UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22838
The KP Funds
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, MA 02110
(Address of principal executive offices)
________
Michael Beattie, President
The KP Funds
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 855-457-3637
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2018 to June 30, 2019
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following Funds,
each a series of The KP Funds:
each a series of The KP Funds:
KP Retirement Path Retirement Income Fund
(formerly KP Retirement Path 2015 Fund)
(formerly KP Retirement Path 2015 Fund)
KP Retirement Path 2020 Fund
KP Retirement Path 2025 Fund
KP Retirement Path 2030 Fund
KP Retirement Path 2035 Fund
KP Retirement Path 2040 Fund
KP Retirement Path 2045 Fund
KP Retirement Path 2050 Fund
KP Retirement Path 2055 Fund
KP Retirement Path 2060 Fund
KP Retirement Path 2065 Fund
(KP Retirement Path 2065 Fund commenced operations May 24, 2019)
KP Fixed Income Fund
KP International Equity Fund
KP Large Cap Equity Fund
KP Small Cap Equity Fund
Non-Voting Funds
KP Retirement Path Retirement Income Fund
The KP Retirement Path Retirement Income Fundinvests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2020 Fund
The KP Retirement Path 2020 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2025 Fund
The KP Retirement Path 2025 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2030 Fund
The KP Retirement Path 2030 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2035 Fund
The KP Retirement Path 2035 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2040 Fund
The KP Retirement Path 2040 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2045 Fund
The KP Retirement Path 2045 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2050 Fund
The KP Retirement Path 2050 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2055 Fund
The KP Retirement Path 2055 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2060 Fund
The KP Retirement Path 2060 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
No votes have been cast on securities by this fund during the reporting period.
KP Retirement Path 2065 Fund
The KP Retirement Path 2065 Fund invests in securities that do not have voting rights.
No votes have been cast on securities by this fund during the reporting period.
No votes have been cast on securities by this fund during the reporting period.
KP Fixed Income Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0
Meeting Date: 18-Dec-18
1.1 Elect Director John R. Costantino Management For Voted - For
1.2 Elect Director Michael A. Jessee Management For Voted - For
1.3 Elect Director Ellen M. Needham Management For Voted - For
1.4 Elect Director Donna M. Rapaccioli Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
51JOB, INC.
Security ID: 316827104 Ticker: JOBS
Meeting Date: 09-Oct-18 Meeting Type: Annual
1 Elect Junichi Arai as Director Management For Voted - For
2 Elect David K. Chao as Director Management For Voted - For
3 Elect Li-Lan Cheng as Director Management For Voted - For
4 Elect Eric He as Director Management For Voted - For
5 Elect Rick Yan as Director Management For Voted - For
AEGEAN AIRLINES SA
Security ID: X18035109 Ticker: AEGN
Meeting Date: 29-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
5 Elect Member of Audit Committee Management For Voted - For
6 Pre-approve Director Remuneration for 2019 Management For Voted - Against
7 Approve Remuneration of Members of Audit Committee Management For Voted - For
8 Amend Company Articles Management For Voted - For
9 Other Business Management For Voted - Against
AEON CO. (M) BHD.
Security ID: Y00187107 Ticker: 6599
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Approve Directors' Benefits Management For Voted - For
4 Elect Iskandar Bin Sarudin as Director Management For Voted - For
5 Elect Shinobu Washizawa as Director Management For Voted - For
6 Elect Poh Ying Loo as Director Management For Voted - For
7 Elect Ahmad Helmy Bin Syed Ahmad as Director Management For Voted - For
8 Elect Badlishah Ibni Tunku Annuar as Director Management For Voted - For
9 Elect Abdul Rahim Bin Abdul Hamid as Director Management For Voted - For
10 Elect Charles Tseng @ Charles Tseng Chia Chun as
Director Management For Voted - For
11 Elect Hiroyuki Kotera as Director Management For Voted - For
12 Elect Chong Swee Ying as Director Management For Voted - For
13 Approve KPMG Desa Megat PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
14 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
AFREECATV CO., LTD.
Security ID: Y63806106 Ticker: 067160
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Electronic
Registration of stocks, etc.) Management For Voted - For
2.2 Amend Articles of Incorporation (Issuance and Type
of Shares) Management For Voted - For
2.3 Amend Articles of Incorporation (Transfer Agent) Management For Voted - For
2.4 Amend Articles of Incorporation (Report of
shareholders' address, name, seal, signature, or
etc.) Management For Voted - For
2.5 Amend Articles of Incorporation (Record date) Management For Voted - For
2.6 Amend Articles of Incorporation (Regulations on
Bonds Issuance) Management For Voted - For
2.7 Amend Articles of Incorporation (Appointment of
External Auditor) Management For Voted - For
3 Approve Stock Option Grants Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
AGILE GROUP HOLDINGS LTD.
Security ID: G01198103 Ticker: 3383
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Chan Cheuk Hung as Director Management For Voted - For
4 Elect Huang Fengchao as Director Management For Voted - For
5 Elect Chen Zhongqi as Director Management For Voted - For
6 Elect Wong Shiu Hoi, Peter as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9A Authorize Repurchase of Issued Share Capital Management For Voted - For
9B Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9C Authorize Reissuance of Repurchased Shares Management For Voted - Against
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
AGRICULTURAL BANK OF CHINA
Security ID: Y00289119 Ticker: 1288
Meeting Date: 12-Nov-18 Meeting Type: Special
1 Elect Wang Jingdong as Supervisor Management For Voted - For
2 Elect Li Wang as Supervisor Management For Voted - For
3 Elect Zhang Jie as Supervisor Management For Voted - For
4 Elect Liu Hongxia as Supervisor Management For Voted - For
5 Approve Final Remuneration Plan of Directors of the
Bank for 2017 Management For Voted - For
6 Approve Final Remuneration Plan of Supervisors of
the Bank for 2017 Management For Voted - For
7 Approve the 2019-2021 Capital Planning of the Bank Management For Voted - For
8 Approve the Issuance Plan of Eligible Tier-2
Capital Instruments of the Bank Management For Voted - For
Meeting Date: 01-Mar-19 Meeting Type: Special
1 Approve 2019 Fixed Assets Investment Budget Management For Voted - For
2 Elect Zhang Keqiu as Director Management For Voted - For
3 Elect Leung Ko May Yee, Margaret as Director Management For Voted - For
4 Elect Liu Shouying as Director Management For Voted - For
5 Elect Li Wei as Director Management For Voted - For
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve 2018 Work Report of the Board of Directors Management For Voted - For
2 Approve 2018 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Final Financial Accounts Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors Management For Voted - For
6 Elect Zhou Mubing as Director Management For Voted - For
7 Elect Cai Dong as Director Management For Voted - For
8 Elect Wang Xinxin as Director Management For Voted - For
9 Approve Issuance of Write-down Capital Bonds Management For Voted - For
10 Elect Wu Jiangtao as Director Shareholder For Voted - For
11 To Listen to the 2018 Work Report of Independent
Directors of the Bank Management Non-Voting
12 To Listen to the 2018 Report on the Implementation
of the Plan on Authorization of General Meeting of
Shareholders to the Board of Directors of the Bank Management Non-Voting
13 To Listen to the Report on the Management of
Connected Transactions Management Non-Voting
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
AIRASIA X BERHAD
Security ID: Y002AP102 Ticker: 5238
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Directors' Remuneration Management For Voted - For
2 Elect Rafidah Aziz as Director Management For Voted - For
3 Elect Anthony Francis Fernandes as Director Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
AKBANK TAS
Security ID: M0300L106 Ticker: AKBNK
Meeting Date: 25-Mar-19 Meeting Type: Annual
1 Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - Against
8 Approve Director Remuneration Management For Voted - Against
9 Ratify External Auditors Management For Voted - For
10 Amend Company Articles 9 and 27 Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Approve Upper Limit of Donations for 2019 Management For Voted - For
13 Receive Information on Donations Made in 2018 Management Non-Voting
ALBARAKA TURK KATILIM BANKASI AS
Security ID: M0478U102 Ticker: ALBRK
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Director Remuneration Management For Voted - Against
9 Ratify Director Appointments Management For Voted - Against
10 Ratify External Auditors Management For Voted - Against
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
13 Receive Information on Share Repurchases Made in
2018 Management Non-Voting
14 Receive Information on Donations Made in 2018 Management Non-Voting
15 Approve Standard Accounting Transfers in Case of
Losses for 2019 Management For Voted - For
16 Approve Standard Accounting Transfers for Loan
Provisions Management For Voted - For
17 Wishes Management Non-Voting
ALLIANZ MALAYSIA BERHAD
Security ID: Y59057102 Ticker: 1163
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve Directors' Fees Management For Voted - For
2 Approve Directors' Remuneration (Excluding
Directors' Fees) Management For Voted - For
3 Elect Rafiah Binti Salim as Director Management For Voted - For
4 Elect Marzida Binti Mohd Noor as Director Management For Voted - For
5 Elect Solmaz Altin as Director Management For Voted - For
6 Elect Renate Wagner as Director Management For Voted - For
7 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Allianz
SE Group Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Rapidpro
Consulting Sdn Bhd Management For Voted - For
1 Adopt New Constitution Management For Voted - For
ALVIVA HOLDINGS LTD.
Security ID: ADPV39880 Ticker: AVV
Meeting Date: 21-Nov-18 Meeting Type: Annual
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Authorise Specific Repurchase of Ordinary Shares
from Alviva Treasury Services Management For Voted - For
5 Approve Non-executive Director's Fees Management For Voted - For
1.1 Re-elect Ndumi Medupe as Director Management For Voted - For
1.2 Re-elect Ashley Tugendhaft as Director Management For Voted - For
1.3 Elect Parmi Natesan as Director Management For Voted - For
2.1 Re-elect Ndumi Medupe as Chairperson of the Audit
and Risk Committee Management For Voted - For
2.2 Re-elect Seadimo Chaba as Member of the Audit and
Risk Committee Management For Voted - For
2.3 Elect Parmi Natesan as Member of the Audit and Risk
Committee Management For Voted - For
3 Reappoint SizweNtsalubaGobodo Grant Thornton
Incorporated as Auditors of the Company with Alex
Philippou as the Designated Partner Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - For
4.2 Approve Remuneration Implementation Report Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
ANADOLU CAM SANAYII AS
Security ID: M1015M108 Ticker: ANACM
Meeting Date: 07-Mar-19 Meeting Type: Annual
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to Sign Minutes of Meeting Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Elect Directors Management For Voted - For
6 Approve Director Remuneration Management For Voted - Against
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Authorize Board to Distribute Interim Dividends Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Receive Information on Donations Made in 2018 and
Approve Upper Limit of Donations for 2019 Management For Voted - For
12 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
13 Amend Company Articles Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
ANGLO AMERICAN PLATINUM LTD.
Security ID: S9122P108 Ticker: AMS
Meeting Date: 17-Apr-19 Meeting Type: Annual
1.1 Re-elect Richard Dunne as Director Management For Voted - For
1.2 Re-elect Nombulelo Moholi as Director Management For Voted - For
1.3 Re-elect Daisy Naidoo as Director Management For Voted - For
1.4 Re-elect Tony O'Neill as Director Management For Voted - For
2.1 Elect Norman Mbazima as Director Management For Voted - For
2.2 Elect Craig Miller as Director Management For Voted - For
3.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3.4 Re-elect Daisy Naidoo as Member of the Audit and
Risk Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with G Berry as the Individual Designated
Auditor Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Remuneration Implementation Report Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
ANGLOGOLD ASHANTI LTD.
Security ID: 035128206 Ticker: ANG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Re-elect Maria Richter as Director Management For Voted - For
2.1 Elect Kelvin Dushnisky as Director Management For Voted - For
2.2 Elect Alan Ferguson as Director Management For Voted - For
2.3 Elect Jochen Tilk as Director Management For Voted - For
3.1 Re-elect Rhidwaan Gasant as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Rodney Ruston as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect Maria Richter as Member of the Audit and
Risk Committee Management For Voted - For
3.4 Elect Alan Ferguson as Member of the Audit and Risk
Committee Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Reappoint Ernst & Young Inc as Auditors of the
Company with Ernest Botha as the Lead Audit Partner Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Remuneration Implementation Report Management For Voted - Against
7 Approve Remuneration of Non-executive Directors Management For Voted - For
8 Authorise Repurchase of Issued Share Capital Management For Voted - For
9 Authorise Board to Issue Shares for Cash Management For Voted - For
10 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
11 Authorise Ratification of Approved Resolutions Management For Voted - For
ANHUI CONCH CEMENT COMPANY LIMITED
Security ID: Y01373102 Ticker: 914
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Audited Financial Reports Management For Voted - For
4 Approve KPMG Huazhen LLP as PRC and Internal
Control Auditor, KPMG as International Financial
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve 2018 Profit Appropriation Proposal and
Declaration of Final Dividend Management For Voted - For
6 Approve Provision of Guarantee to Subsidiaries and
Joint Venture Entities Management For Voted - For
7 Amend Rules and Procedures Regarding General
Meetings of Shareholders Management For Voted - For
8 Amend Rules and Procedures Regarding Meetings of
Board of Directors Management For Voted - For
9 Approve Amendments to Articles of Association Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11a Elect Gao Dengbang as Director Management For Voted - For
11b Elect Wang Jianchao as Director Management For Voted - For
11c Elect Wu Bin as Director Management For Voted - For
11d Elect Li Qunfeng as Director Management For Voted - For
11e Elect Ding Feng as Director Management For Voted - For
12a Elect Yang Mianzhi as Independent Director Management For Voted - For
12b Elect Leung Tat Kwong Simon as Independent Director Management For Voted - For
12c Elect Zhang Yunyan as Independent Director Management For Voted - For
13a Elect Wu Xiaoming as Supervisor Management For Voted - For
13b Elect Wang Pengfei as Supervisor Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
ASIANA AIRLINES, INC.
Security ID: Y03355107 Ticker: 020560
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Elect Directors (Bundled) Management For Voted - Against
4 Elect Park Hae-chun and Lee Hyeong-seok as a
Members of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
ASSECO POLAND SA
Security ID: X02540130 Ticker: ACP
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Elect
Members of Vote Counting Commission Management For Voted - For
3 Approve Agenda of Meeting Management For Voted - For
4 Receive Management Board Report on Company's and
Group's Operations in Fiscal 2018 Management Non-Voting
5 Receive Standalone and Consolidated Financial
Statements for Fiscal 2018 Management Non-Voting
6 Receive Auditor's Opinion on Financial Statements
for Fiscal 2018 Management Non-Voting
7 Receive Supervisory Board Report for Fiscal 2018 Management Non-Voting
8.1 Approve Management Board Report on Company's and
Group's Operations in Fiscal 2018 Management For Voted - For
8.2 Approve Financial Statements for Fiscal 2018 Management For Voted - For
8.3 Approve Consolidated Financial Statements for
Fiscal 2018 Management For Voted - For
9 Approve Allocation of Income and Dividends of PLN
3.07 per Share Management For Voted - For
10.1 Approve Discharge of Adam Goral (CEO) Management For Voted - For
10.2 Approve Discharge of Andrzej Dopierala (Deputy CEO) Management For Voted - For
10.3 Approve Discharge of Tadeusz Dyrda (Deputy CEO) Management For Voted - For
10.4 Approve Discharge of Krzysztof Groyecki (Deputy CEO) Management For Voted - For
10.5 Approve Discharge of Rafal Kozlowski (Deputy CEO) Management For Voted - For
10.6 Approve Discharge of Marek Panek (Deputy CEO) Management For Voted - For
10.7 Approve Discharge of Pawel Piwowar (Deputy CEO) Management For Voted - For
10.8 Approve Discharge of Zbigniew Pomianek (Deputy CEO) Management For Voted - For
10.9 Approve Discharge of Przemyslaw Seczkowski (Deputy
CEO) Management For Voted - For
10.10Approve Discharge of Artur Wiza (Deputy CEO) Management For Voted - For
10.11Approve Discharge of Gabriela Zukowicz (Deputy CEO) Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
11.1 Approve Discharge of Jacek Duch (Supervisory Board
Chairman) Management For Voted - For
11.2 Approve Discharge of Adam Noga (Supervisory Board
Deputy Chairman) Management For Voted - For
11.3 Approve Discharge of Dariusz Brzeski (Supervisory
Board Member) Management For Voted - For
11.4 Approve Discharge of Artur Kucharski (Supervisory
Board Member) Management For Voted - For
11.5 Approve Discharge of Izabela Albrycht (Supervisory
Board Member) Management For Voted - For
11.6 Approve Discharge of Piotr Augustyniak (Supervisory
Board Member) Management For Voted - For
12 Approve Purchase of Real Estate Management For Voted - Against
13 Close Meeting Management Non-Voting
ASTRAL FOODS LTD.
Security ID: S0752H102 Ticker: ARL
Meeting Date: 07-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 30 September 2018 Management For Voted - For
2.1 Re-elect Diederik Fouche as Director Management For Voted - For
2.2 Re-elect Dr Marthinus Lategan as Director Management For Voted - Against
3.1 Re-elect Diederik Fouche as Member of the Audit and
Risk Management Committee Management For Voted - For
3.2 Re-elect Dr Marthinus Lategan as Member of the
Audit and Risk Management Committee Management For Voted - Against
3.3 Re-elect Tshepo Shabangu as Member of the Audit and
Risk Management Committee Management For Voted - For
4 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Appoint EJ Gerryts as the
Individual Designated Auditor Management For Voted - For
5 Authorise the Audit and Risk Management Committee
to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Implementation Report Management For Voted - For
8 Authorise Ratification of Approved Resolutions Management For Voted - For
9 Approve Fees Payable to Non-executive Directors Management For Voted - For
10 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
11 Authorise Repurchase of Issued Share Capital Management For Voted - For
ATACADAO SA
Security ID: P0565P138 Ticker: CRFB3
Meeting Date: 16-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Ten Management For Voted - For
4 Approve Characterization of Marcelo Pavao Lacerda
and Luiz Fernando Vendramini Fleury as Independent
Directors Management For Voted - For
5 Elect Directors Management For Voted - Against
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
8.1 Percentage of Votes to Be Assigned - Elect Matthieu
Dominique Marie Malige as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Edouard
Balthazard Bertrand de Chavagnac as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Jacques
Dominique Ehrmann as Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Francis
Andre Mauger as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Noel
Frederic Georges Prioux as Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Frederic
Fran[]ois Haffner as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Eduardo
Pongracz Rossi as Director Management None Voted - Abstain
8.8 Percentage of Votes to Be Assigned - Elect Abilio
dos Santos Diniz as Director Management None Voted - Abstain
8.9 Percentage of Votes to Be Assigned - Elect Luiz
Fernando Vendramini Fleury as Director Management None Voted - Abstain
8.10 Percentage of Votes to Be Assigned - Elect Marcelo
Pavao Lacerda as Director Management None Voted - Abstain
9 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
10 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
11 Approve Remuneration of Company's Management Management For Voted - Against
12 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
13 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 16-Apr-19 Meeting Type: Special
1 Re-Ratify Remuneration of Company's Management for
2018 Management For Voted - Against
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Articles 22 and 28 Management For Voted - For
4 Amend Articles Management For Voted - For
5 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
AU OPTRONICS CORP.
Security ID: 002255107 Ticker: 2409
Meeting Date: 14-Jun-19 Meeting Type: Annual
3.1 Elect Shuang-Lang (Paul) Peng with Shareholder No.
00000086, as Non-Independent Director Management For Voted - For
3.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder No.
00000003, as Non-Independent Director Management For Voted - For
3.3 Elect Kuo-Hsin (Michael) Tsai, a Representative of
AUO Foundation with Shareholder No. 01296297, as
Non-Independent Director Management For Voted - For
3.4 Elect Peter Chen, a Representative of BenQ
Foundation with Shareholder No. 00843652, as
Non-Independent Director Management For Voted - For
3.5 Elect Mei-Yueh Ho with ID No. Q200495XXX as
Independent Director Management For Voted - For
3.6 Elect Chin-Bing (Philip) Peng with Shareholder No.
00000055 as Independent Director Management For Voted - For
3.7 Elect Yen-Shiang Shih with ID No. B100487XXX as
Independent Director Management For Voted - For
3.8 Elect Yen-Hsueh Su with ID No. S221401XXX as
Independent Director Management For Voted - For
3.9 Elect Jang-Lin (John) Chen with ID No. S100242XXX
as Independent Director Management For Voted - For
4.1 Approve Business Report and Financial Statements Management For Voted - For
4.2 Approve Profit Distribution Management For Voted - For
4.3 Approve Issuance of New Common Shares for Cash to
Sponsor Issuance of the Overseas Depositary Shares
and/or for Cash in Public Offering and/or for Cash
in Private Placement and/or Issuance of Overseas or
Domestic Convertible Bonds in Private Placement Management For Voted - For
4.4 Approve Amendments to Articles of Association Management For Voted - For
4.5 Amend Procedures Governing the Acquisition or
Disposal of Assets, Trading Procedures Governing
Derivatives Products, Procedures for Lending Funds
to Other Parties and Procedures for Endorsement and
Guarantees Management For Voted - For
4.6 Approve to Lift Non-competition Restrictions on
Board Members Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
AUTOHOME, INC.
Security ID: 05278C107 Ticker: ATHM
Meeting Date: 19-Dec-18 Meeting Type: Annual
1 Elect Director Dong Liu Management For Voted - Against
2 Elect Director Tianruo Pu Management For Voted - For
BANCO BTG PACTUAL SA
Security ID: ADPV39929 Ticker: BPAC5
Meeting Date: 21-Nov-18 Meeting Type: Special
1 Approve Minutes of Meeting Summary Management For Voted - For
2 Ratify RSM Acal Auditores Independentes S/S. as the
Independent Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Approve Agreement for the Absorption of BTG Pactual
Absolute Return Limited by Banco BTG Pactual S.A. -
Cayman Islands Branch Management For Voted - For
5 Approve Absorption Plan of BTG Pactual Absolute
Return Limited by Banco BTG Pactual S.A. - Cayman
Islands Branch Management For Voted - For
6 Approve Absorption of BTG Pactual Absolute Return
Limited by Banco BTG Pactual S.A. - Cayman Islands
Branch Management For Voted - For
7 Appoint Independent Firm to Appraise Proposed
Transaction Management For Voted - For
8 Approve Independent Firm's Appraisal Management For Voted - For
9 Approve Agreement for the Absorption of BTG Pactual
Overseas Corporation by Banco BTG Pactual S.A. -
Cayman Islands Branch Management For Voted - For
10 Approve Absorption Plan of BTG Pactual Overseas
Corporation by Banco BTG Pactual S.A. - Cayman
Islands Branch Management For Voted - For
11 Approve Absorption of BTG Pactual Overseas
Corporation by Banco BTG Pactual S.A. - Cayman
Islands Branch Management For Voted - For
12 Amend Article 3 Re: Corporate Purpose Management For Voted - For
13 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
14 Amend Article 27 Re: Remuneration Committee Management For Voted - Against
15 Consolidate Bylaws Management For Voted - Against
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - Against
4.1 Elect Nelson Azevedo Jobim as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4.2 Elect John Huw Gwili Jenkins as Director Management For Voted - Against
4.3 Elect Roberto Balls Sallouti as Director Management For Voted - Against
4.4 Elect Claudio Eugenio Stiller Galeazzi as Director Management For Voted - Against
4.5 Elect Mark Clifford Maletz as Director Management For Voted - Against
4.6 Elect Guillermo Ortiz Martinez as Director Management For Voted - Against
4.7 Elect Eduardo Henrique de Mello Motta Loyo as
Director Management For Voted - Against
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
6.1 Percentage of Votes to Be Assigned - Elect Nelson
Azevedo Jobim as Director Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect John Huw
Gwili Jenkins as Director Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect Roberto
Balls Sallouti as Director Management None Voted - Abstain
6.4 Percentage of Votes to Be Assigned - Elect Claudio
Eugenio Stiller Galeazzi as Director Management None Voted - Abstain
6.5 Percentage of Votes to Be Assigned - Elect Mark
Clifford Maletz as Director Management None Voted - Abstain
6.6 Percentage of Votes to Be Assigned - Elect
Guillermo Ortiz Martinez as Director Management None Voted - Abstain
6.7 Percentage of Votes to Be Assigned - Elect Eduardo
Henrique de Mello Motta Loyo as Director Management None Voted - Abstain
7 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
8 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
9 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
10 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
Meeting Date: 14-Jun-19 Meeting Type: Special
1 Approve Listing of Company Shares in Nivel 2
Listing Segment of the Sao Paulo Stock Exchange Management For Did Not Vote
2 Amend Articles and Consolidate Bylaws Management For Did Not Vote
BANCO DO BRASIL SA
Security ID: P11427112 Ticker: BBAS3
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends Management For Voted - For
3.1 Elect Luiz Fernando Figueiredo as Director Management For Voted - For
3.2 Elect Guilherme Horn as Director Management For Voted - For
3.3 Elect Waldery Rodrigues Junior as Director Management For Voted - For
3.4 Elect Marcelo Serfaty as Director Management For Voted - For
3.5 Elect Rubem de Freitas Novaes as Director Management For Voted - For
3.6 Elect Debora Cristina Fonseca as Director Appointed
by the Employees Management For Voted - For
3.7 Elect Paulo Roberto Evangelista de Lima as Director
Appointed by Minority Shareholder Shareholder None Voted - For
4 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
5.1 Percentage of Votes to Be Assigned - Elect Luiz
Fernando Figueiredo as Director Management None Voted - Abstain
5.2 Percentage of Votes to Be Assigned - Elect
Guilherme Horn as Director Management None Voted - Abstain
5.3 Percentage of Votes to Be Assigned - Elect Waldery
Rodrigues Junior as Director Management None Voted - Abstain
5.4 Percentage of Votes to Be Assigned - Elect Marcelo
Serfaty as Director Management None Voted - Abstain
5.5 Percentage of Votes to Be Assigned - Elect Rubem de
Freitas Novaes as Director Management None Voted - Abstain
5.6 Percentage of Votes to Be Assigned - Elect Debora
Cristina Fonseca as Director Appointed by the
Employees Management None Voted - Abstain
5.7 Percentage of Votes to Be Assigned - Elect Paulo
Roberto Evangelista de Lima as Director Appointed
by Minority Shareholder Management None Voted - Abstain
6 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
7 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
8.1 Elect Rafael Cavalcanti de Araujo as Fiscal Council
Member and Marcia Fernanda de Oliveira Tapajos as
Alternate Management For Voted - For
8.2 Elect Phelippe Toledo Pires de Oliveira as Fiscal
Council Member and Ieda Aparecida de Moura Araujo
as Alternate Management For Voted - For
8.3 Elect Aldo Cesar Martins Braido as Fiscal Council
Member and Respective Alternate Management For Voted - For
8.4 Elect Aloisio Macario Ferreira de Souza as Fiscal
Council Member and Robert Juenemann as Alternate
Appointed by Minority Shareholder Shareholder None Voted - For
9 Approve Remuneration of Fiscal Council Members Management For Voted - For
10 Approve Remuneration of Company's Management Management For Voted - For
11 Approve Remuneration of Audit Committee Members Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 26-Apr-19 Meeting Type: Special
1 Amend Articles Management For Voted - For
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Security ID: P12553247 Ticker: BRSR6
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Elect Adriano Cives Seabra as Director Appointed by
Preferred Shareholder Shareholder None Voted - For
2 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - For
3 Elect Massao Fabio Oya as Fiscal Council Member and
Maria Elvira Lopes Gimenez as Alternate Appointed
by Preferred Shareholder Shareholder None Voted - For
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Security ID: 05969B103 Ticker: BSMXB
Meeting Date: 03-Dec-18 Meeting Type: Special
1 Elect and Ratify Directors Representing Series B
Shareholders Management For Voted - For
2 Authorize Marcos Alejandro Martinez Gavica, Hector
Blas Grisi Checa, Fernando Borja Mujica and Rocio
Erika Bulhosen Aracil to Ratify and Execute
Approved Resolutions Management For Voted - For
1 Receive Report on Directors and Alternates Management For Voted - For
2 Approve Cash Dividends Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
BANK OF CHINA LIMITED
Security ID: Y0698A107 Ticker: 3988
Meeting Date: 17-May-19 Meeting Type: Annual
1 Approve 2018 Work Report of Board of Directors Management For Voted - For
2 Approve 2018 Work Report of Board of Supervisors Management For Voted - For
3 Approve 2018 Annual Financial Report Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve 2019 Annual Budget for Fixed Assets
Investment Management For Voted - For
6 Approve Ernst & Young Hua Ming LLP as External
Auditor Management For Voted - For
7 Elect Zhang Jiangang as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8 Elect Martin Cheung Kong Liao as Director Management For Voted - For
9 Elect Wang Changyun as Director Management For Voted - For
10 Elect Angela Chao as Director Management For Voted - For
11 Elect Wang Xiquan as Supervisor Management For Voted - For
12 Elect Jia Xiangsen as Supervisor Management For Voted - For
13 Elect Zheng Zhiguang as Supervisor Management For Voted - For
14 Approve 2017 Remuneration Distribution Plan of
Directors Management For Voted - For
15 Approve 2017 Remuneration Distribution Plan of
Supervisors Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
17 Approve Issuance of Bonds Management For Voted - For
18 Approve Issuance of Write-down Undated Capital Bonds Management For Voted - For
19 Approve Issuance of Qualified Write-down Tier 2
Capital Instruments Management For Voted - For
20 Elect Tan Yiwu as Director Shareholder For Voted - For
BANK OF CHINA LTD.
Security ID: Y0698A107 Ticker: 3988
Meeting Date: 14-Sep-18 Meeting Type: Special
1 Elect Liu Liange as Director Management For Voted - For
2 Elect Jiang Guohua as Director Management For Voted - For
Meeting Date: 04-Jan-19 Meeting Type: Special
1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
2.1 ApproveType of Securities to be Issued and Issue
Size Management For Voted - For
2.2 Approve Par Value and Issue Price Management For Voted - For
2.3 Approve Term Management For Voted - For
2.4 Approve Method of Issuance Management For Voted - For
2.5 Approve Target Investors Management For Voted - For
2.6 Approve Lock-up Period Management For Voted - For
2.7 Approve Terms of Dividend Distribution Management For Voted - For
2.8 Approve Terms of Compulsory Conversion Management For Voted - For
2.9 Approve Terms of Conditional Redemption Management For Voted - For
2.10 Approve Voting Rights Restrictions Management For Voted - For
2.11 Approve Voting Rights Restoration Management For Voted - For
2.12 Approve Order of Priority and Method of Liquidation Management For Voted - For
2.13 Approve Rating Arrangement Management For Voted - For
2.14 Approve Guarantee Arrangement Management For Voted - For
2.15 Approve Use of Proceeds from the Issuance of the
Domestic Preference Shares Management For Voted - For
2.16 Approve Trading Transfer Arrangement Management For Voted - For
2.17 Approve Relationship Between Offshore and Domestic
Issuance Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2.18 Approve Validity Period of the Resolution in
Respect of the Issuance of the Domestic Preference
Shares Management For Voted - For
2.19 Approve the Application and Approval Procedures to
be Completed for the Issuance Management For Voted - For
2.20 Approve Matters Relating to Authorization Management For Voted - For
3.1 Approve Type of Securities to be Issued and Issue
Size Management For Voted - For
3.2 Approve Par Value and Issue Price Management For Voted - For
3.3 Approve Term Management For Voted - For
3.4 Approve Method of Issuance Management For Voted - For
3.5 Approve Target Investors Management For Voted - For
3.6 Approve Lock-up Period Management For Voted - For
3.7 Approve Terms of Dividend Distribution Management For Voted - For
3.8 Approve Terms of Compulsory Conversion Management For Voted - For
3.9 Approve Terms of Conditional Redemption Management For Voted - For
3.10 Approve Voting Rights Restrictions Management For Voted - For
3.11 Approve Voting Rights Restoration Management For Voted - For
3.12 Approve Order of Priority and Method of Liquidation Management For Voted - For
3.13 Approve Rating Arrangement Management For Voted - For
3.14 Approve Guarantee Arrangement Management For Voted - For
3.15 Approve Use of Proceeds from the Issuance of the
Offshore Preference Shares Management For Voted - For
3.16 Approve Trading Transfer Arrangement Management For Voted - For
3.17 Approve Relationship Between Offshore and Domestic
Issuance Management For Voted - For
3.18 Approve Validity Period of the Resolution in
Respect of the Issuance of the Offshore Preference
Shares Management For Voted - For
3.19 Approve Application and Approval Procedures to be
Completed for the Issuance Management For Voted - For
3.20 Approve Matters Relating to Authorization Management For Voted - For
4 Approve the Impact on Dilution of Current Returns
and Remedial Measures Upon theIssuance of
Preference Shares of the Bank Management For Voted - For
5 Approve Shareholder Return Plan in the Next Three
Years (2018-2020) Management For Voted - For
6 Elect Wu Fulin as Director Shareholder For Voted - For
7 Elect Lin Jingzhen as Director Shareholder For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
Security ID: Y06988102 Ticker: 3328
Meeting Date: 04-Jan-19 Meeting Type: Special
1 Elect Wu Wei as Director Management For Voted - For
2 Approve Issuance of Qualified Write-down Tier 2
Capital Bonds and Related Transactions Management For Voted - For
3 Approve Remuneration Plan of Directors Management For Voted - For
4 Approve Remuneration Plan of Supervisors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Amendments to the Authorization to the Board Management For Voted - For
Meeting Date: 20-May-19 Meeting Type: Special
1 Approve Issuance of Write-down Undated Capital
Bonds and Authorize the Board to Handle Relevant
Matters in Relation to Issuance of Write-down
Undated Capital Bonds Management For Voted - For
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Financial Report Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve 2019 Fixed Assets Investment Plan Management For Voted - For
6 Approve PricewaterhouseCoopers as International
Auditor and PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize Board to
Determine and Enter Into Respective Engagement with
Them Management For Voted - For
7 Approve Utilization Report of Raised Funds Management For Voted - For
8 Approve Extension of the Validity Period of the
Resolutions in Relation to the Public Issuance of A
Share Convertible Corporate Bonds and the
Authorization Period Management For Voted - For
9 Approve Remuneration Plan for Independent
Non-Executive Directors Management For Voted - For
10 Approve Remuneration Plan of Supervisors Management For Voted - For
11.01Elect Ren Deqi as Director Management For Voted - For
11.02Elect Hou Weidong as Director Management For Voted - For
11.03Elect Wu Wei as Director Management For Voted - For
11.04Elect Wong Pik Kuen, Helen as Director Management For Voted - For
11.05Elect Chan Siu Chung as Director Management For Voted - For
11.06Elect Song Hongjun as Director Management For Voted - For
11.07Elect Chen Junkui as Director Management For Voted - For
11.08Elect Liu Haoyang as Director Management For Voted - For
11.09Elect Li Jian as Director Management For Voted - For
11.10Elect Liu Li as Director Management For Voted - For
11.11Elect Yeung Chi Wai, Jason as Director Management For Voted - For
11.12Elect Woo Chin Wan, Raymond as Director Management For Voted - For
11.13Elect Cai Haoyi as Director Management For Voted - For
11.14Elect Shi Lei as Director Management For Voted - For
12.01Elect Feng Xiaodong as Supervisor Management For Voted - For
12.02Elect Wang Xueqing as Supervisor Management For Voted - For
12.03Elect Tang Xinyu as Supervisor Management For Voted - For
12.04Elect Xia Zhihua as Supervisor Management For Voted - For
12.05Elect Li Yao as Supervisor Management For Voted - For
12.06Elect Chen Hanwen as Supervisor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 21-Jun-19 Meeting Type: Special
1 Approve Extension of the Validity Period of the
Resolutions in Relation to the Public Issuance of A
Share Convertible Corporate Bonds and the
Authorization Period Management For Voted - For
BIM BIRLESIK MAGAZALAR AS
Security ID: M2014F102 Ticker: BIMAS
Meeting Date: 21-May-19 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For
8 Elect Directors and Approve Their Remuneration Management For Voted - Against
9 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose and Receive Information in Accordance to
Article 1.3.6 of Corporate Governance Principles Management For Voted - For
10 Receive Information on Share Repurchase Program Management Non-Voting
11 Receive Information on Donations Made in 2018 Management Non-Voting
12 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
13 Ratify External Auditors Management For Voted - For
14 Wishes Management Non-Voting
BIOTOSCANA INVESTMENTS SA
Security ID: L1039X107 Ticker: GBIO33
Meeting Date: 31-Oct-18 Meeting Type: Special
1 Amend Biotoscana Investments S.A. 2017 Stock Plan Management For Do Not Vote
2 Approve Share Repurchase Management For Do Not Vote
BLOOMBERRY RESORTS CORP.
Security ID: Y0927M104 Ticker: BLOOM
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Call to Order Management For Voted - For
2 Determination of Existence of Quorum Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Minutes of the Meeting of June 5, 2018 Management For Voted - For
4 Approve Report of the Chairman Management For Voted - For
5 Approve Audited Financial Statements Management For Voted - For
6 Ratify All Acts, Contracts, Investments and
Resolutions of the Board of Directors and
Management Since the Last Annual Stockholders'
Meeting Management For Voted - For
7.1 Elect Enrique K. Razon, Jr. as Director Management For Voted - For
7.2 Elect Jose Eduardo J. Alarilla as Director Management For Voted - Against
7.3 Elect Thomas Arasi as Director Management For Voted - Against
7.4 Elect Christian R. Gonzalez as Director Management For Voted - Against
7.5 Elect Donato C. Almeda as Director Management For Voted - Against
7.6 Elect Carlos C. Ejercito as Director Management For Voted - For
7.7 Elect Jose P. Perez as Director Management For Voted - For
8 Appoint External Auditor Management For Voted - For
9 Approve Other Matters Management For Voted - Against
BREM HOLDING BHD.
Security ID: Y09692107 Ticker: 8761
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Approve Directors' Fees Management For Voted - For
2 Approve Directors' Benefits Management For Voted - For
3 Elect Low Yew Hwa as Director Management For Voted - For
4 Approve Baker Tilly Monteiro Heng as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Provision of Financial Assistance to GJH
Ventures Sdn. Bhd. ("GJHV") Management For Voted - Against
9 Approve Wong Miow Song to Continue Office as
Independent Non-Executive Director Management For Voted - For
10 Approve Abu Sujak bin Hj. Mahmud to Continue Office
as Independent Non-Executive Director Management For Voted - For
CAP SA
Security ID: P25625107 Ticker: CAP
Meeting Date: 16-Apr-19 Meeting Type: Annual
1 Accept Annual Report, Financial Statements, Company
Status Report and Auditor's Report Management For Voted - For
2 Approve Dividend Policy and Dividend Distribution
of USD 0.26 per Share Management For Voted - For
3 Elect Directors Management For Voted - Against
4 Approve Remuneration of Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Annual Report, Remuneration and Budget of
Directors' Committee Management For Voted - For
8 Other Business Management For Voted - Against
CD PROJEKT SA
Security ID: X0957E106 Ticker: CDR
Meeting Date: 23-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Management Board Report, Financial
Statements, and Consolidated Financial Statements Management Non-Voting
6 Approve Financial Statements Management For Voted - For
7 Approve Consolidated Financial Statements Management For Voted - For
8 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
9 Approve Allocation of Income and Dividends of PLN
1.05 per Share Management For Voted - For
10 Approve Discharge of Adam Kicinski (CEO) Management For Voted - For
11 Approve Discharge of Marcin Iwinski (Deputy CEO) Management For Voted - For
12 Approve Discharge of Piotr Nielubowicz (Deputy CEO) Management For Voted - For
13 Approve Discharge of Adam Badowski (Management
Board Member) Management For Voted - For
14 Approve Discharge of Michal Nowakowski (Management
Board Member) Management For Voted - For
15 Approve Discharge of Piotr Karwowski (Management
Board Member) Management For Voted - For
16 Approve Discharge of Oleg Klapovskiy (Management
Board Member) Management For Voted - For
17 Approve Discharge of Katarzyna Szwarc (Supervisory
Board Chairman) Management For Voted - For
18 Approve Discharge of Piotr Pagowski (Supervisory
Board Deputy Chairman) Management For Voted - For
19 Approve Discharge of Michal Bien (Supervisory Board
Member) Management For Voted - For
20 Approve Discharge of Krzysztof Kilian (Supervisory
Board Member) Management For Voted - For
21 Approve Discharge of Maciej Nielubowicz
(Supervisory Board Member) Management For Voted - For
22 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Security ID: Y12990100 Ticker: 1588
Meeting Date: 28-May-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Final Financial Accounts Management For Voted - For
4 Approve 2018 Profit Distribution Plan and Final
Dividend Management For Voted - For
5 Approve Ernst & Young as International Auditors and
Ernst & Young Hua Ming LLP as PRC Auditors and
Authorize Audit Committee of the Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHEIL WORLDWIDE, INC.
Security ID: Y1296G108 Ticker: 030000
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Yoo Jeong-geun as Inside Director Management For Voted - For
2.2 Elect Kim Min-ho as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
CHINA CONSTRUCTION BANK CORPORATION
Security ID: Y1397N101 Ticker: 939
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Final Financial Accounts Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve Budget for 2019 Fixed Assets Investment Management For Voted - For
6 Approve Remuneration Distribution and Settlement
Plan for Directors in 2017 Management For Voted - For
7 Approve Remuneration Distribution and Settlement
Plan for Supervisors in 2017 Management For Voted - For
8 Elect Liu Guiping as Director Management For Voted - For
9 Elect Murray Horn as Director Management For Voted - For
10 Elect Graeme Wheeler as Director Management For Voted - For
11 Elect Zhao Xijun as Supervisor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Ernst & Young Hua Ming LLP as Domestic
Auditor and Ernst & Young as International Auditor
and Authorize Board to Fix Their Remuneration Management For Voted - For
13 Approve Issuance of Write-down Undated Capital Bonds Management For Voted - For
14 Approve Issuance of Write-down Eligible Tier-two
Capital Instruments Management For Voted - For
15 Elect Tian Bo as Director Shareholder For Voted - For
16 Elect Xia Yang as Director Shareholder For Voted - For
CHINA MEIDONG AUTO HOLDINGS LIMITED
Security ID: G21192102 Ticker: 1268
Meeting Date: 17-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1a Elect Ye Fan as Director Management For Voted - For
2.1b Elect Jip Ki Chi as Director Management For Voted - For
2.1c Elect Luo Liuyu as Director Management For Voted - For
2.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Approve Final Dividend Management For Voted - For
CHINA MOBILE LIMITED
Security ID: Y14965100 Ticker: 941
Meeting Date: 22-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Yang Jie as Director Management For Voted - For
3.2 Elect Dong Xin as Director Management For Voted - For
4.1 Elect Moses Cheng Mo Chi as Director Management For Voted - Against
4.2 Elect Yang Qiang as Director Management For Voted - For
5 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Security ID: Y1505S117 Ticker: 81
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Yung Kwok Kee, Billy as Director Management For Voted - For
3b Elect Yang Lin as Director Management For Voted - For
3c Elect Lo Yiu Ching, Dantes as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve BDO Limited as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA PETROLEUM & CHEMICAL CORP.
Security ID: Y15010104 Ticker: 386
Meeting Date: 23-Oct-18 Meeting Type: Special
1 Elect Yu Baocai as Director Management For Voted - For
2 Approve Renewal of Continuing Connected
Transactions for the Three Years Ending 31 December
2021, the Continuing Connected Transactions Fifth
Supplemental Agreement and Related Transactions Management For Voted - Against
Meeting Date: 09-May-19 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Financial Reports Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve Interim Profit Distribution Plan Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as External Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Debt Financing Instruments Management For Voted - Against
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Amend Articles of Association and Authorize
Secretary to the Board to Represent Sinopec Corp.
in Handling Relevant Formalities for Amendments Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHINA RAILWAY GROUP LTD.
Security ID: Y1509D116 Ticker: 390
Meeting Date: 07-Dec-18 Meeting Type: Special
1 Approve the Fulfilment of the Conditions for the
Acquisition of Assets by Issuance of Shares of the
Company Management For Voted - For
2 Approve the Acquisition of Assets by Issuance of
Shares of the Company Not Constituting a Related
Transaction Management For Voted - For
3.1 Approve Type and Nominal Value of the Shares Management For Voted - For
3.2 Approve Way of Issuance Management For Voted - For
3.3 Approve Targets of Issuance and Way of Subscription Management For Voted - For
3.4 Approve Target Assets to be Acquired in the
Transaction Management For Voted - For
3.5 Approve Pricing Basis and Transaction Price of the
Target Assets Management For Voted - For
3.6 Approve Pricing Benchmark Date and Issue Price of
the Issuance Management For Voted - For
3.7 Approve Number of Shares to be Issued Management For Voted - For
3.8 Approve Lock-up Period Arrangement Management For Voted - For
3.9 Approve Arrangement Regarding Gain or Loss Relating
to Target Assets Incurred During the Period from
the Valuation Benchmark Date to the Closing Date of
Target Assets Management For Voted - For
3.10 Approve Arrangement Regarding the Undistributed
Profit Carried forward from the Periods Before the
Issuance Management For Voted - For
3.11 Approve Transfer of Target Assets and Liability for
Default Management For Voted - For
3.12 Approve Share Listing Place Management For Voted - For
3.13 Approve Validity of the Resolution Management For Voted - For
4 Approve the Acquisition of Assets by Issuance of
Shares Not Constituting Major Asset Restructuring
and Restructuring Listing Management For Voted - For
5 Approve the Report (Draft) on the Acquisition of
Assets by Issuance of Shares of China Railway Group
Limited and Its Summary Management For Voted - For
6 Approve Entering into the Conditional Equity
Acquisition Agreements Management For Voted - For
7 Approve Entering into the Conditional Supplemental
Agreements to the Equity Acquisition Agreements Management For Voted - For
8 Approve Relevant Financial Reports and Asset
Valuation Reports of the Acquisition of Assets by
Issuance of Shares Management For Voted - For
9 Approve Impact Analysis on Dilution of Immediate
Returns and Remedial Measures of the Asset
Restructuring of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve the Grant of Authorization to the Board of
Directors to Deal with Relevant Matters of the
Restructuring Management For Voted - For
11 Approve the Issuance of Domestic and Overseas Debt
Financing Instruments Shareholder For Voted - Against
CHINA RESOURCES CEMENT HOLDINGS LTD.
Security ID: G2113L106 Ticker: 1313
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Lau Chung Kwok Robert as Director Management For Voted - For
3.2 Elect Wang Yan as Director Management For Voted - Against
3.3 Elect Wan Suet Fei as Director Management For Voted - For
3.4 Elect Jing Shiqing as Director Management For Voted - For
3.5 Elect Shek Lai Him Abraham as Director Management For Voted - Against
3.6 Elect Zeng Xuemin as Director Management For Voted - For
3.7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Appoint Ernst and Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CHINA TELECOM CORP. LTD.
Security ID: 169426103 Ticker: 728
Meeting Date: 26-Oct-18 Meeting Type: Special
1 Approve Engineering Framework Agreement, Renewed
Annual Caps and Related Transactions Management For Voted - For
2 Approve Ancillary Telecommunications Services
Framework Agreement, Renewed Annual Caps and
Related Transactions Management For Voted - For
3 Elect Zhu Min as Director and Authorize Board to
Fix Her Remuneration Management For Voted - For
4 Elect Yeung Chi Wai, Jason as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
5 Elect Xu Shiguang as Supervisor and Authorize
Supervisory Committee to Fix His Remuneration Management For Voted - For
6 Approve Adoption of Share Appreciation Rights Scheme Shareholder For Voted - Against
Meeting Date: 18-Apr-19 Meeting Type: Special
1 Approve China Telecom Financial Services Framework
Agreement, Annual Caps and Related Transactions Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 29-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve 2018 Profit Distribution Plan and Final
Dividend Payment Management For Voted - For
3 Approve Deloitte Touche Tohmatsu and Deloitte
Touche Tohmatsu Certified Public Accountants LLP as
the International Auditor and Domestic Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4.1 Amend Articles of Association Management For Voted - For
4.2 Approve Authorization of Directors to Complete
Registration or Filing of the Amendments to the
Articles of Association Management For Voted - For
5.1 Approve Issuance of Debentures Management For Voted - Against
5.2 Authorize Board to Issue Debentures and Determine
Specific Terms, Conditions and Other Matters of the
Debentures Management For Voted - Against
5.3 Approve Centralized Registration of Debentures Management For Voted - Against
6.1 Approve Issuance of Company Bonds in the People's
Republic of China Management For Voted - For
6.2 Authorize Board to Issue Company Bonds and
Determine Specific Terms, Conditions and Other
Matters of the Company Bonds in the People's
Republic of China Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for Domestic
Shares and H Shares Management For Voted - Against
8 Approve Amendments to Articles of Association to
Reflect Changes in the Registered Capital of the
Company Management For Voted - Against
CHINA UNICOM (HONG KONG) LIMITED
Security ID: Y1519S111 Ticker: 762
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Wang Xiaochu as Director Management For Voted - For
3.1b Elect Li Guohua as Director Management For Voted - For
3.1c Elect Zhu Kebing as Director Management For Voted - For
3.1d Elect Cheung Wing Lam Linus as Director Management For Voted - For
3.1e Elect Wong Wai Ming as Director Management For Voted - For
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG and KPMG Huazhen LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHINA VANKE CO., LTD.
Security ID: Y77421132 Ticker: 2202
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Annual Report Management For Voted - For
4 Approve 2018 Dividend Distribution Plan Management For Voted - For
5 Approve KPMG Huazhen LLP and KPMG as Auditors Management For Voted - For
6 Approve Authorization on the Company and Its
Majority-Owned Subsidiaries to Provide Financial
Assistance to Third Parties Management For Voted - For
7 Approve Issuance of Debt Financing Instruments Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for H Shares Management For Voted - Against
CHIPMOS TECHNOLOGIES, INC.
Security ID: 16965P202 Ticker: 8150
Meeting Date: 10-Jun-19 Meeting Type: Annual
3.1 Approve Financial Statements Management For Voted - For
3.2 Approve Profit Distribution Management For Voted - For
4.1 Approve Amendments to Articles of Association Management For Voted - For
4.2 Amend Rules and Procedures for Election of
Directors and Independent Directors Management For Voted - For
4.3 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4.4 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
4.5 Amend Procedures for Endorsement and Guarantees Management For Voted - For
5.1 Elect CHIN-SHYH OU with ID No. M120853XXX as
Independent Director Management For Voted - For
5.2 Elect YUH-FONG TANG with ID No. F102099XXX as
Independent Director Management For Voted - For
5.3 Elect TAI-HAUR KUO with ID No. R121521XXX as
Independent Director Management For Voted - For
5.4 Elect KUEI-ANN WEN with ID No. J220092XXX as
Independent Director Management For Voted - For
5.5 Elect JING-SHAN AUR with Shareholder No. 00009855
as Independent Director Management For Voted - For
5.6 Elect Non-Independent Director 1 Shareholder None Voted - For
5.7 Elect Non-Independent Director 2 Shareholder None Voted - For
5.8 Elect Non-Independent Director 3 Shareholder None Voted - For
5.9 Elect Non-Independent Director 4 Shareholder None Voted - For
6.1 Approve Release of the 9th Board of Directors from
Non-Competition Restrictions under Article 209 of
the Company Act Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CIA CERVECERIAS UNIDAS SA
Security ID: 204429104 Ticker: CCU
Meeting Date: 17-Apr-19 Meeting Type: Annual
1 Receive Chairman's Report Management Non-Voting
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CLP
358.33 per Share and CLP 716.66 per ADR to Be
Distributed on April 29, 2019 Management For Voted - For
4 Present Dividend Policy and Distribution Procedures Management Non-Voting
5 Elect Directors Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9a Appoint Auditors Management For Voted - For
9b Designate Risk Assessment Companies Management For Voted - For
10 Receive Directors' Committee Report on Activities Management Non-Voting
11 Receive Report Regarding Related-Party Transactions Management Non-Voting
12 Transact Other Business (Non-Voting) Management Non-Voting
CJ HELLO CO., LTD.
Security ID: Y9T24Z107 Ticker: 037560
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Oh Ji-cheol as Outside Director Management For Voted - For
4 Elect Oh Ji-cheol as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
CNOOC LIMITED
Security ID: Y1662W117 Ticker: 883
Meeting Date: 23-May-19 Meeting Type: Annual
A1 Accept Financial Statements and Statutory Reports Management For Voted - For
A2 Approve Final Dividend Management For Voted - For
A3 Elect Wang Dongjin as Director Management For Voted - For
A4 Elect Xu Keqiang as Director Management For Voted - For
A5 Elect Chiu Sung Hong as Director Management For Voted - For
A6 Elect Qiu Zhi Zhong as Director Management For Voted - For
A7 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
A8 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
B1 Authorize Repurchase of Issued Share Capital Management For Voted - For
B2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
B3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
COM2US CORP.
Security ID: Y1695S109 Ticker: 078340
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Song Byeong-jun as Inside Director Management For Voted - For
3.2 Elect Park In-hyeok as Outside Director Management For Voted - For
4 Appoint Gil Gi-cheol as Internal Auditor Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Security ID: P2R268136 Ticker: SBSP3
Meeting Date: 12-Mar-19 Meeting Type: Special
1 Elect Monica Ferreira do Amaral Porto as Director Management For Voted - For
2 In Case Cumulative Voting Is Adopted, Do You Wish
to Vote Your Full Share Position to the Supported
Nominee? Management None Voted - Abstain
3 Percentage of Votes to Be Assigned - Elect Monica
Ferreira do Amaral Porto as Director Management None Voted - Abstain
4 Ratify Election of Benedito Pinto Ferreira Braga
Junior as Director Management For Voted - For
5 Dismiss Rogerio Ceron de Oliveira as Director Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - Against
3 Elect Fiscal Council Members Management For Voted - For
4 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Special
1 Amend Article 3 to Reflect Changes in Capital Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
Meeting Date: 03-Jun-19 Meeting Type: Special
1 Elect Evaluation and Nominating Committee Members Management For Did Not Vote
2 Amend Article 8 Management For Did Not Vote
3 Consolidate Bylaws Management For Did Not Vote
4 Rectify Remuneration of Company's Management
Approved at the April 29, 2019, AGM Management For Did Not Vote
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Security ID: G2453A108 Ticker: 6098
Meeting Date: 22-Nov-18 Meeting Type: Special
1 Approve the Sales and Leasing Agency Services
Framework Agreement, the Annual Caps and Related
Transactions Management For Voted - For
2 Approve the Consultancy and Other Services
Supplemental Agreement, the Revised Annual Caps and
Related Transactions Management For Voted - For
DAEHAN FLOUR MILLS CO., LTD.
Security ID: Y18601107 Ticker: 001130
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
DAELIM INDUSTRIAL CO., LTD.
Security ID: Y1860N109 Ticker: 000210
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Kim Il-yoon as Outside Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
DAEYANG ELECTRIC CO., LTD.
Security ID: Y1920D109 Ticker: 108380
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Seo Young-woo as Inside Director Management For Voted - For
2.2 Elect Kim Jae-yul as Inside Director Management For Voted - For
2.3 Elect Kim Yoo-il as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
5 Approve Stock Option Grants Management For Voted - Against
DOGAN SIRKETLER GRUBU HOLDING AS
Security ID: M2810S100 Ticker: DOHOL
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Ratify Director Appointment Management For Voted - For
4 Accept Board Report Management For Voted - For
5 Accept Audit Report Management For Voted - For
6 Accept Financial Statements Management For Voted - For
7 Approve Discharge of Board Management For Voted - For
8 Approve Profit Distribution Policy Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Elect Directors Management For Voted - Against
11 Receive Information Remuneration Policy and
Director Remuneration for 2018 Management Non-Voting
12 Approve Director Remuneration Management For Voted - Against
13 Approve Donation Policy Management For Voted - For
14 Receive Information on Revised Disclosure Policy Management Non-Voting
15 Ratify External Auditors Management For Voted - For
16 Approve Upper Limit of Donations for 2019 Management For Voted - For
17 Approve Share Repurchase Program Management For Voted - For
18 Authorize Issuance of Bonds Management For Voted - Against
19 Authorize Board to Distribute Advance Dividends Management For Voted - For
20 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
21 Receive Information on Related Party Transactions Management Non-Voting
22 Receive Information on Donations Made in 2018 Management Non-Voting
23 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
DOGUS OTOMOTIV SERVIS VE TICARET AS
Security ID: M28191100 Ticker: DOAS
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Director Management For Voted - For
8 Approve Director Remuneration Management For Voted - Against
9 Ratify External Auditors Management For Voted - Against
10 Receive Information on Donations Made in 2018 Management Non-Voting
11 Receive Information on Related Party Transactions Management Non-Voting
12 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
13 Receive Information Share Repurchases Made in 2016 Management Non-Voting
14 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
15 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
16 Wishes Management Non-Voting
DONGFANG ELECTRIC CORP. LTD.
Security ID: Y20958107 Ticker: 1072
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Proposal for Distribution of Profits
After Tax Management For Voted - For
4 Approve 2018 Audited Consolidated Financial
Statements Management For Voted - For
5 Approve BDO China Shu Lun Pan Certified Public
Accountants LLP as Auditor and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Elect Yu Peigen as Director Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Acceptance of State Investment Project
Funds and Conversion into Increased State-Owned
Capital Shareholder For Voted - Against
DONGYANG E&P, INC.
Security ID: Y2107H103 Ticker: 079960
Meeting Date: 25-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Jae-su as Inside Director Management For Voted - For
3.2 Elect Kim Jae-man as Inside Director Management For Voted - For
3.3 Elect Cho In-ho as Inside Director Management For Voted - For
3.4 Elect Shin Young-seok as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
ECOPETROL SA
Security ID: 279158109 Ticker: ECOPETROL
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Safety Guidelines Management Non-Voting
2 Verify Quorum Management Non-Voting
3 Opening by Chief Executive Officer Management Non-Voting
4 Approve Meeting Agenda Management For Voted - For
5 Elect Chairman of Meeting Management For Voted - For
6 Appoint Committee in Charge of Scrutinizing
Elections and Polling Management For Voted - For
7 Elect Meeting Approval Committee Management For Voted - For
8 Present Board of Directors' Report, CEO's
Evaluation and Compliance with the Corporate
Governance Code Management Non-Voting
9 Present Board of Directors and Chairman's Report Management Non-Voting
10 Present Individual and Consolidated Financial
Statements Management Non-Voting
11 Present Auditor's Report Management Non-Voting
12 Approve Financial Statements and Statutory Reports Management For Voted - For
13 Approve Allocation of Income Management For Voted - For
14 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
15 Elect Directors Management For Voted - For
16 Amend Bylaws Management For Voted - Against
17 Amend Regulations on General Meetings Management For Voted - Against
18 Transact Other Business (Non-Voting) Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
EMIRATES NBD PJSC
Security ID: M4029Z107 Ticker: EMIRATESNBD
Meeting Date: 20-Feb-19 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
2018 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY 2018 Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports for FY 2018 Management For Voted - For
4 Approve Dividends of AED 0.40 per Share for FY 2018 Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Discharge of Directors for FY 2018 Management For Voted - For
7 Approve Discharge of Auditors for FY 2018 Management For Voted - For
8 Elect Directors (Bundled) Management For Voted - Against
9 Ratify Auditors and Fix Their Remuneration for FY
2019 Management For Voted - For
10 Approve Board Proposal Re: Non-convertible
Securities to be Issued by the Company Management For Voted - For
11 Authorize Share Issuance with Preemptive Rights Management For Voted - Against
12 Amend Article 7(a) of Bylaws Re: Stock Ownership to
UAE Nationals Management For Voted - For
EMPRESAS CMPC SA
Security ID: P3712V107 Ticker: CMPC
Meeting Date: 26-Apr-19 Meeting Type: Annual
a Accept Financial Statements and Statutory Reports Management For Voted - For
b Approve Dividend Distribution of CLP 34 per Share Management For Voted - For
c Elect Directors Management For Voted - Against
d Receive Report Regarding Related-Party Transactions Management For Voted - For
e Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
f Approve Remuneration of Directors; Approve
Remuneration and Budget of Directors' Committee Management For Voted - For
g Receive Dividend Policy and Distribution Procedures Management For Voted - For
h Other Business Management For Voted - Against
ENEA SA
Security ID: X2232G104 Ticker: ENA
Meeting Date: 20-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Receive Supervisory Board Report Management Non-Voting
6 Receive Auditor's Report on Financial Statements,
Consolidated Financial Statements, and on
Management Board Reports on Company's and Groups
Operations Management Non-Voting
7 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
8 Approve Financial Statements Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10 Approve Management Board Report on Expenses Related
to Representation, Legal Services, Marketing
Services, Public Relations Services, Social
Communication Services, and Management Advisory
Services Management For Voted - For
11 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
12.1 Approve Discharge of Miroslaw Kowalik (CEO) Management For Voted - For
12.2 Approve Discharge of Piotr Adamczak (Management
Board Member) Management For Voted - For
12.3 Approve Discharge of Piotr Olejniczak (Management
Board Member) Management For Voted - For
12.4 Approve Discharge of Zbigniew Pietka (Management
Board Member) Management For Voted - For
13.1 Approve Discharge of Stanislaw Hebda (Supervisory
Board Member) Management For Voted - For
13.2 Approve Discharge of Piotr Kossak (Supervisory
Board Member) Management For Voted - For
13.3 Approve Discharge of Pawel Jablonski (Supervisory
Board Member) Management For Voted - For
13.4 Approve Discharge of Rafal Szymanski (Supervisory
Board Member) Management For Voted - For
13.5 Approve Discharge of Piotr Mirkowski (Supervisory
Board Member) Management For Voted - For
13.6 Approve Discharge of Rafal Bargiel (Supervisory
Board Member) Management For Voted - For
13.7 Approve Discharge of Slawomir Brzezinski
(Supervisory Board Member) Management For Voted - For
13.8 Approve Discharge of Wojciech Klimowicz
(Supervisory Board Member) Management For Voted - For
13.9 Approve Discharge of Pawel Koroblowski (Supervisory
Board Member) Management For Voted - For
13.10Approve Discharge of Ireneusz Kulka (Supervisory
Board Member) Management For Voted - For
13.11Approve Discharge of Tadeusz Miklosz (Supervisory
Board Member) Management For Voted - For
13.12Approve Discharge of Pawel Skopinski (Supervisory
Board Member) Management For Voted - For
13.13Approve Discharge of Roman Stryjski (Supervisory
Board Member) Management For Voted - For
14 Approve Changes in Composition of Supervisory Board Shareholder None Voted - Against
15 Fix Number of Supervisory Board Members Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
16.1 Elect Michal Jaciubek as Employee Representative to
Supervisory Board Management For Voted - For
16.2 Elect Maciej Mazur as Employee Representative to
Supervisory Board Management For Voted - For
16.3 Elect Mariusz Pliszka as Employee Representative to
Supervisory Board Management For Voted - For
16.4 Elect Chairman of Supervisory Board Management For Voted - Against
16.5 Elect Supervisory Board Member Management For Voted - Against
16.6 Elect Independent Supervisory Board Member Management For Voted - Against
16.7 Elect Supervisory Board Member Management For Voted - Against
17 Approve Date of First Meeting of Newly-Elected
Supervisory Board Management For Voted - For
18 Amend Statute Shareholder None Voted - Against
19 Close Meeting Management Non-Voting
ENERGA SA
Security ID: X22336105 Ticker: ENG
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Approve Management Board Report on Company's
Operations Management For Voted - For
6 Approve Financial Statements Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8.1 Approve Discharge of Alicja Klimiuk (Deputy CEO) Management For Voted - For
8.2 Approve Discharge of Jacek Koscielniak (Deputy CEO) Management For Voted - For
8.3 Approve Discharge of Grzegorz Ksepko (Deputy CEO) Management For Voted - For
8.4 Approve Discharge of Daniel Obajtek (CEO) Management For Voted - For
8.5 Approve Discharge of Arkadiusz Siwko (CEO) Management For Voted - For
9.1 Approve Discharge of Paula Ziemiecka-Ksiezak
(Supervisory Board Member) Management For Voted - For
9.2 Approve Discharge of Zbigniew Wtulich (Supervisory
Board Member) Management For Voted - For
9.3 Approve Discharge of Agnieszka Terlikowska-Kulesza
(Supervisory Board Member) Management For Voted - For
9.4 Approve Discharge of Andrzej Powalowski
(Supervisory Board Member) Management For Voted - For
9.5 Approve Discharge of Marek Szczepaniec (Supervisory
Board Member) Management For Voted - For
9.6 Approve Discharge of Maciej Zoltkiewicz
(Supervisory Board Member) Management For Voted - For
10 Approve Management Board Report on Group's
Operations Management For Voted - For
11 Approve Consolidated Financial Statements Management For Voted - For
12 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Security ID: M40710101 Ticker: EREGL
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Elect Directors Management For Voted - For
9 Approve Director Remuneration Management For Voted - Against
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Ratify External Auditors Management For Voted - Against
12 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
13 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - Against
14 Close Meeting Management Non-Voting
ESTACIO PARTICIPACOES SA
Security ID: P3784E108 Ticker: ESTC3
Meeting Date: 18-Oct-18 Meeting Type: Special
1 Approve Restricted Stock Plan Management For Voted - Against
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Capital Budget Management For Voted - For
4 Approve Remuneration of Company's Management Management For Voted - For
5 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
6 Fix Number of Fiscal Council Members Management For Voted - For
7 Elect Fiscal Council Members Management For Voted - For
8 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Remuneration of Fiscal Council Members Management For Voted - For
10 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 26-Apr-19 Meeting Type: Special
1 Rectify and Ratify Remuneration of Company's Fiscal
Council for 2018 Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
4 Amend Article 17 and Remove Article 18 from the
Bylaws Management For Voted - For
5 Amend Articles Re: Novo mercado Management For Voted - For
6 Amend Articles 8, 19 and 27 Management For Voted - For
7 Amend Articles 6, 16, 23, 26 and 31 Management For Voted - For
8 Amend Articles Management For Voted - For
9 Amend Articles and Consolidate Bylaws Management For Voted - For
10 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
EXXARO RESOURCES LTD.
Security ID: S26949107 Ticker: EXX
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Geraldine Fraser-Moleketi as Director Management For Voted - For
1.2 Elect Mark Moffett as Director Management For Voted - For
1.3 Elect Isaac Mophatlane as Director Management For Voted - For
1.4 Re-elect Ras Myburgh as Director Management For Voted - For
1.5 Re-elect Peet Snyders as Director Management For Voted - For
2.1 Elect Mark Moffett as Member of the Audit Committee Management For Voted - For
2.2 Elect Isaac Mophatlane as Member of the Audit
Committee Management For Voted - For
2.3 Re-elect Ras Myburgh as Member of the Audit
Committee Management For Voted - For
2.4 Re-elect Vuyisa Nkonyeni as Member of the Audit
Committee Management For Voted - For
3.1 Elect Geraldine Fraser-Moleketi as Member of the
Social and Ethics Committee Management For Voted - For
3.2 Elect Daphne Mashile-Nkosi as Member of the Social
and Ethics Committee Management For Voted - For
3.3 Re-elect Likhapha Mbatha as Member of the Social
and Ethics Committee Management For Voted - For
3.4 Elect Isaac Mophatlane as Member of the Social and
Ethics Committee Management For Voted - For
3.5 Re-elect Peet Snyders as Member of the Social and
Ethics Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Reappoint PricewaterhouseCoopers Incorporated as
Auditors of the Company with TD Shango as the
Designated Audit Partner Management For Voted - For
5 Authorise Board to Issue Shares for Cash Management For Voted - For
6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Approve Non-executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
2 Approve Implementation Report of the Remuneration
Policy Management For Voted - For
FILA KOREA LTD.
Security ID: Y2484W103 Ticker: 081660
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Yoon Geun-chang as Inside Director Management For Voted - For
3 Elect Kim Seok as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor Management For Voted - For
FIRST ABU DHABI BANK PJSC
Security ID: M7080Z114 Ticker: FAB
Meeting Date: 25-Feb-19 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
2018 Management For Voted - For
2 Approve Auditors' Report on Company Financial
Statements for FY 2018 Management For Voted - For
3 Accept Financial Statements and Statutory Reports
for FY 2018 Management For Voted - For
4 Approve Allocation of Income and Dividends of 74
Percent of Share Capital for FY 2018 Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - Against
6 Approve Discharge of Directors for FY 2018 Management For Voted - For
7 Approve Discharge of Auditors for FY 2018 Management For Voted - For
8 Ratify Auditors and Fix Their Remuneration for FY
2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 Amend Article 6 of Bylaws to Reflect Changes in
Capital Management For Voted - For
10 Amend Article 7 of Bylaws Re: Increase in Foreign
Ownership Limit Management For Voted - For
11 Authorize Issuance of Bonds/Debentures/Sukuk Up to
USD 7.5 Billion Management For Voted - For
FIRST GEN CORPORATION
Security ID: Y2518H114 Ticker: FGEN
Meeting Date: 08-May-19 Meeting Type: Annual
1 Call to Order Management Non-Voting
2 Certification of Notice and Quorum Management Non-Voting
3 Approve the Minutes of the Annual General Meeting
Held on May 9, 2018 Management For Voted - For
4 Approve the Annual Report and Audited Consolidated
Financial Statements Management For Voted - For
5 Ratify the Acts of the Board of Directors and
Management Management For Voted - For
6.1 Elect Federico R. Lopez as Director Management For Voted - For
6.2 Elect Oscar M. Lopez as Director Management For Voted - For
6.3 Elect Francis Giles B. Puno as Director Management For Voted - For
6.4 Elect Richard B. Tantoco as Director Management For Voted - For
6.5 Elect Peter D. Garrucho Jr. as Director Management For Voted - For
6.6 Elect Eugenio L. Lopez III as Director Management For Voted - For
6.7 Elect Jaime I. Ayala as Director Management For Voted - For
6.8 Elect Cielito F. Habito as Director Management For Voted - For
6.9 Elect Alicia Rita L. Morales as Director Management For Voted - For
7 Appoint External Auditors Management For Voted - For
8 Approve Other Matters Management Non-Voting
9 Adjournment Management Non-Voting
FIRSTRAND LTD.
Security ID: S5202Z131 Ticker: FSR
Meeting Date: 29-Nov-18 Meeting Type: Annual
1.1 Re-elect Lulu Gwagwa as Director Management For Voted - For
1.2 Re-elect Tandi Nzimande as Director Management For Voted - For
1.3 Re-elect Ethel Matenge-Sebesho as Director Management For Voted - For
1.4 Re-elect Paballo Makosholo as Director Management For Voted - Against
1.5 Elect Tom Winterboer as Director Management For Voted - For
1.6 Elect Mary Vilakazi as Director Management For Voted - For
1.7 Re-elect Jannie Durand as Alternate Director Management For Voted - Against
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
4 Authorise Board to Issue Shares for Cash Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Approve Remuneration Policy Management For Voted - Against
2 Approve Remuneration Implementation Report Management For Voted - Against
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management For Voted - For
3 Approve Financial Assistance to Related and
Inter-related Entities Management For Voted - For
4 Approve Remuneration of Non-executive Directors Management For Voted - For
FOURLIS HOLDINGS SA
Security ID: X29966177 Ticker: FOYRK
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - Against
4 Approve Director Remuneration Management For Voted - For
5 Elect Ioannis Kostopoulos as Member of Audit
Committee Management For Voted - Against
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Share Capital Reduction via Decrease in Par
Value Management For Voted - For
8 Amend Company Articles Management For Voted - For
GEELY AUTOMOBILE HOLDINGS LTD.
Security ID: G3777B103 Ticker: 175
Meeting Date: 04-Sep-18 Meeting Type: Special
1 Approve DJD Acquisition Agreement and Related
Transactions Management For Voted - For
2 Approve GY Acquisition Agreement and Related
Transactions Management For Voted - For
3 Approve DMA Acquisition Agreement and Related
Transactions Management For Voted - For
GLOBAL STANDARD TECHNOLOGY CO., LTD.
Security ID: Y2720W107 Ticker: 083450
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Kim Eung-ho as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
GLOBALTRANS INVESTMENT PLC
Security ID: 37949E204 Ticker: GLTR
Meeting Date: 22-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of RUB 46.50 Per Share Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Elect Michael Zampelas as Director and Approve His
Remuneration Management For Voted - For
6 Elect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
7 Elect John Carroll Colley as Director and Approve
His Remuneration Management For Voted - For
8 Elect George Papaioannou as Director and Approve
His Remuneration Management For Voted - For
9 Elect Alexander Eliseev as Director Management For Voted - Against
10 Elect Andrey Gomon as Director Management For Voted - Against
11 Elect Sergey Maltsev as Director Management For Voted - Against
12 Elect Elia Nicolaou as Director and Approve Her
Remuneration Management For Voted - Against
13 Elect Melina Pyrgou as Director Management For Voted - Against
14 Elect Konstantin Shirokov as Director Management For Voted - Against
15 Elect Alexander Tarasov as Director Management For Voted - Against
16 Elect Michael Thomaides as Director Management For Voted - Against
17 Elect Marios Tofaros as Director and Approve His
Remuneration Management For Voted - Against
18 Elect Sergey Tolmachev as Director Management For Voted - Against
19 Elect Alexander Storozhev as Director Management For Voted - Against
GRUPA LOTOS SA
Security ID: X32440103 Ticker: LTS
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Receive Financial Statements Management Non-Voting
6 Receive Consolidated Financial Statements Management Non-Voting
7 Receive Management Board Report on Company's and
Group's Operations Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Receive Management Board Report on Entertainment
Expenses, Legal Expenses, Marketing Costs, Public
Relations, Social Communication Expenses, and
Management Consultancy Fees in 2018 Management Non-Voting
10 Approve Financial Statements Management For Voted - For
11 Approve Consolidated Financial Statements Management For Voted - For
12 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
13 Approve Allocation of Income and Dividends of PLN 3
per Share Management For Voted - For
14.1 Approve Discharge of Mateusz Bonca (CEO) Management For Voted - For
14.2 Approve Discharge of Jaroslaw Kawula (Deputy CEO) Management For Voted - For
14.3 Approve Discharge of Patryk Demski (Deputy CEO) Management For Voted - For
14.4 Approve Discharge of Robert Sobkow (Deputy CEO) Management For Voted - For
14.5 Approve Discharge of Jaroslaw Wittstock (Deputy CEO) Management For Voted - For
14.6 Approve Discharge of Marcin Jastrzebski (Mangement
Board Member) Management For Voted - For
15.1 Approve Discharge of Beata Kozlowska-Chyla
(Supervisory Board Chairman) Management For Voted - For
15.2 Approve Discharge of Piotr Ciacho (Supervisory
Board Member) Management For Voted - For
15.3 Approve Discharge of Katarzyna Lewandowska
(Supervisory Board Member) Management For Voted - For
15.4 Approve Discharge of Dariusz Figura (Supervisory
Board Member) Management For Voted - For
15.5 Approve Discharge of Mariusz Golecki (Supervisory
Board Member) Management For Voted - For
15.6 Approve Discharge of Adam Lewandowski (Supervisory
Board Member) Management For Voted - For
15.7 Approve Discharge of Agnieszka Szklarczyk-Mierzwa
(Supervisory Board Member) Management For Voted - For
15.8 Approve Discharge of Grzegorz Rybicki (Supervisory
Board Member) Management For Voted - For
16.1 Approve Acquisition of 3.6 Million Shares in
Increased Share Capital of LOTOS Upstream Sp. z o.o. Management For Voted - For
16.2 Approve Acquisition of 400,000 Shares in Increased
Share Capital of LOTOS Upstream Sp. z o.o. Management For Voted - For
17 Amend Dec. 22, 2016, EGM Resolution Re: Approve
Terms of Remuneration of Management Board Members Shareholder None Voted - Against
18 Amend Dec. 22, 2016, EGM Resolution Re: Approve
Terms of Remuneration of Supervisory Board Members Shareholder None Voted - For
19 Amend Statute Shareholder None Voted - Against
20 Authorize Supervisory Board to Approve Consolidated
Text of Statute Shareholder None Voted - Against
21 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
GRUPO FINANCIERO INBURSA SAB DE CV
Security ID: P4950U165 Ticker: GFINBURO
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Approve CEO's Report and Auditor's Report; Board's
Opinion on Reports Management For Voted - For
1.2 Approve Board's Report on Accounting Policies and
Criteria Followed in Preparation of Financial
Statements Management For Voted - For
1.3 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.4 Approve Individual and Consolidated Financial
Statements Management For Voted - For
1.5 Approve Report on Activities Undertaken by Audit
and Corporate Practices Committees Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Elect or Ratify Directors and Company Secretary Management For Voted - Against
5 Approve Remuneration of Directors and Company
Secretary Management For Voted - For
6 Elect or Ratify Members of Corporate Practices and
Audit Committees Management For Voted - Against
7 Approve Remuneration of Members of Corporate
Practices and Audit Committees Management For Voted - For
8 Set Maximum Amount of Share Repurchase Reserve;
Approve Share Repurchase Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GS ENGINEERING & CONSTRUCTION CORP.
Security ID: Y2901E108 Ticker: 006360
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lim Byeong-yong as Inside Director Management For Voted - For
3.2 Elect Kim Gyeong-sik as Outside Director Management For Voted - For
3.3 Elect Kim Jin-bae as Outside Director Management For Voted - For
4 Elect Kim Jin-bae as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
GUANGNAN (HOLDINGS) LIMITED
Security ID: Y2929Z133 Ticker: 1203
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect He Jinzhou as Director Management For Voted - For
3.2 Elect Li Kar Keung, Caspar as Director Management For Voted - For
3.3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HACI OMER SABANCI HOLDINGS AS
Security ID: M8223R100 Ticker: SAHOL
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Elect Directors Management For Voted - Against
8 Approve Director Remuneration Management For Voted - Against
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Donations Made in 2018 Management Non-Voting
11 Approve Upper Limit of Donations for 2019 Management For Voted - Against
12 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
HANA FINANCIAL GROUP, INC.
Security ID: Y29975102 Ticker: 086790
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Yoon Sung-bock as Outside Director Management For Voted - For
3.2 Elect Park Won-Koo as Outside Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3.3 Elect Chah Eun-young as Outside Director Management For Voted - For
3.4 Elect Lee Jeong-won as Outside Director Management For Voted - For
4 Elect Heo Yoon as Outside Director to Serve as
Audit Committee Member Management For Voted - For
5.1 Elect Yoon Sug-bock as a Member of Audit Committee Management For Voted - For
5.2 Elect Paik Tae-seung as a Member of Audit Committee Management For Voted - For
5.3 Elect Yang Dong-hoon as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HCL TECHNOLOGIES LTD.
Security ID: Y3121G147 Ticker: HCLTECH
Meeting Date: 16-Aug-18 Meeting Type: Special
1 Approve Buy Back of Equity Shares Management For Voted - For
Meeting Date: 18-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Roshni Nadar Malhotra as Director Management For Voted - For
3 Elect James Philip Adamczyk as Director Management For Voted - For
HELLENIC PETROLEUM SA
Security ID: X3234A111 Ticker: ELPE
Meeting Date: 07-Jun-19 Meeting Type: Annual
1 Accept Statutory Reports Management For Voted - For
2 Accept Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board and Auditors Management For Voted - For
5 Approve Director Remuneration Management For Voted - Against
6 Approve Auditors and Fix Their Remuneration Management For Voted - Against
7 Other Business Management For Voted - Against
HENGYUAN REFINING CO. BHD.
Security ID: Y77403106 Ticker: 4324
Meeting Date: 28-May-19 Meeting Type: Annual
1 Elect Wang YouDe as Director Management For Voted - For
2 Elect Alan Hamzah Sendut as Director Management For Voted - For
3 Elect Surinderdeep Singh Mohindar Singh as Director Management For Voted - For
4 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Directors' Fees and Benefits Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Implementation of New Shareholders' Mandate
for Recurrent Related Party Transactions Management For Voted - For
1 Adopt New Constitution Management For Voted - For
HINDUJA GLOBAL SOLUTIONS LTD.
Security ID: Y3726K105 Ticker: 532859
Meeting Date: 29-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend and Confirm Three Interim
Dividend Management For Voted - For
3 Reelect Yashodhan Madhusudan as Director Management For Voted - For
4 Approve Reappointment and Remuneration of Partha
DeSarkar as Manager (Designated as Chief Executive
Officer) Management For Voted - For
HISENSE HOME APPLIANCES GROUP CO., LTD.
Security ID: Y3226R105 Ticker: 921
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Annual Report and Its Summary Management For Voted - For
4 Approve 2018 Audited Financial Statements Management For Voted - For
5 Approve 2018 Profit Distribution Proposal Management For Voted - For
6 Approve Shareholders' Return Plan for the Next
Three Years (2019-2021) Management For Voted - For
7 Approve Purchase of Liability Insurance for
Directors and Senior Management and Authorize Board
to Handle All Relevant Matters Management For Voted - For
8 Approve Ruihua Certified Public Accountants as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Adjustment on the Basic Annual Remuneration
of the Chairman of the Board Management For Voted - For
10 Amend Rules and Procedures Regarding General
Meetings of Shareholders Management For Voted - For
11 Amend Rules and Procedures Regarding Meetings of
Board of Supervisory Committee Management For Voted - For
12 Elect Fei Li Cheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
13 Elect Gao Yu Ling as Supervisor and Authorize Board
to Fix His Remuneration Management For Voted - For
1 Approve Amendments to Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
HON HAI PRECISION INDUSTRY CO., LTD.
Security ID: 438090805 Ticker: 2317
Meeting Date: 21-Jun-19 Meeting Type: Annual
3.1 Approve Business Report and Financial Statements Management For Voted - For
3.2 Approve Profit Distribution Management For Voted - For
3.3 Amend Articles of Association Management For Voted - For
3.4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
3.5 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
3.6 Amend Procedures for Endorsement and Guarantees Management For Voted - For
3.7 Amend Policies and Procedures for Financial
Derivatives Transactions Management For Voted - For
3.8.1 Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER
NO.00000001, as Non-Independent Director Management For Voted - For
3.8.2 Elect LU FANG-MING, with SHAREHOLDER NO.00109738,
as Non-Independent Director Management For Voted - For
3.8.3 Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378,
as Non-Independent Director Management For Voted - For
3.8.4 Elect LI CHIEH, a Representative of HON JIN
INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER
NO.00057132, as Non-Independent Director Management For Voted - For
3.8.5 Elect LU SUNG-CHING, a Representative of HON JIN
INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER
NO.00057132, as Non-Independent Director Management For Voted - For
3.8.6 Elect TAI, CHENG-WU, a Representative of FULLDREAM
INFORMATION CO., LTD. with SHAREHOLDER NO.00412779,
as Non-Independent Director Management For Voted - For
3.8.7 Elect WANG KUO-CHENG, with ID NO.F120591XXX, as
Independent Director Management For Voted - For
3.8.8 Elect KUO TA-WEI, with ID NO.F121315XXX, as
Independent Director Management For Voted - For
3.8.9 Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as
Independent Director Management For Voted - For
3.9 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
HONG LEONG BANK BHD.
Security ID: Y36503103 Ticker: 5819
Meeting Date: 29-Oct-18 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Elect Kwek Leng Hai as Director Management For Voted - For
4 Elect Lim Lean See as Director Management For Voted - For
5 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
HONG LEONG FINANCIAL GROUP BHD.
Security ID: Y36592106 Ticker: 1082
Meeting Date: 30-Oct-18 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Tan Kong Khoon as Director Management For Voted - For
3 Elect Lim Lean See as Director Management For Voted - For
4 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and Persons
Connected with HLCM Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Tower
Real Estate Investment Trust Management For Voted - For
HONG LEONG INDUSTRIES BHD.
Security ID: Y36771106 Ticker: 3301
Meeting Date: 25-Oct-18 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kwek Leng San as Director Management For Voted - For
3 Elect Quek Sue Yian as Director Management For Voted - For
4 Elect Noharuddin bin Nordin @ Harun as Director Management For Voted - For
5 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and Persons
Connected to Them Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong Bee
Hardware Company Sdn Berhad and Hong Bee Motors Sdn
Bhd Management For Voted - For
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Yamaha
Motor Co., Ltd and Its Subsidiaries Management For Voted - For
10 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions with Hong
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Leong Investment Holdings Pte. Ltd. and Persons
Connected to Them Management For Voted - For
HYUNDAI GREEN FOOD CO., LTD.
Security ID: Y3830W102 Ticker: 005440
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Park Hong-jin as Inside Director Management For Voted - For
2.2 Elect Jung Gyo-sun as Inside Director Management For Voted - For
2.3 Elect Jeong Ji-young as Inside Director Management For Voted - For
2.4 Elect Kwon Gyeong-ro as Inside Director Management For Voted - For
2.5 Elect Kim Hyeong-jung as Outside Director Management For Voted - For
2.6 Elect Shin Su-won as Outside Director Management For Voted - For
3.1 Elect Kim Hyeong-jung as a Member of Audit Committee Management For Voted - For
3.2 Elect Shin Su-won as a Member of Audit Committee Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
5 Amend Articles of Incorporation Management For Voted - Against
IGG, INC.
Security ID: G6771K102 Ticker: 799
Meeting Date: 06-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Hong Zhang as Director Management For Voted - For
3 Elect Jessie Shen as Director Management For Voted - For
4 Elect Feng Chen as Director Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
6 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Security ID: Y3990B112 Ticker: 1398
Meeting Date: 20-May-19 Meeting Type: Special
1 Elect Hu Hao as Director Management For Voted - For
2 Elect Tan Jiong as Director Management For Voted - For
3 Approve Issuance of Undated Additional Tier 1
Capital Bonds Shareholder For Voted - For
4 Elect Chen Siqing as Director Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve 2018 Work Report of the Board of Directors Management For Voted - For
2 Approve 2018 Work Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Audited Accounts Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve 2019 Fixed Asset Investment Budget Management For Voted - For
6 Approve KPMG Huazhen LLP and KPMG as External
Auditors and KPMG Huazhen LLP as Internal Control
Auditors Management For Voted - For
7 Elect Yang Siu Shun as Director Management For Voted - For
8 Elect Zhang Wei as Supervisor Management For Voted - For
9 Elect Shen Bingxi as Supervisor Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Elect Lu Yongzhen as Director Shareholder For Voted - For
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Security ID: Y3990B112 Ticker: 1398
Meeting Date: 21-Nov-18 Meeting Type: Special
1 Elect Zheng Fuqing as Director Management For Voted - For
2 Elect Fei Zhoulin as Director Management Non-Voting
3 Elect Nout Wellink as Director Management For Voted - For
4 Elect Fred Zuliu Hu as Director Management For Voted - For
5 Elect Qu Qiang as Supervisor Management For Voted - For
6 Approve the Payment Plan of Remuneration to
Directors for 2017 Management For Voted - For
7 Approve the Payment Plan of Remuneration to
Supervisors for 2017 Management For Voted - For
8 Approve Proposal to Issue Eligible Tier 2 Capital
Instruments Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10.01Approve Type of Preference Shares to be Issued in
Relation to the Domestic Preference Share Issuance
Plan of the Company Management For Voted - For
10.02Approve Number of Preference Shares to be Issued
and Issue Size in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
10.03Approve Method of Issuance in Relation to the
Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.04Approve Par Value and Issue Price in Relation to
the Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.05Approve Maturity in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
10.06Approve Target Investors in Relation to the
Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.07Approve Lock-Up Period in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
10.08Approve Terms of Distribution of Dividends in
Relation to the Domestic Preference Share Issuance
Plan of the Company Management For Voted - For
10.09Approve Terms of Mandatory Conversion in Relation
to the Domestic Preference Share Issuance Plan of
the Company Management For Voted - For
10.10Approve Terms of Conditional Redemption in Relation
to the Domestic Preference Share Issuance Plan of
the Company Management For Voted - For
10.11Approve Restrictions on Voting Rights in Relation
to the Domestic Preference Share Issuance Plan of
the Company Management For Voted - For
10.12Approve Restoration of Voting Rights in Relation to
the Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.13Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.14Approve Rating in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
10.15Approve Security in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
10.16Approve Use of Proceeds from the Issuance of the
Domestic Preference Shares Management For Voted - For
10.17Approve Transfer in Relation to the Domestic
Preference Share Issuance Plan of the Company Management For Voted - For
10.18Approve Relationship between Domestic and Offshore
Issuance in Relation to the Domestic Preference
Share Issuance Plan of the Company Management For Voted - For
10.19Approve Validity Period of the Resolution in
Respect of the Issuance of the Domestic Preference
Shares Management For Voted - For
10.20Approve The Application and Approval Procedures to
be Completed for the Issuance in Relation to the
Domestic Preference Share Issuance Plan of the
Company Management For Voted - For
10.21Approve Matters Relating to Authorisation in
Relation to the Domestic Preference Share Issuance
Plan of the Company Management For Voted - For
11.01Approve Type of Preference Shares to be Issued in
Relation to the Offshore Preference Share Issuance
Plan of the Company Management For Voted - For
11.02Approve Number of Preference Shares to be Issued
and Issue Size in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
11.03Approve Method of Issuance in Relation to the
Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.04Approve Par Value and Issue Price in Relation to
the Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.05Approve Maturity in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
11.06Approve Target Investors in Relation to the
Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.07Approve Lock-Up Period in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
11.08Approve Terms of Distribution of Dividends in
Relation to the Offshore Preference Share Issuance
Plan of the Company Management For Voted - For
11.09Approve Terms of Mandatory Conversion in Relation
to the Offshore Preference Share Issuance Plan of
the Company Management For Voted - For
11.10Approve Terms of Conditional Redemption in Relation
to the Offshore Preference Share Issuance Plan of
the Company Management For Voted - For
11.11Approve Restrictions on Voting Rights in Relation
to the Offshore Preference Share Issuance Plan of
the Company Management For Voted - For
11.12Approve Restoration of Voting Rights in Relation to
the Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.13Approve Order of Distribution of Residual Assets
and Basis for Liquidation in Relation to the
Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.14Approve Rating in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
11.15Approve Security in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
11.16Approve Use of Proceeds from the Issuance of the
Offshore Preference Shares Management For Voted - For
11.17Approve Transfer in Relation to the Offshore
Preference Share Issuance Plan of the Company Management For Voted - For
11.18Approve Relationship Between Offshore and Domestic
Issuance in Relation to the Offshore Preference
Share Issuance Plan of the Company Management For Voted - For
11.19Approve Validity Period of the Resolution in
Respect of the Issuance of the OffshorePreference
Shares Management For Voted - For
11.20Approve The Application and Approval Procedures to
be Completed for the Issuance in Relation to the
Offshore Preference Share Issuance Plan of the
Company Management For Voted - For
11.21Approve Matters Relating to Authorization in
Relation to the Offshore Preference Share Issuance
Plan of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Proposal on the Impact on Dilution of
Immediate Returns of the Issuance of Preference
Shares and the Remedial Measures of the Company Management For Voted - For
13 Approve Proposal on Formulating the Shareholder
Return Plan for 2018 to 2020 of the Company Management For Voted - For
INDUSTRIAL BANK OF KOREA
Security ID: Y3994L108 Ticker: 024110
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - Against
INFOSYS LIMITED
Security ID: 456788108 Ticker: 500209
Meeting Date: 22-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Elect Nandan M. Nilekani as Director Management For Voted - For
4 Approve Infosys Expanded Stock Ownership Program -
2019 to Eligible Employees of the Company Management For Voted - For
5 Approve Infosys Expanded Stock Ownership Program -
2019 to Eligible Employees of the Company's
Subsidiaries Management For Voted - For
6 Approve Secondary Acquisition of Shares of the
Company by the Infosys Expanded Stock Ownership
Trust Management For Voted - For
7 Approve Grant of Stock Incentives to Salil Parekh
Under Infosys Expanded Stock Ownership Program -
2019 Management For Voted - For
8 Approve Change of Terms of Appointment of Salil
Parekh as Chief Executive Officer and Managing
Director Management For Voted - For
9 Approve Grant of Stock Incentives to U. B. Pravin
Rao Under Infosys Expanded Stock Ownership Program
- 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
INFOSYS LTD.
Security ID: 456788108 Ticker: 500209
Meeting Date: 22-Aug-18 Meeting Type: Special
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Changes
in Capital Management For Voted - For
3 Approve Issuance of Bonus Shares Management For Voted - For
4 Elect Michael Gibbs as Director Management For Voted - For
Meeting Date: 12-Mar-19 Meeting Type: Special
1 Approve Buyback of Equity Shares Management For Voted - For
2 Reelect Kiran Mazumdar-Shaw as Director Management For Voted - For
INFOSYS LTD.
Security ID: Y4082C133 Ticker: 500209
Meeting Date: 22-Aug-18 Meeting Type: Special
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Changes
in Capital Management For Voted - For
3 Approve Issuance of Bonus Shares Management For Voted - For
4 Elect Michael Gibbs as Director Management For Voted - For
Meeting Date: 12-Mar-19 Meeting Type: Special
1 Approve Buyback of Equity Shares Management For Voted - For
2 Reelect Kiran Mazumdar-Shaw as Director Management For Voted - For
INNOCEAN WORLDWIDE, INC.
Security ID: Y3862P108 Ticker: 214320
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Elect Kim Jin-woo as Inside Director Management For Voted - For
2.2 Elect Lee Young-sang as Outside Director Management For Voted - For
3 Elect Lee Young-sang as a Member of Audit Committee Management For Voted - For
4 Amend Articles of Incorporation Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
INSAS BHD.
Security ID: Y40908116 Ticker: 3379
Meeting Date: 28-Nov-18 Meeting Type: Annual
1 Approve Directors' Fees Management For Voted - For
2 Approve Directors' Benefits Management For Voted - For
3 Elect Soon Li Yen as Director Management For Voted - For
4 Elect Oh Seong Lye as Director Management For Voted - For
5 Approve Grant Thornton Malaysia as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Kemala Pahang Tengku Hajjah Aishah bte
Sultan Haji Ahmad Shah to Continue Office as
Independent Non-Executive Director Management For Voted - For
9 Approve Oh Seong Lye to Continue Office as
Independent Non-Executive Director Management For Voted - For
IRB BRASIL RESSEGUROS SA
Security ID: P5876C106 Ticker: IRBR3
Meeting Date: 19-Sep-18 Meeting Type: Special
1 Approve Complementary Remuneration to be Paid to
Executives as Part of Incentive Bonus Plan Management For Did Not Vote
Meeting Date: 14-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Capital Budget, Allocation of Income and
Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
6.1 Percentage of Votes to Be Assigned - Elect Otavio
Ladeira de Medeiros as Director and Charles
Carvalho Guedes as Alternate Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect Pedro
Duarte Guimaraes as Director and Luiza Damasio
Ribeiro do Rosario as Alternate Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect
Alexsandro Broedel Lopes as Director and Osvaldo do
Nascimento as Alternate Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6.4 Percentage of Votes to Be Assigned - Elect Vinicius
Jose de Almeida Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate Management None Voted - Abstain
6.5 Percentage of Votes to Be Assigned - Elect Werner
Romera Suffert as Director and Rafael Augusto
Sperendio as Alternate Management None Voted - Abstain
6.6 Percentage of Votes to Be Assigned - Elect Marcos
Bastos Rocha as Director and Jose Octavio Vianello
de Mello as Alternate Management None Voted - Abstain
6.7 Percentage of Votes to Be Assigned - Elect Roberto
Dagnoni as Director and Marco Antonio Rosado Franca
as Alternate Management None Voted - Abstain
6.8 Percentage of Votes to Be Assigned - Elect Maria
Elena Bidino as Director Management None Voted - Abstain
7 Elect Fiscal Council Members Management For Voted - Abstain
8 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
9 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
10 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Do Not Vote
11 Elect Gabriela Soares Pedercini as Fiscal Council
Member and Alexandre Pedercini Issa as Alternate
Appointed by Minority Shareholder Shareholder None Voted - For
Meeting Date: 14-Mar-19 Meeting Type: Special
1 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
2 Approve Long-Term Incentive Plan Management For Voted - For
JASTRZEBSKA SPOLKA WEGLOWA SA
Security ID: X4038D103 Ticker: JSW
Meeting Date: 07-Dec-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Authorize Acquisition of Investment Certificates of
JSW Stabilization Closed-End Investment Fund Management For Voted - For
7 Amend Regulations on General Meetings; Approve
Consolidated Text of Regulations on General Meetings Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8 Close Meeting Management Non-Voting
Meeting Date: 21-Mar-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Pledging of Assets for Debt Management For Voted - Against
7 Approve Acquisition of 4.4 Million Shares of
Przedsiebiorstwo Budowy Szybow SA Management For Voted - For
8 Close Meeting Management Non-Voting
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Elect Members of Vote Counting Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6.1 Receive Supervisory Board Report on Its Review of
Financial Statements, Management Board Report on
Company's Operations, Report on Payments for Public
Administration, and Management Board Proposals on
Allocation of Income Management Non-Voting
6.2 Receive Supervisory Board Report on Its Review of
Consolidated Financial Statements and Management
Board Report on Group's Operations Management Non-Voting
6.3 Receive Supervisory Board Report on Its Work
Including Its Review of Company's Standing,
External Control System, and Risk Management System Management Non-Voting
7.1 Receive Financial Statements Management Non-Voting
7.2 Receive Management Board Report on Company's
Operations Management Non-Voting
7.3 Receive Consolidated Financial Statements Management Non-Voting
7.4 Receive Report on Payments for Public Administration Management Non-Voting
7.5 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
7.6 Receive Management Board Proposal on Changes in
Capital Reserve Management Non-Voting
8.1 Approve Financial Statements Management For Voted - For
8.2 Approve Management Board Report on Company's
Operations Management For Voted - For
8.3 Approve Consolidated Financial Statements Management For Voted - For
8.4 Approve Report on Payments for Public Administration Management For Voted - For
8.5 Approve Allocation of Income and Dividends of PLN
1.71 per Share Management For Voted - For
8.6 Approve Transfer of PLN 124.5 Million from Reserve
Capital to Supplementary Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 Receive Report on Representation Expenses, Expenses
for Legal, Marketing, Public Relations, Social
Communication, Consultancy Services, with Opinion
of Supervisory Board Management Non-Voting
10.1aApprove Discharge of Daniel Ozon (Management Board
Member) Management For Voted - For
10.1bApprove Discharge of Tomasz Sledz (Management Board
Member) Management For Voted - For
10.1cApprove Discharge of Artur Dyczko (Management Board
Member) Management For Voted - For
10.1dApprove Discharge of Jolanta Gruszka (Management
Board Member) Management For Voted - For
10.1eApprove Discharge of Robert Ostrowski (Management
Board Member) Management For Voted - For
10.1f Approve Discharge of Artur Wojtkow (Management
Board Member) Management For Voted - For
10.2aApprove Discharge of Halina Buk (Supervisory Board
Member) Management For Voted - For
10.2bApprove Discharge of Krzysztof Kwasniewski
(Supervisory Board Member) Management For Voted - For
10.2cApprove Discharge of Tomasz Lis (Supervisory Board
Member) Management For Voted - For
10.2dApprove Discharge of Antoni Malinowski (Supervisory
Board Member) Management For Voted - For
10.2eApprove Discharge of Alojzy Nowak (Supervisory
Board Member) Management For Voted - For
10.2f Approve Discharge of Adam Pawlicki (Supervisory
Board Member) Management For Voted - For
10.2gApprove Discharge of Eugeniusz Baron (Supervisory
Board Member) Management For Voted - For
10.2hApprove Discharge of Robert Kudelski (Supervisory
Board Member) Management For Voted - For
10.2i Approve Discharge of Andrzej Palarczyk (Supervisory
Board Member) Management For Voted - For
10.2j Approve Discharge of Arkadiusz Wypych (Supervisory
Board Member) Management For Voted - For
10.2kApprove Discharge of Pawel Bieszczad (Supervisory
Board Member) Management For Voted - For
10.2l Approve Discharge of Tadeusz Kubiczek (Supervisory
Board Member) Management For Voted - For
10.2m Approve Discharge of Konrad Balcerski (Supervisory
Board Member) Management For Voted - For
11 Cancel Jan. 12, 2017, EGM and June 23, 2017, AGM
Resolutions Re: Approve Structure of Remuneration
of Management Board; Approve Structure of
Remuneration of Management Board Shareholder None Voted - Against
12 Amend Jan. 12, 2017, EGM, Resolution Re: Approve
Structure of Remuneration of Supervisory Board Shareholder None Voted - Against
13 Amend Statute Shareholder None Voted - Against
14 Receive Information on Results of Recruitment
Procedure for Management Board Members Management Non-Voting
15 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
JB FINANCIAL GROUP CO., LTD.
Security ID: Y4S2E5104 Ticker: 175330
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Ki-hong as Inside Director Management For Voted - For
3.2 Elect Kim Dae-gon as Outside Director Management For Voted - For
3.3 Elect Choi Jeong-su as Outside Director Management For Voted - For
3.4 Elect Kim Sang-guk as Outside Director Management For Voted - For
3.5 Elect Yoo Kwan-woo as Outside Director Management For Voted - For
3.6 Elect Pyo Hyun-myung as Outside Director Management For Voted - For
3.7 Elect Ahn Sang-gyun as Non-Independent
Non-Executive Director Management For Voted - For
4 Elect Lee Sang-bok as Outside Director to Serve as
an Audit Committee Member Management For Voted - For
5.1 Elect Kim Dae-gon as a Member of Audit Committee Management For Voted - For
5.2 Elect Choi Jeong-su as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
JUST DIAL LTD.
Security ID: Y4S789102 Ticker: 535648
Meeting Date: 14-Mar-19 Meeting Type: Special
1 Approve Just Dial Limited Employees Stock Option
Scheme - 2019 Management For Voted - For
2 Approve Grant of Stock Options to the Employees of
Subsidiary Companies Under the Just Dial Limited
Employees Stock Option Scheme - 2019 Management For Voted - For
KAISA GROUP HOLDINGS LTD.
Security ID: G52132100 Ticker: 1638
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Kwok Ying Shing as Director Management For Voted - For
4 Elect Weng Hao as Director Management For Voted - For
5 Elect Chen Shaohuan as Director Management For Voted - Against
6 Elect Rao Yong as Director Management For Voted - Against
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Grant Thornton Hong Kong Limited as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
12 Adopt Share Option Scheme and Terminate Existing
Share Option Scheme Management For Voted - Against
13 Adopt Subsidiary Share Option Scheme Management For Voted - Against
KENANGA INVESTMENT BANK BERHAD
Security ID: Y459FP125 Ticker: 6483
Meeting Date: 30-May-19 Meeting Type: Annual
1 Elect Richard Alexander John Curtis as Director Management For Voted - For
2 Elect Ismail Harith Merican as Director Management For Voted - For
3 Elect Luk Wai Hong, William as Director Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Directors' Benefits Management For Voted - For
6 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
1 Adopt New Constitution Management For Voted - For
KIA MOTORS CORP.
Security ID: Y47601102 Ticker: 000270
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Park Han-woo as Inside Director Management For Voted - For
3.2 Elect Chung Eui-sun as Inside Director Management For Voted - For
3.3 Elect Ju Woo-jeong as Inside Director Management For Voted - For
3.4 Elect Nam Sang-gu as Outside Director Management For Voted - For
4 Elect Nam Sang-gu as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KINGBOARD HOLDINGS LIMITED
Security ID: G52562140 Ticker: 148
Meeting Date: 27-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Cheung Kwok Wing as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3B Elect Cheung Kwong Kwan as Director Management For Voted - For
3C Elect Chong Kin Ki as Director Management For Voted - For
3D Elect Leung Tai Chiu as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6B Authorize Repurchase of Issued Share Capital Management For Voted - For
6C Authorize Reissuance of Repurchased Shares Management For Voted - Against
7 Adopt New Share Option Scheme Management For Voted - Against
KOMERCNI BANKA, A.S.
Security ID: X45471111 Ticker: KOMB
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2018 Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting
4 Receive Management Board Reports, Financial
Statements, Consolidated Financial Statement and
Proposal for Allocation of Income Management Non-Voting
5 Receive Supervisory Board Reports on Financial
Statements, Its Activities, and Management Board
Report on Related Entities; Proposal on Allocation
of Income Management Non-Voting
6 Receive Audit Committee Report Management Non-Voting
7 Approve Financial Statements Management For Voted - For
8 Approve Allocation of Income and Dividends of CZK
51 per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10.1 Elect Cecile Camilli as Supervisory Board Member Management For Voted - Against
10.2 Elect Petra Wendelova as Supervisory Board Member Management For Voted - Against
11 Elect Petra Wendelova as Member of Audit Committee Management For Voted - Against
12 Ratify Deloitte Audit s.r.o as Auditor Management For Voted - For
KOREA GAS CORP.
Security ID: Y48861101 Ticker: 036460
Meeting Date: 21-Aug-18 Meeting Type: Special
1.1 Elect Kim Dae-Jung as Outside Director Management For Voted - For
1.2 Elect Kim Chang-il as Outside Director Management For Voted - Against
1.3 Elect Lee Dong-hun as Outside Director Management For Voted - For
1.4 Elect Lee Chang-su as Outside Director Management For Voted - Against
2.1 Elect Kim Dae-jung as a Member of Audit Committee Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Elect Kim Chang-il as a Member of Audit Committee Management For Voted - Against
2.3 Elect Lee Dong-hun as a Member of Audit Committee Management For Voted - For
2.4 Elect Lee Chang-su as a Member of Audit Committee Management For Voted - Against
Meeting Date: 24-Oct-18 Meeting Type: Special
1.1 Elect Kim Ui-hyeon as Outside Director Management For Do Not Vote
1.2 Elect Bae Young-il as Outside Director Management For Voted - For
1.3 Elect Seong Hak-yong as Outside Director Management For Voted - For
1.4 Elect Lee Byeong-hwa as Outside Director Management For Do Not Vote
2 Elect Heo Nam-il a Member of Audit Committee Management For Voted - For
Meeting Date: 30-Nov-18 Meeting Type: Special
1.1 Elect Kim Jong-cheol as Outside Director Management For Do Not Vote
1.2 Elect Kim Cheong-gyun as Outside Director Management For Voted - For
1.3 Elect Kim Hye-seon as Outside Director Management For Do Not Vote
1.4 Elect Yoo Byeong-jo as Outside Director Management For Voted - For
1.5 Elect Lee Gi-yeon as Outside Director Management For Voted - For
1.6 Elect Ju Jin-woo as Outside Director Management For Do Not Vote
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
3 Amend Articles of Incorporation Management For Voted - For
KPIT TECHNOLOGIES LTD.
Security ID: Y4984R147 Ticker: 532400
Meeting Date: 29-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Dividend Management For Voted - For
4 Reelect Kishor Patil as Director Management For Voted - For
5 Reelect Anant Talaulicar as Director Management For Voted - For
6 Elect Klaus Blickle as Director Management For Voted - For
7 Elect Nickhil Jakatdar as Director Management For Voted - For
8 Elect Anjan Lahiri as Director Management For Voted - For
9 Elect Alka Bharucha as Director Management For Voted - For
Meeting Date: 29-Aug-18 Meeting Type: Court
1 Approve Scheme of Arrangement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
KSL HOLDINGS BERHAD
Security ID: Y48682101 Ticker: 5038
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve Directors' Fees Management For Voted - For
2 Elect Ku Hwa Seng as Director Management For Voted - For
3 Elect Goh Tyau Soon as Director Management For Voted - For
4 Elect Tey Ping Cheng as Director Management For Voted - For
5 Approve Ecovis AHL PLT as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Gow Kow to Continue Office as Independent
Non-Executive Director Management For Voted - For
9 Approve Goh Tyau Soon to Continue Office as
Independent Non-Executive Director Management For Voted - For
10 Approve Tey Ping Cheng to Continue Office as
Independent Non-Executive Director Management For Voted - For
11 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
KT CORP.
Security ID: 48268K101 Ticker: 030200
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim In-hoe as Inside Director Management For Voted - For
3.2 Elect Lee Dong-myeon as Inside Director Management For Voted - For
3.3 Elect Seong Tae-yoon as Outside Director Management For Voted - For
3.4 Elect Yoo Hui-yeol as Outside Director Management For Voted - For
4.1 Elect Kim Dae-yoo as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KT SKYLIFE CO., LTD.
Security ID: Y498CM107 Ticker: 053210
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kang Guk-hyeon as Inside Director Management For Voted - For
3.2 Elect Yoo Hui-gwan as Inside Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3.3 Elect Park In-gu as Outside Director Management For Voted - For
3.4 Elect Lim Byeong-geol as Outside Director Management For Voted - For
3.5 Elect Kim Taek-hwan as Outside Director Management For Voted - For
3.6 Elect Ku Hyeon-mo as Non-Independent Non-Executive
Director Management For Voted - For
3.7 Elect Kim Jin-guk as Non-Independent Non-Executive
Director Management For Voted - For
4.1 Elect Park In-gu as a Member of Audit Committee Management For Voted - For
4.2 Elect Lim Byeong-geol as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KUMBA IRON ORE LTD.
Security ID: S4341C103 Ticker: KIO
Meeting Date: 10-May-19 Meeting Type: Annual
1 Reappoint Deloitte & Touche as Auditors of the
Company with Nita Ranchod as Individual Designated
Auditor Management For Voted - For
2.1 Re-elect Buyelwa Sonjica as Director Management For Voted - For
2.2 Re-elect Nonkululeko Dlamini as Director Management For Voted - For
2.3 Re-elect Terence Goodlace as Director Management For Voted - For
3.1 Re-elect Sango Ntsaluba as Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Terence Goodlace as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Mary Bomela as Member of the Audit
Committee Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - For
4.2 Approve Remuneration Implementation Report Management For Voted - Against
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6.1 Amend Bonus and Retention Share Plan Management For Voted - For
6.2 Amend Performance Share Plan Management For Voted - For
7 Approve Changes to the Long-Term Incentive and
Forfeitable Share Awards Management For Voted - For
8 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Authorise Board to Issue Shares for Cash Management For Voted - For
2.1 Approve Fees of the Chairperson of the Board Management For Voted - For
2.2 Approve Fees of the Board Members Management For Voted - For
2.3 Approve Fees of the Lead Independent Director Management For Voted - For
2.4 Approve Fees of the Chairperson of the Audit
Committee Management For Voted - For
2.5 Approve Fees of the Members of the Audit Committee Management For Voted - For
2.6 Approve Fees of the Chairperson of the Risk and
Opportunities Committee Management For Voted - For
2.7 Approve Fees of the Members of the Risk and
Opportunities Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2.8 Approve Fees of the Chairperson of the Social,
Ethics and Transformation Committee Management For Voted - For
2.9 Approve Fees of the Members of the Social, Ethics
and Transformation Committee Management For Voted - For
2.10 Approve Fees of the Members of the Nominations and
Governance Committee Management For Voted - For
2.11 Approve Fees of the Chairperson of the Human
Resources and Remuneration Committee Management For Voted - For
2.12 Approve Fees of the Members of the Human Resources
and Remuneration Committee Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
KWANGJU BANK CO., LTD.
Security ID: Y4S01H106 Ticker: 192530
Meeting Date: 20-Sep-18 Meeting Type: Special
1 Approve Stock Swap with JB Financial Group Co. Ltd. Management For Voted - For
2 Elect Min Byeong-ro as Outside Director Management For Voted - For
LG CORP.
Security ID: Y52755108 Ticker: 003550
Meeting Date: 29-Aug-18 Meeting Type: Special
1 Elect Kwon Young-su as Inside Director Management For Voted - For
LG DISPLAY CO., LTD.
Security ID: Y5255T100 Ticker: 034220
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kwon Young-su as Non-independent
Non-executive Director Management For Voted - For
3.2 Elect Han Geun-tae as Outside Director Management For Voted - For
3.3 Elect Lee Chang-yang as Outside Director Management For Voted - For
3.4 Elect Seo Dong-hui as Inside Director Management For Voted - For
4.1 Elect Han Geun-tae as a Member of Audit Committee Management For Voted - For
4.2 Elect Lee Chang-yang as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
LG ELECTRONICS, INC.
Security ID: Y5275H177 Ticker: 066570
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Electronic
Registration) Management For Voted - For
2.2 Amend Articles of Incorporation (Transfer Agent) Management For Voted - For
2.3 Amend Articles of Incorporation (Reports of
Addresses, Names andSignatures of Shareholders) Management For Voted - For
2.4 Amend Articles of Incorporation (Adoption of
Electronic Securities) Management For Voted - For
2.5 Amend Articles of Incorporation (Resolution of
Board Meeting) Management For Voted - For
2.6 Amend Articles of Incorporation (Addenda) Management For Voted - For
3.1 Elect Jung Do-hyun as Inside Director Management For Voted - For
3.2 Elect Kwon Young-soo as Non-Independent
Non-Executive Director Management For Voted - For
3.3 Elect Lee Sang-goo as Outside Director Management For Voted - For
3.4 Elect Kim Dae-hyung as Outside Director Management For Voted - For
4.1 Elect Baek Yong-ho as a Member of Audit Committee Management For Voted - For
4.2 Elect Kim Dae-hyung as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LG UPLUS CORP.
Security ID: Y5293P102 Ticker: 032640
Meeting Date: 29-Aug-18 Meeting Type: Special
1.1 Elect Ha Hyeon-hoe as Inside Director Management For Voted - For
1.2 Elect Kwon Young-su as Non-independent
Non-executive Director Management For Voted - For
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Addition of
Business Objectives) Management For Voted - For
2.2 Amend Articles of Incorporation (Change in Business
Objectives) Management For Voted - For
2.3 Amend Articles of Incorporation (Electronic
Registration of Certificates) Management For Voted - For
2.4 Amend Articles of Incorporation (Appointment of
External Auditor) Management For Voted - For
3.1 Elect Lee Hyuk-joo as Inside Director Management For Voted - For
3.2 Elect Jeong Byeong-doo as Outside Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LI NING COMPANY LIMITED
Security ID: G5496K124 Ticker: 2331
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Koo Fook Sun, Louis as Director Management For Voted - For
3.1b Elect Su Jing Shyh, Samuel as Director Management For Voted - For
3.2 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers, Certified Public
Accountants as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LION INDUSTRIES CORP. BHD.
Security ID: Y5306T109 Ticker: 4235
Meeting Date: 26-Nov-18 Meeting Type: Annual
1 Approve Directors' Fee Management For Voted - For
2 Approve Directors' Benefits Management For Voted - For
3 Elect Nong Chik bin Dato' Raja Zainal Abidin as
Director Management For Voted - For
4 Elect Rahmat bin Nik Taib as Director Management For Voted - For
5 Elect Cheng Hui Ya, Serena as Director Management For Voted - For
6 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
9 Adopt New Constitution Management For Voted - For
Meeting Date: 15-Feb-19 Meeting Type: Special
1 Approve Disposal of Ordinary Shares in Angkasa
Amsteel Pte Ltd to Daehan Steel Co Ltd Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Security ID: G55555109 Ticker: 3380
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Special Dividend Management For Voted - For
3 Elect Ji Jiande as Director Management For Voted - For
4 Elect Xiao Xu as Director Management For Voted - For
5 Elect Liu Ka Ying, Rebecca as Director Management For Voted - For
6 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
7 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LONGFOR GROUP HOLDINGS LIMITED
Security ID: G5635P109 Ticker: 960
Meeting Date: 28-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Wu Yajun as Director Management For Voted - For
3.2 Elect Li Chaojiang as Director Management For Voted - Against
3.3 Elect Zeng Ming as Director Management For Voted - For
3.4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LONKING HOLDINGS LIMITED
Security ID: G5636C107 Ticker: 3339
Meeting Date: 28-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Li San Yim as Director Management For Voted - For
3.2 Elect Chen Chao as Director Management For Voted - For
3.3 Elect Luo Jianru as Director Management For Voted - For
3.4 Elect Zheng Kewen as Director Management For Voted - For
3.5 Elect Yin Kunlun as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3.6 Elect Ngai Ngan Ying as Director Management For Voted - For
3.7 Elect Wu Jian Ming as Director Management For Voted - For
3.8 Elect Chen Zhen as Director Management For Voted - Against
3.9 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Elect Qian Shizheng as Director and Authorize Board
to Fix His Remuneration Management For Voted - Against
5 Approve Ernst & Young, Certified Public Accountants
as Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LOTTE FOOD CO., LTD.
Security ID: Y5346R105 Ticker: 002270
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Cho Gyeong-su as Inside Director Management For Voted - For
3.2 Elect Kim Jae-yeol as Inside Director Management For Voted - For
3.3 Elect Lee Gyeong-hui as Outside Director Management For Voted - For
3.4 Elect Lee Gyeong-muk as Outside Director Management For Voted - For
4.1 Elect Lee Gyeong-hui as a Member of Audit Committee Management For Voted - For
4.2 Elect Lee Gyeong-muk as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LOTTE SHOPPING CO., LTD.
Security ID: Y5346T119 Ticker: 023530
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Two Inside Directors (Bundled) Management For Voted - Against
3.2 Elect Two Outside Directors (Bundled) Management For Voted - Against
3.3 Elect Lee Jae-sul as a Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
LPP SA
Security ID: X5053G103 Ticker: LPP
Meeting Date: 07-Jun-19 Meeting Type: Annual
1 Open Meeting; Elect Meeting Chairman Management For Voted - For
2 Acknowledge Proper Convening of Meeting; Prepare
List of Participating Shareholders Management Non-Voting
3 Approve Agenda of Meeting Management For Voted - For
4.1 Receive Supervisory Board Opinion on General
Meeting Agenda Management Non-Voting
4.2 Receive Supervisory Board Report on Its Review of
Management Board Report on Company's and Group's
Operations Management Non-Voting
4.3 Receive Supervisory Board Report on Its Review of
Standalone Financial Statements Management Non-Voting
4.4 Receive Supervisory Board Report on Its Review of
Consolidated Financial Statements Management Non-Voting
4.5 Receive Management Board Proposal on Allocation of
Income Management Non-Voting
4.6 Receive Supervisory Board Opinion on Management
Board Proposal on Allocation of Income Management Non-Voting
4.7 Receive Supervisory Board Assessment of Company's
Standing Management Non-Voting
4.8 Receive Supervisory Board Report on Board's Work Management Non-Voting
4.9 Receive Supervisory Board Report on Company's
Compliance with Polish Corporate Governance Code Management Non-Voting
4.10 Receive Supervisory Board Report on Company's
Policy on Charity Activities Management Non-Voting
5 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
6 Approve Supervisory Board Report on Board's Work Management For Voted - For
7 Approve Financial Statements Management For Voted - For
8 Approve Consolidated Financial Statements Management For Voted - For
9.1 Approve Discharge of Marek Piechocki (CEO) Management For Voted - For
9.2 Approve Discharge of Jacek Kujawa (Deputy CEO) Management For Voted - For
9.3 Approve Discharge of Przemyslaw Lutkiewicz (Deputy
CEO) Management For Voted - For
9.4 Approve Discharge of Slawomir Loboda (Deputy CEO) Management For Voted - For
10.1 Approve Discharge of Jerzy Lubianiec (Supervisory
Board Chairman) Management For Voted - For
10.2 Approve Discharge of Wojciech Olejniczak
(Supervisory Board Member) Management For Voted - For
10.3 Approve Discharge of Magdalena Sekula (Supervisory
Board Member) Management For Voted - For
10.4 Approve Discharge of Piotr Piechocki (Supervisory
Board Member) Management For Voted - For
10.5 Approve Discharge of Antoni Tyminski (Supervisory
Board Member) Management For Voted - For
10.6 Approve Discharge of Milosz Wisniewski (Supervisory
Board Member) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Allocation of Income and Dividends Management For Voted - For
12 Approve Performance Share Plan Management For Voted - Against
13 Close Meeting Management Non-Voting
MAGAZINE LUIZA SA
Security ID: P6425Q109 Ticker: MGLU3
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Seven Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5 Elect Directors Management For Voted - For
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
8.1 Percentage of Votes to Be Assigned - Elect Luiza
Helena Trajano Inacio Rodrigues as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marcelo
Jose Ferreira e Silva as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Carlos
Renato Donzelli as Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Ines
Correa de Souza as Independent Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Jose
Paschoal Rossetti as Independent Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Betania
Tanure de Barros as Independent Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Silvio
Romero de Lemos Meira as Independent Director Management None Voted - Abstain
9 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
10 Elect Fiscal Council Members Management For Voted - Abstain
11 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
12.1 Elect Eduardo Christovam Galdi Mestieri as Fiscal
Council Member Appointed by Minority Shareholder Shareholder None Voted - For
12.2 Elect Thiago Costa Jacinto as Alternate Fiscal
Council Member Appointed by Minority Shareholder Shareholder None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Remuneration of Company's Management Management For Voted - For
Meeting Date: 12-Apr-19 Meeting Type: Special
1 Ratify Acquisitions of Tecnologia Softbox Sistemas
de Informacao Ltda., Certa Administracao Ltda. and
Kelex Tecnologia Ltda. Management For Voted - For
2 Ratify American Appraisal Servicos de Avaliacao
Ltda. (Duff & Phelps Brasil) as the Independent
Firm to Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
4 Rectify Remuneration of Company's Management
Approved at the April 13, 2018, AGM/EGM Management For Voted - Against
MAGNITOGORSK IRON & STEEL WORKS PJSC
Security ID: 559189204 Ticker: MAGN
Meeting Date: 28-Sep-18 Meeting Type: Special
1 Approve Interim Dividends for First Half Year of
Fiscal 2018 Management For Voted - For
Meeting Date: 07-Dec-18 Meeting Type: Special
1 Approve Interim Dividends of for First Nine Months
of Fiscal 2018 Management For Voted - For
Meeting Date: 25-Feb-19 Meeting Type: Special
1 Amend Charter Management For Voted - For
2 Elect General Director Management For Voted - For
3 Approve Early Termination of Powers of Audit
Commission Management For Voted - For
4 Cancel Regulations on Audit Commission Management For Voted - For
Meeting Date: 31-May-19 Meeting Type: Annual
1.1 Approve Annual Report Management For Voted - For
1.2 Approve Financial Statements Management For Voted - For
2.1 Approve Allocation of Income Management For Voted - For
2.2 Approve Dividends of RUB 1.398 per Share Management For Voted - For
3.1 Elect Viktor Rashnikov as Director Management None Voted - Against
3.2 Elect Andrei Eremin as Director Management None Voted - Against
3.3 Elect Kirill Levin as Director Management None Voted - Against
3.4 Elect Valerii Martsinovich as Director Management None Voted - For
3.5 Elect Ralf Morgan as Director Management None Voted - For
3.6 Elect Nikolai Nikiforov as Director Management None Voted - For
3.7 Elect Olga Rashnikova as Director Management None Voted - Against
3.8 Elect Zumrud Rustamova as Director Management None Voted - Against
3.9 Elect Sergei Ushakov as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3.10 Elect Pavel Shiliaev as Director Management None Voted - Against
4 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Approve New Edition of Regulations on General
Meetings Management For Voted - For
6.2 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
6.3 Approve New Edition of Regulations on Management Management For Voted - For
6.4 Approve New Edition of Regulations on CEO Management For Voted - For
7 Approve Dividends Management For Voted - For
MALAYSIA AIRPORTS HOLDINGS BHD.
Security ID: Y5585D106 Ticker: 5014
Meeting Date: 02-May-19 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Approve Directors' Benefits Management For Voted - For
4 Elect Zainun Ali as Director Management For Voted - For
5 Elect Siti Zauyah Md Desa as Director Management For Voted - For
6 Elect Ramanathan Sathiamutty as Director Management For Voted - For
7 Elect Wong Shu Hsien as Director Management For Voted - For
8 Elect Mohamad Husin as Director Management For Voted - For
9 Elect Azailiza Mohd Ahad as Director Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
1 Adopt New Constitution Management For Voted - For
MALAYSIAN PACIFIC INDUSTRIES BHD.
Security ID: Y56939104 Ticker: 3867
Meeting Date: 24-Oct-18 Meeting Type: Annual
1 Approve Remuneration of Directors Management For Voted - For
2 Elect Kwek Leng San as Director Management For Voted - For
3 Elect Manuel Zarauza Brandulas as Director Management For Voted - For
4 Elect Alina binti Raja Muhd Alias as Director Management For Voted - For
5 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
MEGASTUDYEDU CO. LTD.
Security ID: Y5933R104 Ticker: A215200
Meeting Date: 13-Jul-18 Meeting Type: Special
1 Amend Articles of Incorporation Management For Voted - For
MEGASTUDYEDU CO., LTD.
Security ID: Y5933R104 Ticker: 215200
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Amend Articles of Incorporation Management For Voted - For
2 Elect Ahn Geun-young as Outside Director Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
4 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
METRO RETAIL STORES GROUP, INC.
Security ID: Y6033N100 Ticker: MRSGI
Meeting Date: 03-May-19 Meeting Type: Annual
1 Approve the Minutes of the Annual Meeting of the
Stockholders Held on May 4, 2018 Management For Voted - For
2 Approve the Annual Report and Audited Financial
Statements for CY 2018 Management For Voted - For
3 Appoint SGV & Co. as External Auditor Management For Voted - For
4 Ratify All Acts and Resolutions of the Board of
Directors and Its Committees, Officers and
Management Since the Last Annual Stockholders'
Meeting Up to the Date of This Meeting Management For Voted - For
5.1 Elect Frank S. Gaisano as Director Management For Voted - For
5.2 Elect Manuel C. Alberto as Director Management For Voted - Against
5.3 Elect Margaret G. Ang as Director Management For Voted - Against
5.4 Elect Jack S. Gaisano as Director Management For Voted - Against
5.5 Elect Edward S. Gaisano as Director Management For Voted - Against
5.6 Elect Guillermo L. Parayno, Jr. as Director Management For Voted - For
5.7 Elect Ricardo Nicanor N. Jacinto as Director Management For Voted - For
MINDTREE LIMITED
Security ID: Y60362103 Ticker: MINDTREE
Meeting Date: 17-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Interim Dividends and Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Elect N S Parthasarathy as Director Management For Voted - For
4 Elect Bijou Kurien as Director Management For Voted - For
5 Approve Charitable Donations Management For Voted - Against
MINDTREE LTD.
Security ID: Y60362103 Ticker: 532819
Meeting Date: 17-Dec-18 Meeting Type: Special
1 Reelect Apurva Purohit as Director Management For Voted - For
2 Approve Reappointment and Remuneration of Namakal
Srinivasan Parthasarathy as Executive Vice Chairman Management For Voted - For
MMC NORILSK NICKEL PJSC
Security ID: 55315J102 Ticker: GMKN
Meeting Date: 10-Jun-19 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends of RUB
792.52 per Share Management For Voted - For
5.1 Elect Sergei Barbashev as Director Management None Voted - Against
5.2 Elect Aleksei Bashkirov as Director Management None Voted - Against
5.3 Elect Sergei Bratukhin as Director Management None Voted - For
5.4 Elect Andrei Bugrov as Director Management None Voted - Against
5.5 Elect Sergei Volk as Director Management None Voted - For
5.6 Elect Marianna Zakharova as Director Management None Voted - Against
5.7 Elect Roger Munnings as Director Management None Voted - For
5.8 Elect Stalbek Mishakov as Director Management None Voted - Against
5.9 Elect Gareth Penny as Director Management None Voted - For
5.10 Elect Maksim Poletaev as Director Management None Voted - For
5.11 Elect Viacheslav Solomin as Director Management None Voted - Against
5.12 Elect Evgenii Shvarts as Director Management None Voted - For
5.13 Elect Robert Edwards as Director Management None Voted - For
6.1 Elect Aleksei Dzybalov as Member of Audit Commission Management For Voted - For
6.2 Elect Anna Masalova as Member of Audit Commission Management For Voted - For
6.3 Elect Georgii Svanidze as Members of Audit
Commission Management For Voted - For
6.4 Elect Vladimir Shilkov as Member of Audit Commission Management For Voted - For
6.5 Elect Elena Ianevich as Member of Audit Commission Management For Voted - For
7 Ratify RAS Auditor Management For Voted - Against
8 Ratify IFRS Auditor Management For Voted - Against
9 Approve Remuneration of Directors Management For Voted - Against
10 Approve Remuneration of Members of Audit Commission Management For Voted - For
11 Approve Related-Party Transactions Re:
Indemnification Agreements with Directors and
Executives Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Related-Party Transaction Re: Liability
Insurance for Directors and Executives Management For Voted - For
13 Approve Company's Membership in Association Management For Voted - For
MMI HOLDINGS LTD.
Security ID: S5143R107 Ticker: MMI
Meeting Date: 26-Nov-18 Meeting Type: Annual
1.1 Elect Risto Ketola as Director Management For Voted - For
1.2 Elect Hillie Meyer as Director Management For Voted - For
1.3 Elect Jeanette Cilliers (Marais) as Director Management For Voted - For
2.1 Re-elect Frans Truter as Director Management For Voted - For
2.2 Re-elect Khehla Shubane as Director Management For Voted - For
2.3 Re-elect Jabu Moleketi as Director Management For Voted - Against
2.4 Re-elect Johan van Reenen as Director Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Andrew Taylor as the Designated
Audit Partner Management For Voted - For
4.1 Re-elect Frans Truter as Member of the Audit
Committee Management For Voted - For
4.2 Re-elect Louis von Zeuner as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Fatima Daniels (Jakoet) as Member of the
Audit Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Implementation Report Management For Voted - Against
7 Authorise Ratification of Approved Resolutions Management For Voted - For
1.1 Approve Fees of the Chairperson of the Board Management For Voted - For
1.2 Approve Fees of the Deputy Chairperson of the Board Management For Voted - For
1.3 Approve Fees of the Board Member Management For Voted - For
1.4 Approve Fees of the Chairperson of Audit Committee Management For Voted - For
1.5 Approve Fees of the Member of Audit Committee Management For Voted - For
1.6 Approve Fees of the Chairperson of Actuarial
Committee Management For Voted - For
1.7 Approve Fees of the Member of Actuarial Committee Management For Voted - For
1.8 Approve Fees of the Chairperson of Remuneration
Committee Management For Voted - For
1.9 Approve Fees of the Member of Remuneration Committee Management For Voted - For
1.10 Approve Fees of the Chairperson of Risk, Capital
and Compliance Committee Management For Voted - For
1.11 Approve Fees of the Member of Risk, Capital and
Compliance Committee Management For Voted - For
1.12 Approve Fees of the Chairperson of Social, Ethics
and Transformation Committee Management For Voted - For
1.13 Approve Fees of the Member of Social, Ethics and
Transformation Committee Management For Voted - For
1.14 Approve Fees of the Chairperson of Nominations
Committee Management For Voted - For
1.15 Approve Fees of the Member of Nominations Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.16 Approve Fees of the Chairperson of Fair Practices
Committee Management For Voted - For
1.17 Approve Fees of the Member of Fair Practices
Committee Management For Voted - For
1.18 Approve Fees of the Chairperson of Board
Committee/Subsidiary Board Management For Voted - For
1.19 Approve Fees of the Member of Board
Committee/Subsidiary Board Management For Voted - For
1.20 Approve Fees of Ad Hoc Work (Hourly) Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - Against
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
Meeting Date: 28-Jun-19 Meeting Type: Written Consent
1 Approve Change of Company Name to Momentum
Metropolitan Holdings Limited Management For Voted - For
1 Authorise Ratification of Special Resolution 1 Management For Voted - For
MONDI LTD.
Security ID: S5274K111 Ticker: MND
Meeting Date: 09-May-19 Meeting Type: Annual
1 Re-elect Tanya Fratto as Director Management For Voted - For
2 Re-elect Stephen Harris as Director Management For Voted - For
3 Re-elect Andrew King as Director Management For Voted - For
4 Re-elect Peter Oswald as Director Management For Voted - For
5 Re-elect Fred Phaswana as Director Management For Voted - For
6 Re-elect Dominique Reiniche as Director Management For Voted - For
7 Re-elect David Williams as Director Management For Voted - For
8 Re-elect Stephen Young as Director Management For Voted - For
9 Re-elect Tanya Fratto as Member of the DLC Audit
Committee Management For Voted - For
10 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management For Voted - For
11 Re-elect Stephen Young as Member of the DLC Audit
Committee Management For Voted - For
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Non-executive Directors' Fees Management For Voted - For
16 Approve Final Dividend Management For Voted - For
17 Reappoint PricewaterhouseCoopers Inc as Auditors Management For Voted - For
18 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
19 Approve Financial Assistance in Terms of Section 44
and/or 45 of the SA Companies Act Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
20 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
21 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
22 Authorise Board to Issue Shares for Cash Management For Voted - For
23 Authorise Repurchase of Issued Share Capital Management For Voted - For
24 Accept Financial Statements and Statutory Reports Management For Voted - For
25 Approve Remuneration Report Management For Voted - For
26 Approve Final Dividend Management For Voted - For
27 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
28 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
29 Authorise Issue of Equity Management For Voted - For
30 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
31 Authorise Market Purchase of Ordinary Shares Management For Voted - For
32 Approve Matters Relating to the Simplification Management For Voted - For
33 Amend Articles of Association of Mondi plc Management For Voted - For
34 Approve Cancellation of All Deferred Shares of
Mondi plc Management For Voted - For
35 Amend Memorandum of Incorporation of Mondi Limited Management For Voted - For
36 Approve Cancellation of All Deferred Shares of
Mondi Limited Management For Voted - For
37 Authorise Issue of Non-Voting Shares to Mondi plc Management For Voted - For
38 Authorise the Entry into and Implementation of the
Scheme of Arrangement Management For Voted - For
39 Adopt New Articles of Association Management For Voted - For
40 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
41 Authorise Market Purchase of Ordinary Shares Management For Voted - For
MOORIM PAPER CO., LTD.
Security ID: Y6155T109 Ticker: 009200
Meeting Date: 25-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim Seok-man as Inside Director Management For Voted - For
3.2 Elect Son Seung-tae as Outside Director Management For Voted - For
4 Elect Son Seung-tae as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Security ID: X55904100 Ticker: MOH
Meeting Date: 24-Oct-18 Meeting Type: Special
1 Approve Related Party Transactions with Zencharm
Holdings Limited on Operation and Management of
Tallon Commodities Limited Management For Voted - For
2 Approve Related Party Transactions with Zencharm
Holdings Limited on Operation and Management of
Tallon PTE LTD Management For Voted - For
3 Amend Corporate Purpose Management For Voted - For
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Elect Directors (Bundled) Management For Voted - Against
4 Elect Members of Audit Committee Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Approve Auditors and Fix Their Remuneration Management For Voted - For
7 Approve Director Remuneration Management For Voted - For
8 Approve Advance Payments for Directors Management For Voted - For
9 Approve Profit Sharing to Directors and Key
Management Personnel Management For Voted - Against
10 Approve Remuneration Policy Management For Voted - Against
11 Amend Company Articles Management For Voted - Against
NCSOFT CORP.
Security ID: Y6258Y104 Ticker: 036570
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Park Byeong-mu as Non-independent
Non-executive Director Management For Voted - For
4.1 Elect Hyeon Dong-hun as Outside Director Management For Voted - For
4.2 Elect Baek Sang-hun as Outside Director Management For Voted - For
5 Elect Baek Sang-hun as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
NEOWIZ CO., LTD.
Security ID: Y6250V108 Ticker: 095660
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - Against
3 Approve Stock Option Grants Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
NHN ENTERTAINMENT CORP.
Security ID: Y6347N101 Ticker: 181710
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Lee Jun-ho as Inside Director Management For Voted - For
3.2 Elect Ahn Hyeon-sik as Inside Director Management For Voted - For
3.3 Elect Yoo Wan-hui as Outside Director Management For Voted - For
4 Elect Yoo Wan-hui as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
7 Approve Terms of Retirement Pay Management For Voted - Against
NIIT TECHNOLOGIES LTD.
Security ID: Y62769107 Ticker: 532541
Meeting Date: 28-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Rajendra S Pawar as Director Management For Voted - For
4 Approve Appointment and Remuneration of Rajendra S
Pawar as Chairman Management For Voted - For
5 Approve Appointment and Remuneration of Arvind
Thakur as Vice-Chairman & Managing Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
NOVOLIPETSK STEEL
Security ID: 67011E204 Ticker: NLMK
Meeting Date: 28-Sep-18 Meeting Type: Special
1 Approve Interim Dividends for First Half Year of
Fiscal 2018 Management For Voted - For
Meeting Date: 21-Dec-18 Meeting Type: Special
1 Approve Interim Dividends for First Nine Months of
Fiscal 2018 Management For Voted - For
2.1 Approve New Edition of Charter Management For Voted - For
2.2 Approve New Edition of Regulations on General
Meetings Management For Voted - For
2.3 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
2.4 Approve New Edition of Regulations on Management Management For Voted - For
2.5 Approve New Edition of Regulations on Remuneration
of Directors Management For Voted - For
2.6 Cancel Regulations on Audit Commission Management For Voted - For
2.7 Cancel Regulations on Remuneration of Audit
Commission Management For Voted - For
3 Approve Early Termination of Powers of Audit
Commission Management For Voted - For
Meeting Date: 19-Apr-19 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Annual Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
22.81 per Share Management For Voted - For
4.1 Elect Oleg Bagrin as Director Management None Voted - Against
4.2 Elect Thomas Veraszto as Director Management None Voted - For
4.3 Elect Nikolay Gagarin as Director Management None Voted - Against
4.4 Elect Joachim Limberg as Director Management None Voted - For
4.5 Elect Vladimir Lisin as Director Management None Voted - Against
4.6 Elect Marjan Oudeman as Director Management None Voted - For
4.7 Elect Karen Sarkisov as Director Management None Voted - Against
4.8 Elect Stanislav Shekshnya as Director Management None Voted - For
4.9 Elect Benedict Sciortino as Director Management None Voted - Against
5 Elect Grigory Fedorishin as President Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7.1 Ratify PriceWaterhouseCoopers as RAS Auditor Management For Voted - For
7.2 Ratify PriceWaterhouseCoopers as IFRS Auditor Management For Voted - For
Meeting Date: 07-Jun-19 Meeting Type: Special
1 Approve Interim Dividends of RUB 7.34 per Share for
First Quarter of Fiscal 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
OIL & NATURAL GAS CORP. LTD.
Security ID: Y64606133 Ticker: 500312
Meeting Date: 28-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Reelect Ajay Kumar Dwivedi as Director Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Elect Ganga Murthy as Director Management For Voted - For
6 Elect Shashi Shanker as Director Management For Voted - For
7 Elect Sambit Patra as Director Management For Voted - For
8 Elect Subhash Kumar as Director Management For Voted - For
9 Elect Rajesh Shyamsunder Kakkar as Director Management For Voted - Against
10 Elect Sanjay Kumar Moitra as Director Management For Voted - For
11 Approve Remuneration of Cost Auditors Management For Voted - For
12 Adopt New Memorandum of Association and Articles of
Association Management For Voted - Against
13 Approve Related Party Transaction with ONGC
Petro-additions Limited (OPaL) Management For Voted - Against
OTP BANK NYRT
Security ID: X60746181 Ticker: OTP
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Company's Corporate Governance Statement Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
5.1 Amend the Articles of Association by Way of a
Single Resolution Management For Voted - For
5.2 Approve the Amendment of Articles of Association Management For Voted - For
6 Approve Election of Employee Representative to
Supervisory Board Management For Voted - For
7 Amend Remuneration Policy Management For Voted - For
8 Approve Remuneration of Management Board,
Supervisory Board, and Audit Committee Members Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - Against
PADINI HOLDINGS BHD.
Security ID: Y6649L100 Ticker: 7052
Meeting Date: 13-Nov-18 Meeting Type: Annual
1 Approve Directors' Fees Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Directors' Benefits (Excluding Directors'
Fees) Management For Voted - For
3 Elect Lee Peng Khoon as Director Management For Voted - For
4 Elect Benjamin Yong Tze Jet as Director Management For Voted - For
5 Elect Sung Fong Fui as Director Management For Voted - For
6 Approve BDO as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Foo Kee Fatt to Continue Office as
Independent Non-Executive Director Management For Voted - For
1 Adopt New Constitution Management For Voted - For
PEREGRINE HOLDINGS LTD.
Security ID: S6050J112 Ticker: PGR
Meeting Date: 06-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2018 Management For Voted - For
2 Re-elect Sean Melnick as Director Management For Voted - For
3 Re-elect Pauline Goetsch as Director Management For Voted - For
4 Elect Claire Coward as Director Management For Voted - For
5 Elect Boitumelo Tlhabanelo as Director Management For Voted - For
6 Reappoint Deloitte & Touche as Auditors of the
Company with Jose Lito Sousa Nunes as the
Individual Registered Auditor and Authorise Their
Remuneration Management For Voted - For
7.1 Re-elect Steven Stein as Chairman of the Audit
Committee Management For Voted - For
7.2 Re-elect Stefaan Sithole as Member of the Audit
Committee Management For Voted - For
7.3 Re-elect Clive Beaver as Member of the Audit
Committee Management For Voted - For
8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
9 Authorise Board to Issue Shares for Cash Management For Voted - For
10 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance to Related and
Inter-related Parties Management For Voted - For
1 Approve Remuneration Policy Management For Voted - For
2 Approve Remuneration Implementation Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
PETROBRAS DISTRIBUIDORA SA
Security ID: P1904D109 Ticker: BRDT3
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
4.1 Elect Augusto Marques da Cruz Filho as Director Management For Voted - For
4.2 Elect Clemir Carlos Magro as Director Management For Voted - For
4.3 Elect Edy Luiz Kogut as Director Management For Voted - For
4.4 Elect Jose Julio Senna as Director Management For Voted - For
4.5 Elect Roberto Oliveira de Lima as Director Management For Voted - For
4.6 Elect Gregory Louis Piccininno as Director
Appointed by Minority Shareholder Shareholder None Voted - For
4.7 Elect Shakhaf Wine as Director Appointed by
Minority Shareholder Shareholder None Voted - For
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
6.1 Percentage of Votes to Be Assigned - Elect Augusto
Marques da Cruz Filho as Director Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect Clemir
Carlos Magro as Director Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect Edy Luiz
Kogut as Director Management None Voted - Abstain
6.4 Percentage of Votes to Be Assigned - Elect Jose
Julio Senna as Director Management None Voted - Abstain
6.5 Percentage of Votes to Be Assigned - Elect Roberto
Oliveira de Lima as Director Management None Voted - Abstain
6.6 Percentage of Votes to Be Assigned - Elect Gregory
Louis Piccininno as Director Appointed by Minority
Shareholder Management None Voted - Abstain
6.7 Percentage of Votes to Be Assigned - Elect Shakhaf
Wine as Director Appointed by Minority Shareholder Management None Voted - Abstain
7.1 Elect Bruno Passos da Silva Melo as Fiscal Council
Member and Eduardo Damazio da Silva Rezende as
Alternate Management For Voted - For
7.2 Elect Andre Luiz Campos Silva as Fiscal Council
Member Management For Voted - For
Meeting Date: 24-Apr-19 Meeting Type: Special
1 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - For
2 Authorize Capitalization of Reserves Management For Voted - For
3 Amend Articles and Consolidate Bylaws Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 07-Jun-19 Meeting Type: Special
1 Amend Articles and Consolidate Bylaws Management For Voted - Against
PETROCHINA COMPANY LIMITED
Security ID: Y6883Q104 Ticker: 857
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Financial Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Board to Determine the Distribution of
Interim Dividends Management For Voted - For
6 Approve KPMG Huazhen as Domestic Auditors and KPMG
as International Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Provision of Guarantee and Relevant
Authorizations Management For Voted - Against
8 Authorize Board to Issue Debt Financing Instruments Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for Domestic
Shares and/or H Shares Management For Voted - Against
10.1 Elect Zhang Wei as Director Shareholder For Voted - For
10.2 Elect Jiao Fangzheng as Director Shareholder For Voted - For
PETROLEO BRASILEIRO SA
Security ID: P78331140 Ticker: PETR4
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Elect Daniel Alves Ferreira as Fiscal Council
Member and Aloisio Macario Ferreira de Souza as
Alternate Appointed by Preferred Shareholder Shareholder None Voted - For
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
PETRON MALAYSIA REFINING & MARKETING BHD.
Security ID: Y23187100 Ticker: 3042
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Elect Ferdinand K. Constantino as Director Management For Voted - For
3 Elect Chua See Hua as Director Management For Voted - For
4 Approve Zainal Abidin Putih to Continue Office as
Independent Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Directors' Fees and Benefits Management For Voted - For
6 Approve KPMG PLT as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
1 Adopt New Constitution Management For Voted - For
PLAYWAY SA
Security ID: X6565Y111 Ticker: PLW
Meeting Date: 24-Jan-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4.1 Waive Secrecy for Elections of Members of Vote
Counting Commission Management For Voted - For
4.2 Elect Members of Vote Counting Commission Management For Voted - For
4.3 Resolve Not to Elect Members of Vote Counting
Commission Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Changes in Composition of Supervisory Board Management For Voted - Against
7 Close Meeting Management Non-Voting
POLSKI KONCERN NAFTOWY ORLEN SA
Security ID: X6922W204 Ticker: PKN
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Receive Management Board Report on Company's and
Group's Operations Management Non-Voting
7 Receive Financial Statements and Management Board
Proposal on Allocation of Income Management Non-Voting
8 Receive Consolidated Financial Statements Management Non-Voting
9 Receive Supervisory Board Report Management Non-Voting
10 Receive Management Board Report on Expenses Related
to Representation, Legal Services, Marketing
Services, Public Relations Services, Social
Communication Services, and Management Advisory
Services Management Non-Voting
11 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
12 Approve Financial Statements Management For Voted - For
13 Approve Consolidated Financial Statements Management For Voted - For
14 Approve Allocation of Income and Dividends of PLN
3.5 per Share Management For Voted - For
15.1 Approve Discharge of Daniel Obajtek (CEO) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
15.2 Approve Discharge of Armen Artwich (Management
Board Member) Management For Voted - For
15.3 Approve Discharge of Patrycja Klarecka (Management
Board Member) Management For Voted - For
15.4 Approve Discharge of Jadwiga Lesisz (Management
Board Member) Management For Voted - For
15.5 Approve Discharge of Zbigniew Leszczynski
(Management Board Member) Management For Voted - For
15.6 Approve Discharge of Wieslaw Protasewicz
(Management Board Member) Management For Voted - For
15.7 Approve Discharge of Michal Rog (Management Board
Member) Management For Voted - For
15.8 Approve Discharge of Jozef Wegrecki (Management
Board Member) Management For Voted - For
15.9 Approve Discharge of Jozef Wegrecki (Management
Board Member) Management For Voted - For
15.10Approve Discharge of Wojciech Jasinski (CEO) Management For Voted - For
15.11Approve Discharge of Miroslaw Kochalski (Deputy CEO) Management For Voted - For
15.12Approve Discharge of Krystian Pater (Management
Board Member) Management For Voted - For
15.13Approve Discharge of Maria Sosnowska (Management
Board Member) Management For Voted - For
16.1 Approve Discharge of Izabela Felczak-Poturnicka
(Supervisory Board Member and Chairman) Management For Voted - For
16.2 Approve Discharge of Radoslaw Kwasnicki
(Supervisory Board Deputy Chairman) Management For Voted - For
16.3 Approve Discharge of Mateusz Bochacik (Supervisory
Board Secretary) Management For Voted - For
16.4 Approve Discharge of Agnieszka Biernat-Wiatrak
(Supervisory Board Member) Management For Voted - For
16.5 Approve Discharge of Andrzej Kapala (Supervisory
Board Member) Management For Voted - For
16.6 Approve Discharge of Wojciech Krynski (Supervisory
Board Member) Management For Voted - For
16.7 Approve Discharge of Jadwiga Lesisz (Supervisory
Board Member) Management For Voted - For
16.8 Approve Discharge of Malgorzata Niezgoda
(Supervisory Board Member) Management For Voted - For
16.9 Approve Discharge of Jozef Wegrecki (Supervisory
Board Member) Management For Voted - For
16.10Approve Discharge of Anna Wojcik (Supervisory Board
Member) Management For Voted - For
16.11Approve Discharge of Angelina Sarota (Supervisory
Board Chairman) Management For Voted - For
16.12Approve Discharge of Adrian Dworzynski (Supervisory
Board Member) Management For Voted - For
16.13Approve Discharge of Agnieszka Krzetowska
(Supervisory Board Member) Management For Voted - For
17 Fix Number of Supervisory Board Members Management For Voted - For
18.1 Elect Chairman of Supervisory Board Management For Voted - Against
18.2 Elect Supervisory Board Member Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
19 Amend Jan. 24, 2017, EGM, Resolution Re:
Remuneration of Members of Management Board Shareholder None Voted - Against
20 Amend Jan. 24, 2017, EGM, Resolution Re:
Remuneration of Members of Supervisory Board Shareholder None Voted - For
21.1 Amend Statute Re: Supervisory Board Management For Voted - For
21.2 Amend Statute; Approve Consolidated Text of Statute Management For Voted - For
22 Amend Regulations on Agreements for Legal Services,
Marketing Services, Public Relations Services, and
Social Communication Services; Repeal June 30,
2017, AGM, Resolution Shareholder None Voted - For
23 Amend Regulations on Disposal of Assets; Repeal
June 30, 2017, AGM, Resolution Re: Regulations on
Disposal of Assets Shareholder None Voted - Against
24 Approve Obligation of Publication of Statements on
Expenses Related to Representation, Legal Services,
Marketing Services, Public Relations Services,
Social Communication Services, and Management
Advisory Services; Repeal June 30, 2017, AGM,
Resolution Shareholder None Voted - Against
25 Approve Obligations from Articles 17.7, 18.2, 20,
and 23 of Act on State Property Management; Repeal
June 30, 2017, AGM, Resolution Re: Fulfilment of
Obligations from Articles 17.7, 18.2, 20, and 23 of
Act on State Property Management Shareholder None Voted - Against
26 Approve Regulations on Disposal of Fixed Assets Shareholder None Voted - Against
27 Close Meeting Management Non-Voting
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Security ID: X6582S105 Ticker: PGN
Meeting Date: 22-Oct-18 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Amend Statute Management For Voted - For
7 Close Meeting Management Non-Voting
Meeting Date: 23-Jan-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Sale of Organized Part of Enterprise Polska
Spolka Gazownictwa Management For Voted - For
7 Amend Statute Management For Voted - For
8 Amend Regulations on General Meetings Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 Close Meeting Management Non-Voting
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Approve Financial Statements Management For Voted - For
7 Approve Management Board Report on Company's and
Group's Operations; and Consolidated Financial
Statements Management For Voted - For
8.1 Approve Discharge of Piotr Wozniak (CEO) Management For Voted - For
8.2 Approve Discharge of Radoslaw Bartosik (Deputy CEO) Management For Voted - For
8.3 Approve Discharge of Lukasz Kroplewski (Deputy CEO) Management For Voted - For
8.4 Approve Discharge of Michal Pietrzyk (Deputy CEO) Management For Voted - For
8.5 Approve Discharge of Maciej Wozniak (Deputy CEO) Management For Voted - For
8.6 Approve Discharge of Magdalena Zegarska (Deputy CEO) Management For Voted - For
9.1 Approve Discharge of Bartlomiej Nowak (Supervisory
Board Chairman) Management For Voted - For
9.2 Approve Discharge of Piotr Sprzaczak (Supervisory
Board Deputy Chairman) Management For Voted - For
9.3 Approve Discharge of Slawomir Borowiec (Supervisory
Board Member) Management For Voted - For
9.4 Approve Discharge of Piotr Broda (Supervisory Board
Member) Management For Voted - For
9.5 Approve Discharge of Andrzej Gonet (Supervisory
Board Member) Management For Voted - For
9.6 Approve Discharge of Mieczyslaw Kawecki
(Supervisory Board Member) Management For Voted - For
9.7 Approve Discharge of Stanislaw Sieradzki
(Supervisory Board Member) Management For Voted - For
9.8 Approve Discharge of Grzegorz Tchorek (Supervisory
Board Member) Management For Voted - For
10 Approve Allocation of Income and Dividends of PLN
0.18 per Share Management For Voted - For
11 Amend Sep. 09, 2016, EGM Resolution Re: Approve
Remuneration of Supervisory Board Members Management For Voted - For
12 Amend Nov. 24, 2016. EGM Resolution Re: Approve
Structure of Remuneration of Management Board Management For Voted - For
13 Close Meeting Management Non-Voting
POLY PROPERTY GROUP CO., LIMITED
Security ID: Y7064G105 Ticker: 119
Meeting Date: 29-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3A Elect Zhang Bingnan as Director Management For Voted - For
3B Elect Xue Ming as Director Management For Voted - Against
3C Elect Wang Xu as Director Management For Voted - Against
3D Elect Wang Jian as Director Management For Voted - For
3E Elect Zhu Weirong as Director Management For Voted - Against
3F Elect Ip Chun Chung Robert as Director Management For Voted - For
3G Elect Choy Shu Kwan as Director Management For Voted - For
3H Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve BDO Limited as Auditor and Authorize Board
to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
PORTO SEGURO SA
Security ID: P7905C107 Ticker: PSSA3
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Interest-on-Capital-Stock Payment Management For Voted - For
4 Approve Dividends and Interest-on-Capital-Stock
Payment Dates Management For Voted - For
5 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
6 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 29-Mar-19 Meeting Type: Special
1 Amend Articles Re: Board Composition Management For Voted - For
2 Remove Article 23 Management For Voted - For
3 Amend Article 24 Management For Voted - For
4 Amend Articles Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
6 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 31-May-19 Meeting Type: Special
1 Elect Bruno Campos Garfinkel as Board Chairman Management For Voted - For
2 Elect Ana Luiza Campos Garfinkel as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
POSCO
Security ID: Y70750115 Ticker: A005490
Meeting Date: 27-Jul-18 Meeting Type: Special
1 Elect Choi Jeong-woo as Inside Director (CEO) Management For Voted - For
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation (Electronic
Registration of Stocks, Bonds, etc.) Management For Voted - For
2.2 Amend Articles of Incorporation (Appointment of
External Auditor) Management For Voted - For
2.3 Amend Articles of Incorporation (Vote by Proxy) Management For Voted - For
3.1 Elect Chang In-hwa as Inside Director Management For Voted - For
3.2 Elect Chon Jung-son as Inside Director Management For Voted - For
3.3 Elect Kim Hag-dong as Inside Director Management For Voted - For
3.4 Elect Jeong Tak as Inside Director Management For Voted - For
4.1 Elect Kim Shin-bae as Outside Director Management For Voted - For
4.2 Elect Chung Moon-ki as Outside Director Management For Voted - For
4.3 Elect Park Heui-jae as Outside Director Management For Voted - For
5 Elect Chung Moon-ki as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Security ID: X6919X108 Ticker: PKO
Meeting Date: 06-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Receive Financial Statements and Management Board
Proposal on Allocation of Income and Covering of
Loss from Previous Years Management Non-Voting
6 Receive Management Board Report on Company's and
Group's Operations, Consolidated Financial
Statements Management Non-Voting
7 Receive Supervisory Board Report Management Non-Voting
8.1 Approve Financial Statements Management For Voted - For
8.2 Approve Management Board Report on Company's and
Group's Operations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8.3 Approve Consolidated Financial Statements Management For Voted - For
8.4 Approve Supervisory Board Report Management For Voted - For
8.5 Approve Allocation of Income and Dividends of PLN
1.33 per Share; Approve Treatment of Net Loss from
Previous Years Management For Voted - For
8.6 Approve Terms of Dividend Payment Management For Voted - For
8.7a Approve Discharge of Zbigniew Jagiello (CEO) Management For Voted - For
8.7b Approve Discharge of Rafal Antczak (Deputy CEO) Management For Voted - For
8.7c Approve Discharge of Rafal Kozlowski (Deputy CEO) Management For Voted - For
8.7d Approve Discharge of Maks Kraczkowski (Deputy CEO) Management For Voted - For
8.7e Approve Discharge of Mieczyslaw Krol (Deputy CEO) Management For Voted - For
8.7f Approve Discharge of Adam Marciniak (Deputy CEO) Management For Voted - For
8.7g Approve Discharge of Piotr Mazur (Deputy CEO) Management For Voted - For
8.7h Approve Discharge of Jakub Papierski (Deputy CEO) Management For Voted - For
8.7i Approve Discharge of Jan Rosciszewski (Deputy CEO) Management For Voted - For
8.8a Approve Discharge of Piotr Sadownik (Supervisory
Chairman) Management For Voted - For
8.8b Approve Discharge of Grazyna Ciurzynska
(Supervisory Deputy Chairman) Management For Voted - For
8.8c Approve Discharge of Zbigniew Hajlasz (Supervisory
Board Secretary) Management For Voted - For
8.8d Approve Discharge of Mariusz Andrzejewski
(Supervisory Board Member) Management For Voted - For
8.8e Approve Discharge of Miroslaw Barszcz (Supervisory
Board Member) Management For Voted - For
8.8f Approve Discharge of Adam Budnikowski (Supervisory
Board Member) Management For Voted - For
8.8g Approve Discharge of Wojciech Jasinski (Supervisory
Board Member) Management For Voted - For
8.8h Approve Discharge of Andrzej Kisielewicz
(Supervisory Board Member) Management For Voted - For
8.8i Approve Discharge of Elzbieta Maczynska-Ziemacka
(Supervisory Board Member) Management For Voted - For
8.8j Approve Discharge of Janusz Ostaszewski
(Supervisory Board Member) Management For Voted - For
8.8k Approve Discharge of Jerzy Paluchniak (Supervisory
Board Member) Management For Voted - For
9 Receive Supervisory Board Report on Remuneration
Policy and Compliance with Corporate Governance
Principles Management Non-Voting
10.1 Recall Supervisory Board Member Management For Voted - Against
10.2 Elect Supervisory Board Member Management For Voted - Against
11 Close Meeting Management Non-Voting
PT ADARO ENERGY TBK
Security ID: Y7087B109 Ticker: ADRO
Meeting Date: 14-Dec-18 Meeting Type: Special
1 Approve Changes in Board of Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Accept Annual Report and Financial Statements Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Commissioners Management For Voted - For
4 Approve Auditors Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT BANK NEGARA INDONESIA (PERSERO) TBK
Security ID: Y74568166 Ticker: BBNI
Meeting Date: 13-May-19 Meeting Type: Annual
1 Approve Financial Statements, Financial Report of
the Partnership and Community Development Program
(PCDP), and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management For Voted - For
5 Approve Updates in the Company's Recovery Plan Management For Voted - For
6 Approve Changes in Directors Nomenclature Management For Voted - Against
7 Approve Changes in Board of Company Management For Voted - Against
PT BANK PAN INDONESIA TBK
Security ID: Y7136J285 Ticker: PNBN
Meeting Date: 15-Nov-18 Meeting Type: Special
1 Approve Resignation of President Commissioner Management For Voted - For
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Security ID: Y712CN109 Ticker: BJTM
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Approve
Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Amend Article 4 of the Articles of the Association
in Relation with Implementation of the Management
Employee Stock Options Plan (MESOP) Management For Voted - Against
5 Approve Share Repurchase Program Management For Voted - Against
6 Approve Changes in Board of Company Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 19-Jun-19 Meeting Type: Special
1 Approve Changes in Board of Company Management For Voted - Against
PT JAPFA COMFEED INDONESIA TBK
Security ID: Y71281144 Ticker: JPFA
Meeting Date: 02-Apr-19 Meeting Type: Annual/Special
1 Amend Article 3 of the Articles of Association in
Relation with Purpose and Objectives and Business
Activities of the Company Management For Voted - Against
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
1 Amend Article 3 of the Articles of Association in
Relation with Purpose and Objectives and Business
Activities of the Company Management For Voted - Against
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Elect Directors and Commissioners Management For Voted - For
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
PT MITRA ADIPERKASA TBK
Security ID: Y71299104 Ticker: MAPI
Meeting Date: 16-May-19 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 16-May-19 Meeting Type: Special
1 Amend Article 3 of the Articles of Association in
Relation with Business Activity Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
PT MITRA PINASTHIKA MUSTIKA TBK
Security ID: Y7139N101 Ticker: MPMX
Meeting Date: 27-May-19 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Discharge of Directors and Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors Management For Voted - For
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Changes in Board of Company Management For Voted - For
6 Approve Usage of Treasury Shares for Implementation
of Long Term Incentive Plan Management For Voted - Against
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Security ID: Y7136Y118 Ticker: PGAS
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Annual Report, Report of the Partnership and
Community Development Program (PCDP), and
Commissioners' Report Management For Voted - For
2 Approve Financial Statements, Financial Report of
the Partnership and Community Development Program
(PCDP), and Discharge of Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
5 Approve Auditors of the Company and the PCDP Management For Voted - For
6 Approve Changes in Board of Company Shareholder None Voted - Against
PT RAMAYANA LESTARI SENTOSA TBK
Security ID: Y7134V157 Ticker: RALS
Meeting Date: 24-May-19 Meeting Type: Annual
1 Accept Annual Report Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Changes in Board of Company Management For Voted - Against
5 Approve Remuneration of Directors and Commissioners Management For Voted - For
6 Approve Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
PT UNITED TRACTORS TBK
Security ID: Y7146Y140 Ticker: UNTR
Meeting Date: 16-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Elect Directors and Commissioners Management For Voted - Against
4 Approve Remuneration of Directors and Commissioners Management For Voted - For
5 Approve Auditors Management For Voted - For
6 Amend Article 3 of the Articles of Association in
Relation With Main Business Activity Management For Voted - Against
PTT PUBLIC CO., LTD.
Security ID: Y6883U139 Ticker: PTT
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Acknowledge Performance Statement and Approve
Financial Statements Management For Voted - For
2 Approve Allocation of Income and Dividend Payment Management For Voted - For
3 Approve State Audit Office of the Kingdom of
Thailand as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6.1 Elect Krairit Euchukanonchai as Director Management For Voted - For
6.2 Elect Chumpol Rimsakorn as Director Management For Voted - For
6.3 Elect Teerawat Boonyawat as Director Management For Voted - For
6.4 Elect Supot Teachavorasinskun as Director Management For Voted - For
6.5 Elect Don Wasantapruek as Director Management For Voted - For
7 Other Business Management For Voted - Against
QGEP PARTICIPACOES SA
Security ID: P7920K100 Ticker: QGEP3
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Accept Management Statements for Fiscal Year Ended
Dec. 31, 2018 Management For Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - For
5 Install Fiscal Council Management For Voted - For
6 Elect Fiscal Council Members Management For Voted - For
7 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
8.1 Elect Sergio Tuffy Sayeg as Fiscal Council Member
and Nelson Mitmasa Jinzenji as Alternate Management For Voted - Abstain
8.2 Elect Jose Ribamar Lemos de Souza as Fiscal Council
Member and Gil Marques Mendes as Alternate Management For Voted - Abstain
8.3 Elect Allan Morgado Guerra as Fiscal Council Member
and Gustavo Cortes Riedel as Alternate Management For Voted - Abstain
9 Approve Remuneration of Fiscal Council Members Management For Voted - For
10 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 18-Apr-19 Meeting Type: Special
1 Amend Article 1 Re: Company Name Management For Voted - For
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
REDINGTON (INDIA) LIMITED
Security ID: Y72020111 Ticker: REDINGTON
Meeting Date: 30-Jul-18 Meeting Type: Annual
1 Accept Standalone Financial Statements and
Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Dividend Management For Voted - For
4 Reelect Udai Dhawan as Director Management For Voted - For
5 Reelect Tu, Shu-Chyuan as Director Management For Voted - For
6 Elect Chen, Yi-Ju as Director Management For Voted - For
7 Elect B. Ramaratnam as Director Management For Voted - For
8 Approve Ernst & Young LLP, Singapore as Branch
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
9 Approve Increase in Borrowing Powers Management For Voted - For
10 Approve Pledging of Assets for Debt Management For Voted - For
S.M. ENTERTAINMENT CO., LTD.
Security ID: Y8067A103 Ticker: 041510
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Appoint Lee Gang-bok as Internal Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Terms of Retirement Pay Management For Voted - For
5 Approve Stock Option Grants Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
7 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SAMSUNG ELECTRONICS CO., LTD.
Security ID: Y74718100 Ticker: 005930
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For Voted - Against
2.1.2 Elect Kim Han-jo as Outside Director Management For Voted - For
2.1.3 Elect Ahn Curie as Outside Director Management For Voted - For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For Voted - Against
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG SDS CO., LTD.
Security ID: Y7T72C103 Ticker: 018260
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Elect Hong Won-pyo as Inside Director Management For Voted - For
3 Amend Articles of Incorporation Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAN MIGUEL CORPORATION
Security ID: Y75106115 Ticker: SMC
Meeting Date: 11-Jun-19 Meeting Type: Annual
1a Elect Eduardo M. Cojuangco, Jr. as Director Management For Voted - For
1b Elect Ramon S. Ang as Director Management For Voted - Withheld
1c Elect Leo S. Alvez as Director Management For Voted - Withheld
1d Elect Aurora T. Calderon as Director Management For Voted - Withheld
1e Elect Joselito D. Campos, Jr. as Director Management For Voted - Withheld
1f Elect Jose C. de Venecia, Jr. as Director Management For Voted - Withheld
1g Elect Menardo R. Jimenez as Director Management For Voted - Withheld
1h Elect Estelito P. Mendoza as Director Management For Voted - Withheld
1i Elect Alexander J. Poblador as Director Management For Voted - Withheld
1j Elect Thomas A. Tan as Director Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Ramon F. Villavicencio as Director Management For Voted - Withheld
1l Elect I[]igo Zobel as Director Management For Voted - Withheld
1m Elect Reynaldo G. David as Director Management For Voted - For
1n Elect Reynato S. Puno as Director Management For Voted - For
1o Elect Margarito B. Teves as Director Management For Voted - For
2 Approve the Minutes of the 2018 Annual
Stockholders' Meeting Management For Voted - For
3 Approve the Annual Report of the Company for Year
Ended December 31, 2018 Management For Voted - For
4 Ratify All Acts of the Board of Directors and
Officers Since the 2018 Annual Stockholders' Meeting Management For Voted - For
5 Appoint R.G. Manabat & Company CPAs as External
Auditors Management For Voted - For
SAN MIGUEL FOOD & BEVERAGE, INC.
Security ID: Y7510J166 Ticker: FB
Meeting Date: 12-Sep-18 Meeting Type: Special
1 Approve Amendment to Articles of Incorporation to
Increase Number of Directors in Sixth Article (the
"AOI Amendment") Management For Voted - Against
2.1 Elect Roberto N. Huang as Director Management For Voted - Against
2.2 Elect Emmanuel B. Macalalag as Director Management For Voted - Against
2.3 Elect Ferdinand K. Constantino as Director Management For Voted - Against
2.4 Elect Aurora T. Calderon as Director Management For Voted - Against
2.5 Elect Cirilo P. Noel as Director Management For Voted - For
3a Approve Amendments to By-Laws to Set Out the Change
in Date of the Annual Stockholders' Meeting in
Article I, Section 1 Management For Voted - For
3b Approve Amendments to By-Laws to Set Out the
Delineation of Duties, Responsibilities and
Functions of the Chairman of the Board from the
President and Chief Executive Officer in Article
IV, Section 4 Management For Voted - For
SBERBANK RUSSIA OJSC
Security ID: 80585Y308 Ticker: SBER
Meeting Date: 24-May-19 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
16 per Share Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditor Management For Voted - Against
5.1 Elect Esko Tapani Aho as Director Management None Voted - For
5.2 Elect Leonid Boguslavsky as Director Management None Voted - For
5.3 Elect Valery Goreglyad as Director Management None Voted - Against
5.4 Elect Herman Gref as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5.5 Elect Bella Zlatkis as Director Management None Voted - Against
5.6 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.7 Elect Sergey Ignatyev as Director Management None Voted - Against
5.8 Elect Nikolay Kudryavtsev as Director Management None Voted - For
5.9 Elect Alexander Kuleshov as Director Management None Voted - For
5.10 Elect Gennady Melikyan as Director Management None Voted - For
5.11 Elect Maksim Oreshkin as Director Management None Voted - Against
5.12 Elect Olga Skorobogatova as Director Management None Voted - Against
5.13 Elect Nadia Wells as Director Management None Voted - For
5.14 Elect Sergey Shvetsov as Director Management None Voted - Against
6.1 Elect Herman Gref as CEO Management For Voted - For
7 Approve New Edition of Charter Management For Voted - Against
8 Approve New Edition of Regulations on Supervisory
Board Management For Voted - Against
9 Approve New Edition of Regulations on Management Management For Voted - Against
10.1 Elect Alexey Bogatov as Member of Audit Commission Management For Voted - For
10.2 Elect Natalya Borodina as Member of Audit Commission Management For Voted - For
10.3 Elect Maria Voloshina as Member of Audit Commission Management For Voted - For
10.4 Elect Tatyana Domanskaya as Member of Audit
Commission Management For Voted - For
10.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Voted - For
10.6 Elect Irina Litvinova as Member of Audit Commission Management For Voted - For
10.7 Elect Alexey Minenko as Member of Audit Commission Management For Voted - For
SCUD GROUP LTD.
Security ID: G79437102 Ticker: 1399
Meeting Date: 17-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lian Xiu Qin as Director Management For Voted - For
3 Elect Feng Ming Zhu as Director Management For Voted - For
4 Elect Ho Chung Tai Raymond as Director Management For Voted - For
5 Elect Hou Li as Director Management For Voted - For
6 Elect Heng Ja Wei Victor as Director Management For Voted - For
7 Elect Lam Yau Yiu as Director Management For Voted - For
8 Elect Wong Chi Wing as Director Management For Voted - For
9 Authorize Board to Confirm the Terms of Appointment
for Lian Xiu Qin Management For Voted - For
10 Authorize Board to Confirm the Terms of Appointment
for Feng Ming Zhu Management For Voted - For
11 Authorize Board to Confirm the Terms of Appointment
for Ho Chung Tai Raymond Management For Voted - For
12 Authorize Board to Confirm the Terms of Appointment
for Hou Li Management For Voted - For
13 Authorize Board to Confirm the Terms of Appointment
for Heng Ja Wei Victor Management For Voted - For
14 Authorize Board to Confirm the Terms of Appointment
for Lam Yau Yiu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorize Board to Confirm the Terms of Appointment
for Wong Chi Wing Management For Voted - For
16 Approve BDO Limited as Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
18 Authorize Repurchase of Issued Share Capital Management For Voted - For
19 Authorize Reissuance of Repurchased Shares Management For Voted - Against
20 Adopt New Share Option Scheme Management For Voted - Against
SEAH HOLDINGS CORP.
Security ID: Y7T44Z107 Ticker: 058650
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Kim Seong-moon as Outside Director Management For Voted - For
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - Against
5 Authorize Board to Fix Remuneration of Internal
Auditors Management For Voted - For
SEOHAN CO., LTD.
Security ID: Y7633R103 Ticker: 011370
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SEVERSTAL PAO
Security ID: 818150302 Ticker: CHMF
Meeting Date: 23-Nov-18 Meeting Type: Special
1 Approve Interim Dividends for First Nine Months of
Fiscal 2018 Management For Voted - For
2 Approve New Edition of Charter Management For Voted - For
3 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
4 Cancel Regulations on Audit Commission Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Alexei Mordashov as Director Management None Voted - Against
1.2 Elect Alexander Shevelev as Director Management None Voted - Against
1.3 Elect Alexey Kulichenko as Director Management None Voted - Against
1.4 Elect Andrey Mityukov as Director Management None Voted - Against
1.5 Elect Agnes Anna Ritter as Director Management None Voted - Against
1.6 Elect Philip John Dayer as Director Management None Voted - For
1.7 Elect David Alun Bowen as Director Management None Voted - For
1.8 Elect Veikko Sakari Tamminen as Director Management None Voted - For
1.9 Elect Vladimir Mau as Director Management None Voted - For
1.10 Elect Alexander Auzan as Director Management None Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Auditor Management For Voted - For
4 Amend Regulations on Remuneration of Directors Management For Voted - For
Meeting Date: 07-Jun-19 Meeting Type: Special
1 Approve Interim Dividends for First Quarter of
Fiscal 2019 Management For Voted - For
SHINSEGAE INTERNATIONAL CO., LTD.
Security ID: Y7754C109 Ticker: 031430
Meeting Date: 18-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Oh Yong-jin as Inside Director Management For Voted - For
3.2 Elect Jeong Jin-young as Outside Director Management For Voted - For
3.3 Elect Koo Hui-gwon as Outside Director Management For Voted - For
3.4 Elect Kim Dong-hun as Outside Director Management For Voted - For
4.1 Elect Jeong Jin-young as a Member of Audit Committee Management For Voted - For
4.2 Elect Koo Hui-gwon as a Member of Audit Committee Management For Voted - For
4.3 Elect Kim Dong-hun as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHUI ON LAND LTD.
Security ID: G81151113 Ticker: 272
Meeting Date: 31-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Stephanie B. Y. Lo as Director Management For Voted - For
3b Elect John R. H. Bond as Director Management For Voted - Against
3c Elect Gary C. Biddle as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3d Elect Roger L. Mccarthy as Director Management For Voted - For
3e Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
SINO-OCEAN GROUP HOLDING LIMITED
Security ID: Y8002N103 Ticker: 3377
Meeting Date: 06-Aug-18 Meeting Type: Special
1 Adopt Share Option Scheme and Related Transactions Management For Voted - Against
2 Elect Fu Fei as Director and Authorize Board to Fix
His Remuneration Management For Voted - For
SINOTRUK (HONG KONG) LIMITED
Security ID: Y8014Z102 Ticker: 3808
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A Elect Cai Dong as Director Management For Voted - For
3B Elect Dai Lixin as Director Management For Voted - Against
3C Elect Sun Chenglong as Director Management For Voted - Against
3D Elect J[]rg Mommertz as Director Management For Voted - Against
3E Elect Andreas Hermann Renschler as Director Management For Voted - Against
3F Elect Joachim Gerhard Drees as Director Management For Voted - For
3G Elect Jiang Kui as Director Management For Voted - For
3H Elect Annette Danielski as Director Management For Voted - For
3I Elect Lin Zhijun as Director Management For Voted - For
3J Elect Zhao Hang as Director Management For Voted - For
3K Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Elect Lyu Shousheng as Director Management For Voted - For
5B Authorize Board to Fix Remuneration of Lyu Shousheng Management For Voted - For
SK HYNIX, INC.
Security ID: Y8085F100 Ticker: 000660
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Oh Jong-hoon as Inside Director Management For Voted - For
4 Elect Ha Young-gu as Outside Director Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
7 Approve Stock Option Grants Management For Voted - For
SK TELECOM CO., LTD.
Security ID: Y4935N104 Ticker: 017670
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Approve Stock Option Grants Management For Voted - For
4 Approve Stock Option Grants Management For Voted - For
5 Elect Kim Seok-dong as Outside Director Management For Voted - For
6 Elect Kim Seok-dong as a Member of Audit Committee Management For Voted - For
7 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SLC AGRICOLA SA
Security ID: P8711D107 Ticker: SLCE3
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
4.1 Elect Eduardo Silva Logemann as Director Management For Voted - For
4.2 Elect Jorge Luiz Silva Logemann as Director Management For Voted - For
4.3 Elect Fernando Castro Reinach as Director Management For Voted - For
4.4 Elect Osvaldo Burgos Schirmer as Director Management For Voted - For
4.5 Elect Andre Pessoa as Director Management For Voted - For
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
6.1 Percentage of Votes to Be Assigned - Elect Eduardo
Silva Logemann as Director Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect Jorge
Luiz Silva Logemann as Director Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect Fernando
Castro Reinach as Director Management None Voted - Abstain
6.4 Percentage of Votes to Be Assigned - Elect Osvaldo
Burgos Schirmer as Director Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6.5 Percentage of Votes to Be Assigned - Elect Andre
Pessoa as Director Management None Voted - Abstain
7 Approve Remuneration of Company's Management Management For Voted - For
8 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
Meeting Date: 30-Apr-19 Meeting Type: Special
1 Rectify AGMs held on 2016, 2017 and 2018 Re:
Allocation of Income Management For Voted - For
2 Approve 1:2 Stock Split Management For Voted - For
3 Amend Articles 5 and 6 to Reflect Changes in
Capital and Consolidate Bylaws Management For Voted - For
SMILES FIDELIDADE SA
Security ID: P8T12X108 Ticker: SMLS3
Meeting Date: 16-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Capital Budget Management For Voted - For
4 Amend Remuneration of Company's Management for 2018 Management For Voted - Against
5 Approve Remuneration of Company's Management Management For Voted - Against
6 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
7 Fix Number of Directors Management For Voted - For
8.1 Elect Constantino de Oliveira Junior as Director Management For Voted - For
8.2 Elect Joaquim Constantino Neto as Director Management For Voted - For
8.3 Elect Ricardo Constantino as Director Management For Do Not Vote
8.4 Elect Claudio Eugenio Stiller Galeazzi as Director Management For Voted - For
8.5 Elect Leonardo Porciuncula Gomes Pereira as
Independent Director Management For Voted - For
8.6 Elect Cassio Casseb Lima as Independent Director Management For Voted - For
8.7 Elect Leonardo de Paiva Rocha as Independent
Director Management For Voted - For
8.8 Elect Lucila Prazeres da Silva as Director
Appointed by Minority Shareholder Shareholder None Voted - For
9 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
10 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
11.1 Percentage of Votes to Be Assigned - Elect
Constantino de Oliveira Junior as Director Management None Voted - Abstain
11.2 Percentage of Votes to Be Assigned - Elect Joaquim
Constantino Neto as Director Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
11.3 Percentage of Votes to Be Assigned - Elect Ricardo
Constantino as Director Management None Voted - Abstain
11.4 Percentage of Votes to Be Assigned - Elect Claudio
Eugenio Stiller Galeazzi as Director Management None Voted - Abstain
11.5 Percentage of Votes to Be Assigned - Elect Leonardo
Porciuncula Gomes Pereira as Independent Director Management None Voted - Abstain
11.6 Percentage of Votes to Be Assigned - Elect Cassio
Casseb Lima as Independent Director Management None Voted - Abstain
11.7 Percentage of Votes to Be Assigned - Elect Leonardo
de Paiva Rocha as Independent Director Management None Voted - Abstain
11.8 Percentage of Votes to Be Assigned - Elect Lucila
Prazeres da Silva as Director Appointed by Minority
Shareholder Management None Voted - Abstain
12 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
13 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
14 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 16-Apr-19 Meeting Type: Special
1 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
STANDARD BANK GROUP LTD.
Security ID: S80605140 Ticker: SBK
Meeting Date: 30-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2018 Management For Voted - For
2.1 Re-elect Geraldine Fraser-Moleketi as Director Management For Voted - For
2.2 Re-elect Martin Oduor-Otieno as Director Management For Voted - For
2.3 Re-elect Andre Parker as Director Management For Voted - For
2.4 Re-elect Myles Ruck as Director Management For Voted - For
2.5 Re-elect Peter Sullivan as Director Management For Voted - For
3.1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Non-redeemable
Preference Shares under Control of Directors Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6.2 Approve Implementation Report Management For Voted - For
7 Authorise Repurchase of Issued Ordinary Share
Capital Management For Voted - For
8 Authorise Repurchase of Issued Preference Share
Capital Management For Voted - For
9 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
10.1 Report to Shareholders on the Company's Assessment
of Greenhouse Gas Emissions Resulting from its
Financing Portfolio Shareholder Against Voted - Against
10.2 Adopt and Publicly Disclose a Policy on Lending to
Coal-fired Power Projects and Coal Mining Operations Shareholder Against Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
SUL AMERICA SA
Security ID: P87993120 Ticker: SULA11
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Ten Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5 Elect Directors Management For Voted - For
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
8.1 Percentage of Votes to Be Assigned - Elect Patrick
Antonio Claude de Larragoiti Lucas as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Carlos
Infante Santos de Castro as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect David
Lorne Levy as Director Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8.4 Percentage of Votes to Be Assigned - Elect Isabelle
Rose Marie de Segur Lamoignon as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Jorge
Hilario Gouvea Vieira as Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Michael
Francis Bacon as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Pierre
Claude Perrenoud as Director Management None Voted - Abstain
8.8 Percentage of Votes to Be Assigned - Elect Renato
Russo as Director Management None Voted - Abstain
8.9 Percentage of Votes to Be Assigned - Elect Romeu
Cortes Domingues as Director Management None Voted - Abstain
8.10 Percentage of Votes to Be Assigned - Elect Walter
Roberto de Oliveira Longo as Director Management None Voted - Abstain
9 Would You like to Request a Separate Minority
Election of a Member of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
10 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
11 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - Abstain
12 Elect Director Appointed by Preferred Shareholder Shareholder None Voted - Abstain
13 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - Abstain
14 Approve Remuneration of Company's Management Management For Voted - Against
15 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
SUPERMAX CORP. BHD.
Security ID: Y8310G105 Ticker: 7106
Meeting Date: 30-Nov-18 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Approve Directors' Benefits Management For Voted - For
4 Elect Gong Wooi Teik as Director Management For Voted - For
5 Elect Cecile Jaclyn Thai as Director Management For Voted - For
6 Elect Tan Chee Keong as Director Management For Voted - For
7 Elect Albert Saychuan Cheok as Director Management For Voted - For
8 Elect Ng Keng Lim @ Ngooi Keng Lim as Director Management For Voted - For
9 Approve Afrizan Tarmili Khairul Azhar as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Ting Heng Peng to Continue Office as
Independent Non-Executive Director Management For Voted - For
13 Approve Gong Wooi Teik to Continue Office as
Independent Non-Executive Director Management For Voted - For
14 Approve Rashid Bin Bakar to Continue Office as
Independent Non-Executive Director Management For Voted - For
Meeting Date: 30-Nov-18 Meeting Type: Special
1 Approve Bonus Issue Management For Voted - For
SYARIKAT TAKAFUL MALAYSIA KELUARGA BHD.
Security ID: Y8344M102 Ticker: 6139
Meeting Date: 09-May-19 Meeting Type: Annual
1 Elect Othman Abdullah as Director Management For Voted - For
2 Approve Directors' Fees and Benefits Management For Voted - For
3 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Security ID: 874039100 Ticker: 2330
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendments to Trading Procedures Governing
Derivatives Products and Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as
Independent Director Management For Voted - For
TATA CONSULTANCY SERVICES LIMITED
Security ID: Y85279100 Ticker: 532540
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect N Ganapathy Subramaniam as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Elect Hanne Birgitte Breinbjerg Sorensen as Director Management For Voted - For
5 Elect Keki Minoo Mistry as Director Management For Voted - Against
6 Elect Daniel Hughes Callahan as Director Management For Voted - For
7 Reelect Om Prakash Bhatt as Director Management For Voted - For
8 Approve Commission to Non-Wholetime Directors Management For Voted - For
TATA CONSULTANCY SERVICES LTD.
Security ID: Y85279100 Ticker: TCS
Meeting Date: 04-Aug-18 Meeting Type: Special
1 Approve Buy Back of Equity Shares Management For Voted - For
TATNEFT PJSC
Security ID: 876629205 Ticker: TATN
Meeting Date: 28-Sep-18 Meeting Type: Special
1 Approve Interim Dividends for First Six Months of
Fiscal 2018 Management For Voted - For
Meeting Date: 21-Dec-18 Meeting Type: Special
1 Approve Interim Dividends for First Nine Months of
Fiscal 2018 Management For Voted - For
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4.1 Elect Radik Gaizatullin as Director Management None Voted - Against
4.2 Elect Laszlo Gerecs as Director Management None Voted - For
4.3 Elect Iurii Levin as Director Management None Voted - Against
4.4 Elect Nail Maganov as Director Management None Voted - Against
4.5 Elect Renat Muslimov as Director Management None Voted - Against
4.6 Elect Rafail Nurmukhametov as Director Management None Voted - Against
4.7 Elect Rinat Sabirov as Director Management None Voted - Against
4.8 Elect Valerii Sorokin as Director Management None Voted - Against
4.9 Elect Nurislam Siubaev as Director Management None Voted - Against
4.10 Elect Shafagat Takhautdinov as Director Management None Voted - Against
4.11 Elect Rustam Khalimov as Director Management None Voted - Against
4.12 Elect Azat Khamaev as Director Management None Voted - Against
4.13 Elect Rais Khisamov as Director Management None Voted - Against
4.14 Elect Rene Steiner as Director Management None Voted - For
5.1 Elect Kseniia Borzunova as Member of Audit
Commission Management For Voted - For
5.2 Elect Azat Galeev as Member of Audit Commission Management For Voted - For
5.3 Elect Guzal Gilfanova as Member of Audit Commission Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5.4 Elect Salavat Zaliaev as Member of Audit Commission Management For Voted - For
5.5 Elect Venera Kuzmina as Member of Audit Commission Management For Voted - For
5.6 Elect Liliia Rakhimzianova as Member of Audit
Commission Management For Voted - For
5.7 Elect Nazilia Farkhutdinova as Member of Audit
Commission Management For Voted - For
5.8 Elect Ravil Sharifullin as Member of Audit
Commission Management For Voted - For
6 Ratify PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7 Approve New Edition of Charter Management For Voted - For
8 Approve New Edition of Regulations on General
Meetings Management For Voted - For
9 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
10 Approve New Edition of Regulations on CEO Management For Voted - For
11 Approve New Edition of Regulations on Management Management For Voted - For
12 Approve New Edition of Regulations on Audit
Commission Management For Voted - For
TAURON POLSKA ENERGIA SA
Security ID: X893AL104 Ticker: TPE
Meeting Date: 08-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Approve Agenda of Meeting Management For Voted - For
5 Waive Secrecy for Elections of Members of Vote
Counting Commission Management For Voted - For
6 Elect Members of Vote Counting Commission Management For Voted - For
7 Receive Reports on Company's and Group's Standing Management Non-Voting
8.1 Receive Supervisory Board Report on Its Activities,
Company's Standing, Internal Control System, Risk
Management, Compliance, Internal Audit, and
Company's Compliance with Polish Corporate
Governance Code Management Non-Voting
8.2 Receive Supervisory Board Report on Board's Review
of Standalone and Consolidated Financial
Statements, Management Board Report on Company's
and Group's Operations, and Management Board
Proposal on Treatment of Net Loss Management Non-Voting
9 Receive Report on Representation Expenses,
Expenditure on Legal Services, Marketing Services
and Management Consulting Services Management Non-Voting
10 Approve Financial Statements Management For Voted - For
11 Approve Consolidated Financial Statements Management For Voted - For
12 Approve Management Board Report on Company' and
Group's Operations Management For Voted - For
13 Approve Treatment of Net Loss Management For Voted - For
14.1 Approve Discharge of Filip Grzegorczyk (CEO) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
14.2 Approve Discharge of Jaroslaw Broda (Deputy CEO) Management For Voted - For
14.3 Approve Discharge of Kamil Kaminski (Deputy CEO) Management For Voted - For
14.4 Approve Discharge of Marek Wadowski (Deputy CEO) Management For Voted - For
15.1 Approve Discharge of Beata Chlodzinska (Supervisory
Board Chairman) Management For Voted - For
15.2 Approve Discharge of Teresa Famulska (Supervisory
Board Deputy Chairman) Management For Voted - For
15.3 Approve Discharge of Jacek Szyke (Supervisory Board
Secretary) Management For Voted - For
15.4 Approve Discharge of Radoslaw Domagalski-Labedzki
(Supervisory Board Member) Management For Voted - For
15.5 Approve Discharge of Barbara Lasak-Jarszak
(Supervisory Board Member) Management For Voted - For
15.6 Approve Discharge of Pawel Pampuszko (Supervisory
Board Member) Management For Voted - For
15.7 Approve Discharge of Jan Pludowski (Supervisory
Board Member) Management For Voted - For
15.8 Approve Discharge of Marcin Szlenk (Supervisory
Board Member) Management For Voted - For
15.9 Approve Discharge of Agnieszka Wozniak (Supervisory
Board Member) Management For Voted - For
16 Approve Changes in Composition of Supervisory Board Management For Voted - Against
17 Amend Dec. 15, 2016, EGM Resolution Re:
Remuneration Policy for Management Board Members Shareholder None Voted - Against
18 Amend Statute Re: Property Management Shareholder None Voted - Against
19 Close Meeting Management Non-Voting
TELECOM EGYPT
Security ID: M87886103 Ticker: ETEL
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Board Report on Company Operations for FY
2018 Management For Do Not Vote
2 Approve Auditors' Report on Company Financial
Statements for FY 2018 Management For Do Not Vote
3 Approve Corporate Governance Report for FY 2018 Management For Do Not Vote
4 Accept Financial Statements and Statutory Reports
for FY 2018 Management For Do Not Vote
5 Ratify Auditors and Fix Their Remuneration for FY
2019 Management For Do Not Vote
6 Ratify Changes in the Composition of the Board Management For Do Not Vote
7 Approve Discharge of Directors for FY 2018 Management For Do Not Vote
8 Approve Charitable Donations for FY 2019 Management For Do Not Vote
9 Approve Sitting Fees and Travel Allowances of
Directors for FY 2019 Management For Do Not Vote
10 Approve Related Party Transactions for FY 2018 and
FY 2019 Management For Do Not Vote
11 Approve Allocation of Income for FY 2018 Management For Do Not Vote
12 Elect Directors (Bundled) Management For Do Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 27-Mar-19 Meeting Type: Special
1 Amend Article 21 of Bylaws Management For Do Not Vote
TEN SQUARE GAMES SA
Security ID: X89766111 Ticker: TEN
Meeting Date: 14-Jan-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Fix Size of Vote Counting Commission Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Approve Agenda of Meeting Management For Voted - For
7 Elect Supervisory Board Member Management For Voted - Against
8 Approve Regulations on General Meetings Management For Voted - For
9 Approve Repurchase of 50,000 Shares and Subsequent
Cancellation of Repurchased Shares Management For Voted - For
10 Introduce Equity Incentive Plan Shareholder None Voted - Against
11 Adjourn Meeting Management For Voted - For
12 Approve Repurchase of 50,000 Shares and Subsequent
Cancellation of Repurchased Shares Management For Voted - For
13 Approve Reduction in Share Capital via Share
Cancellation Management For Voted - For
14 Authorize Supervisory Board to Approve Consolidated
Text of Statute Management For Voted - For
15 Close Meeting Management Non-Voting
Meeting Date: 24-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Meeting Chairman Management For Voted - For
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Fix Size of Vote Counting Commission Management For Voted - For
5 Elect Members of Vote Counting Commission Management For Voted - For
6 Approve Agenda of Meeting Management For Voted - For
7 Receive Standalone and Consolidated Financial
Statements, Management Board Report on Company's
and Group's Operations, and Proposal on Allocation
of Income and Dividends Management Non-Voting
8 Receive Supervisory Board Reports on Standalone and
Consolidated Financial Statements, Management Board
Reports on Company's and Group's Operations, and
Management Board Proposal on Allocation of Income Management Non-Voting
9 Approve Financial Statements Management For Voted - For
10 Approve Consolidated Financial Statements Management For Voted - For
11 Approve Management Board Report on Group's
Operations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Allocation of Income and Dividends of PLN
3.78 per Share Management For Voted - For
13.1 Approve Discharge of Maciej Popowicz (CEO) Management For Voted - For
13.2 Approve Discharge of Arkadiusz Pernal (Deputy CEO) Management For Voted - For
13.3 Approve Discharge of Magdalena Jurewicz (Management
Board Member) Management For Voted - For
14.1 Approve Discharge of Maciej Zuzalek (Supervisory
Board Chairman) Management For Voted - For
14.2 Approve Discharge of Rafal Olesinski (Supervisory
Board Deputy Chairman) Management For Voted - For
14.3 Approve Discharge of Marcin Chruszczynski
(Supervisory Board Member) Management For Voted - For
14.4 Approve Discharge of Tomasz Drozdzynski
(Supervisory Board Member) Management For Voted - For
14.5 Approve Discharge of Maciej Marszalek (Supervisory
Board Member) Management For Voted - For
14.6 Approve Discharge of Wiktor Schmidt (Supervisory
Board Member) Management For Voted - For
15 Close Meeting Management Non-Voting
TERNIUM SA
Security ID: 880890108 Ticker: TX
Meeting Date: 06-May-19 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of USD
0.12 per Share Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Reelect Directors Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - Against
7 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Allow Board to Appoint One or More of its Members
as Company's Attorney-in-Fact Management For Voted - For
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Security ID: X3124S107 Ticker: RICHT
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Approve Use of Electronic Vote Collection Method Management For Voted - For
2 Authorize Company to Produce Sound Recording of
Meeting Proceedings Management For Voted - For
3 Elect Chairman and Other Meeting Officials Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Management Board Report on Company's
Operations Management For Voted - For
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Approve Allocation of Income and Dividends of HUF
100 per Share Management For Voted - For
8 Approve Company's Corporate Governance Statement Management For Voted - For
9 Change Location of Branch Office Management For Voted - For
10 Amend Corporate Purpose Management For Voted - For
11 Amend Articles of Association Re: Board of Directors Management For Voted - For
12 Approve Report on Share Repurchase Program Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Reelect Csaba Lantos as Management Board Member Management For Voted - For
15 Reelect Gabor Gulacsi as Management Board Member Management For Voted - For
16 Elect Gyorgy Bagdy as Management Board Member Management For Voted - For
17 Approve Remuneration of Management Board Members Management For Voted - For
18 Approve Remuneration of Supervisory Board Members Management For Voted - For
19 Ratify PricewaterhouseCoopers Auditing Ltd. as
Auditor Management For Voted - For
20 Approve Auditor's Remuneration Management For Voted - For
TIM PARTICIPACOES SA
Security ID: P91536469 Ticker: TIMP3
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Ten Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5 Elect Directors Management For Voted - For
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
8.1 Percentage of Votes to Be Assigned - Elect Agostino
Nuzzolo as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Alberto
Emmanuel Carvalho Whitaker as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Carlo
Nardello as Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect
Elisabetta Romano as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Gesner
Jose de Oliveira Filho as Director Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8.6 Percentage of Votes to Be Assigned - Elect
Herculano An[]bal Alves as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Nicandro
Durante as Director Management None Voted - Abstain
8.8 Percentage of Votes to Be Assigned - Elect
Piergiorgio Peluso as Director Management None Voted - Abstain
8.9 Percentage of Votes to Be Assigned - Elect Pietro
Labriola as Director Management None Voted - Abstain
8.10 Percentage of Votes to Be Assigned - Elect Raimondo
Zizza as Director Management None Voted - Abstain
9 Fix Number of Fiscal Council Members at Three Management For Voted - For
10 Elect Fiscal Council Members Management For Voted - For
11 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
12 Approve Remuneration of Company's Management,
Committee Members and Fiscal Council Management For Voted - For
Meeting Date: 28-Mar-19 Meeting Type: Special
1 Approve Prolonging of Cooperation and Support
Agreement between Telecom Italia S.p.A and TIM S.A. Management For Voted - For
TIMES CHINA HOLDINGS LIMITED
Security ID: G8904A100 Ticker: 1233
Meeting Date: 17-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Shum Siu Hung as Director Management For Voted - For
3A2 Elect Niu Jimin as Director Management For Voted - For
3A3 Elect Jin Qingjun as Director Management For Voted - Against
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - Against
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
TOTVS SA
Security ID: P92184103 Ticker: TOTS3
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Capital Budget Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Elect Eduardo Mazzilli de Vassimon as Director Management For Voted - For
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Vote Your Full Share Position to the Supported
Nominee? Management None Voted - Abstain
6 Percentage of Votes to Be Assigned - Elect Eduardo
Mazzilli de Vassimon as Director Management None Voted - Abstain
7 Approve Remuneration of Company's Management Management For Voted - Against
8 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
9 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 18-Apr-19 Meeting Type: Special
1 Amend Share Based Incentive and Retention Management For Voted - Against
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
3 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 16-May-19 Meeting Type: Special
1 Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Did Not Vote
TROPICANA CORPORATION BERHAD
Security ID: Y4419Q102 Ticker: 5401
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Elect Dion Tan Yong Chien as Director Management For Voted - For
2 Elect Mohd Najib Bin Abdul Aziz as Director Management For Voted - For
3 Elect Hafez Mohd Hashim Bin Razman Md Hashim as
Director Management For Voted - For
4 Elect Yeow Wai Siaw as Director Management For Voted - For
5 Elect Loh Chen Peng as Director Management For Voted - For
6 Elect Lye Ek Seang as Director Management For Voted - For
7 Elect Tan Chee Sing as Director Management For Voted - For
8 Elect Alice Dora Boucher as Director Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
11 Approve Re-Designation of Michael Tang Vee Mun as
Independent Non-Executive Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
13 Authorize Share Repurchase Program Management For Voted - For
14 Approve Issuance of Shares Under the Dividend
Reinvestment Scheme Management For Voted - For
1 Adopt New Constitution Management For Voted - For
TSINGTAO BREWERY CO., LTD.
Security ID: Y8997D102 Ticker: 168
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Approve 2018 Work Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Financial Report (Audited) Management For Voted - For
4 Approve 2018 Profit and Dividend Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
Internal Control Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
TURK HAVA YOLLARI AO
Security ID: M8926R100 Ticker: THYAO
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Director Remuneration Management For Voted - Against
8 Ratify Director Appointments Management For Voted - Against
9 Elect Directors Management For Voted - Against
10 Ratify External Auditors Management For Voted - Against
11 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
12 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - Against
13 Wishes Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Director Remuneration Management For Voted - Against
8 Ratify Director Appointments Management For Voted - Against
9 Elect Directors Management For Voted - Against
10 Ratify External Auditors Management For Voted - Against
11 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
12 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - Against
13 Wishes Management Non-Voting
TURKIYE GARANTI BANKASI AS
Security ID: M4752S106 Ticker: GARAN
Meeting Date: 04-Apr-19 Meeting Type: Annual
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council toSign Minutes of
Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Director Management For Voted - Against
8 Elect Independent Director Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Remuneration Policy Management Non-Voting
11 Approve Director Remuneration Management For Voted - Against
12 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - For
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
TURKIYE IS BANKASI AS
Security ID: M8933F115 Ticker: ISCTR
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7 Elect Directors Management For Voted - Against
8 Approve Director Remuneration Management For Voted - Against
9 Ratify External Auditors Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Receive Information in Accordance with Article
1.3.6 of the Corporate Governance Principles of the
Capital Market Board Management Non-Voting
12 Receive Information on Share Repurchases Made in
2018 Management Non-Voting
13 Receive Information on Donations Made in 2018 Management Non-Voting
TURKIYE SISE VE CAM FABRIKALARI AS
Security ID: M9013U105 Ticker: SISE
Meeting Date: 08-Mar-19 Meeting Type: Annual
1 Elect Presiding Council of Meeting and Authorize
Presiding Council to sign Meeting Minutes Management For Voted - For
2 Accept Statutory Reports Management For Voted - For
3 Accept Financial Statements Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Elect Directors Management For Voted - Against
6 Approve Director Remuneration Management For Voted - Against
7 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
8 Approve Allocation of Income Management For Voted - For
9 Authorize Board to Distribute Interim Dividends Management For Voted - For
10 Ratify External Auditors Management For Voted - For
11 Approve Upper Limit of Donations in 2019 and
Receive Information on Donations Made in 2018 Management For Voted - For
12 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
13 Amend Company Articles Management For Voted - For
UCHI TECHNOLOGIES BHD.
Security ID: Y9035F109 Ticker: 7100
Meeting Date: 28-May-19 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Elect Tan Boon Hoe as Director Management For Voted - For
4 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Charlie Ong Chye Lee to Continue Office as
Independent Non-Executive Director Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
1 Adopt New Constitution Management For Voted - For
UIL CO,. LTD.
Security ID: Y98531109 Ticker: 049520
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Park Gi-won as Inside Director Management For Voted - For
3.2 Elect Kim Moon-young as Inside Director Management For Voted - For
3.3 Elect Jeong I-mo as Outside Director Management For Voted - For
3.4 Elect Shin Dong-wook as Outside Director Management For Voted - For
3.5 Elect Nah Jeong-gon as Outside Director Management For Voted - For
4.1 Elect Jeong I-mo as a Member of Audit Committee Management For Voted - For
4.2 Elect Shin Dong-wook as a Member of Audit Committee Management For Voted - For
4.3 Elect Nah Jeong-gon as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
UNISEM (M) BHD.
Security ID: Y9158L107 Ticker: 5005
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Approve Final Dividend Management For Voted - For
2 Approve Directors' Fees Management For Voted - For
3 Elect Lee Hoong Leong as Director Management For Voted - For
4 Elect Lim Siew Eng as Director Management For Voted - For
5 Elect Mahani Binti Amat as Director Management For Voted - For
6 Elect Xiao Zhiyi as Director Management For Voted - For
7 Elect Cui Weibing as Director Management For Voted - For
8 Elect Wu Shutao as Director Management For Voted - For
9 Approve Deloitte PLT as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
UNITED MICROELECTRONICS CORP.
Security ID: 910873405 Ticker: 2303
Meeting Date: 20-Aug-18 Meeting Type: Special
1 Approve Proposal for Company's Subsidiary to Issue
an Initial Public Offering of CNY-denominated
Ordinary Shares on Shanghai Stock Exchange Management For Voted - For
2 Approve Release of Restrictions of Competitive
Activities of Appointed Directors Management For Voted - For
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Amendments to Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
4 Amendments to Trading Procedures Governing
Derivatives Products Management For Voted - For
5 Approve Amendments to Lending Procedures and Caps Management For Voted - For
6 Amend Procedures for Endorsement and Guarantees Management For Voted - For
VALE SA
Security ID: 91912E105 Ticker: VALE3
Meeting Date: 30-Apr-19 Meeting Type: Annual/Special
1 Amend Articles Management For Voted - For
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - Against
2 Approve Capital Budget and Allocation of Income Management For Voted - For
27 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - For
28 Elect Directors Management For Voted - Against
29 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
30 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
31.1 Percentage of Votes to Be Assigned - Elect Marcio
Hamilton Ferreira as Director and Gilmar Dalilo
Cezar Wanderley as Alternate Management None Voted - Abstain
31.2 Percentage of Votes to Be Assigned - Elect Marcel
Juviniano Barros as Director and Marcia Fragoso
Soares as Alternate Management None Voted - Abstain
31.3 Percentage of Votes to Be Assigned - Elect Jose
Mauricio Pereira Coelho as Director and Arthur
Prado Silva as Alternate Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
31.4 Percentage of Votes to Be Assigned - Elect Marcelo
Augusto Dutra Labuto as Director and Ivan Luiz
Modesto Schara as Alternate Management None Voted - Abstain
31.5 Percentage of Votes to Be Assigned - Elect Oscar
Augusto de Camargo Filho as Director and Yoshitomo
Nishimitsu as Alternate Management None Voted - Abstain
31.6 Percentage of Votes to Be Assigned - Elect Toshiya
Asahi as Director and Hugo Serrado Stoffel as
Alternate Management None Voted - Abstain
31.7 Percentage of Votes to Be Assigned - Elect Fernando
Jorge Buso Gomes as Director and Johan Albino
Ribeiro as Alternate Management None Voted - Abstain
31.8 Percentage of Votes to Be Assigned - Elect Eduardo
de Oliveira Rodrigues Filho as Director and
Respective Alternate Management None Voted - Abstain
31.9 Percentage of Votes to Be Assigned - Elect Jose
Luciano Duarte Penido as Director and Respective
Alternate Management None Voted - Abstain
31.10Percentage of Votes to Be Assigned - Elect Sandra
Maria Guerra de Azevedo as Director and Respective
Alternate Management None Voted - Abstain
31.11Percentage of Votes to Be Assigned - Elect Isabella
Saboya de Albuquerque as Director and Adriano Cives
Seabra as Alternate Management None Voted - Abstain
31.12Percentage of Votes to Be Assigned - Elect Clarissa
de Araujo Lins as Director and Respective Alternate Management None Voted - Abstain
32 Elect Patricia Gracindo Marques de Assis Bentes and
Marcelo Gasparino da Silva as Board Members
Appointed by Minority Shareholder Shareholder None Voted - For
33 In Case Cumulative Voting Is Adopted, Do You Wish
Distribute Your Full Position to the Above Nominee? Management None Voted - For
35 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
36 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - Abstain
37 Elect Fiscal Council Members Management For Voted - Abstain
38 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
39 Elect Raphael Manhaes Martins as Fiscal Council
Member and Gaspar Carreira Junior as Alternate
Appointed by Minority Shareholder Shareholder None Voted - For
40 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
VALE SA
Security ID: P9661Q155 Ticker: VALE3
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - Against
2 Approve Capital Budget and Allocation of Income Management For Voted - For
3 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - For
4 Elect Directors Management For Voted - Against
5 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
7.1 Percentage of Votes to Be Assigned - Elect Marcio
Hamilton Ferreira as Director and Gilmar Dalilo
Cezar Wanderley as Alternate Management None Voted - Abstain
7.2 Percentage of Votes to Be Assigned - Elect Marcel
Juviniano Barros as Director and Marcia Fragoso
Soares as Alternate Management None Voted - Abstain
7.3 Percentage of Votes to Be Assigned - Elect Jose
Mauricio Pereira Coelho as Director and Arthur
Prado Silva as Alternate Management None Voted - Abstain
7.4 Percentage of Votes to Be Assigned - Elect Marcelo
Augusto Dutra Labuto as Director and Ivan Luiz
Modesto Schara as Alternate Management None Voted - Abstain
7.5 Percentage of Votes to Be Assigned - Elect Oscar
Augusto de Camargo Filho as Director and Yoshitomo
Nishimitsu as Alternate Management None Voted - Abstain
7.6 Percentage of Votes to Be Assigned - Elect Toshiya
Asahi as Director and Hugo Serrado Stoffel as
Alternate Management None Voted - Abstain
7.7 Percentage of Votes to Be Assigned - Elect Fernando
Jorge Buso Gomes as Director and Johan Albino
Ribeiro as Alternate Management None Voted - Abstain
7.8 Percentage of Votes to Be Assigned - Elect Eduardo
de Oliveira Rodrigues Filho as Director and
Respective Alternate Management None Voted - Abstain
7.9 Percentage of Votes to Be Assigned - Elect Jose
Luciano Duarte Penido as Director and Respective
Alternate Management None Voted - Abstain
7.10 Percentage of Votes to Be Assigned - Elect Sandra
Maria Guerra de Azevedo as Director and Respective
Alternate Management None Voted - Abstain
7.11 Percentage of Votes to Be Assigned - Elect Isabella
Saboya de Albuquerque as Director and Adriano Cives
Seabra as Alternate Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7.12 Percentage of Votes to Be Assigned - Elect Clarissa
de Araujo Lins as Director and Respective Alternate Management None Voted - Abstain
8 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
9 Elect Patricia Gracindo Marques de Assis Bentes and
Marcelo Gasparino da Silva as Board Members
Appointed by Minority Shareholder Shareholder None Voted - Abstain
10 In Case Cumulative Voting Is Adopted, Do You Wish
Distribute Your Full Position to the Below Nominee? Management None Voted - For
11 Percentage of Votes to Be Assigned - Elect Patricia
Gracindo Marques de Assis Bentes as Director and
Marcelo Gasparino da Silva as Alternate Appointed
by Minority Shareholder Management None Voted - For
12 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
13 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - Abstain
14 Elect Fiscal Council Members Management For Voted - Abstain
15 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
16 Elect Raphael Manhaes Martins as Fiscal Council
Member and Gaspar Carreira Junior as Alternate
Appointed by Minority Shareholder Shareholder None Voted - For
17 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
Meeting Date: 30-Apr-19 Meeting Type: Special
1 Amend Articles Management For Voted - For
VENKY'S INDIA LTD.
Security ID: Y9536C118 Ticker: 523261
Meeting Date: 26-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Anuradha J. Desai as Director Management For Voted - For
4 Approve B. D. Jokhakar & Co., Chartered Accountants
as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Remuneration of Cost Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Reappointment and Remuneration of B. Balaji
Rao as Managing Director Management For Voted - For
VEON LTD.
Security ID: 91822M106 Ticker: VEON
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
2 Approve Increase in Size of Board from 11 to 12 Management For Voted - For
3.1 Elect Guillaume Bacuvier as Director Management None Voted - Against
3.2 Elect Osama Bedier as Director Management None Voted - Against
3.3 Elect Ursula Burns as Director Management None Voted - Against
3.4 Elect Mikhail Fridman as Director Management None Voted - Against
3.5 Elect Gennady Gazin as Director Management None Voted - Against
3.6 Elect Andrei Gusev as Director Management None Voted - Against
3.7 Elect Gunnar Holt as Director Management None Voted - Against
3.8 Elect Sir Julian Horn-Smith as Director Management None Voted - Against
3.9 Elect Robert Jan van de Kraats as Director Management None Voted - Against
3.10 Elect Guy Laurence as Director Management None Voted - Against
3.11 Elect Alexander Pertsovsky as Director Management None Voted - Against
3.12 Elect Muhterem Kaan Terzioglu as Director Management None Voted - Against
4.1 Elect Guillaume Bacuvier as Director Management None Voted - Against
4.2 Elect Osama Bedier as Director Management None Voted - Against
4.3 Elect Ursula Burns as Director Management None Voted - Against
4.4 Elect Mikhail Fridman as Director Management None Voted - Against
4.5 Elect Gennady Gazin as Director Management None Voted - Against
4.6 Elect Andrei Gusev as Director Management None Voted - Against
4.7 Elect Gunnar Holt as Director Management None Voted - Against
4.8 Elect Sir Julian Horn-Smith as Director Management None Voted - Against
4.9 Elect Robert Jan van de Kraats as Director Management None Voted - Against
4.10 Elect Guy Laurence as Director Management None Voted - Against
4.11 Elect Alexander Pertsovsky as Director Management None Voted - Against
4.12 Elect Muhterem Kaan Terzioglu as Director Management None Voted - Against
5 If you are holding less than 5% of the Company's
total issued and outstanding shares, vote FOR.
Otherwise vote AGAINST. Management None Voted - For
1 Ratify PricewaterhouseCoopers as Auditor Management For Voted - For
2 Approve Increase in Size of Board from 11 to 12 Management For Voted - For
3.1 Elect Guillaume Bacuvier as Director Management None Voted - Against
3.2 Elect Osama Bedier as Director Management None Voted - Against
3.3 Elect Ursula Burns as Director Management None Voted - Against
3.4 Elect Mikhail Fridman as Director Management None Voted - Against
3.5 Elect Gennady Gazin as Director Management None Voted - Against
3.6 Elect Andrei Gusev as Director Management None Voted - Against
3.7 Elect Gunnar Holt as Director Management None Voted - Against
3.8 Elect Sir Julian Horn-Smith as Director Management None Voted - Against
3.9 Elect Robert Jan van de Kraats as Director Management None Voted - Against
3.10 Elect Guy Laurence as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3.11 Elect Alexander Pertsovsky as Director Management None Voted - Against
3.12 Elect Muhterem Kaan Terzioglu as Director Management None Voted - Against
4.1 Elect Guillaume Bacuvier as Director Management None Voted - Against
4.2 Elect Osama Bedier as Director Management None Voted - Against
4.3 Elect Ursula Burns as Director Management None Voted - Against
4.4 Elect Mikhail Fridman as Director Management None Voted - Against
4.5 Elect Gennady Gazin as Director Management None Voted - Against
4.6 Elect Andrei Gusev as Director Management None Voted - Against
4.7 Elect Gunnar Holt as Director Management None Voted - Against
4.8 Elect Sir Julian Horn-Smith as Director Management None Voted - Against
4.9 Elect Robert Jan van de Kraats as Director Management None Voted - Against
4.10 Elect Guy Laurence as Director Management None Voted - Against
4.11 Elect Alexander Pertsovsky as Director Management None Voted - Against
4.12 Elect Muhterem Kaan Terzioglu as Director Management None Voted - Against
5 If you are holding less than 5% of the Company's
total issued and outstanding shares, vote FOR.
Otherwise vote AGAINST. Management None Voted - For
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Security ID: M9747B100 Ticker: VESTL
Meeting Date: 08-May-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Directors Management For Voted - For
8 Approve Director Remuneration Management For Voted - Against
9 Approve Allocation of Income Management For Voted - For
10 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
11 Ratify External Auditors Management For Voted - For
12 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - For
13 Receive Information on Guarantees, Pledges and
Mortgages Provided to Third Parties Management Non-Voting
14 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
VIA VAREJO SA
Security ID: P9783A153 Ticker: VVAR11
Meeting Date: 03-Sep-18 Meeting Type: Special
1 Approve Conversion of All Preferred Shares into
Common Shares Management For Voted - For
1 Approve Listing of Company Shares in Novo Mercado
Segment of the Sao Paulo Stock Exchange Management For Voted - For
2 Approve Conversion of All Preferred Shares into
Common Shares at Ratio of 1:1 Management For Voted - For
3 Approve Elimination of Units in Connection with the
Conversion of All Preferred Shares Management For Voted - For
4 Amend Articles and Consolidate Bylaws Management For Voted - Against
5 Fix Number of Directors at Nine Management For Voted - For
6 Elect Directors Management For Voted - Against
7 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
8 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
9.1 Percentage of Votes to Be Assigned - Elect Ronaldo
Iabrudi dos Santos Pereira as Director Management None Voted - Abstain
9.2 Percentage of Votes to Be Assigned - Elect Arnaud
Daniel Charles Walter Joachim Strasser as Director Management None Voted - Abstain
9.3 Percentage of Votes to Be Assigned - Elect Alberto
Ribeiro Guth as Director Management None Voted - Abstain
9.4 Percentage of Votes to Be Assigned - Elect
Christophe Jose Hidalgo as Director Management None Voted - Abstain
9.5 Percentage of Votes to Be Assigned - Elect Peter
Paul Lorenco Estermann as Director Management None Voted - Abstain
9.6 Percentage of Votes to Be Assigned - Elect Herve
Daudin as Director Management None Voted - Abstain
9.7 Percentage of Votes to Be Assigned - Elect Michael
Klein as Director Management None Voted - Abstain
9.8 Percentage of Votes to Be Assigned - Elect Renato
Carvalho do Nascimento as Director Management None Voted - Abstain
9.9 Percentage of Votes to Be Assigned - Elect Roberto
Fulcherberguer as Director Management None Voted - Abstain
10 Elect Director Appointed by Minority Shareholder Shareholder None Voted - Abstain
11 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - For
12 Elect Director Appointed by Preferred Shareholder Shareholder None Voted - Abstain
13 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - For
VITRO SAB DE CV
Security ID: P9802B109 Ticker: VITROA
Meeting Date: 28-Nov-18 Meeting Type: Special
1 Approve Increase in Company's Share Repurchase
Authority in Order to Carry out Public Offer of
Acquisition of Company's shares Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Meeting Date: 19-Feb-19 Meeting Type: Annual
1 Approve Activity Reports of Audit and Corporate
Practices Committees; Approve Report on Operations
and Activities Undertaken by Board of Directors Management For Voted - For
2 Approve CEO's Report, External Auditor's Report,
Board's Opinion on External Auditor's Report and
Board's Report; Ratify Actions Carried out by CEO,
Board and Key Committees Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Set Maximum Amount of Share Repurchase Reserve Management For Voted - For
5 Approve Cash Dividends of USD 0.104 Per Share Management For Voted - For
6 Elect or Ratify Chairman and Members of Board of
Directors, Verify their Independence and Approve
their Remuneration; Elect or Ratify Board Secretary Management For Voted - Against
7 Elect or Ratify Chairmen of Audit and Corporate
Practices Committees Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 11-Apr-19 Meeting Type: Special
1 Amend Articles 2 and 29 Re: Corporate Purpose and
Board Powers Management For Voted - Against
2 Approve Merger by Absorption Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WAL-MART DE MEXICO SAB DE CV
Security ID: P98180188 Ticker: WALMEX
Meeting Date: 21-Mar-19 Meeting Type: Annual
1.a Approve Board of Directors' Report Management For Voted - For
1.b Approve CEO's Reports Management For Voted - For
1.c Approve Report of Audit and Corporate Practices
Committees Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.d Approve Report on Adherence to Fiscal Obligations Management For Voted - For
1.e Approve Report Re: Employee Stock Purchase Plan Management For Voted - For
1.f Approve Report on Share Repurchase Reserves Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of MXN
1.75 Per Share Management For Voted - For
4.a Elect or Ratify Enrique Ostale as Director Management For Voted - For
4.b Elect or Ratify Richard Mayfield as Director Management For Voted - For
4.c Elect or Ratify Guilherme Loureiro as Director Management For Voted - For
4.d Elect or Ratify Lori Flees as Director Management For Voted - For
4.e Elect or Ratify Gisel Ruiz as Director Management For Voted - For
4.f Elect or Ratify Kirsten Evans as Director Management For Voted - For
4.g Elect or Ratify Adolfo Cerezo as Director Management For Voted - For
4.h Elect or Ratify Blanca Trevi[]o as Director Management For Voted - For
4.i Elect or Ratify Roberto Newell as Director Management For Voted - For
4.j Elect or Ratify Ernesto Cervera as Director Management For Voted - For
4.k Elect or Ratify Eric Perez Grovas as Director Management For Voted - For
4.l Approve Remuneration of Board Chairman Management For Voted - For
4.m Approve Remuneration of Director Management For Voted - For
4.n Approve Remuneration of Alternate Director Management Non-Voting
4.o Elect or Ratify Chairman of the Audit and Corporate
Practices Committees and Approve Remuneration Management For Voted - For
4.p Approve Remuneration of Director of Audit and
Corporate Practices Committees Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WEICHAI POWER CO., LTD.
Security ID: Y9531A109 Ticker: 2338
Meeting Date: 14-Sep-18 Meeting Type: Special
1 Approve Specific Mandate to Repurchase the
Company's A Shares Management For Voted - For
1.1 Approve Method of the Share Repurchase Management For Voted - For
1.2 Approve Price Range of the Share Repurchase Management For Voted - For
1.3 Approve Type, Quantity and Proportion to the Total
Share Capital Management For Voted - For
1.4 Approve Total Proceeds of the Share Repurchase and
The Source of Funding Management For Voted - For
1.5 Approve the Period of Share Repurchase Management For Voted - For
1.6 Approve Resolution Validity Period Management For Voted - For
2 Authorize Board to Handle Matters in Relation to
the Repurchase of the Company's A Shares Management For Voted - For
3 Approve the Supplemental Agreement to the Weichai
Sale and Processing Services Agreement and Relevant
New Caps Management For Voted - For
4 Approve the Supplemental Agreement to the Weichai
Holdings Utilities Services Agreement and Chongqing
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
Weichai Utilities Services Agreement and Relevant
New Caps Management For Voted - For
5 Approve the Supplemental Agreement to the Weichai
Heavy Machinery Purchase and Processing Services
Agreement and Relevant New Caps Management For Voted - For
6 Approve the Supplemental Agreement to the Weichai
Heavy Machinery Sale Agreement and Relevant New Caps Management For Voted - For
7 Approve the Supplemental Agreement to the Weichai
Heavy Machinery Supply Agreement and Relevant New
Caps Management For Voted - For
8 Approve the Supplemental Agreement to the Fast
Transmission Sale Agreement and Relevant New Caps Management For Voted - For
9 Approve the Supplemental Agreement to the Fast
Transmission Purchase Agreement and Relevant New
Caps Management For Voted - For
10 Approve Societe International des Moteurs
Baudouin's Engagement in the Trading of the
Relevant Financial Derivative Products Shareholder For Voted - For
11 Approve KION Group AG's Engagement in the Trading
of the Relevant Financial Derivative Products Shareholder For Voted - For
12 Approve Shaanxi Heavy Duty Motor Company Limited's
Engagement in the Subscription of the Relevant
Structured Deposit Products Shareholder For Voted - For
Meeting Date: 03-Dec-18 Meeting Type: Special
1 Approve Merger and Absorption of Weichai Power
(Weifang) After-sales Service Co., Ltd. by the
Company Management For Voted - For
2 Amend the Terms of Reference of the Nomination
Committee Management For Voted - For
3 Approve Grant of Guarantee by the Company for the
Benefit of Weichai Power Hong Kong International
Development Co., Limited in Respect of a Loan Management For Voted - For
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve 2018 Annual Report Management For Voted - For
2 Approve 2018 Report of the Board of Directors Management For Voted - For
3 Approve 2018 Report of the Supervisory Committee Management For Voted - For
4 Approve 2018 Audited Financial Statements and
Auditors' Report Management For Voted - For
5 Approve 2018 Final Financial Report Management For Voted - For
6 Approve 2019 Financial Budget Report Management For Voted - For
7 Approve Profit Distribution Management For Voted - For
8 Approve Interim Dividend Management For Voted - For
9 Approve Amendments to Articles of Association Management For Voted - For
10 Approve Shangdong Hexin Accountants LLP as Internal
Control Auditors Management For Voted - For
11 Approve Continuing Connected Transaction with
Shantui Construction Machinery Co. Ltd. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve New Financial Services Agreement and
Relevant New Caps Management For Voted - Against
13 Approve Deloitte Touche Tohmatsu Certified Public
Accountants LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
WILCON DEPOT, INC.
Security ID: Y9584X105 Ticker: WLCON
Meeting Date: 17-Jun-19 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Approve Annual Report Management For Voted - For
3 Ratify All Acts and Resolutions of the Board of
Directors and Management During the Preceding Year Management For Voted - For
4.1 Elect Bertram B. Lim as Director Management For Voted - For
4.2 Elect Ricardo S. Pascua as Director Management For Voted - For
4.3 Elect Rolando S. Narciso as Director Management For Voted - For
4.4 Elect Delfin L. Warren as Director Management For Voted - For
4.5 Elect Lorraine Belo-Cincochan as Director Management For Voted - For
4.6 Elect Mark Andrew Y. Belo as Director Management For Voted - For
4.7 Elect Careen Y. Belo as Director Management For Voted - For
5 Appoint Reyes Tacandong & Co. as External Auditor Management For Voted - For
WILSON BAYLY HOLMES-OVCON LTD.
Security ID: S5923H105 Ticker: WBO
Meeting Date: 21-Nov-18 Meeting Type: Annual
1 Reappoint BDO South Africa Inc as Auditors of the
Company with Jeanie Roberts as the Designated
Auditor Management For Voted - For
2.1 Elect Karen Forbay as Director Management For Voted - For
2.2 Elect Cobus Bester as Director Management For Voted - For
2.3 Elect Hatla Ntene as Director Management For Voted - For
3 Re-elect Savannah Maziya as Director Management For Voted - For
4.1 Elect Cobus Bester as Chairperson of the Audit
Committee Management For Voted - For
4.2 Re-elect Ross Gardiner as Member of the Audit
Committee Management For Voted - For
4.3 Re-elect Savannah Maziya as Member of the Audit
Committee Management For Voted - For
4.4 Elect Karen Forbay as Member of the Audit Committee Management For Voted - For
5.1 Elect Hatla Ntene as Chairperson of the Social and
Ethics Committee Management For Voted - For
5.2 Elect Ross Gardiner as Member of the Social and
Ethics Committee Management For Voted - For
5.3 Elect Karen Forbay as Member of the Social and
Ethics Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5.4 Elect Shereen Vally-Kara as Member of the Social
and Ethics Committee Management For Voted - For
5.5 Elect Andrew Logan as Member of the Social and
Ethics Committee Management For Voted - For
5.6 Elect Samuel Gumede as Member of the Social and
Ethics Committee Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Policy and Implementation
Report Management For Voted - For
8 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
1 Approve Non-executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
WIPRO LIMITED
Security ID: Y96659142 Ticker: 507685
Meeting Date: 19-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend as Final Dividend Management For Voted - For
3 Reelect Rishad A Premji as Director Management For Voted - For
4 Reelect Ireena Vittal as Director Management For Voted - Against
Meeting Date: 01-Jun-19 Meeting Type: Special
1 Approve Buyback of Equity Shares Management For Voted - For
2 Elect Arundhati Bhattacharya as Director Management For Voted - For
WIPRO LTD.
Security ID: Y96659142 Ticker: 507685
Meeting Date: 19-Sep-18 Meeting Type: Court
1 Approve Scheme of Amalgamation Management For Voted - For
Meeting Date: 22-Feb-19 Meeting Type: Special
1 Increase Authorized Share Capital and Amend
Memorandum of Association Management For Voted - For
2 Approve Issuance of Bonus Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
WNS (HOLDINGS) LTD.
Security ID: 92932M101 Ticker: WNS
Meeting Date: 27-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Ratify Grant Thornton India LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Reelect Renu S. Karnad as a Director Management For Voted - Against
5 Reelect John Freeland as a Director Management For Voted - For
6 Reelect Francoise Gri as a Director Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Amend Omnibus Stock Plan Management For Voted - For
XIWANG SPECIAL STEEL CO., LTD.
Security ID: Y97273109 Ticker: 1266
Meeting Date: 31-Dec-18 Meeting Type: Special
1 Approve Financial Services Agreement and Related
Annual Caps Management For Voted - Against
2 Approve Steel Delivery Service Agreement, Related
Annual Caps and Related Transactions Management For Voted - For
3 Approve Ore Powder Delivery Service Agreement,
Related Annual Caps and Related Transactions Management For Voted - For
XIWANG SPECIAL STEEL COMPANY LIMITED
Security ID: Y97273109 Ticker: 1266
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend (with Scrip Dividend Option) Management For Voted - For
3a Elect Zhang Jian as Director Management For Voted - For
3b Elect Li Bangguang as Director Management For Voted - For
3c Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Acadian Asset Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
YAPI VE KREDI BANKASI AS
Security ID: M9869G101 Ticker: YKBNK
Meeting Date: 18-Mar-19 Meeting Type: Annual
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Actions of the Board and Discharge Directors Management For Voted - For
5 Elect Directors Management For Voted - Against
6 Approve Remuneration Policy and Director
Remuneration for 2018 Management For Voted - For
7 Approve Director Remuneration Management For Voted - Against
8 Approve Allocation of Income Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - For
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Wishes Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3I GROUP PLC
Security ID: G88473148 Ticker: III
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jonathan Asquith as Director Management For Voted - For
5 Re-elect Caroline Banszky as Director Management For Voted - For
6 Re-elect Simon Borrows as Director Management For Voted - For
7 Re-elect Stephen Daintith as Director Management For Voted - For
8 Re-elect Peter Grosch as Director Management For Voted - For
9 Re-elect David Hutchison as Director Management For Voted - For
10 Elect Coline McConville as Director Management For Voted - For
11 Re-elect Simon Thompson as Director Management For Voted - For
12 Re-elect Julia Wilson as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board Acting Through the Audit and
Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ABCAM PLC
Security ID: G0060R118 Ticker: ABC
Meeting Date: 06-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Remuneration Policy Management For Voted - For
5 Amend 2015 Share Option Plan Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
8 Elect Peter Allen as Director Management For Voted - Against
9 Re-elect Jonathan Milner as Director Management For Voted - For
10 Re-elect Alan Hirzel as Director Management For Voted - For
11 Re-elect Gavin Wood as Director Management For Voted - For
12 Re-elect Louise Patten as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
13 Re-elect Sue Harris as Director Management For Voted - For
14 Re-elect Mara Aspinall as Director Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
ABC-MART, INC.
Security ID: J00056101 Ticker: 2670
Meeting Date: 29-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 105 Management For Voted - For
2.1 Elect Director Noguchi, Minoru Management For Voted - For
2.2 Elect Director Katsunuma, Kiyoshi Management For Voted - For
2.3 Elect Director Kojima, Jo Management For Voted - For
2.4 Elect Director Kikuchi, Takashi Management For Voted - For
2.5 Elect Director Hattori, Kiichiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Matsuoka,
Tadashi Management For Voted - Against
3.2 Elect Director and Audit Committee Member Sugahara,
Taio Management For Voted - For
3.3 Elect Director and Audit Committee Member Toyoda, Ko Management For Voted - For
ACERINOX SA
Security ID: E00460233 Ticker: ACX
Meeting Date: 10-Apr-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - Against
3 Approve Treatment of Net Loss Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Dividends Management For Voted - For
6 Approve Distribution of Share Issuance Premium Management For Voted - For
7.1 Ratify Appointment of and Elect Ignacio Martin San
Vicente as Director Management For Voted - For
7.2 Elect George Donald Johnston as Director Management For Voted - For
7.3 Elect Pablo Gomez Garzon as Director Management For Voted - For
7.4 Elect Mitsuo Ikeda as Director Management For Voted - For
8 Fix Number of Directors at 14 Management For Voted - For
9 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
11 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Long-Term
Incentive Plan Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
13 Receive Chairman Report on Updates of Company's
Corporate Governance Management Non-Voting
14 Receive Amendments to Board of Directors Regulations Management Non-Voting
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Approve Minutes of Meeting Management For Voted - For
ADECCO GROUP AG
Security ID: H00392318 Ticker: ADEN
Meeting Date: 16-Apr-19 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1 Approve Remuneration of Directors in the Amount of
CHF 5.1 Million Management For Voted - For
4.2 Approve Remuneration of Executive Committee in the
Amount of CHF 35 Million Management For Voted - For
5.1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
5.1.2 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
5.1.3 Reelect Ariane Gorin as Director Management For Voted - For
5.1.4 Reelect Alexander Gut as Director Management For Voted - For
5.1.5 Reelect Didier Lamouche as Director Management For Voted - For
5.1.6 Reelect David Prince as Director Management For Voted - For
5.1.7 Reelect Kathleen Taylor as Director Management For Voted - For
5.1.8 Reelect Regula Wallimann as Director Management For Voted - For
5.2.1 Reappoint Jean-Christophe Deslarzes as Member of
the Compensation Committee Management For Voted - For
5.2.2 Reappoint Kathleen Taylor as Member of the
Compensation Committee Management For Voted - For
5.2.3 Appoint Didier Lamouche as Member of the
Compensation Committee Management For Voted - For
5.3 Designate Anwaltskanzlei Keller KLG as Independent
Proxy Management For Voted - For
5.4 Ratify Ernst & Young AG as Auditors Management For Voted - For
6 Approve Creation of CHF 816,720 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ADIDAS AG
Security ID: D0066B185 Ticker: ADS
Meeting Date: 09-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.35 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Reelect Ian Gallienne to the Supervisory Board Management For Voted - For
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For Voted - For
5.3 Reelect Igor Landau to the Supervisory Board Management For Voted - For
5.4 Reelect Kathrin Menges to the Supervisory Board Management For Voted - For
5.5 Reelect Nassef Sawiris to the Supervisory Board Management For Voted - For
5.6 Elect Thomas Rabe to the Supervisory Board Management For Voted - For
5.7 Elect Bodo Uebber to the Supervisory Board Management For Voted - For
5.8 Elect Jing Ulrich to the Supervisory Board Management For Voted - For
6 Approve Creation of EUR 16 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Cancellation of Conditional Capital
Authorization Management For Voted - For
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
ADMIRAL GROUP PLC
Security ID: G0110T106 Ticker: ADM
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Michael Brierley as Director Management For Voted - For
5 Elect Karen Green as Director Management For Voted - For
6 Re-elect Annette Court as Director Management For Voted - For
7 Re-elect David Stevens as Director Management For Voted - For
8 Re-elect Geraint Jones as Director Management For Voted - For
9 Re-elect Jean Park as Director Management For Voted - For
10 Re-elect Manning Rountree as Director Management For Voted - For
11 Re-elect Owen Clarke as Director Management For Voted - For
12 Re-elect Justine Roberts as Director Management For Voted - For
13 Re-elect Andrew Crossley as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
AEON DELIGHT CO., LTD.
Security ID: J0036F104 Ticker: 9787
Meeting Date: 30-May-19 Meeting Type: Annual
1 Amend Articles to Restore Shareholder Authority to
Vote on Income Allocation Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 32 Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - Against
4.1 Elect Director Nakayama, Ippei Management For Voted - For
4.2 Elect Director Hamada, Kazumasa Management For Voted - For
4.3 Elect Director Yamazato, Nobuo Management For Voted - For
4.4 Elect Director Furukawa, Yukio Management For Voted - For
4.5 Elect Director Shikata, Motoyuki Management For Voted - For
4.6 Elect Director Mito, Hideyuki Management For Voted - For
4.7 Elect Director Yashi, Tajiro Management For Voted - For
4.8 Elect Director Sadaoka, Hiroki Management For Voted - For
4.9 Elect Director Sato, Hiroyuki Management For Voted - For
4.10 Elect Director Fujita, Masaaki Management For Voted - For
4.11 Elect Director Hompo, Yoshiaki Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
Security ID: J0021H107 Ticker: 8570
Meeting Date: 15-Mar-19 Meeting Type: Special
1 Approve Transfer of Bank Holding Company Function
to New Wholly Owned Subsidiary Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Amend Articles to Change Fiscal Year End Management For Voted - For
2.1 Elect Director Suzuki, Masaki Management For Voted - For
2.2 Elect Director Kawahara, Kenji Management For Voted - For
2.3 Elect Director Mizuno, Masao Management For Voted - For
2.4 Elect Director Wakabayashi, Hideki Management For Voted - For
2.5 Elect Director Mangetsu, Masaaki Management For Voted - For
2.6 Elect Director Yamada, Yoshitaka Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Mitsufuji, Tomoyuki Management For Voted - For
2.8 Elect Director Watanabe, Hiroyuki Management For Voted - For
2.9 Elect Director Hakoda, Junya Management For Voted - For
2.10 Elect Director Nakajima, Yoshimi Management For Voted - For
2.11 Elect Director Yamazawa, Kotaro Management For Voted - For
2.12 Elect Director Sakuma, Tatsuya Management For Voted - For
3 Appoint Statutory Auditor Yogo, Yuko Management For Voted - For
AIRBUS SE
Security ID: N0280G100 Ticker: AIR
Meeting Date: 10-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.1 Discussion on Company's Corporate Governance
Structure Management Non-Voting
2.2 Receive Report on Business and Financial Statements Management Non-Voting
2.3 Discuss Implementation of the Remuneration Policy Management Non-Voting
2.4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
3 Discussion of Agenda Items Management Non-Voting
4.1 Adopt Financial Statements Management For Voted - For
4.2 Approve Allocation of Income and Dividends of EUR
of 1.65 per Share Management For Voted - For
4.3 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
4.4 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
4.5 Ratify Ernst & Young as Auditors Management For Voted - For
4.6 Amend Remuneration Policy Management For Voted - For
4.7 Elect Guillaume Faury as Executive Director Management For Voted - For
4.8 Reelect Catherine Guillouard as Non-Executive
Director Management For Voted - For
4.9 Reelect Claudia Nemat as Non-Executive Director Management For Voted - For
4.10 Reelect Carlos Tavares as Non-Executive Director Management For Voted - For
4.11 Grant Board Authority to Issue Shares Up To 0.52
Percent of Issued Capital and Exclude Preemptive
Rights Re: ESOP and LTIP Plans Management For Voted - For
4.12 Grant Board Authority to Issue Shares Up To 1.16
Percent of Issued Capital and Exclude Preemptive
Rights Re: Company Funding Management For Voted - For
4.13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
4.14 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
AJISEN (CHINA) HOLDINGS LIMITED
Security ID: G0192S109 Ticker: 538
Meeting Date: 23-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3A1 Elect Lo Peter as Director Management For Voted - For
3A2 Elect Jen Shek Voon as Director Management For Voted - For
3B Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
AKZO NOBEL NV
Security ID: N01803100 Ticker: AKZA
Meeting Date: 13-Nov-18 Meeting Type: Special
Special Meeting Management Non-Voting
1 Approve Capital Repayment and Share Consolidation Management For Voted - For
AKZO NOBEL NV
Security ID: N01803308 Ticker: AKZA
Meeting Date: 25-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discuss Implementation of Remuneration Policy Management Non-Voting
3.a Adopt Financial Statements Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management Non-Voting
3.c Approve Dividends of EUR 1.80 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Elect J. Poots-Bijl to Supervisory Board Management For Voted - For
5.b Reelect D.M. Sluimers to Supervisory Board Management For Voted - For
6.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Close Meeting Management Non-Voting
ALFRESA HOLDINGS CORP.
Security ID: J0109X107 Ticker: 2784
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Kanome, Hiroyuki Management For Voted - For
1.2 Elect Director Kubo, Taizo Management For Voted - For
1.3 Elect Director Masunaga, Koichi Management For Voted - For
1.4 Elect Director Izumi, Yasuki Management For Voted - For
1.5 Elect Director Arakawa, Ryuji Management For Voted - For
1.6 Elect Director Kishida, Seiichi Management For Voted - For
1.7 Elect Director Katsuki, Hisashi Management For Voted - For
1.8 Elect Director Shimada, Koichi Management For Voted - For
1.9 Elect Director Terai, Kimiko Management For Voted - For
1.10 Elect Director Yatsurugi, Yoichiro Management For Voted - For
1.11 Elect Director Konno, Shiho Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
ALIMENTATION COUCHE-TARD, INC.
Security ID: 01626P403 Ticker: ATD.B
Meeting Date: 20-Sep-18 Meeting Type: Annual
Meeting for Class A Multiple Voting and Class B
Subordinate Voting Shareholders Management Non-Voting
1 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
2.1 Elect Director Alain Bouchard Management For Voted - For
2.2 Elect Director Melanie Kau Management For Voted - For
2.3 Elect Director Nathalie Bourque Management For Voted - For
2.4 Elect Director Eric Boyko Management For Voted - For
2.5 Elect Director Jacques D'Amours Management For Voted - For
2.6 Elect Director Jean Elie Management For Voted - For
2.7 Elect Director Richard Fortin Management For Voted - For
2.8 Elect Director Brian Hannasch Management For Voted - For
2.9 Elect Director Monique F. Leroux Management For Voted - For
2.10 Elect Director Real Plourde Management For Voted - For
2.11 Elect Director Daniel Rabinowicz Management For Voted - For
Shareholder Proposals Management Non-Voting
3 SP 1: Advisory Vote to Ratify The Five Highest Paid
Executive Officers' Compensation Shareholder Against Voted - For
4 SP 2: Separate Disclosure of Voting Results by
Class of Shares Shareholder Against Voted - For
5 SP 3: Conduct an Accountability Exercise on
Environmental and Social Issues Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ALPARGATAS SA
Security ID: P0246W106 Ticker: ALPA4
Meeting Date: 17-Apr-19 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
ALS LIMITED
Security ID: Q20240109 Ticker: ALQ
Meeting Date: 01-Aug-18 Meeting Type: Annual
2.1 Elect Bruce Phillips as Director Management For Voted - For
2.2 Elect Charlie Sartain as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - For
5 Approve Grant of Performance Rights to Raj Naran Management For Voted - For
6 Approve Potential Termination Benefits Under the
ALS Short Term Incentive Plan and ALS Long Term
Incentive Plan Management For Voted - For
ALTEN SA
Security ID: F02626103 Ticker: ATE
Meeting Date: 18-Jun-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR 1
per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Reelect Emily Azoulay as Director Management For Voted - For
6 Approve Compensation of Simon Azoulay, Chairman and
CEO Management For Voted - For
7 Approve Compensation of Gerald Attia, Vice-CEO Management For Voted - For
8 Approve Compensation of Pierre Marcel, Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
11 Authorize Repurchase of Up to 4 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 25 Percent
of Issued Share Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights and with
Binding Priority Rights, but Including for Public
Exchange Offers, up to 10 Percent of Issued Share
Capital Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
17 Approve Issuance of Equity-Linked Securities for up
to 5 Percent of Issued Capital Per Year for Private
Placements Management For Voted - For
18 Approve Issuance of Equity for up to 5 Percent of
Issued Capital Per Year for Private Placements Management For Voted - For
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize Capital Increase of up to 5 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 15-18 and 21 at 10
Percent of Issued Share Capital Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize up to 150,000 Shares for Use in
Restricted Stock Plans Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALUMINA LIMITED
Security ID: Q0269M109 Ticker: AWC
Meeting Date: 23-May-19 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Elect Chen Zeng as Director Management For Voted - For
4 Approve Grant of Performance Rights to Mike Ferraro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
AMCOR LTD.
Security ID: Q03080100 Ticker: AMC
Meeting Date: 11-Oct-18 Meeting Type: Annual
2a Elect Graeme Liebelt as Director Management For Voted - For
2b Elect Jeremy Sutcliffe as Director Management For Voted - For
3 Approve Grant of Options and Performance Shares to
Ron Delia Management For Voted - For
4 Approve Grant of Share Rights to Ron Delia Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
AMER SPORTS OYJ
Security ID: X01416118 Ticker: AMEAS
Meeting Date: 23-Jan-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Amend Articles Re: Remove Article 11 Concerning
Redemption of Shares; Editorial Changes Management For Voted - For
7 Authorize Members of Board to Accept the Tender
Offer for Their Shares Management For Voted - For
8 Close Meeting Management Non-Voting
ANDRITZ AG
Security ID: A11123105 Ticker: ANDR
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.55 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Remuneration of Supervisory Board Members
for Fiscal 2018 Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 Management For Voted - For
7.1 Elect Monika Kircher as Supervisory Board Member Management For Voted - For
7.2 Elect Alexander Leeb as Supervisory Board Member Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ANGLO AMERICAN PLATINUM LTD.
Security ID: S9122P108 Ticker: AMS
Meeting Date: 17-Apr-19 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Re-elect Richard Dunne as Director Management For Voted - For
1.2 Re-elect Nombulelo Moholi as Director Management For Voted - For
1.3 Re-elect Daisy Naidoo as Director Management For Voted - For
1.4 Re-elect Tony O'Neill as Director Management For Voted - For
2.1 Elect Norman Mbazima as Director Management For Voted - For
2.2 Elect Craig Miller as Director Management For Voted - For
3.1 Re-elect Richard Dunne as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Peter Mageza as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect John Vice as Member of the Audit and Risk
Committee Management For Voted - For
3.4 Re-elect Daisy Naidoo as Member of the Audit and
Risk Committee Management For Voted - For
4 Reappoint Deloitte & Touche as Auditors of the
Company with G Berry as the Individual Designated
Auditor Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Ratification of Approved Resolutions Management For Voted - For
Non-binding Advisory Vote Management Non-Voting
7.1 Approve Remuneration Policy Management For Voted - For
7.2 Approve Remuneration Implementation Report Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Non-Executive Directors' Fees Management For Voted - For
2 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
3 Authorise Repurchase of Issued Share Capital Management For Voted - For
ANGLO AMERICAN PLC
Security ID: G03764134 Ticker: AAL
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Marcelo Bastos as Director Management For Voted - For
4 Re-elect Ian Ashby as Director Management For Voted - For
5 Re-elect Stuart Chambers as Director Management For Voted - For
6 Re-elect Mark Cutifani as Director Management For Voted - For
7 Re-elect Nolitha Fakude as Director Management For Voted - For
8 Re-elect Byron Grote as Director Management For Voted - For
9 Re-elect Tony O'Neill as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Re-elect Stephen Pearce as Director Management For Voted - For
11 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
12 Re-elect Jim Rutherford as Director Management For Voted - For
13 Re-elect Anne Stevens as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ANHEUSER-BUSCH INBEV SA/NV
Security ID: B639CJ108 Ticker: ABI
Meeting Date: 24-Apr-19 Meeting Type: Annual/Special
Annual/Special Meeting Management Non-Voting
Special Meeting Agenda Management Non-Voting
A1.a Receive Special Board Report Re: Article 559 of the
Companies Code Management Non-Voting
A1.b Receive Special Auditor Report Re: Article 559 of
the Companies Code Management Non-Voting
A1.c Amend Article 4 Re: Corporate Purpose Management For Voted - For
B2 Amend Article 23 Re: Requirements of the
Chairperson of the Board Management For Voted - For
Annual Meeting Agenda Management Non-Voting
C3 Receive Directors' Reports (Non-Voting) Management Non-Voting
C4 Receive Auditors' Reports (Non-Voting) Management Non-Voting
C5 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
C6 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.80 per Share Management For Voted - For
C7 Approve Discharge of Directors Management For Voted - For
C8 Approve Discharge of Auditor Management For Voted - For
C9.a Elect Xiaozhi Liu as Independent Director Management For Voted - For
C9.b Elect Sabine Chalmers as Director Management For Voted - For
C9.c Elect Cecilia Sicupira as Director Management For Voted - For
C9.d Elect Claudio Garcia as Director Management For Voted - For
C9.e Reelect Martin J. Barrington as Director Management For Voted - For
C9.f Reelect William F. Gifford, Jr. as Director Management For Voted - For
C9.g Reelect Alejandro Santo Domingo Davila as Director Management For Voted - For
C10 Ratify PwC as Auditors and Approve Auditors'
Remuneration Management For Voted - For
C11.a Approve Remuneration Report Management For Voted - For
C11.b Approve Fixed Remuneration of Directors Management For Voted - For
C11.c Approve Grant of Restricted Stock Units Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
D12 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
Security ID: G0398N128 Ticker: ANTO
Meeting Date: 22-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Jean-Paul Luksic as Director Management For Voted - For
5 Re-elect Ollie Oliveira as Director Management For Voted - For
6 Re-elect Gonzalo Menendez as Director Management For Voted - For
7 Re-elect Ramon Jara as Director Management For Voted - For
8 Re-elect Juan Claro as Director Management For Voted - For
9 Re-elect Tim Baker as Director Management For Voted - For
10 Re-elect Andronico Luksic as Director Management For Voted - For
11 Re-elect Vivianne Blanlot as Director Management For Voted - For
12 Re-elect Jorge Bande as Director Management For Voted - For
13 Re-elect Francisca Castro as Director Management For Voted - For
14 Elect Michael Anglin as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ARCELORMITTAL SA
Security ID: L0302D210 Ticker: MT
Meeting Date: 07-May-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Board's and Auditor's Reports Management Non-Voting
I Approve Consolidated Financial Statements Management For Voted - For
II Approve Financial Statements Management For Voted - For
III Approve Allocation of Income and Dividends of USD
0.20 Per Share Management For Voted - For
IV Approve Remuneration of Directors Management For Voted - For
V Approve Discharge of Directors Management For Voted - For
VI Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
VII Reelect Suzanne Nimocks as Director Management For Voted - For
VIII Reelect Jeannot Krecke as Director Management For Voted - For
IX Reelect Karel De Gucht as Director Management For Voted - For
X Ratify Deloitte as Auditor Management For Voted - For
XI Approve Share Plan Grant Under the Performance
Share Unit Plan Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
Security ID: J02100113 Ticker: 2502
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 54 Management For Voted - For
2 Amend Articles to Remove All Provisions on Advisory
Positions Management For Voted - For
3.1 Elect Director Izumiya, Naoki Management For Voted - For
3.2 Elect Director Koji, Akiyoshi Management For Voted - For
3.3 Elect Director Katsuki, Atsushi Management For Voted - For
3.4 Elect Director Kosaka, Tatsuro Management For Voted - For
3.5 Elect Director Shingai, Yasushi Management For Voted - For
3.6 Elect Director Hemmi, Yutaka Management For Voted - For
3.7 Elect Director Taemin Park Management For Voted - For
3.8 Elect Director Tanimura, Keizo Management For Voted - For
3.9 Elect Director Christina L. Ahmadjian Management For Voted - For
4.1 Appoint Statutory Auditor Waseda, Yumiko Management For Voted - For
4.2 Appoint Statutory Auditor Okuda, Yoshihide Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
8 Appoint Shareholder Statutory Auditor Nominee
Hashimoto, Kazuo Shareholder Against Voted - Against
ASALEO CARE LTD.
Security ID: Q0557U102 Ticker: AHY
Meeting Date: 30-Apr-19 Meeting Type: Annual
2a Elect Robert Sjostrom as Director Management For Voted - For
2b Elect Mats Berencreutz as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
ASML HOLDING NV
Security ID: N07059202 Ticker: ASML
Meeting Date: 24-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3.a Discuss Remuneration Policy Management Non-Voting
3.b Adopt Financial Statements and Statutory Reports Management For Voted - For
3.c Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
3.d Approve Dividends of EUR 2.10 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5 Amend Remuneration Policy Management For Voted - For
6 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
7 Discussion of Updated Supervisory Board Profile Management Non-Voting
8.a Reelect G.J. Kleisterlee to Supervisory Board Management For Voted - For
8.b Reelect A.P. Aris to Supervisory Board Management For Voted - For
8.c Reelect R.D. Schwalb to Supervisory Board Management For Voted - For
8.d Reelect W.H. Ziebart to Supervisory Board Management For Voted - For
8.e Receive Retirement Schedule of the Supervisory Board Management Non-Voting
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11.a Management For Voted - For
11.c Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares Up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
11.d Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11.c Management For Voted - For
12.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12.b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
13 Authorize Cancellation of Repurchased Shares Management For Voted - For
14 Other Business (Non-Voting) Management Non-Voting
15 Close Meeting Management Non-Voting
ASSA ABLOY AB
Security ID: W0817X204 Ticker: ASSA.B
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive President's Report Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8.a Receive Financial Statements and Statutory Reports Management Non-Voting
8.b Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Non-Voting
8.c Receive Board's Proposal on Distribution of Profits Management Non-Voting
9.a Accept Financial Statements and Statutory Reports Management For Voted - For
9.b Approve Allocation of Income and Dividends of SEK
3.50 Per Share Management For Voted - For
9.c Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11.a Approve Remuneration of Directors in the Amount of
SEK 2.35 million for Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
11.b Approve Remuneration of Auditors Management For Voted - For
12.a Reelect Lars Renstrom (Chairman), Carl Douglas
(Vice Chair), Eva Karlsson, Birgitta Klasen, Lena
Olving, Sofia Schorling Hogberg and Jan Svensson as
Directors Management For Voted - For
12.b Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
14 Authorize Class B Share Repurchase Program and
Reissuance of Repurchased Shares Management For Voted - For
15 Approve Performance Share Matching Plan LTI 2019 Management For Voted - For
16 Close Meeting Management Non-Voting
ASTELLAS PHARMA, INC.
Security ID: J03393105 Ticker: 4503
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 19 Management For Voted - For
2 Amend Articles to Authorize Board to Determine
Income Allocation Management For Voted - For
3.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
3.2 Elect Director Yasukawa, Kenji Management For Voted - For
3.3 Elect Director Okamura, Naoki Management For Voted - For
3.4 Elect Director Sekiyama, Mamoru Management For Voted - For
3.5 Elect Director Yamagami, Keiko Management For Voted - For
3.6 Elect Director Kawabe, Hiroshi Management For Voted - For
3.7 Elect Director Ishizuka, Tatsuro Management For Voted - For
4 Elect Director and Audit Committee Member
Shibumura, Haruko Management For Voted - For
5 Elect Alternate Director and Audit Committee Member
Takahashi, Raita Management For Voted - For
6 Approve Fixed Cash Compensation Ceiling and Annual
Bonus Ceiling for Directors Who Are Not Audit
Committee Members Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Annual Bonus Management For Voted - For
AUTO TRADER GROUP PLC
Security ID: G06708104 Ticker: AUTO
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Ed Williams as Director Management For Voted - For
6 Re-elect Trevor Mather as Director Management For Voted - For
7 Re-elect Nathan Coe as Director Management For Voted - For
8 Re-elect David Keens as Director Management For Voted - For
9 Re-elect Jill Easterbrook as Director Management For Voted - For
10 Re-elect Jeni Mundy as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
AXA SA
Security ID: F06106102 Ticker: CS
Meeting Date: 24-Apr-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
4 Approve Compensation of Denis Duverne, Chairman of
the Board Management For Voted - For
5 Approve Compensation of Thomas Buberl, CEO Management For Voted - For
6 Approve Remuneration Policy of Denis Duverne,
Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of Thomas Buberl, CEO Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
9 Reelect Jean-Pierre Clamadieu as Director Management For Voted - For
10 Ratify Appointment of Elaine Sarsynski as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
12 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 550 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 550 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
17 Authorize Capital Increase of Up to EUR 550 Million
for Future Exchange Offers Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Issuance of Equity Upon Conversion of a
Subsidiary's Equity-Linked Securities without
Preemptive Rights for Up to EUR 550 Million Management For Voted - For
20 Authorize Issuance of Equity Upon Conversion of a
Subsidiary's Equity-Linked Securities with
Preemptive Rights for Up to EUR 2 Billion Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
23 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
24 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Pension
Contribution Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
Security ID: D76169115 Ticker: SPR
Meeting Date: 17-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2018 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6.1 Elect Ralph Buechi to the Supervisory Board Management For Voted - For
6.2 Elect Oliver Heine to the Supervisory Board Management For Voted - For
6.3 Reelect Alexander Karp to the Supervisory Board Management For Voted - For
6.4 Reelect Iris Knobloch to the Supervisory Board Management For Voted - For
6.5 Elect Nicola Leibinger-Kammueller to the
Supervisory Board Management For Voted - For
6.6 Elect Ulrich Plett to the Supervisory Board Management For Voted - For
6.7 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - For
6.8 Elect Friede Springer to the Supervisory Board Management For Voted - For
6.9 Elect Martin Varsavsky to the Supervisory Board Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
AXIS BANK LTD.
Security ID: Y0487S137 Ticker: 532215
Meeting Date: 17-Jan-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Elect Girish Paranjpe as Director Management For Voted - For
2 Elect Amitabh Chaudhry as Director Management For Voted - For
3 Approve Appointment and Remuneration of Amitabh
Chaudhry as Managing Director & CEO Management For Voted - For
4 Reelect Samir K. Barua as Director Management For Voted - For
5 Reelect Som Mittal as Director Management For Voted - For
6 Reelect Rohit Bhagat as Director Management For Voted - For
7 Approve Issuance of Employee Stock Options to
Eligible Employees/Whole-Time Directors of the Bank
Under the Employee Stock Option Scheme Management For Voted - For
8 Approve Issuance of Employee Stock Options to
Eligible Employees/Whole-Time Directors of
Subsidiary Companies of the Bank Management For Voted - For
AZBIL CORP.
Security ID: J0370G106 Ticker: 6845
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2 Elect Director Nagahama, Mitsuhiro Management For Voted - For
3.1 Appoint Statutory Auditor Matsuyasu, Tomohiko Management For Voted - For
3.2 Appoint Statutory Auditor Katsuta, Hisaya Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.3 Appoint Statutory Auditor Fujimoto, Kinya Management For Voted - For
3.4 Appoint Statutory Auditor Sakuma, Minoru Management For Voted - For
3.5 Appoint Statutory Auditor Sato, Fumitoshi Management For Voted - For
BAE SYSTEMS PLC
Security ID: G06940103 Ticker: BA
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Revathi Advaithi as Director Management For Voted - For
5 Re-elect Sir Roger Carr as Director Management For Voted - For
6 Re-elect Elizabeth Corley as Director Management For Voted - For
7 Re-elect Jerry DeMuro as Director Management For Voted - For
8 Re-elect Harriet Green as Director Management For Voted - For
9 Re-elect Christopher Grigg as Director Management For Voted - For
10 Re-elect Peter Lynas as Director Management For Voted - For
11 Re-elect Paula Reynolds as Director Management For Voted - For
12 Re-elect Nicholas Rose as Director Management For Voted - For
13 Re-elect Ian Tyler as Director Management For Voted - For
14 Re-elect Charles Woodburn as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BAIC MOTOR CORPORATION LIMITED
Security ID: Y0506H104 Ticker: 1958
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Financial Report Management For Voted - For
4 Approve 2018 Profits Distribution and Dividends
Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers as International
Auditor and PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6.1 Approve Purchase of Products Between the Group and
Beijing Automotive Group Co., Ltd. and Its
Associates Under the Products and Services
Purchasing Framework Agreement Management For Voted - For
6.2 Approve Purchase of Services Transactions Between
the Group and Beijing Automotive Group Co., Ltd.
and Its Associates Under the Products and Services
Purchasing Framework Agreement Management For Voted - For
6.3 Approve Sale of Products Between the Group and
Beijing Automotive Group Co., Ltd. and Its
Associates Under the Provision of Products and
Services Framework Agreement Management For Voted - For
6.4 Approve Deposit Transactions Between the Group and
BAIC Group Finance Co., Ltd. Under the Financial
Services Framework Agreement Management For Voted - Against
7 Elect Jin Wei as Director Management For Voted - For
8 Approve Provision of Guarantee for BAIC Automobile
SA Proprietary Limited Management For Voted - For
9 Approve Grant of General Mandate to Issue Debt
Financing Instruments Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
11 Authorize Repurchase of Issued Share Capital Management For Voted - For
12 Elect Harald Emil Wilhelm as Director Shareholder For Voted - For
Meeting Date: 18-Jun-19 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
1 Authorize Repurchase of Issued Share Capital Management For Voted - For
BANCO BRADESCO SA
Security ID: P1808G117 Ticker: BBDC4
Meeting Date: 11-Mar-19 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1.1 Elect Luiz Carlos de Freitas as Fiscal Council
Member and Joao Batistela Biazon as Alternate
Appointed by Preferred Shareholder Shareholder None Do Not Vote
1.2 Elect Walter Luis Bernardes Albertoni as Fiscal
Council Member and Reginaldo Ferreira Alexandre as
Alternate Appointed by Preferred Shareholder Shareholder None Voted - For
BANCO SANTANDER SA
Security ID: E19790109 Ticker: SAN
Meeting Date: 11-Apr-19 Meeting Type: Annual
1.A Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.B Approve Non-Financial Information Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.C Approve Discharge of Board Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.A Fix Number of Directors at 15 Management For Voted - For
3.B Elect Henrique de Castro as Director Management For Voted - For
3.C Reelect Javier Botin-Sanz de Sautuola y O'Shea as
Director Management For Voted - For
3.D Reelect Ramiro Mato Garcia-Ansorena as Director Management For Voted - For
3.E Reelect Bruce Carnegie-Brown as Director Management For Voted - Against
3.F Reelect Jose Antonio Alvarez Alvarez as Director Management For Voted - For
3.G Reelect Belen Romana Garcia as Director Management For Voted - For
4 Ratify Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 10 Billion Management For Voted - For
8 Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12.A Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
12.B Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
12.C Approve Digital Transformation Award Management For Voted - For
12.D Approve Buy-out Policy Management For Voted - For
12.E Approve Employee Stock Purchase Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
Security ID: Y0606D102 Ticker: 7832
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 127 Management For Voted - For
2.1 Elect Director Taguchi, Mitsuaki Management For Voted - For
2.2 Elect Director Otsu, Shuji Management For Voted - For
2.3 Elect Director Asako, Yuji Management For Voted - For
2.4 Elect Director Kawaguchi, Masaru Management For Voted - For
2.5 Elect Director Miyakawa, Yasuo Management For Voted - For
2.6 Elect Director Hagiwara, Hitoshi Management For Voted - For
2.7 Elect Director Kawashiro, Kazumi Management For Voted - For
2.8 Elect Director Asanuma, Makoto Management For Voted - For
2.9 Elect Director Matsuda, Yuzuru Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.10 Elect Director Kuwabara, Satoko Management For Voted - For
2.11 Elect Director Noma, Mikiharu Management For Voted - For
2.12 Elect Director Kawana, Koichi Management For Voted - For
BANGKOK BANK PUBLIC CO. LTD.
Security ID: Y0606R101 Ticker: BBL
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operating Results Management Non-Voting
3 Acknowledge Audit Committee Report Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividend Payment Management For Voted - For
6.1 Elect Piti Sithi-Amnuai as Director Management For Voted - For
6.2 Elect Prachet Siridej as Director Management For Voted - For
6.3 Elect Phornthep Phornprapha as Director Management For Voted - For
6.4 Elect Gasinee Witoonchart as Director Management For Voted - For
6.5 Elect Chokechai Niljianskul as Director Management For Voted - For
6.6 Elect Charamporn Jotikasthira as Director Management For Voted - For
7 Elect Boonsong Bunyasaranand as Director Management For Voted - For
8 Acknowledge Remuneration of Directors Management Non-Voting
9 Approve Deloitte Touche Tohmatsu Jaiyos Audit Co.,
Ltd. as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Other Business Management For Voted - Against
BANK OF IRELAND GROUP PLC
Security ID: G0756R109 Ticker: BIRG
Meeting Date: 14-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4(a) Elect Evelyn Bourke as Director Management For Voted - For
4(b) Elect Ian Buchanan as Director Management For Voted - For
4(c) Elect Steve Pateman as Director Management For Voted - For
4(d) Re-elect Richard Goulding as Director Management For Voted - For
4(e) Re-elect Patrick Haren as Director Management For Voted - For
4(f) Re-elect Andrew Keating as Director Management For Voted - For
4(g) Re-elect Patrick Kennedy as Director Management For Voted - For
4(h) Re-elect Francesca McDonagh as Director Management For Voted - For
4(i) Re-elect Fiona Muldoon as Director Management For Voted - For
4(j) Re-elect Patrick Mulvihill as Director Management For Voted - For
5 Ratify KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Preemptive Rights Management For Voted - For
10 Authorise Issue of Equity in Relation to Additional
Tier 1 Contingent Equity Conversion Notes Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Additional Tier 1 Contingent
Equity Conversion Notes Management For Voted - For
BANKIA SA
Security ID: E2R23Z164 Ticker: BKIA
Meeting Date: 22-Mar-19 Meeting Type: Annual
1.1 Approve Standalone Financial Statements Management For Voted - For
1.2 Approve Consolidated Financial Statements Management For Voted - For
1.3 Approve Non-Financial Information Report Management For Voted - For
1.4 Approve Discharge of Board Management For Voted - For
1.5 Approve Allocation of Income and Dividends Management For Voted - For
2 Ratify Appointment of and Elect Laura Gonzalez
Molero as Independent Director Management For Voted - For
3 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
4 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - Against
5 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - Against
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Dividends Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10.1 Cancel Shares-in-lieu-of-Bonus Plan Approved at the
April 10, 2018, AGM and Approve New
Shares-in-lieu-of-Bonus Plan as Part of the 2018
Annual Variable Remuneration of Executive Directors Management For Voted - For
10.2 Approve Shares-in-lieu-of-Bonus Plan as Part of the
2019 Annual Variable Remuneration of Executive
Directors Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Receive Amendments to Board of Directors Regulations Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
BARCLAYS PLC
Security ID: G08036124 Ticker: BARC
Meeting Date: 02-May-19 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Elect Mary Anne Citrino as Director Management For Voted - For
4 Elect Nigel Higgins as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
8 Re-elect Mary Francis as Director Management For Voted - For
9 Re-elect Crawford Gillies as Director Management For Voted - For
10 Re-elect Matthew Lester as Director Management For Voted - For
11 Re-elect Tushar Morzaria as Director Management For Voted - For
12 Re-elect Diane Schueneman as Director Management For Voted - For
13 Re-elect James Staley as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Board Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Shareholder Proposal Management Non-Voting
24 Elect Edward Bramson, a Shareholder Nominee to the
Board Shareholder Against Voted - Against
BARRATT DEVELOPMENTS PLC
Security ID: G08288105 Ticker: BDEV
Meeting Date: 17-Oct-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Elect Sharon White as Director Management For Voted - For
6 Re-elect John Allan as Director Management For Voted - For
7 Re-elect David Thomas as Director Management For Voted - For
8 Re-elect Steven Boyes as Director Management For Voted - For
9 Re-elect Jessica White as Director Management For Voted - For
10 Re-elect Richard Akers as Director Management For Voted - For
11 Re-elect Nina Bibby as Director Management For Voted - For
12 Re-elect Jock Lennox as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Approve Savings-Related Share Option Scheme Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BARRICK GOLD CORP.
Security ID: 067901108 Ticker: ABX
Meeting Date: 05-Nov-18 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Approve Continuance of Company [OBCA to BCBCA] Management For Voted - For
BARRICK GOLD CORPORATION
Security ID: 067901108 Ticker: ABX
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Mark Bristow Management For Voted - For
1.2 Elect Director Gustavo A. Cisneros Management For Voted - For
1.3 Elect Director Christopher L. Coleman Management For Voted - For
1.4 Elect Director J. Michael Evans Management For Voted - For
1.5 Elect Director Brian L. Greenspun Management For Voted - For
1.6 Elect Director J. Brett Harvey Management For Voted - For
1.7 Elect Director Andrew J. Quinn Management For Voted - For
1.8 Elect Director John L. Thornton Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
BASF SE
Security ID: D06216317 Ticker: BAS
Meeting Date: 03-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.20 per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Thomas Carell to the Supervisory Board Management For Voted - For
6.2 Elect Dame Carnwath to the Supervisory Board Management For Voted - For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
6.5 Elect Alexander Karp to the Supervisory Board Management For Voted - For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 470 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
BAYERISCHE MOTOREN WERKE AG
Security ID: D12096109 Ticker: BMW
Meeting Date: 16-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.52 per Preferred Share and EUR 3.50 per Ordinary
Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
6.1 Elect Susanne Klatten to the Supervisory Board Management For Voted - For
6.2 Elect Stefan Quandt to the Supervisory Board Management For Voted - Against
6.3 Elect Vishal Sikka to the Supervisory Board Management For Voted - For
7 Approve Creation of EUR 5 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
BCE, INC.
Security ID: 05534B760 Ticker: BCE
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Barry K. Allen Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Robert E. Brown Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - For
1.5 Elect Director David F. Denison Management For Voted - For
1.6 Elect Director Robert P. Dexter Management For Voted - For
1.7 Elect Director Ian Greenberg Management For Voted - For
1.8 Elect Director Katherine Lee Management For Voted - For
1.9 Elect Director Monique F. Leroux Management For Voted - For
1.10 Elect Director Gordon M. Nixon Management For Voted - For
1.11 Elect Director Calin Rovinescu Management For Voted - For
1.12 Elect Director Karen Sheriff Management For Voted - For
1.13 Elect Director Robert C. Simmonds Management For Voted - For
1.14 Elect Director Paul R. Weiss Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
BEC WORLD PUBLIC CO., LTD.
Security ID: Y0769B141 Ticker: BEC
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Acknowledge Directors' Report Management Non-Voting
2 Approve Financial Statements and Acknowledge
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Somchai Boonnamsiri as Director Management For Voted - For
4.2 Elect Chansak Fuangfu as Director Management For Voted - For
4.3 Elect Matthew Kichodhan as Director Management For Voted - Against
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Dr. Virach and Associates Office as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
BHARTI AIRTEL LTD.
Security ID: Y0885K108 Ticker: 532454
Meeting Date: 30-Jul-18 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 03-Aug-18 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
Meeting Date: 08-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Rakesh Bharti Mittal as Director Management For Voted - For
4 Reelect Tan Yong Choo as Director Management For Voted - For
5 Approve Deloitte Haskins & Sells LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Reelect Craig Edward Ehrlich as Director Management For Voted - Against
7 Amend Articles of Association Management For Voted - For
8 Approve Change in Nature of Directorship of Gopal
Vittal as Managing Director & CEO (India and South
Asia) Management For Voted - For
9 Approve Commission to Non-Executive Directors Management For Voted - For
10 Approve Remuneration of Cost Auditors Management For Voted - For
Meeting Date: 28-Aug-18 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Composite Scheme of Arrangement Management For Voted - For
Meeting Date: 08-Mar-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Transfer of the Company's Investment to
Nettle Infrastructure Investments Limited Management For Voted - For
BHP BILLITON LTD.
Security ID: Q1498M100 Ticker: BHP
Meeting Date: 08-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Appoint KPMG LLP as Auditor of the Company Management For Voted - For
3 Authorize the Risk and Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
4 Approve General Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
5 Approve General Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
6 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For
7 Approve the Remuneration Report Other Than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
8 Approve Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve the Grant of Awards to Andrew Mackenzie Management For Voted - For
10 Approve the Change of Name of BHP Billiton Plc to
BHP Group Plc and BHP Billiton Limited to BHP Group
Limited Management For Voted - For
11 Elect Terry Bowen as Director Management For Voted - For
12 Elect Malcolm Broomhead as Director Management For Voted - For
13 Elect Anita Frew as Director Management For Voted - For
14 Elect Carolyn Hewson as Director Management For Voted - For
15 Elect Andrew Mackenzie as Director Management For Voted - For
16 Elect Lindsay Maxsted as Director Management For Voted - For
17 Elect John Mogford as Director Management For Voted - For
18 Elect Shriti Vadera as Director Management For Voted - For
19 Elect Ken MacKenzie as Director Management For Voted - For
BHP BILLITON PLC
Security ID: G10877101 Ticker: BLT
Meeting Date: 17-Oct-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reappoint KPMG LLP as Auditors Management For Voted - For
3 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
4 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorise Market Purchase of Ordinary Shares Management For Voted - For
7 Approve Remuneration Report for UK Law Purposes Management For Voted - For
8 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
9 Approve Grant of Awards under the Group's Incentive
Plans to Andrew Mackenzie Management For Voted - For
10 Approve Change of Company Name to BHP Group plc Management For Voted - For
11 Re-elect Terry Bowen as Director Management For Voted - For
12 Re-elect Malcolm Broomhead as Director Management For Voted - For
13 Re-elect Anita Frew as Director Management For Voted - For
14 Re-elect Carolyn Hewson as Director Management For Voted - For
15 Re-elect Andrew Mackenzie as Director Management For Voted - For
16 Re-elect Lindsay Maxsted as Director Management For Voted - For
17 Re-elect John Mogford as Director Management For Voted - For
18 Re-elect Shriti Vadera as Director Management For Voted - For
19 Re-elect Ken MacKenzie as Director Management For Voted - For
BLUESCOPE STEEL LTD.
Security ID: Q1415L177 Ticker: BSL
Meeting Date: 23-Nov-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Elect Mark Hutchinson as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Grant of Share Rights to Mark Vassella Management For Voted - For
5 Approve Grant of Alignment Rights to Mark Vassella Management For Voted - For
6 Approve Potential Termination Benefits Management For Voted - For
BNP PARIBAS SA
Security ID: F1058Q238 Ticker: BNP
Meeting Date: 23-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.02 per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Jean-Laurent Bonnafe as Director Management For Voted - For
7 Reelect Wouter De Ploey as Director Management For Voted - For
8 Reelect Marion Guillou as Director Management For Voted - For
9 Reelect Michel Tilmant as Director Management For Voted - For
10 Ratify Appointment of Rajna Gibson-Brandon as
Director Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO and Vice-CEO Management For Voted - For
13 Approve Compensation of Jean Lemierre, Chairman of
the Board Management For Voted - For
14 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - For
15 Approve Compensation of Philippe Bordenave, Vice-CEO Management For Voted - For
16 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
Extraordinary Business Management Non-Voting
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
Security ID: G12793108 Ticker: BP
Meeting Date: 21-May-19 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Bob Dudley as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Re-elect Brian Gilvary as Director Management For Voted - For
5 Re-elect Nils Andersen as Director Management For Voted - For
6 Re-elect Dame Alison Carnwath as Director Management For Voted - For
7 Elect Pamela Daley as Director Management For Voted - For
8 Re-elect Ian Davis as Director Management For Voted - For
9 Re-elect Dame Ann Dowling as Director Management For Voted - For
10 Elect Helge Lund as Director Management For Voted - For
11 Re-elect Melody Meyer as Director Management For Voted - For
12 Re-elect Brendan Nelson as Director Management For Voted - For
13 Re-elect Paula Reynolds as Director Management For Voted - For
14 Re-elect Sir John Sawers as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Shareholder Proposals Management Non-Voting
22 Approve the Climate Action 100+ Shareholder
Resolution on Climate Change Disclosures Shareholder For Voted - For
23 Approve the Follow This Shareholder Resolution on
Climate Change Targets Shareholder Against Voted - Against
BRAMBLES LTD.
Security ID: Q6634U106 Ticker: BXB
Meeting Date: 23-Oct-18 Meeting Type: Annual
2 Approve the Remuneration Report Management For Voted - For
3 Elect Elizabeth Fagan as Director Management For Voted - For
4 Elect Scott Redvers Perkins as Director Management For Voted - For
5 Approve Participation of Graham Chipchase in the
Performance Share Plan Management For Voted - For
6 Approve Participation of Nessa O'Sullivan in the
Performance Share Plan Management For Voted - For
BRENNTAG AG
Security ID: D12459117 Ticker: BNR
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
BRIDGESTONE CORP.
Security ID: J04578126 Ticker: 5108
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Tsuya, Masaaki Management For Voted - For
2.2 Elect Director Eto, Akihiro Management For Voted - For
2.3 Elect Director Scott Trevor Davis Management For Voted - For
2.4 Elect Director Okina, Yuri Management For Voted - For
2.5 Elect Director Masuda, Kenichi Management For Voted - For
2.6 Elect Director Yamamoto, Kenzo Management For Voted - For
2.7 Elect Director Terui, Keiko Management For Voted - For
2.8 Elect Director Sasa, Seiichi Management For Voted - For
2.9 Elect Director Shiba, Yojiro Management For Voted - For
2.10 Elect Director Suzuki, Yoko Management For Voted - For
2.11 Elect Director Yoshimi, Tsuyoshi Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
Security ID: G1510J102 Ticker: BATS
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Re-elect Richard Burrows as Director Management For Voted - For
7 Re-elect Sue Farr as Director Management For Voted - For
8 Re-elect Dr Marion Helmes as Director Management For Voted - For
9 Re-elect Luc Jobin as Director Management For Voted - For
10 Re-elect Holly Koeppel as Director Management For Voted - For
11 Re-elect Savio Kwan as Director Management For Voted - For
12 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
13 Re-elect Kieran Poynter as Director Management For Voted - For
14 Re-elect Ben Stevens as Director Management For Voted - For
15 Elect Jack Bowles as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
BROOKFIELD ASSET MANAGEMENT INC.
Security ID: 112585104 Ticker: BAM.A
Meeting Date: 14-Jun-19 Meeting Type: Annual/Special
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Maureen Kempston Darkes Management For Voted - For
1.4 Elect Director Murilo Ferreira Management For Voted - For
1.5 Elect Director Frank J. McKenna Management For Voted - For
1.6 Elect Director Rafael Miranda Management For Voted - For
1.7 Elect Director Seek Ngee Huat Management For Voted - For
1.8 Elect Director Diana L. Taylor Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
Shareholder Proposals Management Non-Voting
5 SP 1: Report on the Feasibility of Integrating
Workplace Sexual Misconduct Measures into the
Performance Metrics for Executive Compensation Shareholder Against Voted - Against
6 SP 2: Inclusion of Key Performance Indicators
(KPIs) in the Annual Disclosure to Shareholders Shareholder Against Voted - Against
BUNZL PLC
Security ID: G16968110 Ticker: BNZL
Meeting Date: 17-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Philip Rogerson as Director Management For Voted - For
4 Re-elect Frank van Zanten as Director Management For Voted - For
5 Re-elect Brian May as Director Management For Voted - For
6 Re-elect Eugenia Ulasewicz as Director Management For Voted - For
7 Re-elect Vanda Murray as Director Management For Voted - For
8 Re-elect Lloyd Pitchford as Director Management For Voted - For
9 Re-elect Stephan Nanninga as Director Management For Voted - For
10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
CALTEX AUSTRALIA LTD.
Security ID: Q19884107 Ticker: CTX
Meeting Date: 09-May-19 Meeting Type: Annual
2a Elect Steven Gregg as Director Management For Voted - For
2b Elect Penny Winn as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Julian Segal Management For Voted - For
5 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
CANADIAN NATURAL RESOURCES LIMITED
Security ID: 136385101 Ticker: CNQ
Meeting Date: 09-May-19 Meeting Type: Annual/Special
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Christopher L. Fong Management For Voted - For
1.5 Elect Director Gordon D. Giffin Management For Voted - For
1.6 Elect Director Wilfred A. Gobert Management For Voted - For
1.7 Elect Director Steve W. Laut Management For Voted - For
1.8 Elect Director Tim S. McKay Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100 Ticker: CP
Meeting Date: 07-May-19 Meeting Type: Annual
1 Ratify Deloitte LLP as Auditors Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.1 Elect Director John Baird Management For Voted - For
3.2 Elect Director Isabelle Courville Management For Voted - For
3.3 Elect Director Keith E. Creel Management For Voted - For
3.4 Elect Director Gillian (Jill) H. Denham Management For Voted - For
3.5 Elect Director Rebecca MacDonald Management For Voted - For
3.6 Elect Director Edward L. Monser Management For Voted - For
3.7 Elect Director Matthew H. Paull Management For Voted - For
3.8 Elect Director Jane L. Peverett Management For Voted - For
3.9 Elect Director Gordon T. Trafton Management For Voted - For
CANON, INC.
Security ID: J05124144 Ticker: 7751
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Mitarai, Fujio Management For Voted - For
2.2 Elect Director Maeda, Masaya Management For Voted - For
2.3 Elect Director Tanaka, Toshizo Management For Voted - For
2.4 Elect Director Homma, Toshio Management For Voted - For
2.5 Elect Director Saida, Kunitaro Management For Voted - For
2.6 Elect Director Kato, Haruhiko Management For Voted - For
3.1 Appoint Statutory Auditor Sato, Hiroaki Management For Voted - For
3.2 Appoint Statutory Auditor Tanaka, Yutaka Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
CAPITA PLC
Security ID: G1846J115 Ticker: CPI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Re-elect Sir Ian Powell as Director Management For Voted - For
4 Re-elect Jonathan Lewis as Director Management For Voted - For
5 Elect Patrick Butcher as Director Management For Voted - For
6 Re-elect Gillian Sheldon as Director Management For Voted - For
7 Re-elect Matthew Lester as Director Management For Voted - For
8 Re-elect John Cresswell as Director Management For Voted - For
9 Re-elect Andrew Williams as Director Management For Voted - For
10 Re-elect Baroness Lucy Neville-Rolfe as Director Management For Voted - For
11 Approve Remuneration of Employee Directors Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CARLSBERG A/S
Security ID: K36628137 Ticker: CARL.B
Meeting Date: 13-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
18 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 1.85 Million for Chairman, DKK 618,000 for Vice
Chair, and DKK 412,000 for Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
5a Reelect Flemming Besenbacher as Director Management For Voted - For
5b Reelect Carl Bache as Director Management For Voted - For
5c Reelect Magdi Batato as Director Management For Voted - For
5d Reelect Richard Burrows as Director Management For Voted - For
5e Reelect Soren-Peter Fuchs Olesen as Director Management For Voted - For
5f Reelect Lars Stemmerik as Director Management For Voted - For
5g Elect Domitille Doat-Le Bigot as New Director Management For Voted - For
5h Elect Lilian Fossum Biner as New Director Management For Voted - For
5i Elect Lars Fruergaard Jorgensen as New Director Management For Voted - For
5j Elect Majken Schultz as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
CARNIVAL PLC
Security ID: G19081101 Ticker: CCL
Meeting Date: 16-Apr-19 Meeting Type: Annual
1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
3 Re-elect Jason Cahilly as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
4 Re-elect Helen Deeble as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
5 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
6 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
7 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Elect Katie Lahey as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
9 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
10 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
11 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
12 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - For
13 Advisory Vote to Approve Executive Compensation Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Independent
Auditors of Carnival plc; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting Firm of
Carnival Corporation Management For Voted - For
16 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
17 Accept Financial Statements and Statutory Reports Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CARSALES.COM LTD.
Security ID: Q21411121 Ticker: CAR
Meeting Date: 26-Oct-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Elect Patrick O'Sullivan as Director Management For Voted - For
4 Elect Kee Wong as Director Management For Voted - For
5a Approve Grant of Deferred Short Term Incentive
Performance Rights to Cameron McIntyre Management For Voted - For
5b Approve Grant of Deferred Long Term Incentive
Options and Performance Rights to Cameron McIntyre Management For Voted - For
CASIO COMPUTER CO., LTD.
Security ID: J05250139 Ticker: 6952
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 25 Management For Voted - For
2 Approve Accounting Transfers Management For Voted - For
3 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Directors - Authorize Directors to Execute Day to
Day Operations without Full Board Approval Management For Voted - For
4.1 Elect Director Kashio, Kazuhiro Management For Voted - For
4.2 Elect Director Yamagishi, Toshiyuki Management For Voted - For
4.3 Elect Director Takano, Shin Management For Voted - For
4.4 Elect Director Kashio, Tetsuo Management For Voted - For
4.5 Elect Director Ozaki, Motoki Management For Voted - For
5.1 Elect Director and Audit Committee Member Uchiyama,
Tomoyuki Management For Voted - For
5.2 Elect Director and Audit Committee Member Chiba,
Michiko Management For Voted - For
5.3 Elect Director and Audit Committee Member Abe,
Hirotomo Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
7 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
8 Approve Restricted Stock Plan Management For Voted - For
9 Approve Career Achievement Bonus for Director Management For Voted - For
CHINA MENGNIU DAIRY COMPANY LIMITED
Security ID: G21096105 Ticker: 2319
Meeting Date: 06-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Tim Orting Jorgensen as Director and
Authorize Board to Fix His Remuneration Management For Voted - For
3b Elect Zhang Xiaoya as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3c Elect Yau Ka Chi as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
3d Elect Chen Lang as Director and Authorize Board to
Fix His Remuneration Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
CHROMA ATE, INC.
Security ID: Y1604M102 Ticker: 2360
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Business Report and Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
5 Amend Trading Procedures Governing Derivatives
Products Management For Voted - For
CIA CERVECERIAS UNIDAS SA
Security ID: P24905104 Ticker: CCU
Meeting Date: 17-Apr-19 Meeting Type: Annual
1 Receive Chairman's Report Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CLP
358.33 per Share and CLP 716.66 per ADR to Be
Distributed on April 29, 2019 Management For Voted - For
4 Present Dividend Policy and Distribution Procedures Management For Voted - For
5 Elect Directors Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Approve Remuneration and Budget of Audit Committee Management For Voted - For
9.1 Appoint Auditors Management For Voted - For
9.2 Designate Risk Assessment Companies Management For Voted - For
10 Receive Directors' Committee Report on Activities Management For Voted - For
11 Receive Report Regarding Related-Party Transactions Management For Voted - For
12 Other Business Management For Voted - Against
CK HUTCHISON HOLDINGS LIMITED
Security ID: G21765105 Ticker: 1
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
3b Elect Frank John Sixt as Director Management For Voted - Against
3c Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For
3d Elect George Colin Magnus as Director Management For Voted - For
3e Elect Michael David Kadoorie as Director Management For Voted - For
3f Elect Lee Wai Mun, Rose as Director Management For Voted - For
3g Elect William Shurniak as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
6.1 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6.2 Authorize Repurchase of Issued Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
CLEANAWAY WASTE MANAGEMENT LTD.
Security ID: Q2506H109 Ticker: CWY
Meeting Date: 25-Oct-18 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3a Elect Ray Smith as Director Management For Voted - For
3b Elect Emma Stein as Director Management For Voted - For
4a Approve Grant of Performance Rights to Vik Bansal
Under the Long-Term Incentive Plan Management For Voted - For
4b Approve Grant of Performance Rights to Vik Bansal
Under the Tox Free Integration Incentive Plan Management For Voted - For
4c Approve Grant of Performance Rights to Vik Bansal
Under the Deferred Equity Plan Management For Voted - For
5 Approve the Increase in Non-Executive Director
Remuneration Fee Pool Management For Voted - For
6a Approve Renewal of Proportional Takeover Provisions Management For Voted - For
6b Approve Amendment of Proportional Takeover
Provisions Management For Voted - For
7 Approve Financial Assistance in Relation to Tox
Free Acquisition Management For Voted - For
CLOSE BROTHERS GROUP PLC
Security ID: G22120102 Ticker: CBG
Meeting Date: 15-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mike Biggs as Director Management For Voted - For
5 Re-elect Preben Prebensen as Director Management For Voted - For
6 Re-elect Elizabeth Lee as Director Management For Voted - For
7 Re-elect Oliver Corbett as Director Management For Voted - For
8 Re-elect Geoffrey Howe as Director Management For Voted - For
9 Re-elect Lesley Jones as Director Management For Voted - For
10 Re-elect Bridget Macaskill as Director Management For Voted - For
11 Elect Mike Morgan as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
14 Amend Omnibus Share Incentive Plan Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity in Relation to the Issue
of AT1 Securities Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
19 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issue of AT1 Securities Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
CNH INDUSTRIAL NV
Security ID: N20944109 Ticker: CNHI
Meeting Date: 29-Nov-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Elect Hubertus M. M[]hlh[]user as Executive Director Management For Voted - For
2.b Elect Suzanne Heywood as Executive Director Management For Voted - Against
3 Close Meeting Management Non-Voting
Meeting Date: 12-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Discuss Remuneration Policy Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Approve Dividends of EUR 0.18 Per Share Management For Voted - For
2.e Approve Discharge of Directors Management For Voted - For
3.a Reelect Suzanne Heywood as Executive Director Management For Voted - For
3.b Reelect Hubertus M[]hlh[]user as Executive Director Management For Voted - For
3.c Reelect L[]o W. Houle as Non-Executive Director Management For Voted - For
3.d Reelect John B. Lanaway as Non-Executive Director Management For Voted - For
3.e Reelect Silke C. Scheiber as Non-Executive Director Management For Voted - For
3.f Reelect Jacqueline A. Tammenoms as Non-Executive
Director Management For Voted - For
3.g Reelect Jacques Theurillat as Non-Executive Director Management For Voted - For
3.h Elect Alessandro Nasi as Non-Executive Director Management For Voted - For
3.i Elect Lorenzo Simonelli as Non-Executive Director Management For Voted - For
4 Ratify Ernst & Young as Auditors Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Close Meeting Management Non-Voting
COCA-COLA AMATIL LTD.
Security ID: Q2594P146 Ticker: CCL
Meeting Date: 15-May-19 Meeting Type: Annual
1 Approve Remuneration Report Management For Voted - For
2a Elect Massimo (John) Borghetti as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2b Elect Mark Johnson as Director Management For Voted - For
3 Approve Grant of Performance Share Rights to Alison
Watkins Management For Voted - For
COLOPLAST A/S
Security ID: K16018192 Ticker: COLO.B
Meeting Date: 05-Dec-18 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4.1 Approve Creation of DKK 15 Million Pool of Capital
without Preemptive Rights Management For Voted - For
4.2 Authorize Share Repurchase Program Management For Voted - For
5.1 Reelect Niels Peter Louis-Hansen as Director
(Deputy Chairman) Management For Voted - For
5.2 Reelect Birgitte Nielsen as Director Management For Voted - For
5.3 Reelect Carsten Hellmann as Director Management For Voted - For
5.4 Reelect Jette Nygaard-Andersen as Director Management For Voted - For
5.5 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
5.6 Elect Lars Soren Rasmussen as New Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Other Business Management Non-Voting
COMPAGNIE FINANCIERE RICHEMONT SA
Security ID: H25662182 Ticker: CFR
Meeting Date: 10-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
1.90 per Registered A Share and CHF 0.19 per
Registered B Share Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Reelect Johann Rupert as Director and Board Chairman Management For Voted - For
4.2 Reelect Josua Malherbe as Director Management For Voted - For
4.3 Reelect Nikesh Arora as Director Management For Voted - For
4.4 Reelect Nicolas Bos as Director Management For Voted - For
4.5 Reelect Clay Brendish as Director Management For Voted - For
4.6 Reelect Jean-Blaise Eckert as Director Management For Voted - For
4.7 Reelect Burkhart Grund as Director Management For Voted - For
4.8 Reelect Keyu Jin as Director Management For Voted - For
4.9 Reelect Jerome Lambert as Director Management For Voted - For
4.10 Reelect Ruggero Magnoni as Director Management For Voted - For
4.11 Reelect Jeff Moss as Director Management For Voted - For
4.12 Reelect Vesna Nevistic as Director Management For Voted - For
4.13 Reelect Guillaume Pictet as Director Management For Voted - For
4.14 Reelect Alan Quasha as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.15 Reelect Maria Ramos as Director Management For Voted - For
4.16 Reelect Anton Rupert as Director Management For Voted - For
4.17 Reelect Jan Rupert as Director Management For Voted - For
4.18 Reelect Gary Saage as Director Management For Voted - For
4.19 Reelect Cyrille Vigneron as Director Management For Voted - For
4.20 Elect Sophie Guieysse as Director Management For Voted - For
5.1 Appoint Clay Brendish as Member of the Compensation
Committee Management For Voted - For
5.2 Appoint Guillaume Pictet as Member of the
Compensation Committee Management For Voted - For
5.3 Appoint Maria Ramos as Member of the Compensation
Committee Management For Voted - For
5.4 Appoint Keyu Jin as Member of the Compensation
Committee Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Designate Etude Gampert & Demierre as Independent
Proxy Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.9 Million Management For Voted - For
8.2 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 15.8 Million Management For Voted - For
8.3 Approve Maximum Variable Remuneration of Executive
Committee in the Amount of CHF 15.8 Million Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - For
COMPANIA DE MINAS BUENAVENTURA SAA
Security ID: P66805147 Ticker: BUENAVC1
Meeting Date: 25-Mar-19 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Authorize Board to Approve Dividends Management For Voted - For
4 Approve Distribution of Dividends Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Against
6 Approve Remuneration of Directors Management For Voted - For
7 Appoint Auditors Management For Voted - For
COMPANIA SUD AMERICANA DE VAPORES SA
Security ID: P3064M101 Ticker: VAPORES
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Elect Directors Management For Voted - Against
3 Approve Remuneration of Directors for FY 2019 and
Present Their Report on Expenses Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Remuneration and Budget of Directors'
Committee for FY 2019 and Present Their Report on
Activities and Expenses for FY 2018 Management For Voted - For
5 Appoint Auditors Management For Voted - For
6 Designate Risk Assessment Companies Management For Voted - For
7 Approve Report Regarding Related-Party Transactions Management For Voted - For
8 Designate Newspaper to Publish Announcements Management For Voted - For
9 Other Business Management For Voted - Against
COMPASS GROUP PLC
Security ID: G23296208 Ticker: CPG
Meeting Date: 07-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Bryant as Director Management For Voted - For
5 Elect Anne-Francoise Nesmes as Director Management For Voted - For
6 Re-elect Dominic Blakemore as Director Management For Voted - For
7 Re-elect Gary Green as Director Management For Voted - For
8 Re-elect Carol Arrowsmith as Director Management For Voted - For
9 Re-elect John Bason as Director Management For Voted - For
10 Re-elect Stefan Bomhard as Director Management For Voted - For
11 Re-elect Nelson Silva as Director Management For Voted - For
12 Re-elect Ireena Vittal as Director Management For Voted - For
13 Re-elect Paul Walsh as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve Payment of Full Fees Payable to
Non-executive Directors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - For
CONCORDIA FINANCIAL GROUP, LTD.
Security ID: J08613101 Ticker: 7186
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Kawamura, Kenichi Management For Voted - For
1.2 Elect Director Oya, Yasuyoshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Okanda,Tomo Management For Voted - Against
1.4 Elect Director Nozawa, Yasutaka Management For Voted - For
1.5 Elect Director Morio, Minoru Management For Voted - For
1.6 Elect Director Nemoto, Naoko Management For Voted - For
1.7 Elect Director Akiyoshi, Mitsuru Management For Voted - For
2 Appoint Statutory Auditor Maehara, Kazuhiro Management For Voted - For
CONSTELLATION SOFTWARE INC.
Security ID: 21037X100 Ticker: CSU
Meeting Date: 02-May-19 Meeting Type: Annual/Special
1.1 Elect Director Jeff Bender Management For Voted - For
1.2 Elect Director Lawrence Cunningham Management For Voted - For
1.3 Elect Director Meredith (Sam) Hayes Management For Voted - For
1.4 Elect Director Robert Kittel Management For Voted - For
1.5 Elect Director Mark Leonard Management For Voted - For
1.6 Elect Director Paul McFeeters Management For Voted - For
1.7 Elect Director Mark Miller Management For Voted - For
1.8 Elect Director Lori O'Neill Management For Voted - For
1.9 Elect Director Stephen R. Scotchmer Management For Voted - For
1.10 Elect Director Robin Van Poelje Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Increase in Maximum Number of Directors
from Ten to Fifteen Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
CONVATEC GROUP PLC
Security ID: G23969101 Ticker: CTEC
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Rick Anderson as Director Management For Voted - For
5 Re-elect Frank Schulkes as Director Management For Voted - For
6 Re-elect Jesper Ovesen as Director Management For Voted - For
7 Re-elect Dr Ros Rivaz as Director Management For Voted - For
8 Re-elect Dr Regina Benjamin as Director Management For Voted - For
9 Re-elect Margaret Ewing as Director Management For Voted - For
10 Elect Sten Scheibye as Director Management For Voted - For
11 Reappoint Deloitte LLP Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Approve Scrip Dividend Scheme Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
CRH PLC
Security ID: G25508105 Ticker: CRH
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Increase in the Limit of the Aggregate Fees
for Non-executive Directors Management For Voted - For
6a Re-elect Richard Boucher as Director Management For Voted - For
6b Re-elect Nicky Hartery as Director Management For Voted - For
6c Re-elect Patrick Kennedy as Director Management For Voted - For
6d Re-elect Heather McSharry as Director Management For Voted - For
6e Re-elect Albert Manifold as Director Management For Voted - For
6f Re-elect Senan Murphy as Director Management For Voted - For
6g Re-elect Gillian Platt as Director Management For Voted - For
6h Elect Mary Rhinehart as Director Management For Voted - For
6i Re-elect Lucinda Riches as Director Management For Voted - For
6j Re-elect Henk Rottinghuis as Director Management For Voted - For
6k Elect Siobhan Talbot as Director Management For Voted - For
6l Re-elect William Teuber Jr. as Director Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Reappoint Ernst & Young as Auditors Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Reissuance of Treasury Shares Management For Voted - For
14 Approve Scrip Dividend Management For Voted - For
CTS EVENTIM AG & CO. KGAA
Security ID: D1648T108 Ticker: EVD
Meeting Date: 08-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.62 per Share Management For Voted - For
4 Approve Discharge of Personally Liable Partner for
Fiscal 2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Approve Decrease in Size of Supervisory Board to
Three Members Management For Voted - For
8.1 Reelect Bernd Kundrun to the Supervisory Board Management For Voted - For
8.2 Reelect Juliane Thuemmel to the Supervisory Board Management For Voted - For
8.3 Reelect Justinus Spee to the Supervisory Board Management For Voted - For
8.4 Reelect Jobst Plog to the Supervisory Board, if
Item 7 is Not Approved Management For Voted - For
9 Approve Creation of EUR 19.2 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
DAIFUKU CO., LTD.
Security ID: J08988107 Ticker: 6383
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Tanaka, Akio Management For Voted - For
1.2 Elect Director Geshiro, Hiroshi Management For Voted - For
1.3 Elect Director Inohara, Mikio Management For Voted - For
1.4 Elect Director Honda, Shuichi Management For Voted - For
1.5 Elect Director Iwamoto, Hidenori Management For Voted - For
1.6 Elect Director Nakashima, Yoshiyuki Management For Voted - For
1.7 Elect Director Sato, Seiji Management For Voted - For
1.8 Elect Director Ozawa, Yoshiaki Management For Voted - For
1.9 Elect Director Sakai, Mineo Management For Voted - For
1.10 Elect Director Kato, Kaku Management For Voted - For
1.11 Elect Director Kaneko, Keiko Management For Voted - For
2 Appoint Statutory Auditor Wada, Nobuo Management For Voted - For
DAI-ICHI LIFE HOLDINGS, INC.
Security ID: J09748112 Ticker: 8750
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 58 Management For Voted - For
2.1 Elect Director Watanabe, Koichiro Management For Voted - For
2.2 Elect Director Inagaki, Seiji Management For Voted - For
2.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
2.4 Elect Director Tsutsumi, Satoru Management For Voted - For
2.5 Elect Director Ishii, Kazuma Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.6 Elect Director Taketomi, Masao Management For Voted - For
2.7 Elect Director Teramoto, Hideo Management For Voted - For
2.8 Elect Director George Olcott Management For Voted - For
2.9 Elect Director Maeda, Koichi Management For Voted - For
2.10 Elect Director Inoue, Yuriko Management For Voted - For
2.11 Elect Director Shingai, Yasushi Management For Voted - For
DAILY MAIL & GENERAL TRUST PLC
Security ID: G26236128 Ticker: DMGT
Meeting Date: 26-Mar-19 Meeting Type: Special
Class Meeting of the Fully Participating
Shareholders Management Non-Voting
1 Approve Distribution of Euromoney Shares, Special
Dividend and Restricted Special Dividend Management For Voted - For
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Security ID: G2624N153 Ticker: D01
Meeting Date: 08-May-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect George Ho as Director Management For Voted - For
3 Re-elect Adam Keswick as Director Management For Voted - For
4 Elect Dr Delman Lee as Director Management For Voted - For
5 Re-elect Lord Sassoon as Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
8 Authorise Issue of Shares Management For Voted - For
DAIWA HOUSE INDUSTRY CO., LTD.
Security ID: J11508124 Ticker: 1925
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 64 Management For Voted - For
2.1 Elect Director Higuchi, Takeo Management For Voted - For
2.2 Elect Director Yoshii, Keiichi Management For Voted - For
2.3 Elect Director Ishibashi, Tamio Management For Voted - For
2.4 Elect Director Kosokabe, Takeshi Management For Voted - For
2.5 Elect Director Tsuchida, Kazuto Management For Voted - For
2.6 Elect Director Fujitani, Osamu Management For Voted - For
2.7 Elect Director Yamamoto, Makoto Management For Voted - For
2.8 Elect Director Tanabe, Yoshiaki Management For Voted - For
2.9 Elect Director Otomo, Hirotsugu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.10 Elect Director Urakawa, Tatsuya Management For Voted - For
2.11 Elect Director Dekura, Kazuhito Management For Voted - For
2.12 Elect Director Ariyoshi, Yoshinori Management For Voted - For
2.13 Elect Director Shimonishi, Keisuke Management For Voted - For
2.14 Elect Director Kimura, Kazuyoshi Management For Voted - For
2.15 Elect Director Shigemori, Yutaka Management For Voted - For
2.16 Elect Director Yabu, Yukiko Management For Voted - For
3 Appoint Statutory Auditor Oda, Shonosuke Management For Voted - Against
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - For
DANSKE BANK A/S
Security ID: K22272114 Ticker: DANSKE
Meeting Date: 07-Dec-18 Meeting Type: Special
Shareholder Proposals Submitted by A.P. Moller
Holding A/S Management Non-Voting
1a Elect Two New Members to the Board of Directors Shareholder For Voted - For
Elect Two Directors by Cumulative Voting in item
1b1-1b3 Management Non-Voting
1b1 Elect Karsten Dybvad as Director Shareholder For Voted - For
1b2 Elect Jan Thorsgaard Nielsen as Director Shareholder For Voted - For
Shareholder Proposal Submitted by Arne Bostrom Management Non-Voting
1b3 Elect Arne Bostrom as Director Shareholder Abstain Do Not Vote
Meeting Date: 18-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
8.5 Per Share Management For Voted - For
4.1 Reelect Lars-Erik Brenoe as Director Management For Voted - For
4.2 Reelect Karsten Dybvad as Director Management For Voted - For
4.3 Reelect Jan Thorsgaard Nielsen as Director Management For Voted - For
4.4 Reelect Jens Due Olsen as Director Management For Voted - For
4.5 Reelect Carol Sergeant as Director Management For Voted - Abstain
4.6 Elect Christian Sagild as New Director Management For Voted - For
4.7 Elect Gerrit Zalm as New Director Management For Voted - For
5 Ratify Deloitte as Auditor Management For Voted - For
6.1 Approve DKK 337.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
6.2 Approve Creation of DKK 1.72 Billion Pool of
Capital with Preemptive Rights Management For Voted - For
6.3 Approve Creation of DKK 860 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Remuneration in the Amount of DKK 1.88
Million for Chairman, DKK 806,250 for Vice Chairman
and DKK 537,500 for Other Board Members; Approve
Remuneration for Committee Work Management For Voted - For
9 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
Shareholder Proposals Submitted by Bent Bernhard
Gabelgaard Management Non-Voting
10.1 The General Meeting Expresses Mistrust in Certain
Members of the Audit Committee, Risk Committee and
Executive Board Shareholder Against Voted - Against
10.2 Instruct Board to Look into the Possibilities of
Claiming Damages from Certain Members of the Audit
Committee, Risk Committee and Executive Board Shareholder Against Voted - Against
10.3 Instruct Board to Audit the
Remuneration/Compensation Agreements of Danske Bank
to Ensure the Possibility of Exercising Clawback of
Paid Compensation Shareholder Against Voted - Against
10.4 Instructs Board to Account for the Estonian
Branch's Non-Resident Banking Policy Shareholder Against Voted - Against
Shareholder Proposal Submitted by Kjell Nilsson Management Non-Voting
11 Insert Phrase in the Corporate Covernance Report
Regarding the Adoption of an Explicit Policy on
Danske Bank's Relationship with National, EU and
International Authorities and Stakeholders Shareholder Against Voted - Against
Shareholder Proposal Submitted by DRS Belgium SCRL Management Non-Voting
12 Conduct a Scrutiny Pursuant to Section 150 of the
Danish Companies Act Shareholder Against Voted - Against
Shareholder Proposals Submitted by Gunnar Mikkelsen Management Non-Voting
13.1 Amend Articles Re: Translation into Danish of the
Annual Report Shareholder Against Voted - Against
13.2 Amend Articles Re: Communications with the
Authorities Shareholder Against Voted - Against
13.3 Amend Articles Re: Limit Incentive Pay etc. Shareholder Against Voted - Against
13.4 The General Meeting Expresses Disapproval with
Danske Bank's Board Having Made Transactions
Pursuant to Section 195 on Charitable Gifts of the
Danish Companies Act Shareholder Against Voted - Against
13.5 Remove Danske Bank's Current External Auditor Shareholder Against Voted - Against
13.6 The General Meeting Expresses Disapproval with
Danske Bank's Group Internal Audit Having Been
Deprived of the Duty to Conduct Financial Audits
and No Longer Issuing an Auditor's Report on Danske
Bank's Financial Statements Shareholder Against Voted - Against
Shareholder Proposals Submitted by Ole Schultz Management Non-Voting
14.1 Recommend Board to Ensure that Real Active
Ownership be Taken in Relation to Fossil Fuel
Companies Working Against the Aim of the Paris
Agreement Shareholder Against Voted - Against
14.2 Recommend Danske Bank to Sell Its Shares and
Corporate Bonds in Fossil Fuel Companies which Do
Not Adjust their Business Models to Achieve the Aim
of the Paris Agreement by 2021 Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
14.3 Recommends Board to Work to Avoid Offering
Investments and Pension Schemes which are Placed
with Companies Working Against the Aim of the Paris
Agreement Shareholder Against Voted - Against
14.4 Recommend that the Lending Policy Does Not Work
Against the Aim of the Paris Agreement Shareholder Against Voted - Against
Shareholder Proposals Submitted by Frank Aaen Management Non-Voting
15.1 Prepare a Plan for Splitting Up Danske Bank Shareholder Against Voted - Against
15.2 Limit Fees and Other Income from Danske Bank's
Customers Shareholder Against Voted - Against
15.3 Set Upper Limit on the Remuneration of Management Shareholder Against Voted - Against
16 Other Business Management Non-Voting
DAVIDE CAMPARI-MILANO SPA
Security ID: T3490M150 Ticker: CPR
Meeting Date: 16-Apr-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
Management Proposal Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
2.1.1 Slate 1 Submitted by Lagfin SCA Shareholder None Do Not Vote
2.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
Shareholder Proposals Submitted by Lagfin SCA Management Non-Voting
2.2 Elect Luca Garavoglia as Board Chair Shareholder None Voted - For
2.3 Approve Remuneration of Directors Shareholder None Voted - For
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
3.1.1 Slate 1 Submitted by Lagfin SCA Shareholder None Voted - Against
3.1.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Voted - For
Shareholder Proposal Submitted by Lagfin SCA Management Non-Voting
3.2 Approve Internal Statutory Auditors' Remuneration Shareholder None Voted - For
Management Proposals Management Non-Voting
4 Approve Remuneration Policy Management For Voted - Against
5 Approve Stock Option Plan Management For Voted - Against
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
DBS GROUP HOLDINGS LTD.
Security ID: Y20246107 Ticker: D05
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Euleen Goh Yiu Kiang as Director Management For Voted - For
6 Elect Danny Teoh Leong Kay as Director Management For Voted - For
7 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
8 Elect Bonghan Cho as Director Management For Voted - For
9 Elect Tham Sai Choy as Director Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Extension of the Duration of DBSH Share
Plan and Other Amendments to the DBSH Share Plan Management For Voted - For
14 Adopt California Sub-Plan to the DBSH Share Plan Management For Voted - For
DCC PLC
Security ID: G2689P101 Ticker: DCC
Meeting Date: 13-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4a Re-elect Emma FitzGerald as Director Management For Voted - For
4b Re-elect David Jukes as Director Management For Voted - For
4c Re-elect Pamela Kirby as Director Management For Voted - For
4d Re-elect Jane Lodge as Director Management For Voted - For
4e Re-elect Cormac McCarthy as Director Management For Voted - For
4f Re-elect John Moloney as Director Management For Voted - For
4g Re-elect Donal Murphy as Director Management For Voted - For
4h Re-elect Fergal O'Dwyer as Director Management For Voted - For
4i Elect Mark Ryan as Director Management For Voted - For
4j Re-elect Leslie Van de Walle as Director Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
DECHRA PHARMACEUTICALS PLC
Security ID: G2769C145 Ticker: DPH
Meeting Date: 19-Oct-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Tony Rice as Director Management For Voted - For
5 Re-elect Ian Page as Director Management For Voted - For
6 Re-elect Richard Cotton as Director Management For Voted - For
7 Re-elect Anthony Griffin as Director Management For Voted - For
8 Re-elect Julian Heslop as Director Management For Voted - For
9 Re-elect Ishbel Macpherson as Director Management For Voted - For
10 Re-elect Lawson Macartney as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
18 Approve Save As You Earn Plan Management For Voted - For
DELFI LTD.
Security ID: Y2035Q100 Ticker: P34
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Chuang Tiong Choon as Director Management For Voted - For
4 Elect Chuang Tiong Liep as Director Management For Voted - For
5 Elect Chuang Tiong Kie as Director Management For Voted - For
6 Approve Directors' Fees Management For Voted - For
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
9 Approve Issuance of Shares Pursuant to the Delfi
Limited Scrip Dividend Scheme Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Renewal of Mandate for Interested Person
Transactions Management For Voted - For
DELTA ELECTRONICS, INC.
Security ID: Y20263102 Ticker: 2308
Meeting Date: 10-Jun-19 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
5 Amend Procedures for Endorsement and Guarantees Management For Voted - For
6 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
DEUTSCHE TELEKOM AG
Security ID: D2035M136 Ticker: DTE
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
6 Elect Lars Hinrichs to the Supervisory Board Management For Voted - For
7 Elect Karl-Heinz Streibich to the Supervisory Board Management For Voted - For
8 Elect Rolf Boesinger to the Supervisory Board Management For Voted - For
DEVRO PLC
Security ID: G2743R101 Ticker: DVO
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Rutger Helbing as Director Management For Voted - For
4 Elect Jackie Callaway as Director Management For Voted - For
5 Re-elect Jane Lodge as Director Management For Voted - For
6 Re-elect Malcolm Swift as Director Management For Voted - For
7 Re-elect Paul Withers as Director Management For Voted - For
8 Reappoint KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Authorise Issue of Equity Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
14 Authorise Market Purchase of Ordinary Shares Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
DIAGEO PLC
Security ID: G42089113 Ticker: DGE
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Susan Kilsby as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Javier Ferran as Director Management For Voted - For
7 Re-elect Ho KwonPing as Director Management For Voted - For
8 Re-elect Nicola Mendelsohn as Director Management For Voted - For
9 Re-elect Ivan Menezes as Director Management For Voted - For
10 Re-elect Kathryn Mikells as Director Management For Voted - For
11 Re-elect Alan Stewart as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
DKSH HOLDING AG
Security ID: H2012M121 Ticker: DKSH
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of 1.85
CHF per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.1 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 2.8 Million Management For Voted - Against
4.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 18.5 Million Management For Voted - For
5.1.1 Reelect Frank Gulich as Director Management For Voted - For
5.1.2 Reelect Adrian Keller as Director Management For Voted - For
5.1.3 Reelect Andreas Keller as Director Management For Voted - For
5.1.4 Reelect Annette Koehler as Director Management For Voted - For
5.1.5 Reelect Christoph Tanner as Director Management For Voted - Against
5.1.6 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
5.1.7 Elect Wolfgang Baier as Director Management For Voted - For
5.1.8 Elect Jack Clemons as Director Management For Voted - For
5.1.9 Elect Marco Gadola as Director Management For Voted - For
5.2 Elect Adrian Keller as Board Chairman Management For Voted - For
5.3.1 Reappoint Frank Gulich as Member of the Nomination
and Compensation Committee Management For Voted - For
5.3.2 Reappoint Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
5.3.3 Appoint Andreas Keller as Member of the Nomination
and Compensation Committee Management For Voted - For
6 Ratify Ernst & Young AG as Auditors Management For Voted - For
7 Designate Ernst Widmer as Independent Proxy Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
DNB ASA
Security ID: R1640U124 Ticker: DNB
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management Non-Voting
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
8.25 Per Share Management For Voted - For
5a Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
5b Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors of NOK 598,000 Management For Voted - For
8 Approve NOK 240.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
11 Reelect Karl-Christian Agerup as Director; Elect
Gro Bakstad as New Director Management For Voted - For
12 Elect Jan Tore Fosund and Andre Stoylen as New
Members of Nominating Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Remuneration of Directors in the Amount of
NOK 546,000 for Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
DOMAIN HOLDINGS AUSTRALIA LTD.
Security ID: Q3R22A108 Ticker: DHG
Meeting Date: 20-Nov-18 Meeting Type: Annual
1 Appoint Ernst & Young as Auditor of the Company Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Nick Falloon as Director Management For Voted - For
4 Elect Patrick Allaway as Director Management For Voted - For
5 Elect Diana Eilert as Director Management For Voted - For
6 Elect Greg Ellis as Director Management For Voted - For
7 Elect Gail Hambly as Director Management For Voted - For
8 Elect Geoff Kleemann as Director Management For Voted - For
9 Approve Issuance of Shares to Jason Pellegrino Management For Voted - Against
10 Approve Issuance of Options to Jason Pellegrino Management For Voted - For
DULUXGROUP LTD.
Security ID: Q32914105 Ticker: DLX
Meeting Date: 20-Dec-18 Meeting Type: Annual
2.1 Elect Joanne Crewes as Director Management For Voted - For
2.2 Elect Jane Harvey as Director Management For Voted - For
2.3 Elect Stuart Boxer as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4.1 Approve Issuance of Shares to Patrick Houlihan Management For Voted - For
4.2 Approve Issuance of Shares to Stuart Boxer Management For Voted - For
5 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
EAST AFRICAN BREWERIES LTD.
Security ID: V3146X102 Ticker: EABL
Meeting Date: 19-Sep-18 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Ratify Interim Dividend of KES 2.00 Per Share ;
Approve Final Dividend of KES 5.50 Per Share Management For Voted - For
3.1 Reelect Jimmy Mugerwa as Director Management For Voted - For
3.2 Reelect Martin Oduor-Otieno as Director Management For Voted - For
3.3 Reelect Paul Gallagher as Director Management For Voted - For
3.4.1 Elect Martin Oduor-Otieno as Member of Audit
Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.4.2 Elect Japheth Katto as Member of Audit Committee Management For Voted - For
3.4.3 Elect Paul Gallagher as Member of Audit Committee Management For Voted - For
3.4.4 Elect Jimmy Mugerwa as Member of Audit Committee Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
Special Business Management Non-Voting
6 Amend Bylaws in Compliance with Companies Act 2015
and CMA Code of Corporate Governance Practices for
Issuers of Securities to the Public, 2015 Management For Voted - Against
7 Other Business Management For Voted - Against
EAST JAPAN RAILWAY CO.
Security ID: J1257M109 Ticker: 9020
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Appoint Statutory Auditor Takiguchi, Keiji Management For Voted - Against
2.2 Appoint Statutory Auditor Kinoshita, Takashi Management For Voted - For
2.3 Appoint Statutory Auditor Hashiguchi, Nobuyuki Management For Voted - For
EASYJET PLC
Security ID: G3030S109 Ticker: EZJ
Meeting Date: 07-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Ordinary Dividend Management For Voted - For
4 Re-elect John Barton as Director Management For Voted - For
5 Re-elect Johan Lundgren as Director Management For Voted - For
6 Re-elect Andrew Findlay as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
9 Re-elect Moya Greene as Director Management For Voted - For
10 Re-elect Andy Martin as Director Management For Voted - For
11 Elect Julie Southern as Director Management For Voted - For
12 Elect Dr Anastassia Lauterbach as Director Management For Voted - For
13 Elect Nick Leeder as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
EDENRED SA
Security ID: F3192L109 Ticker: EDEN
Meeting Date: 14-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.86 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
6 Approve Compensation of Bertrand Dumazy, Chairman
and CEO Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23,540,324 Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23,540,324 Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Change Location of Registered Office to 14-16
Boulevard Garibaldi, 92130 Issy-Les-Moulineaux Management For Voted - For
14 Pursuant to Item 13 Above, Amend Article 4 of
Bylaws Accordingly Management For Voted - For
Ordinary Business Management Non-Voting
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELIS SA
Security ID: F2976F106 Ticker: ELIS
Meeting Date: 23-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Approve Dividends of EUR 0.37 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Reelect Thierry Morin as Supervisory Board Member Management For Voted - For
7 Reelect Magali Chesse as Supervisory Board Member Management For Voted - For
8 Reelect Philippe Delleur as Supervisory Board Member Management For Voted - For
9 Ratify Appointment of Antoine Burel as Supervisory
Board Member Management For Voted - For
10 Renew Appointment of Pricewaterhouse Coopers Audit
as Auditor Management For Voted - For
11 Renew Appointment of Mazars as Auditor Management For Voted - For
12 Approve Remuneration Policy of the Chairman of the
Supervisory Board Management For Voted - For
13 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
14 Approve Remuneration Policy of the Chairman of the
Management Board Management For Voted - For
15 Approve Remuneration Policy of Management Board
Members Management For Voted - For
16 Approve Compensation of Thierry Morin, Chairman of
the Supervisory Board Management For Voted - For
17 Approve Compensation of Xavier Martire, Chairman of
the Management Board Management For Voted - For
18 Approve Compensation of Louis Guyot, Management
Board Member Management For Voted - For
19 Approve Compensation of Matthieu Lecharny,
Management Board Member Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EMBRAER SA
Security ID: P3700H201 Ticker: EMBR3
Meeting Date: 26-Feb-19 Meeting Type: Special
1 Approve Strategic Partnership between Embraer and
The Boeing Co. Management For Voted - Against
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 22-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
4 Elect Directors Management For Voted - For
5 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - For
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 5, Votes Will Be
Automatically Distributed in Equal % Amongst All
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
7.1 Percentage of Votes to Be Assigned - Elect
Alexandre Goncalves Silva as Board Chairman Management None Voted - For
7.2 Percentage of Votes to Be Assigned - Elect Sergio
Eraldo de Salles Pinto as Board Vice-Chairman Management None Voted - For
7.3 Percentage of Votes to Be Assigned - Elect Israel
Vainboim as Director Management None Voted - For
7.4 Percentage of Votes to Be Assigned - Elect Joao Cox
Neto as Director Management None Voted - For
7.5 Percentage of Votes to Be Assigned - Elect Marcio
de Souza as Director Management None Voted - For
7.6 Percentage of Votes to Be Assigned - Elect Maria
Leticia de Freitas Costa as Director Management None Voted - For
7.7 Percentage of Votes to Be Assigned - Elect Pedro
Wongtschowski as Director Management None Voted - For
7.8 Percentage of Votes to Be Assigned - Elect Raul
Calfat as Director Management None Voted - For
8 Elect Fiscal Council Members Management For Voted - For
9 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
10 Approve Remuneration of Company's Management Management For Voted - For
11 Approve Remuneration of Fiscal Council Members Management For Voted - For
12 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 22-Apr-19 Meeting Type: Special
1 Amend Articles and Consolidate Bylaws Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 27-May-19 Meeting Type: Special
1 Amend Articles Re: Novo Mercado Management For Voted - For
2 Amend Articles Re: CVM Regulations Management For Voted - For
3 Amend Articles Re: Board of Directors Management For Voted - For
4 Amend Articles Re: Committees Management For Voted - For
5 Amend Articles Re: Indemnity Agreements Management For Voted - Against
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Amend Articles Management For Voted - For
8 Consolidate Bylaws Management For Voted - For
9 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
ENAEX SA
Security ID: P3710P102 Ticker: ENAEX
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of USD
0.16 Per Share Management For Voted - For
3 Present Dividend Policy Management For Voted - For
4 Appoint Auditors Management For Voted - For
5 Designate Risk Assessment Companies Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Designate Newspaper to Publish Announcements Management For Voted - For
8 Receive Report Regarding Related-Party Transactions Management For Voted - For
9 Present Board's Report on Expenses Management For Voted - For
10 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
11 Present Report on Processing, Printing, and Mailing
Information To Shareholders Required by Chilean Law Management For Voted - For
12 Present Directors' Committee Report on Activities Management For Voted - For
13 Other Business Management For Voted - Against
EQUINOR ASA
Security ID: R2R90P103 Ticker: EQNR
Meeting Date: 15-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of USD
0.26 Per Share Management For Voted - For
7 Authorize Board to Distribute Dividends Management For Voted - For
Shareholder Proposals Management Non-Voting
8 Discontinuation of Exploration Drilling in Frontier
Areas, Immature Areas, and Particularly Sensitive
Areas Shareholder Against Voted - Against
9 Instruct Company to Set and Publish Targets Aligned
with the Goal of the Paris Climate Agreement to
Limit Global Warming Shareholder Against Voted - Against
10 Instruct Board to Present a Strategy for Business
Transformation from Producing Energy from Fossil
Sources to Renewable Energy Shareholder Against Voted - Against
Management Proposals Management Non-Voting
11 Approve Company's Corporate Governance Statement Management For Voted - For
12.1 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
12.2 Approve Remuneration Linked to Development of Share
Price (Binding) Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Approve Remuneration of Corporate Assembly Management For Voted - For
16 Approve Remuneration of Nominating Committee Management For Voted - For
17 Approve Equity Plan Financing Management For Voted - Against
18 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
Shareholder Proposal Management Non-Voting
19 Immediately Abandon All Equinor's Efforts Within
CO2 Capture and Storage Shareholder Against Voted - Against
ESPRIT HOLDINGS LTD.
Security ID: G3122U145 Ticker: 330
Meeting Date: 05-Dec-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Paul Cheng Ming Fun as Director Management Non-Voting
2b Elect Anders Christian Kristiansen as Director Management For Voted - For
2c Authorize Board to Fix Directors' Fees Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Adopt New Share Option Scheme and Terminate the
2009 Share Option Scheme Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ESSILORLUXOTTICA SA
Security ID: F31665106 Ticker: EL
Meeting Date: 16-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.04 per Share Management For Voted - For
4 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
5 Renew Appointment of Mazars as Auditor Management For Voted - For
6 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
7 Appoint Gilles Magnan as Alternate Auditor Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
9 Approve Termination Package of Leonardo Del
Vecchio, Chairman and CEO Management For Voted - Against
10 Approve Termination Package of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Management For Voted - Against
11 Approve Compensation of Leonardo Del Vecchio,
Chairman and CEO Since Oct. 1, 2018 Management For Voted - Against
12 Approve Compensation of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and
Chairman and CEO Until Oct. 1, 2018 Management For Voted - Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO
Until Oct. 1, 2018 Management For Voted - Against
14 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
Extraordinary Business Management Non-Voting
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 5 Percent
of Issued Capital Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
Ordinary Business Management Non-Voting
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Shareholder Proposals Submitted by Baillie Gifford,
Comgest, Edmond de Rothschild Asset Management,
Fidelity International, Guardcap, Phitrust and
Sycomore Asset Management Management Non-Voting
A Elect Wendy Evrard Lane as Director Shareholder Against Voted - For
B Elect Jesper Brandgaard as Director Shareholder Against Voted - Against
Shareholder Proposals Submitted by FCPE Valoptec
International Management Non-Voting
C Elect Peter James Montagnon as Director Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
EUROCASH SA
Security ID: X2382S106 Ticker: EUR
Meeting Date: 09-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Acknowledge Proper Convening of Meeting Management Non-Voting
3 Elect Meeting Chairman Management For Voted - For
4 Prepare List of Shareholders Management Non-Voting
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Management Board
Report on Company's Operations Management Non-Voting
7 Receive Consolidated Financial Statements and
Management Board Report on Group's Operations Management Non-Voting
8 Receive Supervisory Board Report Management Non-Voting
9 Approve Financial Statements and Management Board
Report on Company's Operations Management For Voted - For
10 Approve Consolidated Financial Statements and
Management Board Report on Group's Operations Management For Voted - For
11 Approve Allocation of Income and Dividends of PLN 1
per Share Management For Voted - For
12.1 Approve Discharge of Luis Manuel Conceicao do
Amaral (CEO) Management For Voted - For
12.2 Approve Discharge of Katarzyna Kopaczewska
(Management Board Member) Management For Voted - For
12.3 Approve Discharge of Rui Amaral (Management Board
Member) Management For Voted - For
12.4 Approve Discharge of Arnaldo Guerreiro (Management
Board Member) Management For Voted - For
12.5 Approve Discharge of Pedro Martinho (Management
Board Member) Management For Voted - For
12.6 Approve Discharge of Jacek Owczarek (Management
Board Member) Management For Voted - For
12.7 Approve Discharge of Przemyslaw Cias (Management
Board Member) Management For Voted - For
12.8 Approve Discharge of Pawel Musial (Management Board
Member) Management For Voted - For
13.1 Approve Discharge of Joao Borges de Assuncao
(Supervisory Board Chairman) Management For Voted - For
13.2 Approve Discharge of Eduardo Aguinaga de Moraes
(Supervisory Board Member) Management For Voted - For
13.3 Approve Discharge of Hans-Joachim Korber
(Supervisory Board Member) Management For Voted - For
13.4 Approve Discharge of Francisco Jose Valente
Hipolito dos Santos (Supervisory Board Member) Management For Voted - For
13.5 Approve Discharge of Jacek Szwajcowski (Supervisory
Board Member) Management For Voted - For
13.6 Approve Discharge of Alicja Kornasiewicz
(Supervisory Board Member) Management For Voted - For
14 Amend Regulations on Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15.1 Elect Hans-Joachim Korber as Supervisory Board
Member Management For Voted - For
15.2 Elect Ewald Raben as Supervisory Board Member Management For Voted - For
16 Approve Remuneration of Supervisory Board Members Management For Voted - For
17.1 Approve Sale of Organized Part of Enterprise to
Subsidiary Company Management For Voted - For
17.2 Approve Sale of Organized Part of Enterprise to
Subsidiary Company Management For Voted - For
18 Close Meeting Management Non-Voting
EUROFINS SCIENTIFIC SE
Security ID: F3322K104 Ticker: ERF
Meeting Date: 25-Apr-19 Meeting Type: Annual/Special
Annual Meeting Agenda Management Non-Voting
1 Acknowledge Board's Reports Management For Voted - For
2 Acknowledge Auditor's Reports Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Renew Appointment of Auditor Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Acknowledge Information on Repurchase Program Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Special Meeting Agenda Management Non-Voting
12 Approve Share Repurchase Program and Authorize
Cancellation of Repurchased Shares Management For Voted - For
13 Amend Article 13 of the Articles of Association Management For Voted - For
EXPERIAN PLC
Security ID: G32655105 Ticker: EXPN
Meeting Date: 18-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Dr Ruba Borno as Director Management For Voted - For
4 Re-elect Brian Cassin as Director Management For Voted - For
5 Re-elect Caroline Donahue as Director Management For Voted - For
6 Re-elect Luiz Fleury as Director Management For Voted - For
7 Re-elect Deirdre Mahlan as Director Management For Voted - For
8 Re-elect Lloyd Pitchford as Director Management For Voted - For
9 Re-elect Don Robert as Director Management For Voted - For
10 Re-elect Mike Rogers as Director Management For Voted - For
11 Re-elect George Rose as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Re-elect Paul Walker as Director Management For Voted - For
13 Re-elect Kerry Williams as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FAIRFAX FINANCIAL HOLDINGS LTD.
Security ID: 303901102 Ticker: FFH
Meeting Date: 11-Apr-19 Meeting Type: Annual
1.1 Elect Director Anthony F. Griffiths Management For Voted - For
1.2 Elect Director Robert J. Gunn Management For Voted - For
1.3 Elect Director Alan D. Horn Management For Voted - For
1.4 Elect Director Karen L. Jurjevich Management For Voted - For
1.5 Elect Director R. William McFarland Management For Voted - For
1.6 Elect Director Christine N. McLean Management For Voted - For
1.7 Elect Director John R.V. Palmer Management For Voted - For
1.8 Elect Director Timothy R. Price Management For Voted - For
1.9 Elect Director Brandon W. Sweitzer Management For Voted - For
1.10 Elect Director Lauren C. Templeton Management For Voted - For
1.11 Elect Director Benjamin P. Watsa Management For Voted - For
1.12 Elect Director V. Prem Watsa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FAIRFAX MEDIA LTD.
Security ID: Q37116102 Ticker: FXJ
Meeting Date: 19-Nov-18 Meeting Type: Annual
1 Elect Nick Falloon as Director Management For Voted - For
2 Elect Jack Cowin as Director Management For Voted - For
3 Elect James Millar as Director Management For Voted - For
4 Approve Grant of Performance Shares and Performance
Rights to Gregory Hywood Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
Meeting Date: 19-Nov-18 Meeting Type: Court
Court-Ordered Meeting Management Non-Voting
1 Approve Scheme of Arrangement in Relation to the
Acquisition of the Company by Nine Entertainment
Co. Holdings Limited Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
FANUC CORP.
Security ID: J13440102 Ticker: 6954
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 404.92 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - For
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Saito, Yutaka Management For Voted - For
2.6 Elect Director Inaba, Kiyonori Management For Voted - For
2.7 Elect Director Noda, Hiroshi Management For Voted - For
2.8 Elect Director Richard E. Schneider Management For Voted - For
2.9 Elect Director Tsukuda, Kazuo Management For Voted - For
2.10 Elect Director Imai, Yasuo Management For Voted - For
2.11 Elect Director Ono, Masato Management For Voted - For
3.1 Appoint Statutory Auditor Kohari, Katsuo Management For Voted - For
3.2 Appoint Statutory Auditor Mitsumura, Katsuya Management For Voted - For
3.3 Appoint Statutory Auditor Yokoi, Hidetoshi Management For Voted - For
FERROVIAL SA
Security ID: E49512119 Ticker: FER
Meeting Date: 04-Apr-19 Meeting Type: Annual
1.1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
1.2 Approve Non-Financial Information Report Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Renew Appointment of Deloitte as Auditor Management For Voted - For
5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director Management For Voted - For
5.2 Reelect Santiago Bergareche Busquet as Director Management For Voted - For
5.3 Reelect Joaquin Ayuso Garcia as Director Management For Voted - For
5.4 Reelect Inigo Meiras Amusco as Director Management For Voted - For
5.5 Reelect Maria del Pino y Calvo-Sotelo as Director Management For Voted - For
5.6 Reelect Santiago Fernandez Valbuena as Director Management For Voted - For
5.7 Reelect Jose Fernando Sanchez-Junco Mans as Director Management For Voted - For
5.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director Management For Voted - For
5.9 Reelect Oscar Fanjul Martin as Director Management For Voted - For
5.10 Ratify Appointment of and Elect Bruno Di Leo as
Director Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - Against
10 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of Preemptive Rights
up to 20 Percent of Capital Management For Voted - Against
11 Approve Remuneration Policy Management For Voted - For
12 Approve Restricted Stock Plan Management For Voted - Against
13 Approve Total or Partial Sale of Assets of the
Services Division of the Ferrovial Group Management For Voted - Against
14 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
15 Advisory Vote on Remuneration Report Management For Voted - Against
16 Receive Amendments to Board of Directors Regulations Management Non-Voting
FIRST PACIFIC COMPANY LIMITED
Security ID: G34804107 Ticker: 142
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Cash Distribution Management For Voted - For
3 Approve Ernst & Young as Independent Auditor and
Authorize Board or Audit and Risk Management
Committee to Fix Their Remuneration Management For Voted - For
4.1 Elect Manuel V. Pangilinan as Director Management For Voted - Against
4.2 Elect Edward K.Y. Chen as Director Management For Voted - Against
4.3 Elect Margaret Leung Ko May Yee as Director Management For Voted - For
4.4 Elect Madeleine Lee Suh Shin as Director Management For Voted - For
4.5 Elect Tedy Djuhar as Director Management For Voted - Against
5 Authorize Board or Remuneration Committee to Fix
Remuneration of Directors Management For Voted - For
6 Authorize Board to Appoint Additional Directors Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
FOURLIS HOLDINGS SA
Security ID: X29966177 Ticker: FOYRK
Meeting Date: 14-Jun-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Auditors Management For Voted - For
3 Approve Auditors and Fix Their Remuneration Management For Voted - For
4 Approve Director Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Elect Ioannis Kostopoulos as Member of Audit
Committee Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Share Capital Reduction via Decrease in Par
Value Management For Voted - For
8 Amend Company Articles Management For Voted - For
FRANCO-NEVADA CORPORATION
Security ID: 351858105 Ticker: FNV
Meeting Date: 08-May-19 Meeting Type: Annual/Special
1.1 Elect Director Pierre Lassonde Management For Voted - For
1.2 Elect Director David Harquail Management For Voted - For
1.3 Elect Director Tom Albanese Management For Voted - For
1.4 Elect Director Derek W. Evans Management For Voted - For
1.5 Elect Director Catharine Farrow Management For Voted - For
1.6 Elect Director Louis Gignac Management For Voted - For
1.7 Elect Director Jennifer Maki Management For Voted - For
1.8 Elect Director Randall Oliphant Management For Voted - For
1.9 Elect Director David R. Peterson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
Security ID: D2734Z107 Ticker: FME
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.17 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Ratify KMPG AG as Auditors for Fiscal 2019 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
Interim Financial Statements 2020 Management For Voted - For
6.1 Elect Gregor Zuend to the Supervisory Board Management For Voted - For
6.2 Elect Dorothea Wenzel to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
FUJI MEDIA HOLDINGS, INC.
Security ID: J15477102 Ticker: 4676
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Miyauchi, Masaki Management For Voted - Against
2.2 Elect Director Kanemitsu, Osamu Management For Voted - Against
2.3 Elect Director Wagai, Takashi Management For Voted - For
2.4 Elect Director Habara, Tsuyoshi Management For Voted - For
2.5 Elect Director Hieda, Hisashi Management For Voted - For
2.6 Elect Director Endo, Ryunosuke Management For Voted - For
2.7 Elect Director Kishimoto, Ichiro Management For Voted - For
2.8 Elect Director Matsumura, Kazutoshi Management For Voted - For
2.9 Elect Director Ishihara, Takashi Management For Voted - For
2.10 Elect Director Kiyohara, Takehiko Management For Voted - For
2.11 Elect Director Shimatani, Yoshishige Management For Voted - Against
2.12 Elect Director Miki, Akihiro Management For Voted - For
2.13 Elect Director Terasaki, Kazuo Management For Voted - For
2.14 Elect Director Shimizu, Kenji Management For Voted - For
2.15 Elect Director Yoshimoto, Osamu Management For Voted - For
2.16 Elect Director Ogawa, Shinichi Management For Voted - For
2.17 Elect Director Fukui, Sumio Management For Voted - For
2.18 Elect Director Uchida, Masaru Management For Voted - For
3 Appoint Statutory Auditor Mogi, Yuzaburo Management For Voted - For
4 Appoint Alternate Statutory Auditor Iizuka, Hirohiko Management For Voted - Against
FUJIFILM HOLDINGS CORP.
Security ID: J14208102 Ticker: 4901
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Komori, Shigetaka Management For Voted - For
2.2 Elect Director Sukeno, Kenji Management For Voted - For
2.3 Elect Director Tamai, Koichi Management For Voted - For
2.4 Elect Director Okada, Junji Management For Voted - For
2.5 Elect Director Iwasaki, Takashi Management For Voted - For
2.6 Elect Director Goto, Teiichi Management For Voted - For
2.7 Elect Director Kawada, Tatsuo Management For Voted - For
2.8 Elect Director Kaiami, Makoto Management For Voted - For
2.9 Elect Director Kitamura, Kunitaro Management For Voted - For
2.10 Elect Director Eda, Makiko Management For Voted - For
2.11 Elect Director Ishikawa, Takatoshi Management For Voted - For
3 Appoint Statutory Auditor Mitsuhashi, Masataka Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
FUKUOKA FINANCIAL GROUP, INC.
Security ID: J17129107 Ticker: 8354
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42.5 Management For Voted - For
2.1 Elect Director Shibato, Takashige Management For Voted - For
2.2 Elect Director Yoshida, Yasuhiko Management For Voted - For
2.3 Elect Director Shirakawa, Yuji Management For Voted - For
2.4 Elect Director Morikawa, Yasuaki Management For Voted - For
2.5 Elect Director Yokota, Koji Management For Voted - For
2.6 Elect Director Nomura Toshimi Management For Voted - For
2.7 Elect Director Aoyagi, Masayuki Management For Voted - For
2.8 Elect Director Yoshizawa, Shunsuke Management For Voted - For
2.9 Elect Director Oba, Shinichi Management For Voted - For
2.10 Elect Director Mori, Takujiro Management For Voted - For
2.11 Elect Director Fukutomi, Takashi Management For Voted - For
2.12 Elect Director Fukasawa, Masahiko Management For Voted - For
2.13 Elect Director Kosugi, Toshiya Management For Voted - For
3.1 Appoint Statutory Auditor Tanaka, Kazunori Management For Voted - For
3.2 Appoint Statutory Auditor Yamada, Hideo Management For Voted - For
4.1 Appoint Alternate Statutory Auditor Gondo, Naohiko Management For Voted - For
4.2 Appoint Alternate Statutory Auditor Miura, Masamichi Management For Voted - For
G4S PLC
Security ID: G39283109 Ticker: GFS
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Elisabeth Fleuriot as Director Management For Voted - For
5 Re-elect Ashley Almanza as Director Management For Voted - For
6 Re-elect John Connolly as Director Management For Voted - For
7 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
8 Re-elect Steve Mogford as Director Management For Voted - For
9 Re-elect John Ramsay as Director Management For Voted - For
10 Re-elect Paul Spence as Director Management For Voted - For
11 Re-elect Barbara Thoralfsson as Director Management For Voted - For
12 Re-elect Tim Weller as Director Management For Voted - For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
GEA GROUP AG
Security ID: D28304109 Ticker: G1A
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6 Elect Colin Hall to the Supervisory Board Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9 Voting Instructions for Motions or Nominations by
Shareholders that are not Made Accessible Before
the AGM and that are Made or Amended in the Course
of the AGM Management None Voted - Against
GEBERIT AG
Security ID: H2942E124 Ticker: GEBN
Meeting Date: 03-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
10.80 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Albert Baehny as Director and Board Chairman Management For Voted - For
4.1.2 Reelect Felix Ehrat as Director Management For Voted - For
4.1.3 Reelect Thomas Huebner as Director Management For Voted - For
4.1.4 Reelect Hartmut Reuter as Director Management For Voted - For
4.1.5 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
4.1.6 Elect Bernadette Koch as Director Management For Voted - For
4.2.1 Reelect Hartmut Reuter as Member of the Nomination
and Compensation Committee Management For Voted - For
4.2.2 Reelect Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.2.3 Appoint Thomas Huebner as Member of the Nomination
and Compensation Committee Management For Voted - For
5 Designate Roger Mueller as Independent Proxy Management For Voted - For
6 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
7.1 Approve Remuneration Report Management For Voted - For
7.2 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
7.3 Approve Remuneration of Executive Committee in the
Amount of CHF 11.5 Million Management For Voted - For
8 Transact Other Business (Voting) Management For Voted - Against
GENOMMA LAB INTERNACIONAL SAB DE CV
Security ID: P48318102 Ticker: LABB
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
Allocation of Income and Discharge Directors Management For Voted - For
2 Elect or Ratify Directors, Secretaries, and
Chairmen of Audit and Corporate Governance
Committees Management For Voted - Against
3 Approve Remuneration of Directors, Secretaries and
Members of Board Committees Management For Voted - For
4 Accept Report on Share Repurchase; Set Maximum
Amount of Share Repurchase Reserve Management For Voted - Against
5 Authorize Extension of Amount for Issuance of
Revolving Debt Securities Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GENPACT LIMITED
Security ID: G3922B107 Ticker: G
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For Voted - For
1.2 Elect Director Robert Scott Management For Voted - For
1.3 Elect Director Ajay Agrawal Management For Voted - For
1.4 Elect Director Laura Conigliaro Management For Voted - For
1.5 Elect Director David Humphrey Management For Voted - For
1.6 Elect Director Carol Lindstrom Management For Voted - For
1.7 Elect Director James Madden Management For Voted - For
1.8 Elect Director CeCelia Morken Management For Voted - For
1.9 Elect Director Mark Nunnelly Management For Voted - For
1.10 Elect Director Mark Verdi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify KPMG as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
GENTERA SAB DE CV
Security ID: P4831V101 Ticker: GENTERA
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Approve Report of Board of Directors in Compliance
with Article 172 of Mexican General Companies Law Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Report on Share Repurchase Reserve;
Authorize Share Repurchase Reserve Management For Voted - For
4 Approve Cancellation of Treasury Shares Management For Voted - For
5 Approve Report on Adherence to Fiscal Obligations Management For Voted - For
6 Elect or Ratify Directors, Chairmen of Audit and
Corporate Practices Committees; Approve their
Remuneration; Verify Independence Classification Management For Voted - For
7 Elect or Ratify Chairman, Secretary and Deputy
Secretary of Board Management For Voted - For
8 Appoint Legal Representatives Management For Voted - For
GEORGIA CAPITAL PLC
Security ID: G9687A101 Ticker: CGEO
Meeting Date: 22-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Elect Irakli Gilauri as Director Management For Voted - For
5 Elect Kim Bradley as Director Management For Voted - For
6 Elect Caroline Brown as Director Management For Voted - For
7 Elect Massimo Gesua' sive Salvadori as Director Management For Voted - For
8 Elect William Huyett as Director Management For Voted - For
9 Elect David Morrison as Director Management For Voted - For
10 Elect Jyrki Talvitie as Director Management For Voted - For
11 Appoint Ernst & Young LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
GERRESHEIMER AG
Security ID: D2852S109 Ticker: GXI
Meeting Date: 06-Jun-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Approve Creation of EUR 6.3 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 6.3 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
GESTAMP AUTOMOCION SA
Security ID: E5R71W108 Ticker: GEST
Meeting Date: 06-May-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements and Discharge of Board Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Dividends Charged Against Unrestricted
Reserves Management For Voted - For
5 Ratify Appointment of and Elect Katsutoshi Yokoi as
Director Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Approve Minutes of Meeting Management For Voted - For
GETLINK SE
Security ID: F477AL114 Ticker: GET
Meeting Date: 18-Apr-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.36 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Renew Appointment of KPMG SA as Auditor Management For Voted - For
7 Renew Appointment of Mazars as Auditor Management For Voted - For
8 Acknowledge End of Mandate of KPMG Audit IS as
Alternate Auditor and Decision Not to Replace Management For Voted - For
9 Acknowledge End of Mandate of Herve Helias as
Alternate Auditor and Decision Not to Replace Management For Voted - For
10 Approve Compensation of Jacques Gounon, Chairmand
and CEO Management For Voted - For
11 Approve Compensation of Francois Gauthey, Vice-CEO Management For Voted - For
12 Approve Remuneration Policy of CEO and Chairman Management For Voted - For
13 Approve Remuneration Policy of Vice-CEO Management For Voted - For
Extraordinary Business Management Non-Voting
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Item 14 and 15 at EUR 88
Million Management For Voted - For
17 Authorize up to 0.08 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Subject to Approval of Item 19 Below, Authorize New
Class of Preferred Stock (Actions E) and Amend
Article 9, 10, 11 Accordingly Management For Voted - For
19 Subject to Approval of Item 18 Above, Authorize up
to 1.5 Million Shares Resulting from the Conversion
of Preference Shares Reserved for Corporate
Officers and Employees and Amend Article 6 of
Bylaws Accordingly Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Amend Article 26 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
23 Amend Article 14 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
24 Amend Article 39 of Bylaws Re: Remove Mention to
"Actions B" Which No Longer Exist Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
GIANT MANUFACTURING CO., LTD.
Security ID: Y2708Z106 Ticker: 9921
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Amendments to Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
5 Approve Application of a Subsidiary of the Company
for A-share Initial Public Offering and Listing in
China Stock Markets Management For Voted - For
GILDAN ACTIVEWEAR INC.
Security ID: 375916103 Ticker: GIL
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Donald C. Berg Management For Voted - For
1.3 Elect Director Maryse Bertrand Management For Voted - For
1.4 Elect Director Marc Caira Management For Voted - For
1.5 Elect Director Glenn J. Chamandy Management For Voted - For
1.6 Elect Director Shirley E. Cunningham Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director Charles M. Herington Management For Voted - For
1.9 Elect Director Craig A. Leavitt Management For Voted - For
1.10 Elect Director Anne Martin-Vachon Management For Voted - For
2 Approve Advance Notice Requirement Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
GL LTD.
Security ID: G39240109 Ticker: B16
Meeting Date: 25-Oct-18 Meeting Type: Annual
1 Approve First and Final Dividend Management For Voted - For
2 Elect Jennie Chua as Director Management For Voted - Against
3 Approve Directors' Fees Management For Voted - For
4 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
6 Adopt GL Limited Executives' Share Scheme 2018 Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Grant of Options at a Discount Under the GL
Limited Executives' Share Scheme 2018 Management For Voted - Against
GLENCORE PLC
Security ID: G39420107 Ticker: GLEN
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Reduction of the Company's Capital
Contribution Reserves Management For Voted - For
3 Re-elect Anthony Hayward as Director Management For Voted - For
4 Re-elect Ivan Glasenberg as Director Management For Voted - For
5 Re-elect Peter Coates as Director Management For Voted - For
6 Re-elect Leonhard Fischer as Director Management For Voted - For
7 Re-elect Martin Gilbert as Director Management For Voted - For
8 Re-elect John Mack as Director Management For Voted - For
9 Re-elect Gill Marcus as Director Management For Voted - For
10 Re-elect Patrice Merrin as Director Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
GLOBAL PORTS INVESTMENTS PLC
Security ID: 37951Q202 Ticker: GLPR
Meeting Date: 19-Apr-19 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Resignation of Iana Penkova Boyd as Director Management For Voted - For
2 Elect Tom Hyldelund as Director Management For Voted - For
Meeting Date: 18-Jun-19 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Fix Number of Directors at 11 Management For Voted - For
4 Reelect Britta Dalunde as Director and Approve Her
Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Reelect Morten Engelstoft as Director and Approve
His Remuneration Management For Voted - Against
6 Reelect Soren Jakobsen as Director and Approve His
Remuneration Management For Voted - Against
7 Reelect Demos Katsis as Director and Approve His
Remuneration Management For Voted - Against
8 Reelect Inna Kuznetsova as Director and Approve Her
Remuneration Management For Voted - For
9 Reelect Lampros Papadopoulos as Director and
Approve His Remuneration Management For Voted - For
10 Reelect Sergey N. Shishkarev as Director and
Approve His Remuneration Management For Voted - Against
11 Elect Shavkat Kary-Niyazov as Director Without
Remuneration Management For Voted - Against
12 Elect Mogens Petersen as Director Without
Remuneration Management For Voted - Against
13 Elect Khachatur Pombukhchan as Director Without
Remuneration Management For Voted - Against
14 Elect Ilya Sattarov as Director Without Remuneration Management For Voted - Against
15 Approve Remuneration of Independent Non-Executive
Directors Management For Voted - For
16 Approve Replacement of the Terms of Reference of
the Board of Directors with the Amended Terms of
Reference Management For Voted - Against
GLOBALTRANS INVESTMENT PLC
Security ID: 37949E204 Ticker: GLTR
Meeting Date: 22-Apr-19 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividends of RUB 46.50 Per Share Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Elect Michael Zampelas as Director and Approve His
Remuneration Management For Voted - For
6 Elect Johann Franz Durrer as Director and Approve
His Remuneration Management For Voted - For
7 Elect John Carroll Colley as Director and Approve
His Remuneration Management For Voted - For
8 Elect George Papaioannou as Director and Approve
His Remuneration Management For Voted - For
9 Elect Alexander Eliseev as Director Management For Voted - For
10 Elect Andrey Gomon as Director Management For Voted - For
11 Elect Sergey Maltsev as Director Management For Voted - For
12 Elect Elia Nicolaou as Director and Approve Her
Remuneration Management For Voted - For
13 Elect Melina Pyrgou as Director Management For Voted - For
14 Elect Konstantin Shirokov as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Elect Alexander Tarasov as Director Management For Voted - For
16 Elect Michael Thomaides as Director Management For Voted - For
17 Elect Marios Tofaros as Director and Approve His
Remuneration Management For Voted - For
18 Elect Sergey Tolmachev as Director Management For Voted - For
19 Elect Alexander Storozhev as Director Management For Voted - For
GN STORE NORD A/S
Security ID: K4001S214 Ticker: GN
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Management and Board Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
1.35 Per Share Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 825,000 for Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other Members;
Approve Remuneration for Committee Work; Approve
Meeting Fees Management For Voted - For
6.1 Reelect Per Wold-Olsen as Director Management For Voted - For
6.2 Reelect William E. Hoover as Director Management For Voted - For
6.3 Reelect Gitte Pugholm Aabo as Director Management For Voted - For
6.4 Reelect Wolfgang Reim as Director Management For Voted - For
6.5 Reelect Helene Barnekow as Director Management For Voted - For
6.6 Reelect Ronica Wang as Director Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8.1 Authorize Share Repurchase Program Management For Voted - For
8.2 Approve DKK 13.7 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
8.3 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
9 Proposals from Shareholders (None Submitted) Management Non-Voting
10 Other Business Management Non-Voting
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Security ID: G39814101 Ticker: 1086
Meeting Date: 27-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Song Zhenghuan as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
2b Elect Michael Nan Qu as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
2c Elect Iain Ferguson Bruce as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2d Elect Shi Xiaoguang as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GREAT EASTERN HOLDINGS LTD.
Security ID: Y2854Q108 Ticker: G07
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Norman Ip as Director Management For Voted - Against
3.2 Elect Kyle Lee Khai Fatt as Director Management For Voted - Against
3.3 Elect Samuel N. Tsien as Director Management For Voted - Against
3.4 Elect Wee Joo Yeow as Director Management For Voted - Against
4 Approve Directors' Fees Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
7 Approve Issuance of Shares Under the Great Eastern
Holdings Limited Scrip Dividend Scheme Management For Voted - For
GRINDROD LTD.
Security ID: S3302L128 Ticker: GND
Meeting Date: 28-May-19 Meeting Type: Annual
1 Present the Annual Financial Statements and Reports
for the Year Ended 31 December 2018 Management Non-Voting
2.1.1 Re-elect Nkululeko Sowazi as Director Management For Voted - For
2.1.2 Re-elect Pieter Uys as Director Management For Voted - Against
2.1.3 Re-elect Sandile Zungu as Director Management For Voted - For
2.2 Elect Xolani Mbambo as Director Management For Voted - For
2.3 Re-elect Grant Gelink as Chairman of the Audit
Committee Management For Voted - For
2.4.1 Elect Zola Malinga as as Member of the Audit
Committee Management For Voted - For
2.4.2 Re-elect Raymond Ndlovu as Member of the Audit
Committee Management For Voted - For
2.5.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.5.2 Reappoint Kim Peddie as Designated Audit Partner Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.6 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
2.7 Authorise Board to Issue Shares for Cash Management For Voted - For
3.1 Approve Non-executive Directors' Fees Management For Voted - For
3.2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3.3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
3.4 Authorise Repurchase of Issued Share Capital Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - Against
4.2 Approve Implementation Report Management For Voted - Against
GRINDROD SHIPPING HOLDINGS LTD.
Security ID: Y28895103 Ticker: GSH
Meeting Date: 06-Sep-18 Meeting Type: Special
1 Authorize Share Repurchase Program Management For Voted - For
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
Security ID: X3260A100 Ticker: GRIV
Meeting Date: 17-Dec-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Reduction in Issued Share Capital via Share
Cancellation Management For Voted - For
2 Approve Reduction in Issued Share Capital via
Decrease of Par Value Management For Voted - For
3 Approve Profit Sharing to Directors and Employees Management For Voted - For
4 Approve Related Party Transaction Management For Voted - For
5 Other Business Management For Voted - Against
Meeting Date: 05-Apr-19 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Approve Merger by Absorption into Eurobank Ergasias
SA Management For Voted - For
2 Various Announcements Management Non-Voting
GRUPO FINANCIERO INBURSA SAB DE CV
Security ID: P4950U165 Ticker: GFINBURO
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Approve CEO's Report and Auditor's Report; Board's
Opinion on Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Approve Board's Report on Accounting Policies and
Criteria Followed in Preparation of Financial
Statements Management For Voted - For
1.3 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.4 Approve Individual and Consolidated Financial
Statements Management For Voted - For
1.5 Approve Report on Activities Undertaken by Audit
and Corporate Practices Committees Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Elect or Ratify Directors and Company Secretary Management For Voted - Against
5 Approve Remuneration of Directors and Company
Secretary Management For Voted - For
6 Elect or Ratify Members of Corporate Practices and
Audit Committees Management For Voted - Against
7 Approve Remuneration of Members of Corporate
Practices and Audit Committees Management For Voted - For
8 Set Maximum Amount of Share Repurchase Reserve;
Approve Share Repurchase Report Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO LALA SAB DE CV
Security ID: P49543104 Ticker: LALAB
Meeting Date: 25-Mar-19 Meeting Type: Annual
1.1 Approve Board of Directors' Report on Principal
Accounting Policies and Criteria, and Disclosure
Policy Management For Voted - For
1.2 Approve Report on Activities and Operations
Undertaken by Board Management For Voted - For
1.3 Approve CEO's Report, Including Auditor's Report
and Board's Opinion on CEO's Report Management For Voted - For
1.4 Approve Financial Statements Management For Voted - For
1.5 Approve Audit and Corporate Practices Committees'
Reports Management For Voted - For
1.6 Approve Report on Acquisition and Placing of Own
Shares Management For Voted - For
1.7 Approve Report on Adherence to Fiscal Obligations Management For Voted - For
2.1 Approve Allocation of Income and Cash Dividends Management For Voted - For
2.2 Set Maximum Amount of Share Repurchase Reserve Management For Voted - Against
3 Approve Discharge Board of Directors and CEO Management For Voted - For
4 Elect and or Ratify Directors, Secretary and
Committee Members; Approve Their Remuneration Management For Voted - Against
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Minutes of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
GRUPO TELEVISA SAB
Security ID: P4987V137 Ticker: TLEVISACPO
Meeting Date: 29-Apr-19 Meeting Type: Annual/Special
Meeting for ADR Holders Management Non-Voting
Special Shareholders' Meeting of Series L Management Non-Voting
1 Elect or Ratify Directors Representing Series L
Shareholders Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
Special Shareholders' Meeting of Series D Management Non-Voting
1 Elect or Ratify Directors Representing Series D
Shareholders Management For Voted - Against
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - Against
General Ordinary Shareholders' Meeting of Series A
and B Management Non-Voting
1 Approve Financial Statements and Statutory Reports
as Required by Article 28 of Mexican Securities
Law, Approve Financial Statements; Approve
Discharge of Directors, CEO and Board Committees Management For Voted - Against
2 Present Report on Compliance with Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Set Aggregate Nominal Amount of Share Repurchase
Reserve; Receive Report on Policies and Board's
Decisions on Share Repurchase and Sale of Treasury
Shares Management For Voted - Against
5 Elect or Ratify Members of Board, Secretary and
Other Officers Management For Voted - Against
6 Elect or Ratify Members of Executive Committee Management For Voted - Against
7 Elect or Ratify Chairman of Audit Committee Management For Voted - Against
8 Elect or Ratify Chairman of Corporate Practices
Committee Management For Voted - Against
9 Approve Remuneration of Board Members, Executive,
Audit and Corporate Practices Committees, and
Secretaries Management For Voted - For
10 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GS HOME SHOPPING, INC.
Security ID: Y2901Q101 Ticker: 028150
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Heo Tae-su as Inside Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.2 Elect Kim Seok-hwan as Non-Independent
Non-Executive Director Management For Voted - For
3.3 Elect Kwon Su-young as Outside Director Management For Voted - For
3.4 Elect Kim Hui-gwan as Outside Director Management For Voted - For
4.1 Elect Kwon Su-young as a Member of Audit Committee Management For Voted - For
4.2 Elect Kim Hui-gwan as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
GUD HOLDINGS LTD.
Security ID: Q43709106 Ticker: GUD
Meeting Date: 25-Oct-18 Meeting Type: Annual
2.1 Elect David Robinson as Director Management For Voted - For
2.2 Elect Anne Templeman-Jones as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Graeme
Whickman Management For Voted - For
GVC HOLDINGS PLC
Security ID: G427A6103 Ticker: GVC
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Elect Pierre Bouchut as Director Management For Voted - For
6 Elect Virginia McDowell as Director Management For Voted - For
7 Elect Rob Wood as Director Management For Voted - For
8 Re-elect Kenneth Alexander as Director Management For Voted - For
9 Re-elect Jane Anscombe as Director Management For Voted - For
10 Re-elect Lee Feldman as Director Management For Voted - For
11 Re-elect Peter Isola as Director Management For Voted - For
12 Re-elect Stephen Morana as Director Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Amend Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
GWA GROUP LTD.
Security ID: Q4394K202 Ticker: GWA
Meeting Date: 26-Oct-18 Meeting Type: Annual
1 Elect Darryl McDonough as Director Management For Voted - For
2 Elect Peter Birtles as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Tim Salt Management For Voted - For
5 Approve Grant of Performance Rights to Richard
Thornton Management For Voted - For
6 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management None Voted - Against
HANA FINANCIAL GROUP, INC.
Security ID: Y29975102 Ticker: 086790
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Yoon Sung-bock as Outside Director Management For Voted - For
3.2 Elect Park Won-Koo as Outside Director Management For Voted - For
3.3 Elect Chah Eun-young as Outside Director Management For Voted - For
3.4 Elect Lee Jeong-won as Outside Director Management For Voted - For
4 Elect Heo Yoon as Outside Director to Serve as
Audit Committee Member Management For Voted - For
5.1 Elect Yoon Sug-bock as a Member of Audit Committee Management For Voted - For
5.2 Elect Paik Tae-seung as a Member of Audit Committee Management For Voted - For
5.3 Elect Yang Dong-hoon as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
HANNOVER RUECK SE
Security ID: D3015J135 Ticker: HNR1
Meeting Date: 08-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.75 per Share and a Special Dividend of EUR 1.50
per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Elect Herbert Haas to the Supervisory Board Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5.2 Elect Torsten Leue to the Supervisory Board Management For Voted - Against
5.3 Elect Ursula Lipowsky to the Supervisory Board Management For Voted - For
5.4 Elect Michael Ollmann to the Supervisory Board Management For Voted - For
5.5 Elect Andrea Pollak to the Supervisory Board Management For Voted - For
5.6 Elect Erhard Schipporeit to the Supervisory Board Management For Voted - For
HAW PAR CORP. LTD.
Security ID: V42666103 Ticker: H02
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Elect Wee Cho Yaw as Director Management For Voted - For
4 Elect Sat Pal Khattar as Director Management For Voted - For
5 Elect Hwang Soo Jin as Director Management For Voted - For
6 Elect Lee Suan Yew as Director Management For Voted - For
7 Elect Chew Choon Soo as Director Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
HAYS PLC
Security ID: G4361D109 Ticker: HAS
Meeting Date: 14-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Dividend Management For Voted - For
5 Re-elect Andrew Martin as Director Management For Voted - For
6 Re-elect Alistair Cox as Director Management For Voted - For
7 Re-elect Paul Venables as Director Management For Voted - For
8 Re-elect Torsten Kreindl as Director Management For Voted - For
9 Re-elect Susan Murray as Director Management For Voted - For
10 Re-elect Mary Rainey as Director Management For Voted - For
11 Re-elect Peter Williams as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise Board to Fix Remuneration Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
HEINEKEN NV
Security ID: N39427211 Ticker: HEIA
Meeting Date: 25-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1.a Receive Report of Management Board (Non-Voting) Management Non-Voting
1.b Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
1.c Adopt Financial Statements Management For Voted - For
1.d Receive Explanation on Dividend Policy Management Non-Voting
1.e Approve Dividends of EUR 1.60 Per Share Management For Voted - For
1.f Approve Discharge of Management Board Management For Voted - For
1.g Approve Discharge of Supervisory Board Management For Voted - For
2.a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
2.c Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 2b Management For Voted - For
3 Approve Remuneration of Supervisory Board Management For Voted - For
4 Reelect L.M. Debroux to Management Board Management For Voted - For
5.a Reelect M.R. de Carvalho to Supervisory Board Management For Voted - For
5.b Elect R.L. Ripley to Supervisory Board Management For Voted - For
5.c Elect I.H. Arnold to Supervisory Board Management For Voted - For
HELLOFRESH SE
Security ID: D3R2MA100 Ticker: HFG
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
5.1 Reelect Jeffrey Lieberman to the Supervisory Board Management For Voted - For
5.2 Reelect Ugo Arzani to the Supervisory Board Management For Voted - For
5.3 Reelect Ursula Radeke-Pietsch to the Supervisory
Board Management For Voted - For
5.4 Reelect John Rittenhouse to the Supervisory Board Management For Voted - For
5.5 Reelect Derek Zissman to the Supervisory Board Management For Voted - For
6 Approve Remuneration of Supervisory Board Management For Voted - For
7 Approve Creation of EUR 16.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Creation of EUR 3.8 Million Pool of Capital
without Preemptive Rights to Service Various Stock
Plans Management For Voted - Against
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 66.2 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
10 Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 14.2 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - Against
11 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - Against
HELVETIA HOLDING AG
Security ID: H3701P102 Ticker: HELN
Meeting Date: 03-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
24.0 per Share Management For Voted - For
4.1 Elect Doris Schurter as Director and Board Chairman Management For Voted - For
4.2.1 Elect Beat Fellmann as Director Management For Voted - For
4.2.2 Elect Jean-Rene Fournier as Director Management For Voted - For
4.2.3 Elect Ivo Furrer as Director Management For Voted - For
4.2.4 Elect Hans Kuenzle as Director Management For Voted - For
4.2.5 Elect Christoph Lechner as Director Management For Voted - For
4.2.6 Elect Gabriela Payer as Director Management For Voted - For
4.2.7 Elect Thomas Schmueckli as Director Management For Voted - For
4.2.8 Elect Andreas von Planta as Director Management For Voted - For
4.2.9 Elect Regula Wallimann as Director Management For Voted - For
4.3.1 Appoint Christoph Lechner as Member of the
Compensation Committee Management For Voted - For
4.3.2 Appoint Gabriela Payer as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Andreas von Planta as Member of the
Compensation Committee Management For Voted - For
4.3.4 Appoint Regula Wallimann as Member of the
Compensation Committee Management For Voted - For
5.1 Approve 1:5 Stock Split Management For Voted - For
5.2 Amend Articles Re: Alignment with Industry
Practice; Editorial Changes Management For Voted - For
6.1 Approve Fixed Remuneration of Directors in the
Amount of CHF 3 Million Management For Voted - For
6.2 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 8.3 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6.3 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 4.6 Million for
Fiscal 2018 Management For Voted - For
7 Designate Schmuki Bachmann as Independent Proxy Management For Voted - For
8 Ratify KPMG AG as Auditors Management For Voted - For
9 Transact Other Business (Voting) Management For Voted - Against
HIRATA CORP.
Security ID: J21043104 Ticker: 6258
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 125 Management For Voted - For
2 Amend Articles to Reduce Directors' Term -
Authorize Board to Determine Income Allocation Management For Voted - Against
3.1 Elect Director Hirata, Yuichiro Management For Voted - For
3.2 Elect Director Yasutaka, Junichiro Management For Voted - For
3.3 Elect Director Hongo, Hitoki Management For Voted - For
3.4 Elect Director Kuroda, Kenji Management For Voted - For
3.5 Elect Director Sasabe, Hiroyuki Management For Voted - For
3.6 Elect Director Narusawa, Takashi Management For Voted - For
4.1 Appoint Statutory Auditor Motoda, Naokuni Management For Voted - Against
4.2 Appoint Statutory Auditor Imamura, Ken Management For Voted - Against
HIROSE ELECTRIC CO., LTD.
Security ID: J19782101 Ticker: 6806
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3.1 Elect Director Ishii, Kazunori Management For Voted - For
3.2 Elect Director Nakamura, Mitsuo Management For Voted - For
3.3 Elect Director Kiriya, Yukio Management For Voted - For
3.4 Elect Director Okano, Hiroaki Management For Voted - For
3.5 Elect Director Fukumoto, Hiroshi Management For Voted - For
3.6 Elect Director Sato, Hiroshi Management For Voted - For
3.7 Elect Director Sang-Yeob Lee Management For Voted - For
3.8 Elect Director Hotta, Kensuke Management For Voted - For
3.9 Elect Director Motonaga, Tetsuji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
HITACHI HIGH-TECHNOLOGIES CORP.
Security ID: J20416103 Ticker: 8036
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Amend Articles to Change Company Name Management For Voted - For
2.1 Elect Director Kitayama, Ryuichi Management For Voted - For
2.2 Elect Director Miyazaki, Masahiro Management For Voted - For
2.3 Elect Director Nakashima, Ryuichi Management For Voted - For
2.4 Elect Director Hayakawa, Hideyo Management For Voted - For
2.5 Elect Director Toda, Hiromichi Management For Voted - For
2.6 Elect Director Nishimi, Yuji Management For Voted - For
2.7 Elect Director Tamura, Mayumi Management For Voted - For
HITACHI LTD.
Security ID: J20454112 Ticker: 6501
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Ihara, Katsumi Management For Voted - For
1.2 Elect Director Cynthia Carroll Management For Voted - For
1.3 Elect Director Joe Harlan Management For Voted - For
1.4 Elect Director George Buckley Management For Voted - For
1.5 Elect Director Louise Pentland Management For Voted - For
1.6 Elect Director Mochizuki, Harufumi Management For Voted - For
1.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
1.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.9 Elect Director Nakanishi, Hiroaki Management For Voted - For
1.10 Elect Director Nakamura, Toyoaki Management For Voted - For
1.11 Elect Director Higashihara, Toshiaki Management For Voted - For
2 Remove Existing Director Nakamura, Toyoaki Shareholder Against Voted - Against
HOMESERVE PLC
Security ID: G8291Z148 Ticker: HSV
Meeting Date: 20-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Barry Gibson as Director Management For Voted - For
5 Re-elect Richard Harpin as Director Management For Voted - For
6 Re-elect David Bower as Director Management For Voted - For
7 Re-elect Johnathan Ford as Director Management For Voted - For
8 Re-elect Tom Rusin as Director Management For Voted - For
9 Re-elect Katrina Cliffe as Director Management For Voted - For
10 Re-elect Stella David as Director Management For Voted - For
11 Re-elect Edward Fitzmaurice as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Re-elect Chris Havemann as Director Management For Voted - For
13 Elect Ron McMillan as Director Management For Voted - For
14 Reappoint Deloitte LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
21 Approve HomeServe 2018 Long Term Incentive Plan Management For Voted - For
HOSHIZAKI CORP.
Security ID: J23254105 Ticker: 6465
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Sakamoto, Seishi Management For Voted - Against
2.2 Elect Director Kobayashi, Yasuhiro Management For Voted - Against
2.3 Elect Director Hongo, Masami Management For Voted - For
2.4 Elect Director Kawai, Hideki Management For Voted - For
2.5 Elect Director Maruyama, Satoru Management For Voted - Against
2.6 Elect Director Ogura, Daizo Management For Voted - For
2.7 Elect Director Ozaki, Tsukasa Management For Voted - For
2.8 Elect Director Ochiai, Shinichi Management For Voted - For
2.9 Elect Director Furukawa, Yoshio Management For Voted - For
2.10 Elect Director Mizutani, Tadashi Management For Voted - For
2.11 Elect Director Kurimoto, Katsuhiro Management For Voted - For
2.12 Elect Director Ieta, Yasushi Management For Voted - For
3.1 Elect Director and Audit Committee Member Seko,
Yoshihiko Management For Voted - For
3.2 Elect Director and Audit Committee Member Tsuge,
Satoe Management For Voted - For
HOYA CORP.
Security ID: J22848105 Ticker: 7741
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Uchinaga, Yukako Management For Voted - For
1.2 Elect Director Urano, Mitsudo Management For Voted - For
1.3 Elect Director Takasu, Takeo Management For Voted - For
1.4 Elect Director Kaihori, Shuzo Management For Voted - For
1.5 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
HSBC HOLDINGS PLC
Security ID: G4634U169 Ticker: HSBA
Meeting Date: 12-Apr-19 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4a Elect Ewen Stevenson as Director Management For Voted - For
4b Elect Jose Antonio Meade as Director Management For Voted - For
4c Re-elect Kathleen Casey as Director Management For Voted - For
4d Re-elect Laura Cha as Director Management For Voted - For
4e Re-elect Henri de Castries as Director Management For Voted - For
4f Re-elect John Flint as Director Management For Voted - For
4g Re-elect Irene Lee as Director Management For Voted - For
4h Re-elect Heidi Miller as Director Management For Voted - For
4i Re-elect Marc Moses as Director Management For Voted - For
4j Re-elect David Nish as Director Management For Voted - For
4k Re-elect Jonathan Symonds as Director Management For Voted - For
4l Re-elect Jackson Tai as Director Management For Voted - For
4m Re-elect Mark Tucker as Director Management For Voted - For
4n Re-elect Pauline van der Meer Mohr as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - For
15 Approve Scrip Dividend Alternative Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Shareholder Proposal Management Non-Voting
17 Abolish Unfair Discriminatory Practice of Taking
State Deduction from the Pensions Paid to Members
of the Post 1974 Midland Bank Defined Benefit
Pension Scheme Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
HYUNDAI MOTOR CO., LTD.
Security ID: Y38472109 Ticker: 005380
Meeting Date: 22-Mar-19 Meeting Type: Annual
1.1 Approve Financial Statements Management For Voted - For
1.2.1 Approve Appropriation of Income - KRW 3,000 Management For Voted - For
1.2.2 Approve Appropriation of Income - KRW21,967
(Shareholder Proposal) Shareholder Against Do Not Vote
2.1 Amend Articles of Incorporation (Types of Shares) Management For Voted - For
2.2 Amend Articles of Incorporation (Transfer Agent) Management For Voted - For
2.3 Amend Articles of Incorporation (Reports of
Addresses, Names and Signatures of Shareholders) Management For Voted - For
2.4 Amend Articles of Incorporation (Duties of Audit
Committee) Management For Voted - For
2.5 Amend Articles of Incorporation (Business Objective) Management For Voted - For
2.6 Amend Articles of Incorporation (Method of
Notification) Management For Voted - For
2.7 Amend Articles of Incorporation (Disposal of
Shareholders List) Management For Voted - For
2.8 Amend Articles of Incorporation (Addenda) Management For Voted - For
2.9 Amend Articles of Incorporation (Board Committees) Shareholder For Voted - For
3.1.1 Elect Yoon Chi-won as Outside Director Management For Voted - For
3.1.2 Elect Eugene M Ohr as Outside Director Management For Voted - Against
3.1.3 Elect Lee Sang-seung as Outside Director Management For Voted - Against
3.1.4 Elect John Y. Liu as Outside Director (Shareholder
Proposal) Shareholder Against Voted - For
3.1.5 Elect Robert Randall MacEwen as Outside Director
(Shareholder Proposal) Shareholder Against Voted - Against
3.1.6 Elect Margaret S. Bilson as Outside Director
(Shareholder Proposal) Shareholder Against Voted - For
3.2.1 Elect Chung Eui-sun as Inside Director Management For Voted - For
3.2.2 Elect Lee Won-hee as Inside Director Management For Voted - For
3.2.3 Elect Albert Biermann as Inside Director Management For Voted - For
4.1 Elect Yoon Chi-won as a Member of Audit Committee Management For Voted - For
4.2 Elect Lee Sang-seung as a Member of Audit Committee Management For Voted - Against
4.3 Elect John Y. Liu as a Member of Audit Committee
(Shareholder Proposal) Shareholder Against Voted - For
4.4 Elect Robert Randall MacEwen as a Member of Audit
Committee (Shareholder Proposal) Shareholder Against Voted - Against
4.5 Elect Margaret S. Bilson as a Member of Audit
Committee (Shareholder Proposal) Shareholder Against Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
IG GROUP HOLDINGS PLC
Security ID: G4753Q106 Ticker: IGG
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Andy Green as Director Management For Voted - For
5 Re-elect Peter Hetherington as Director Management For Voted - For
6 Re-elect Paul Mainwaring as Director Management For Voted - For
7 Re-elect Malcolm Le May as Director Management For Voted - For
8 Re-elect June Felix as Director Management For Voted - For
9 Re-elect Stephen Hill as Director Management For Voted - For
10 Re-elect Jim Newman as Director Management For Voted - For
11 Re-elect Sam Tymms as Director Management For Voted - For
12 Elect Bridget Messer as Director Management For Voted - For
13 Elect Jon Noble as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
IMERYS SA
Security ID: F49644101 Ticker: NK
Meeting Date: 10-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.15 per Share Management For Voted - For
4 Approve Termination Package with Conrad Keijzer, CEO Management For Voted - Against
5 Approve Exceptional Remuneration in Favor of Gilles
Michel Management For Voted - Against
6 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
7 Approve Compensation of Conrad Keijzer, Vice-CEO
from March 8, 2018 to May 4, 2018 and CEO Since May
4, 2018 Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Compensation of Gilles Michel, Chairman and
CEO Until May 4, 2018 and Chairman of the Board
Since May 4, 2018 Management For Voted - Against
9 Reelect Odile Desforges as Director Management For Voted - For
10 Reelect Ian Gallienne as Director Management For Voted - For
11 Reelect Lucile Ribot as Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13-15 Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
75 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 75 Million Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Amend Article 20 of Bylaws Re: Auditors Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMI PLC
Security ID: G47152114 Ticker: IMI
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Lord Smith of Kelvin as Director Management For Voted - For
5 Elect Thomas Andersen as Director Management For Voted - For
6 Re-elect Carl-Peter Forster as Director Management For Voted - For
7 Elect Katie Jackson as Director Management For Voted - For
8 Re-elect Birgit Noergaard as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Re-elect Mark Selway as Director Management For Voted - For
10 Re-elect Isobel Sharp as Director Management For Voted - For
11 Re-elect Daniel Shook as Director Management For Voted - For
12 Re-elect Roy Twite as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
A Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
B Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
C Authorise Market Purchase of Ordinary Shares Management For Voted - For
D Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - For
INCHCAPE PLC
Security ID: G47320208 Ticker: INCH
Meeting Date: 23-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Stefan Bomhard as Director Management For Voted - For
5 Re-elect Jerry Buhlmann as Director Management For Voted - For
6 Re-elect Rachel Empey as Director Management For Voted - For
7 Re-elect Richard Howes as Director Management For Voted - For
8 Elect Jane Kingston as Director Management For Voted - For
9 Re-elect John Langston as Director Management For Voted - For
10 Re-elect Colin McConville as Director Management For Voted - For
11 Re-elect Nigel Stein as Director Management For Voted - For
12 Re-elect Till Vestring as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
INDUSTRIAS BACHOCO SAB DE CV
Security ID: P5508Z127 Ticker: BACHOCOB
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Approve CEO's Report Including Auditor's Opinion
and Board's Opinion on CEO's Report Management For Voted - For
1b Approve Board's Report on Principal Policies and
Accounting Criteria Followed in Preparation of
Financial Information Management For Voted - For
1c Approve Financial Statements and Statutory Reports Management For Voted - For
1d Approve Report of Audit and Corporate Practices
Committee Management For Voted - For
2 Present Report on Adherence to Fiscal Obligations Management For Voted - For
3 Approve Allocation of Income and Cash Dividends Management For Voted - For
4 Set Maximum Amount of Share Repurchase Reserve Management For Voted - For
5 Elect or Ratify Directors and Secretary; Verify
Independence Classification of Board Members Management For Voted - Against
6 Elect or Ratify Chairman and Members of Audit and
Corporate Practices Committee Management For Voted - Against
7 Approve Remuneration of Directors, Board Secretary,
and Audit and Corporate Practices Committee
Chairman and Members Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Approve Minutes of Meeting Management For Voted - For
INFORMA PLC
Security ID: G4770L106 Ticker: INF
Meeting Date: 24-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Mary McDowell as Director Management For Voted - For
5 Elect David Wei as Director Management For Voted - Against
6 Re-elect Derek Mapp as Director Management For Voted - For
7 Re-elect Stephen Carter as Director Management For Voted - For
8 Re-elect Gareth Wright as Director Management For Voted - For
9 Re-elect Gareth Bullock as Director Management For Voted - For
10 Re-elect Cindy Rose as Director Management For Voted - For
11 Re-elect Helen Owers as Director Management For Voted - For
12 Re-elect Stephen Davidson as Director Management For Voted - Against
13 Re-elect David Flaschen as Director Management For Voted - For
14 Re-elect John Rishton as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Approve Sharesave Plan Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INPEX CORP.
Security ID: J2467E101 Ticker: 1605
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2 Amend Articles to Amend Business Lines - Authorize
Public Announcements in Electronic Format - Change
Fiscal Year End Management For Voted - For
3.1 Elect Director Kitamura, Toshiaki Management For Voted - Against
3.2 Elect Director Ueda, Takayuki Management For Voted - Against
3.3 Elect Director Murayama, Masahiro Management For Voted - For
3.4 Elect Director Ito, Seiya Management For Voted - For
3.5 Elect Director Ikeda, Takahiko Management For Voted - For
3.6 Elect Director Yajima, Shigeharu Management For Voted - For
3.7 Elect Director Kittaka, Kimihisa Management For Voted - For
3.8 Elect Director Sase, Nobuharu Management For Voted - For
3.9 Elect Director Okada, Yasuhiko Management For Voted - For
3.10 Elect Director Yanai, Jun Management For Voted - For
3.11 Elect Director Iio, Norinao Management For Voted - For
3.12 Elect Director Nishimura, Atsuko Management For Voted - For
3.13 Elect Director Kimura, Yasushi Management For Voted - For
3.14 Elect Director Ogino, Kiyoshi Management For Voted - For
4.1 Appoint Statutory Auditor Himata, Noboru Management For Voted - For
4.2 Appoint Statutory Auditor Toyama, Hideyuki Management For Voted - For
4.3 Appoint Statutory Auditor Miyake, Shinya Management For Voted - Against
4.4 Appoint Statutory Auditor Akiyoshi, Mitsuru Management For Voted - For
4.5 Appoint Statutory Auditor Kiba, Hiroko Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
INTER PIPELINE LTD.
Security ID: 45833V109 Ticker: IPL
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Richard Shaw Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Christian Bayle Management For Voted - For
1.3 Elect Director Peter Cella Management For Voted - For
1.4 Elect Director Julie Dill Management For Voted - For
1.5 Elect Director Duane Keinick Management For Voted - For
1.6 Elect Director Arthur Korpach Management For Voted - For
1.7 Elect Director Alison Taylor Love Management For Voted - For
1.8 Elect Director Margaret McKenzie Management For Voted - For
1.9 Elect Director William Robertson Management For Voted - For
1.10 Elect Director Brant Sangster Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
INTERNATIONAL PERSONAL FINANCE PLC
Security ID: G4906Q102 Ticker: IPF
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Deborah Davis as Director Management For Voted - For
5 Elect Bronwyn Syiek as Director Management For Voted - For
6 Re-elect Dan O'Connor as Director Management For Voted - For
7 Re-elect Gerard Ryan as Director Management For Voted - For
8 Re-elect Justin Lockwood as Director Management For Voted - For
9 Re-elect John Mangelaars as Director Management For Voted - For
10 Re-elect Richard Moat as Director Management For Voted - For
11 Re-elect Cathryn Riley as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INTERTEK GROUP PLC
Security ID: G4911B108 Ticker: ITRK
Meeting Date: 16-Jan-19 Meeting Type: Special
1 Approve Matters Relating to the Relevant
Distributions Management None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 23-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Elect Ross McCluskey as Director Management For Voted - For
6 Re-elect Sir David Reid as Director Management For Voted - For
7 Re-elect Andre Lacroix as Director Management For Voted - For
8 Re-elect Graham Allan as Director Management For Voted - For
9 Re-elect Gurnek Bains as Director Management For Voted - For
10 Re-elect Dame Louise Makin as Director Management For Voted - For
11 Re-elect Andrew Martin as Director Management For Voted - For
12 Re-elect Gill Rider as Director Management For Voted - For
13 Re-elect Jean-Michel Valette as Director Management For Voted - For
14 Re-elect Lena Wilson as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
INTESA SANPAOLO SPA
Security ID: T55067101 Ticker: ISP
Meeting Date: 30-Apr-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
Management Proposals Management Non-Voting
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
1.c Accept Financial Statements and Statutory Reports
of Intesa Sanpaolo Group Services ScpA Management For Voted - For
1.d Accept Financial Statements and Statutory Reports
of Cassa di Risparmio di Pistoia e della Lucchesia
SpA Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Shareholder Proposal Submitted by Compagnia di
Sanpaolo, Fondazione Cariplo, Fondazione Cassa di
Risparmio di Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione Cassa di
Risparmio in Bologna Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.a Fix Number of Directors Shareholder None Voted - For
Appoint Directors (Slate Election) - Choose One of
the Following Slates Management Non-Voting
3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo,
Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna Shareholder None Voted - For
3.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
Shareholder Proposal Submitted by Compagnia di
Sanpaolo, Fondazione Cariplo, Fondazione Cassa di
Risparmio di Padova e Rovigo, Fondazione Cassa di
Risparmio di Firenze and Fondazione Cassa di
Risparmio in Bologna Management Non-Voting
3.c Elect Massimo Gian Maria Gros-Pietro as Board Chair
and Paolo Andrea Colombo as Vice-Chairman Shareholder None Voted - For
Management Proposals Management Non-Voting
4.a Approve Remuneration Policies for Directors Management For Voted - For
4.b Approve Remuneration of Directors Management For Voted - Against
4.c Approve Remuneration and Incentive Policies of the
Intesa Sanpaolo Group for 2019 Management For Voted - For
4.d Approve Fixed-Variable Compensation Ratio Management For Voted - For
4.e Approve Severance Payments Policy Management For Voted - For
4.f Approve 2018 Annual Incentive Plan Management For Voted - For
4.g Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service 2018 Annual
Incentive Plan Management For Voted - For
5 Approve Renunciation of Legal Action Against Former
Chairman and Former General Manager of the Merged
Subsidiary Banca Monte Parma SpA Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
IPH LTD.
Security ID: Q496B9100 Ticker: IPH
Meeting Date: 23-Nov-18 Meeting Type: Annual
3 Elect Robin Low as Director Management For Voted - For
4 Approve the Grant of Performance Rights to Andrew
Blattman Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
IRISH CONTINENTAL GROUP PLC
Security ID: G49406179 Ticker: IR5B
Meeting Date: 17-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Final Dividend Management For Voted - For
3(a) Re-elect John McGuckian as Director Management For Voted - For
3(b) Re-elect Eamonn Rothwell as Director Management For Voted - For
3(c) Re-elect David Ledwidge as Director Management For Voted - For
3(d) Re-elect Catherine Duffy as Director Management For Voted - For
3(e) Re-elect Brian O'Kelly as Director Management For Voted - For
3(f) Re-elect John Sheehan as Director Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase and Overseas Market
Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD.
Security ID: J25038100 Ticker: 3099
Meeting Date: 17-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 6 Management For Voted - For
2.1 Elect Director Akamatsu, Ken Management For Voted - For
2.2 Elect Director Sugie, Toshihiko Management For Voted - For
2.3 Elect Director Takeuchi, Toru Management For Voted - For
2.4 Elect Director Muto, Takaaki Management For Voted - For
2.5 Elect Director Igura, Hidehiko Management For Voted - For
2.6 Elect Director Kuboyama, Michiko Management For Voted - For
2.7 Elect Director Iijima, Masami Management For Voted - For
2.8 Elect Director Doi, Miwako Management For Voted - For
2.9 Elect Director Oyamada, Takashi Management For Voted - For
3 Appoint Statutory Auditor Shirai, Toshinori Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
ITAUSA-INVESTIMENTOS ITAU SA
Security ID: P5887P427 Ticker: ITSA4
Meeting Date: 30-Apr-19 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 Elect Jose Maria Rebelo as Fiscal Council Member
and Isaac Berensztejn as Alternate Appointed by
Preferred Shareholder Shareholder None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ITOCHU CORP.
Security ID: J2501P104 Ticker: 8001
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 46 Management For Voted - For
2.1 Elect Director Okafuji, Masahiro Management For Voted - For
2.2 Elect Director Suzuki, Yoshihisa Management For Voted - For
2.3 Elect Director Yoshida, Tomofumi Management For Voted - For
2.4 Elect Director Fukuda, Yuji Management For Voted - For
2.5 Elect Director Kobayashi, Fumihiko Management For Voted - For
2.6 Elect Director Hachimura, Tsuyoshi Management For Voted - For
2.7 Elect Director Muraki, Atsuko Management For Voted - For
2.8 Elect Director Mochizuki, Harufumi Management For Voted - For
2.9 Elect Director Kawana, Masatoshi Management For Voted - For
2.10 Elect Director Nakamori, Makiko Management For Voted - For
3 Appoint Statutory Auditor Uryu, Kentaro Management For Voted - For
4 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash Compensation Ceiling for
Directors Management For Voted - For
ITOCHU TECHNO-SOLUTIONS CORP.
Security ID: J25022104 Ticker: 4739
Meeting Date: 19-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Kikuchi, Satoshi Management For Voted - For
2.2 Elect Director Matsushima, Toru Management For Voted - For
2.3 Elect Director Okubo, Tadataka Management For Voted - For
2.4 Elect Director Iwasaki, Naoko Management For Voted - For
2.5 Elect Director Motomura, Aya Management For Voted - For
2.6 Elect Director Imagawa, Kiyoshi Management For Voted - For
3.1 Appoint Statutory Auditor Harada, Yasuyuki Management For Voted - Against
3.2 Appoint Statutory Auditor Hara, Katsuhiko Management For Voted - For
ITV PLC
Security ID: G4984A110 Ticker: ITV
Meeting Date: 08-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Salman Amin as Director Management For Voted - For
5 Re-elect Peter Bazalgette as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6 Elect Edward Bonham Carter as Director Management For Voted - For
7 Re-elect Margaret Ewing as Director Management For Voted - For
8 Re-elect Roger Faxon as Director Management For Voted - For
9 Re-elect Mary Harris as Director Management For Voted - For
10 Elect Chris Kennedy as Director Management For Voted - For
11 Re-elect Anna Manz as Director Management For Voted - For
12 Re-elect Carolyn McCall as Director Management For Voted - For
13 Elect Duncan Painter as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JAFCO CO., LTD.
Security ID: J25832106 Ticker: 8595
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Fuki, Shinichi Management For Voted - For
1.2 Elect Director Shibusawa, Yoshiyuki Management For Voted - For
1.3 Elect Director Miyoshi, Keisuke Management For Voted - For
2.1 Elect Director and Audit Committee Member Tamura,
Shigeru Management For Voted - For
2.2 Elect Director and Audit Committee Member Tanami,
Koji Management For Voted - For
2.3 Elect Director and Audit Committee Member Akiba,
Kenichi Management For Voted - For
2.4 Elect Director and Audit Committee Member Kajihara,
Yoshie Management For Voted - For
JAPAN EXCHANGE GROUP, INC.
Security ID: J2740B106 Ticker: 8697
Meeting Date: 19-Jun-19 Meeting Type: Annual
1 Amend Articles to Amend Business Lines Management For Voted - For
2.1 Elect Director Tsuda, Hiroki Management For Voted - For
2.2 Elect Director Kiyota, Akira Management For Voted - For
2.3 Elect Director Miyahara, Koichiro Management For Voted - For
2.4 Elect Director Yamaji, Hiromi Management For Voted - For
2.5 Elect Director Miyama, Hironaga Management For Voted - For
2.6 Elect Director Christina L. Ahmadjian Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Endo, Nobuhiro Management For Voted - For
2.8 Elect Director Ogita, Hitoshi Management For Voted - For
2.9 Elect Director Kubori, Hideaki Management For Voted - For
2.10 Elect Director Koda, Main Management For Voted - For
2.11 Elect Director Kobayashi, Eizo Management For Voted - For
2.12 Elect Director Minoguchi, Makoto Management For Voted - For
2.13 Elect Director Mori, Kimitaka Management For Voted - For
2.14 Elect Director Yoneda, Tsuyoshi Management For Voted - For
JAPAN POST HOLDINGS CO. LTD.
Security ID: J2800D109 Ticker: 6178
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Nagato, Masatsugu Management For Voted - For
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ikeda, Norito Management For Voted - For
1.4 Elect Director Yokoyama, Kunio Management For Voted - For
1.5 Elect Director Uehira, Mitsuhiko Management For Voted - For
1.6 Elect Director Mukai, Riki Management For Voted - For
1.7 Elect Director Mimura, Akio Management For Voted - For
1.8 Elect Director Yagi, Tadashi Management For Voted - For
1.9 Elect Director Ishihara, Kunio Management For Voted - For
1.10 Elect Director Charles D. Lake II Management For Voted - For
1.11 Elect Director Hirono, Michiko Management For Voted - For
1.12 Elect Director Okamoto, Tsuyoshi Management For Voted - For
1.13 Elect Director Koezuka, Miharu Management For Voted - For
1.14 Elect Director Aonuma, Takayuki Management For Voted - For
1.15 Elect Director Akiyama, Sakie Management For Voted - For
JAPAN TOBACCO INC.
Security ID: J27869106 Ticker: 2914
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
3.1 Elect Director Yamashita, Kazuhito Management For Voted - For
3.2 Elect Director Nagashima, Yukiko Management For Voted - For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For Voted - For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For Voted - For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Voted - Against
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Voted - Against
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
JARDINE MATHESON HOLDINGS LTD.
Security ID: G50736100 Ticker: J36
Meeting Date: 09-May-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
2 Re-elect Mark Greenberg as Director Management For Voted - For
3 Elect Stuart Gulliver as Director Management For Voted - For
4 Elect Julian Hui as Director Management For Voted - For
5 Re-elect Jeremy Parr as Director Management For Voted - For
6 Re-elect Lord Sassoon as Director Management For Voted - For
7 Re-elect Michael Wu as Director Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
10 Authorise Issue of Equity Management For Voted - For
JCDECAUX SA
Security ID: F5333N100 Ticker: DEC
Meeting Date: 16-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Reelect Gerard Degonse as Supervisory Board Member Management For Voted - For
6 Reelect Michel Bleitrach as Supervisory Board Member Management For Voted - For
7 Reelect Alexia Decaux-Lefort as Supervisory Board
Member Management For Voted - For
8 Reelect Jean-Pierre Decaux as Supervisory Board
Member Management For Voted - For
9 Reelect Pierre Mutz as Supervisory Board Member Management For Voted - For
10 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Management Board and of Management Board Members Management For Voted - Against
12 Approve Remuneration Policy of Chairman of the
Supervisory Board and of Supervisory Board Members Management For Voted - For
13 Approve Compensation of Jean-Charles Decaux,
Chairman of the Management Board Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
14 Approve Compensation of Jean-Francois Decaux,
Jean-Sebastien Decaux, Emmanuel Bastide, David
Bourg and Daniel Hofer, Management Board Members Management For Voted - Against
15 Approve Compensation of Gerard Degonse, Chairman of
the Supervisory Board Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
Extraordinary Business Management Non-Voting
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.3 Million Management For Voted - Against
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
21 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR
2.3 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
25 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
26 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Delegate Powers to the Supervisory Board to Amend
Bylaws to Comply with Legal Changes Management For Voted - Against
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
JOHN WOOD GROUP PLC
Security ID: G9745T118 Ticker: WG
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Ian Marchant as Director Management For Voted - For
5 Re-elect Thomas Botts as Director Management For Voted - For
6 Re-elect Jann Brown as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Re-elect Jacqui Ferguson as Director Management For Voted - For
8 Re-elect Roy Franklin as Director Management For Voted - For
9 Re-elect Mary Shafer-Malicki as Director Management For Voted - For
10 Re-elect Jeremy Wilson as Director Management For Voted - For
11 Re-elect Robin Watson as Director Management For Voted - For
12 Re-elect David Kemp as Director Management For Voted - For
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JUMBO SA
Security ID: X4114P111 Ticker: BELA
Meeting Date: 07-Nov-18 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.a Approve Allocation of Income and Dividends Management For Voted - For
2.b Approve Remuneration of Certain Board Members Management For Voted - Against
3 Approve Discharge of Board and Auditors Management For Voted - For
4 Approve Auditors and Fix Their Remuneration Management For Voted - For
JUPITER FUND MANAGEMENT PLC
Security ID: G5207P107 Ticker: JUP
Meeting Date: 15-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Andrew Formica as Director Management For Voted - For
4 Re-elect Liz Airey as Director Management For Voted - For
5 Re-elect Jonathon Bond as Director Management For Voted - For
6 Re-elect Edward Bonham Carter as Director Management For Voted - For
7 Re-elect Charlotte Jones as Director Management For Voted - For
8 Re-elect Bridget Macaskill as Director Management For Voted - For
9 Re-elect Karl Sternberg as Director Management For Voted - For
10 Re-elect Polly Williams as Director Management For Voted - For
11 Re-elect Roger Yates as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
JUST EAT PLC
Security ID: G5215U106 Ticker: JE
Meeting Date: 01-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Mike Evans as Director Management For Voted - For
4 Re-elect Paul Harrison as Director Management For Voted - For
5 Re-elect Gwyn Burr as Director Management For Voted - For
6 Re-elect Frederic Coorevits as Director Management For Voted - For
7 Re-elect Alistair Cox as Director Management For Voted - For
8 Re-elect Roisin Donnelly as Director Management For Voted - For
9 Re-elect Andrew Griffith as Director Management For Voted - For
10 Re-elect Diego Oliva as Director Management For Voted - For
11 Elect Helen Weir as Director Management For Voted - For
12 Elect Peter Duffy as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KAO CORP.
Security ID: J30642169 Ticker: 4452
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
2.1 Elect Director Sawada, Michitaka Management For Voted - For
2.2 Elect Director Takeuchi, Toshiaki Management For Voted - For
2.3 Elect Director Hasebe, Yoshihiro Management For Voted - For
2.4 Elect Director Matsuda, Tomoharu Management For Voted - For
2.5 Elect Director Kadonaga, Sonosuke Management For Voted - For
2.6 Elect Director Shinobe, Osamu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.7 Elect Director Mukai, Chiaki Management For Voted - For
2.8 Elect Director Hayashi, Nobuhide Management For Voted - For
3 Appoint Statutory Auditor Aoki, Hideko Management For Voted - For
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
KASIKORNBANK PUBLIC CO. LTD.
Security ID: Y4591R100 Ticker: KBANK
Meeting Date: 04-Apr-19 Meeting Type: Annual
1 Acknowledge Operation Results Management Non-Voting
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividend Payment Management For Voted - For
4.1 Elect Banthoon Lamsam as Director Management For Voted - For
4.2 Elect Nalinee Paiboon as Director Management For Voted - For
4.3 Elect Saravoot Yoovidhya as Director Management For Voted - For
4.4 Elect Piyasvasti Amranand as Director Management For Voted - For
4.5 Elect Kalin Sarasin as Director Management For Voted - For
4.6 Elect Pipit Aneaknithi as Director Management For Voted - For
5 Elect Jainnisa Kuvinichkul as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Limited as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
8 Amend of Articles of Association Management For Voted - For
9 Other business Management Non-Voting
KDDI CORP.
Security ID: J31843105 Ticker: 9433
Meeting Date: 19-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
2.1 Elect Director Tanaka, Takashi Management For Voted - For
2.2 Elect Director Morozumi, Hirofumi Management For Voted - For
2.3 Elect Director Takahashi, Makoto Management For Voted - For
2.4 Elect Director Uchida, Yoshiaki Management For Voted - For
2.5 Elect Director Shoji, Takashi Management For Voted - For
2.6 Elect Director Muramoto, Shinichi Management For Voted - For
2.7 Elect Director Mori, Keiichi Management For Voted - For
2.8 Elect Director Morita, Kei Management For Voted - For
2.9 Elect Director Amamiya, Toshitake Management For Voted - For
2.10 Elect Director Yamaguchi, Goro Management For Voted - For
2.11 Elect Director Yamamoto, Keiji Management For Voted - For
2.12 Elect Director Nemoto, Yoshiaki Management For Voted - For
2.13 Elect Director Oyagi, Shigeo Management For Voted - For
2.14 Elect Director Kano, Riyo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
KEYENCE CORP.
Security ID: J32491102 Ticker: 6861
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - Against
2.1 Elect Director Takizaki, Takemitsu Management For Voted - Against
2.2 Elect Director Yamamoto, Akinori Management For Voted - For
2.3 Elect Director Kimura, Keiichi Management For Voted - For
2.4 Elect Director Yamaguchi, Akiji Management For Voted - For
2.5 Elect Director Miki, Masayuki Management For Voted - For
2.6 Elect Director Nakata, Yu Management For Voted - For
2.7 Elect Director Kanzawa, Akira Management For Voted - For
2.8 Elect Director Tanabe, Yoichi Management For Voted - For
2.9 Elect Director Taniguchi, Seiichi Management For Voted - For
3 Appoint Statutory Auditor Komura, Koichiro Management For Voted - Against
4 Appoint Alternate Statutory Auditor Yamamoto,
Masaharu Management For Voted - For
KIRIN HOLDINGS CO., LTD.
Security ID: 497350108 Ticker: 2503
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Isozaki, Yoshinori Management For Voted - For
2.2 Elect Director Nishimura, Keisuke Management For Voted - For
2.3 Elect Director Miyoshi, Toshiya Management For Voted - For
2.4 Elect Director Yokota, Noriya Management For Voted - For
2.5 Elect Director Kobayashi, Noriaki Management For Voted - For
2.6 Elect Director Arakawa, Shoshi Management For Voted - For
2.7 Elect Director Nagayasu, Katsunori Management For Voted - For
2.8 Elect Director Mori, Masakatsu Management For Voted - For
2.9 Elect Director Yanagi, Hiroyuki Management For Voted - For
3.1 Appoint Statutory Auditor Kuwata, Keiji Management For Voted - For
3.2 Appoint Statutory Auditor Ando, Yoshiko Management For Voted - For
KOITO MANUFACTURING CO., LTD.
Security ID: J34899104 Ticker: 7276
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
2.1 Elect Director Otake, Masahiro Management For Voted - For
2.2 Elect Director Mihara, Hiroshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Elect Director Sakakibara, Koichi Management For Voted - For
2.4 Elect Director Arima, Kenji Management For Voted - For
2.5 Elect Director Uchiyama, Masami Management For Voted - For
2.6 Elect Director Kato, Michiaki Management For Voted - For
2.7 Elect Director Konagaya, Hideharu Management For Voted - For
2.8 Elect Director Kusakawa, Katsuyuki Management For Voted - For
2.9 Elect Director Otake, Takashi Management For Voted - For
2.10 Elect Director Yamamoto, Hideo Management For Voted - For
2.11 Elect Director Toyota, Jun Management For Voted - For
2.12 Elect Director Katsuda, Takayuki Management For Voted - For
2.13 Elect Director Uehara, Haruya Management For Voted - For
2.14 Elect Director Sakurai, Kingo Management For Voted - For
3 Appoint Statutory Auditor Kimeda, Hiroshi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
KOMERCNI BANKA, A.S.
Security ID: X45471111 Ticker: KOMB
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Approve Management Board Report on Company's
Operations and State of Its Assets in Fiscal 2018 Management For Voted - For
2 Receive Report on Act Providing for Business
Undertaking in Capital Market Management Non-Voting
3 Receive Management Board Report on Related Entities Management Non-Voting
4 Receive Management Board Reports, Financial
Statements, Consolidated Financial Statement and
Proposal for Allocation of Income Management Non-Voting
5 Receive Supervisory Board Reports on Financial
Statements, Its Activities, and Management Board
Report on Related Entities; Proposal on Allocation
of Income Management Non-Voting
6 Receive Audit Committee Report Management Non-Voting
7 Approve Financial Statements Management For Voted - For
8 Approve Allocation of Income and Dividends of CZK
51 per Share Management For Voted - For
9 Approve Consolidated Financial Statements Management For Voted - For
10.1 Elect Cecile Camilli as Supervisory Board Member Management For Voted - Against
10.2 Elect Petra Wendelova as Supervisory Board Member Management For Voted - Against
11 Elect Petra Wendelova as Member of Audit Committee Management For Voted - Against
12 Ratify Deloitte Audit s.r.o as Auditor Management For Voted - For
KONINKLIJKE BOSKALIS WESTMINSTER NV
Security ID: N14952266 Ticker: BOKA
Meeting Date: 15-Aug-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 Elect B.H. Heijermans, MSc to Management Board Management For Voted - For
3 Other Business (Non-Voting) Management Non-Voting
4 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS NV
Security ID: N7637U112 Ticker: PHIA
Meeting Date: 09-May-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 President's Speech Management Non-Voting
2.a Discuss Remuneration Policy Management Non-Voting
2.b Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2.c Adopt Financial Statements Management For Voted - For
2.d Approve Dividends of EUR 0.85 Per Share Management For Voted - For
2.e Approve Discharge of Management Board Management For Voted - For
2.f Approve Discharge of Supervisory Board Management For Voted - For
3.a Reelect F.A. van Houten to Management Board and
President/CEO Management For Voted - For
3.b Reelect A. Bhattacharya to Management Board Management For Voted - For
4.a Reelect D.E.I. Pyott to Supervisory Board Management For Voted - For
4.b Elect E. Doherty to Supervisory Board Management For Voted - For
5 Ratify Ernst & Young as Auditors Management For Voted - For
6.a Grant Board Authority to Issue Shares Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Cancellation of Repurchased Shares Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
KOS[] CORP.
Security ID: J3622S100 Ticker: 4922
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
2.1 Elect Director Kumada, Atsuo Management For Voted - For
2.2 Elect Director Kobayashi, Masanori Management For Voted - For
2.3 Elect Director Shibusawa, Koichi Management For Voted - For
2.4 Elect Director Yanai, Michihito Management For Voted - For
2.5 Elect Director Yuasa, Norika Management For Voted - For
3.1 Appoint Statutory Auditor Suzuki, Kazuhiro Management For Voted - For
3.2 Appoint Statutory Auditor Matsumoto, Noboru Management For Voted - For
3.3 Appoint Statutory Auditor Miyama, Toru Management For Voted - For
4 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
KT CORP.
Security ID: Y49915104 Ticker: 030200
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim In-hoe as Inside Director Management For Voted - For
3.2 Elect Lee Dong-myeon as Inside Director Management For Voted - For
3.3 Elect Seong Tae-yoon as Outside Director Management For Voted - For
3.4 Elect Yoo Hui-yeol as Outside Director Management For Voted - For
4 Elect Kim Dae-yoo as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
Meeting for ADR Holders Management Non-Voting
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Kim In-hoe as Inside Director Management For Voted - For
3.2 Elect Lee Dong-myeon as Inside Director Management For Voted - For
3.3 Elect Seong Tae-yoon as Outside Director Management For Voted - For
3.4 Elect Yoo Hui-yeol as Outside Director Management For Voted - For
4.1 Elect Kim Dae-yoo as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
KYOCERA CORP.
Security ID: J37479110 Ticker: 6971
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Yamaguchi, Goro Management For Voted - For
2.2 Elect Director Tanimoto, Hideo Management For Voted - For
2.3 Elect Director Ishii, Ken Management For Voted - For
2.4 Elect Director Fure, Hiroshi Management For Voted - For
2.5 Elect Director Date, Yoji Management For Voted - For
2.6 Elect Director Ina, Norihiko Management For Voted - For
2.7 Elect Director Itsukushima, Keiji Management For Voted - For
2.8 Elect Director Kano, Koichi Management For Voted - For
2.9 Elect Director Aoki, Shoichi Management For Voted - For
2.10 Elect Director Sato, Takashi Management For Voted - For
2.11 Elect Director Jinno, Junichi Management For Voted - For
2.12 Elect Director John Sarvis Management For Voted - For
2.13 Elect Director Robert Wisler Management For Voted - For
2.14 Elect Director Mizobata, Hiroto Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.15 Elect Director Aoyama, Atsushi Management For Voted - For
2.16 Elect Director Koyano, Akiko Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
LAWSON, INC.
Security ID: J3871L103 Ticker: 2651
Meeting Date: 21-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 127.5 Management For Voted - For
2.1 Elect Director Takemasu, Sadanobu Management For Voted - For
2.2 Elect Director Imada, Katsuyuki Management For Voted - For
2.3 Elect Director Nakaniwa, Satoshi Management For Voted - For
2.4 Elect Director Osono, Emi Management For Voted - For
2.5 Elect Director Kyoya, Yutaka Management For Voted - For
2.6 Elect Director Hayashi, Keiko Management For Voted - For
2.7 Elect Director Nishio, Kazunori Management For Voted - For
2.8 Elect Director Iwamura, Miki Management For Voted - For
3.1 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - For
3.2 Appoint Statutory Auditor Gomi, Yuko Management For Voted - For
LEGRAND SA
Security ID: F56196185 Ticker: LR
Meeting Date: 29-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Until Feb. 7, 2018 and Chairman of the
Board Since Feb. 8, 2018 Management For Voted - For
5 Approve Compensation of Benoit Coquart, CEO Since
Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Reelect Eliane Rouyer-Chevalier as Director Management For Voted - For
9 Elect Michel Landel as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
11 Amend Article 8 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Business Management Non-Voting
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LG CORP.
Security ID: Y52755108 Ticker: 003550
Meeting Date: 29-Aug-18 Meeting Type: Special
1 Elect Kwon Young-su as Inside Director Management For Voted - For
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Ha Beom-jong as Inside Director Management For Voted - For
3.2 Elect Choi Sang-tae as Outside Director Management For Voted - For
3.3 Elect Han Jong-su as Outside Director Management For Voted - For
4.1 Elect Choi Sang-tae as a Member of Audit Committee Management For Voted - For
4.2 Elect Han Jong-su as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LI NING COMPANY LIMITED
Security ID: G5496K124 Ticker: 2331
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Koo Fook Sun, Louis as Director Management For Voted - For
3.1b Elect Su Jing Shyh, Samuel as Director Management For Voted - For
3.2 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers, Certified Public
Accountants as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
LION CORP.
Security ID: J38933107 Ticker: 4912
Meeting Date: 28-Mar-19 Meeting Type: Annual
1.1 Elect Director Hama, Itsuo Management For Voted - For
1.2 Elect Director Kikukawa, Masazumi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Kobayashi, Kenjiro Management For Voted - For
1.4 Elect Director Sakakibara, Takeo Management For Voted - For
1.5 Elect Director Kume, Yugo Management For Voted - For
1.6 Elect Director Noritake, Fumitomo Management For Voted - For
1.7 Elect Director Uchida, Kazunari Management For Voted - For
1.8 Elect Director Shiraishi, Takashi Management For Voted - For
1.9 Elect Director Sugaya, Takako Management For Voted - For
2.1 Appoint Statutory Auditor Nikkawa, Toshiyuki Management For Voted - For
2.2 Appoint Statutory Auditor Kamao, Yoshiaki Management For Voted - For
2.3 Appoint Statutory Auditor Yamaguchi, Takao Management For Voted - For
2.4 Appoint Statutory Auditor Takemoto, Setsuko Management For Voted - For
3 Appoint Alternate Statutory Auditor Sunaga, Akemi Management For Voted - For
LIXIL GROUP CORP.
Security ID: J3893W103 Ticker: 5938
Meeting Date: 25-Jun-19 Meeting Type: Annual
1.1 Elect Director Uchibori, Tamio Management For Voted - Against
1.2 Elect Director Kawahara, Haruo Management For Voted - Against
1.3 Elect Director Kurt M. Campbell Management For Voted - Against
1.4 Elect Director Takeuchi, Yo Management For Voted - Against
1.5 Elect Director Fukuhara, Kenichi Management For Voted - Against
1.6 Elect Director Matsuzaki, Masatoshi Management For Voted - Against
1.7 Elect Director Miura, Zenji Management For Voted - Against
1.8 Elect Director Otsubo, Kazuhiko Management For Voted - Against
2.1 Elect Shareholder Director Nominee Onimaru, Kaoru
(Who Is Also Nominated by the Company) Shareholder For Voted - For
2.2 Elect Shareholder Director Nominee Suzuki, Teruo
(Who Is Also Nominated by the Company) Shareholder For Voted - For
3.1 Elect Shareholder Director Nominee Nishiura, Yuji Shareholder Against Voted - For
3.2 Elect Shareholder Director Nominee Hamaguchi,
Daisuke Shareholder Against Voted - For
3.3 Elect Shareholder Director Nominee Ina, Keiichiro Shareholder Against Voted - For
3.4 Elect Shareholder Director Nominee Kawamoto, Ryuichi Shareholder Against Voted - For
3.5 Elect Shareholder Director Nominee Yoshida, Satoshi Shareholder Against Voted - For
3.6 Elect Shareholder Director Nominee Seto, Kinya Shareholder Against Voted - For
LLOYDS BANKING GROUP PLC
Security ID: G5533W248 Ticker: LLOY
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Amanda Mackenzie as Director Management For Voted - For
3 Re-elect Lord Blackwell as Director Management For Voted - For
4 Re-elect Juan Colombas as Director Management For Voted - For
5 Re-elect George Culmer as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
10 Re-elect Lord Lupton as Director Management For Voted - For
11 Re-elect Nick Prettejohn as Director Management For Voted - For
12 Re-elect Stuart Sinclair as Director Management For Voted - For
13 Re-elect Sara Weller as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Issue of Equity without Pre-Emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
LOBLAW COMPANIES LIMITED
Security ID: 539481101 Ticker: L
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Paul M. Beeston Management For Voted - For
1.2 Elect Director Paviter S. Binning Management For Voted - For
1.3 Elect Director Scott B. Bonham Management For Voted - For
1.4 Elect Director Warren Bryant Management For Voted - For
1.5 Elect Director Christie J.B. Clark Management For Voted - For
1.6 Elect Director William A. Downe Management For Voted - For
1.7 Elect Director Janice Fukakusa Management For Voted - For
1.8 Elect Director M. Marianne Harris Management For Voted - For
1.9 Elect Director Claudia Kotchka Management For Voted - For
1.10 Elect Director Beth Pritchard Management For Voted - For
1.11 Elect Director Sarah Raiss Management For Voted - For
1.12 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Shareholder Proposal Management Non-Voting
4 Initiate an Annual Review of the Company's Relative
Compensation Inequality Shareholder Against Voted - Against
LOBLAW COS. LTD.
Security ID: 539481101 Ticker: L
Meeting Date: 18-Oct-18 Meeting Type: Special
1 Approve Spin-Out Management For Voted - For
L'OCCITANE INTERNATIONAL SA
Security ID: L6071D109 Ticker: 973
Meeting Date: 26-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Reinold Geiger as Director Management For Voted - For
3.2 Elect Andre Joseph Hoffmann as Director Management For Voted - For
3.3 Elect Karl Guenard as Director Management For Voted - For
3.4 Elect Martial Thierry Lopez as Director Management For Voted - For
4 Elect Sylvain Desjonqueres as Director Management For Voted - For
5A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5B Authorize Repurchase of Issued Share Capital Management For Voted - For
5C Authorize Reissuance of Repurchased Shares Management For Voted - Against
6 Approve PricewaterhouseCoopers as Statutory Auditor Management For Voted - For
7 Approve PricewaterhouseCoopers as External Auditor Management For Voted - For
8 Adopt Free Share Plan 2018 and Related Transactions Management For Voted - For
9 Authorize Board to Fix Remuneration of Directors Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Discharge of Statutory Auditor Management For Voted - For
12 Approve PricewaterhouseCoopers' Remuneration as
Statutory Auditor Management For Voted - For
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Security ID: P64016101 Ticker: LOGG3
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Seven Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Elect Directors Management For Voted - For
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 7, Votes Will Be
Automatically Distributed in Equal % Amongst All
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
8.1 Percentage of Votes to Be Assigned - Elect Rubens
Menin Teixeira de Souza as Director Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Marcos
Alberto Cabaleiro Fernandez as Director Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect Manuel
Maria Pulido Garcia Ferrao de Sousa as Independent
Director Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Leonardo
Guimaraes Correa as Director Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Marcelo
Martins Patrus as Director Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Junia
Maria de Sousa Lima Galvao as Director Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Barry
Stuart Sternlicht as Independent Director and
Rafael Steinbruch as Alternate Management None Voted - Abstain
9 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
10 Approve Remuneration of Company's Management Management For Voted - For
11 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
12 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 30-Apr-19 Meeting Type: Special
1 Amend Stock Option Plan Management For Voted - For
2 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
3 Amend Article 9 Management For Voted - For
4 Consolidate Bylaws Management For Voted - For
5 Designate Newspapers to Publish Company
Announcements Management For Voted - For
6 Approve Minutes of Meeting Summary With Exclusion
of Shareholder Names Management For Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
LOGITECH INTERNATIONAL SA
Security ID: H50430232 Ticker: LOGN
Meeting Date: 05-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Appropriation of Retained Earnings and Declaration
of Dividend Management For Voted - For
4 Approve Creation of CHF 8.7 Million Pool of
Authorized Capital Without Preemptive Rights Management For Voted - For
5 Amend Articles of Incorporation Regarding the
Convening of Shareholder Meetings Management For Voted - For
6 Amend Articles of Incorporation Regarding the
Maximum Number of Mandates that Members of the
Board of Directors and Management Team May Accept
for Charitable Organizations Management For Voted - For
7 Approve Discharge of Board and Senior Management Management For Voted - For
Elections to the Board of Directors Management Non-Voting
8A Elect Director Patrick Aebischer Management For Voted - For
8B Elect Director Wendy Becker Management For Voted - For
8C Elect Director Edouard Bugnion Management For Voted - For
8D Elect Director Bracken Darrell Management For Voted - For
8E Elect Director Guerrino De Luca Management For Voted - For
8F Elect Director Didier Hirsch Management For Voted - For
8G Elect Director Neil Hunt Management For Voted - For
8H Elect Director Neela Montgomery Management For Voted - For
8I Elect Director Dimitri Panayotopoulos Management For Voted - For
8J Elect Director Lung Yeh Management For Voted - For
8K Elect Director Marjorie Lao Management For Voted - For
9 Elect Guerrino De Luca as Board Chairman Management For Voted - For
Elections to the Compensation Committee Management Non-Voting
10A Appoint Edouard Bugnion as Member of the
Compensation Committee Management For Voted - For
10B Appoint Neil Hunt as Member of the Compensation
Committee Management For Voted - For
10C Appoint Dimitri Panayotopoulos as Member of the
Compensation Committee Management For Voted - For
10D Appoint Wendy Becker as Member of the Compensation
Committee Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Approve Remuneration of the Group Management Team
in the Amount of USD 23,700,000 Management For Voted - For
13 Ratify KPMG AG as Auditors and Ratify KPMG LLP as
Independent Registered Public Accounting Firm for
Fiscal Year 2019 Management For Voted - For
14 Designate Etude Regina Wenger & Sarah Keiser-Wuger
as Independent Representative Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
A Authorize Independent Representative to Vote on Any
Amendment to Previous Resolutions Management For Voted - Against
LOPEZ HOLDINGS CORPORATION
Security ID: Y5347P108 Ticker: LPZ
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Approve the Minutes of the June 14, 2018 Annual
Stockholders' Meeting Management For Voted - For
2 Approve the Audited Financial Statements for the
Year Ended December 31, 2018 Management For Voted - For
3 Ratify the Acts of the Board and of Management Management For Voted - For
Elect 7 Directors by Cumulative Voting Management Non-Voting
4.1 Elect Oscar M. Lopez as Director Management For Voted - For
4.2 Elect Manuel M. Lopez as Director Management For Voted - For
4.3 Elect Eugenio Lopez III as Director Management For Voted - Against
4.4 Elect Salvador G. Tirona as Director Management For Voted - For
4.5 Elect Cesar E. A. Virata as Director Management For Voted - For
4.6 Elect Lilia R. Bautista as Director Management For Voted - For
4.7 Elect Monico V. Jacob as Director Management For Voted - For
5 Appoint Sycip, Gorres, Velayo & Co. as External
Auditors Management For Voted - For
6 Approve Other Matters Management For Voted - Against
LOTTE SHOPPING CO., LTD.
Security ID: Y5346T119 Ticker: 023530
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Two Inside Directors (Bundled) Management For Voted - Against
3.2 Elect Two Outside Directors (Bundled) Management For Voted - Against
3.3 Elect Lee Jae-sul as a Member of Audit Committee Management For Voted - Against
4 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Security ID: P6S13K159 Ticker: LPSB3
Meeting Date: 31-Oct-18 Meeting Type: Special
1 Elect Marcello Rodrigues Leone as Director Management For Voted - For
2 Approve Remuneration of Company's Management Management For Voted - For
3 Amend Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
3 Approve Remuneration of Company's Management Management For Voted - For
4 Approve Minutes of Meeting Summary Management For Voted - For
5 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
6 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 27-May-19 Meeting Type: Special
1 Approve Reduction in Share Capital without
Cancellation of Shares Management For Voted - For
2 Consolidate Bylaws Management For Voted - For
MAEDA CORP.
Security ID: J39315106 Ticker: 1824
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2.1 Elect Director Fukuta, Kojiro Management For Voted - For
2.2 Elect Director Maeda, Soji Management For Voted - For
2.3 Elect Director Sekimoto, Shogo Management For Voted - For
2.4 Elect Director Adachi, Hiromi Management For Voted - For
2.5 Elect Director Kondo, Seiichi Management For Voted - For
2.6 Elect Director Imaizumi, Yasuhiko Management For Voted - For
2.7 Elect Director Kibe, Kazunari Management For Voted - For
2.8 Elect Director Okawa, Naoya Management For Voted - For
2.9 Elect Director Nakashima, Nobuyuki Management For Voted - For
2.10 Elect Director Nakanishi, Takao Management For Voted - For
2.11 Elect Director Dobashi, Akio Management For Voted - For
2.12 Elect Director Makuta, Hideo Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Masanori Management For Voted - For
3.2 Appoint Statutory Auditor Oshima, Yoshitaka Management For Voted - For
3.3 Appoint Statutory Auditor Ogasahara, Shiro Management For Voted - For
3.4 Appoint Statutory Auditor Sato, Motohiro Management For Voted - Against
3.5 Appoint Statutory Auditor Shino, Ren Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
MAGNA INTERNATIONAL, INC.
Security ID: 559222401 Ticker: MG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Scott B. Bonham Management For Voted - For
1.2 Elect Director Peter G. Bowie Management For Voted - For
1.3 Elect Director Mary S. Chan Management For Voted - For
1.4 Elect Director Kurt J. Lauk Management For Voted - For
1.5 Elect Director Robert F. MacLellan Management For Voted - For
1.6 Elect Director Cynthia A. Niekamp Management For Voted - For
1.7 Elect Director William A. Ruh Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director Donald J. Walker Management For Voted - For
1.10 Elect Director Lisa S. Westlake Management For Voted - For
1.11 Elect Director William L. Young Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
Shareholder Proposal Management Non-Voting
4 Expand Annual Disclosure to Shareholders Shareholder Against Voted - Against
MAGNIT PJSC
Security ID: X51729105 Ticker: MGNT
Meeting Date: 05-Dec-18 Meeting Type: Special
1 Approve New Edition of Regulations on Board of
Directors Management For Voted - For
2 Approve Interim Dividends for First Nine Months of
Fiscal 2018 Management For Voted - For
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
166.78 per Share Management For Voted - For
4 Approve Remuneration of Members of Audit Commission Management For Voted - For
Elect Nine Directors by Cumulative Voting Management Non-Voting
5.1 Elect Alexander Vinokurov as Director Management None Voted - Against
5.2 Elect Timothy Demchenko as Director Management None Voted - Against
5.3 Elect Jan Dunning as Director Management None Voted - Against
5.4 Elect Sergey Zakharov as Director Management None Voted - Against
5.5 Elect Hans Koch as Director Management None Voted - For
5.6 Elect Evgeniy Kuznetsov as Director Management None Voted - For
5.7 Elect Alexey Makhnev as Director Management None Voted - Against
5.8 Elect Gregor Mowat as Director Management None Voted - Against
5.9 Elect Charles Ryan as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5.10 Elect James Simmons as Director Management None Voted - Against
5.11 Elect Paul Foley as Director Management None Voted - Against
5.12 Elect Vladimir Chirakhov as Director Management None Voted - Against
5.13 Elect Florian Jansen as Director Management None Voted - Against
Elect Three Members of Audit Commission Management Non-Voting
6.1 Elect Evgeny Prokoshev as Members of Audit
Commission Management For Voted - For
6.2 Elect Irina Tsyplenkova as Member of Audit
Commission Management For Voted - For
6.3 Elect Alexey Neronov as Member of Audit Commission Management For Voted - For
7 Ratify RAS Auditor Management For Voted - For
8 Ratify IFRS Auditor Management For Voted - For
9 Amend Charter Re: Article 8.9 Equities and
Shareholders' Rights Management None Voted - For
10 Amend Charter Re: Article 8.9 Equities and
Shareholders' Rights Management For Voted - Against
11 Amend Charter Re: General Shareholders Meetings Management None Voted - For
12 Amend Charter Re: General Shareholders Meetings Management For Voted - For
13 Amend Charter Re: Article 14.2, Subparagraph 32
Board of Directors Management None Voted - For
14 Amend Charter Re: Article 14.2, Subparagraph 32
Board of Directors Management For Voted - Against
15 Amend Charter Re: Article 14.2 Management Board Management None Voted - For
16 Amend Charter Re: Article 14.2 Board of Directors Management For Voted - For
17 Amend Charter Re: Article 14.2 Board of Directors Management None Voted - For
18 Amend Charter Re: Article 14.2 Board of Directors Management For Voted - For
19 Amend Charter Re: Article 14.2, Subparagraph 43
Board of Directors Management None Voted - Against
20 Amend Charter Re: Article 14.2, Subparagraph 43
Board of Directors Management For Voted - For
21 Amend Regulations on Board of Directors Re: Article
30 Management None Voted - For
22 Amend Regulations on Board of Directors Re: Article
30 Management For Voted - Against
23 Amend Regulations on Board of Directors Re: Article
35.1 Management None Voted - For
24 Amend Regulations on Board of Directors Re: Article
35.1 Management For Voted - Against
25 Amend Regulations on Board of Directors Re: Article
42 Management None Voted - For
26 Amend Regulations on Board of Directors Re: Article
42 Management For Voted - For
27 Amend Charter Management For Voted - For
28 Amend Regulations on Board of Directors Management For Voted - For
29 Approve New Edition of Regulations on Management Management For Voted - For
30 Approve New Edition of Regulations on General
Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
MAKITA CORP.
Security ID: J39584107 Ticker: 6586
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
2.1 Elect Director Goto, Masahiko Management For Voted - For
2.2 Elect Director Goto, Munetoshi Management For Voted - For
2.3 Elect Director Torii, Tadayoshi Management For Voted - For
2.4 Elect Director Niwa, Hisayoshi Management For Voted - For
2.5 Elect Director Tomita, Shinichiro Management For Voted - For
2.6 Elect Director Kaneko, Tetsuhisa Management For Voted - For
2.7 Elect Director Ota, Tomoyuki Management For Voted - For
2.8 Elect Director Tsuchiya, Takashi Management For Voted - For
2.9 Elect Director Yoshida, Masaki Management For Voted - For
2.10 Elect Director Omote, Takashi Management For Voted - For
2.11 Elect Director Otsu, Yukihiro Management For Voted - For
2.12 Elect Director Morita, Akiyoshi Management For Voted - For
2.13 Elect Director Sugino, Masahiro Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
MANDOM CORP.
Security ID: J39659107 Ticker: 4917
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Nishimura, Motonobu Management For Voted - For
2.2 Elect Director Koshiba, Shinichiro Management For Voted - For
2.3 Elect Director Kameda, Yasuaki Management For Voted - For
2.4 Elect Director Hibi, Takeshi Management For Voted - For
2.5 Elect Director Nishimura, Ken Management For Voted - For
2.6 Elect Director Nagao, Satoshi Management For Voted - For
2.7 Elect Director Nakayama, Reiko Management For Voted - For
3 Appoint Alternate Statutory Auditor Asada, Kazuyuki Management For Voted - For
MARUI GROUP CO., LTD.
Security ID: J40089104 Ticker: 8252
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
2.1 Elect Director Aoi, Hiroshi Management For Voted - For
2.2 Elect Director Okajima, Etsuko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Elect Director Taguchi, Yoshitaka Management For Voted - For
2.4 Elect Director Muroi, Masahiro Management For Voted - For
2.5 Elect Director Nakamura, Masao Management For Voted - For
2.6 Elect Director Kato, Hirotsugu Management For Voted - For
2.7 Elect Director Aoki, Masahisa Management For Voted - For
2.8 Elect Director Ito, Yuko Management For Voted - For
3 Appoint Statutory Auditor Fujizuka, Hideaki Management For Voted - For
4 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Appoint PricewaterhouseCoopers Aarata LLC as New
External Audit Firm Management For Voted - For
MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Security ID: J41208109 Ticker: 3088
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Matsumoto, Namio Management For Voted - For
2.2 Elect Director Matsumoto, Kiyo Management For Voted - For
2.3 Elect Director Matsumoto, Takashi Management For Voted - For
2.4 Elect Director Ota, Takao Management For Voted - For
2.5 Elect Director Obe, Shingo Management For Voted - For
2.6 Elect Director Ishibashi, Akio Management For Voted - For
2.7 Elect Director Matsushita, Isao Management For Voted - For
2.8 Elect Director Omura, Hiro Management For Voted - For
2.9 Elect Director Kimura, Keiji Management For Voted - Against
3 Appoint Statutory Auditor Honta, Hisao Management For Voted - For
4 Appoint Alternate Statutory Auditor Seno, Yoshiaki Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
MCCARTHY & STONE PLC
Security ID: G59248180 Ticker: MCS
Meeting Date: 23-Jan-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Paul Lester as Director Management For Voted - For
5 Re-elect John Tonkiss as Director Management For Voted - For
6 Re-elect Rowan Baker as Director Management For Voted - For
7 Re-elect Geeta Nanda as Director Management For Voted - For
8 Re-elect Frank Nelson as Director Management For Voted - For
9 Re-elect Mike Parsons as Director Management For Voted - For
10 Re-elect John Carter as Director Management For Voted - For
11 Elect Arun Nagwaney as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Elect Nigel Turner as Director Management For Voted - For
13 Elect Mike Lloyd as Director Management For Voted - For
14 Appoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MEDIASET ESPANA COMUNICACION SA
Security ID: E7418Y101 Ticker: TL5
Meeting Date: 10-Apr-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Stock-for-Salary Plan Management For Voted - For
6 Approve Co-Investment Plan Management For Voted - Against
7 Approve Remuneration Report Management For Voted - Against
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
9 Receive Amendments to Board of Directors Regulations Management Non-Voting
MEDIPAL HOLDINGS CORP.
Security ID: J4189T101 Ticker: 7459
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Watanabe, Shuichi Management For Voted - For
1.2 Elect Director Chofuku, Yasuhiro Management For Voted - For
1.3 Elect Director Yoda, Toshihide Management For Voted - For
1.4 Elect Director Sakon, Yuji Management For Voted - For
1.5 Elect Director Hasegawa, Takuro Management For Voted - For
1.6 Elect Director Watanabe, Shinjiro Management For Voted - For
1.7 Elect Director Kasutani, Seiichi Management For Voted - For
1.8 Elect Director Kagami, Mitsuko Management For Voted - For
1.9 Elect Director Asano, Toshio Management For Voted - For
1.10 Elect Director Shoji, Kuniko Management For Voted - For
2.1 Appoint Statutory Auditor Hirasawa, Toshio Management For Voted - For
2.2 Appoint Statutory Auditor Kanda, Shigeru Management For Voted - For
2.3 Appoint Statutory Auditor Kitagawa, Tetsuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.4 Appoint Statutory Auditor Sanuki, Yoko Management For Voted - For
MEIJI HOLDINGS CO., LTD.
Security ID: J41729104 Ticker: 2269
Meeting Date: 27-Jun-19 Meeting Type: Annual
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Kawamura, Kazuo Management For Voted - For
1.3 Elect Director Saza, Michiro Management For Voted - For
1.4 Elect Director Shiozaki, Koichiro Management For Voted - For
1.5 Elect Director Furuta, Jun Management For Voted - For
1.6 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.7 Elect Director Matsuda, Katsunari Management For Voted - For
1.8 Elect Director Iwashita, Tomochika Management For Voted - For
1.9 Elect Director Murayama, Toru Management For Voted - For
1.10 Elect Director Matsumura, Mariko Management For Voted - For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MERIDA INDUSTRY CO., LTD.
Security ID: Y6020B101 Ticker: 9914
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Business Report and Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Amend Procedures Governing the Acquisition or
Disposal of Assets Management For Voted - For
4 Amend Procedures for Lending Funds to Other Parties
and Procedures for Endorsement and Guarantees Management For Voted - For
MERLIN ENTERTAINMENTS PLC
Security ID: G6019W108 Ticker: MERL
Meeting Date: 03-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Re-elect Sir John Sunderland as Director Management For Voted - For
5 Re-elect Nick Varney as Director Management For Voted - For
6 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
7 Re-elect Charles Gurassa as Director Management For Voted - For
8 Re-elect Fru Hazlitt as Director Management For Voted - For
9 Re-elect Soren Thorup Sorensen as Director Management For Voted - For
10 Re-elect Trudy Rautio as Director Management For Voted - For
11 Re-elect Rachel Chiang as Director Management For Voted - For
12 Elect Andrew Fisher as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
13 Reappoint KPMG LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
METCASH LTD.
Security ID: Q6014C106 Ticker: MTS
Meeting Date: 29-Aug-18 Meeting Type: Annual
2a Elect Anne Brennan as Director Management For Voted - For
2b Elect Murray Jordan as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Jeffery Adams Management For Voted - For
MILLICOM INTERNATIONAL CELLULAR SA
Security ID: L6388F128 Ticker: MIC
Meeting Date: 07-Jan-19 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Appoint Marc Elvinger as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Approve Resignation of Tom Boardman as Director Management For Voted - For
3 Approve Resignation of Anders Jensen as Director Management For Voted - For
4 Elect Pernille Erenbjerg as Director Management For Voted - For
5 Elect James Thompson as Director Management For Voted - For
6 Elect Jose Antonio Rios Garcia as Director Management For Voted - For
7 Approve New Directors' and Chairman's Remuneration Management For Voted - For
8 Approve Directors' Revised Annual Remuneration
Effective on a Pro Rata Temporis Basis for the
Period from the Second Listing Until the AGM 2019 Management For Voted - For
9 Amend Article 7 Re: Nomination Committee Rules and
Procedures of the Swedish Code of Corporate
Governance for the Election of Directors Management For Voted - For
Meeting Date: 02-May-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
2 Receive Board's and Auditor's Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of USD 2.64 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Fix Number of Directors at Eight Management For Voted - For
8 Reelect Jos[] Antonio R[]os Garc[]a as Director Management For Voted - For
9 Reelect Pernille Erenbjerg as Director Management For Voted - For
10 Reelect Janet Davidson as Director Management For Voted - For
11 Reelect Tomas Eliasson as Director Management For Voted - For
12 Reelect Odilon Almeida as Director Management For Voted - For
13 Reelect Lars-[]ke Norling as Director Management For Voted - For
14 Reelect James Thompson as Director Management For Voted - For
15 Elect Mercedes Johnson as Director Management For Voted - For
16 Reelect Jos[] Antonio R[]os Garcia as Board Chairman Management For Voted - For
17 Approve Remuneration of Directors Management For Voted - For
18 Renew Appointment of Ernst & Young as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
19 Approve Procedure on Appointment of Nomination
Committee and Determination of Assignment of
Nomination Committee Management For Voted - For
20 Approve Share Repurchase Plan Management For Voted - For
21 Approve Guidelines for Remuneration of Senior
Management Management For Voted - For
22 Approve Restricted Stock Plan of Executive and
Senior Management Management For Voted - For
MITSUBISHI CORP.
Security ID: J43830116 Ticker: 8058
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 63 Management For Voted - For
2 Amend Articles to Remove Provision on Appointment
of Senior Statutory Auditors from Full-time
Statutory Auditors Management For Voted - For
3.1 Elect Director Kobayashi, Ken Management For Voted - For
3.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
3.3 Elect Director Nishiura, Kanji Management For Voted - For
3.4 Elect Director Masu, Kazuyuki Management For Voted - For
3.5 Elect Director Yoshida, Shinya Management For Voted - For
3.6 Elect Director Murakoshi, Akira Management For Voted - For
3.7 Elect Director Sakakida, Masakazu Management For Voted - For
3.8 Elect Director Takaoka, Hidenori Management For Voted - For
3.9 Elect Director Nishiyama, Akihiko Management For Voted - For
3.10 Elect Director Oka, Toshiko Management For Voted - For
3.11 Elect Director Saiki, Akitaka Management For Voted - For
3.12 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
3.13 Elect Director Miyanaga, Shunichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Statutory Auditor Hirano, Hajime Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash Compensation Ceilings for
Directors Management For Voted - For
7 Approve Deep Discount Stock Option Plan Management For Voted - For
8 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
MITSUBISHI ESTATE CO., LTD.
Security ID: J43916113 Ticker: 8802
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
2.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
2.2 Elect Director Yoshida, Junichi Management For Voted - For
2.3 Elect Director Tanisawa, Junichi Management For Voted - For
2.4 Elect Director Arimori, Tetsuji Management For Voted - For
2.5 Elect Director Katayama, Hiroshi Management For Voted - For
2.6 Elect Director Naganuma, Bunroku Management For Voted - For
2.7 Elect Director Kato, Jo Management For Voted - For
2.8 Elect Director Okusa, Toru Management For Voted - For
2.9 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2.10 Elect Director Ebihara, Shin Management For Voted - For
2.11 Elect Director Narukawa, Tetsuo Management For Voted - For
2.12 Elect Director Shirakawa, Masaaki Management For Voted - For
2.13 Elect Director Nagase, Shin Management For Voted - For
2.14 Elect Director Egami, Setsuko Management For Voted - For
2.15 Elect Director Taka, Iwao Management For Voted - For
MITSUBISHI LOGISTICS CORP.
Security ID: J44561108 Ticker: 9301
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2.1 Elect Director Matsui, Akio Management For Voted - For
2.2 Elect Director Fujikura, Masao Management For Voted - For
2.3 Elect Director Ohara, Yoshiji Management For Voted - For
2.4 Elect Director Wakabayashi, Hitoshi Management For Voted - For
2.5 Elect Director Saito, Yasushi Management For Voted - For
2.6 Elect Director Kimura, Shinji Management For Voted - For
2.7 Elect Director Naraba, Saburo Management For Voted - For
2.8 Elect Director Nishikawa, Hiroshi Management For Voted - For
2.9 Elect Director Makihara, Minoru Management For Voted - Against
2.10 Elect Director Miyahara, Koji Management For Voted - For
2.11 Elect Director Nakashima, Tatsushi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.12 Elect Director Wakabayashi, Tatsuo Management For Voted - For
2.13 Elect Director Kitazawa, Toshifumi Management For Voted - For
2.14 Elect Director Yamao, Akira Management For Voted - For
2.15 Elect Director Miura, Akio Management For Voted - For
3.1 Appoint Statutory Auditor Watanabe, Toru Management For Voted - For
3.2 Appoint Statutory Auditor Hasegawa, Mikine Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - Against
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security ID: J44497105 Ticker: 8306
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
2.1 Elect Director Fujii, Mariko Management For Voted - For
2.2 Elect Director Kato, Kaoru Management For Voted - For
2.3 Elect Director Matsuyama, Haruka Management For Voted - For
2.4 Elect Director Toby S. Myerson Management For Voted - For
2.5 Elect Director Nomoto, Hirofumi Management For Voted - For
2.6 Elect Director Okuda, Tsutomu Management For Voted - For
2.7 Elect Director Shingai, Yasushi Management For Voted - For
2.8 Elect Director Tarisa Watanagase Management For Voted - For
2.9 Elect Director Yamate, Akira Management For Voted - For
2.10 Elect Director Kuroda, Tadashi Management For Voted - For
2.11 Elect Director Okamoto, Junichi Management For Voted - For
2.12 Elect Director Hirano, Nobuyuki Management For Voted - For
2.13 Elect Director Ikegaya, Mikio Management For Voted - For
2.14 Elect Director Araki, Saburo Management For Voted - For
2.15 Elect Director Mike, Kanetsugu Management For Voted - For
2.16 Elect Director Kamezawa, Hironori Management For Voted - For
MIZUHO FINANCIAL GROUP, INC.
Security ID: J4599L102 Ticker: 8411
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Sakai, Tatsufumi Management For Voted - For
1.2 Elect Director Ishii, Satoshi Management For Voted - For
1.3 Elect Director Umemiya, Makoto Management For Voted - For
1.4 Elect Director Wakabayashi, Motonori Management For Voted - For
1.5 Elect Director Ehara, Hiroaki Management For Voted - For
1.6 Elect Director Sato, Yasuhiro Management For Voted - For
1.7 Elect Director Hirama, Hisaaki Management For Voted - For
1.8 Elect Director Kosugi, Masahiro Management For Voted - For
1.9 Elect Director Seki, Tetsuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Kainaka, Tatsuo Management For Voted - For
1.11 Elect Director Abe, Hirotake Management For Voted - For
1.12 Elect Director Yamamoto, Masami Management For Voted - For
1.13 Elect Director Ota, Hiroko Management For Voted - For
1.14 Elect Director Kobayashi, Izumi Management For Voted - For
2 Amend Articles to Renounce Qualification of JGB
Market Special Participant Shareholder Against Voted - Against
MODERN TIMES GROUP MTG AB
Security ID: W56523116 Ticker: MTG.B
Meeting Date: 07-Feb-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Approve Spin-Off of Nordic Entertainment Group AB
and Distribution of Shares to Shareholders Management For Voted - For
8 Approve Issuance of Class B Shares up to 20 Per
Cent of Total Issued B Shares without Preemptive
Rights Management For Voted - Against
9 Close Meeting Management Non-Voting
Meeting Date: 21-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
11 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Directors (5) and Deputy
Directors (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
SEK 1.45 Million for Chairman and SEK 500,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Voted - For
15.a Reelect David Chance as Director Management For Voted - For
15.b Reelect Simon Duffy as Director Management For Voted - For
15.c Reelect Gerhard Florin as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15.d Reelect Donata Hopfen as Director Management For Voted - For
15.e Reelect Natalie Tydeman as Director Management For Voted - For
16 Reelect David Chance as Board Chair Management For Voted - For
17 Determine Number of Auditors (1) and Deputy
Auditors (0); Ratify KPMG as Auditors Management For Voted - For
18 Authorize Representatives of At Least Three of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20.a Approve Performance Share Plan LTI 2019 Management For Voted - For
20.b Approve Warrant Plan for Key Employees; Approve
Issuance of up to 450,104 Warrants; Approve
Transfer of Warrants to Participants Management For Voted - For
21.a Approve Equity Plan Financing Through Transfer of
Class B Shares Management For Voted - For
21.b Approve Alternative Equity Plan Financing Management For Voted - For
22 Amend Articles Re: Corporate Purpose Management For Voted - For
23 Close Meeting Management Non-Voting
MONEYSUPERMARKET.COM GROUP PLC
Security ID: G6258H101 Ticker: MONY
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Andrew Fisher as Director Management For Voted - For
5 Re-elect Robin Freestone as Director Management For Voted - For
6 Re-elect Mark Lewis as Director Management For Voted - For
7 Re-elect Sally James as Director Management For Voted - For
8 Re-elect Genevieve Shore as Director Management For Voted - For
9 Elect Sarah Warby as Director Management For Voted - For
10 Elect Scilla Grimble as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
MRV ENGENHARIA E PARTICIPACOES SA
Security ID: P6986W107 Ticker: MRVE3
Meeting Date: 12-Dec-18 Meeting Type: Special
1 Approve Partial Spin-Off Re: Shares of Log
Commercial Properties e Participacoes S.A. Management For Voted - For
2 Approve Agreement for Partial Spin-Off Re: Shares
of Log Commercial Properties e Participacoes S.A. Management For Voted - For
3 Ratify Apsis Consultoria e Avaliacoes Ltda. as the
Independent Firm to Appraise Proposed Transactions Management For Voted - For
4 Approve Independent Firm's Appraisal Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
6 Approve Reduction in Share Capital without
Cancellation of Shares Management For Voted - For
7 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
8 Consolidate Bylaws Management For Voted - For
9 Approve Minutes of Meeting with Exclusion of
Shareholder Names Management For Voted - For
10 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 15-Mar-19 Meeting Type: Special
1 Approve Revision to the Current Organizational
Structure of the Company and Amend Articles
Accordingly Management For Voted - For
2.1 Elect Sinai Waisberg as Director Management For Voted - For
2.2 Elect Leonardo Guimaraes Correa as Director Management For Voted - For
2.3 Elect Betania Tanure de Barros as Director Management For Voted - For
2.4 Elect Rubens Menin Teixeira de Souza as Director Management For Voted - For
2.5 Elect Marcos Alberto Cabaleiro Fernandez as Director Management For Voted - For
2.6 Elect Rafael Nazareth Menin Teixeira de Souza as
Director Management For Voted - For
2.7 Elect Antonio Kandir as Director Management For Voted - For
3 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes for Each Supported
Nominee? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 3, Votes Will Be
Automatically Distributed in Equal % Amongst
Candidates You Chose. If You Vote AGST, Contact
Your Client Service Rep to Disproportionately
Allocate % of Votes Management Non-Voting
4.1 Percentage of Votes to Be Assigned - Elect Sinai
Waisberg as Director Management None Voted - Abstain
4.2 Percentage of Votes to Be Assigned - Elect Leonardo
Guimaraes Correa as Director Management None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.3 Percentage of Votes to Be Assigned - Elect Betania
Tanure de Barros as Director Management None Voted - Abstain
4.4 Percentage of Votes to Be Assigned - Elect Rubens
Menin Teixeira de Souza as Director Management None Voted - Abstain
4.5 Percentage of Votes to Be Assigned - Elect Marcos
Alberto Cabaleiro Fernandez as Director Management None Voted - Abstain
4.6 Percentage of Votes to Be Assigned - Elect Rafael
Nazareth Menin Teixeira de Souza as Director Management None Voted - Abstain
4.7 Percentage of Votes to Be Assigned - Elect Antonio
Kandir as Director Management None Voted - Abstain
5 Approve Remuneration of Company's Management Management For Voted - For
6 Approve Decrease in Board Size Management For Voted - For
7 Amend Article 23 Management For Voted - For
8 Consolidate Bylaws Management For Voted - For
9 Amend Stock Option Plan Management For Voted - Against
10 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Capitalization of Reserves Management For Voted - For
4 Amend Article 5 to Reflect Changes in Capital Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
6 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 30-May-19 Meeting Type: Special
1 Elect Silvio Romero de Lemos Meira as Independent
Director Management For Voted - For
2 Install Innovation Committee Management For Voted - For
3 Approve Increase in Board Size from Seven to Eight
Members Management For Voted - For
4 Change Name of Governance and Ethics Committee to
Governance and Compliance Committee Management For Voted - For
5 Amend Article 23 Management For Voted - For
6 Consolidate Bylaws Management For Voted - For
7 Approve Minutes of Meeting With Exclusion of
Shareholder Names Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
MS&AD INSURANCE GROUP HOLDINGS, INC.
Security ID: J4687C105 Ticker: 8725
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Suzuki, Hisahito Management For Voted - For
2.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
2.3 Elect Director Hara, Noriyuki Management For Voted - For
2.4 Elect Director Kanasugi, Yasuzo Management For Voted - For
2.5 Elect Director Fujii, Shiro Management For Voted - For
2.6 Elect Director Higuchi, Masahiro Management For Voted - For
2.7 Elect Director Kuroda, Takashi Management For Voted - For
2.8 Elect Director Matsunaga, Mari Management For Voted - For
2.9 Elect Director Bando, Mariko Management For Voted - For
2.10 Elect Director Arima, Akira Management For Voted - For
2.11 Elect Director Ikeo, Kazuhito Management For Voted - For
2.12 Elect Director Tobimatsu, Junichi Management For Voted - For
3 Appoint Statutory Auditor Jinno, Hidema Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
NATIONAL EXPRESS GROUP PLC
Security ID: G6374M109 Ticker: NEX
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Sir John Armitt as Director Management For Voted - For
5 Re-elect Matt Ashley as Director Management For Voted - For
6 Re-elect Joaquin Ayuso as Director Management For Voted - For
7 Re-elect Jorge Cosmen as Director Management For Voted - For
8 Re-elect Matthew Crummack as Director Management For Voted - For
9 Re-elect Chris Davies as Director Management For Voted - For
10 Re-elect Dean Finch as Director Management For Voted - For
11 Re-elect Mike McKeon as Director Management For Voted - For
12 Re-elect Chris Muntwyler as Director Management For Voted - For
13 Re-elect Elliot (Lee) Sander as Director Management For Voted - For
14 Re-elect Dr Ashley Steel as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
23 Re-elect Jane Kingston as Director Management For Voted - For
NATIONAL GRID PLC
Security ID: G6375K151 Ticker: NG.
Meeting Date: 30-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Sir Peter Gershon as Director Management For Voted - For
4 Re-elect John Pettigrew as Director Management For Voted - For
5 Re-elect Dean Seavers as Director Management For Voted - For
6 Re-elect Nicola Shaw as Director Management For Voted - For
7 Re-elect Nora Brownell as Director Management For Voted - For
8 Re-elect Jonathan Dawson as Director Management For Voted - For
9 Re-elect Therese Esperdy as Director Management For Voted - For
10 Re-elect Paul Golby as Director Management For Voted - For
11 Re-elect Mark Williamson as Director Management For Voted - For
12 Elect Amanda Mesler as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Remuneration Report Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
NATURA COSMETICOS SA
Security ID: P7088C106 Ticker: NATU3
Meeting Date: 01-Nov-18 Meeting Type: Special
1 Approve Agreement to Absorb Natura Inovacao e
Tecnologia de Produtos Ltda. (Natura Inovacao) Management For Voted - For
2 Ratify KPMG Auditores Independentes as the Firm to
Appraise Proposed Transaction Management For Voted - For
3 Approve Independent Firm's Appraisal Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Absorption of Natura Inovacao e Tecnologia
de Produtos Ltda. (Natura Inovacao) Management For Voted - For
5 Authorize Executive Board to Ratify and Execute
Approved Resolutions Management For Voted - For
6 Elect Jessica DiLullo Herrin as Independent Director Management For Voted - For
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Capital Budget, Allocation of Income and
Dividends Management For Voted - For
3 Fix Number of Director at Nine Management For Voted - For
4 Elect Directors Management For Voted - For
5 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
6 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 6, Votes Will Be
Automatically Distributed in Equal % Amongst All
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
7.1 Percentage of Votes to Be Assigned - Elect Pedro
Luiz Barreiros Passos as Director Management None Voted - Abstain
7.2 Percentage of Votes to Be Assigned - Elect Antonio
Luiz da Cunha Seabra as Director Management None Voted - Abstain
7.3 Percentage of Votes to Be Assigned - Elect
Guilherme Peirao Leal as Director Management None Voted - Abstain
7.4 Percentage of Votes to Be Assigned - Elect Silvia
Freire Dente da Silva Dias Lagnado as Director Management None Voted - Abstain
7.5 Percentage of Votes to Be Assigned - Elect Carla
Schmitzberger as Director Management None Voted - Abstain
7.6 Percentage of Votes to Be Assigned - Elect Roberto
de Oliveira Marques as Director Management None Voted - Abstain
7.7 Percentage of Votes to Be Assigned - Elect Gilberto
Mifano as Director Management None Voted - Abstain
7.8 Percentage of Votes to Be Assigned - Elect Fabio
Colletti Barbosa as Director Management None Voted - Abstain
7.9 Percentage of Votes to Be Assigned - Elect Jessica
DiLullo Herrin as Director Management None Voted - Abstain
8 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
9 In Case Cumulative Voting Is Adopted, Do You Wish
for Your Votes to be Automatically Distributed
Amongst the Nominees? Management None Voted - Abstain
10 Approve Remuneration of Company's Management Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
11 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
12 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
13 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 12-Apr-19 Meeting Type: Special
1 Approve Long-Term Incentive Plan and Co-Investment
Plan Management For Voted - Against
2 Amend Stock Option Plan Management For Voted - Against
3 Amend Share Matching Plan Management For Voted - Against
4 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
NEC CORP.
Security ID: J48818207 Ticker: 6701
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings Management For Voted - For
2.1 Elect Director Endo, Nobuhiro Management For Voted - For
2.2 Elect Director Niino, Takashi Management For Voted - For
2.3 Elect Director Morita, Takayuki Management For Voted - For
2.4 Elect Director Ishiguro, Norihiko Management For Voted - For
2.5 Elect Director Matsukura, Hajime Management For Voted - For
2.6 Elect Director Nishihara, Moto Management For Voted - For
2.7 Elect Director Kunibe, Takeshi Management For Voted - For
2.8 Elect Director Seto, Kaoru Management For Voted - For
2.9 Elect Director Iki, Noriko Management For Voted - For
2.10 Elect Director Ito, Masatoshi Management For Voted - For
2.11 Elect Director Nakamura, Kuniharu Management For Voted - For
3 Appoint Statutory Auditor Nakata, Nobuo Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
NEDBANK GROUP LTD.
Security ID: S5518R104 Ticker: NED
Meeting Date: 22-Nov-18 Meeting Type: Special
Special Resolution Management Non-Voting
1 Authorise Specific Repurchase of Shares from the
Odd-lot Holders Management For Voted - For
Ordinary Resolutions Management Non-Voting
1 Authorise Implementation of the Odd-lot Offer Management For Voted - For
2 Authorise Ratification of Approved Resolutions Management For Voted - For
NEMAK SAB DE CV
Security ID: P71340106 Ticker: NEMAKA
Meeting Date: 28-Feb-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Cash Dividends;
Approve Maximum Amount for Repurchase of Shares Management For Voted - For
3 Elect Directors and Chairman of Audit and Corporate
Practices Committee; Fix Their Remuneration Management For Voted - Against
4 Appoint Legal Representatives Management For Voted - For
5 Approve Minutes of Meeting Management For Voted - For
NEOPOST SA
Security ID: F65196119 Ticker: NEO
Meeting Date: 28-Jun-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.53 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Re: Conventions with Denis Thiery,
Chairman of the Board Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Re: Conventions with Geoffrey Godet,
CEO Management For Voted - For
6 Approve Compensation of Denis Thiery, Chairman of
the Board Management For Voted - For
7 Approve Compensation of Geoffrey Godet, CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Approve Remuneration Policy of Geoffrey Godet, CEO Management For Voted - For
10 Ratify Appointment of Helena Bejar as Director Management For Voted - For
11 Reelect Helena Bejar as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Reelect Virginie Fauvel as Director Management For Voted - For
13 Reelect Nathalie Wright as Director Management For Voted - For
14 Elect Didier Lamouche as Director Management For Voted - For
15 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
17 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
18 Amend Article 13 of Bylaws Re: Employee
Representative Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3.4 Million Management For Voted - For
21 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 3.4 Million Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3.4 Million Management For Voted - For
23 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 3.4 Million Management For Voted - For
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
27 Authorize Capital Increase for Future Exchange
Offers Management For Voted - For
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
30 Authorize up to 400,000 Shares for Use in
Restricted Stock Plans Management For Voted - For
31 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
32 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
NEW WORLD DEVELOPMENT CO. LTD.
Security ID: Y63084126 Ticker: 17
Meeting Date: 20-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Cheng Kar-Shun, Henry as Director Management For Voted - For
3b Elect Doo Wai-Hoi, William as Director Management For Voted - For
3c Elect Cha Mou-Sing, Payson as Director Management For Voted - For
3d Elect Cheng Kar-Shing, Peter as Director Management For Voted - For
3e Elect Liang Cheung-Biu, Thomas as Director Management For Voted - For
3f Elect Cheng Chi-Man, Sonia as Director Management For Voted - For
3g Elect Sitt Nam-Hoi as Director Management For Voted - For
3h Elect So Chung-Keung, Alfred as Director Management For Voted - For
3i Elect Ip Yuk-Keung as Director Management For Voted - For
3j Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
NEWCREST MINING LTD.
Security ID: Q6651B114 Ticker: NCM
Meeting Date: 14-Nov-18 Meeting Type: Annual
2a Elect Peter Tomsett as Director Management For Voted - For
2b Elect Philip Aiken as Director Management For Voted - For
3a Approve Grant of Performance Rights to Sandeep
Biswas Management For Voted - For
3b Approve Grant of Performance Rights to Gerard Bond Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
5 Approve Termination Benefits Management For Voted - For
NEX GROUP PLC
Security ID: G46981117 Ticker: NXG
Meeting Date: 11-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Charles Gregson as Director Management For Voted - For
4 Re-elect Michael Spencer as Director Management For Voted - For
5 Re-elect Ken Pigaga as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6 Re-elect Samantha Wren as Director Management For Voted - For
7 Re-elect John Sievwright as Director Management For Voted - For
8 Re-elect Anna Ewing as Director Management For Voted - For
9 Re-elect Ivan Ritossa as Director Management For Voted - For
10 Re-elect Robert Standing as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - Against
14 Approve Remuneration Policy Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
NIPPON SUISAN KAISHA, LTD.
Security ID: J56042104 Ticker: 1332
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Matono, Akiyo Management For Voted - For
1.2 Elect Director Hamada, Shingo Management For Voted - For
1.3 Elect Director Sekiguchi, Yoichi Management For Voted - For
1.4 Elect Director Yamamoto, Shinya Management For Voted - For
1.5 Elect Director Takahashi, Seiji Management For Voted - For
1.6 Elect Director Oki, Kazuo Management For Voted - For
1.7 Elect Director Yoko, Keisuke Management For Voted - For
2 Appoint Statutory Auditor Hamano, Hiroyuki Management For Voted - For
NIPPON TELEGRAPH & TELEPHONE CORP.
Security ID: J59396101 Ticker: 9432
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
2.1 Elect Director Oka, Atsuko Management For Voted - For
2.2 Elect Director Sakamura, Ken Management For Voted - For
2.3 Elect Director Takegawa, Keiko Management For Voted - For
3.1 Appoint Statutory Auditor Ide, Akiko Management For Voted - For
3.2 Appoint Statutory Auditor Maezawa, Takao Management For Voted - For
3.3 Appoint Statutory Auditor Iida, Takashi Management For Voted - For
3.4 Appoint Statutory Auditor Kanda, Hideki Management For Voted - For
3.5 Appoint Statutory Auditor Kashima, Kaoru Management For Voted - For
4 Remove Existing Director Shimada, Akira Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
NIPPON TELEVISION HOLDINGS, INC.
Security ID: J56171101 Ticker: 9404
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2.1 Elect Director Okubo, Yoshio Management For Voted - Against
2.2 Elect Director Kosugi, Yoshinobu Management For Voted - For
2.3 Elect Director Ishizawa, Akira Management For Voted - For
2.4 Elect Director Ichimoto, Hajime Management For Voted - For
2.5 Elect Director Tamai, Tadayuki Management For Voted - For
2.6 Elect Director Sakamaki, Kazuya Management For Voted - For
2.7 Elect Director Watanabe, Tsuneo Management For Voted - Against
2.8 Elect Director Imai, Takashi Management For Voted - For
2.9 Elect Director Sato, Ken Management For Voted - For
2.10 Elect Director Kakizoe, Tadao Management For Voted - For
2.11 Elect Director Manago, Yasushi Management For Voted - For
2.12 Elect Director Yamaguchi, Toshikazu Management For Voted - For
2.13 Elect Director Sugiyama, Yoshikuni Management For Voted - For
3.1 Appoint Statutory Auditor Kanemoto, Toshinori Management For Voted - For
3.2 Appoint Statutory Auditor Muraoka, Akitoshi Management For Voted - Against
3.3 Appoint Statutory Auditor Ohashi, Yoshimitsu Management For Voted - Against
4 Appoint Alternate Statutory Auditor Nose, Yasuhiro Management For Voted - For
NISSAN CHEMICAL CORP.
Security ID: J56988108 Ticker: 4021
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Kinoshita, Kojiro Management For Voted - For
2.2 Elect Director Miyazaki, Junichi Management For Voted - For
2.3 Elect Director Fukuro, Hiroyoshi Management For Voted - For
2.4 Elect Director Miyaji, Katsuaki Management For Voted - For
2.5 Elect Director Honda, Takashi Management For Voted - For
2.6 Elect Director Suzuki, Hitoshi Management For Voted - For
2.7 Elect Director Kajiyama, Chisato Management For Voted - For
2.8 Elect Director Oe, Tadashi Management For Voted - For
2.9 Elect Director Obayashi, Hidehito Management For Voted - For
3 Appoint Statutory Auditor Onitsuka, Hiroshi Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
NITTO DENKO CORP.
Security ID: J58472119 Ticker: 6988
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3.1 Elect Director Takasaki, Hideo Management For Voted - For
3.2 Elect Director Umehara, Toshiyuki Management For Voted - For
3.3 Elect Director Takeuchi, Toru Management For Voted - For
3.4 Elect Director Todokoro, Nobuhiro Management For Voted - For
3.5 Elect Director Miki, Yosuke Management For Voted - For
3.6 Elect Director Furuse, Yoichiro Management For Voted - For
3.7 Elect Director Hatchoji, Takashi Management For Voted - For
3.8 Elect Director Fukuda, Tamio Management For Voted - For
4.1 Appoint Statutory Auditor Kanzaki, Masami Management For Voted - For
4.2 Appoint Statutory Auditor Tokuyasu, Shin Management For Voted - For
4.3 Appoint Statutory Auditor Toyoda, Masakazu Management For Voted - For
NOKIAN RENKAAT OYJ
Security ID: X5862L103 Ticker: NRE1V
Meeting Date: 09-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.58 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 90,000 for Chairman, EUR 67,500 for Deputy
Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind,
Veronica Lindholm, Inka Mero, George Rietbergen,
Pekka Vauramo and Petteri Wallden as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - Against
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
17 Amend Articles Re: Auditor; Notice of Meeting;
Annual General Meeting Management For Voted - For
18 Close Meeting Management Non-Voting
NOMURA CO., LTD.
Security ID: J58988106 Ticker: 9716
Meeting Date: 23-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
2.1 Elect Director Watanabe, Masaru Management For Voted - For
2.2 Elect Director Enomoto, Shuji Management For Voted - For
2.3 Elect Director Nakagawa, Masahiro Management For Voted - For
2.4 Elect Director Okumoto, Kiyotaka Management For Voted - For
2.5 Elect Director Owada, Tadashi Management For Voted - For
2.6 Elect Director Makino, Shuichi Management For Voted - For
2.7 Elect Director Okuno, Fukuzo Management For Voted - For
2.8 Elect Director Sakai, Shinji Management For Voted - For
2.9 Elect Director Sakaba, Mitsuo Management For Voted - For
2.10 Elect Director Komiya, Etsuko Management For Voted - For
3 Appoint Statutory Auditor Yamada, Tatsumi Management For Voted - Against
NOMURA HOLDINGS, INC.
Security ID: J58646100 Ticker: 8604
Meeting Date: 24-Jun-19 Meeting Type: Annual
1.1 Elect Director Koga, Nobuyuki Management For Voted - Against
1.2 Elect Director Nagai, Koji Management For Voted - Against
1.3 Elect Director Nagamatsu, Shoichi Management For Voted - For
1.4 Elect Director Miyashita, Hisato Management For Voted - For
1.5 Elect Director Kimura, Hiroshi Management For Voted - For
1.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.7 Elect Director Shimazaki, Noriaki Management For Voted - For
1.8 Elect Director Sono, Mari Management For Voted - Against
1.9 Elect Director Michael Lim Choo San Management For Voted - For
1.10 Elect Director Laura Simone Unger Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
Security ID: J5900F106 Ticker: 4307
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Elect Director Konomoto, Shingo Management For Voted - For
1.2 Elect Director Momose, Hironori Management For Voted - For
1.3 Elect Director Ueno, Ayumu Management For Voted - For
1.4 Elect Director Fukami, Yasuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Shimamoto, Tadashi Management For Voted - For
1.6 Elect Director Usumi, Yoshio Management For Voted - For
1.7 Elect Director Doi, Miwako Management For Voted - For
1.8 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.9 Elect Director Omiya, Hideaki Management For Voted - For
2 Appoint Statutory Auditor Nishimura, Motoya Management For Voted - For
NON-STANDARD FINANCE PLC
Security ID: G66137103 Ticker: NSF
Meeting Date: 26-Mar-19 Meeting Type: Special
1 Authorise Issue of Equity in Connection with the
Offer Management For Voted - For
Meeting Date: 21-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect John de Blocq van Kuffeler as Director Management For Voted - For
5 Re-elect Nicholas Teunon as Director Management For Voted - For
6 Re-elect Miles Cresswell-Turner as Director Management For Voted - For
7 Re-elect Charles Gregson as Director Management For Voted - For
8 Re-elect Heather McGregor as Director Management For Voted - For
9 Re-elect Niall Booker as Director Management For Voted - For
10 Reappoint Deloitte LLP as Auditors Management For Voted - For
11 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
12 Authorise Issue of Equity Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
17 Approve Relevant Dividends Management None Voted - For
18 Approve Cancellation of the Affected Shares Management For Voted - For
19 Approve Release of Director Liability for Share
Buybacks Management None Voted - For
NORDEA BANK ABP
Security ID: X5S8VL105 Ticker: NDA.SE
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.69 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 300,000 for Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work; Management For Voted - For
11 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
12 Reelect Torbjorn Magnusson (Chairperson), Nigel
Hinshelwood, Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille Erenbjerg as
Directors; Elect Kari Jordan, Petra van Hoeken and
John Maltby as New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Establish Shareholders' Nomination Board Management For Voted - For
16 Approve Issuance of Convertible Instruments without
Preemptive Rights Management For Voted - For
17.a Authorize Share Repurchase Program in the
Securities Trading Business Management For Voted - For
17.b Reissuance of Repurchased Shares up to 175 Million
Issued Shares Management For Voted - For
18.a Authorize Share Repurchase Program Management For Voted - For
18.b Approve Issuance of up to 30 Million Shares without
Preemptive Rights Management For Voted - For
19 Fix Maximum Variable Compensation Ratio Management For Voted - For
20 Close Meeting Management Non-Voting
NORDIC ENTERTAINMENT GROUP AB
Security ID: W5806J108 Ticker: NENT.B
Meeting Date: 22-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Chairman's Report Management Non-Voting
8 Receive CEO's Report Management Non-Voting
9 Receive Financial Statements and Statutory Reports Management Non-Voting
10 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Allocation of Income and Dividends of SEK
6.50 Per Share Management For Voted - For
12 Approve Discharge of Board and President Management For Voted - For
13 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of SEK 4.7 Million; Approve Remuneration of
Auditors Management For Voted - For
15.a Reelect Anders Borg as Director Management For Voted - For
15.b Reelect David Chance as Director Management For Voted - For
15.c Reelect Henrik Clausen as Director Management For Voted - For
15.d Reelect Simon Duffy as Director Management For Voted - For
15.e Reelect Kristina Schauman as Director Management For Voted - For
15.f Reelect Natalie Tydeman as Director Management For Voted - For
16 Reelect David Chance as Board Chairman Management For Voted - For
17 Determine Number of Auditors (1) and Deputy
Auditors (0); Ratify KPMG as Auditors Management For Voted - For
18 Authorize Chairman of Board and Representatives of
Minimum Three of Company's Largest Shareholders to
Serve on Nominating Committee Management For Voted - For
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
20.a Approve Performance Share Plan LTIP 2019 for Key
Employees Management For Voted - For
20.b Authorize New Class C Common Stock Management For Voted - For
20.c Approve Equity Plan Financing Through Issuance of
Class C Shares Management For Voted - For
20.d Approve Equity Plan Financing Through Repurchase of
Class C Shares Management For Voted - For
20.e Approve Equity Plan Financing Through Transfer of
Class B Shares Management For Voted - For
20.f Approve Equity Swap Agreement as Alternative Equity
Plan Financing Management For Voted - For
21 Amend Articles Re: Set Minimum (SEK 100 Million)
and Maximum (SEK 400 Million) Share Capital;
Approve Capitalization of Reserves of SEK 134.2
Million Management For Voted - For
22 Close Meeting Management Non-Voting
NOVARTIS AG
Security ID: H5820Q150 Ticker: NOVN
Meeting Date: 28-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.85 per Share Management For Voted - For
4 Approve CHF 11.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - For
6 Approve Special Distribution by Way of a Dividend
in Kind to Effect the Spin-Off of Alcon Inc. Management For Voted - For
7.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.2 Million Management For Voted - For
7.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 92 Million Management For Voted - For
7.3 Approve Remuneration Report Management For Voted - For
8.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
8.2 Reelect Nancy Andrews as Director Management For Voted - For
8.3 Reelect Ton Buechner as Director Management For Voted - For
8.4 Reelect Srikant Datar as Director Management For Voted - For
8.5 Reelect Elizabeth Doherty as Director Management For Voted - For
8.6 Reelect Ann Fudge as Director Management For Voted - For
8.7 Reelect Frans van Houten as Director Management For Voted - For
8.8 Reelect Andreas von Planta as Director Management For Voted - For
8.9 Reelect Charles Sawyers as Director Management For Voted - For
8.10 Reelect Enrico Vanni as Director Management For Voted - For
8.11 Reelect William Winters as Director Management For Voted - For
8.12 Elect Patrice Bula as Director Management For Voted - For
9.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
9.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
9.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
9.4 Reappoint William Winters as Member of the
Compensation Committee Management For Voted - For
9.5 Appoint Patrice Bula as Member of the Compensation
Committee Management For Voted - For
10 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
11 Designate Peter Zahn as Independent Proxy Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
NOVO NORDISK A/S
Security ID: K72807132 Ticker: NOVO.B
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3.1 Approve Remuneration of Directors for 2018 Management For Voted - For
3.2 Approve Remuneration of Directors for 2019 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5.1 Reelect Helge Lund as Director and Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Reelect Brian Daniels as Director Management For Voted - For
5.3b Elect Laurence Debroux as New Director Management For Voted - For
5.3c Reelect Andreas Fibig as Director Management For Voted - For
5.3d Reelect Sylvie Gregoire as Director Management For Voted - For
5.3e Reelect Liz Hewitt as Director Management For Voted - For
5.3f Reelect Kasim Kutay as Director Management For Voted - For
5.3g Reelect Martin Mackay as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3a Approve Creation of Pool of Capital for the Benefit
of Employees Management For Voted - Against
7.3b Approve Creation of Pool of Capital with Preemptive
Rights Management For Voted - For
7.3c Approve Creation of Pool of Capital without
Preemptive Rights Management For Voted - For
7.4 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
Shareholder Proposals Submitted by Frank Aaen Management Non-Voting
8 Reduction of Price of Insulin and Other Products if
Return on Equity Exceeds 7 Per Cent Shareholder Against Voted - Against
9 Other Business Management Non-Voting
NTT DATA CORP.
Security ID: J59031104 Ticker: 9613
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
3.1 Elect Director Homma, Yo Management For Voted - For
3.2 Elect Director Yanagi, Keiichiro Management For Voted - For
3.3 Elect Director Yamaguchi, Shigeki Management For Voted - For
3.4 Elect Director Fujiwara, Toshi Management For Voted - For
3.5 Elect Director Kitani, Tsuyoshi Management For Voted - For
3.6 Elect Director Takeuchi, Shunichi Management For Voted - For
3.7 Elect Director Ito, Koji Management For Voted - For
3.8 Elect Director Matsunaga, Hisashi Management For Voted - For
3.9 Elect Director Okamoto, Yukio Management For Voted - For
3.10 Elect Director Hirano, Eiji Management For Voted - For
3.11 Elect Director Ebihara, Takashi Management For Voted - For
3.12 Elect Director John McCain Management For Voted - For
3.13 Elect Director Fujii, Mariko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
NTT DOCOMO, INC.
Security ID: J59399121 Ticker: 9437
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 55 Management For Voted - For
2.1 Elect Director Tsubouchi, Koji Management For Voted - For
2.2 Elect Director Fujiwara, Michio Management For Voted - For
2.3 Elect Director Tateishi, Mayumi Management For Voted - For
2.4 Elect Director Kuroda, Katsumi Management For Voted - For
3.1 Appoint Statutory Auditor Sagae, Hironobu Management For Voted - Against
3.2 Appoint Statutory Auditor Kajikawa, Mikio Management For Voted - Against
3.3 Appoint Statutory Auditor Nakata, Katsumi Management For Voted - Against
3.4 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - Against
OBAYASHI CORP.
Security ID: J59826107 Ticker: 1802
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
2.1 Elect Director Obayashi, Takeo Management For Voted - For
2.2 Elect Director Hasuwa, Kenji Management For Voted - For
2.3 Elect Director Ura, Shingo Management For Voted - For
2.4 Elect Director Sato, Takehito Management For Voted - For
2.5 Elect Director Kotera, Yasuo Management For Voted - For
2.6 Elect Director Murata, Toshihiko Management For Voted - For
2.7 Elect Director Sato, Toshimi Management For Voted - For
2.8 Elect Director Otake, Shinichi Management For Voted - For
2.9 Elect Director Koizumi, Shinichi Management For Voted - For
2.10 Elect Director Izumiya, Naoki Management For Voted - For
3 Appoint Statutory Auditor Yokokawa, Hiroshi Management For Voted - For
OBIC CO., LTD.
Security ID: J5946V107 Ticker: 4684
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Noda, Masahiro Management For Voted - For
3.2 Elect Director Tachibana, Shoichi Management For Voted - For
3.3 Elect Director Kawanishi, Atsushi Management For Voted - For
3.4 Elect Director Noda, Mizuki Management For Voted - For
3.5 Elect Director Fujimoto, Takao Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.6 Elect Director Ida, Hideshi Management For Voted - For
3.7 Elect Director Ueno, Takemitsu Management For Voted - For
3.8 Elect Director Gomi, Yasumasa Management For Voted - For
3.9 Elect Director Ejiri, Takashi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
OESTERREICHISCHE POST AG
Security ID: A6191J103 Ticker: POST
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.08 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Remuneration of Supervisory Board Members Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
OIL CO. LUKOIL PJSC
Security ID: X6983S100 Ticker: LKOH
Meeting Date: 24-Aug-18 Meeting Type: Special
Meeting for ADR Holders Management Non-Voting
1 Approve Reduction in Share Capital through Share
Repurchase Program and Subsequent Share Cancellation Management For Voted - For
Meeting Date: 03-Dec-18 Meeting Type: Special
Meeting for ADR/GDR Holders Management Non-Voting
1 Approve Interim Dividends for First Nine Months of
Fiscal 2018 Management For Voted - For
2 Approve Remuneration of Directors Management For Voted - For
3 Amend Charter Management For Voted - For
Meeting Date: 20-Jun-19 Meeting Type: Annual
Meeting for ADR/GDR Holders Management Non-Voting
1 Approve Annual Report, Financial Statements, and
Allocation of Income, Including Dividends of RUB
155 per Share Management For Voted - For
Elect 11 Directors via Cumulative Voting Management Non-Voting
2.1 Elect Vagit Alekperov as Director Management None Voted - Against
2.2 Elect Viktor Blazheev as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Elect Toby Gati as Director Management None Voted - Against
2.4 Elect Valerii Graifer as Director Management None Voted - Against
2.5 Elect Ravil Maganov as Director Management None Voted - Against
2.6 Elect Roger Munnings as Director Management None Voted - Against
2.7 Elect Nikolai Nikolaev as Director Management None Voted - Against
2.8 Elect Pavel Teplukhin as Director Management None Voted - For
2.9 Elect Leonid Fedun as Director Management None Voted - Against
2.10 Elect Liubov Khoba as Director Management None Voted - Against
2.11 Elect Sergei Shatalov as Director Management None Voted - Against
2.12 Elect Wolfgang Schussel as Director Management None Voted - Against
Elect Three Members of Audit Commission Management Non-Voting
3.1 Elect Ivan Vrublevskii as Member of Audit Commission Management For Voted - For
3.2 Elect Artem Otrubiannikov as Member of Audit
Commission Management For Voted - For
3.3 Elect Pavel Suloev as Member of Audit Commission Management For Voted - For
4.1 Approve Remuneration of Directors for Fiscal 2018 Management For Voted - For
4.2 Approve Remuneration of New Directors for Fiscal
2019 Management For Voted - For
5.1 Approve Remuneration of Members of Audit Commission
for Fiscal 2018 Management For Voted - For
5.2 Approve Remuneration of New Members of Audit
Commission for Fiscal 2019 Management For Voted - For
6 Ratify KPMG as Auditor Management For Voted - For
7 Approve New Edition of Regulations on General
Meetings Management For Voted - Against
8 Approve Reduction in Share Capital through Share
Repurchase Program and Subsequent Share Cancellation Management For Voted - For
9 Approve Related-Party Transaction Re: Liability
Insurance for Directors ,Executives, and Companies Management For Voted - For
OLD MUTUAL LTD.
Security ID: S5790B132 Ticker: OMU
Meeting Date: 24-May-19 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2018 Management For Voted - For
2.1 Elect Paul Baloyi as Director Management For Voted - For
2.2 Elect Peter de Beyer as Director Management For Voted - For
2.3 Elect Thys du Toit as Director Management For Voted - For
2.4 Elect Albert Essien as Director Management For Voted - For
2.5 Elect Itumeleng Kgaboesele as Director Management For Voted - For
2.6 Elect John Lister as Director Management For Voted - For
2.7 Elect Sizeka Magwentshu-Rensburg as Director Management For Voted - For
2.8 Elect Trevor Manuel as Director Management For Voted - For
2.9 Elect Nombulelo Moholi as Director Management For Voted - For
2.10 Elect Thoko Mokgosi-Mwantembe as Director Management For Voted - For
2.11 Elect Nosipho Molope as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.12 Elect Peter Moyo as Director Management For Voted - For
2.13 Elect James Mwangi as Director Management For Voted - For
2.14 Elect Marshall Rapiya as Director Management For Voted - For
2.15 Elect Casper Troskie as Director Management For Voted - For
2.16 Elect Stewart van Graan as Director Management For Voted - For
3.1 Elect Paul Baloyi as Member of the Audit Committee Management For Voted - For
3.2 Elect Peter de Beyer as Member of the Audit
Committee Management For Voted - For
3.3 Elect Itumeleng Kgaboesele as Member of the Audit
Committee Management For Voted - For
3.4 Elect John Lister as Member of the Audit Committee Management For Voted - For
3.5 Elect Nosipho Molope as Member of the Audit
Committee Management For Voted - For
4.1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
4.2 Appoint Deloitte & Touche as Auditors of the Company Management For Voted - For
5 Authorise Board to Issue Shares for Cash Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Remuneration Implementation Report Management For Voted - Against
7 Authorise Ratification of Approved Resolutions Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Remuneration of Non-executive Directors Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance to Subsidiaries and
Other Related and Inter-related Entities and to
Directors, Prescribed Officers or Other Persons
Participating in Share or Other Employee Incentive
Schemes Management For Voted - For
OLYMPUS CORP.
Security ID: J61240107 Ticker: 7733
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Three
Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors Management For Voted - For
3.1 Elect Director Takeuchi, Yasuo Management For Voted - For
3.2 Elect Director Sasa, Hiroyuki Management For Voted - For
3.3 Elect Director Stefan Kaufmann Management For Voted - For
3.4 Elect Director Koga, Nobuyuki Management For Voted - For
3.5 Elect Director Shimizu, Masashi Management For Voted - For
3.6 Elect Director Fujita, Sumitaka Management For Voted - For
3.7 Elect Director Katayama, Takayuki Management For Voted - For
3.8 Elect Director Kaminaga, Susumu Management For Voted - For
3.9 Elect Director Kikawa, Michijiro Management For Voted - For
3.10 Elect Director Iwamura, Tetsuo Management For Voted - For
3.11 Elect Director Masuda, Yasumasa Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.12 Elect Director Natori, Katsuya Management For Voted - For
3.13 Elect Director Iwasaki, Atsushi Management For Voted - For
3.14 Elect Director D. Robert Hale Management For Voted - For
3.15 Elect Director Jim C. Beasley Management For Voted - For
OMRON CORP.
Security ID: J61374120 Ticker: 6645
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
2.1 Elect Director Tateishi, Fumio Management For Voted - For
2.2 Elect Director Yamada, Yoshihito Management For Voted - For
2.3 Elect Director Miyata, Kiichiro Management For Voted - For
2.4 Elect Director Nitto, Koji Management For Voted - For
2.5 Elect Director Ando, Satoshi Management For Voted - For
2.6 Elect Director Kobayashi, Eizo Management For Voted - For
2.7 Elect Director Nishikawa, Kuniko Management For Voted - For
2.8 Elect Director Kamigama, Takehiro Management For Voted - For
3.1 Appoint Statutory Auditor Kondo, Kiichiro Management For Voted - For
3.2 Appoint Statutory Auditor Yoshikawa, Kiyoshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
ONWARD HOLDINGS CO., LTD.
Security ID: J30728109 Ticker: 8016
Meeting Date: 23-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2.1 Elect Director Yasumoto, Michinobu Management For Voted - For
2.2 Elect Director Osawa, Michio Management For Voted - For
2.3 Elect Director Ichinose, Hisayuki Management For Voted - For
2.4 Elect Director Suzuki, Tsunenori Management For Voted - For
2.5 Elect Director Kawamoto, Akira Management For Voted - For
2.6 Elect Director Komuro, Yoshie Management For Voted - For
ORACLE CORP JAPAN
Security ID: J6165M109 Ticker: 4716
Meeting Date: 22-Aug-18 Meeting Type: Annual
1 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
2.1 Elect Director Frank Obermeier Management For Voted - For
2.2 Elect Director Nosaka, Shigeru Management For Voted - For
2.3 Elect Director S. Kurishna Kumar Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.4 Elect Director Edward Paterson Management For Voted - For
2.5 Elect Director Kimberly Woolley Management For Voted - For
2.6 Elect Director John L. Hall Management For Voted - Against
2.7 Elect Director Natsuno, Takeshi Management For Voted - For
2.8 Elect Director Fujimori, Yoshiaki Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
ORICA LTD.
Security ID: Q7160T109 Ticker: ORI
Meeting Date: 19-Dec-18 Meeting Type: Annual
2.1 Elect Ian Cockerill as Director Management For Voted - For
2.2 Elect Denise Gibson as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Alberto
Calderon under the Long Term Incentive Plan Management For Voted - For
OTSUKA CORP.
Security ID: J6243L115 Ticker: 4768
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Otsuka, Yuji Management For Voted - For
2.2 Elect Director Katakura, Kazuyuki Management For Voted - For
2.3 Elect Director Takahashi, Toshiyasu Management For Voted - For
2.4 Elect Director Saito, Hironobu Management For Voted - For
2.5 Elect Director Tsurumi, Hironobu Management For Voted - For
2.6 Elect Director Yano, Katsuhiro Management For Voted - For
2.7 Elect Director Sakurai, Minoru Management For Voted - For
2.8 Elect Director Moriya, Norihiko Management For Voted - For
2.9 Elect Director Hirose, Mitsuya Management For Voted - For
2.10 Elect Director Wakamatsu, Yasuhiro Management For Voted - For
2.11 Elect Director Makino, Jiro Management For Voted - For
2.12 Elect Director Saito, Tetsuo Management For Voted - For
3 Appoint Statutory Auditor Minai, Naoto Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
OTSUKA HOLDINGS CO., LTD.
Security ID: J63117105 Ticker: 4578
Meeting Date: 28-Mar-19 Meeting Type: Annual
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Matsuo, Yoshiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Makino, Yuko Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Makise, Atsumasa Management For Voted - For
1.7 Elect Director Kobayashi, Masayuki Management For Voted - For
1.8 Elect Director Tojo, Noriko Management For Voted - For
1.9 Elect Director Takagi, Shuichi Management For Voted - For
1.10 Elect Director Matsutani, Yukio Management For Voted - For
1.11 Elect Director Sekiguchi, Ko Management For Voted - For
1.12 Elect Director Aoki, Yoshihisa Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - For
PADDY POWER BETFAIR PLC
Security ID: G68673113 Ticker: PPB
Meeting Date: 15-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Jonathan Hill as Director Management For Voted - For
5a Re-elect Jan Bolz as Director Management For Voted - For
5b Re-elect Zillah Byng-Thorne as Director Management For Voted - For
5c Re-elect Michael Cawley as Director Management For Voted - For
5d Re-elect Ian Dyson as Director Management For Voted - For
5e Re-elect Peter Jackson as Director Management For Voted - For
5f Re-elect Gary McGann as Director Management For Voted - For
5g Re-elect Peter Rigby as Director Management For Voted - For
5h Re-elect Emer Timmons as Director Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
12 Approve Change of Company Name to Flutter
Entertainment plc; Approve Amendments to the
Memorandum and Articles of Association Management For Voted - For
PAGEGROUP PLC
Security ID: G68694119 Ticker: PAGE
Meeting Date: 24-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect David Lowden as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Re-elect Simon Boddie as Director Management For Voted - For
6 Re-elect Patrick De Smedt as Director Management For Voted - For
7 Re-elect Steve Ingham as Director Management For Voted - For
8 Re-elect Kelvin Stagg as Director Management For Voted - For
9 Re-elect Michelle Healy as Director Management For Voted - For
10 Re-elect Sylvia Metayer as Director Management For Voted - For
11 Re-elect Angela Seymour-Jackson as Director Management For Voted - For
12 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
14 Business Days' Notice Management For Voted - For
PCHOME ONLINE, INC.
Security ID: Y6801R101 Ticker: 8044
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Statement of Profit and Loss Appropriation Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Amendments to Procedures Governing the Acquisition
or Disposal of Assets Management For Voted - For
5 Approve Amendments to Lending Procedures and Caps Management For Voted - For
PERSOL HOLDINGS CO., LTD.
Security ID: J6367Q106 Ticker: 2181
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Mizuta, Masamichi Management For Voted - For
2.2 Elect Director Takahashi, Hirotoshi Management For Voted - For
2.3 Elect Director Wada, Takao Management For Voted - For
2.4 Elect Director Seki, Kiyoshi Management For Voted - For
2.5 Elect Director Tamakoshi, Ryosuke Management For Voted - For
2.6 Elect Director Peter W. Quigley Management For Voted - For
3 Elect Director and Audit Committee Member Ozawa,
Toshihiro Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Tsukamoto, Hideo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
PETROFAC LTD.
Security ID: G7052T101 Ticker: PFC
Meeting Date: 03-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Francesca Di Carlo as a Director Management For Voted - For
5 Re-elect Rene Medori as Director Management For Voted - For
6 Re-elect Andrea Abt as Director Management For Voted - For
7 Re-elect Sara Akbar as Director Management For Voted - For
8 Re-elect Matthias Bichsel as Director Management For Voted - For
9 Re-elect David Davies as Director Management For Voted - For
10 Re-elect George Pierson as Director Management For Voted - For
11 Re-elect Ayman Asfari as Director Management For Voted - For
12 Re-elect Alastair Cochran as Director Management For Voted - For
13 Ratify Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
PETS AT HOME GROUP PLC
Security ID: BJ62K68 Ticker: PETS
Meeting Date: 12-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4A Re-elect Tony DeNunzio as Director Management For Voted - For
4B Re-elect Paul Moody as Director Management For Voted - For
4C Re-elect Dennis Millard as Director Management For Voted - For
4D Re-elect Sharon Flood as Director Management For Voted - For
4E Re-elect Stanislas Laurent as Director Management For Voted - For
4F Re-elect Mike Iddon as Director Management For Voted - For
5A Elect Peter Pritchard as Director Management For Voted - For
5B Elect Susan Dawson as Director Management For Voted - For
6 Reappoint KPMG LLP as Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise EU Political Donations and Expenditure Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
PHOSAGRO PJSC
Security ID: B3ZQM29 Ticker: PHOR
Meeting Date: 06-Jul-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Dividends of RUB 24 per Share Management For Voted - For
2 Approve Related-Party Transaction Re: Loan
Agreements with Subsidiaries Management For Voted - Against
3 Approve Related-Party Transaction Re: Loan
Agreement with Apatit JSC Management For Voted - Against
4 Approve Large-Scale Related-Party Transaction Re:
Loan Agreements with Apatit JSC Management For Voted - Against
PHOSAGRO PJSC
Security ID: X65078101 Ticker: PHOR
Meeting Date: 01-Oct-18 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Dividends Management For Voted - For
Meeting Date: 22-Jan-19 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Dividends Management For Voted - For
2 Amend Charter Management For Voted - For
Meeting Date: 24-May-19 Meeting Type: Annual
Meeting for GDR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
51 per Share Management For Voted - For
Elect Ten Directors by Cumulative Voting Management Non-Voting
4.1 Elect Irina Bokova as Director Management None Voted - For
4.2 Elect Maksim Volkov as Director Management None Voted - Against
4.3 Elect Andrei A. Gurev as Director Management None Voted - Against
4.4 Elect Andrei G. Gurev as Director Management None Voted - Against
4.5 Elect Sven Ombudstvedt as Director Management None Voted - Against
4.6 Elect Roman Osipov as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.7 Elect Natalia Pashkevich as Director Management None Voted - For
4.8 Elect Sergei Pronin as Director Management None Voted - Against
4.9 Elect James Beeland Rogers, Jr. as Director Management None Voted - For
4.10 Elect Xavier Robert Rolet as Director Management None Voted - For
4.11 Elect Marcus James Rhodes as Director Management None Voted - Against
4.12 Elect Mikhail Rybnikov as Director Management None Voted - Against
4.13 Elect Sergei Sereda as Director Management None Voted - Against
4.14 Elect Aleksandr Sharabaiko as Director Management None Voted - Against
4.15 Elect Andrei Sharonov as Director Management None Voted - For
5 Approve Remuneration of Directors Management For Voted - For
Elect Three Members of Audit Commission Management Non-Voting
6.1 Elect Ekaterina Viktorova as Member of Audit
Commission Management For Voted - For
6.2 Elect Elena Kriuchkova as Member of Audit Commission Management For Voted - For
6.3 Elect Olga Lizunova as Member of Audit Commission Management For Voted - For
7 Ratify FBK as Auditor Management For Voted - For
8 Approve Related-Party Transaction Re: Loan
Agreements with Subsidiaries Management For Voted - For
9 Approve Large-Scale Related-Party Transaction Re:
Loan Agreements with Apatit JSC Management For Voted - For
Meeting Date: 24-Jun-19 Meeting Type: Special
Meeting for GDR Holders Management Non-Voting
1 Approve Dividends Management For Voted - For
PIAGGIO & C SPA
Security ID: T74237107 Ticker: PIA
Meeting Date: 12-Apr-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
PLAYTECH PLC
Security ID: G7132V100 Ticker: PTEC
Meeting Date: 15-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - Against
3 Approve Remuneration Report Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Reappoint BDO LLP as Auditors and Authorise Their
Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Re-elect John Jackson as Director Management For Voted - For
7 Re-elect Claire Milne as Director Management For Voted - For
8 Elect Susan Ball as Director Management For Voted - For
9 Elect Ian Penrose as Director Management For Voted - For
10 Elect John Krumins as Director Management For Voted - For
11 Elect Anna Massion as Director Management For Voted - For
12 Re-elect Alan Jackson as Director Management For Voted - Against
13 Re-elect Andrew Smith as Director Management For Voted - For
14 Re-elect Mor Weizer as Director Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Amend Articles of Association Re: Addition of New
Articles 164, 165, 166, 167, 168 and 169 Management For Voted - For
20 Amend Articles of Association Re: Article 15.1(g) Management For Voted - For
21 Amend Articles of Association Re: Article 95 Management For Voted - For
PORTO SEGURO SA
Security ID: P7905C107 Ticker: PSSA3
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Ratify Interest-on-Capital-Stock Payment Management For Voted - For
4 Approve Dividends and Interest-on-Capital-Stock
Payment Dates Management For Voted - For
5 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
6 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
7 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 29-Mar-19 Meeting Type: Special
1 Amend Articles Re: Board Composition Management For Voted - For
2 Remove Article 23 Management For Voted - For
3 Amend Article 24 Management For Voted - For
4 Amend Articles Management For Voted - For
5 Consolidate Bylaws Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
6 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 31-May-19 Meeting Type: Special
1 Elect Bruno Campos Garfinkel as Board Chairman Management For Voted - For
2 Elect Ana Luiza Campos Garfinkel as Director Management For Voted - Against
3 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
PRAIRIESKY ROYALTY LTD.
Security ID: 739721108 Ticker: PSK
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director James M. Estey Management For Voted - For
1b Elect Director Margaret A. McKenzie Management For Voted - For
1c Elect Director Andrew M. Phillips Management For Voted - For
1d Elect Director Myron M. Stadnyk Management For Voted - For
1e Elect Director Sheldon B. Steeves Management For Voted - For
1f Elect Director Grant A. Zawalsky Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
PROVIDENT FINANCIAL PLC
Security ID: G72783171 Ticker: PFG
Meeting Date: 21-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Re-elect Andrea Blance as Director Management For Voted - For
6 Re-elect Malcolm Le May as Director Management For Voted - For
7 Elect Elizabeth Chambers as Director Management For Voted - For
8 Elect Paul Hewitt as Director Management For Voted - For
9 Elect Angela Knight as Director Management For Voted - For
10 Elect Patrick Snowball as Director Management For Voted - For
11 Elect Simon Thomas as Director Management For Voted - For
12 Reappoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
PT MEDIA NUSANTARA CITRA TBK
Security ID: Y71280104 Ticker: MNCN
Meeting Date: 20-Dec-18 Meeting Type: Special
1 Approve Changes in Board of Company Management For Voted - Against
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Accept Directors' Report Management For Voted - For
2 Approve Financial Statements and Discharge of
Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Changes in Board of Company Management For Voted - Against
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
Meeting Date: 24-Jun-19 Meeting Type: Special
1 Authorize Commissioners to Issue Stocks in relation
to Management and Employee Stock Option Program
(MESOP) Management For Voted - Against
2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
3 Amend Articles of Association Management For Voted - Against
QBE INSURANCE GROUP LIMITED
Security ID: Q78063114 Ticker: QBE
Meeting Date: 09-May-19 Meeting Type: Annual
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Conditional Rights Under the 2018
Executive Incentive Plan to Patrick Regan Management For Voted - For
4 Approve Grant of Conditional Rights Under the 2019
QBE Long-term Incentive Plan to Patrick Regan Management For Voted - For
5a Elect John M. Green as Director Management For Voted - For
5b Elect Rolf Tolle as Director Management For Voted - For
5c Elect Fred Eppinger as Director Management For Voted - For
6 Approve Conditional Spill Resolution Management Against Voted - Against
7a Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
7b Approve Exposure Reduction Targets Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
QUINENCO SA
Security ID: P7980K107 Ticker: QUINENCO
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CLP
43.41 Per Share Management For Voted - For
3 Present Dividend Policy and Distribution Procedures Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Present Directors' Committee Report on Activities
and Expenses Management For Voted - For
6 Present Board's Report on Expenses Management For Voted - For
7 Approve Remuneration and Budget of Directors'
Committee Management For Voted - For
8 Appoint Auditors and Designate Risk Assessment
Companies Management For Voted - For
9 Receive Report Regarding Related-Party Transactions Management For Voted - For
10 Other Business Management For Voted - Against
RANDSTAD NV
Security ID: N7291Y137 Ticker: RAND
Meeting Date: 26-Mar-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2a Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discuss Remuneration Policy Management Non-Voting
2c Adopt Financial Statements Management For Voted - For
2d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2e Approve Dividends of EUR 2.27 Per Share Management For Voted - For
2f Approve Special Dividend of EUR 1.11 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Elect Rebecca Henderson to Management Board Management For Voted - For
4b Elect Karen Fichuk to Management Board Management For Voted - For
5a Reelect Jaap Winter to Supervisory Board Management For Voted - For
5b Reelect Barbara Borra to Supervisory Board Management For Voted - For
5c Reelect Rudy Provoost to Supervisory Board Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.b Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Reelect Stepan Breedveld as Board Member of
Stichting Administratiekantoor Preferente Aandelen
Randstad Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
RATHBONE BROTHERS PLC
Security ID: G73904107 Ticker: RAT
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Mark Nicholls as Director Management For Voted - For
5 Re-elect Paul Stockton as Director Management For Voted - For
6 Elect Colin Clark as Director Management For Voted - For
7 Re-elect James Dean as Director Management For Voted - For
8 Elect Terri Duhon as Director Management For Voted - For
9 Re-elect Sarah Gentleman as Director Management For Voted - For
10 Elect Jennifer Mathias as Director Management For Voted - For
11 Re-elect James Pettigrew as Director Management For Voted - For
12 Appoint Deloitte LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Approve Savings Related Share Option Plan Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RAUBEX GROUP LTD
Security ID: S68353101 Ticker: RBX
Meeting Date: 27-Jul-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for the Year Ended 28 February 2018 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with CJ Hertzog as the Individual
Registered Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.1 Re-elect Leslie Maxwell as Director Management For Voted - For
3.2 Re-elect Bryan Kent as Director Management For Voted - For
4.1 Re-elect Leslie Maxwell as Member of the Audit
Committee Management For Voted - For
4.2 Re-elect Bryan Kent as Member of the Audit Committee Management For Voted - For
4.3 Re-elect Setshego Bogatsu as Member of the Audit
Committee Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Long-Term Incentive Scheme Management For Voted - For
7 Authorise Ratification of Approved Resolutions Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Remuneration of Non-executive Directors Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
4 Approve Financial Assistance to Freddie Kenney Management For Voted - For
RECKITT BENCKISER GROUP PLC
Security ID: G74079107 Ticker: RB
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Nicandro Durante as Director Management For Voted - For
6 Re-elect Mary Harris as Director Management For Voted - For
7 Re-elect Adrian Hennah as Director Management For Voted - For
8 Re-elect Rakesh Kapoor as Director Management For Voted - For
9 Re-elect Pam Kirby as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Elect Andrew Bonfield as Director Management For Voted - For
13 Elect Mehmood Khan as Director Management For Voted - For
14 Elect Elane Stock as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
RELX PLC
Security ID: G7493L105 Ticker: REL
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Andrew Sukawaty as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Linda Sanford as Director Management For Voted - For
15 Re-elect Suzanne Wood as Director Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Approve Capitalisation of Merger Reserve Management For Voted - For
23 Approve Cancellation of Capital Reduction Share Management For Voted - For
RENESAS ELECTRONICS CORP.
Security ID: J4881V107 Ticker: 6723
Meeting Date: 20-Mar-19 Meeting Type: Annual
1.1 Elect Director Tsurumaru, Tetsuya Management For Voted - For
1.2 Elect Director Kure, Bunsei Management For Voted - For
1.3 Elect Director Shibata, Hidetoshi Management For Voted - For
1.4 Elect Director Toyoda, Tetsuro Management For Voted - For
1.5 Elect Director Iwasaki, Jiro Management For Voted - For
1.6 Elect Director Okumiya, Kyoko Management For Voted - For
1.7 Elect Director Nakagawa, Yukiko Management For Voted - For
2 Appoint PricewaterhouseCoopers Aarata as New
External Audit Firm Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
RESONA HOLDINGS, INC.
Security ID: J6448E106 Ticker: 8308
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Higashi, Kazuhiro Management For Voted - For
1.2 Elect Director Iwanaga, Shoichi Management For Voted - For
1.3 Elect Director Fukuoka, Satoshi Management For Voted - For
1.4 Elect Director Minami, Masahiro Management For Voted - For
1.5 Elect Director Isono, Kaoru Management For Voted - For
1.6 Elect Director Sanuki, Yoko Management For Voted - For
1.7 Elect Director Urano, Mitsudo Management For Voted - For
1.8 Elect Director Matsui, Tadamitsu Management For Voted - For
1.9 Elect Director Sato, Hidehiko Management For Voted - For
1.10 Elect Director Baba, Chiharu Management For Voted - For
1.11 Elect Director Iwata, Kimie Management For Voted - For
2 Amend Articles to Hand over Petition Calling for
Abolition of Negative Interest Rate Policy to
Governor of the Bank of Japan Shareholder Against Voted - Against
RIGHTMOVE PLC
Security ID: G75657109 Ticker: RMV
Meeting Date: 22-Aug-18 Meeting Type: Special
1 Approve Share Sub-Division Management For Voted - For
RIGHTMOVE PLC
Security ID: G7565D106 Ticker: RMV
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Re-elect Scott Forbes as Director Management For Voted - For
7 Re-elect Peter Brooks-Johnson as Director Management For Voted - For
8 Re-elect Robyn Perriss as Director Management For Voted - For
9 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
10 Re-elect Jacqueline de Rojas as Director Management For Voted - For
11 Re-elect Andrew Findlay as Director Management For Voted - For
12 Re-elect Lorna Tilbian as Director Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RINNAI CORP.
Security ID: J65199101 Ticker: 5947
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 48 Management For Voted - For
2.1 Elect Director Hayashi, Kenji Management For Voted - For
2.2 Elect Director Naito, Hiroyasu Management For Voted - For
2.3 Elect Director Narita, Tsunenori Management For Voted - For
2.4 Elect Director Kosugi, Masao Management For Voted - For
2.5 Elect Director Kondo, Yuji Management For Voted - For
2.6 Elect Director Matsui, Nobuyuki Management For Voted - For
2.7 Elect Director Kamio, Takashi Management For Voted - For
3 Appoint Statutory Auditor Shinji, Katsuhiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
RIO TINTO PLC
Security ID: G75754104 Ticker: RIO
Meeting Date: 10-Apr-19 Meeting Type: Annual
Resolutions 1 to 16 will be Voted on by Rio Tinto
plc and Rio Tinto Limited Shareholders as a Joint
Electorate Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
4 Elect Moya Greene as Director Management For Voted - For
5 Elect Simon McKeon as Director Management For Voted - For
6 Elect Jakob Stausholm as Director Management For Voted - For
7 Re-elect Megan Clark as Director Management For Voted - For
8 Re-elect David Constable as Director Management For Voted - For
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Re-elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Simon Thompson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
Resolutions 17 to 20 will be Voted on by Rio Tinto
plc Shareholders Only Management Non-Voting
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RITCHIE BROS. AUCTIONEERS INCORPORATED
Security ID: 767744105 Ticker: RBA
Meeting Date: 07-May-19 Meeting Type: Annual/Special
1.1 Elect Director Ravichandra "Ravi" K. Saligram Management For Voted - For
1.2 Elect Director Beverley Anne Briscoe Management For Voted - For
1.3 Elect Director Robert George Elton Management For Voted - For
1.4 Elect Director J. Kim Fennell Management For Voted - For
1.5 Elect Director Amy Guggenheim Shenkan Management For Voted - For
1.6 Elect Director Erik Olsson Management For Voted - For
1.7 Elect Director Sarah Raiss Management For Voted - For
1.8 Elect Director Christopher Zimmerman Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
5 Amend Performance Stock Plan Management For Voted - For
6 Amend Performance Stock Plan Management For Voted - For
7 Amend Restricted Stock Plan Management For Voted - For
8 Amend Restricted Stock Plan Management For Voted - For
9 Amend Shareholder Rights Plan Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
Security ID: G76225104 Ticker: RR
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ian Davis as Director Management For Voted - For
4 Re-elect Warren East as Director Management For Voted - For
5 Re-elect Stephen Daintith as Director Management For Voted - For
6 Re-elect Lewis Booth as Director Management For Voted - For
7 Re-elect Ruth Cairnie as Director Management For Voted - For
8 Re-elect Sir Frank Chapman as Director Management For Voted - For
9 Re-elect Irene Dorner as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Re-elect Beverly Goulet as Director Management For Voted - For
11 Re-elect Lee Hsien Yang as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Bradley Singer as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Jasmin Staiblin as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Payment to Shareholders Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
ROTORK PLC
Security ID: G76717134 Ticker: ROR
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Jonathan Davis as Director Management For Voted - For
4 Re-elect Sally James as Director Management For Voted - For
5 Re-elect Martin Lamb as Director Management For Voted - For
6 Re-elect Lucinda Bell as Director Management For Voted - For
7 Re-elect Kevin Hostetler as Director Management For Voted - For
8 Re-elect Peter Dilnot as Director Management For Voted - For
9 Elect Ann Andersen as Director Management For Voted - For
10 Elect Tim Cobbold as Director Management For Voted - For
11 Reappoint Deloitte LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise Market Purchase of Preference Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Approve Long Term Incentive Plan Management For Voted - For
21 Authorise Board to Grant Awards under the Long Term
Incentive Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ROYAL AHOLD DELHAIZE NV
Security ID: N0074E105 Ticker: AD
Meeting Date: 10-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
4 Discuss Implementation of Remuneration Policy of
the Management Board Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Approve Dividends of EUR 0.70 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Elect K.C. Doyle to Supervisory Board Management For Voted - For
10 Elect P. Agnefjall to Supervisory Board Management For Voted - For
11 Reelect F.W.H. Muller to Management Board Management For Voted - For
12 Amend Management Board Remuneration Policy Management For Voted - For
13 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
14 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
15 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 14 Management For Voted - For
16 Authorize Board to Acquire Common Shares Management For Voted - For
17 Authorize Board to Acquire Cumulative Preferred
Financing Shares Management For Voted - For
18 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 16 and 17 Management For Voted - For
19 Close Meeting Management Non-Voting
ROYAL BANK OF CANADA
Security ID: 780087102 Ticker: RY
Meeting Date: 04-Apr-19 Meeting Type: Annual
1.1 Elect Director Andrew A. Chisholm Management For Voted - For
1.2 Elect Director Jacynthe Cote Management For Voted - For
1.3 Elect Director Toos N. Daruvala Management For Voted - For
1.4 Elect Director David F. Denison Management For Voted - For
1.5 Elect Director Alice D. Laberge Management For Voted - For
1.6 Elect Director Michael H.McCain Management For Voted - For
1.7 Elect Director David McKay Management For Voted - For
1.8 Elect Director Heather Munroe-Blum Management For Voted - For
1.9 Elect Director Kathleen Taylor Management For Voted - For
1.10 Elect Director Bridget A. van Kralingen Management For Voted - For
1.11 Elect Director Thierry Vandal Management For Voted - For
1.12 Elect Director Jeffery Yabuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
Shareholder Proposals Management Non-Voting
4 SP 1: Disclose The Equity Ratio Used By The
Compensation Committee in its Compensation-Setting
Process Shareholder Against Voted - Against
5 SP 2: Approve Creation of New Technologies Committee Shareholder Against Voted - Against
ROYAL BOSKALIS WESTMINSTER NV
Security ID: N14952266 Ticker: BOKA
Meeting Date: 08-May-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Policy Management Non-Voting
4.a Adopt Financial Statements and Statutory Reports Management For Voted - For
4.b Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5.a Discuss Allocation of Income Management Non-Voting
5.b Approve Dividends of EUR 0.50 Per Share Management For Voted - For
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8.a Elect J.A. Tammenoms Bakker to Supervisory Board Management For Voted - For
8.b Elect D.A. Sperling to Supervisory Board Management For Voted - For
8.c Reelect J. van der Veer to Supervisory Board Management For Voted - For
8.d Reelect J.N. van Wiechen to Supervisory Board Management For Voted - For
9.a Elect C. van Noort to Management Board Management For Voted - For
9.b Reelect P.A.M. Berdowski to Management Board Management For Voted - For
9.c Reelect T.L. Baartmans to Management Board Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Cancellation of Repurchased Shares Management For Voted - For
12 Other Business (Non-Voting) Management Non-Voting
13 Close Meeting Management Non-Voting
ROYAL DUTCH SHELL PLC
Security ID: G7690A118 Ticker: RDSB
Meeting Date: 21-May-19 Meeting Type: Annual
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Neil Carson as Director Management For Voted - For
4 Re-elect Ben van Beurden as Director Management For Voted - For
5 Re-elect Ann Godbehere as Director Management For Voted - For
6 Re-elect Euleen Goh as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Re-elect Charles Holliday as Director Management For Voted - For
8 Re-elect Catherine Hughes as Director Management For Voted - For
9 Re-elect Gerard Kleisterlee as Director Management For Voted - For
10 Re-elect Roberto Setubal as Director Management For Voted - For
11 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
12 Re-elect Linda Stuntz as Director Management For Voted - For
13 Re-elect Jessica Uhl as Director Management For Voted - For
14 Re-elect Gerrit Zalm as Director Management For Voted - For
15 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Adopt New Articles of Association Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise EU Political Donations and Expenditure Management For Voted - For
Shareholder Proposal Management Non-Voting
22 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
ROYAL KPN NV
Security ID: N4297B146 Ticker: KPN
Meeting Date: 10-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Policy for Management Board Management Non-Voting
4 Amend Remuneration Policy Management For Voted - For
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 0.133 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Ratify Ernst & Young as Auditors Management For Voted - For
11 Opportunity to Make Recommendations Management Non-Voting
12 Reelect J.C.M. Sap to Supervisory Board Management For Voted - For
13 Reelect P.F. Hartman to Supervisory Board Management For Voted - For
14 Announce Vacancies on the Supervisory Board Management Non-Voting
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Cancellation of Repurchased Shares Management For Voted - For
17 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
18 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
19 Other Business (Non-Voting) Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
20 Close Meeting Management Non-Voting
ROYAL PHILIPS NV
Security ID: N7637U112 Ticker: PHIA
Meeting Date: 19-Oct-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Elect A. Marc Harrison to Supervisory Board Management For Voted - For
2 Approve Remuneration of Supervisory Board Management For Voted - For
RYOHIN KEIKAKU CO., LTD.
Security ID: J6571N105 Ticker: 7453
Meeting Date: 22-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 196 Management For Voted - For
2.1 Elect Director Matsuzaki, Satoru Management For Voted - For
2.2 Elect Director Shimizu, Satoshi Management For Voted - For
2.3 Elect Director Okazaki, Satoshi Management For Voted - For
2.4 Elect Director Domae, Nobuo Management For Voted - For
2.5 Elect Director Endo, Isao Management For Voted - For
3 Appoint Statutory Auditor Kawanokami, Shingo Management For Voted - For
S-1 CORP. (KOREA)
Security ID: Y75435100 Ticker: 012750
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect One Inside Director, One Non-Independent
Non-Executive Director and One Outside Director
(Bundled) Management For Voted - For
4 Appoint Kim Yoon-hwan as Internal Auditor Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Authorize Board to Fix Remuneration of Internal
Auditor(s) Management For Voted - For
SAIPEM SPA
Security ID: T82000208 Ticker: SPM
Meeting Date: 30-Apr-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Management Proposals Management Non-Voting
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Approve Treatment of Net Loss Management For Voted - For
Shareholder Proposal Submitted by CDP Equity SpA Management Non-Voting
2 Elect Pierfrancesco Latini as Director Shareholder None Voted - For
Management Proposals Management Non-Voting
3 Integrate Remuneration of External Auditors Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Long-Term Incentive Plan Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service 2019-2021 Long
Term Incentive Plan for the 2019 Allocation Management For Voted - For
7 Approve Equity Plan Financing to Service 2019-2021
Long Term Incentive Plan for the 2019 Allocation Management For Voted - For
8 Authorize Interruption of the Limitation Period of
Liability Action Against Umberto Vergine Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
SAMPO OYJ
Security ID: X75653109 Ticker: SAMPO
Meeting Date: 09-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8a Approve Allocation of Income and Dividends of EUR
2.85 Per Share Management For Voted - For
8b Authorize Board to Distribute Extra Dividend of up
to EUR 0.90 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 175,000 for Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Christian Clausen, Jannica Fagerholm,
Veli-Matti Mattila, Risto Murto, Antti Makinen and
Bjorn Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SAMSUNG ELECTRONICS CO., LTD.
Security ID: Y74718100 Ticker: 005930
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For Voted - For
2.1.2 Elect Kim Han-jo as Outside Director Management For Voted - For
2.1.3 Elect Ahn Curie as Outside Director Management For Voted - For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For Voted - For
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Security ID: Y7473H108 Ticker: 000810
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Cho Dong-geun as Outside Director Management For Voted - For
4 Elect Cho Dong-geun as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SANDVIK AB
Security ID: W74857165 Ticker: SAND
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive President's Report Management Non-Voting
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Allocation of Income and Dividends of SEK
4.25 Per Share Management For Voted - For
12 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Remuneration of Directors in the Amount of
SEK 2.55 Million for Chairman and SEK 690,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Voted - For
14.a Reelect Jennifer Allerton as Director Management For Voted - For
14.b Reelect Claes Boustedt as Director Management For Voted - For
14.c Reelect Marika Fredriksson as Director Management For Voted - For
14.d Reelect Johan Karlstrom as Director Management For Voted - For
14.e Reelect Johan Molin as Director Management For Voted - For
14.f Reelect Bjorn Rosengren as Director Management For Voted - For
14.g Reelect Helena Stjernholm as Director Management For Voted - For
14.h Reelect Lars Westerberg as Director Management For Voted - For
15 Reelect Johan Molin as Chairman of the Board Management For Voted - For
16 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18 Approve Performance Share Matching Plan LTI 2019 Management For Voted - For
19 Close Meeting Management Non-Voting
SAWAI PHARMACEUTICAL CO., LTD.
Security ID: J69811107 Ticker: 4555
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2.1 Elect Director Sawai, Hiroyuki Management For Voted - For
2.2 Elect Director Sawai, Mitsuo Management For Voted - For
2.3 Elect Director Sawai, Kenzo Management For Voted - For
2.4 Elect Director Sueyoshi, Kazuhiko Management For Voted - For
2.5 Elect Director Terashima, Toru Management For Voted - For
2.6 Elect Director Todo, Naomi Management For Voted - For
2.7 Elect Director Ohara, Masatoshi Management For Voted - For
SBERBANK RUSSIA OJSC
Security ID: X76317100 Ticker: SBER
Meeting Date: 24-May-19 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Annual Report Management For Voted - For
2 Approve Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends of RUB
16 per Share Management For Voted - For
4 Ratify PricewaterhouseCoopers as Auditor Management For Voted - Against
Elect 14 Directors by Cumulative Voting Management Non-Voting
5.1 Elect Esko Tapani Aho as Director Management None Voted - For
5.2 Elect Leonid Boguslavsky as Director Management None Voted - For
5.3 Elect Valery Goreglyad as Director Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5.4 Elect Herman Gref as Director Management None Voted - Against
5.5 Elect Bella Zlatkis as Director Management None Voted - Against
5.6 Elect Nadezhda Ivanova as Director Management None Voted - Against
5.7 Elect Sergey Ignatyev as Director Management None Voted - Against
5.8 Elect Nikolay Kudryavtsev as Director Management None Voted - For
5.9 Elect Alexander Kuleshov as Director Management None Voted - For
5.10 Elect Gennady Melikyan as Director Management None Voted - For
5.11 Elect Maksim Oreshkin as Director Management None Voted - Against
5.12 Elect Olga Skorobogatova as Director Management None Voted - Against
5.13 Elect Nadia Wells as Director Management None Voted - For
5.14 Elect Sergey Shvetsov as Director Management None Voted - Against
6.1 Elect Herman Gref as CEO Management For Voted - For
7 Approve New Edition of Charter Management For Voted - Against
8 Approve New Edition of Regulations on Supervisory
Board Management For Voted - Against
9 Approve New Edition of Regulations on Management Management For Voted - Against
Elect Seven Members of Audit Commission Management Non-Voting
10.1 Elect Alexey Bogatov as Member of Audit Commission Management For Voted - For
10.2 Elect Natalya Borodina as Member of Audit Commission Management For Voted - For
10.3 Elect Maria Voloshina as Member of Audit Commission Management For Voted - For
10.4 Elect Tatyana Domanskaya as Member of Audit
Commission Management For Voted - For
10.5 Elect Yulia Isakhanova as Member of Audit Commission Management For Voted - For
10.6 Elect Irina Litvinova as Member of Audit Commission Management For Voted - For
10.7 Elect Alexey Minenko as Member of Audit Commission Management For Voted - For
SCHIBSTED ASA
Security ID: R75677105 Ticker: SCHA
Meeting Date: 25-Feb-19 Meeting Type: Special
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Approve Demerger Plan; Approve NOK 28.9 Million
Reduction in Share Capital via Reduction of Par
Value in Connection with Demerger Management For Voted - For
4 Approve Capitalization of Reserves of NOK 28.9
Million for an Increase in Par Value from NOK 0.379
to NOK 0.50 Management For Voted - For
5a Elect Orla Noonan (Chair) as Director in the Board
of MPI Management For Voted - For
5b Elect Kristin Skogen Lund as Director in the Board
of MPI Management For Voted - For
5c Elect Peter Brooks-Johnson as Director in the Board
of MPI Management For Voted - For
5d Elect Terje Seljeseth as Director in the Board of
MPI Management For Voted - For
5e Elect Sophie Javary as Director in the Board of MPI Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5f Elect Fernando Abril-Martorell as Director in the
Board of MPI Management For Voted - For
6 Approve Remuneration of Directors of MPI Management For Voted - For
7 Authorize Board of MPI to Decide on Creation of NOK
7.5 Million Pool of Capital without Preemptive
Rights Management For Voted - For
8 Authorize Board of MPI to Decide on Share
Repurchase Program and Reissuance of Repurchased
Shares Management For Voted - For
9 Amend Articles Re: Authorize Board in Schibsted ASA
to Administer the Protection Inherent in Article 7
of the Articles with Respect to MPI Management For Voted - For
Meeting Date: 03-May-19 Meeting Type: Annual
1 Elect Chairman of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Allocation of Income and Dividends of NOK
2.00 Per Share Management For Voted - For
6 Approve Remuneration of Auditors Management For Voted - For
7 Receive Report from Nominating Committee Management Non-Voting
8a Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
8b Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
9a Elect Ole Jacob Sunde (Chair) as Director Management For Voted - For
9b Elect Christian Ringnes as Director Management For Voted - Against
9c Elect Birger Steen as Director Management For Voted - For
9d Elect Eugenie van Wiechen as Director Management For Voted - For
9e Elect Marianne Budnik as Director Management For Voted - For
9f Elect Philippe Vimard as Director Management For Voted - For
9g Elect Anna Mossberg as Director Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
NOK 1.1 Million for Chairman and NOK 513,000 for
Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work Management For Voted - For
11 Reelect John A. Rein (Chair), Spencer Adair and Ann
Kristin Brautaset as Members of Nominating Committee Management For Voted - For
12 Approve Remuneration of Nominating Committee in the
Amount of NOK 138,000 for Chairman and NOK 85,000
for Other Members Management For Voted - For
13 Grant Power of Attorney to Board Pursuant to
Article 7 of Articles of Association Management For Voted - For
14 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
15 Approve Creation of NOK 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SCSK CORP.
Security ID: J70081104 Ticker: 9719
Meeting Date: 25-Jun-19 Meeting Type: Annual
1.1 Elect Director Tabuchi, Masao Management For Voted - For
1.2 Elect Director Tanihara, Toru Management For Voted - For
1.3 Elect Director Fukunaga, Tetsuya Management For Voted - For
1.4 Elect Director Kato, Kei Management For Voted - For
1.5 Elect Director Tamura, Tatsuro Management For Voted - For
1.6 Elect Director Watanabe, Kazumasa Management For Voted - For
1.7 Elect Director Matsuda, Kiyoto Management For Voted - For
2.1 Elect Director and Audit Committee Member Anzai,
Yasunori Management For Voted - For
2.2 Elect Director and Audit Committee Member Yabuki,
Kimitoshi Management For Voted - For
2.3 Elect Director and Audit Committee Member Nakamura,
Masaichi Management For Voted - For
SECOM CO., LTD.
Security ID: J69972107 Ticker: 9735
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 85 Management For Voted - For
2.1 Elect Director Iida, Makoto Management For Voted - For
2.2 Elect Director Nakayama, Yasuo Management For Voted - For
2.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
2.4 Elect Director Ozeki, Ichiro Management For Voted - For
2.5 Elect Director Fuse, Tatsuro Management For Voted - For
2.6 Elect Director Izumida, Tatsuya Management For Voted - For
2.7 Elect Director Kurihara, Tatsushi Management For Voted - For
2.8 Elect Director Hirose, Takaharu Management For Voted - For
2.9 Elect Director Kawano, Hirobumi Management For Voted - For
2.10 Elect Director Watanabe, Hajime Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Takayuki Management For Voted - For
3.2 Appoint Statutory Auditor Kato, Koji Management For Voted - For
3.3 Appoint Statutory Auditor Kato, Hideki Management For Voted - For
3.4 Appoint Statutory Auditor Yasuda, Makoto Management For Voted - For
3.5 Appoint Statutory Auditor Tanaka, Setsuo Management For Voted - For
SEGA SAMMY HOLDINGS, INC.
Security ID: J7028D104 Ticker: 6460
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Satomi, Hajime Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Satomi, Haruki Management For Voted - Against
1.3 Elect Director Tsurumi, Naoya Management For Voted - For
1.4 Elect Director Fukazawa, Koichi Management For Voted - For
1.5 Elect Director Okamura, Hideki Management For Voted - For
1.6 Elect Director Yoshizawa, Hideo Management For Voted - For
1.7 Elect Director Natsuno, Takeshi Management For Voted - For
1.8 Elect Director Katsukawa, Kohei Management For Voted - For
1.9 Elect Director Onishi, Hiroshi Management For Voted - For
1.10 Elect Director Melanie Brock Management For Voted - For
2 Appoint Statutory Auditor Okubo, Kazutaka Management For Voted - For
3 Appoint Alternate Statutory Auditor Inaoka, Kazuaki Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
SEKISUI CHEMICAL CO., LTD.
Security ID: J70703137 Ticker: 4204
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Koge, Teiji Management For Voted - For
3.2 Elect Director Kato, Keita Management For Voted - For
3.3 Elect Director Hirai, Yoshiyuki Management For Voted - For
3.4 Elect Director Taketomo, Hiroyuki Management For Voted - For
3.5 Elect Director Kamiyoshi, Toshiyuki Management For Voted - For
3.6 Elect Director Shimizu, Ikusuke Management For Voted - For
3.7 Elect Director Kase, Yutaka Management For Voted - For
3.8 Elect Director Oeda, Hiroshi Management For Voted - For
3.9 Elect Director Ishikura, Yoko Management For Voted - For
4.1 Appoint Statutory Auditor Suzuki, Kazuyuki Management For Voted - For
4.2 Appoint Statutory Auditor Shimizu, Ryoko Management For Voted - For
SENKO GROUP HOLDINGS CO., LTD.
Security ID: J71004139 Ticker: 9069
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2.1 Elect Director Fukuda, Yasuhisa Management For Voted - For
2.2 Elect Director Sasaki, Noburo Management For Voted - For
2.3 Elect Director Shiraki, Kenichi Management For Voted - For
2.4 Elect Director Uenaka, Masanobu Management For Voted - For
2.5 Elect Director Murao, Shinichi Management For Voted - For
2.6 Elect Director Yamanaka, Kazuhiro Management For Voted - For
2.7 Elect Director Taniguchi, Akira Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.8 Elect Director Yoneji, Hiroshi Management For Voted - For
2.9 Elect Director Ameno, Hiroko Management For Voted - For
2.10 Elect Director Sugiura, Yasuyuki Management For Voted - For
2.11 Elect Director Araki, Yoko Management For Voted - For
3.1 Appoint Statutory Auditor Matsubara, Keiji Management For Voted - For
3.2 Appoint Statutory Auditor Matsutomo, Yasushi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Yoshimoto,
Keiichiro Management For Voted - Against
5 Approve Deep Discount Stock Option Plan Management For Voted - For
SERCO GROUP PLC
Security ID: G80400107 Ticker: SRP
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Eric Born as Director Management For Voted - For
4 Re-elect Sir Roy Gardner as Director Management For Voted - For
5 Re-elect Rupert Soames as Director Management For Voted - For
6 Re-elect Angus Cockburn as Director Management For Voted - For
7 Re-elect Kirsty Bashforth as Director Management For Voted - For
8 Re-elect Ian El-Mokadem as Director Management For Voted - For
9 Re-elect Rachel Lomax as Director Management For Voted - For
10 Re-elect Lynne Peacock as Director Management For Voted - For
11 Re-elect John Rishton as Director Management For Voted - For
12 Reappoint KPMG LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise Issue of Equity Management For Voted - For
15 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Approve Long Term Incentive Plan Management For Voted - For
SEVEN & I HOLDINGS CO., LTD.
Security ID: J7165H108 Ticker: 3382
Meeting Date: 23-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 47.5 Management For Voted - For
2.1 Elect Director Isaka, Ryuichi Management For Voted - For
2.2 Elect Director Goto, Katsuhiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Elect Director Ito, Junro Management For Voted - For
2.4 Elect Director Yamaguchi, Kimiyoshi Management For Voted - For
2.5 Elect Director Kimura, Shigeki Management For Voted - For
2.6 Elect Director Nagamatsu, Fumihiko Management For Voted - For
2.7 Elect Director Joseph M. DePinto Management For Voted - For
2.8 Elect Director Tsukio, Yoshio Management For Voted - For
2.9 Elect Director Ito, Kunio Management For Voted - For
2.10 Elect Director Yonemura, Toshiro Management For Voted - For
2.11 Elect Director Higashi, Tetsuro Management For Voted - For
2.12 Elect Director Rudy, Kazuko Management For Voted - For
3 Appoint Statutory Auditor Matsuhashi, Kaori Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
SHIMADZU CORP.
Security ID: J72165129 Ticker: 7701
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
2.1 Elect Director Nakamoto, Akira Management For Voted - For
2.2 Elect Director Ueda, Teruhisa Management For Voted - For
2.3 Elect Director Miura, Yasuo Management For Voted - For
2.4 Elect Director Furusawa, Koji Management For Voted - For
2.5 Elect Director Kitaoka, Mitsuo Management For Voted - For
2.6 Elect Director Sawaguchi, Minoru Management For Voted - For
2.7 Elect Director Fujiwara, Taketsugu Management For Voted - For
2.8 Elect Director Wada, Hiroko Management For Voted - For
3.1 Appoint Statutory Auditor Koyazaki, Makoto Management For Voted - For
3.2 Appoint Statutory Auditor Nishio, Masahiro Management For Voted - For
SHIMANO, INC.
Security ID: J72262108 Ticker: 7309
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
2.1 Elect Director Kakutani, Keiji Management For Voted - For
2.2 Elect Director Chia Chin Seng Management For Voted - For
2.3 Elect Director Otsu, Tomohiro Management For Voted - For
2.4 Elect Director Yoshida, Tamotsu Management For Voted - For
2.5 Elect Director Ichijo, Kazuo Management For Voted - For
2.6 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
2.7 Elect Director Sakakibara, Sadayuki Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SHIMIZU CORP.
Security ID: J72445117 Ticker: 1803
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
2 Amend Articles to Reduce Directors' Term Management For Voted - For
3.1 Elect Director Miyamoto, Yoichi Management For Voted - For
3.2 Elect Director Inoue, Kazuyuki Management For Voted - For
3.3 Elect Director Terada, Osamu Management For Voted - For
3.4 Elect Director Imaki, Toshiyuki Management For Voted - For
3.5 Elect Director Higashide, Koichiro Management For Voted - For
3.6 Elect Director Yamaji, Toru Management For Voted - For
3.7 Elect Director Ikeda, Koji Management For Voted - For
3.8 Elect Director Yamanaka, Tsunehiko Management For Voted - For
3.9 Elect Director Shimizu, Motoaki Management For Voted - For
3.10 Elect Director Iwamoto, Tamotsu Management For Voted - For
3.11 Elect Director Murakami, Aya Management For Voted - For
3.12 Elect Director Tamura, Mayumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
SHIN-ETSU CHEMICAL CO., LTD.
Security ID: J72810120 Ticker: 4063
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Elect Director Saito, Yasuhiko Management For Voted - For
2.2 Elect Director Ishihara, Toshinobu Management For Voted - For
2.3 Elect Director Ueno, Susumu Management For Voted - For
2.4 Elect Director Matsui, Yukihiro Management For Voted - For
2.5 Elect Director Miyajima, Masaki Management For Voted - For
2.6 Elect Director Frank Peter Popoff Management For Voted - For
2.7 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
2.8 Elect Director Fukui, Toshihiko Management For Voted - For
2.9 Elect Director Kasahara, Toshiyuki Management For Voted - For
2.10 Elect Director Maruyama, Kazumasa Management For Voted - For
3.1 Appoint Statutory Auditor Okamoto, Hiroaki Management For Voted - For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi Management For Voted - For
3.3 Appoint Statutory Auditor Onezawa, Hidenori Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SHINHAN FINANCIAL GROUP CO., LTD.
Security ID: Y7749X101 Ticker: 055550
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Jin Ok-dong as Non-Independent Non-Executive
Director Management For Voted - For
3.2 Elect Park An-soon as Outside Director Management For Voted - For
3.3 Elect Park Cheul as Outside Director Management For Voted - For
3.4 Elect Byeon Yang-ho as Outside Director Management For Voted - For
3.5 Elect Lee Man-woo as Outside Director Management For Voted - For
3.6 Elect Lee Yoon-jae as Outside Director Management For Voted - For
3.7 Elect Philippe Avril as Outside Director Management For Voted - For
3.8 Elect Huh Yong-hak as Outside Director Management For Voted - For
3.9 Elect Yuki Hirakawa as Outside Director Management For Voted - For
4 Elect Sung Jae-ho as Outside Director to Serve as
an Audit Committee Member Management For Voted - For
5.1 Elect Lee Man-woo as a Member of Audit Committee Management For Voted - For
5.2 Elect Lee Yoon-jae as a Member of Audit Committee Management For Voted - For
6 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHO-BOND HOLDINGS CO., LTD.
Security ID: J7447D107 Ticker: 1414
Meeting Date: 27-Sep-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Kishimoto, Tatsuya Management For Voted - For
2.2 Elect Director Takeo, Koyo Management For Voted - For
2.3 Elect Director Tojo, Shunya Management For Voted - For
2.4 Elect Director Yamaguchi, Masayuki Management For Voted - For
2.5 Elect Director Sekiguchi, Yasuhiro Management For Voted - For
SHRIRAM TRANSPORT FINANCE CO. LTD.
Security ID: Y7758E119 Ticker: 511218
Meeting Date: 04-Dec-18 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Loans, Guarantees, Securities and/or
Investments in Other Body Corporate Management For Voted - Against
2 Approve Kishori Udeshi to Continue Office as
Independent Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Security ID: Y7758E119 Ticker: 511218
Meeting Date: 26-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Puneet Bhatia as Director Management For Voted - For
4 Approve Haribhakti & Co. LLP, Chartered
Accountants, Mumbai and Pijush Gupta & Co.Chartered
Accountants, Guru Gram as Joint Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Meeting Date: 11-Jun-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Increase in Borrowing Powers Management For Voted - For
2 Approve Pledging of Assets for Debt Management For Voted - For
3 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend and Confirm Interim Dividend Management For Voted - For
3 Reelect D. V. Ravi as Director Management For Voted - For
4 Approve Remuneration of Joint Auditors Management For Voted - For
5 Approve Cancellation of Forfeited Equity Shares Management For Voted - For
6 Elect Pradeep Kumar Panja as Director Management For Voted - For
7 Elect Ignatius Michael Viljoen as Director Management For Voted - For
8 Approve Reappointment and Remuneration of Umesh
Revankar as Managing Director and CEO Management For Voted - For
9 Reelect S. Sridhar as Director Management For Voted - For
10 Reelect S. Lakshminarayanan as Director Management For Voted - For
SIGMA HEALTHCARE LIMITED
Security ID: Q8T84B108 Ticker: SIG
Meeting Date: 15-May-19 Meeting Type: Annual
3 Approve Remuneration Report Management For Voted - For
4.1 Elect Brian Jamieson as Director Management For Voted - For
4.2 Elect David Manuel as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SK HYNIX, INC.
Security ID: Y8085F100 Ticker: 000660
Meeting Date: 22-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3 Elect Oh Jong-hoon as Inside Director Management For Voted - For
4 Elect Ha Young-gu as Outside Director Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
6 Approve Stock Option Grants Management For Voted - For
7 Approve Stock Option Grants Management For Voted - For
SKY NETWORK TELEVISION LTD.
Security ID: Q8514Q130 Ticker: SKT
Meeting Date: 18-Oct-18 Meeting Type: Annual
1 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
2 Elect Derek Handley as Director Management For Voted - For
3 Elect Geraldine McBride as Director Management For Voted - For
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Security ID: G8219Z105 Ticker: 315
Meeting Date: 30-Oct-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1a Elect Cheung Wing-yui as Director Management For Voted - For
3.1b Elect Anna Yip as Director Management For Voted - For
3.1c Elect David Norman Prince as Director Management For Voted - For
3.1d Elect John Anthony Miller as Director Management For Voted - For
3.1e Elect Gan Fock-kin, Eric as Director Management For Voted - Against
3.2 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SMITH & NEPHEW PLC
Security ID: G82343164 Ticker: SN
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Graham Baker as Director Management For Voted - For
5 Re-elect Vinita Bali as Director Management For Voted - For
6 Re-elect Baroness Virginia Bottomley as Director Management For Voted - For
7 Re-elect Roland Diggelmann as Director Management For Voted - For
8 Re-elect Erik Engstrom as Director Management For Voted - For
9 Re-elect Robin Freestone as Director Management For Voted - For
10 Elect Namal Nawana as Director Management For Voted - For
11 Re-elect Marc Owen as Director Management For Voted - For
12 Re-elect Angie Risley as Director Management For Voted - For
13 Re-elect Roberto Quarta as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
SOHGO SECURITY SERVICES CO., LTD.
Security ID: J7607Z104 Ticker: 2331
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
2.1 Elect Director Murai, Atsushi Management For Voted - For
2.2 Elect Director Aoyama, Yukiyasu Management For Voted - For
2.3 Elect Director Kayaki, Ikuji Management For Voted - For
2.4 Elect Director Hokari, Hirohisa Management For Voted - For
2.5 Elect Director Murai, Tsuyoshi Management For Voted - For
2.6 Elect Director Nomura, Shigeki Management For Voted - For
2.7 Elect Director Yagi, Masato Management For Voted - For
2.8 Elect Director Suzuki, Motohisa Management For Voted - For
2.9 Elect Director Iwaki, Masakazu Management For Voted - For
2.10 Elect Director Ono, Seiei Management For Voted - For
2.11 Elect Director Kadowaki, Hideharu Management For Voted - For
2.12 Elect Director Ando, Toyoaki Management For Voted - For
3.1 Appoint Statutory Auditor Kono, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Oiwa, Takeshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3.3 Appoint Statutory Auditor Nakano, Shinichiro Management For Voted - For
SOMPO HOLDINGS, INC.
Security ID: J7621A101 Ticker: 8630
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees Management For Voted - For
3.1 Elect Director Sakurada, Kengo Management For Voted - For
3.2 Elect Director Tsuji, Shinji Management For Voted - For
3.3 Elect Director Hanawa, Masaki Management For Voted - For
3.4 Elect Director Hanada, Hidenori Management For Voted - For
3.5 Elect Director Nohara, Sawako Management For Voted - For
3.6 Elect Director Endo, Isao Management For Voted - For
3.7 Elect Director Murata, Tamami Management For Voted - For
3.8 Elect Director Scott Trevor Davis Management For Voted - For
3.9 Elect Director Yanagida, Naoki Management For Voted - For
3.10 Elect Director Uchiyama, Hideyo Management For Voted - For
3.11 Elect Director Muraki, Atsuko Management For Voted - For
SONOVA HOLDING AG
Security ID: H8024W106 Ticker: SOON
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.90 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
4.1.2 Reelect Beat Hess as Director Management For Voted - For
4.1.3 Reelect Lynn Bleil as Director Management For Voted - For
4.1.4 Reelect Lukas Braunschweiler as Director Management For Voted - For
4.1.5 Reelect Michael Jacobi as Director Management For Voted - For
4.1.6 Reelect Stacy Seng as Director Management For Voted - For
4.1.7 Reelect Ronald van der Vis as Director Management For Voted - For
4.1.8 Reelect Jinlong Wang as Director Management For Voted - For
4.2.1 Reappoint Robert Spoerry as Member of the
Nomination and Compensation Committee Management For Voted - For
4.2.2 Reappoint Beat Hess as Member of the Nomination and
Compensation Committee Management For Voted - For
4.2.3 Reappoint Stacy Enxing Seng as Member of the
Nomination and Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.3 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
4.4 Designate Keller KLG as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 15.3 Million Management For Voted - For
6 Approve CHF 46,637 Reduction in Share Capital via
Cancellation of Registered Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
SONY CORP.
Security ID: J76379106 Ticker: 6758
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Yoshida, Kenichiro Management For Voted - For
1.2 Elect Director Totoki, Hiroki Management For Voted - For
1.3 Elect Director Sumi, Shuzo Management For Voted - For
1.4 Elect Director Tim Schaaff Management For Voted - For
1.5 Elect Director Matsunaga, Kazuo Management For Voted - For
1.6 Elect Director Miyata, Koichi Management For Voted - For
1.7 Elect Director John V. Roos Management For Voted - For
1.8 Elect Director Sakurai, Eriko Management For Voted - For
1.9 Elect Director Minakawa, Kunihito Management For Voted - For
1.10 Elect Director Oka, Toshiko Management For Voted - For
1.11 Elect Director Akiyama, Sakie Management For Voted - For
1.12 Elect Director Wendy Becker Management For Voted - For
1.13 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS, INC.
Security ID: J76337104 Ticker: 8729
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 62.5 Management For Voted - For
2.1 Elect Director Ishii, Shigeru Management For Voted - For
2.2 Elect Director Kiyomiya, Hiroaki Management For Voted - For
2.3 Elect Director Ito, Yutaka Management For Voted - For
2.4 Elect Director Totoki, Hiroki Management For Voted - For
2.5 Elect Director Kambe, Shiro Management For Voted - For
2.6 Elect Director Matsuoka, Naomi Management For Voted - For
2.7 Elect Director Kuniya, Shiro Management For Voted - For
2.8 Elect Director Ito, Takatoshi Management For Voted - For
2.9 Elect Director Oka, Masashi Management For Voted - For
2.10 Elect Director Ikeuchi, Shogo Management For Voted - For
3.1 Appoint Statutory Auditor Hayase, Yasuyuki Management For Voted - Against
3.2 Appoint Statutory Auditor Makiyama, Yoshimichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
SPARK NEW ZEALAND LTD.
Security ID: Q8619N107 Ticker: SPK
Meeting Date: 02-Nov-18 Meeting Type: Annual
1 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
2 Elect Alison Barrass as Director Management For Voted - For
3 Elect Ido Leffler as Director Management For Voted - For
4 Elect Pip Greenwood as Director Management For Voted - For
SPECTRIS PLC
Security ID: G8338K104 Ticker: SXS
Meeting Date: 24-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Andrew Heath as Director Management For Voted - For
5 Elect Derek Harding as Director Management For Voted - For
6 Re-elect Mark Williamson as Director Management For Voted - For
7 Re-elect Karim Bitar as Director Management For Voted - For
8 Re-elect Russell King as Director Management For Voted - For
9 Re-elect Ulf Quellmann as Director Management For Voted - For
10 Re-elect William Seeger as Director Management For Voted - For
11 Re-elect Kjersti Wiklund as Director Management For Voted - For
12 Re-elect Martha Wyrsch as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
20 Adopt New Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SPIN MASTER CORP.
Security ID: 848510103 Ticker: TOY
Meeting Date: 09-May-19 Meeting Type: Annual
Meeting for Subordinate Voting Shareholders and
Multiple Voting Shareholders Management Non-Voting
1.1 Elect Director Jeffrey I. Cohen Management For Voted - For
1.2 Elect Director Ben J. Gadbois Management For Voted - For
1.3 Elect Director Ronnen Harary Management For Voted - For
1.4 Elect Director Dina R. Howell Management For Voted - For
1.5 Elect Director Anton Rabie Management For Voted - For
1.6 Elect Director Todd Tappin Management For Voted - For
1.7 Elect Director Ben Varadi Management For Voted - For
1.8 Elect Director Charles Winograd Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
SSP GROUP PLC
Security ID: G8402N117 Ticker: SSPG
Meeting Date: 21-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Vagn Sorensen as Director Management For Voted - For
5 Re-elect Kate Swann as Director Management For Voted - For
6 Re-elect Jonathan Davies as Director Management For Voted - For
7 Re-elect Ian Dyson as Director Management For Voted - For
8 Re-elect Per Utnegaard as Director Management For Voted - For
9 Elect Carolyn Bradley as Director Management For Voted - For
10 Elect Simon Smith as Director Management For Voted - For
11 Reappoint KPMG LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
15 Approve Special Dividend and Share Consolidation Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
ST. JAMES'S PLACE PLC
Security ID: G5005D124 Ticker: STJ
Meeting Date: 14-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Re-elect Iain Cornish as Director Management For Voted - For
4 Re-elect Andrew Croft as Director Management For Voted - For
5 Re-elect Ian Gascoigne as Director Management For Voted - For
6 Re-elect Simon Jeffreys as Director Management For Voted - For
7 Re-elect Patience Wheatcroft as Director Management For Voted - For
8 Re-elect Roger Yates as Director Management For Voted - For
9 Re-elect Craig Gentle as Director Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
13 Authorise Issue of Equity Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STABILUS S.A.
Security ID: L8750H104 Ticker: STM
Meeting Date: 13-Feb-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Receive Management Board Report on Financial
Statements and Statutory Reports (Non-Voting) Management Non-Voting
2 Receive Supervisory Board Report on Financial
Statements and Statutory Reports (Non-Voting) Management Non-Voting
3 Receive Auditor's Reports Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
7 Approve Discharge of Dietmar Siemssen as Management
Board Member Management For Voted - For
8 Approve Discharge of Mark Wilhelms as Management
Board Member Management For Voted - For
9 Approve Discharge of Andreas Sievers as Management
Board Member Management For Voted - For
10 Approve Discharge of Andreas Schr[]der as Management
Board Member Management For Voted - For
11 Approve Discharge of Stephan Kessel as Management
Board Member Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Discharge of Markus Sch[]dlich as Management
Board Member Management For Voted - For
13 Approve Discharge of Udo Stark as Supervisory Board
Member Management For Voted - For
14 Approve Discharge of Stephan Kessel as Supervisory
Board Member Management For Voted - For
15 Approve Discharge of Joachim Rauhut as Supervisory
Board Member Management For Voted - For
16 Approve Discharge of Ralf-Michael Fuchs as
Supervisory Board Member Management For Voted - For
17 Approve Discharge of Dirk Linzmeier as Supervisory
Board Member Management For Voted - For
18 Elect Udo Stark as a Supervisory Board Member Management For Voted - For
19 Renew Appointment of KPMG as Auditor Management For Voted - For
20 Approve Remuneration Policy Management For Voted - For
21 Amend Term of Office of the Management Board
Members and Amend Article 11.2 of the Articles of
Association Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
23 Approve Full Restatement of the Articles of
Incorporation Management For Voted - For
STAGECOACH GROUP PLC
Security ID: G8403M233 Ticker: SGC
Meeting Date: 31-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Re-elect Gregor Alexander as Director Management For Voted - For
5 Re-elect James Bilefield as Director Management For Voted - For
6 Re-elect Sir Ewan Brown as Director Management For Voted - For
7 Re-elect Ann Gloag as Director Management For Voted - For
8 Re-elect Martin Griffiths as Director Management For Voted - For
9 Re-elect Ross Paterson as Director Management For Voted - For
10 Re-elect Sir Brian Souter as Director Management For Voted - For
11 Re-elect Karen Thomson as Director Management For Voted - For
12 Re-elect Ray O'Toole as Director Management For Voted - For
13 Re-elect Will Whitehorn as Director Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
STANDARD CHARTERED PLC
Security ID: G84228157 Ticker: STAN
Meeting Date: 08-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Elect Carlson Tong as Director Management For Voted - For
6 Re-elect Dr Louis Cheung as Director Management For Voted - For
7 Re-elect David Conner as Director Management For Voted - For
8 Re-elect Dr Byron Grote as Director Management For Voted - For
9 Re-elect Andy Halford as Director Management For Voted - For
10 Re-elect Christine Hodgson as Director Management For Voted - For
11 Re-elect Gay Huey Evans as Director Management For Voted - For
12 Re-elect Naguib Kheraj as Director Management For Voted - For
13 Re-elect Dr Ngozi Okonjo-Iweala as Director Management For Voted - For
14 Re-elect Jose Vinals as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Re-elect Bill Winters as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Extend the Authority to Allot Shares by Such Number
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26 Management For Voted - For
22 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0 Ticker: N/A
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STELLA INTERNATIONAL HOLDINGS LIMITED
Security ID: G84698102 Ticker: 1836
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Shi Nan Sun as Director Management For Voted - For
3.2 Elect Lian Jie as Director Management For Voted - For
3.3 Elect Chiang Jeh-Chung, Jack as Director Management For Voted - For
3.4 Elect Chi Lo-Jen as Director Management For Voted - For
3.5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
SUBARU CORP.
Security ID: J7676H100 Ticker: 7270
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, With a Final Dividend
of JPY 72 Management For Voted - For
2.1 Elect Director Yoshinaga, Yasuyuki Management For Voted - For
2.2 Elect Director Nakamura, Tomomi Management For Voted - For
2.3 Elect Director Hosoya, Kazuo Management For Voted - For
2.4 Elect Director Okada, Toshiaki Management For Voted - For
2.5 Elect Director Kato, Yoichi Management For Voted - For
2.6 Elect Director Onuki, Tetsuo Management For Voted - For
2.7 Elect Director Aoyama, Shigehiro Management For Voted - For
2.8 Elect Director Abe, Yasuyuki Management For Voted - For
2.9 Elect Director Yago, Natsunosuke Management For Voted - For
3.1 Appoint Statutory Auditor Mabuchi, Akira Management For Voted - For
3.2 Appoint Statutory Auditor Nosaka, Shigeru Management For Voted - For
3.3 Appoint Statutory Auditor Okada, Kyoko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
Security ID: J77411114 Ticker: 5802
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
2 Elect Director Kobayashi, Nobuyuki Management For Voted - For
3.1 Appoint Statutory Auditor Ogura, Satoru Management For Voted - For
3.2 Appoint Statutory Auditor Hayashi, Akira Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Security ID: J7771X109 Ticker: 8316
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
2.1 Elect Director Kunibe, Takeshi Management For Voted - For
2.2 Elect Director Ota, Jun Management For Voted - For
2.3 Elect Director Takashima, Makoto Management For Voted - For
2.4 Elect Director Nagata, Haruyuki Management For Voted - For
2.5 Elect Director Nakashima, Toru Management For Voted - For
2.6 Elect Director Inoue, Atsuhiko Management For Voted - For
2.7 Elect Director Mikami, Toru Management For Voted - For
2.8 Elect Director Kubo, Tetsuya Management For Voted - For
2.9 Elect Director Matsumoto, Masayuki Management For Voted - For
2.10 Elect Director Arthur M. Mitchell Management For Voted - For
2.11 Elect Director Yamazaki, Shozo Management For Voted - For
2.12 Elect Director Kono, Masaharu Management For Voted - For
2.13 Elect Director Tsutsui, Yoshinobu Management For Voted - For
2.14 Elect Director Shimbo, Katsuyoshi Management For Voted - For
2.15 Elect Director Sakurai, Eriko Management For Voted - For
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Security ID: J7772M102 Ticker: 8309
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2.1 Elect Director Okubo, Tetsuo Management For Voted - For
2.2 Elect Director Araumi, Jiro Management For Voted - For
2.3 Elect Director Nishida, Yutaka Management For Voted - For
2.4 Elect Director Hashimoto, Masaru Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.5 Elect Director Kitamura, Kunitaro Management For Voted - For
2.6 Elect Director Tsunekage, Hitoshi Management For Voted - For
2.7 Elect Director Shudo, Kuniyuki Management For Voted - For
2.8 Elect Director Tanaka, Koji Management For Voted - For
2.9 Elect Director Suzuki, Takeshi Management For Voted - For
2.10 Elect Director Araki, Mikio Management For Voted - For
2.11 Elect Director Matsushita, Isao Management For Voted - For
2.12 Elect Director Saito, Shinichi Management For Voted - For
2.13 Elect Director Yoshida, Takashi Management For Voted - For
2.14 Elect Director Kawamoto, Hiroko Management For Voted - For
2.15 Elect Director Aso, Mitsuhiro Management For Voted - For
SUNDRUG CO., LTD.
Security ID: J78089109 Ticker: 9989
Meeting Date: 22-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 33 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Yamashita, Kazutoshi Management For Voted - For
SUNTORY BEVERAGE & FOOD LTD.
Security ID: J78186103 Ticker: 2587
Meeting Date: 28-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 39 Management For Voted - For
2.1 Elect Director Kogo, Saburo Management For Voted - Against
2.2 Elect Director Saito, Kazuhiro Management For Voted - Against
2.3 Elect Director Tsujimura, Hideo Management For Voted - For
2.4 Elect Director Yamazaki, Yuji Management For Voted - For
2.5 Elect Director Kimura, Josuke Management For Voted - For
2.6 Elect Director Torii, Nobuhiro Management For Voted - For
2.7 Elect Director Inoue, Yukari Management For Voted - For
3.1 Elect Director and Audit Committee Member Uchida,
Harumichi Management For Voted - For
3.2 Elect Director and Audit Committee Member Masuyama,
Mika Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SVENSKA HANDELSBANKEN AB
Security ID: W9112U104 Ticker: SHB.A
Meeting Date: 27-Mar-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of SEK
5.50 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Authorize Repurchase of up to 120 Million Shares
and Reissuance of Repurchased Shares Management For Voted - For
12 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Voted - For
13 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 194 Million Shares Management For Voted - For
14 Determine Number of Directors (11) Management For Voted - For
15 Determine Number of Auditors (2) Management For Voted - For
16 Approve Remuneration of Directors in the Amount of
SEK 3.4 Million for Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
17.a Reelect Jon Fredrik Baksaas as Director Management For Voted - For
17.b Reelect Hans Biorck as Director Management For Voted - For
17.c Reelect Par Boman as Director Management For Voted - For
17.d Reelect Kerstin Hessius as Director Management For Voted - For
17.e Reelect Jan-Erik Hoog as Director Management For Voted - For
17.f Reelect Ole Johansson as Director Management For Voted - For
17.g Reelect Lise Kaae as Director Management For Voted - For
17.h Reelect Fredrik Lundberg as Director Management For Voted - For
17.i Reelect Bente Rathe as Director Management For Voted - For
17.j Reelect Charlotte Skog as Director Management For Voted - For
17.k Elect Carina Akerstrom as New Director Management For Voted - For
18 Reelect Par Boman as Board Chairman Management For Voted - For
19 Ratify Ernst & Young and PricewaterhouseCoopers as
Auditors Management For Voted - For
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Voted - For
Shareholder Proposals Submitted by Sven Grill Management Non-Voting
22 Require a Special Examination Pursuant to Chapter
10, Section 21 of the Swedish Companies Act Shareholder None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
23 Close Meeting Management Non-Voting
SWEDISH MATCH AB
Security ID: W92277115 Ticker: SWMA
Meeting Date: 09-Apr-19 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Voted - For
2 Prepare and Approve List of Shareholders Management For Voted - For
3 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Approve Agenda of Meeting Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Auditors Review; Receive President's
Report; Receive CEO's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of SEK
10.50 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
SEK 2.08 million to Chair, SEK 980,000 to Vice
Chair and SEK 830,000 to Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
12 Reelect Charles Blixt, Andrew Cripps (Vice
Chairman), Jacqueline Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche Rolfsen and
Joakim Westh as Directors Management For Voted - For
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
17 Approve SEK 13.3 Million Reduction in Share Capital
via Share Cancellation; Approve SEK 13.3 Million
Bonus Issuance Management For Voted - For
18 Authorize Share Repurchase Program Management For Voted - For
19 Authorize Reissuance of Repurchased Shares Management For Voted - For
20 Approve Issuance of Shares up to 10 Per cent of
Share Capital without Preemptive Rights Management For Voted - For
21 Approve Instructions for Nomination Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
SYMRISE AG
Security ID: D827A1108 Ticker: SY1
Meeting Date: 22-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Approve Creation of EUR 25 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7.1 Approve Reduction of Conditional Capital
Authorization from EUR 20 Million to EUR 4.4 Million Management For Voted - For
7.2 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
T&D HOLDINGS, INC.
Security ID: J86796109 Ticker: 8795
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
2.1 Elect Director Kida, Tetsuhiro Management For Voted - For
2.2 Elect Director Uehara, Hirohisa Management For Voted - For
2.3 Elect Director Seike, Koichi Management For Voted - For
2.4 Elect Director Nagata, Mitsuhiro Management For Voted - For
2.5 Elect Director Tamura, Yasuro Management For Voted - For
2.6 Elect Director Tanaka, Yoshihisa Management For Voted - For
2.7 Elect Director Matsuyama, Haruka Management For Voted - For
2.8 Elect Director Ogo, Naoki Management For Voted - For
2.9 Elect Director Higaki, Seiji Management For Voted - For
2.10 Elect Director Soejima, Naoki Management For Voted - For
2.11 Elect Director Kudo, Minoru Management For Voted - For
2.12 Elect Director Itasaka, Masafumi Management For Voted - For
3 Appoint Alternate Statutory Auditor Watanabe,
Kensaku Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Security ID: Y84629107 Ticker: 2330
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendments to Trading Procedures Governing
Derivatives Products and Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as
Independent Director Management For Voted - For
TAKEAWAY.COM NV
Security ID: N84437107 Ticker: TKWY
Meeting Date: 18-Sep-18 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2 Approve Acquisition by Takeaway.com N.V. of
10Bis.co.il Ltd. Management For Voted - For
3 Other Business (Non-Voting) Management Non-Voting
4 Close Meeting Management Non-Voting
Meeting Date: 05-Mar-19 Meeting Type: Special
Special Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Approve Acquisition of The German Delivery Hero
Businesses Management For Voted - For
2.b Grant Board Authority to Issue Shares in Connection
with the Transaction Management For Voted - For
2.c Authorize Board to Exclude or Limit Preemptive
Rights from Share Issuances in Connection With The
Acquisition Management For Voted - For
2.d Elect Johannes Reck to Supervisory Board Management For Voted - For
3 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger Plus Additional
5 Percent in Case of Incentive Plans for the
Managing Directors, Senior Management and/or Other
Employees Management For Voted - Against
4 Authorize Board to Exclude or Limit Preemptive
Rights from Share Issuances Management For Voted - Against
5 Other Business (Non-Voting) Management Non-Voting
6 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 14-May-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discuss Remuneration Policy Management Non-Voting
2.c Adopt Financial Statements and Statutory Reports Management For Voted - For
2.d Amend Remuneration Policy Management For Voted - Against
3.a Approve Discharge of Management Board Management For Voted - For
3.b Approve Discharge of Supervisory Board Management For Voted - For
4 Reelect J[]rg Gerbig to Management Board Management For Voted - For
5 Reelect Corinne Vigreux to Supervisory Board Management For Voted - For
6 Amend Articles of Association Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
9 Close Meeting Management Non-Voting
TAKEDA PHARMACEUTICAL CO., LTD.
Security ID: J8129E108 Ticker: 4502
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Christophe Weber Management For Voted - Against
2.2 Elect Director Iwasaki, Masato Management For Voted - For
2.3 Elect Director Andrew Plump Management For Voted - For
2.4 Elect Director Constantine Saroukos Management For Voted - For
2.5 Elect Director Sakane, Masahiro Management For Voted - For
2.6 Elect Director Olivier Bohuon Management For Voted - For
2.7 Elect Director Ian Clark Management For Voted - For
2.8 Elect Director Fujimori, Yoshiaki Management For Voted - For
2.9 Elect Director Steven Gillis Management For Voted - For
2.10 Elect Director Shiga, Toshiyuki Management For Voted - For
2.11 Elect Director Jean-Luc Butel Management For Voted - For
2.12 Elect Director Kuniya, Shiro Management For Voted - For
3.1 Elect Director and Audit Committee Member Higashi,
Emiko Management For Voted - For
3.2 Elect Director and Audit Committee Member Michel
Orsinger Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - Against
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Annual Bonus Management For Voted - Against
7 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - For
8 Amend Articles to Add Compensation Claw-back
Provision Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TDK CORP.
Security ID: J82141136 Ticker: 6762
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Ishiguro, Shigenao Management For Voted - For
2.2 Elect Director Yamanishi, Tetsuji Management For Voted - For
2.3 Elect Director Sumita, Makoto Management For Voted - For
2.4 Elect Director Osaka, Seiji Management For Voted - For
2.5 Elect Director Yoshida, Kazumasa Management For Voted - For
2.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
2.7 Elect Director Yagi, Kazunori Management For Voted - For
3.1 Appoint Statutory Auditor Sueki, Satoru Management For Voted - For
3.2 Appoint Statutory Auditor Momozuka, Takakazu Management For Voted - For
3.3 Appoint Statutory Auditor Ishii, Jun Management For Voted - For
3.4 Appoint Statutory Auditor Douglas K. Freeman Management For Voted - For
3.5 Appoint Statutory Auditor Chiba, Michiko Management For Voted - For
TECHNIPFMC PLC
Security ID: G87110105 Ticker: FTI
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Douglas J. Pferdehirt Management For Voted - For
1b Elect Director Arnaud Caudoux Management For Voted - Against
1c Elect Director Pascal Colombani Management For Voted - For
1d Elect Director Marie-Ange Debon Management For Voted - For
1e Elect Director Eleazar de Carvalho Filho Management For Voted - For
1f Elect Director Claire S. Farley Management For Voted - For
1g Elect Director Didier Houssin Management For Voted - For
1h Elect Director Peter Mellbye Management For Voted - For
1i Elect Director John O'Leary Management For Voted - For
1j Elect Director Kay G. Priestly Management For Voted - For
1k Elect Director Joseph Rinaldi Management For Voted - For
1l Elect Director James M. Ringler Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Directors' Remuneration Report Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Re-appoint PricewaterhouseCoopers LLP as U.K.
Statutory Auditor Management For Voted - For
8 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TECHNOPRO HOLDINGS, INC.
Security ID: J82251109 Ticker: 6028
Meeting Date: 27-Sep-18 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3.1 Elect Director Nishio, Yasuji Management For Voted - For
3.2 Elect Director Sato, Hiroshi Management For Voted - For
3.3 Elect Director Shimaoka, Gaku Management For Voted - For
3.4 Elect Director Asai, Koichiro Management For Voted - For
3.5 Elect Director Yagi, Takeshi Management For Voted - For
3.6 Elect Director Watabe, Tsunehiro Management For Voted - For
3.7 Elect Director Yamada, Kazuhiko Management For Voted - For
3.8 Elect Director Sakamoto, Harumi Management For Voted - For
4 Appoint Statutory Auditor Nagao, Tatsuhisa Management For Voted - For
TECO ELECTRIC & MACHINERY CO., LTD.
Security ID: Y8563V106 Ticker: 1504
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendments to Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
TELEPERFORMANCE SE
Security ID: F9120F106 Ticker: TEP
Meeting Date: 09-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
4 Receive Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Compensation of Daniel Julien, Chairman and
CEO Management For Voted - For
6 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For Voted - For
7 Approve Remuneration Policy of the Chairman and CEO Management For Voted - For
8 Approve Remuneration Policy of the Vice-CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
9 Reelect Pauline Ginestie as Director Management For Voted - For
10 Reelect Wai Ping Leung as Director Management For Voted - For
11 Reelect Leigh Ryan as Director Management For Voted - For
12 Reelect Patrick Thomas as Director Management For Voted - For
13 Reelect Alain Boulet as Director Management For Voted - For
14 Reelect Robert Paszczak as Director Management For Voted - For
15 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
142 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 28 Million Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
23 Amend Article 14 of Bylaws Re: Age Limit of
Directors Management For Voted - For
24 Amend Article 19 of Bylaws Re: Age Limit of CEO Management For Voted - For
25 Amend Article 19 of Bylaws Re: Age Limit of
Vice-CEOs Management For Voted - For
26 Amend Article 22 of Bylaws to Comply with Legal
Changes Re: Alternate Auditors Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELEVISION BROADCASTS LIMITED
Security ID: Y85830126 Ticker: 511
Meeting Date: 22-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - Against
2 Approve Final Dividend Management For Voted - For
3.1 Elect Mark Lee Po On as Director Management For Voted - For
3.2 Elect Raymond Or Ching Fai as Director Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Extension of Book Close Period from 30 Days
to 60 Days Management For Voted - For
TELKOM SA SOC LTD.
Security ID: S84197102 Ticker: TKG
Meeting Date: 23-Aug-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Elect Sello Moloko as Director Management For Voted - For
1.2 Elect Dolly Mokgatle as Director Management For Voted - For
1.3 Elect Sibusiso Luthuli as Director Management For Voted - For
2.1 Re-elect Navin Kapila as Director Management For Voted - For
2.2 Re-elect Rex Tomlinson as Director Management For Voted - For
2.3 Re-elect Graham Dempster as Director Management For Voted - For
3.1 Re-elect Kholeka Mzondeki as Member of the Audit
Committee Management For Voted - For
3.2 Re-elect Louis von Zeuner as Member of the Audit
Committee Management For Voted - For
3.3 Elect Sibusiso Luthuli as Member of the Audit
Committee Management For Voted - For
3.4 Elect Graham Dempster as Member of the Audit
Committee Management For Voted - For
3.5 Re-elect Rex Tomlinson as Member of the Audit
Committee Management For Voted - For
4.1 Appoint PricewaterhouseCoopers as Auditors of the
Company with S Dikana as the Individual Designated
Auditor Management For Voted - For
4.2 Appoint SizweNtsalubaGobodo as Auditors of the
Company with S Lokhat as the Individual Designated
Auditor Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Implementation Report Management For Voted - Abstain
Special Resolutions Management Non-Voting
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Authorise Board to Issue Shares for Cash Management For Voted - For
3 Approve Remuneration of Non-executive Directors Management For Voted - For
4 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
TESCO PLC
Security ID: G87621101 Ticker: TSCO
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Elect Melissa Bethell as Director Management For Voted - For
5 Re-elect John Allan as Director Management For Voted - For
6 Re-elect Mark Armour as Director Management For Voted - For
7 Re-elect Stewart Gilliland as Director Management For Voted - For
8 Re-elect Steve Golsby as Director Management For Voted - For
9 Re-elect Byron Grote as Director Management For Voted - For
10 Re-elect Dave Lewis as Director Management For Voted - For
11 Re-elect Mikael Olsson as Director Management For Voted - For
12 Re-elect Deanna Oppenheimer as Director Management For Voted - For
13 Re-elect Simon Patterson as Director Management For Voted - For
14 Re-elect Alison Platt as Director Management For Voted - For
15 Re-elect Lindsey Pownall as Director Management For Voted - For
16 Re-elect Alan Stewart as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve Scrip Dividend Management For Voted - For
25 Authorise EU Political Donations and Expenditure Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
THALES SA
Security ID: F9156M108 Ticker: HO
Meeting Date: 15-May-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.08 per Share Management For Voted - For
4 Reelect Armelle de Madre as Director Management For Voted - For
5 Approve Compensation of Patrice Caine, Chairman and
CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
Extraordinary Business Management Non-Voting
8 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
Ordinary Business Management Non-Voting
9 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Renew Appointment of Mazars as Auditor Management For Voted - For
THE CHIBA BANK, LTD.
Security ID: J05670104 Ticker: 8331
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2.1 Elect Director Sakuma, Hidetoshi Management For Voted - For
2.2 Elect Director Yonemoto, Tsutomu Management For Voted - For
2.3 Elect Director Wakabayashi, Junya Management For Voted - For
2.4 Elect Director Yokota, Tomoyuki Management For Voted - For
2.5 Elect Director Tashima, Yuko Management For Voted - For
2.6 Elect Director Takayama, Yasuko Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Masakazu Management For Voted - Against
THE HONGKONG & SHANGHAI HOTELS LTD.
Security ID: Y35518110 Ticker: 45
Meeting Date: 10-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Michael Kadoorie as Director Management For Voted - For
3b Elect Peter Camille Borer as Director Management For Voted - For
3c Elect Matthew James Lawson as Director Management For Voted - For
3d Elect Patrick Blackwell Paul as Director Management For Voted - For
3e Elect Rosanna Yick Ming Wong as Director Management For Voted - For
3f Elect Kim Lesley Winser as Director Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE KANSAI ELECTRIC POWER CO., INC.
Security ID: J30169106 Ticker: 9503
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
2 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4.1 Elect Director Yagi, Makoto Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.2 Elect Director Iwane, Shigeki Management For Voted - For
4.3 Elect Director Doi, Yoshihiro Management For Voted - For
4.4 Elect Director Morimoto, Takashi Management For Voted - For
4.5 Elect Director Misono, Toyokazu Management For Voted - For
4.6 Elect Director Inada, Koji Management For Voted - For
4.7 Elect Director Morinaka, Ikuo Management For Voted - For
4.8 Elect Director Shimamoto, Yasuji Management For Voted - For
4.9 Elect Director Matsumura, Takao Management For Voted - For
4.10 Elect Director Inoue, Noriyuki Management For Voted - For
4.11 Elect Director Okihara, Takamune Management For Voted - For
4.12 Elect Director Kobayashi, Tetsuya Management For Voted - For
4.13 Elect Director Makimura, Hisako Management For Voted - For
5.1 Appoint Statutory Auditor Yashima, Yasuhiro Management For Voted - For
5.2 Appoint Statutory Auditor Sugimoto, Yasushi Management For Voted - For
5.3 Appoint Statutory Auditor Higuchi, Yukishige Management For Voted - For
5.4 Appoint Statutory Auditor Toichi, Tsutomu Management For Voted - For
5.5 Appoint Statutory Auditor Otsubo, Fumio Management For Voted - For
5.6 Appoint Statutory Auditor Sasaki, Shigeo Management For Voted - For
5.7 Appoint Statutory Auditor Kaga, Atsuko Management For Voted - For
6 Amend Articles to Promote Renewable Energies Shareholder Against Voted - Against
7 Amend Articles to Record Shareholder Meeting
Proceedings Accurately and Disclose Them Shareholder Against Voted - Against
8 Amend Articles to Add Provisions Concerning
Management Based on CSR Shareholder Against Voted - Against
9 Amend Articles to Add Provisions Concerning
Management Based on CSR Shareholder Against Voted - Against
10 Approve Alternative Allocation of Income, with a
Final Dividend of JPY 5 Higher Than Management
Proposal Shareholder Against Voted - Against
11 Remove Incumbent Director Iwane, Shigeki Shareholder Against Voted - Against
12 Amend Articles to Require Individual Performance
and Compensation Disclosure for Directors Shareholder Against Voted - Against
13 Amend Articles to Add Provisions on Processing and
Control of Spent Nuclear Fuels Shareholder Against Voted - Against
14 Amend Articles to Ban Investment to and Debt
Guarantee for Japan Atomic Power Company Shareholder Against Voted - Against
15 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
16 Amend Articles to Ban Operation of Nuclear Power
Plants Shareholder Against Voted - Against
17 Amend Articles to Launch Committee on Aging of
Nuclear Power Plants Shareholder Against Voted - Against
18 Amend Articles to Promote Maximum Disclosure to
Gain Consumer Trust Shareholder Against Voted - Against
19 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - For
20 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
21 Amend Articles to Request the Government to Develop
Necessary Legal System to Promote Separation of
Power Generation and Transmission Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
22 Amend Articles to Cease Nuclear Operations and
Decommission All Nuclear Facilities as Soon as
Possible Shareholder Against Voted - Against
23 Amend Articles to Commit to Nurture of Work Climate
Conducive to Improving Quality of Nuclear Safety
Mechanisms Through Debate Among Employees Shareholder Against Voted - Against
24 Amend Articles to Ban Hiring or Service on the
Board or at the Company by Former Government
Officials Shareholder Against Voted - Against
25 Amend Articles to Reduce Maximum Board Size from 20
to 10 and Require Majority Outsider Board Shareholder Against Voted - Against
26 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
THE TORONTO-DOMINION BANK
Security ID: 891160509 Ticker: TD
Meeting Date: 04-Apr-19 Meeting Type: Annual
1.1 Elect Director William E. Bennett Management For Voted - For
1.2 Elect Director Amy W. Brinkley Management For Voted - For
1.3 Elect Director Brian C. Ferguson Management For Voted - For
1.4 Elect Director Colleen A. Goggins Management For Voted - For
1.5 Elect Director Mary Jo Haddad Management For Voted - For
1.6 Elect Director Jean-Rene Halde Management For Voted - For
1.7 Elect Director David E. Kepler Management For Voted - For
1.8 Elect Director Brian M. Levitt Management For Voted - For
1.9 Elect Director Alan N. MacGibbon Management For Voted - For
1.10 Elect Director Karen E. Maidment Management For Voted - For
1.11 Elect Director Bharat B. Masrani Management For Voted - For
1.12 Elect Director Irene R. Miller Management For Voted - For
1.13 Elect Director Nadir H. Mohamed Management For Voted - For
1.14 Elect Director Claude Mongeau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
Shareholder Proposals Management Non-Voting
4 SP A: Request, Evaluate and Consider GHG Emissions,
Stop Financing Existing Energy Projects That Emit
or Enable Significant GHGs, Among Other Things Shareholder Against Voted - Against
5 SP B: Disclose Equity Ratio Used By the
Compensation Committee In Determining Compensation Shareholder Against Voted - Against
THOMAS COOK GROUP PLC
Security ID: G88471100 Ticker: TCG
Meeting Date: 07-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Sten Daugaard as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4 Re-elect Dawn Airey as Director Management For Voted - For
5 Re-elect Emre Berkin as Director Management For Voted - For
6 Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
7 Re-elect Peter Fankhauser as Director Management For Voted - For
8 Re-elect Lesley Knox as Director Management For Voted - For
9 Re-elect Frank Meysman as Director Management For Voted - For
10 Re-elect Jurgen Schreiber as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Re-elect Martine Verluyten as Director Management For Voted - For
13 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise EU Political Donations and Expenditure Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Special
1 Amend the Borrowing Limit Under the Company's
Articles of Association Management For Voted - For
TIGER BRANDS LTD.
Security ID: S84594142 Ticker: TBS
Meeting Date: 19-Feb-19 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Elect Gail Klintworth as Director Management For Voted - For
2.1 Re-elect Maya Makanjee as Director Management For Voted - For
2.2 Re-elect Makhup Nyama as Director Management For Voted - For
2.3 Re-elect Emma Mashilwane as Director Management For Voted - For
3.1 Re-elect Emma Mashilwane as Member of Audit
Committee Management For Voted - For
3.2 Elect Michael Ajukwu as Member of Audit Committee Management For Voted - For
3.3 Elect Mark Bowman as Member of Audit Committee Management For Voted - For
4 Reappoint Ernst & Young Inc. as Auditors of the
Company Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
6 Amend the 2013 Share Plan Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Abstain
8 Approve Implementation Report of the Remuneration
Policy Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.1 Approve Remuneration Payable to Non-executive
Directors Management For Voted - For
2.2 Approve Remuneration Payable to the Chairman Management For Voted - For
3 Approve Remuneration Payable to Non-executive
Directors Participating in Sub-committees Management For Voted - For
4 Approve Remuneration Payable to Non-executive
Directors in Respect of Unscheduled Meetings Management For Voted - For
5 Approve Remuneration Payable to Non-executive
Directors in Respect of Additional Work Undertaken Management For Voted - For
6 Approve Non-resident Directors' Fees Management For Voted - For
7 Authorise Repurchase of Issued Share Capital Management For Voted - For
TIKKURILA OYJ
Security ID: X90959101 Ticker: TIK1V
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.33 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 64,000 for Chairman, EUR40,000 for Vice
Chairman and Chairman of Audit Committee, and EUR
32,000 for OtherDirectors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Six Management For Voted - For
12 Reelect Riitta Mynttinen, Jari Paasikivi
(Chairman), Catherine Sahlgren, Petteri Wallden
(Vice Chairman) and Heikki Westerlund as Directors;
Elect Lars Peter Lindfors as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify Ernst & Young as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 4.4 Million Shares
without Preemptive Rights Management For Voted - For
17 Amend Articles Re: Charter of the Nomination Board Management For Voted - For
18 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Security ID: G8878S103 Ticker: 322
Meeting Date: 03-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Special Dividend Management For Voted - For
4 Elect Teruo Nagano as Director and Authorize Board
to Fix His Remuneration Management For Voted - For
5 Elect Wei, Hong-Chen as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
6 Elect Hsu, Shin-Chun as Director and Authorize
Board to Fix His Remuneration Management For Voted - For
7 Approve Mazars CPA Limited as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Repurchase of Issued Share Capital Management For Voted - For
10 Authorize Reissuance of Repurchased Shares Management For Voted - Against
11 Amend Articles of Association Management For Voted - For
TOHO CO., LTD. (9602)
Security ID: J84764117 Ticker: 9602
Meeting Date: 23-May-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
2.1 Elect Director Shimatani, Yoshishige Management For Voted - Against
2.2 Elect Director Tako, Nobuyuki Management For Voted - For
2.3 Elect Director Urai, Toshiyuki Management For Voted - For
2.4 Elect Director Ichikawa, Minami Management For Voted - For
2.5 Elect Director Seta, Kazuhiko Management For Voted - For
2.6 Elect Director Matsuoka, Hiroyasu Management For Voted - For
2.7 Elect Director Sumi, Kazuo Management For Voted - For
2.8 Elect Director Yamashita, Makoto Management For Voted - For
2.9 Elect Director Ikeda, Atsuo Management For Voted - For
2.10 Elect Director Ota, Keiji Management For Voted - For
2.11 Elect Director Ikeda, Takayuki Management For Voted - For
2.12 Elect Director Biro, Hiroshi Management For Voted - For
2.13 Elect Director Kato, Harunori Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TOHOKU ELECTRIC POWER CO., INC.
Security ID: J85108108 Ticker: 9506
Meeting Date: 26-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
3.1 Elect Director Kaiwa, Makoto Management For Voted - For
3.2 Elect Director Harada, Hiroya Management For Voted - For
3.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
3.4 Elect Director Okanobu, Shinichi Management For Voted - For
3.5 Elect Director Masuko, Jiro Management For Voted - For
3.6 Elect Director Higuchi, Kojiro Management For Voted - For
3.7 Elect Director Yamamoto, Shunji Management For Voted - For
3.8 Elect Director Abe, Toshinori Management For Voted - For
3.9 Elect Director Yashiro, Hirohisa Management For Voted - For
3.10 Elect Director Ito, Hirohiko Management For Voted - For
3.11 Elect Director Kondo, Shiro Management For Voted - For
3.12 Elect Director Ogata, Masaki Management For Voted - For
3.13 Elect Director Kamijo, Tsutomu Management For Voted - For
4 Elect Director and Audit Committee Member Miyahara,
Ikuko Management For Voted - Against
5 Amend Articles to Withdraw from Nuclear Power
Generation and Ban Investments to Nuclear Power
Companies Shareholder Against Voted - Against
6 Amend Articles to Formulate Decommissioning Plan
for Onagawa Nuclear Power Plant Shareholder Against Voted - Against
7 Amend Articles to Abolish Electricity Supply
Contract with Japan Atomic Power Company Shareholder Against Voted - Against
8 Amend Articles to Secure Preapproval from Local
Municipalities before Constriction of Nuclear
Power-Related Facilities Shareholder Against Voted - Against
9 Amend Articles to Separate Ownership of Electricity
Transmission and Distribution Business, and Power
Generation and Retail Business Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
Security ID: J86298106 Ticker: 8766
Meeting Date: 24-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Elect Director Nagano, Tsuyoshi Management For Voted - For
2.2 Elect Director Okada, Makoto Management For Voted - For
2.3 Elect Director Yuasa, Takayuki Management For Voted - For
2.4 Elect Director Fujita, Hirokazu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.5 Elect Director Komiya, Satoru Management For Voted - For
2.6 Elect Director Mimura, Akio Management For Voted - For
2.7 Elect Director Egawa, Masako Management For Voted - For
2.8 Elect Director Mitachi, Takashi Management For Voted - For
2.9 Elect Director Endo, Nobuhiro Management For Voted - For
2.10 Elect Director Hirose, Shinichi Management For Voted - For
2.11 Elect Director Harashima, Akira Management For Voted - For
2.12 Elect Director Okada, Kenji Management For Voted - For
3.1 Appoint Statutory Auditor Ito, Takashi Management For Voted - For
3.2 Appoint Statutory Auditor Horii, Akinari Management For Voted - For
4 Approve Cash Compensation Ceiling and Deep Discount
Stock Option Plan for Directors Management For Voted - For
TOKYO ELECTRON LTD.
Security ID: J86957115 Ticker: 8035
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Tsuneishi, Tetsuo Management For Voted - For
1.2 Elect Director Kawai, Toshiki Management For Voted - For
1.3 Elect Director Sasaki, Sadao Management For Voted - For
1.4 Elect Director Nagakubo, Tatsuya Management For Voted - For
1.5 Elect Director Sunohara, Kiyoshi Management For Voted - For
1.6 Elect Director Nunokawa, Yoshikazu Management For Voted - For
1.7 Elect Director Ikeda, Seisu Management For Voted - For
1.8 Elect Director Mitano, Yoshinobu Management For Voted - For
1.9 Elect Director Charles D Lake II Management For Voted - For
1.10 Elect Director Sasaki, Michio Management For Voted - For
1.11 Elect Director Eda, Makiko Management For Voted - For
2.1 Appoint Statutory Auditor Harada, Yoshiteru Management For Voted - For
2.2 Appoint Statutory Auditor Tahara, Kazushi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - Against
6 Approve Compensation Ceiling for Directors Management For Voted - For
TOKYO GAS CO., LTD.
Security ID: J87000113 Ticker: 9531
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 32.5 Management For Voted - For
2.1 Elect Director Hirose, Michiaki Management For Voted - For
2.2 Elect Director Uchida, Takashi Management For Voted - For
2.3 Elect Director Takamatsu, Masaru Management For Voted - For
2.4 Elect Director Anamizu, Takashi Management For Voted - For
2.5 Elect Director Nohata, Kunio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.6 Elect Director Igarashi, Chika Management For Voted - For
2.7 Elect Director Saito, Hitoshi Management For Voted - For
2.8 Elect Director Takami, Kazunori Management For Voted - For
2.9 Elect Director Edahiro, Junko Management For Voted - For
3 Appoint Statutory Auditor Nakajima, Isao Management For Voted - For
TORAY INDUSTRIES, INC.
Security ID: J89494116 Ticker: 3402
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
3 Elect Director Inohara, Nobuyuki Management For Voted - For
4.1 Appoint Statutory Auditor Masuda, Shogo Management For Voted - For
4.2 Appoint Statutory Auditor Taneichi, Shoshiro Management For Voted - For
4.3 Appoint Statutory Auditor Nagai, Toshio Management For Voted - For
4.4 Appoint Statutory Auditor Jono, Kazuya Management For Voted - Against
4.5 Appoint Statutory Auditor Kumasaka, Hiroyuki Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
TOTAL SA
Security ID: F92124100 Ticker: FP
Meeting Date: 29-May-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.56 per Share Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Reelect Maria van der Hoeven as Director Management For Voted - For
7 Reelect Jean Lemierre as Director Management For Voted - For
8 Elect Lise Croteau as Director Management For Voted - For
9 Elect Valerie Della Puppa Tibi as Representative of
Employee Shareholders to the Board Management For Voted - For
A Elect Renata Perycz as Representative of Employee
Shareholders to the Board Management Against Voted - Against
B Elect Oliver Wernecke as Representative of Employee
Shareholders to the Board Management Against Voted - Against
10 Approve Compensation of Chairman and CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
TOTVS SA
Security ID: P92184103 Ticker: TOTS3
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Capital Budget Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Elect Eduardo Mazzilli de Vassimon as Director Management For Voted - For
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Vote Your Full Share Position to the Supported
Nominee? Management None Voted - Abstain
Cumulative Voting Management Non-Voting
6 Percentage of Votes to Be Assigned - Elect Eduardo
Mazzilli de Vassimon as Director Management None Voted - Abstain
7 Approve Remuneration of Company's Management Management For Voted - Against
8 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
9 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 18-Apr-19 Meeting Type: Special
1 Amend Share Based Incentive and Retention Management For Voted - Against
2 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
3 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 16-May-19 Meeting Type: Special
1 Approve Increase in Authorized Capital and Amend
Article 6 Accordingly Management For Voted - Against
TOYO SEIKAN GROUP HOLDINGS LTD.
Security ID: J92289107 Ticker: 5901
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
2.1 Elect Director Nakai, Takao Management For Voted - Against
2.2 Elect Director Otsuka, Ichio Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
2.3 Elect Director Sumida, Hirohiko Management For Voted - For
2.4 Elect Director Gobun, Masashi Management For Voted - For
2.5 Elect Director Soejima, Masakazu Management For Voted - For
2.6 Elect Director Murohashi, Kazuo Management For Voted - For
2.7 Elect Director Ogasawara, Koki Management For Voted - For
2.8 Elect Director Kobayashi, Hideaki Management For Voted - For
2.9 Elect Director Katayama, Tsutao Management For Voted - For
2.10 Elect Director Asatsuma, Kei Management For Voted - For
2.11 Elect Director Suzuki, Hiroshi Management For Voted - For
2.12 Elect Director Shibasaka, Mamoru Management For Voted - For
2.13 Elect Director Taniguchi, Mami Management For Voted - For
3 Appoint Statutory Auditor Ikuta, Shoichi Management For Voted - For
TOYO SUISAN KAISHA, LTD.
Security ID: 892306101 Ticker: 2875
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2.1 Elect Director Tsutsumi, Tadasu Management For Voted - For
2.2 Elect Director Imamura, Masanari Management For Voted - For
2.3 Elect Director Sumimoto, Noritaka Management For Voted - For
2.4 Elect Director Oki, Hitoshi Management For Voted - For
2.5 Elect Director Takahashi, Kiyoshi Management For Voted - For
2.6 Elect Director Makiya, Rieko Management For Voted - For
2.7 Elect Director Mochizuki, Masahisa Management For Voted - For
2.8 Elect Director Tsubaki, Hiroshige Management For Voted - For
2.9 Elect Director Kusunoki, Satoru Management For Voted - For
2.10 Elect Director Murakami, Yoshiji Management For Voted - For
2.11 Elect Director Murakami, Osamu Management For Voted - For
2.12 Elect Director Murayama, Ichiro Management For Voted - For
2.13 Elect Director Yazaki, Hirokazu Management For Voted - For
2.14 Elect Director Ogawa, Susumu Management For Voted - For
2.15 Elect Director Yachi, Hiroyasu Management For Voted - For
2.16 Elect Director Mineki, Machiko Management For Voted - For
3.1 Appoint Statutory Auditor Oikawa, Masaharu Management For Voted - For
3.2 Appoint Statutory Auditor Takano, Ikuo Management For Voted - For
4 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TOYOTA INDUSTRIES CORP.
Security ID: J92628106 Ticker: 6201
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Toyoda, Tetsuro Management For Voted - For
2.2 Elect Director Onishi, Akira Management For Voted - For
2.3 Elect Director Sasaki, Kazue Management For Voted - For
2.4 Elect Director Sasaki, Takuo Management For Voted - For
2.5 Elect Director Yamamoto, Taku Management For Voted - For
2.6 Elect Director Mizuno, Yojiro Management For Voted - For
2.7 Elect Director Ishizaki, Yuji Management For Voted - For
2.8 Elect Director Sumi, Shuzo Management For Voted - For
2.9 Elect Director Yamanishi, Kenichiro Management For Voted - For
2.10 Elect Director Kato, Mitsuhisa Management For Voted - For
3 Appoint Statutory Auditor Tomozoe, Masanao Management For Voted - Against
4 Appoint Alternate Statutory Auditor Takeuchi, Jun Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOYOTA MOTOR CORP.
Security ID: J92676113 Ticker: 7203
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - For
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director Kobayashi, Koji Management For Voted - For
1.5 Elect Director Didier Leroy Management For Voted - For
1.6 Elect Director Terashi, Shigeki Management For Voted - For
1.7 Elect Director Sugawara, Ikuro Management For Voted - For
1.8 Elect Director Sir Philip Craven Management For Voted - For
1.9 Elect Director Kudo, Teiko Management For Voted - For
2.1 Appoint Statutory Auditor Kato, Haruhiko Management For Voted - For
2.2 Appoint Statutory Auditor Ogura, Katsuyuki Management For Voted - For
2.3 Appoint Statutory Auditor Wake, Yoko Management For Voted - For
2.4 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
3 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
4 Approve Cash Compensation Ceiling and Restricted
Stock Plan for Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TREND MICRO, INC.
Security ID: J9298Q104 Ticker: 4704
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 163 Management For Voted - For
2.1 Elect Director Chang Ming-Jang Management For Voted - For
2.2 Elect Director Eva Chen Management For Voted - For
2.3 Elect Director Mahendra Negi Management For Voted - For
2.4 Elect Director Omikawa, Akihiko Management For Voted - For
2.5 Elect Director Wael Mohamed Management For Voted - For
2.6 Elect Director Nonaka, Ikujiro Management For Voted - For
2.7 Elect Director Koga, Tetsuo Management For Voted - For
TSINGTAO BREWERY CO., LTD.
Security ID: Y8997D102 Ticker: 168
Meeting Date: 28-Jun-19 Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve 2018 Work Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Board of Supervisors Management For Voted - For
3 Approve 2018 Financial Report (Audited) Management For Voted - For
4 Approve 2018 Profit and Dividend Distribution Plan Management For Voted - For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as
Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
Internal Control Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
TSOGO SUN HOLDINGS LTD.
Security ID: S32244113 Ticker: TSH
Meeting Date: 18-Oct-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2018 Management For Voted - For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company and Appoint P Calicchio as the
Individual Registered Auditor Management For Voted - For
3.1 Re-elect John Copelyn as Director Management For Voted - For
3.2 Re-elect Yunis Shaik as Director Management For Voted - For
3.3 Re-elect Mac Gani as Director Management For Voted - For
4.1 Re-elect Mac Gani as Member of the Audit and Risk
Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.2 Re-elect Busi Mabuza as Member of the Audit and
Risk Committee Management For Voted - For
4.3 Re-elect Jabu Ngcobo as Member of the Audit and
Risk Committee Management For Voted - For
Non-Binding Advisory Endorsement Management Non-Voting
1 Approve Remuneration Policy Management For Voted - For
2 Approve Remuneration Implementation Report Management For Voted - Against
Special Resolutions Management Non-Voting
1 Approve Non-executive Directors' Fees Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Approve Issuance of Shares or Options and Grant
Financial Assistance in Terms of the Company's
Share-Based Incentive Schemes Management For Voted - For
Meeting Date: 24-Jun-19 Meeting Type: Special
Special Resolutions Management Non-Voting
1 Approve Change of Company Name to Tsogo Sun Gaming
Limited Management For Voted - For
2 Amend Memorandum of Incorporation Re: the Name
Change Management For Voted - For
3 Approve Further Amendments to the Memorandum of
Incorporation Management For Voted - For
Ordinary Resolution Management Non-Voting
1 Authorise Ratification of Approved Resolutions Management For Voted - For
TUI AG
Security ID: D8484K166 Ticker: TUI
Meeting Date: 12-Feb-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.72 per Share Management For Voted - For
3.1 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2017/18 Management For Voted - For
3.2 Approve Discharge of Management Board Member Birgit
Conix for Fiscal 2017/18 Management For Voted - For
3.3 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2017/18 Management For Voted - For
3.4 Approve Discharge of Management Board Member David
Burling for Fiscal 2017/18 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2017/18 Management For Voted - For
3.6 Approve Discharge of Management Board Member Elke
Eller for Fiscal 2017/18 Management For Voted - For
3.7 Approve Discharge of Management Board Member Frank
Rosenberger for Fiscal 2017/18 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
4.1 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2017/18 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2017/18 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member Peter
Long for Fiscal 2017/18 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2017/18 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2017/18 Management For Voted - For
4.6 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2017/18 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Wolfgang Flintermann for Fiscal 2017/18 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2017/18 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member
Valerie Gooding for Fiscal 2017/18 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2017/18 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2017/18 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member Janis
Carol Kong for Fiscal 2017/18 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member
Coline McConville for Fiscal 2017/18 Management For Voted - For
4.14 Approve Discharge of Supervisory Board Member
Alexey Mordashov for Fiscal 2017/18 Management For Voted - For
4.15 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2017/18 Management For Voted - For
4.16 Approve Discharge of Supervisory Board Member
Carmen Gueell for Fiscal 2017/18 Management For Voted - For
4.17 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2017/18 Management For Voted - For
4.18 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2017/18 Management For Voted - For
4.19 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2017/18 Management For Voted - For
4.20 Approve Discharge of Supervisory Board Member
Stefan Weinhofer for Fiscal 2017/18 Management For Voted - For
4.21 Approve Discharge of Supervisory Board Member
Dieter Zetsche for Fiscal 2017/18 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2018/19 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Elect Joan Trian Riu to the Supervisory Board Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
TURKIYE GARANTI BANKASI AS
Security ID: M4752S106 Ticker: GARAN
Meeting Date: 04-Apr-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting, Elect Presiding Council of Meeting
and Authorize Presiding Council toSign Minutes of
Meeting Management For Voted - For
2 Accept Board Report Management For Voted - For
3 Accept Audit Report Management For Voted - For
4 Accept Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Elect Director Management For Voted - Against
8 Elect Independent Director Management For Voted - For
9 Ratify External Auditors Management For Voted - For
10 Receive Information on Remuneration Policy Management Non-Voting
11 Approve Director Remuneration Management For Voted - Against
12 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - For
13 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
14 Receive Information in Accordance to Article 1.3.6
of Capital Market Board Corporate Governance
Principles Management Non-Voting
UBS GROUP AG
Security ID: H42097107 Ticker: UBSG
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - Against
5.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
5.2 Reelect David Sidwell as Director Management For Voted - For
5.3 Reelect Jeremy Anderson as Director Management For Voted - For
5.4 Reelect Reto Francioni as Director Management For Voted - For
5.5 Reelect Fred Hu as Director Management For Voted - For
5.6 Reelect Julie Richardson as Director Management For Voted - For
5.7 Reelect Isabelle Romy as Director Management For Voted - For
5.8 Reelect Robert Scully as Director Management For Voted - For
5.9 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5.10 Reelect Dieter Wemmer as Director Management For Voted - For
6.1 Elect William Dudley as Director Management For Voted - For
6.2 Elect Jeanette Wong as Director Management For Voted - For
7.1 Reappoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Dieter Wemmer as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Fred Hu as Member of the Compensation
Committee Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 14.5 Million Management For Voted - For
8.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 73.3 Million Management For Voted - For
8.3 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 33 Million Management For Voted - For
9 Designate ADB Altorfer Duss & Beilstein AG as
Independent Proxy Management For Voted - For
10 Ratify Ernst & Young AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
ULKER BISKUVI SANAYI AS
Security ID: M90358108 Ticker: ULKER
Meeting Date: 29-Mar-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Open Meeting and Elect Presiding Council of Meeting Management For Voted - For
2 Authorize Presiding Council to Sign Minutes of
Meeting Management For Voted - For
3 Accept Board Report Management For Voted - For
4 Accept Audit Report Management For Voted - For
5 Accept Financial Statements Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Ratify External Auditors Management For Voted - Against
9 Approve Upper Limit of Donations for 2019 and
Receive Information on Donations Made in 2018 Management For Voted - Against
10 Receive Information on Guarantees, Pledges and
Mortgages Provided by the Company to Third Parties Management Non-Voting
11 Grant Permission for Board Members to Engage in
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose Management For Voted - For
12 Wishes Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
UNICREDIT SPA
Security ID: T9T23L642 Ticker: UCG
Meeting Date: 11-Apr-19 Meeting Type: Annual/Special
Ordinary Business Management Non-Voting
Management Proposals Management Non-Voting
1 Accept Financial Statements and Statutory Reports;
Elimination of Negative Reserves Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
Appoint Internal Statutory Auditors (Slate
Election) - Choose One of the Following Slates Management Non-Voting
3.1 Slate 1 Submitted by Allianz Shareholder None Voted - For
3.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
Shareholder Proposal Submitted by Allianz Management Non-Voting
4 Approve Internal Auditors' Remuneration Shareholder None Voted - For
Management Proposals Management Non-Voting
5 Elect Elena Carletti as Director Management For Voted - For
6 Approve 2019 Group Incentive System Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Approve Severance Payments Policy Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
Extraordinary Business Management Non-Voting
1 Authorize Board to Increase Capital to Service 2018
Group Incentive System Management For Voted - For
2 Authorize Board to Increase Capital to Service 2019
Group Incentive System Management For Voted - For
3 Amend Articles of Association Re: Article 6 Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
UNILEVER PLC
Security ID: G92087165 Ticker: ULVR
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Nils Andersen as Director Management For Voted - For
4 Re-elect Laura Cha as Director Management For Voted - For
5 Re-elect Vittorio Colao as Director Management For Voted - For
6 Re-elect Dr Marijn Dekkers as Director Management For Voted - For
7 Re-elect Dr Judith Hartmann as Director Management For Voted - For
8 Re-elect Andrea Jung as Director Management For Voted - For
9 Re-elect Mary Ma as Director Management For Voted - For
10 Re-elect Strive Masiyiwa as Director Management For Voted - For
11 Re-elect Youngme Moon as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
12 Re-elect Graeme Pitkethly as Director Management For Voted - For
13 Re-elect John Rishton as Director Management For Voted - For
14 Re-elect Feike Sijbesma as Director Management For Voted - For
15 Elect Alan Jope as Director Management For Voted - For
16 Elect Susan Kilsby as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
UNITED INDUSTRIAL CORP. LTD.
Security ID: V93768105 Ticker: U06
Meeting Date: 23-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve First and Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Elect Lim Hock San as Director Management For Voted - For
5 Elect Antonio L. Go as Director Management For Voted - Against
6 Elect Hwang Soo Jin as Director Management For Voted - Against
7 Elect Yang Soo Suan as Director Management For Voted - Against
8 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - Against
10 Approve Grant of Options and Issuance of Shares
Under the United Industrial Corporation Limited
Share Option Scheme Management For Voted - For
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Security ID: Y9T10P105 Ticker: U11
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Advisory Fee to Wee Cho Yaw, the Chairman
Emeritus and Adviser Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Ernst & Young LLP as Auditors and Authorize
Directors to Fix Their Remuneration Management For Voted - For
6 Elect James Koh Cher Siang as Director Management For Voted - For
7 Elect Ong Yew Huat as Director Management For Voted - For
8 Elect Wee Ee Lim as Director Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
10 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
USHIO, INC.
Security ID: J94456118 Ticker: 6925
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
2.1 Elect Director Ushio, Jiro Management For Voted - For
2.2 Elect Director Naito, Koji Management For Voted - For
2.3 Elect Director Kawamura, Naoki Management For Voted - For
2.4 Elect Director Ushio, Shiro Management For Voted - For
2.5 Elect Director Kamiyama, Kazuhisa Management For Voted - For
2.6 Elect Director Hara, Yoshinari Management For Voted - For
2.7 Elect Director Kanemaru, Yasufumi Management For Voted - For
2.8 Elect Director Sakie Tachibana Fukushima Management For Voted - For
2.9 Elect Director Sasaki, Toyonari Management For Voted - For
USS CO., LTD.
Security ID: J9446Z105 Ticker: 4732
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 25.8 Management For Voted - For
2 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Clarify Director Authority
on Board Meetings Management For Voted - For
3.1 Elect Director Ando, Yukihiro Management For Voted - For
3.2 Elect Director Seta, Dai Management For Voted - For
3.3 Elect Director Masuda, Motohiro Management For Voted - For
3.4 Elect Director Yamanaka, Masafumi Management For Voted - For
3.5 Elect Director Mishima, Toshio Management For Voted - For
3.6 Elect Director Akase, Masayuki Management For Voted - For
3.7 Elect Director Ikeda, Hiromitsu Management For Voted - For
3.8 Elect Director Tamura, Hitoshi Management For Voted - For
3.9 Elect Director Kato, Akihiko Management For Voted - For
3.10 Elect Director Takagi, Nobuko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
VESTAS WIND SYSTEMS A/S
Security ID: K9773J128 Ticker: VWS
Meeting Date: 03-Apr-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
7.44 Per Share Management For Voted - For
4.1 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
4.2a Reelect Bert Nordberg as Director Management For Voted - For
4.2b Elect Bruce Grant as New Director Management For Voted - For
4.2c Reelect Carsten Bjerg as Director Management For Voted - For
4.2d Elect Eva Merete Sofelde Berneke as New Director Management For Voted - For
4.2e Elect Helle Thorning-Schmidt as New Director Management For Voted - For
4.2f Reelect Henrik Andersen as Director Management For Voted - For
4.2g Reelect Jens Hesselberg Lund as Director Management For Voted - For
4.2h Reelect Lars Josefsson as Director Management For Voted - For
5.1 Approve Remuneration of Directors for 2018 Management For Voted - For
5.2 Approve Remuneration of Directors for 2019 at DKK
1.28 Million for Chairman, DKK 850,000 for Vice
Chairman, and DKK 425,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 6.8 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
9 Other Business Management Non-Voting
VICAT SA
Security ID: F18060107 Ticker: VCT
Meeting Date: 11-Apr-19 Meeting Type: Annual
Ordinary Business Management Non-Voting
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
7 Reelect Xavier Chalandon as Director Management For Voted - For
8 Renew Appointment of Wolff et Associes as Auditor Management For Voted - For
9 Renew Appointment of Constantin Associes as
Alternate Auditor Management For Voted - For
10 Approve Remuneration Policy of Guy Sidos, Chairman
and CEO Management For Voted - Against
11 Approve Remuneration Policy of Didier Petetin,
Vice-CEO Management For Voted - Against
12 Approve Compensation of Guy Sidos, Chairman and CEO Management For Voted - Against
13 Approve Compensation of Didier Petetin, Vice-CEO Management For Voted - Against
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VISCOFAN SA
Security ID: E97579192 Ticker: VIS
Meeting Date: 11-Apr-19 Meeting Type: Annual/Special
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Consolidated and Standalone Management
Reports, and Non-Financial Information Report Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Reelect Jose Domingo de Ampuero y Osma as Director Management For Voted - For
6 Reelect Juan March de la Lastra as Director Management For Voted - For
7 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
VODAFONE GROUP PLC
Security ID: G93882135 Ticker: VOD
Meeting Date: 27-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Michel Demare as Director Management For Voted - For
3 Elect Margherita Della Valle as Director Management For Voted - For
4 Re-elect Gerard Kleisterlee as Director Management For Voted - For
5 Re-elect Vittorio Colao as Director Management For Voted - For
6 Re-elect Nick Read as Director Management For Voted - For
7 Re-elect Sir Crispin Davis as Director Management For Voted - For
8 Re-elect Dame Clara Furse as Director Management For Voted - For
9 Re-elect Valerie Gooding as Director Management For Voted - For
10 Re-elect Renee James as Director Management For Voted - For
11 Re-elect Samuel Jonah as Director Management For Voted - For
12 Re-elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
13 Re-elect David Nish as Director Management For Voted - For
14 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Remuneration Report Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
24 Approve Sharesave Plan Management For Voted - For
25 Adopt New Articles of Association Management For Voted - For
VODAFONE IDEA LIMITED
Security ID: Y3857E100 Ticker: 532822
Meeting Date: 06-Jun-19 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
VODAFONE IDEA LTD.
Security ID: Y3857E100 Ticker: 532822
Meeting Date: 22-Dec-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Reelect Kumar Mangalam Birla as Director Management For Voted - For
3 Approve Remuneration of Cost Auditors Management For Voted - For
4 Elect D. Bhattacharya as Director Management For Voted - For
5 Elect Ravinder Takkar as Director Management For Voted - For
6 Elect Thomas Reisten as Director Management For Voted - For
7 Elect Vivek Badrinath as Director Management For Voted - For
8 Elect Arun Adhikari as Director Management For Voted - For
9 Elect Ashwani Windlass as Director Management For Voted - For
10 Elect Neena Gupta as Director Management For Voted - For
11 Approve Material Related Party Transaction Management For Voted - For
12 Approve Vodafone Idea Limited Employees Stock
Option Scheme 2018 Management For Voted - For
13 Approve Vodafone Idea Limited Employees Stock
Option Scheme 2018 for Employees of Subsidiary
Company(ies) Management For Voted - For
14 Approve Trust Route for Implementation of Vodafone
Idea Limited Employees Stock Option Scheme 2018 Management For Voted - For
15 Approve Appointment and Remuneration of Balesh
Sharma as Chief Executive Officer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
WANT WANT CHINA HOLDINGS LTD.
Security ID: G9431R103 Ticker: 151
Meeting Date: 25-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Approve Final Dividend Management For Voted - For
2b Approve Special Dividend Management For Voted - For
3a1 Elect Tsai Eng-Meng as Director Management For Voted - For
3a2 Elect Liao Ching-Tsun as Director Management For Voted - For
3a3 Elect Maki Haruo as Director Management For Voted - For
3a4 Elect Toh David Ka Hock as Director Management For Voted - Against
3a5 Elect Hsieh Tien-Jen as Director Management For Voted - For
3a6 Elect Lee Kwok Ming as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WARTSILA OYJ ABP
Security ID: X98155116 Ticker: WRT1V
Meeting Date: 07-Mar-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.48 hare Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Review Remuneration Principles Management Non-Voting
11 Approve Remuneration of Directors in the Amount of
EUR 140,000 for Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Karin Falk, Johan Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo as Directors Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
15 Ratify PricewaterhouseCoopers as auditor Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
17 Approve Issuance of up to 57 Million Shares without
Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
WEST JAPAN RAILWAY CO.
Security ID: J95094108 Ticker: 9021
Meeting Date: 20-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 87.5 Management For Voted - For
2.1 Elect Director Manabe, Seiji Management For Voted - For
2.2 Elect Director Sato, Yumiko Management For Voted - For
2.3 Elect Director Murayama, Yuzo Management For Voted - For
2.4 Elect Director Saito, Norihiko Management For Voted - For
2.5 Elect Director Miyahara, Hideo Management For Voted - For
2.6 Elect Director Takagi, Hikaru Management For Voted - For
2.7 Elect Director Kijima, Tatsuo Management For Voted - For
2.8 Elect Director Ogata, Fumito Management For Voted - For
2.9 Elect Director Hasegawa, Kazuaki Management For Voted - For
2.10 Elect Director Hirano, Yoshihisa Management For Voted - For
2.11 Elect Director Kurasaka, Shoji Management For Voted - For
2.12 Elect Director Nakamura, Keijiro Management For Voted - For
2.13 Elect Director Matsuoka, Toshihiro Management For Voted - For
2.14 Elect Director Sugioka, Atsushi Management For Voted - For
2.15 Elect Director Kawai, Tadashi Management For Voted - For
3.1 Appoint Statutory Auditor Nishikawa, Naoki Management For Voted - For
3.2 Appoint Statutory Auditor Shibata, Makoto Management For Voted - For
3.3 Appoint Statutory Auditor Katsuki, Yasumi Management For Voted - For
3.4 Appoint Statutory Auditor Tsutsui, Yoshinobu Management For Voted - Against
WH SMITH PLC
Security ID: G8927V149 Ticker: SMWH
Meeting Date: 23-Jan-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Suzanne Baxter as Director Management For Voted - For
6 Re-elect Stephen Clarke as Director Management For Voted - For
7 Re-elect Annemarie Durbin as Director Management For Voted - For
8 Re-elect Drummond Hall as Director Management For Voted - For
9 Re-elect Robert Moorhead as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
10 Re-elect Henry Staunton as Director Management For Voted - For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
12 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Approve Deferred Bonus Plan Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
WIENERBERGER AG
Security ID: A95384110 Ticker: WIE
Meeting Date: 06-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
6.1 Reelect Regina Prehofer as Supervisory Board Member Management For Voted - For
6.2 Reelect Caroline Gregoire Sainte Marie as
Supervisory Board Member Management For Voted - For
6.3 Reelect Myriam Meyer as Supervisory Board Member Management For Voted - For
6.4 Elect Oswald Schmid as Supervisory Board Member Management For Voted - For
7.1 Approve Creation of EUR 17.5 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
7.2 Approve Creation of EUR 17.5 Million Pool of
Capital with Preemptive Rights, if Item 7.1 is Not
Approved Management For Voted - For
8 Amend Articles Re: Supervisory Board-Related;
Location of General Meeting Management For Voted - For
WILLIAM DEMANT HOLDING A/S
Security ID: K3008M105 Ticker: WDH
Meeting Date: 19-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Remuneration of Directors in the Amount of
DKK 1.05 Million for Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other Directors Management For Voted - For
4 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
5a Reelect Niels B. Christiansen as Director Management For Voted - For
5b Reelect Niels Jacobsen as Director Management For Voted - For
5c Reelect Peter Foss as Director Management For Voted - For
5d Reelect Benedikte Leroy as Director Management For Voted - For
5e Reelect Lars Rasmussen as Director Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7a Approve DKK 1.4 Million Reduction in Share Capital Management For Voted - For
7b Authorize Share Repurchase Program Management For Voted - For
7c Change Company Name to Demant A/S Management For Voted - For
7d Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
7e Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
8 Other Business Management Non-Voting
WPP PLC
Security ID: G9788D103 Ticker: WPP
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Mark Read as Director Management For Voted - For
5 Elect Cindy Rose as Director Management For Voted - For
6 Re-elect Roberto Quarta as Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
8 Re-elect Tarek Farahat as Director Management For Voted - For
9 Re-elect Sir John Hood as Director Management For Voted - For
10 Re-elect Daniela Riccardi as Director Management For Voted - For
11 Re-elect Paul Richardson as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Sally Susman as Director Management For Voted - For
14 Re-elect Solomon Trujillo as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
YAMADA DENKI CO., LTD.
Security ID: J95534103 Ticker: 9831
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Appoint Statutory Auditor Takahashi, Masamitsu Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
YAMATO HOLDINGS CO., LTD.
Security ID: J96612114 Ticker: 9064
Meeting Date: 25-Jun-19 Meeting Type: Annual
1.1 Elect Director Yamauchi, Masaki Management For Voted - For
1.2 Elect Director Nagao, Yutaka Management For Voted - For
1.3 Elect Director Kanda, Haruo Management For Voted - For
1.4 Elect Director Shibasaki, Kenichi Management For Voted - For
1.5 Elect Director Mori, Masakatsu Management For Voted - For
1.6 Elect Director Tokuno, Mariko Management For Voted - For
1.7 Elect Director Kobayashi, Yoichi Management For Voted - For
1.8 Elect Director Sugata, Shiro Management For Voted - For
2 Appoint Statutory Auditor Kawasaki, Yoshihiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Yokose, Motoharu Management For Voted - For
YANDEX NV
Security ID: N97284108 Ticker: YNDX
Meeting Date: 27-Jun-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Approve to Extend the Period for Preparing the
Annual Account for the Financial Year 2018 Management For Voted - For
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Reelect Rogier Rijnja as Non-Executive Director Management For Voted - For
5 Reelect Charles Ryan as Non-Executive Director Management For Voted - For
6 Reelect Alexander Voloshin as Non-Executive Director Management For Voted - Against
7 Elect Mikhail Parakhin as Non-Executive Director Management For Voted - Against
8 Elect Tigran Khudaverdyan as Executive Director Management For Voted - Against
9 Approve Cancellation of Outstanding Class C Shares Management For Voted - For
10 Ratify Auditors Management For Voted - For
11 Amend 2016 Equity Incentive Plan Management For Voted - Against
12 Grant Board Authority to Issue Class A Shares and
Preference Shares Management For Voted - Against
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
YES BANK LIMITED
Security ID: Y97636123 Ticker: 532648
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Accept Standalone Financial Statements and
Statutory Reports Management For Voted - For
1b Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Subhash Chander Kalia as Director Management For Voted - For
4 Elect Uttam Prakash Agarwal as Director Management For Voted - For
5 Elect Thai Salas Vijayan as Director Management For Voted - For
6 Elect Maheswar Sahu as Director Management For Voted - For
7 Elect Anil Jaggia as Director Management For Voted - For
8 Reelect Mukesh Sabharwal as Director Management For Voted - For
9 Reelect Brahm Dutt as Director Management For Voted - For
10 Approve Remuneration of Brahm Dutt as Non-Executive
(Independent) Part-Time Chairman Management For Voted - For
11 Approve Appointment and Remuneration of Ajai Kumar
as Interim Managing Director and Chief Executive
Officer Management For Voted - For
12 Approve Use of Bank's Provided Accommodation and
Car Facility by Rana Kapoor Management For Voted - For
13 Elect Ravneet Singh Gill as Director Management For Voted - For
14 Approve Appointment and Remuneration of Ravneet
Singh Gill as Managing Director and Chief Executive
Officer Management For Voted - For
15 Elect Ravinder Kumar Khanna as Director Management For Voted - For
16 Elect Shagun Kapur Gogia as Director Management For Voted - For
17 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
19 Amend YBL ESOS - 2018 Management For Voted - Against
YUM CHINA HOLDINGS, INC.
Security ID: 98850P109 Ticker: YUMC
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Fred Hu Management For Voted - For
1b Elect Director Joey Wat Management For Voted - For
1c Elect Director Muktesh "Micky" Pant Management For Voted - For
1d Elect Director Peter A. Bassi Management For Voted - For
1e Elect Director Christian L. Campbell Management For Voted - For
1f Elect Director Ed Yiu-Cheong Chan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director Edouard Ettedgui Management For Voted - For
1h Elect Director Cyril Han Management For Voted - For
1i Elect Director Louis T. Hsieh Management For Voted - For
1j Elect Director Ruby Lu Management For Voted - For
1k Elect Director Zili Shao Management For Voted - For
1l Elect Director William Wang Management For Voted - For
2 Ratify KPMG Huazhen LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
YUNGTAY ENGINEERING CO., LTD.
Security ID: Y9881Q100 Ticker: 1507
Meeting Date: 18-Apr-19 Meeting Type: Special
ELECT 3 OUT OF 10 INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING Management Non-Voting
1.1 Elect Chen Shih-Yang with ID No. Y10090XXXX as
Independent Director Shareholder None Voted - For
1.2 Elect Chen Li-Hsiu with ID No. K2207XXXXX as
Independent Director Shareholder None Voted - For
1.3 Elect Hor Yaw-Chen with ID No. A12119XXXX as
Independent Director Shareholder None Do Not Vote
1.4 Elect Jen Cheng-Chung with ID No. J10051XXXX as
Independent Director Shareholder None Voted - For
1.5 Elect Liao Ching-Yu with ID No. F22161XXXX as
Independent Director Management For Do Not Vote
1.6 Elect Hsieh Yung-Ming with ID No. F12072XXXX as
Independent Director Management For Do Not Vote
1.7 Elect Wu Meng-Da with ID No. E12210XXXX as
Independent Director Management For Do Not Vote
1.8 Elect Huang Fu-Xiong with ID No. A12169XXXX as
Independent Director Management For Do Not Vote
1.9 Elect Yao Wen-Liang with ID No. N12064XXXX as
Independent Director Management For Do Not Vote
1.10 Elect Lou Xiu-Song with ID No. A12084XXXX as
Independent Director Management For Do Not Vote
ELECT 6 OUT OF 10 NON-INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING Management Non-Voting
1.11 Elect Hsu Tso-Ming with Shareholder No. 14116 as
Non-Independent Director Shareholder None Voted - Against
1.12 Elect Tsao Ten-Po with Shareholder No. 135 as
Non-Independent Director Shareholder None Voted - Against
1.13 Elect Huang Chih-Teh with Shareholder No. 148 as
Non-Independent Director Shareholder None Voted - Against
1.14 Elect Chen Chung-Yu as Non-Independent Director Shareholder None Voted - Against
1.15 Elect Makoto Nagashima, a Representative of
Hitachi, Ltd., with Shareholder No. 2 as
Non-Independent Director Shareholder None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Marathon Asset Management LLP
Proposal Proposed by Mgt. Position Registrant Voted
1.16 Elect Hiroyuki Harada, a Representative of Hitachi,
Ltd., with Shareholder No. 2 as Non-Independent
Director Shareholder None Voted - Against
1.17 Elect Cheng Wann-Lai, a Representative of Taiwan
Calsonic Co., with Shareholder No. 109023 as
Non-Independent Director Shareholder None Voted - Against
1.18 Elect Su Ray-Chun as Non-Independent Director Shareholder None Voted - Against
1.19 Elect Tsai Fong-Chieh with Shareholder No. 18543 as
Non-Independent Director Shareholder None Voted - For
1.20 Elect Lin Dong-Sheng with Shareholder No. 14115 as
Non-Independent Director Shareholder None Voted - Against
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Financial Statements Management For Voted - For
2 Approve Profit Distribution Management For Voted - For
3 Approve Amendment to the Articles of Association Management For Voted - For
4 Approve Amendment to the Procedures for Acquisition
or Disposal of Assets Management For Voted - For
5 Approve Amendment to the Procedures for Capital
Lending to Others and Endorsements and Guarantees Management For Voted - For
ZOOPLUS AG
Security ID: D9866J108 Ticker: ZO1
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
AIA GROUP LIMITED
Security ID: Y002A1105 Ticker: 1299
Meeting Date: 17-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2A Approve Special Dividend Management For Voted - For
2B Approve Final Dividend Management For Voted - For
3 Elect Swee-Lian Teo as Director Management For Voted - For
4 Elect Narongchai Akrasanee as Director Management For Voted - For
5 Elect George Yong-Boon Yeo Director Management For Voted - For
6 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
7A Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7B Authorize Repurchase of Issued Share Capital Management For Voted - For
7C Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
8 Approve Increase in Rate of Directors' Fees Management For Voted - For
9 Amend Articles of Association Management For Voted - For
AIR LIQUIDE SA
Security ID: F01764103 Ticker: AI
Meeting Date: 07-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.65 per Share and an Extra of EUR 0.26 per Share
to Long Term Registered Shares Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Reelect Sian Herbert-Jones as Director Management For Voted - For
6 Reelect Genevieve Berger as Director Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
8 Approve Compensation of Benoit Potier Management For Voted - For
9 Approve Remuneration Policy of Executive Officers Management For Voted - For
10 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million Management For Voted - For
12 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
13 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
14 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AKZO NOBEL NV
Security ID: N01803100 Ticker: AKZA
Meeting Date: 13-Nov-18 Meeting Type: Special
1 Approve Capital Repayment and Share Consolidation Management For Voted - For
AKZO NOBEL NV
Security ID: N01803308 Ticker: AKZA
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Discuss Implementation of Remuneration Policy Management Non-Voting
3.a Adopt Financial Statements Management For Voted - For
3.b Discuss on the Company's Dividend Policy Management Non-Voting
3.c Approve Dividends of EUR 1.80 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - For
4.b Approve Discharge of Supervisory Board Management For Voted - For
5.a Elect J. Poots-Bijl to Supervisory Board Management For Voted - For
5.b Reelect D.M. Sluimers to Supervisory Board Management For Voted - For
6.a Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
6.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Approve Cancellation of Repurchased Shares Management For Voted - For
9 Close Meeting Management Non-Voting
ALIBABA GROUP HOLDING LTD.
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
1.1 Elect Joseph C. Tsai as Director Management For Voted - For
1.2 Elect J. Michael Evans as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Eric Xiandong Jing as Director Management For Voted - For
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
AMADEUS IT GROUP SA
Security ID: E04648114 Ticker: AMS
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
6 Fix Number of Directors at 13 Management For Voted - For
7.1 Elect Josep Pique Camps as Director Management For Voted - For
7.2 Elect William Connelly as Director Management For Voted - For
7.3 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - For
7.4 Reelect Luis Maroto Camino as Director Management For Voted - For
7.5 Reelect David Webster as Director Management For Voted - For
7.6 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - For
7.7 Reelect Clara Furse as Director Management For Voted - For
7.8 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
7.9 Reelect Francesco Loredan as Director Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 5 Billion Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMBEV SA
Security ID: 02319V103 Ticker: ABEV3
Meeting Date: 26-Apr-19 Meeting Type: Annual/Special
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.a Elect Fiscal Council Members Management For Voted - Abstain
3.b Elect Aldo Luiz Mendes as Fiscal Council Member and
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder Shareholder None Voted - For
4.1 Approve Remuneration of Company's Management Management For Voted - For
4.2 Approve Remuneration of Fiscal Council Members Management For Voted - For
1.a Amend Article 5 to Reflect Changes in Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1.b Amend Article 16 Re: Decrease in Board Size Management For Voted - For
1.c Consolidate Bylaws Management For Voted - For
AMCOR LTD.
Security ID: Q03080100 Ticker: AMC
Meeting Date: 11-Oct-18 Meeting Type: Annual
2a Elect Graeme Liebelt as Director Management For Voted - For
2b Elect Jeremy Sutcliffe as Director Management For Voted - For
3 Approve Grant of Options and Performance Shares to
Ron Delia Management For Voted - For
4 Approve Grant of Share Rights to Ron Delia Management For Voted - For
5 Approve the Remuneration Report Management For Voted - For
Meeting Date: 02-May-19 Meeting Type: Court
1 Approve the Scheme of Arrangement in Relation to
the Proposed Combination of Amcor Limited and Bemis
Company, Inc. Management For Voted - For
BARCLAYS PLC
Security ID: G08036124 Ticker: BARC
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Mary Anne Citrino as Director Management For Voted - For
4 Elect Nigel Higgins as Director Management For Voted - For
5 Re-elect Mike Ashley as Director Management For Voted - For
6 Re-elect Tim Breedon as Director Management For Voted - For
7 Re-elect Sir Ian Cheshire as Director Management For Voted - For
8 Re-elect Mary Francis as Director Management For Voted - For
9 Re-elect Crawford Gillies as Director Management For Voted - For
10 Re-elect Matthew Lester as Director Management For Voted - For
11 Re-elect Tushar Morzaria as Director Management For Voted - For
12 Re-elect Diane Schueneman as Director Management For Voted - For
13 Re-elect James Staley as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Board Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
24 Elect Edward Bramson, a Shareholder Nominee to the
Board Shareholder Against Voted - For
BAYER AG
Security ID: D0712D163 Ticker: BAYN
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.80 per Share for Fiscal 2018 Management For Voted - For
2 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Elect Simone Bagel-Trah to the Supervisory Board Management For Voted - For
5.1 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
5.2 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
BEIERSDORF AG
Security ID: D08792109 Ticker: BEI
Meeting Date: 17-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - Against
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6.1 Elect Hong Chow to the Supervisory Board Management For Voted - For
6.2 Elect Martin Hansson to the Supervisory Board Management For Voted - For
6.3 Elect Michael Herz to the Supervisory Board Management For Voted - For
6.4 Elect Christine Martel to the Supervisory Board Management For Voted - For
6.5 Elect Frederic Pflanz to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
6.6 Elect Reinhard Poellath to the Supervisory Board Management For Voted - For
6.7 Elect Beatrice Dreyfus as Alternate Supervisory
Board Member Management For Voted - For
CANADIAN NATIONAL RAILWAY CO.
Security ID: 136375102 Ticker: CNR
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director Jean-Jacques Ruest Management For Voted - For
1.13 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CARLSBERG A/S
Security ID: K36628137 Ticker: CARL.B
Meeting Date: 13-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Voted - For
3 Approve Allocation of Income and Dividends of DKK
18 Per Share Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 1.85 Million for Chairman, DKK 618,000 for Vice
Chair, and DKK 412,000 for Other Directors; Approve
Remuneration for Committee Work Management For Voted - For
5a Reelect Flemming Besenbacher as Director Management For Voted - For
5b Reelect Carl Bache as Director Management For Voted - For
5c Reelect Magdi Batato as Director Management For Voted - For
5d Reelect Richard Burrows as Director Management For Voted - For
5e Reelect Soren-Peter Fuchs Olesen as Director Management For Voted - For
5f Reelect Lars Stemmerik as Director Management For Voted - For
5g Elect Domitille Doat-Le Bigot as New Director Management For Voted - For
5h Elect Lilian Fossum Biner as New Director Management For Voted - For
5i Elect Lars Fruergaard Jorgensen as New Director Management For Voted - For
5j Elect Majken Schultz as New Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security ID: M22465104 Ticker: CHKP
Meeting Date: 20-Aug-18 Meeting Type: Annual
1.1 Reelect Gil Shwed as Director Management For Voted - For
1.2 Reelect Marius Nacht as Director Management For Voted - For
1.3 Reelect Jerry Ungerman as Director Management For Voted - For
1.4 Reelect Dan Propper as Director Management For Voted - For
1.5 Reelect David Rubner as Director Management For Voted - For
1.6 Reelect Tal Shavit as Director Management For Voted - For
2.1 Reelect Yoav Chelouche as External Director Management For Voted - For
2.2 Reelect Guy Gecht as External Director Management For Voted - For
3 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4 Approve Employment Terms of Gil Shwed, CEO Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Gil Shwed as Director Management For Voted - For
1.2 Elect Marius Nacht as Director Management For Voted - For
1.3 Elect Jerry Ungerman as Director Management For Voted - For
1.4 Elect Dan Propper as Director Management For Voted - For
1.5 Elect Tal Shavit as Director Management For Voted - For
1.6 Elect Shai Weiss as Director Management For Voted - For
2 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Employment Terms of Gil Shwed, CEO Management For Voted - For
4 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
5 Approve Amended Employee Stock Purchase Plan Management For Voted - For
A Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
COMPASS GROUP PLC
Security ID: G23296208 Ticker: CPG
Meeting Date: 07-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect John Bryant as Director Management For Voted - For
5 Elect Anne-Francoise Nesmes as Director Management For Voted - For
6 Re-elect Dominic Blakemore as Director Management For Voted - For
7 Re-elect Gary Green as Director Management For Voted - For
8 Re-elect Carol Arrowsmith as Director Management For Voted - For
9 Re-elect John Bason as Director Management For Voted - For
10 Re-elect Stefan Bomhard as Director Management For Voted - For
11 Re-elect Nelson Silva as Director Management For Voted - For
12 Re-elect Ireena Vittal as Director Management For Voted - For
13 Re-elect Paul Walsh as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Approve Payment of Full Fees Payable to
Non-executive Directors Management For Voted - For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
21 Authorise Market Purchase of Ordinary Shares Management For Voted - For
22 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - For
DAIKIN INDUSTRIES LTD.
Security ID: J10038115 Ticker: 6367
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2.1 Appoint Statutory Auditor Uematsu, Kosei Management For Voted - For
2.2 Appoint Statutory Auditor Tamori, Hisao Management For Voted - For
3 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
DANONE SA
Security ID: F12033134 Ticker: BN
Meeting Date: 25-Apr-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.94 per Share Management For Voted - For
4 Reelect Franck Riboud as Director Management For Voted - For
5 Reelect Emmanuel Faber as Director Management For Voted - For
6 Reelect Clara Gaymard as Director Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Approve Compensation of Emmanuel Faber, Chairman
and CEO Management For Voted - For
9 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with Binding
Priority Right up to Aggregate Nominal Amount of
EUR 17 Million Management For Voted - For
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14 Authorize Capital Increase of Up to EUR 17 Million
for Future Exchange Offers Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
42 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
DASSAULT SYSTEMES SA
Security ID: F2457H472 Ticker: DSY
Meeting Date: 23-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
5 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
6 Approve Remuneration Policy of Vice Chairman of the
Board and CEO Management For Voted - Against
7 Approve Compensation of Charles Edelstenne,
Chairman of the Board Management For Voted - For
8 Approve Compensation of Bernard Charles, Vice
Chairman of the Board and CEO Management For Voted - Against
9 Reelect Catherine Dassault as Director Management For Voted - For
10 Reelect Toshiko Mori as Director Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 12 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
12 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Reserved for Employees and
Executive Officers Management For Voted - Against
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
DBS GROUP HOLDINGS LTD.
Security ID: Y20246107 Ticker: D05
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Approve Final and Special Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Elect Euleen Goh Yiu Kiang as Director Management For Voted - For
6 Elect Danny Teoh Leong Kay as Director Management For Voted - For
7 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
8 Elect Bonghan Cho as Director Management For Voted - For
9 Elect Tham Sai Choy as Director Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
11 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
12 Authorize Share Repurchase Program Management For Voted - For
13 Approve Extension of the Duration of DBSH Share
Plan and Other Amendments to the DBSH Share Plan Management For Voted - For
14 Adopt California Sub-Plan to the DBSH Share Plan Management For Voted - For
DENSO CORP.
Security ID: J12075107 Ticker: 6902
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Arima, Koji Management For Voted - Against
1.2 Elect Director Yamanaka, Yasushi Management For Voted - For
1.3 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.4 Elect Director Tsuzuki, Shoji Management For Voted - For
1.5 Elect Director Toyoda, Akio Management For Voted - For
1.6 Elect Director George Olcott Management For Voted - For
1.7 Elect Director Kushida, Shigeki Management For Voted - For
1.8 Elect Director Mitsuya, Yuko Management For Voted - For
2.1 Appoint Statutory Auditor Shimmura, Atsuhiko Management For Voted - For
2.2 Appoint Statutory Auditor Goto, Yasuko Management For Voted - For
2.3 Appoint Statutory Auditor Kitamura, Haruo Management For Voted - For
3 Appoint Alternate Statutory Auditor Kitagawa, Hiromi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
DEUTSCHE BOERSE AG
Security ID: D1882G119 Ticker: DB1
Meeting Date: 08-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Elect Clara-Christina Streit to the Supervisory
Board Management For Voted - For
5.2 Elect Charles Stonehill to the Supervisory Board Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 17.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Approve Affiliation Agreement with Subsidiary
Clearstream Beteiligungs AG Management For Voted - For
10 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
DIAGEO PLC
Security ID: G42089113 Ticker: DGE
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Susan Kilsby as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Javier Ferran as Director Management For Voted - For
7 Re-elect Ho KwonPing as Director Management For Voted - For
8 Re-elect Nicola Mendelsohn as Director Management For Voted - For
9 Re-elect Ivan Menezes as Director Management For Voted - For
10 Re-elect Kathryn Mikells as Director Management For Voted - For
11 Re-elect Alan Stewart as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
ENGIE SA
Security ID: F7629A107 Ticker: ENGI
Meeting Date: 17-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.12 per Share Management For Voted - For
4 Approve Health Insurance Coverage Agreement with
Jean-Pierre Clamadieu, Chairman of the Board Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Reelect Francoise Malrieu as Director Management For Voted - For
7 Reelect Marie Jose Nadeau as Director Management For Voted - For
8 Reelect Patrice Durand as Director Management For Voted - For
9 Reelect Mari Noelle Jego Laveissiere as Director Management For Voted - For
10 Approve Compensation of Jean-Pierre Clamadieu,
Chairman of the Board Management For Voted - For
11 Approve Compensation of Isabelle Kocher, CEO Management For Voted - For
12 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
13 Approve Remuneration Policy of the CEO Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ENI SPA
Security ID: T3643A145 Ticker: ENI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
ESSILORLUXOTTICA SA
Security ID: F31665106 Ticker: EL
Meeting Date: 29-Nov-18 Meeting Type: Annual/Special
1 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
2 Approve Remuneration of Directors in the Aggregate
Amount of EUR 2 Million Management For Voted - For
3 Ratify Appointment of Sabrina Pucci as Director Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
7 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
8 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - Against
9 Authorize Restricted Stock Plans in Favor of
Luxottica Employees Management For Voted - For
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 16-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.04 per Share Management For Voted - For
4 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
5 Renew Appointment of Mazars as Auditor Management For Voted - For
6 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
7 Appoint Gilles Magnan as Alternate Auditor Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
9 Approve Termination Package of Leonardo Del
Vecchio, Chairman and CEO Management For Voted - Against
10 Approve Termination Package of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Management For Voted - Against
11 Approve Compensation of Leonardo Del Vecchio,
Chairman and CEO Since Oct. 1, 2018 Management For Voted - Against
12 Approve Compensation of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and
Chairman and CEO Until Oct. 1, 2018 Management For Voted - Against
13 Approve Compensation of Laurent Vacherot, Vice-CEO
Until Oct. 1, 2018 Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
14 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 5 Percent
of Issued Capital Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
A Elect Wendy Evrard Lane as Director Shareholder Against Voted - For
B Elect Jesper Brandgaard as Director Shareholder Against Voted - For
C Elect Peter James Montagnon as Director Shareholder Against Voted - For
ESSITY AB
Security ID: W3R06F100 Ticker: ESSITY.B
Meeting Date: 04-Apr-19 Meeting Type: Annual
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 2.31 Million for Chairman and SEK 770,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management Did Not Vote
EXPERIAN PLC
Security ID: G32655105 Ticker: EXPN
Meeting Date: 18-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Dr Ruba Borno as Director Management For Voted - For
4 Re-elect Brian Cassin as Director Management For Voted - For
5 Re-elect Caroline Donahue as Director Management For Voted - For
6 Re-elect Luiz Fleury as Director Management For Voted - For
7 Re-elect Deirdre Mahlan as Director Management For Voted - For
8 Re-elect Lloyd Pitchford as Director Management For Voted - For
9 Re-elect Don Robert as Director Management For Voted - For
10 Re-elect Mike Rogers as Director Management For Voted - For
11 Re-elect George Rose as Director Management For Voted - For
12 Re-elect Paul Walker as Director Management For Voted - For
13 Re-elect Kerry Williams as Director Management For Voted - For
14 Reappoint KPMG LLP as Auditors Management For Voted - For
15 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
16 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FANUC CORP.
Security ID: J13440102 Ticker: 6954
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 404.92 Management For Voted - For
2.1 Elect Director Inaba, Yoshiharu Management For Voted - Against
2.2 Elect Director Yamaguchi, Kenji Management For Voted - For
2.3 Elect Director Uchida, Hiroyuki Management For Voted - For
2.4 Elect Director Gonda, Yoshihiro Management For Voted - For
2.5 Elect Director Saito, Yutaka Management For Voted - For
2.6 Elect Director Inaba, Kiyonori Management For Voted - For
2.7 Elect Director Noda, Hiroshi Management For Voted - For
2.8 Elect Director Richard E. Schneider Management For Voted - For
2.9 Elect Director Tsukuda, Kazuo Management For Voted - For
2.10 Elect Director Imai, Yasuo Management For Voted - For
2.11 Elect Director Ono, Masato Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
3.1 Appoint Statutory Auditor Kohari, Katsuo Management For Voted - For
3.2 Appoint Statutory Auditor Mitsumura, Katsuya Management For Voted - For
3.3 Appoint Statutory Auditor Yokoi, Hidetoshi Management For Voted - For
HERMES INTERNATIONAL SCA
Security ID: F48051100 Ticker: RMS
Meeting Date: 04-Jun-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Discharge of General Managers Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
4.55 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Compensation of Axel Dumas, General Manager Management For Voted - Against
8 Approve Compensation of Emile Hermes SARL, General
Manager Management For Voted - Against
9 Reelect Charles-Eric Bauer as Supervisory Board
Member Management For Voted - Against
10 Reelect Julie Guerrand as Supervisory Board Member Management For Voted - Against
11 Reelect Dominique Senequier as Supervisory Board
Member Management For Voted - For
12 Elect Alexandre Viros as Supervisory Board Member Management For Voted - For
13 Elect Estelle Brachlianoff as Supervisory Board
Member Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capitalization of Reserves of up to 40
Percent of Issued Capital for Bonus Issue or
Increase in Par Value Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 40 Percent
of Issued Capital Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 40
Percent of Issued Capital Management For Voted - Against
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities up to 20 Percent of Issued Capital Per
Year for Private Placements Management For Voted - Against
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Security ID: Y37246207 Ticker: 500010
Meeting Date: 30-Jul-18 Meeting Type: Annual
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Elect Upendra Kumar Sinha as Director Management For Voted - For
4 Elect Jalaj Ashwin Dani as Director Management For Voted - For
5 Reelect B. S. Mehta as Independent Director Management For Voted - For
6 Reelect Bimal Jalan as Independent Director Management For Voted - Against
7 Reelect J. J. Irani as Independent Director Management For Voted - For
8 Reelect Deepak S. Parekh as Non-executive Director Management For Voted - For
9 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
10 Approve Related Party Transactions with HDFC Bank
Limited Management For Voted - For
11 Approve Increase in Borrowing Powers Management For Voted - For
12 Approve Reappointment and Remuneration of Keki M.
Mistry as Vice Chairman & Chief Executive Officer Management For Voted - For
HOYA CORP.
Security ID: J22848105 Ticker: 7741
Meeting Date: 26-Jun-19 Meeting Type: Annual
1.1 Elect Director Uchinaga, Yukako Management For Voted - For
1.2 Elect Director Urano, Mitsudo Management For Voted - For
1.3 Elect Director Takasu, Takeo Management For Voted - For
1.4 Elect Director Kaihori, Shuzo Management For Voted - For
1.5 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
ING GROEP NV
Security ID: N4578E595 Ticker: INGA
Meeting Date: 23-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2.a Receive Report of Management Board (Non-Voting) Management Non-Voting
2.b Receive Announcements on Sustainability Management Non-Voting
2.c Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
2.d Discuss Remuneration Report Management Non-Voting
2.e Adopt Financial Statements and Statutory Reports Management For Voted - For
3.a Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
3.b Approve Dividends of EUR 0.68 Per Share Management For Voted - For
4.a Approve Discharge of Management Board Management For Voted - Against
4.b Approve Discharge of Supervisory Board Management For Voted - Against
5 Ratify KPMG as Auditors Management For Voted - For
6 Elect Tanate Phutrakul to Executive Board Management For Voted - For
7.a Reelect Mariana Gheorghe to Supervisory Board Management For Voted - For
7.b Elect Mike Rees to Supervisory Board Management For Voted - For
7.c Elect Herna Verhagen to Supervisory Board Management For Voted - For
8.a Grant Board Authority to Issue Shares Management For Voted - For
8.b Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
INTESA SANPAOLO SPA
Security ID: T55067101 Ticker: ISP
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.a Accept Financial Statements and Statutory Reports Management For Voted - For
1.b Approve Allocation of Income Management For Voted - For
1.c Accept Financial Statements and Statutory Reports
of Intesa Sanpaolo Group Services ScpA Management For Voted - For
1.d Accept Financial Statements and Statutory Reports
of Cassa di Risparmio di Pistoia e della Lucchesia
SpA Management For Voted - For
2 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3.a Fix Number of Directors Shareholder None Voted - For
3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo,
Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna Shareholder None Voted - For
3.b.2 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder None Do Not Vote
3.c Elect Massimo Gian Maria Gros-Pietro as Board Chair
and Paolo Andrea Colombo as Vice-Chairman Shareholder None Voted - For
4.a Approve Remuneration Policies for Directors Management For Voted - For
4.b Approve Remuneration of Directors Management For Voted - Against
4.c Approve Remuneration and Incentive Policies of the
Intesa Sanpaolo Group for 2019 Management For Voted - For
4.d Approve Fixed-Variable Compensation Ratio Management For Voted - For
4.e Approve Severance Payments Policy Management For Voted - For
4.f Approve 2018 Annual Incentive Plan Management For Voted - For
4.g Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service 2018 Annual
Incentive Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Renunciation of Legal Action Against Former
Chairman and Former General Manager of the Merged
Subsidiary Banca Monte Parma SpA Management For Voted - For
A Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management None Voted - Against
JAPAN TOBACCO INC.
Security ID: J27869106 Ticker: 2914
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
3.1 Elect Director Yamashita, Kazuhito Management For Voted - For
3.2 Elect Director Nagashima, Yukiko Management For Voted - For
4.1 Appoint Statutory Auditor Nagata, Ryoko Management For Voted - For
4.2 Appoint Statutory Auditor Yamamoto, Hiroshi Management For Voted - For
4.3 Appoint Statutory Auditor Mimura, Toru Management For Voted - For
4.4 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
4.5 Appoint Statutory Auditor Yoshikuni, Koji Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
7 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
JUST EAT PLC
Security ID: G5215U106 Ticker: JE
Meeting Date: 01-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Mike Evans as Director Management For Voted - For
4 Re-elect Paul Harrison as Director Management For Voted - For
5 Re-elect Gwyn Burr as Director Management For Voted - For
6 Re-elect Frederic Coorevits as Director Management For Voted - For
7 Re-elect Alistair Cox as Director Management For Voted - For
8 Re-elect Roisin Donnelly as Director Management For Voted - For
9 Re-elect Andrew Griffith as Director Management For Voted - For
10 Re-elect Diego Oliva as Director Management For Voted - For
11 Elect Helen Weir as Director Management For Voted - For
12 Elect Peter Duffy as Director Management For Voted - For
13 Reappoint Deloitte LLP as Auditors Management For Voted - For
14 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
15 Authorise Issue of Equity Management For Voted - For
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
KBC GROUP SA/NV
Security ID: B5337G162 Ticker: KBC
Meeting Date: 04-Oct-18 Meeting Type: Special
1 Receive Special Board Report Re: Authorization to
Increase Share Capital Management Non-Voting
2.1 Authorize Board to Increase Authorized Capital up
to EUR 291 Million, Including by way of Issuance of
Ordinary Shares Without Preemptive Rights, Warrants
or Convertible Management For Voted - For
2.2 Authorize Board to Increase Authorized Capital up
to EUR 409 Million, Including by way of Issuance of
Ordinary Shares With Preemptive Rights, Warrants or
Convertible Management For Voted - For
3 Amend Articles to Reflect Changes in Capital Management For Voted - For
4 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
Meeting Date: 02-May-19 Meeting Type: Annual/Special
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Approve Auditors' Remuneration Management For Voted - For
10 Ratify PricewaterhouseCoopers as Auditor and
Approve Auditors' Remuneration Management For Voted - For
11a Elect Koenraad Debackere as Director Management For Voted - For
11b Reelect Alain Bostoen as Director Management For Voted - For
11c Reelect Franky Depickere as Director Management For Voted - For
11d Reelect Frank Donck as Director Management For Voted - For
11e Reelect Thomas Leysen as Independent Director Management For Voted - For
12 Transact Other Business Management Non-Voting
1 Amend Articles of Association Re: Alignment with
the New Belgian Code on Companies and Associations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Articles of Association Re: Deletion of
Article 10bis, Paragraph 2 Management For Voted - For
3 Amend Article 12 Re: Composition of the Board Management For Voted - For
4 Amend Articles of Association Re: Deletion of
Article 15, Paragraph 4 Management For Voted - For
5 Amend Article 20 Re: Executive Committee Management For Voted - For
6 Amend Articles of Association Re: Addition of
Article 25 Management For Voted - For
7 Approve Effective Date of Amended Articles of
Association Management For Voted - For
8 Approve Coordination of Articles of Association Management For Voted - For
9 Authorize Implementation of Approved Resolutions Management For Voted - For
10 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
1 Receive Directors' Reports (Non-Voting) Management Non-Voting
2 Receive Auditors' Reports (Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditors Management For Voted - For
9 Approve Auditors' Remuneration Management For Voted - For
10 Ratify PricewaterhouseCoopers as Auditor and
Approve Auditors' Remuneration Management For Voted - For
11a Elect Koenraad Debackere as Director Management For Voted - For
11b Reelect Alain Bostoen as Director Management For Voted - For
11c Reelect Franky Depickere as Director Management For Voted - For
11d Reelect Frank Donck as Director Management For Voted - For
11e Reelect Thomas Leysen as Independent Director Management For Voted - For
12 Transact Other Business Management Non-Voting
1 Amend Articles of Association Re: Alignment with
the New Belgian Code on Companies and Associations Management For Voted - For
2 Amend Articles of Association Re: Deletion of
Article 10bis, Paragraph 2 Management For Voted - For
3 Amend Article 12 Re: Composition of the Board Management For Voted - For
4 Amend Articles of Association Re: Deletion of
Article 15, Paragraph 4 Management For Voted - For
5 Amend Article 20 Re: Executive Committee Management For Voted - For
6 Amend Articles of Association Re: Addition of
Article 25 Management For Voted - For
7 Approve Effective Date of Amended Articles of
Association Management For Voted - For
8 Approve Coordination of Articles of Association Management For Voted - For
9 Authorize Implementation of Approved Resolutions Management For Voted - For
10 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
KUBOTA CORP.
Security ID: J36662138 Ticker: 6326
Meeting Date: 22-Mar-19 Meeting Type: Annual
1.1 Elect Director Kimata, Masatoshi Management For Voted - For
1.2 Elect Director Kitao, Yuichi Management For Voted - For
1.3 Elect Director Yoshikawa, Masato Management For Voted - For
1.4 Elect Director Sasaki, Shinji Management For Voted - For
1.5 Elect Director Kurosawa, Toshihiko Management For Voted - For
1.6 Elect Director Watanabe, Dai Management For Voted - For
1.7 Elect Director Matsuda, Yuzuru Management For Voted - For
1.8 Elect Director Ina, Koichi Management For Voted - For
1.9 Elect Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint Statutory Auditor Hinenoya, Masato Management For Voted - For
2.2 Appoint Statutory Auditor Arakane, Kumi Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
KYOCERA CORP.
Security ID: J37479110 Ticker: 6971
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
2.1 Elect Director Yamaguchi, Goro Management For Voted - Against
2.2 Elect Director Tanimoto, Hideo Management For Voted - For
2.3 Elect Director Ishii, Ken Management For Voted - For
2.4 Elect Director Fure, Hiroshi Management For Voted - For
2.5 Elect Director Date, Yoji Management For Voted - For
2.6 Elect Director Ina, Norihiko Management For Voted - For
2.7 Elect Director Itsukushima, Keiji Management For Voted - For
2.8 Elect Director Kano, Koichi Management For Voted - For
2.9 Elect Director Aoki, Shoichi Management For Voted - For
2.10 Elect Director Sato, Takashi Management For Voted - For
2.11 Elect Director Jinno, Junichi Management For Voted - For
2.12 Elect Director John Sarvis Management For Voted - For
2.13 Elect Director Robert Wisler Management For Voted - For
2.14 Elect Director Mizobata, Hiroto Management For Voted - For
2.15 Elect Director Aoyama, Atsushi Management For Voted - For
2.16 Elect Director Koyano, Akiko Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
LEGRAND SA
Security ID: F56196185 Ticker: LR
Meeting Date: 29-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Until Feb. 7, 2018 and Chairman of the
Board Since Feb. 8, 2018 Management For Voted - For
5 Approve Compensation of Benoit Coquart, CEO Since
Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Reelect Eliane Rouyer-Chevalier as Director Management For Voted - For
9 Elect Michel Landel as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 8 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
L'OREAL SA
Security ID: F58149133 Ticker: OR
Meeting Date: 18-Apr-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.85 per Share and an Extra of EUR 0.38 per Share
to Long Term Registered Shares Management For Voted - For
4 Elect Fabienne Dulac as Director Management For Voted - For
5 Reelect Sophie Bellon as Director Management For Voted - For
6 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
7 Approve Compensation of Jean-Paul Agon, Chairman
and CEO Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up a Maximum
Nominal Share Capital value of EUR 156,911,062.56 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
11 Authorize Capital Increase of up to 2 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LVMH MOET HENNESSY LOUIS VUITTON SE
Security ID: F58485115 Ticker: MC
Meeting Date: 18-Apr-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
6.00 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Ratify Appointment of Sophie Chassat as Director Management For Voted - For
6 Reelect Bernard Arnault as Director Management For Voted - For
7 Reelect Sophie Chassat as Director Management For Voted - For
8 Reelect Clara Gaymard as Director Management For Voted - For
9 Reelect Hubert Vedrine as Director Management For Voted - For
10 Elect Iris Knobloch as Director Management For Voted - For
11 Appoint Yann Arthus-Bertrand as Censor Management For Voted - Against
12 Approve Compensation of Bernard Arnault, Chairman
and CEO Management For Voted - Against
13 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
14 Approve Remuneration Policy of CEO and Chairman Management For Voted - Against
15 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
50 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against
21 Approve Issuance of Equity or Equity-Linked
Securities for Qualified Investors, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
22 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
24 Authorize Capital Increase of Up to EUR 50 Million
for Future Exchange Offers Management For Voted - Against
25 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
26 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 50 Million Management For Voted - For
MERCK KGAA
Security ID: D5357W103 Ticker: MRK
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7.1 Elect Wolfgang Buechele to the Supervisory Board Management For Voted - For
7.2 Elect Michael Kleinemeier to the Supervisory Board Management For Voted - For
7.3 Elect Renate Koehler to the Supervisory Board Management For Voted - For
7.4 Elect Helene von Roeder to the Supervisory Board Management For Voted - For
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory
Board Management For Voted - For
7.6 Elect Daniel Thelen to the Supervisory Board Management For Voted - For
MTU AERO ENGINES AG
Security ID: D5565H104 Ticker: MTX
Meeting Date: 11-Apr-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.85 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Elect Joachim Rauhut to the Supervisory Board Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Creation of EUR 15.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 2.6 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
NESTLE SA
Security ID: H57312649 Ticker: NESN
Meeting Date: 11-Apr-19 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.45 per Share Management For Voted - For
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1b Reelect Ulf Schneider as Director Management For Voted - For
4.1c Reelect Henri de Castries as Director Management For Voted - For
4.1d Reelect Beat Hess as Director Management For Voted - For
4.1e Reelect Renato Fassbind as Director Management For Voted - For
4.1f Reelect Ann Veneman as Director Management For Voted - For
4.1g Reelect Eva Cheng as Director Management For Voted - For
4.1h Reelect Patrick Aebischer as Director Management For Voted - For
4.1i Reelect Ursula Burns as Director Management For Voted - For
4.1j Reelect Kasper Rorsted as Director Management For Voted - For
4.1k Reelect Pablo Isla as Director Management For Voted - For
4.1l Reelect Kimberly Ross as Director Management For Voted - For
4.2.1 Elect Dick Boer as Director Management For Voted - For
4.2.2 Elect Dinesh Paliwal as Director Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
4.3.4 Appoint Pablo Isla as Member of the Compensation
Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 55 Million Management For Voted - For
6 Approve CHF 8.7 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
NOVARTIS AG
Security ID: H5820Q150 Ticker: NOVN
Meeting Date: 28-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.85 per Share Management For Voted - For
4 Approve CHF 11.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - For
6 Approve Special Distribution by Way of a Dividend
in Kind to Effect the Spin-Off of Alcon Inc. Management For Voted - For
7.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.2 Million Management For Voted - For
7.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 92 Million Management For Voted - For
7.3 Approve Remuneration Report Management For Voted - For
8.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
8.2 Reelect Nancy Andrews as Director Management For Voted - For
8.3 Reelect Ton Buechner as Director Management For Voted - For
8.4 Reelect Srikant Datar as Director Management For Voted - For
8.5 Reelect Elizabeth Doherty as Director Management For Voted - For
8.6 Reelect Ann Fudge as Director Management For Voted - For
8.7 Reelect Frans van Houten as Director Management For Voted - For
8.8 Reelect Andreas von Planta as Director Management For Voted - For
8.9 Reelect Charles Sawyers as Director Management For Voted - For
8.10 Reelect Enrico Vanni as Director Management For Voted - For
8.11 Reelect William Winters as Director Management For Voted - For
8.12 Elect Patrice Bula as Director Management For Voted - For
9.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
9.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
9.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
9.4 Reappoint William Winters as Member of the
Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
9.5 Appoint Patrice Bula as Member of the Compensation
Committee Management For Voted - For
10 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
11 Designate Peter Zahn as Independent Proxy Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
NOVO NORDISK A/S
Security ID: K72807132 Ticker: NOVO.B
Meeting Date: 21-Mar-19 Meeting Type: Annual
1 Receive Report of Board Management Non-Voting
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3.1 Approve Remuneration of Directors for 2018 Management For Voted - For
3.2 Approve Remuneration of Directors for 2019 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5.1 Reelect Helge Lund as Director and Chairman Management For Voted - For
5.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Voted - For
5.3a Reelect Brian Daniels as Director Management For Voted - For
5.3b Elect Laurence Debroux as New Director Management For Voted - For
5.3c Reelect Andreas Fibig as Director Management For Voted - For
5.3d Reelect Sylvie Gregoire as Director Management For Voted - For
5.3e Reelect Liz Hewitt as Director Management For Voted - For
5.3f Reelect Kasim Kutay as Director Management For Voted - For
5.3g Reelect Martin Mackay as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7.1 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Voted - For
7.2 Authorize Share Repurchase Program Management For Voted - For
7.3a Approve Creation of Pool of Capital for the Benefit
of Employees Management For Voted - For
7.3b Approve Creation of Pool of Capital with Preemptive
Rights Management For Voted - For
7.3c Approve Creation of Pool of Capital without
Preemptive Rights Management For Voted - For
7.4 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
8 Reduction of Price of Insulin and Other Products if
Return on Equity Exceeds 7 Per Cent Shareholder Against Voted - Against
9 Other Business Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
OLYMPUS CORP.
Security ID: J61240107 Ticker: 7733
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
2 Amend Articles to Adopt Board Structure with Three
Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors Management For Voted - For
3.1 Elect Director Takeuchi, Yasuo Management For Voted - For
3.2 Elect Director Sasa, Hiroyuki Management For Voted - For
3.3 Elect Director Stefan Kaufmann Management For Voted - For
3.4 Elect Director Koga, Nobuyuki Management For Voted - For
3.5 Elect Director Shimizu, Masashi Management For Voted - For
3.6 Elect Director Fujita, Sumitaka Management For Voted - For
3.7 Elect Director Katayama, Takayuki Management For Voted - For
3.8 Elect Director Kaminaga, Susumu Management For Voted - For
3.9 Elect Director Kikawa, Michijiro Management For Voted - For
3.10 Elect Director Iwamura, Tetsuo Management For Voted - For
3.11 Elect Director Masuda, Yasumasa Management For Voted - For
3.12 Elect Director Natori, Katsuya Management For Voted - For
3.13 Elect Director Iwasaki, Atsushi Management For Voted - For
3.14 Elect Director D. Robert Hale Management For Voted - For
3.15 Elect Director Jim C. Beasley Management For Voted - For
ORICA LTD.
Security ID: Q7160T109 Ticker: ORI
Meeting Date: 19-Dec-18 Meeting Type: Annual
2.1 Elect Ian Cockerill as Director Management For Voted - For
2.2 Elect Denise Gibson as Director Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Grant of Performance Rights to Alberto
Calderon under the Long Term Incentive Plan Management For Voted - For
PERNOD RICARD SA
Security ID: F72027109 Ticker: RI
Meeting Date: 21-Nov-18 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.36 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Reelect Martina Gonzalez-Gallarza as Director Management For Voted - Against
6 Reelect Ian Gallienne as Director Management For Voted - Against
7 Reelect Gilles Samyn as Director Management For Voted - Against
8 Elect Patricia Barbizet as Director Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.25 Million Management For Voted - For
10 Approve Remuneration Policy of Alexandre Ricard,
Chairman and CEO Management For Voted - For
11 Approve Compensation of Alexandre Ricard, Chairman
and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries Management For Voted - For
15 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds, Notification Limit Management For Voted - Against
16 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds, Shares Held Indirectly Management For Voted - For
17 Amend Article 29 of Bylaws Re: Alternate Auditors Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PROSIEBENSAT.1 MEDIA SE
Security ID: D6216S143 Ticker: PSM
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.19 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Amend Articles Re: Supervisory Board Composition
and Term of Office Management For Voted - For
7.1 Elect Erik Huggers to the Supervisory Board Management For Voted - For
7.2 Elect Marjorie Kaplan to the Supervisory Board Management For Voted - For
7.3 Elect Ketan Mehta to the Supervisory Board Management For Voted - For
7.4 Elect Lawrence Aidem to the Supervisory Board Management For Voted - For
7.5 Elect Angelika Gifford to the Supervisory Board Management For Voted - For
7.6 Elect Marion Helmes to the Supervisory Board Management For Voted - For
7.7 Elect Werner Brandt to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
7.8 Elect Adam Cahan to the Supervisory Board Management For Voted - For
7.9 Elect Rolf Nonnenmacher to the Supervisory Board Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
PRUDENTIAL PLC
Security ID: G72899100 Ticker: PRU
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Fields Wicker-Miurin as Director Management For Voted - For
4 Re-elect Sir Howard Davies as Director Management For Voted - For
5 Re-elect Mark Fitzpatrick as Director Management For Voted - For
6 Re-elect David Law as Director Management For Voted - For
7 Re-elect Paul Manduca as Director Management For Voted - For
8 Re-elect Kaikhushru Nargolwala as Director Management For Voted - For
9 Re-elect Anthony Nightingale as Director Management For Voted - For
10 Re-elect Philip Remnant as Director Management For Voted - For
11 Re-elect Alice Schroeder as Director Management For Voted - For
12 Re-elect James Turner as Director Management For Voted - For
13 Re-elect Thomas Watjen as Director Management For Voted - For
14 Re-elect Michael Wells as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Authorise Issue of Equity to Include Repurchased
Shares Management For Voted - For
20 Authorise Issue of Preference Shares Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
QIAGEN NV
Security ID: N72482123 Ticker: QGEN
Meeting Date: 17-Jun-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3.a Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
3.b Discuss Remuneration Report Containing Remuneration
Policy for Supervisory Board Members Management Non-Voting
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management For Voted - For
7 Approve Discharge of Supervisory Board Management For Voted - For
8.a Reelect Stephane Bancel to Supervisory Board Management For Voted - For
8.b Reelect Hakan Bjorklund to Supervisory Board Management For Voted - For
8.c Reelect Metin Colpan to Supervisory Board Management For Voted - For
8.d Reelect Ross L. Levine to Supervisory Board Management For Voted - For
8.e Reelect Elaine Mardis to Supervisory Board Management For Voted - For
8.f Reelect Lawrence A. Rosen to Supervisory Board Management For Voted - For
8.g Reelect Elizabeth E. Tallett to Supervisory Board Management For Voted - For
9.a Reelect Peer M. Schatz to Management Board Management For Voted - For
9.b Reelect Roland Sackers to Management Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11.a Grant Board Authority to Issue Shares Management For Voted - For
11.b Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
11.c Authorize Board to Exclude Preemptive Rights from
Share Issuances in Connection to Mergers,
Acquisitions or Strategic Alliances Management For Voted - For
12 Authorize Repurchase of Issued Share Capital Management For Voted - For
13 Amend Articles of Association Management For Voted - For
14 Allow Questions Management Non-Voting
15 Close Meeting Management Non-Voting
RANDSTAD NV
Security ID: N7291Y137 Ticker: RAND
Meeting Date: 26-Mar-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2a Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
2b Discuss Remuneration Policy Management Non-Voting
2c Adopt Financial Statements Management For Voted - For
2d Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
2e Approve Dividends of EUR 2.27 Per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2f Approve Special Dividend of EUR 1.11 Per Share Management For Voted - For
3a Approve Discharge of Management Board Management For Voted - For
3b Approve Discharge of Supervisory Board Management For Voted - For
4a Elect Rebecca Henderson to Management Board Management For Voted - For
4b Elect Karen Fichuk to Management Board Management For Voted - For
5a Reelect Jaap Winter to Supervisory Board Management For Voted - For
5b Reelect Barbara Borra to Supervisory Board Management For Voted - For
5c Reelect Rudy Provoost to Supervisory Board Management For Voted - For
6a Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
6b Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6c Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.b Management For Voted - For
7 Reelect Stepan Breedveld as Board Member of
Stichting Administratiekantoor Preferente Aandelen
Randstad Management For Voted - For
8 Ratify Deloitte as Auditors Management For Voted - For
9 Other Business (Non-Voting) Management Non-Voting
10 Close Meeting Management Non-Voting
RECKITT BENCKISER GROUP PLC
Security ID: G74079107 Ticker: RB
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Nicandro Durante as Director Management For Voted - For
6 Re-elect Mary Harris as Director Management For Voted - For
7 Re-elect Adrian Hennah as Director Management For Voted - For
8 Re-elect Rakesh Kapoor as Director Management For Voted - For
9 Re-elect Pam Kirby as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Elect Andrew Bonfield as Director Management For Voted - For
13 Elect Mehmood Khan as Director Management For Voted - For
14 Elect Elane Stock as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
RELX PLC
Security ID: G74570121 Ticker: REL
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Andrew Sukawaty as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Linda Sanford as Director Management For Voted - For
15 Re-elect Suzanne Wood as Director Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Approve Capitalisation of Merger Reserve Management For Voted - For
23 Approve Cancellation of Capital Reduction Share Management For Voted - For
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Elect Andrew Sukawaty as Director Management For Voted - For
7 Re-elect Erik Engstrom as Director Management For Voted - For
8 Re-elect Sir Anthony Habgood as Director Management For Voted - For
9 Re-elect Wolfhart Hauser as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
10 Re-elect Adrian Hennah as Director Management For Voted - For
11 Re-elect Marike van Lier Lels as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Robert MacLeod as Director Management For Voted - For
14 Re-elect Linda Sanford as Director Management For Voted - For
15 Re-elect Suzanne Wood as Director Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
21 Adopt New Articles of Association Management For Voted - For
22 Approve Capitalisation of Merger Reserve Management For Voted - For
23 Approve Cancellation of Capital Reduction Share Management For Voted - For
RIO TINTO PLC
Security ID: G75754104 Ticker: RIO
Meeting Date: 10-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report for UK Law Purposes Management For Voted - For
3 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
4 Elect Moya Greene as Director Management For Voted - For
5 Elect Simon McKeon as Director Management For Voted - For
6 Elect Jakob Stausholm as Director Management For Voted - For
7 Re-elect Megan Clark as Director Management For Voted - For
8 Re-elect David Constable as Director Management For Voted - For
9 Re-elect Simon Henry as Director Management For Voted - For
10 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
11 Re-elect Sam Laidlaw as Director Management For Voted - For
12 Re-elect Michael L'Estrange as Director Management For Voted - For
13 Re-elect Simon Thompson as Director Management For Voted - For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise EU Political Donations and Expenditure Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
ROLLS-ROYCE HOLDINGS PLC
Security ID: G76225104 Ticker: RR
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Re-elect Ian Davis as Director Management For Voted - For
4 Re-elect Warren East as Director Management For Voted - For
5 Re-elect Stephen Daintith as Director Management For Voted - For
6 Re-elect Lewis Booth as Director Management For Voted - For
7 Re-elect Ruth Cairnie as Director Management For Voted - For
8 Re-elect Sir Frank Chapman as Director Management For Voted - For
9 Re-elect Irene Dorner as Director Management For Voted - For
10 Re-elect Beverly Goulet as Director Management For Voted - For
11 Re-elect Lee Hsien Yang as Director Management For Voted - For
12 Re-elect Nick Luff as Director Management For Voted - For
13 Re-elect Bradley Singer as Director Management For Voted - For
14 Re-elect Sir Kevin Smith as Director Management For Voted - For
15 Re-elect Jasmin Staiblin as Director Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Approve Payment to Shareholders Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
SAP SE
Security ID: D66992104 Ticker: SAP
Meeting Date: 15-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Hasso Plattner to the Supervisory Board Management For Voted - For
6.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For Voted - For
6.3 Elect Aicha Evans to the Supervisory Board Management For Voted - Against
6.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
6.5 Elect Gesche Joost to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
6.6 Elect Bernard Liautaud to the Supervisory Board Management For Voted - For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For Voted - For
SCHNEIDER ELECTRIC SE
Security ID: F86921107 Ticker: SU
Meeting Date: 25-Apr-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.35 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Compensation of Jean Pascal Tricoire,
Chairman and CEO Management For Voted - For
6 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Approve Remuneration Policy of Vice-CEO Management For Voted - For
9 Reelect Greg Spierkel as Director Management For Voted - For
10 Elect Carolina Dybeck Happe as Director Management For Voted - For
11 Elect Xuezheng Ma as Director Management For Voted - For
12 Elect Lip Bu Tan as Director Management For Voted - For
13 Approve Remuneration of Directors in the Aggregate
Amount of EUR 2.5 Million Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
800 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 230 Million Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15 and 17 Management For Voted - For
19 Authorize Capital Increase of up to 9.93 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million Management For Voted - For
21 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
24 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SHIN-ETSU CHEMICAL CO., LTD.
Security ID: J72810120 Ticker: 4063
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
2.1 Elect Director Saito, Yasuhiko Management For Voted - Against
2.2 Elect Director Ishihara, Toshinobu Management For Voted - For
2.3 Elect Director Ueno, Susumu Management For Voted - For
2.4 Elect Director Matsui, Yukihiro Management For Voted - For
2.5 Elect Director Miyajima, Masaki Management For Voted - For
2.6 Elect Director Frank Peter Popoff Management For Voted - For
2.7 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
2.8 Elect Director Fukui, Toshihiko Management For Voted - For
2.9 Elect Director Kasahara, Toshiyuki Management For Voted - For
2.10 Elect Director Maruyama, Kazumasa Management For Voted - For
3.1 Appoint Statutory Auditor Okamoto, Hiroaki Management For Voted - For
3.2 Appoint Statutory Auditor Nagano, Kiyoshi Management For Voted - For
3.3 Appoint Statutory Auditor Onezawa, Hidenori Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
SIKA AG
Security ID: H7631K273 Ticker: SIKA
Meeting Date: 09-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
2.05 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Paul Haelg as Director Management For Voted - For
4.1.2 Reelect Frits van Dijk as Director Management For Voted - For
4.1.3 Reelect Monika Ribar as Director Management For Voted - For
4.1.4 Reelect Daniel Sauter as Director Management For Voted - For
4.1.5 Reelect Christoph Tobler as Director Management For Voted - For
4.1.6 Reelect Justin Howell as Director Management For Voted - For
4.2.1 Elect Thierry Vanlancker as Director Management For Voted - For
4.2.2 Elect Victor Balli as Director Management For Voted - For
4.3 Reelect Paul Haelg as Board Chairman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
4.4.1 Reappoint Frits van Dijk as Member of the
Nomination and Compensation Committee Management For Voted - For
4.4.2 Reappoint Daniel Sauter as Member of the Nomination
and Compensation Committee Management For Voted - For
4.4.3 Reappoint Justin Howell as Member of the Nomination
and Compensation Committee Management For Voted - For
4.5 Ratify Ernst & Young AG as Auditors Management For Voted - For
4.6 Designate Jost Windlin as Independent Proxy Management For Voted - For
5.1 Approve Remuneration Report (Non-Binding) Management For Voted - For
5.2 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - For
5.3 Approve Remuneration of Executive Committee in the
Amount of CHF 19.5 Million Management For Voted - For
6 Transact Other Business (Voting) Management For Voted - Against
SMITHS GROUP PLC
Security ID: G82401111 Ticker: SMIN
Meeting Date: 14-Nov-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Bruno Angelici as Director Management For Voted - For
6 Re-elect Sir George Buckley as Director Management For Voted - For
7 Re-elect Tanya Fratto as Director Management For Voted - For
8 Re-elect William Seeger as Director Management For Voted - For
9 Re-elect Mark Seligman as Director Management For Voted - For
10 Re-elect Andrew Reynolds Smith as Director Management For Voted - For
11 Re-elect Noel Tata as Director Management For Voted - For
12 Elect Olivier Bohuon as Director Management For Voted - For
13 Elect Dame Ann Dowling as Director Management For Voted - For
14 Elect John Shipsey as Director Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
22 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
SUNCOR ENERGY, INC.
Security ID: 867224107 Ticker: SU
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director Mel E. Benson Management For Voted - For
1.3 Elect Director John D. Gass Management For Voted - For
1.4 Elect Director Dennis M. Houston Management For Voted - For
1.5 Elect Director Mark S. Little Management For Voted - For
1.6 Elect Director Brian P. MacDonald Management For Voted - For
1.7 Elect Director Maureen McCaw Management For Voted - For
1.8 Elect Director Eira M. Thomas Management For Voted - For
1.9 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Security ID: 874039100 Ticker: 2330
Meeting Date: 05-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendments to Trading Procedures Governing
Derivatives Products and Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as
Independent Director Management For Voted - For
TATA CONSULTANCY SERVICES LIMITED
Security ID: Y85279100 Ticker: 532540
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect N Ganapathy Subramaniam as Director Management For Voted - For
4 Elect Hanne Birgitte Breinbjerg Sorensen as Director Management For Voted - For
5 Elect Keki Minoo Mistry as Director Management For Voted - For
6 Elect Daniel Hughes Callahan as Director Management For Voted - For
7 Reelect Om Prakash Bhatt as Director Management For Voted - For
8 Approve Commission to Non-Wholetime Directors Management For Voted - For
TATA CONSULTANCY SERVICES LTD.
Security ID: Y85279100 Ticker: TCS
Meeting Date: 04-Aug-18 Meeting Type: Special
1 Approve Buy Back of Equity Shares Management For Voted - For
TERUMO CORP.
Security ID: J83173104 Ticker: 4543
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
2.1 Elect Director Mimura, Takayoshi Management For Voted - For
2.2 Elect Director Sato, Shinjiro Management For Voted - For
2.3 Elect Director Takagi, Toshiaki Management For Voted - For
2.4 Elect Director Hatano, Shoji Management For Voted - For
2.5 Elect Director Nishikawa, Kyo Management For Voted - For
2.6 Elect Director Mori, Ikuo Management For Voted - For
2.7 Elect Director Ueda, Ryuzo Management For Voted - For
2.8 Elect Director Kuroda,Yukiko Management For Voted - For
3.1 Elect Director and Audit Committee Member Kimura,
Yoshihiro Management For Voted - For
3.2 Elect Director and Audit Committee Member Nakamura,
Masaichi Management For Voted - For
3.3 Elect Director and Audit Committee Member Uno,
Soichiro Management For Voted - For
4 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
TESCO PLC
Security ID: G87621101 Ticker: TSCO
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
4 Elect Melissa Bethell as Director Management For Voted - For
5 Re-elect John Allan as Director Management For Voted - For
6 Re-elect Mark Armour as Director Management For Voted - For
7 Re-elect Stewart Gilliland as Director Management For Voted - For
8 Re-elect Steve Golsby as Director Management For Voted - For
9 Re-elect Byron Grote as Director Management For Voted - For
10 Re-elect Dave Lewis as Director Management For Voted - For
11 Re-elect Mikael Olsson as Director Management For Voted - For
12 Re-elect Deanna Oppenheimer as Director Management For Voted - For
13 Re-elect Simon Patterson as Director Management For Voted - For
14 Re-elect Alison Platt as Director Management For Voted - For
15 Re-elect Lindsey Pownall as Director Management For Voted - For
16 Re-elect Alan Stewart as Director Management For Voted - For
17 Reappoint Deloitte LLP as Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve Scrip Dividend Management For Voted - For
25 Authorise EU Political Donations and Expenditure Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
UBS GROUP AG
Security ID: H42097107 Ticker: UBSG
Meeting Date: 02-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report (Non-Binding) Management For Voted - For
3.1 Approve Allocation of Income Management For Voted - For
3.2 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - Against
5.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
5.2 Reelect David Sidwell as Director Management For Voted - For
5.3 Reelect Jeremy Anderson as Director Management For Voted - For
5.4 Reelect Reto Francioni as Director Management For Voted - For
5.5 Reelect Fred Hu as Director Management For Voted - For
5.6 Reelect Julie Richardson as Director Management For Voted - For
5.7 Reelect Isabelle Romy as Director Management For Voted - For
5.8 Reelect Robert Scully as Director Management For Voted - For
5.9 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
5.10 Reelect Dieter Wemmer as Director Management For Voted - For
6.1 Elect William Dudley as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
6.2 Elect Jeanette Wong as Director Management For Voted - For
7.1 Reappoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
7.2 Reappoint Dieter Wemmer as Member of the
Compensation Committee Management For Voted - For
7.3 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
7.4 Appoint Fred Hu as Member of the Compensation
Committee Management For Voted - For
8.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 14.5 Million Management For Voted - For
8.2 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 73.3 Million Management For Voted - For
8.3 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 33 Million Management For Voted - For
9 Designate ADB Altorfer Duss & Beilstein AG as
Independent Proxy Management For Voted - For
10 Ratify Ernst & Young AG as Auditors Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
WPP PLC
Security ID: G9788D103 Ticker: WPP
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Mark Read as Director Management For Voted - For
5 Elect Cindy Rose as Director Management For Voted - For
6 Re-elect Roberto Quarta as Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
8 Re-elect Tarek Farahat as Director Management For Voted - For
9 Re-elect Sir John Hood as Director Management For Voted - For
10 Re-elect Daniela Riccardi as Director Management For Voted - For
11 Re-elect Paul Richardson as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Sally Susman as Director Management For Voted - For
14 Re-elect Solomon Trujillo as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
YUM CHINA HOLDINGS, INC.
Security ID: 98850P109 Ticker: YUMC
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Fred Hu Management For Voted - For
1b Elect Director Joey Wat Management For Voted - For
1c Elect Director Muktesh "Micky" Pant Management For Voted - For
1d Elect Director Peter A. Bassi Management For Voted - For
1e Elect Director Christian L. Campbell Management For Voted - For
1f Elect Director Ed Yiu-Cheong Chan Management For Voted - For
1g Elect Director Edouard Ettedgui Management For Voted - For
1h Elect Director Cyril Han Management For Voted - For
1i Elect Director Louis T. Hsieh Management For Voted - For
1j Elect Director Ruby Lu Management For Voted - For
1k Elect Director Zili Shao Management For Voted - For
1l Elect Director William Wang Management For Voted - For
2 Ratify KPMG Huazhen LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZURICH INSURANCE GROUP AG
Security ID: H9870Y105 Ticker: ZURN
Meeting Date: 03-Apr-19 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report (Non-binding) Management For Voted - For
2 Approve Allocation of Income and Dividends of CHF
19 per Share Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4.1.1 Reelect Michel Lies as Director and Chairman Management For Voted - For
4.1.2 Reelect Joan Amble as Director Management For Voted - For
4.1.3 Reelect Catherine Bessant as Director Management For Voted - For
4.1.4 Reelect Alison Carnwath as Director Management For Voted - For
4.1.5 Reelect Christoph Franz as Director Management For Voted - For
4.1.6 Reelect Jeffrey Hayman as Director Management For Voted - For
4.1.7 Reelect Monica Maechler as Director Management For Voted - For
4.1.8 Reelect Kishore Mahbubani as Director Management For Voted - For
4.1.9 Elect Michael Halbherr as Director Management For Voted - For
4.110Elect Jasmin Staiblin as Director Management For Voted - For
4.111Elect Barry Stowe as Director Management For Voted - For
4.2.1 Reappoint Michel Lies as Member of the Compensation
Committee Management For Voted - For
4.2.2 Reappoint Catherine Bessant as Member of the
Compensation Committee Management For Voted - For
4.2.3 Reappoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
4.2.4 Reappoint Kishore Mahbubani as Member of the
Compensation Committee Management For Voted - For
4.2.5 Appoint Jasmin Staiblin as Member of the
Compensation Committee Management For Voted - For
4.3 Designate Andreas Keller as Independent Proxy Management For Voted - For
4.4 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 4.9 Million Management For Voted - For
5.2 Approve Remuneration of Executive Committee in the
Amount of CHF 74.7 Million Management For Voted - For
6 Approve CHF 174,000 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
AGGREKO PLC
Security ID: G0116S185
Meeting Date: 25-Apr-19
1 Receipt of Reports and Adoption of Accounts Management For Voted - For
2 Approval of Annual Statement and Annual Report on
Remuneration Management For Voted - For
3 Declaration of Dividend Management For Voted - For
4 Re-election of Ken Hanna Management For Voted - For
5 Re-election of Chris Weston Management For Voted - For
6 Re-election of Heath Drewett Management For Voted - For
7 Re-election of Dame Nicola Brewer Management For Voted - For
8 Re-election of Barbara Jeremiah Management For Voted - For
9 Re-election of Uwe Krueger Management For Voted - For
10 Re-election of Diana Layfield Management For Voted - For
11 Re-election of Ian Marchant Management For Voted - For
12 Re-election of Miles Roberts Management For Voted - For
13 Re-appointment of Auditor: KPMG LLP Management For Voted - For
14 Authorise Audit Committee to Determine Remuneration
of Auditor Management For Voted - For
15 Authority to Allot Shares Management For Voted - Against
16 Disapplication of Pre-emption Rights (customary) Management For Voted - For
17 Disapplication of Pre-emption Rights (enhanced) Management For Voted - Against
18 Purchase of Own Shares Management For Voted - For
19 General Meetings on 14 Clear Days' Notice Management For Voted - For
AIA GROUP LTD
Security ID: Y002A1105
Meeting Date: 17-May-19
1 To Receive the Audited Consolidated Financial
Statements of the Company, the Report of the
Directors and the Independent Auditor's Report for
the Thirteen-month Period Ended 31 December 2018 Management For Voted - For
2.A To Declare A Special Dividend of 9.50 Hong Kong
Cents Per Share for the Thirteen-month Period
Ended31 December 2018 Management For Voted - For
2.B To Declare A Final Dividend of 84.80 Hong Kong
Cents Per Share for the Thirteen-month Period
Ended31 December 2018 Management For Voted - For
3 To Re-elect Ms. Swee-lian Teo As Independent
Non-executive Director of the Company Management For Voted - For
4 To Re-elect Dr. Narongchai Akrasanee As Independent
Non-executive Director of the Company Management Voted - Abstain
5 To Re-elect Mr. George Yong-boon Yeo As Independent
Non-executive Director of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
6 To Re-appoint PricewaterhouseCoopers As Auditor of
the Company and to Authorise the Board of Directors
of the Company to Fix Its Remuneration Management For Voted - For
7.A To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Additional Shares of the
Company, Not Exceeding 10 Per Cent of the Number of
Shares of the Company in Issue As at the Date of
This Resolution, and the Discount for Any Shares to
be Issued Shall Not Exceed 10 Per Cent to the
Benchmarked Price Management For Voted - Against
7.B To Grant A General Mandate to the Directors to Buy
Back Shares of the Company, Not Exceeding 10
Percent of the Number of Shares of the Company in
Issue As at the Date of This Resolution Management For Voted - For
7.C To Grant A General Mandate to the Directors to
Allot, Issue and Deal with Shares of the Company
Under the Restricted Share Unit Scheme Adopted by
the Company on 28 September 2010 (as Amended) Management For Voted - For
8 To Adjust the Limit of the Annual Sum of the
Directors' Fees to Usd 2,500,000 Management For Voted - For
9 To Approve the Amendments to the Articles of
Association of the Company Management For Voted - For
AIR LIQUIDE SA
Security ID: F01764103
Meeting Date: 07-May-19
O.1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
O.2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
O.3 Allocation of Income for the Financial Year Ended
31 December 2018 - Setting of the Dividend: Eur
2.65 Per Share and an Extra of Eur 0.26 Per Share Management For Voted - For
O.4 Authorization Granted to the Board of Directors for
18 Months Period for the Company to Trade in Its
Own Shares Management For Voted - Against
O.5 Renewal of the Term of Office of Mrs. Sian
Herbert-jones As Director Management For Voted - For
O.6 Renewal of the Term of Office of Mrs. Genevieve
Berger As Director Management For Voted - For
O.7 The Statutory Auditor's Special Report on the
Agreements Referred to in Articles L. 225-38 and
Following of the French Commercial Code Management For Voted - For
O.8 Approval of the Compensation Components Paid Or
Awarded to Mr. Benoit Potier for the Financial Year
Ended 31 December 2018 Management For Voted - Against
O.9 Approval of the Compensation Policy Applicable to
the Executive Corporate Officers Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
E.10 Authorization Granted for 24 Months to the Board of
Directors to Reduce the Capital by Cancelling
Treasury Shares Management For Voted - For
E.11 Delegation of Authority Granted for 26 Months to
the Board of Directors to Increase the Share
Capital by Issuing Common Shares Or Transferrable
Securities Granting Access, Immediately And/or in
the Future, to the Capital of the Company with
Retention of the Shareholders' Pre-emptive
Subscription Right for A Maximum Nominal Amount of
Eur 470 Millions Management For Voted - For
E.12 Authorization Granted for 26 Months to the Board of
Directors to Increase, in the Event of
Oversubscription, the Issues Amount of Shares Or
Transferable Securities Management For Voted - For
E.13 Authorization Granted for 38 Months to the Board of
Directors to Grant, for the Benefit of the Salaried
Employees and Executive Corporate Officers of the
Group Or to Some of Them, Share Subscription Or
Share Purchase Options Entailing Waiver by the
Shareholders of Their Pre-emptive Subscription
Right for the Shares to be Issued Due to the
Exercise of Subscription Options Management For Voted - Against
E.14 Authorization Granted for 38 Months to the Board of
Directors to Proceed with Allocations of Existing
Shares Or Shares to be Issued for the Benefit of
Salaried Employees and Executive Corporate Officers
of the Group Or Some of Them Entailing Waiver by
the Shareholders of Their Pre-emptive Subscription
Right for the Shares to be Issued Management For Voted - For
E.15 Delegation of Authority Granted for 26 Months to
the Board of Directors in Order to Proceed with
Capital Increases with Cancellation of the
Pre-emptive Subscription Right Reserved for Members
of A Company Or Group Savings Plan Management For Voted - For
E.16 Delegation of Authority Granted for 18 Months to
the Board of Directors to Proceed with Capital
Increases with Cancellation of the Pre-emptive
Subscription Right Reserved to A Category of
Beneficiaries Management For Voted - For
O.17 Powers to Carry Out All Legal Formalities Management For Voted - For
ANGLO AMERICAN PLC
Security ID: G03764134
Meeting Date: 30-Apr-19
1 To Receive the Report and Accounts Management For Voted - For
2 To Declare A Final Dividend Management For Voted - For
3 To Elect Marcelo Bastos As A Director of the Company Management For Voted - Against
4 To Re-elect Ian Ashby As A Director of the Company Management For Voted - For
5 To Re-elect Stuart Chambers As A Director of the
Company Management Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
6 To Re-elect Mark Cutifani As A Director of the
Company Management For Voted - For
7 To Re-elect Nolitha Fakude As A Director of the
Company Management For Voted - For
8 To Re-elect Byron Grote As A Director of the Company Management For Voted - For
9 To Re-elect Tony O'neill As A Director of the
Company Management For Voted - For
10 To Re-elect Stephen Pearce As A Director of the
Company Management For Voted - For
11 To Re-elect Mphu Ramatlapeng As A Director of the
Company Management For Voted - For
12 To Re-elect Jim Rutherford As A Director of the
Company Management For Voted - For
13 To Re-elect Anne Stevens As A Director of the
Company Management For Voted - For
14 To Re-appoint Deloitte LLP As Auditor of the
Company for the Ensuing Year Management For Voted - For
15 To Authorise the Directors to Determine the
Remuneration of the Auditor Management For Voted - For
16 To Approve the Implementation Report Contained in
the Directors' Remuneration Report Management Voted - Abstain
17 To Authorise the Directors to Allot Shares Management For Voted - For
18 To Disapply Pre-emption Rights Management For Voted - For
19 To Authorise the Purchase of Own Shares Management For Voted - Against
20 To Authorise the Directors to Call General Meetings
(other Than an Agm) on Not Less Than 14 Clear Days'
Notice Management For Voted - For
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD
Security ID: Q09504137
Meeting Date: 19-Dec-18
2 Adoption of the Remuneration Report Management For Voted - For
3 Grant of Performance Rights to Mr Shayne Elliott Management For Voted - For
4.A To Elect the Rt Hon Sir John P Key, Gnzm Ac As
Board Endorsed Candidate Management For Voted - For
4.B To Re-elect Ms Paula Dwyer As Board Endorsed
Candidate Management For Voted - For
5 Modification of the Constitution Management For Voted - For
BAKKAFROST P/F
Security ID: K0840B107
Meeting Date: 05-Apr-19
1 Elect Chairman of Meeting Management For Voted - For
2 Receive and Approve Board Report Management For Voted - For
3 Approve Annual Accounts Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Allocation of Income and Dividends of Dkk
8.25 Per Share Management For Voted - For
5 Reelect Oystein Sandvik and Annika Frederiksberg As
Directors Elect Einar Wathne As New Director Management For Voted - For
6 Reelect Runi M. Hansen As Chairman of Board Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
Dkk 440 ,000 for Chairman, Dkk 275,000 for Vice
Chair and Dkk 200,000 for Other Directors Approve
Remuneration for Work in the Accounting Committee Management For Voted - For
8 Reelect Leif Eriksrod and Eydun Rasmussen As
Members of the Election Committee Reelect Gunnar I
Lida As Chairman of the Committee Management For Voted - For
9 Approve Remuneration of Members of the Election
Committee Management For Voted - For
10 Ratify P/f Januar As Auditor Management For Voted - For
11 Approve Guidelines for Incentive-based Compensation
for Executive Management and Board Management For Voted - For
12 Amend Articles Re: Term of Seat for Directors Management For Voted - For
BANCO BRADESCO S A
Security ID: 059460303
Meeting Date: 11-Mar-19
3a Election of the Fiscal Council: Candidates
Appointed by Preferred Shareholders - Separate
Election: Luiz Carlos De Freitas / Joao Batistela
Biazon Management For Voted - Against
3b Election of the Fiscal Council: Candidates
Appointed by Preferred Shareholders - Separate
Election: Walter Luis Bernardes Albertoni /
Reginaldo Ferreira Alexandre Management For Voted - For
BANCO SANTANDER SA
Security ID: E19790109
Meeting Date: 11-Apr-19
1.A Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Annual Accounts (balance Sheet, Profit and Loss
Statement, Statement of Recognised Income and
Expense, Statement of Changes in Total Equity, Cash
Flow Statement, and Notes) and the Directors'
Reports of Banco Santander, S.a. and Its
Consolidated Group, All with Respect to the
Financial Year Ended 31 December 2018 Management For Voted - For
1.B Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Consolidated Statement of Non-financial Information
for the Financial Year Ended 31 December 2018 and
Which is Part of the Consolidated Directors' Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
1.C Annual Accounts and Corporate Management:
Examination And, If Appropriate, Approval of the
Corporate Management for Financial Year 2018 Management For Voted - For
2 Application of Results Obtained During Financial
Year 2018 Management For Voted - For
3.A Setting the Number of Directors Management For Voted - For
3.B Appointment of Mr Henrique De Castro As A Director Management For Voted - For
3.C Re-election of Mr Javier Botin-sanz De Sautuola Y
O'shea As A Director Management For Voted - Against
3.D Re Election of Mr Ramiro Mato Garcia Ansorena As A
Director Management For Voted - For
3.E Re-election of Mr Bruce Carnegie-brown As A Director Management For Voted - For
3.F Re-election of Mr Jose Antonio Alvarez Alvarez As A
Director Management For Voted - For
3.G Re-election of Ms Belen Romana Garcia As A Director Management For Voted - For
4 Re-election of the External Auditor for Financial
Year 2019: PricewaterhouseCoopers Management For Voted - For
5 Authorisation for the Bank and Its Subsidiaries to
Acquire Treasury Shares Pursuant to the Provisions
of Sections 146 and 509 of the Spanish Capital
Corporations Law, Depriving of Effect, to the
Extent Not Used, the Authorisation Granted by
Resolution Four II) of the Shareholders Acting at
the Ordinary General Shareholders' Meeting of 23
March 2018 Management For Voted - For
6 Increase in Share Capital by Such Amount As May be
Determined Pursuant to the Terms of the Resolution,
by Means of the Issuance of New Ordinary Shares
Having A Par Value of One-half (0.5) Euro Each,
with No Share Premium, of the Same Class and Series
As Those That are Currently Outstanding, with A
Charge to Reserves. Offer to Acquire Bonus Share
Rights (derechos De Asignacion Gratuita) at A
Guaranteed Price. Express Provision for the
Possibility of Less Than Full Allotment. Delegation
of Powers to the Board of Directors, Which May in
Turn Delegate Such Powers to the Executive
Committee, to Establish the Terms and Conditions of
the Increase As to All Matters Not Provided for by
the Shareholders at This General Meeting, to Take
Such Actions As May be Required for Implementation
Thereof, to Amend the Text of Sections 1 and 2 of
Article 5 of the Bylaws to Reflect the New Amount
of Share Capital, and to Execute Such Public and
Private Documents As May be Necessary to Carry Out
the Increase. Application to the Appropriate
Domestic and Foreign Authorities for Admission to
Trading of the New Shares on the Madrid, Barcelona,
Bilbao and Valencia Stock Exchanges Through Spain's
Automated Quotation System (mercado Continuo) and
on the Foreign Stock Exchanges on Which the Shares
of Banco Santander are Listed in the Manner
Required by Each of Such Stock Exchanges Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
7 Delegation to the Board of Directors of the Power
to Issue All Kinds of Fixed-income Securities,
Preferred Interests (participaciones Preferentes)
Or Debt Instruments of A Similar Nature (including
Warrants) That are Convertible Into Shares of the
Company Establishment of Criteria for Determining
the Basis for and Terms and Conditions Applicable
to the Conversion; and Granting to the Board of
Directors of the Power to Increase Capital by the
Required Amount and to Exclude the Pre-emptive
Rights of the Shareholders. to Deprive of Effect,
to the Extent Unused, the Delegation of Powers
Granted Under Resolution Ten A II) Approved at the
Ordinary General Shareholders' Meeting Held on 27
March 2015 Management For Voted - Against
8 Delegation to the Board of Directors of the Power
to Issue All Kinds of Fixed-income Securities,
Preferred Interests (participaciones Preferentes)
Or Debt Instruments of A Similar Nature (including
Certificates (cedulas), Promissory Notes and
Warrants) That are Not Convertible, Depriving of
Effect, to the Extent Unused, the Delegation of
Powers Granted in This Regard Under Resolution
Seven II) Approved at the Ordinary General
Shareholders' Meeting Held on 7 April 2017 Management For Voted - For
9 Director Remuneration Policy Management For Voted - For
10 Director Remuneration System: Setting of the
Maximum Amount of Annual Remuneration to be Paid to
All of the Directors in Their Capacity As Such Management For Voted - For
11 Remuneration System: Approval of Maximum Ratio
Between Fixed and Variable Components of Total
Remuneration of Executive Directors and Other
Employees Belonging to Categories with Professional
Activities That Have A Material Impact on the Risk
Profile Management For Voted - For
12.A Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Deferred Multiyear Objectives Variable Remuneration
Plan Management For Voted - For
12.B Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Deferred and Conditional Variable Remuneration Plan Management For Voted - For
12.C Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Digital Transformation Award Management For Voted - For
12.D Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Application of the Group's Buy-out Regulations Management For Voted - For
12.E Approval of the Application of Remuneration Plans
Involving the Delivery of Shares Or Share Options:
Plan for Employees of Santander UK Group Holdings
PLC. and Other Companies of the Group in the United
Kingdom by Means of Options on Shares of the Bank
Linked to the Contribution of Periodic Monetary
Amounts and to Certain Continuity Requirements Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
13 Authorisation to the Board of Directors to
Interpret, Remedy, Supplement, Implement and
Develop the Resolutions Approved by the
Shareholders at the Meeting, As Well As to Delegate
the Powers Received from the Shareholders at the
Meeting, and Grant of Powers to Convert Such
Resolutions Into Notarial Instruments Management For Voted - For
14 Annual Director Remuneration Report Management For Voted - For
BASF SE
Security ID: D06216317
Meeting Date: 03-May-19
2 Approve Allocation of Income and Dividends of Eur
3.20 Per Share Management For Voted - For
3 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Thomas Carell to the Supervisory Board Management For Voted - For
6.2 Elect Alison Carnwath to the Supervisory Board Management For Voted - For
6.3 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
6.4 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - Against
6.5 Elect Alexander Karp to the Supervisory Board Management For Voted - For
6.6 Elect Anke Schaeferkordt to the Supervisory Board Management For Voted - For
7 Approve Creation of Eur 470 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - Against
BAYERISCHE MOTOREN WERKE AG
Security ID: D12096109
Meeting Date: 16-May-19
2 Resolution on the Utilisation of Unappropriated
Profit: Payment of A Dividend of Eur 3.52 Per Share
of Preferred Stock: Payment of A Dividend Eur 3.50
Per Share of Common Stock Management For Voted - For
3 Resolution on the Ratification of the Acts of the
Board of Management Management For Voted - For
4 Resolution on the Ratification of the Acts of the
Supervisory Board Management For Voted - For
5 Election of the Auditor: PricewaterhouseCoopers
Gmbh Wirtschaftsprufungsgesellschaft,
Frankfurt/main, be Appointed As Company and Group
Auditor for the Financial Year 2019 Management For Voted - For
6.1 Elections to the Supervisory Board: Susanne
Klatten, Munich, Entrepreneur, for A Term of Office
Up to the Close of the Annual General Meeting, at
Which the Ratification of the Acts of the
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
6.2 Elections to the Supervisory Board: Stefan Quandt,
Bad Homburg, Entrepreneur, for A Term of Office Up
to the Close of the Annual General Meeting, at
Which the Ratification of the Acts of the
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
6.3 Elections to the Supervisory Board: Dr. Vishal
Sikka, Los Altos Hills, California, Usa, Founder
and Ceo of Vian Systems, Inc. for A Term of Office
Up to the Close of the Annual General Meeting, at
Which the Ratification of the Acts of the
Supervisory Board is Resolved for the Financial
Year 2023 Management For Voted - For
7 Resolution on the Creation of Authorised Capital
2019 (non-voting Preferred Stock) Excluding the
Statutory Subscription Rights of Existing
Shareholders and the Related Amendment to the
Articles of Incorporation Management For Voted - For
BHP GROUP PLC
Security ID: G10877101
Meeting Date: 17-Oct-18
1 To Receive the 2018 Financial Statements and
Reports for Bhp Management For Voted - For
2 To Reappoint KPMG LLP As the Auditor of Bhp
Billiton PLC Management For Voted - For
3 To Authorise the Risk and Audit Committee to Agree
the Remuneration of the Auditor of Bhp Billiton PLC Management For Voted - For
4 To Approve the General Authority to Issue Shares in
Bhp Billiton PLC Management For Voted - For
5 To Approve the Authority to Allot Equity Securities
in Bhp Billiton PLC for Cash Management For Voted - For
6 To Authorise the Repurchase of Shares in Bhp
Billiton PLC Management For Voted - For
7 To Approve the 2018 Remuneration Report Other Than
the Part Containing the Directors' Remuneration
Policy Management For Voted - For
8 To Approve the 2018 Remuneration Report Management For Voted - For
9 To Approve the Grant to the Executive Director Management For Voted - For
10 To Approve the Change of Name of Bhp Billiton
Limited and Bhp Billiton PLC Management For Voted - For
11 To Re-elect Terry Bowen As A Director of Bhp Management For Voted - For
12 To Re-elect Malcolm Broomhead As A Director of Bhp Management For Voted - For
13 To Re-elect Anita Frew As A Director of Bhp Management For Voted - For
14 To Re-elect Carolyn Hewson As A Director of Bhp Management For Voted - For
15 To Re-elect Andrew Mackenzie As A Director of Bhp Management For Voted - For
16 To Re-elect Lindsay Maxsted As A Director of Bhp Management For Voted - For
17 To Re-elect John Mogford As A Director of Bhp Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
18 To Re-elect Shriti Vadera As A Director of Bhp Management For Voted - For
19 To Re-elect Ken Mackenzie As A Director of Bhp Management For Voted - For
CAE INC.
Security ID: 124765108
Meeting Date: 14-Aug-18
1 Director Management For Voted - For
2 Appointment of PricewaterhouseCoopers, LLP As
Auditors and Authorization of the Directors to Fix
Their Remuneration. Management For Voted - For
3 Considering an Advisory (non-binding) Resolution on
Executive Compensation. Management For Voted - For
4 Considering the Resolution to Approve the Renewal
of the Shareholder Protection Rights Plan Agreement
Set Forth in Appendix C of the Management Proxy
Circular Dated June 15, 2018. Management For Voted - For
CANON INC.
Security ID: J05124144
Meeting Date: 28-Mar-19
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Mitarai, Fujio Management For Voted - For
2.2 Appoint A Director Maeda, Masaya Management For Voted - For
2.3 Appoint A Director Tanaka, Toshizo Management For Voted - For
2.4 Appoint A Director Homma, Toshio Management For Voted - For
2.5 Appoint A Director Saida, Kunitaro Management For Voted - For
2.6 Appoint A Director Kato, Haruhiko Management For Voted - For
3.1 Appoint A Corporate Auditor Sato, Hiroaki Management For Voted - For
3.2 Appoint A Corporate Auditor Tanaka, Yutaka Management For Voted - For
4 Approve Payment of Bonuses to Directors Management For Voted - Against
CARNIVAL PLC
Security ID: G19081101
Meeting Date: 16-Apr-19
1 Re-elect Micky Arison As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
2 Re-elect Sir Jonathon Band As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
3 Re-elect Jason Cahilly As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
4 Re-elect Helen Deeble As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
5 Re-elect Arnold Donald As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
6 Re-elect Richard Glasier As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
7 Re-elect Debra Kelly-ennis As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
8 Elect Katie Lahey As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
9 Re-elect Sir John Parker As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
10 Re-elect Stuart Subotnick As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
11 Re-elect Laura Weil As Director of Carnival
Corporation and As A Director of Carnival PLC Management For Voted - For
12 Re-elect Randall Weisenburger As Director of
Carnival Corporation and As A Director of Carnival
PLC Management For Voted - For
13 Advisory Vote to Approve Executive Compensation Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Reappoint PricewaterhouseCoopers LLP As Independent
Auditors of Carnival PLC Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP As the
Independent Registered Public Accounting Firm of
Carnival Corporation Management For Voted - For
16 Authorise the Audit Committee of Carnival PLC to
Fix Remuneration of Auditors Management For Voted - For
17 Accept Financial Statements and Statutory Reports Management For Voted - For
18 Authorise Issue of Equity Management For Voted - Against
19 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CHINA MOBILE LIMITED
Security ID: Y14965100
Meeting Date: 22-May-19
1 To Receive and Consider the Audited Financial
Statements and the Reports of the Directors and
Auditors of the Company and Its Subsidiaries for
the Year Ended 31 December 2018 Management For Voted - For
2 To Declare A Final Dividend for the Year Ended 31
December 2018: Hkd1.391 Per Share Management For Voted - For
3.I To Re-elect the Following Person As Executive
Director of the Company: Mr. Yang Jie Management For Voted - For
3.II To Re-elect the Following Person As Executive
Director of the Company: Mr. Dong Xin Management For Voted - For
4.I To Re-elect the Following Person As Independent
Non-executive Director of the Company: Dr. Moses
Cheng Mo Chi Management For Voted - Against
4.II To Re-elect the Following Person As Independent
Non-executive Director of the Company: Dr. Yang
Qiang Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
5 To Re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP As the
Auditors of the Group for Hong Kong Financial
Reporting and U.S. Financial Reporting Purposes,
Respectively, and to Authorize the Directors to Fix
Their Remuneration Management For Voted - For
6 To Give A General Mandate to the Directors of the
Company to Buy Back Shares in the Company Not
Exceeding 10% of the Number of Issued Shares in
Accordance with Ordinary Resolution Number 6 As Set
Out in the Agm Notice Management For Voted - For
7 To Give A General Mandate to the Directors of the
Company to Issue, Allot and Deal with Additional
Shares in the Company Not Exceeding 20% of the
Number of Issued Shares in Accordance with Ordinary
Resolution Number 7 As Set Out in the Agm Notice Management For Voted - Against
8 To Extend the General Mandate Granted to the
Directors of the Company to Issue, Allot and Deal
with Shares by the Number of Shares Bought Back in
Accordance with Ordinary Resolution Number 8 As Set
Out in the Agm Notice Management For Voted - Against
CLP HOLDINGS LIMITED
Security ID: Y1660Q104
Meeting Date: 06-May-19
1 To Receive the Audited Financial Statements for the
Year Ended 31 December 2018 and the Reports of the
Directors and Independent Auditor Thereon Management For Voted - For
2.A To Elect Mr. Philip Lawrence Kadoorie As Director Management For Voted - For
2.B To Elect Ms. May Siew Boi Tan As Director Management For Voted - For
2.C To Re-elect Mr. John Andrew Harry Leigh As Director Management For Voted - For
2.D To Re-elect Mr. Richard Kendall Lancaster As
Director Management Voted - Abstain
2.E To Re-elect Mrs. Zia Mody As Director Management Voted - Abstain
2.F To Re-elect Mr. Geert Herman August Peeters As
Director Management Voted - Abstain
3 To Re-appoint PricewaterhouseCoopers As Independent
Auditor of the Company and Authorise the Directors
to Fix the Auditor's Remuneration for the Year
Ending 31 December 2019 Management For Voted - For
4 To Approve the Revised Levels of Remuneration
Payable to the Non-executive Directors Including
Independent Non-executive Directors Who Serve on
the Board and Board Committees of the Company for
the Respective Periods 7 May 2019 to 6 May 2020; 7
May 2020 to 6 May 2021; and 7 May 2021 Until the
Date of the Annual General Meeting in 2022, and
Such Remuneration to Accrue on A Daily Basis Management For Voted - For
5 To Give A General Mandate to the Directors to
Allot, Issue and Dispose of Additional Shares in
the Company; Not Exceeding Five Per Cent of the
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Total Number of Shares in Issue at the Date of This
Resolution and Such Shares Shall Not be Issued at A
Discount of More Than Ten Per Cent to the
Benchmarked Price of Such Shares Management For Voted - For
6 To Give A General Mandate to the Directors to
Exercise All the Powers of the Company to Buy Back
Or Otherwise Acquire Shares of the Company in
Issue; Not Exceeding Ten Per Cent of the Total
Number of Shares in Issue at the Date of This
Resolution Management For Voted - For
COBHAM PLC
Security ID: G41440143
Meeting Date: 25-Apr-19
1 To Receive the Annual Report and Accounts 2018 Management For Voted - For
2 To Approve the Directors' Remuneration Report Management Voted - Abstain
3 To Elect Marion Blakey A Director (member of the
Audit Committee) Management For Voted - For
4 To Re-elect Michael Wareing A Director (member of
the Nomination Committee, Member of the Board Risk
Committee, Chair) Management For Voted - For
5 To Re-elect John Mcadam A Director (member of the
Audit Committee, Member of the Remuneration
Committee, Member of the Nomination Committee) Management For Voted - For
6 To Re-elect Alison Wood A Director (member of the
Audit Committee, Member of the Nomination
Committee, Member of the Board Risk Committee,
Member of the Remuneration Committee, Chair) Management For Voted - For
7 To Re-elect Rene Medori A Director (member of the
Audit Committee, Member of the Nomination
Committee, Member of the Board Risk Committee,
Chair) Management For Voted - For
8 Re-elect Norton Schwartz A Director (member of the
Audit Committee, Member of the Board Risk
Committee, Member of the Remuneration Committee) Management For Voted - For
9 To Re-elect David Lockwood A Director Management For Voted - For
10 To Re-elect David Mellors A Director Management For Voted - For
11 To Appoint Ey As Auditor Management For Voted - For
12 To Authorise the Audit Committee to Determine the
Auditors' Remuneration Management For Voted - For
13 To Authorise the Company to Purchase Its Own Shares Management For Voted - Against
14 To Authorise the Directors to Allot Shares and
Grant Rights Management For Voted - Against
15 General Authority to Disapply Pre-emption Rights Management For Voted - For
16 Additional Disapplication of Pre-emption Rights Management For Voted - Against
17 To Authorise the Calling of General Meetings (other
Than Annual General Meetings) on Not Less Than 14
Clear Days' Notice Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
COMPAGNIE FINANCIERE RICHEMONT SA
Security ID: H25662182
Meeting Date: 10-Sep-18
1 Annual Report Management For Voted - For
2 Appropriation of Profits: Chf 1.90 Per 'a'
Registered Share in the Company and Chf 0.19 Per
'b' Registered Share in the Company Management For Voted - For
3 Release of the Board of Directors and the Members
of the Senior Executive Committee Management For Voted - For
4.1 Election of the Board of Director and Its Chairman:
Johann Rupert As A Member and As Chairman of the
Board in the Same Vote Management For Voted - For
4.2 Election of the Board of Director and Its Chairman:
Josua Malherbe Management For Voted - Against
4.3 Election of the Board of Director and Its Chairman:
Nikesh Arora Management For Voted - For
4.4 Election of the Board of Director and Its Chairman:
Nicolas Bos Management For Voted - For
4.5 Election of the Board of Director and Its Chairman:
Clay Brendish Management For Voted - For
4.6 Election of the Board of Director and Its Chairman:
Jean-blaise Eckert Management For Voted - Against
4.7 Election of the Board of Director and Its Chairman:
Burkhart Grund Management For Voted - For
4.8 Election of the Board of Director and Its Chairman:
Keyu Jin Management For Voted - For
4.9 Election of the Board of Director and Its Chairman:
Jerome Lambert Management For Voted - For
4.10 Election of the Board of Director and Its Chairman:
Ruggero Magnoni Management For Voted - Against
4.11 Election of the Board of Director and Its Chairman:
Jeff Moss Management For Voted - For
4.12 Election of the Board of Director and Its Chairman:
Vesna Nevistic Management For Voted - For
4.13 Election of the Board of Director and Its Chairman:
Guillaume Pictet Management For Voted - For
4.14 Election of the Board of Director and Its Chairman:
Alan Quasha Management For Voted - Against
4.15 Election of the Board of Director and Its Chairman:
Maria Ramos Management For Voted - For
4.16 Election of the Board of Director and Its Chairman:
Anton Rupert Management For Voted - Against
4.17 Election of the Board of Director and Its Chairman:
Jan Rupert Management For Voted - Against
4.18 Election of the Board of Director and Its Chairman:
Gary Saage Management For Voted - For
4.19 Election of the Board of Director and Its Chairman:
Cyrille Vigneron Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
4.20 Election of the Board of Director and Its Chairman:
Sophie Guieysse Management For Voted - For
5.1 Election of the Compensation Committee: Clay
Brendish Management For Voted - For
5.2 Election of the Compensation Committee: Guillaume
Pictet Management For Voted - For
5.3 Election of the Compensation Committee: Maria Ramos
to the Compensation Committee for A Term of One
Year If He is Re-elected, Then Clay Brendish Will
be Appointed Chairman of the Compensation Committee Management For Voted - For
5.4 Election of the Compensation Committee: Keyu Jin Management For Voted - For
6 Election of the Auditor: PricewaterhouseCoopers Sa Management For Voted - For
7 Election of the Independent Representative: Etude
Gampert and Demierre, Notaries, As Independent
Representative of the Shareholders for A Term of
One Year Management For Voted - For
8.1 The Board of Directors Proposes the Approval of A
Maximum Aggregate Amount of Compensation of Chf 8
900 000 for the Members of the Board of Directors
for the Period from the Closing of This Agm Through
to the 2019 Agm. the Proposed Amount Includes Fixed
Compensation, Attendance Allowances and Employers'
Social Security Contributions Management For Voted - Against
8.2 The Board of Directors Proposes the Approval of A
Maximum Aggregate Amount of the Fixed Compensation
of Chf 15 800 000 for the Members of the Senior
Executive Committee for the Business Year Ended 31
March 2020. This Maximum Amount Includes Fixed
Compensation and Employers' Social Security
Contributions Management For Voted - For
8.3 The Board of Directors Proposes the Approval of the
Aggregate Variable Compensation of the Members of
the Senior Executive Committee in an Amount of Chf
20 525 000 for the Business Year Ended 31 March
2018. the Components of the Variable Compensation,
Which Includes Short- and Long-term Incentives, are
Detailed in the Company's Compensation Report and
Include Employers' Social Security Contributions Management For Voted - Against
CRH PLC
Security ID: G25508105
Meeting Date: 25-Apr-19
1 Review of Company's Affairs and Consideration of
Financial Statements and Reports of Directors
(including the Governance Appendix) and Auditors Management For Voted - For
2 Declaration of A Dividend Management For Voted - For
3 Consideration of Directors' Remuneration Report Management For Voted - For
4 Approval of New Remuneration Policy Management For Voted - For
5 Director's Fees Management For Voted - For
6.A Re-election of Director: R. Boucher Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
6.B Re-election of Director: N. Hartery Management For Voted - For
6.C Re-election of Director: P.j. Kennedy Management For Voted - For
6.D Re-election of Director: H.a. Mcsharry Management For Voted - For
6.E Re-election of Director: A. Manifold Management For Voted - For
6.F Re-election of Director: S. Murphy Management For Voted - For
6.G Re-election of Director: G.l. Platt Management For Voted - For
6.H Re-election of Director: M.k. Rhinehart Management For Voted - For
6.I Re-election of Director: L.j. Riches Management For Voted - For
6.J Re-election of Director: H.th. Rottinghuis Management For Voted - For
6.K Re-election of Director: S. Talbot Management For Voted - For
6.L Re-election of Director: W.j. Teuber, Jr Management For Voted - For
7 Remuneration of Auditors Management For Voted - For
8 Continuation of Ernst & Young As Auditors Management For Voted - For
9 Authority to Allot Shares Management For Voted - Against
10 Disapplication of Pre-emption Rights (re Allotment
of Up to 5% for Cash and for Regulatory Purposes) Management For Voted - For
11 Disapplication of Pre-emption Rights (re Allotment
of Up to 5% for Acquisitions/specified Capital
Investments) Management For Voted - Against
12 Authority to Purchase Own Ordinary Shares Management For Voted - For
13 Authority to Reissue Treasury Shares Management For Voted - For
14 Authority to Offer Scrip Dividends Management For Voted - For
DENSO CORPORATION
Security ID: J12075107
Meeting Date: 26-Jun-19
1.1 Appoint A Director Arima, Koji Management For Voted - For
1.2 Appoint A Director Yamanaka, Yasushi Management For Voted - For
1.3 Appoint A Director Wakabayashi, Hiroyuki Management For Voted - For
1.4 Appoint A Director Tsuzuki, Shoji Management For Voted - For
1.5 Appoint A Director Toyoda, Akio Management For Voted - For
1.6 Appoint A Director George Olcott Management For Voted - For
1.7 Appoint A Director Kushida, Shigeki Management For Voted - For
1.8 Appoint A Director Mitsuya, Yuko Management For Voted - Against
2.1 Appoint A Corporate Auditor Shimmura, Atsuhiko Management For Voted - For
2.2 Appoint A Corporate Auditor Goto, Yasuko Management For Voted - For
2.3 Appoint A Corporate Auditor Kitamura, Haruo Management For Voted - Against
3 Appoint A Substitute Corporate Auditor Kitagawa,
Hiromi Management For Voted - For
4 Approve Payment of Bonuses to Corporate Officers Management For Voted - For
DIAGEO PLC
Security ID: G42089113
Meeting Date: 20-Sep-18
1 Report and Accounts 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
2 Directors' Remuneration Report 2018 Management For Voted - Against
3 Declaration of Final Dividend Management For Voted - For
4 Election of Ss Kilsby Management Voted - Abstain
5 Re-election of Lord Davies As A Director Management For Voted - For
6 Re-election of J Ferran As A Director Management For Voted - For
7 Re-election of Ho Kwonping As A Director Management Voted - Abstain
8 Re-election of Ns Mendelsohn As A Director Management For Voted - For
9 Re-election of Im Menezes As A Director Management For Voted - For
10 Re-election of Ka Mikells As A Director Management For Voted - For
11 Re-election of Ajh Stewart As A Director Management For Voted - For
12 Re-appointment of Auditor: PricewaterhouseCoopers
LLP Management For Voted - For
13 Remuneration of Auditor Management For Voted - For
14 Authority to Make Political Donations And/or to
Incur Political Expenditure in the Eu Management For Voted - Against
15 Authority to Allot Shares Management For Voted - Against
16 Disapplication of Pre-emption Rights Management For Voted - For
17 Authority to Purchase Own Shares Management For Voted - Against
18 Adoption of New Articles of Association Management For Voted - Against
19 Notice of A General Meeting Management For Voted - For
FUGRO NV
Security ID: N3385Q197
Meeting Date: 26-Apr-19
4 Adopt Financial Statements Management For Voted - For
5.A Approve Discharge of Management Board Management For Voted - For
5.B Approve Discharge of Supervisory Board Management For Voted - For
7 Reelect M.r.f. Heine to Management Board Management For Voted - For
8.A Reelect P.h.m. Hofste to Supervisory Board Management For Voted - For
8.B Reelect A.h. Montijn to Supervisory Board Management For Voted - For
9 Ratify Ernst and Young As Auditors Management For Voted - For
10.A Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/merger Management For Voted - Against
10.B Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
HENKEL AG & CO. KGAA
Security ID: D3207M102
Meeting Date: 08-Apr-19
1 Presentation of the Financial Statements and Annual
Report for the 2018 Financial Year with the Report
of the Supervisory Board, the Group Financial
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Statements and Group Annual Report As Well As the
Report Pursuant to Sections 289a(1) and 315a(1) of
the German Commercial Code: Approval of the
Financial Statements for the 2018 Financial Year Management For Voted - For
2 Resolution on the Appropriation of the
Distributable Profit of Eur 1,589,068,831.62 Shall
be Appropriated As Follows: Payment of A Dividend
of Eur 1.83 Per Ordinary Share Payment of A
Dividend of Eur 1.85 Per Preferred Share Eur
784,041,061.62 Shall be Carried Forward Ex-dividend
Date: April 9, 2019 Payable Date: April 11, 2019 Management For Voted - For
3 Ratification of the Acts of the General Partner Management For Voted - For
4 Ratification of the Acts of the Supervisory Board Management For Voted - For
5 Ratification of the Acts of the Shareholders'
Committee Management For Voted - For
6 Appointment of Auditors: the Following Accountants
Shall be Appointed As Auditors and Group Auditors
for the 2019 Financial Year and for the Review of
the Interim Half-year Financial Statements: KPMG
Ag, Berlin Management For Voted - For
7 Resolution on the Approval of Control and Profit
Transfer Agreements with the Company's Wholly-owned
Subsidiaries A) Henkel Neunte
Verwaltungsgesellschaft Mbh B) Henkel Zehnte
Verwaltungsgesellschaft Mbh Management For Voted - For
8 Resolution on the Authorization to Acquire Own
Shares: the Existing Authorization Given by the
Shareholders Meeting of April 13, 2015, to Acquire
Own Shares Shall be Revoked. the General Partner
Shall be Authorized to Acquire Own Ordinary And/or
Preferred Shares of Up to 10 Percent of the
Company's Share Capital, at Prices Not Deviating
More Than 10 Percent from the Market Price of the
Shares, on Or Before April 7, 2024. the General
Partner Shall be Authorized to Offer the Shares to
Third Parties Against Contributions in Kind in
Connection with Mergers and Acquisitions, to Sell
the Shares Against Contributions in Cash at A Price
Not Materially Below Their Market Price, to Offer
the Shares to Employees of the Company As Well As
to Employees and Managers of Affiliated Companies,
to Use the Shares for Servicing Option Or
Conversion Rights, and to Retire the Shares Management For Voted - For
9 Resolution on the Authorization to Use Derivatives
for the Acquisition of Own Shares in Connection
with Item 8 of This Agenda, the Company Shall Also
be Authorized to Use Put and Call Options for the
Acquisition of Own Shares Management For Voted - Against
10 Resolution on the Revocation of the Existing
Authorized Capital, the Creation of A New
Authorized Capital 2019, and the Corresponding
Amendment to the Articles of Association: the
Existing Authorized Capital 2015 Shall be Revoked.
the General Partner Shall be Authorized, with the
Consent of the Shareholders. Committee and the
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Supervisory Board, to Increase the Share Capital by
Up to Eur 43,795,875 Through the Issue of Up to
43,795,875 New Non-voting Preferred Shares Against
Contributions in Cash And/or Kind, on Or Before
April 7, 2024 (authorized Capital 2019). in the
Case of A Capital Increase Against Contributions
Kind, Shareholders Subscription Rights May be
Excluded, If: Shares Have Been Issued for
Acquisition Purposes. in the Case of A Capital
Increase Against Contributions Cash, Shareholders
Subscription Rights May be Excluded, If: Residual
Amounts Have Been Excluded from Subscription
Rights: Holders of Conversion Or Option Rights Have
Been Granted Subscription Rights: Shares Have Been
Issued at A Price Not Materially Below Their Market
Price and the Capital Increase Does Not Exceed 10
Percent of the Share Capital. Management For Voted - Against
HIROSE ELECTRIC CO.,LTD.
Security ID: J19782101
Meeting Date: 27-Jun-19
1 Approve Appropriation of Surplus Management For Voted - For
2 Amend Articles To: Eliminate the Articles Related
to Allowing the Board of Directors to Appoint
Vice-chairpersons and Executive Vice Presidents Management For Voted - For
3.1 Appoint A Director Ishii, Kazunori Management For Voted - For
3.2 Appoint A Director Nakamura, Mitsuo Management For Voted - For
3.3 Appoint A Director Kiriya, Yukio Management For Voted - For
3.4 Appoint A Director Okano, Hiroaki Management For Voted - For
3.5 Appoint A Director Fukumoto, Hiroshi Management For Voted - For
3.6 Appoint A Director Sato, Hiroshi Management For Voted - For
3.7 Appoint A Director Sang-yeob Lee Management For Voted - For
3.8 Appoint A Director Hotta, Kensuke Management For Voted - Against
3.9 Appoint A Director Motonaga, Tetsuji Management For Voted - For
HONDA MOTOR CO.,LTD.
Security ID: J22302111
Meeting Date: 19-Jun-19
1.1 Appoint A Director Who is Not Audit and Supervisory
Committee Member Mikoshiba, Toshiaki Management For Voted - For
1.2 Appoint A Director Who is Not Audit and Supervisory
Committee Member Hachigo, Takahiro Management For Voted - For
1.3 Appoint A Director Who is Not Audit and Supervisory
Committee Member Kuraishi, Seiji Management For Voted - For
1.4 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yamane, Yoshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Appoint A Director Who is Not Audit and Supervisory
Committee Member Takeuchi, Kohei Management For Voted - For
1.6 Appoint A Director Who is Not Audit and Supervisory
Committee Member Ozaki, Motoki Management For Voted - For
1.7 Appoint A Director Who is Not Audit and Supervisory
Committee Member Koide, Hiroko Management For Voted - For
1.8 Appoint A Director Who is Not Audit and Supervisory
Committee Member Ito, Takanobu Management For Voted - Against
2.1 Appoint A Director Who is Audit and Supervisory
Committee Member Yoshida, Masahiro Management For Voted - For
2.2 Appoint A Director Who is Audit and Supervisory
Committee Member Suzuki, Masafumi Management For Voted - For
2.3 Appoint A Director Who is Audit and Supervisory
Committee Member Takaura, Hideo Management For Voted - For
2.4 Appoint A Director Who is Audit and Supervisory
Committee Member Tamura, Mayumi Management For Voted - For
2.5 Appoint A Director Who is Audit and Supervisory
Committee Member Sakai, Kunihiko Management For Voted - For
HONGKONG LAND HOLDINGS LTD
Security ID: G4587L109
Meeting Date: 08-May-19
1 To Receive the Financial Statements for 2018 and to
Declare A Final Dividend Management For Voted - For
2 To Re-elect Adam Keswick As A Director Management For Voted - Against
3 To Re-elect Anthony Nightingale As A Director Management For Voted - Against
4 To Re-elect Christina Ong As A Director Management For Voted - For
5 To Re-elect Lord Sassoon As A Director Management For Voted - Against
6 To Re-elect Michael Wu As A Director Management For Voted - For
7 To Fix the Directors' Fees Management For Voted - For
8 To Re-appoint the Auditors and to Authorise the
Directors to Fix Their Remuneration Management For Voted - For
9 To Renew the General Mandate to the Directors to
Issue New Shares Management For Voted - Against
HOYA CORPORATION
Security ID: J22848105
Meeting Date: 26-Jun-19
1.1 Appoint A Director Uchinaga, Yukako Management For Voted - For
1.2 Appoint A Director Urano, Mitsudo Management For Voted - For
1.3 Appoint A Director Takasu, Takeo Management For Voted - For
1.4 Appoint A Director Kaihori, Shuzo Management For Voted - For
1.5 Appoint A Director Yoshihara, Hiroaki Management For Voted - For
1.6 Appoint A Director Suzuki, Hiroshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
HSBC HOLDINGS PLC
Security ID: G4634U169
Meeting Date: 12-Apr-19
1 To Receive the Annual Report & Accounts 2018 Management For Voted - For
2 To Approve the Directors' Remuneration Report Management For Voted - For
3 To Approve the Directors' Remuneration Policy Management For Voted - For
4.A To Elect Ewen Stevenson As A Director Management For Voted - For
4.B To Elect Jose Antonio Meade As A Director Management For Voted - For
4.C To Re-elect Kathleen Casey As A Director Management For Voted - For
4.D To Re-elect Laura Cha As A Director Management For Voted - For
4.E To Re-elect Henri De Castries As A Director Management For Voted - For
4.F To Re-elect John Flint As A Director Management For Voted - For
4.G To Re-elect Irene Lee As A Director Management For Voted - For
4.H To Re-elect Heidi Miller As A Director Management For Voted - For
4.I To Re-elect Marc Moses As A Director Management For Voted - For
4.J To Re-elect David Nish As A Director Management For Voted - For
4.K To Re-elect Jonathan Symonds As A Director Management For Voted - For
4.L To Re-elect Jackson Tai As A Director Management For Voted - For
4.M To Re-elect Mark Tucker As A Director Management For Voted - For
4.N To Re-elect Pauline Van Der Meer Mohr As A Director Management For Voted - For
5 To Re-appoint PricewaterhouseCoopers LLP As Auditor
of the Company Management For Voted - For
6 To Authorise the Group Audit Committee to Determine
the Remuneration of the Auditor Management For Voted - For
7 To Authorise the Company to Make Political Donations Management For Voted - For
8 To Authorise the Directors to Allot Shares Management For Voted - Against
9 To Disapply Pre-emption Rights Management For Voted - For
10 To Further Disapply Pre-emption Rights for
Acquisitions Management For Voted - For
11 To Authorise the Directors to Allot Any Repurchased
Shares Management For Voted - For
12 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
13 To Authorise the Directors to Allot Equity
Securities in Relation to Contingent Convertible
Securities Management For Voted - For
14 To Disapply Pre-emption Rights in Relation to the
Issue of Contingent Convertible Securities Management For Voted - Against
15 To Authorise the Directors to Offer A Scrip
Dividend Alternative Management For Voted - For
16 To Call General Meetings (other Than an Agm) on 14
Clear Days' Notice Management For Voted - For
17 Please Note That This Resolution is A Shareholder
Proposal: Shareholder Requisitioned Resolution
Regarding the Midland Bank Defined Benefit Pension
Scheme Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
IMI PLC
Security ID: G47152114
Meeting Date: 09-May-19
1 Receive Annual Report and Accounts Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Declaration of Dividend: Dividend at the Rate of
26p Per Ordinary Share Management For Voted - For
4 Re-election of Lord Smith of Kelvin Management For Voted - For
5 Election of Thomas Thune Andersen Management For Voted - For
6 Re-election of Carl-peter Forster Management For Voted - For
7 Election of Katie Jackson Management For Voted - For
8 Re-election of Birgit Norgaard Management For Voted - For
9 Re-election of Mark Selway Management For Voted - For
10 Re-election of Isobel Sharp Management For Voted - For
11 Re-election of Daniel Shook Management For Voted - For
12 Re-election of Roy Twite Management For Voted - For
13 Re-appointment of the Auditor: Ernst & Young LLP Management For Voted - For
14 Authority to Set Auditor's Remuneration Management For Voted - For
15 Authority to Allot Shares Management For Voted - Against
16 Authority to Make Political Donations Management For Voted - For
A Authority to Allot Securities for Cash for General
Financing Management For Voted - For
B Authority to Allot Securities for Specific Financing Management For Voted - Against
C Authority to Purchase Own Shares Management For Voted - For
D Notice of General Meetings Management For Voted - For
INFOSYS LIMITED
Security ID: 456788108
Meeting Date: 22-Aug-18
1. Increase in Authorized Share Capital to Enable
Issue of Bonus Shares Management For Voted - Against
2. Alteration of Clause V of Memorandum of Association Management For Voted - Against
3. Approval for the Issue of Bonus Shares Management For Voted - For
4. Appointment of Michael Gibbs As an Independent
Director Management For Voted - For
Meeting Date: 12-Mar-19
1. Approval for the Buyback of Equity Shares of the
Company. Management For Voted - For
2. Re-appointment of Kiran Mazumdar-shaw As an
Independent Director. Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 22-Jun-19
O1 Adoption of Financial Statements Management For Voted - For
O2 Declaration of Dividend Management For Voted - For
O3 Appointment of Nandan M. Nilekani As A Director
Liable to Retire by Rotation Management For Voted - For
S4 Approval of the Infosys Expanded Stock Ownership
Program - 2019 ("the 2019 Plan") and Grant of Stock
Incentives to the Eligible Employees of the Company
Under the 2019 Plan Management For Voted - For
S5 Approval of the Infosys Expanded Stock Ownership
Program - 2019 ("the 2019 Plan") and Grant of Stock
Incentives to the Eligible Employees of the
Company's Subsidiaries Under the 2019 Plan Management For Voted - For
S6 Approval for Secondary Acquisition of Shares of the
Company by the Infosys Expanded Stock Ownership
Trust for the Implementation of the Infosys
Expanded Stock Ownership Program - 2019 ("the 2019
Plan") Management For Voted - For
S7 Approval of Grant of Stock Incentives to Salil
Parekh, Chief Executive Officer and Managing
Director (ceo & Md), Under the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019 Plan") Management For Voted - For
S8 Approval for Changing the Terms of the Appointment
of Salil Parekh, Chief Executive Officer and
Managing Director (ceo & Md) Management For Voted - For
S9 Approval of Grant of Stock Incentives to U.b.
Pravin Rao, Chief Operating Officer (coo) and
Whole-time Director, Under the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019 Plan") Management For Voted - For
JARDINE MATHESON HOLDINGS LTD
Security ID: G50736100
Meeting Date: 09-May-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Re-elect Mark Greenberg As Director Management For Voted - For
3 Elect Stuart Gulliver As Director Management For Voted - For
4 Elect Julian Hui As Director Management For Voted - For
5 Re-elect Jeremy Parr As Director Management For Voted - For
6 Re-elect Lord Sassoon As Director Management For Voted - Against
7 Re-elect Michael Wu As Director Management For Voted - For
8 Approve Directors' Fees Management For Voted - For
9 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
10 Authorise Issue of Equity Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
KOMATSU LTD.
Security ID: J35759125
Meeting Date: 18-Jun-19
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Ohashi, Tetsuji Management For Voted - For
2.2 Appoint A Director Ogawa, Hiroyuki Management For Voted - For
2.3 Appoint A Director Urano, Kuniko Management For Voted - For
2.4 Appoint A Director Oku, Masayuki Management For Voted - Against
2.5 Appoint A Director Yabunaka, Mitoji Management For Voted - For
2.6 Appoint A Director Kigawa, Makoto Management For Voted - For
2.7 Appoint A Director Moriyama, Masayuki Management For Voted - For
2.8 Appoint A Director Mizuhara, Kiyoshi Management For Voted - For
3 Appoint A Corporate Auditor Shinotsuka, Eiko Management For Voted - For
KONINKLIJKE BOSKALIS WESTMINSTER NV
Security ID: N14952266
Meeting Date: 15-Aug-18
2 It is Proposed to Appoint B.h.heijermans, Msc As
Member of the Managing Board. Mr. Heijermans is 51
Years Old and Has the Dutch Nationality. He Does
Not Hold Any Shares Or Associated Option Rights in
the Company. Mr. Heijermans Has Previously Held the
Positions of Chief Executive Officer of Deepocean
Group Holding B.v., Executive Vice-president and
Chief Operating Officer of Helix Energy Solutions
Group Inc., Senior Vice-president Offshore Gas
Storage of Enterprise Products Partners L.p.,
Vice-president Offshore of Gulfterra Energy
Partners L.p., As Well As Various Management
Positions at Shell in the United States of America
and the United Kingdom. Mr. Heijermans Has Studied
Civil Engineering at the Delft University of
Technology and is A Graduate of the Harvard
Business School Advanced Management Program. the
Nomination of the Supervisory Board is to Appoint
Mr. Heijermans for A Period Commencing on 1
September 2018 Until and Including the Annual
General Meeting of Shareholders in 2022 Management For Voted - For
Meeting Date: 08-May-19
4.A Discussion and Adoption of the Financial Statements
for the Financial Year 2018 Management For Voted - For
5.B Dividend Proposal: Boskalis Will Therefore Propose
to the Annual General Meeting of Shareholders on 8
May 2019 That A Dividend of Eur 0.50 Per Share be
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Distributed Fully in Cash, Equal to Nearly 80% of
the Net Operating Profit Management For Voted - For
6 Discharge of the Members of the Board of Management
in Respect of the Management Activities of the
Board of Management Over the Past Financial Year Management For Voted - For
7 Discharge of the Members of the Supervisory Board
for the Supervision of the Management Activities of
the Board of Management Over the Past Financial Year Management For Voted - For
8.A Nomination of Appointment of Mrs. J.a. Tammenoms
Bakker As Member of the Supervisory Board Management For Voted - Against
8.B Nomination of Appointment of Mr. D.a. Sperling As
Member of the Supervisory Board Management For Voted - For
8.C Nomination of Reappointment of Mr. J. Van Der Veer
As Member of the Supervisory Board Management For Voted - For
8.D Nomination of Reappointment of Mr. J.n. Van Wiechen
As Member of the Supervisory Board Management For Voted - For
9.A Nomination of Appointment of Mr. C. Van Noort As
Member of the Board of Management Management For Voted - For
9.B Nomination of Reappointment of Mr. P.a.m. Berdowski
As Member of the Board of Management Management For Voted - For
9.C Nomination of Reappointment of Mr. T.l. Baartmans
As Member of the Board of Management Management For Voted - For
10 Authorization to the Board of Management to Have
the Company Acquire Ordinary Shares in the Capital
of the Company Management For Voted - Against
11 Proposal for Cancelling the Repurchased Ordinary
Shares in the Capital of the Company Management For Voted - For
KUBOTA CORPORATION
Security ID: J36662138
Meeting Date: 22-Mar-19
1.1 Appoint A Director Kimata, Masatoshi Management For Voted - For
1.2 Appoint A Director Kitao, Yuichi Management For Voted - For
1.3 Appoint A Director Yoshikawa, Masato Management For Voted - For
1.4 Appoint A Director Sasaki, Shinji Management For Voted - For
1.5 Appoint A Director Kurosawa, Toshihiko Management For Voted - For
1.6 Appoint A Director Watanabe, Dai Management For Voted - For
1.7 Appoint A Director Matsuda, Yuzuru Management For Voted - For
1.8 Appoint A Director Ina, Koichi Management For Voted - For
1.9 Appoint A Director Shintaku, Yutaro Management For Voted - For
2.1 Appoint A Corporate Auditor Hinenoya, Masato Management For Voted - For
2.2 Appoint A Corporate Auditor Arakane, Kumi Management For Voted - For
3 Approve Payment of Bonuses to Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
LAFARGEHOLCIM LTD
Security ID: H4768E105
Meeting Date: 15-May-19
1.1 Management Report, Annual Consolidated Financial
Statements of the Group, Annual Financial
Statements of Lafargeholcim Ltd, and Compensation
Report; Auditor's Reports: Approval of the
Management Report, the Annual Consolidated
Financial Statements of the Group, and the Annual
Financial Statements of Lafargeholcim Ltd Management For Voted - For
1.2 Management Report, Annual Consolidated Financial
Statements of the Group, Annual Financial
Statements of Lafargeholcim Ltd, and Compensation
Report; Auditor's Reports: Advisory Vote on the
Compensation Report Management For Voted - Against
2 Discharge of the Members of the Board of Directors
and the Persons Entrusted with Management Management For Voted - For
3.1 Appropriation of Available Earnings Management For Voted - For
3.2 Distribution Payable Out of Capital Contribution
Reserves : Chf 2.00 Per Registered Share Management For Voted - For
4 Creation of Authorized Capital in Connection with
Scrip Dividend Management For Voted - For
5.1.1 Re-election of Dr. Beat Hess As A Member and
Re-election As Chairman of the Board of Directors Management For Voted - For
5.1.2 Re-election of Paul Desmarais, Jr. As A Member of
the Board of Directors Management For Voted - For
5.1.3 Re-election of Oscar Fanjul As A Member of the Boar
D of Directors Management For Voted - For
5.1.4 Re-election of Patrick Kron As A Member of the
Board of Directors Management For Voted - For
5.1.5 Re-election of Adrian Loader As A Member of the
Boar D of Directors Management For Voted - For
5.1.6 Re-election of Jurg Oleas As A Member of the Board
of Directors Management For Voted - For
5.1.7 Re-election of Hanne Birgitte Breinbjerg Sorensen
As A Member of the Board of Directors Management For Voted - For
5.1.8 Re-election of Dr. Dieter Spalti As A Member of the
Boar D of Directors Management For Voted - For
5.2.1 Election of Colin Hall As A Member of the Boar D of
Directors Management For Voted - For
5.2.2 Election of Naina Lal Kidwai As A Member of the
Boar D of Directors Management For Voted - For
5.2.3 Election of Claudia Sender Ramirez As A Member of
the Board of Directors Management For Voted - For
5.3.1 Re-election of Paul Desmarais, Jr. As A Member of
the Nomination, Compensation & Governance Committee Management For Voted - For
5.3.2 Re-election of Oscar Fanjul As A Member of the
Nomination, Com Pensation & Governance Committee Management For Voted - For
5.3.3 Re-election of Adrian Loader As A Member of the
Nomination, Compensation & Governance Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
5.3.4 Re-election of Hanne Birgitte Breinbjerg Sorensen
As A Member of the Nomination, Compensation &
Governance Committee Management For Voted - For
5.4.1 Re-election of the Auditor: Deloitte Ag, Zurich,
Switzerland Management For Voted - For
5.4.2 Re-election of the Independent Proxy : Re-election
of Dr. Thomas Ris of Ris & Ackermann, Attorneys at
Law, St. Gallerstrasse 161, 8645 Jona, Switzerland,
As the Independent Proxy for A Further Term of
Office of One Year, Expiring After the Completion
of the Annual General Meeting 2020 Management For Voted - For
6.1 Compensation of the Board of Directors for the Next
Term of Office Management For Voted - For
6.2 Compensation of the Executive Committee for the
Financial Year 2020 Management For Voted - For
7 Capital Reduction Through Cancellation of Shares
Repurchased Under the Share Buyback Program Management For Voted - For
LLOYDS BANKING GROUP PLC
Security ID: G5533W248
Meeting Date: 16-May-19
1 Report and Accounts Management For Voted - For
2 To Elect Ms A F Mackenzie As A Director of the
Company Management For Voted - For
3 To Re-elect Lord Blackwell As A Director of the
Company Management For Voted - For
4 To Re-elect Mr J Colombas As A Director of the
Company Management For Voted - For
5 To Re-elect Mr M G Culmer As A Director of the
Company Management For Voted - For
6 To Re-elect Mr A P Dickinson As A Director of the
Company Management For Voted - For
7 To Re-elect Ms A M Frew As A Director of the Company Management For Voted - For
8 To Re-elect Mr S P Henry As A Director of the
Company Management For Voted - For
9 To Re-elect Mr A Horta-osorio As A Director of the
Company Management For Voted - For
10 To Re-elect Lord Lupton As A Director of the Company Management For Voted - For
11 To Re-elect Mr N E T Prettejohn As A Director of
the Company Management For Voted - For
12 To Re-elect Mr S W Sinclair As A Director of the
Company Management For Voted - For
13 To Re-elect Ms S V Weller As A Director of the
Company Management For Voted - For
14 Annual Report on Remuneration Section of the
Directors' Remuneration Report Management For Voted - For
15 Dividend: Dividend of 2.14 Pence Per Ordinary Share Management For Voted - For
16 Re-appointment of the Auditor:
PricewaterhouseCoopers LLP Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
17 Auditor's Remuneration Management For Voted - For
18 Authority for the Company and Its Subsidiaries to
Make Political Donations Or Incur Political
Expenditure Management For Voted - For
19 Directors' Authority to Allot Shares Management For Voted - Against
20 Directors' Authority to Allot Shares in Relation to
the Issue of Regulatory Capital Convertible
Instruments Management For Voted - Against
21 Limited Disapplication of Pre-emption Rights Management For Voted - For
22 Limited Disapplication of Pre-emption Rights in the
Event of Financing an Acquisition Transaction Or
Other Capital Investment Management For Voted - Against
23 Limited Disapplication of Pre-emption Rights in
Relation to the Issue of Regulatory Capital
Convertible Instruments Management For Voted - Against
24 Authority to Purchase Ordinary Shares Management For Voted - For
25 Authority to Purchase Preference Shares Management For Voted - For
26 Notice Period for General Meetings Management For Voted - For
NATIONAL AUSTRALIA BANK LTD
Security ID: Q65336119
Meeting Date: 19-Dec-18
2 Approve Remuneration Report Management For Voted - Against
3 Approve Issuance of Variable Reward Deferred Shares
to Andrew Thorburn Management For Voted - Against
4 Elect Anne Loveridge As Director Management For Voted - For
5.A Approve Selective Capital Reduction of Convertible
Preference Shares Under the Cps Terms Management For Voted - For
5.B Approve Selective Capital Reduction of Convertible
Preference Shares Outside the Cps Terms Management For Voted - For
NESTLE S.A.
Security ID: H57312649
Meeting Date: 11-Apr-19
1.1 Approval of the Annual Review, the Financial
Statements of Nestle S.a. and the Consolidated
Financial Statements of the Nestle Group for 2018 Management For Voted - For
1.2 Acceptance of the Compensation Report 2018
(advisory Vote) Management Voted - Abstain
2 Discharge to the Members of the Board of Directors
and of the Management Management Voted - Abstain
3 Appropriation of Profit Resulting from the Balance
Sheet of Nestle S.a. (proposed Dividend) for the
Financial Year 2018: Chf 2.45 Per Share Management For Voted - For
4.1.1 Re-election As Member and Chairman of the Board of
Directors: Mr Paul Bulcke Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
4.1.2 Re-election As Member of the Board of Directors: Mr
Ulf Mark Schneider Management For Voted - For
4.1.3 Re-election As Member of the Board of Directors: Mr
Henri De Castries Management For Voted - For
4.1.4 Re-election As Member of the Board of Directors: Mr
Beat W. Hess Management For Voted - For
4.1.5 Re-election As Member of the Board of Directors: Mr
Renato Fassbind Management For Voted - For
4.1.6 Re-election As Member of the Board of Directors: Ms
Ann M. Veneman Management For Voted - Against
4.1.7 Re-election As Member of the Board of Directors: Ms
Eva Cheng Management For Voted - Against
4.1.8 Re-election As Member of the Board of Directors: Mr
Patrick Aebischer Management For Voted - For
4.1.9 Re-election As Member of the Board of Directors: Ms
Ursula M. Burns Management For Voted - Against
4.110Re-election As Member of the Board of Directors: Mr
Kasper Rorsted Management For Voted - For
4.111Re-election As Member of the Board of Directors: Mr
Pablo Isla Management For Voted - Against
4.112Re-election As Member of the Board of Directors: Ms
Kimberly A. Ross Management For Voted - For
4.2.1 Election to the Board of Directors: Mr Dick Boer Management For Voted - For
4.2.2 Election to the Board of Directors: Mr Dinesh
Paliwal Management For Voted - Against
4.3.1 Election As Member of the Compensation Committee:
Mr Beat W. Hess Management For Voted - For
4.3.2 Election As Member of the Compensation Committee:
Mr Patrick Aebischer Management For Voted - For
4.3.3 Election As Member of the Compensation Committee:
Ms Ursula M. Burns Management For Voted - Against
4.3.4 Election As Member of the Compensation Committee:
Mr Pablo Isla Management For Voted - For
4.4 Election of the Statutory Auditors: KPMG Sa, Geneva
Branch Management For Voted - For
4.5 Election of the Independent Representative:
Hartmann Dreyer, Attorneys-at-law Management For Voted - For
5.1 Approval of the Compensation of the Board of
Directors Management For Voted - For
5.2 Approval of the Compensation of the Executive Board Management For Voted - For
6 Capital Reduction (by Cancellation of Shares) Management For Voted - For
7 In the Event of Any Yet Unknown New Or Modified
Proposal by A Shareholder During the General
Meeting, I Instruct the Independent Representative
to Vote As Follows: (yes = Vote in Favor of Any
Such Yet Unknown Proposal, No = Vote Against Any
Such Yet Unknown Proposal, Abstain = Abstain from
Voting) - the Board of Directors Recommends to Vote
No on Any Such Yet Unknown Proposal Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
NIHON KOHDEN CORPORATION
Security ID: J50538115
Meeting Date: 26-Jun-19
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Who is Not Audit and Supervisory
Committee Member Ogino, Hirokazu Management For Voted - For
2.2 Appoint A Director Who is Not Audit and Supervisory
Committee Member Tamura, Takashi Management For Voted - For
2.3 Appoint A Director Who is Not Audit and Supervisory
Committee Member Hasegawa, Tadashi Management For Voted - For
2.4 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yanagihara, Kazuteru Management For Voted - For
2.5 Appoint A Director Who is Not Audit and Supervisory
Committee Member Hirose, Fumio Management For Voted - For
2.6 Appoint A Director Who is Not Audit and Supervisory
Committee Member Tanaka, Eiichi Management For Voted - For
2.7 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yoshitake, Yasuhiro Management For Voted - For
2.8 Appoint A Director Who is Not Audit and Supervisory
Committee Member Yamauchi, Masaya Management For Voted - For
2.9 Appoint A Director Who is Not Audit and Supervisory
Committee Member Obara, Minoru Management For Voted - For
NITTO DENKO CORPORATION
Security ID: J58472119
Meeting Date: 21-Jun-19
1 Approve Appropriation of Surplus Management For Voted - For
2 Approve Payment of Bonuses to Directors Management For Voted - For
3.1 Appoint A Director Takasaki, Hideo Management For Voted - For
3.2 Appoint A Director Umehara, Toshiyuki Management For Voted - For
3.3 Appoint A Director Takeuchi, Toru Management For Voted - For
3.4 Appoint A Director Todokoro, Nobuhiro Management For Voted - For
3.5 Appoint A Director Miki, Yosuke Management For Voted - For
3.6 Appoint A Director Furuse, Yoichiro Management For Voted - Against
3.7 Appoint A Director Hatchoji, Takashi Management For Voted - For
3.8 Appoint A Director Fukuda, Tamio Management For Voted - For
4.1 Appoint A Corporate Auditor Kanzaki, Masami Management For Voted - For
4.2 Appoint A Corporate Auditor Tokuyasu, Shin Management For Voted - For
4.3 Appoint A Corporate Auditor Toyoda, Masakazu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
NOKIAN TYRES PLC
Security ID: X5862L103
Meeting Date: 09-Apr-19
7 Adoption of the Financial Statements for 2018 Management For Voted - For
8 Resolution on the Use of the Profit Shown on the
Balance Sheet and the Payment of Dividend: Eur 1.58
Per Share Management For Voted - For
9 Resolution on the Discharge of the Members of the
Board of Directors and the Ceo from Liability Management For Voted - For
10 Resolution on the Remuneration of the Members of
the Board of Directors Management For Voted - For
11 Resolution on the Number of Members of the Board of
Directors: Eight (8) Management For Voted - For
12 Election of Members of the Board of Directors: the
Personnel and Remuneration Committee of Nokian
Tyres' Board of Directors Proposes to the Annual
General Meeting That Eight Members to be Elected to
the Board of Directors, and for All Eight of the
Current Members, Heikki Allonen, Kari Jordan, Raimo
Lind, Veronica Lindholm, Inka Mero, George
Rietbergen, Pekka Vauramo, and Petteri Wallden, to
be Re-elected for A New Term of Office That Will
End at the Conclusion of the Annual General Meeting
That is to be Held in 2020 Management For Voted - Against
13 Resolution on the Remuneration of the Auditor Management For Voted - Against
14 Election of Auditor: KPMG Oy Ab Management For Voted - For
15 Authorizing the Board of Directors to Decide on the
Repurchase the Company's Own Shares Management For Voted - Against
16 Authorizing the Board of Directors to Decide for A
Share Issue Management For Voted - Against
17 Amendments of the Articles of Association: Articles
8, 9 and 11 Management For Voted - For
NOVARTIS AG
Security ID: H5820Q150
Meeting Date: 28-Feb-19
1 Approval of the Operating and Financial Review of
Novartis Ag, the Financial Statements of Novartis
Ag and the Group Consolidated Financial Statements
for the 2018 Financial Year Management For Voted - For
2 Discharge from Liability of the Members of the
Board of Directors and the Executive Committee Management Voted - Abstain
3 Appropriation of Available Earnings of Novartis Ag
As Per Balance Sheet and Declaration of Dividend Management For Voted - For
4 Reduction of Share Capital Management For Voted - For
5 Further Share Repurchase Program Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
6 Special Distribution by Way of A Dividend in Kind
to Effect the Spin-off of Alcon Inc. Management For Voted - For
7.1 Binding Vote on the Maximum Aggregate Amount of
Compensation for Members of the Board of Directors
from the 2019 Annual General Meeting to the 2020
Annual General Meeting Management For Voted - For
7.2 Binding Vote on the Maximum Aggregate Amount of
Compensation for Members of the Executive Committee
for the Next Financial Year, I.e. 2020 Management For Voted - Against
7.3 Advisory Vote on the 2018 Compensation Report Management For Voted - Against
8.1 Re-election of Joerg Reinhardt, Ph.D., As Board
Member and Re-election As Chairman of the Board of
Directors (in A Single Vote) Management For Voted - For
8.2 Re-election of Nancy C. Andrews, M.D., Ph.D., As
Member of the Board of Directors Management For Voted - For
8.3 Re-election of Ton Buechner As Member of the Board
of Directors Management For Voted - For
8.4 Re-election of Srikant Datar, Ph.D., As Member of
the Board of Directors Management For Voted - Against
8.5 Re-election of Elizabeth Doherty As Member of the
Board of Directors Management For Voted - Against
8.6 Re-election of Ann Fudge As Member of the Board of
Directors Management For Voted - Against
8.7 Re-election of Frans Van Houten As Member of the
Board of Directors Management For Voted - For
8.8 Re-election of Andreas Von Planta, Ph.D., As Member
of the Board of Directors Management For Voted - Against
8.9 Re-election of Charles L. Sawyers, M.D., As Member
of the Board of Directors Management For Voted - For
8.10 Re-election of Enrico Vanni, Ph.D., As Member of
the Board of Directors Management For Voted - Against
8.11 Re-election of William T. Winters As Member of the
Board of Directors Management For Voted - For
8.12 Election of Patrice Bula As Member of the Board of
Directors Management For Voted - For
9.1 Re-election of Srikant Datar, Ph.D., As Member of
the Compensation Committee Management For Voted - Against
9.2 Re-election of Ann Fudge As Member of the
Compensation Committee Management For Voted - Against
9.3 Re-election of Enrico Vanni, Ph.D., As Member of
the Compensation Committee Management For Voted - Against
9.4 Re-election of William T. Winters As Member of the
Compensation Committee Management For Voted - For
9.5 Election of Patrice Bula As Member of the
Compensation Committee Management For Voted - For
10 Re-election of the Statutory Auditor:
PricewaterhouseCoopers Ag Management For Voted - For
11 Re-election of the Independent Proxy: Lic. Iur.
Peter Andreas Zahn, Attorney at Law, Basel Management For Voted - For
B If Alternative Motions Under the Agenda Items
Published in the Invitation to the Annual General
Meeting And/or Motions Relating to Additional
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Agenda Items According to Article 700 Paragraph 3
of the Swiss Code of Obligations are Proposed at
the Annual General Meeting, I/we Instruct the
Independent Proxy to Vote As Follows: (yes =
According to the Motion of the Board of Directors,
Against = Against Alternative/additional Motions,
Abstain = Abstain from Voting) Management Voted - Abstain
OMRON CORPORATION
Security ID: J61374120
Meeting Date: 18-Jun-19
1 Approve Appropriation of Surplus Management For Voted - For
2.1 Appoint A Director Tateishi, Fumio Management For Voted - For
2.2 Appoint A Director Yamada, Yoshihito Management For Voted - For
2.3 Appoint A Director Miyata, Kiichiro Management For Voted - For
2.4 Appoint A Director Nitto, Koji Management For Voted - For
2.5 Appoint A Director Ando, Satoshi Management For Voted - For
2.6 Appoint A Director Kobayashi, Eizo Management For Voted - For
2.7 Appoint A Director Nishikawa, Kuniko Management For Voted - For
2.8 Appoint A Director Kamigama, Takehiro Management For Voted - For
3.1 Appoint A Corporate Auditor Kondo, Kiichiro Management For Voted - For
3.2 Appoint A Corporate Auditor Yoshikawa, Kiyoshi Management For Voted - For
4 Appoint A Substitute Corporate Auditor Watanabe,
Toru Management For Voted - For
POSCO
Security ID: 693483109
Meeting Date: 27-Jul-18
1. Election of Inside Director: Choi, Jeong-woo (ceo
Candidate) Management For Voted - For
Meeting Date: 15-Mar-19
1 Approval of the 51st Fy Financial Statements Management For Voted - For
2.1 Partial Amendments to Articles of Incorporation:
Partial Amendments Pursuant to the Enactment and
Enforcement of the Act Titled "electronic
Registration of Stocks, Bonds, Etc." Management For Voted - For
2.2 Partial Amendments to Articles of Incorporation:
Appointment of External Auditor Management For Voted - For
2.3 Partial Amendments to Articles of Incorporation:
Vote by Proxy Management For Voted - For
3.1 Election of Inside Director: Chang, In-hwa Management For Voted - For
3.2 Election of Inside Director: Chon, Jung-son Management For Voted - For
3.3 Election of Inside Director: Kim, Hag-dong Management For Voted - For
3.4 Election of Inside Director: Jeong, Tak Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
4.1 Election of Outside Director: Kim, Shin-bae Management For Voted - For
4.2 Election of Outside Director: Chung, Moon-ki Management For Voted - For
4.3 Election of Outside Director: Park, Heui-jae Management For Voted - For
5 Election of Audit Committee Member Chung, Moon-ki Management For Voted - For
6 Approval on Limit of Total Remuneration for
Directors Management For Voted - For
ROYAL DUTCH SHELL PLC
Security ID: G7690A118
Meeting Date: 21-May-19
1 That the Company's Annual Accounts for the
Financial Year Ended December 31, 2018, Together
with the Directors' Report and the Auditor's Report
on Those Accounts, be Received Management For Voted - For
2 That the Directors' Remuneration Report, Excluding
the Directors' Remuneration Policy Set Out on Pages
119 to 147 of the Directors' Remuneration Report,
for the Year Ended December 31, 2018, be Approved Management For Voted - Against
3 That Neil Carson be Appointed As A Director of the
Company with Effect from June 1, 2019 Management For Voted - For
4 That Ben Van Beurden be Reappointed As A Director
of the Company Management For Voted - For
5 That Ann Godbehere be Reappointed As A Director of
the Company Management For Voted - For
6 That Euleen Goh be Reappointed As A Director of the
Company Management For Voted - Against
7 That Charles O. Holliday be Reappointed As A
Director of the Company Management For Voted - For
8 That Catherine Hughes be Reappointed As A Director
of the Company Management For Voted - For
9 That Gerard Kleisterlee be Reappointed As A
Director of the Company Management For Voted - Against
10 That Roberto Setubal be Reappointed As A Director
of the Company Management Voted - Abstain
11 That Sir Nigel Sheinwald be Reappointed As A
Director of the Company Management For Voted - For
12 That Linda G. Stuntz be Reappointed As A Director
of the Company Management For Voted - For
13 That Jessica Uhl be Reappointed As A Director of
the Company Management For Voted - For
14 That Gerrit Zalm be Reappointed As A Director of
the Company Management For Voted - For
15 That Ernst & Young LLP be Reappointed As Auditor of
the Company to Hold Office Until the Conclusion of
the Next Agm of the Company Management For Voted - For
16 That the Audit Committee be Authorised to Determine
the Remuneration of the Auditor for 2019 on Behalf
of the Board Management For Voted - For
17 That the Board be Generally and Unconditionally
Authorised, in Substitution for All Subsisting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Authorities, to Allot Shares in the Company, and to
Grant Rights to Subscribe for Or to Convert Any
Security Into Shares in the Company, Up to an
Aggregate Nominal Amount of Eur 190.3 Million, and
to List Such Shares Or Rights on Any Stock
Exchange, Such Authorities to Apply Until the
Earlier of the Close of Business on August 21,
2020, and the End of the Agm to be Held in 2020
(unless Previously Renewed, Revoked Or Varied by
the Company in A General Meeting) But, in Each
Case, During This Period, the Company May Make
Offers and Enter Into Agreements Which Would, Or
Might, Require Shares to be Allotted Or Rights to
Subscribe for Or to Convert Securities Into Shares
to be Granted After the Authority Ends and the
Board May Allot Shares Or Grant Rights to Subscribe
for Or to Convert Securities Into Shares Under Any
Such Offer Or Agreement As If the Authority Had Not
Ended Management For Voted - For
18 That If Resolution 17 is Passed, the Board be Given
Power to Allot Equity Securities (as Defined in the
Companies Act 2006) for Cash Under the Authority
Given by That Resolution And/or to Sell Ordinary
Shares Held by the Company As Treasury Shares for
Cash As If Section 561 of the Companies Act 2006
Did Not Apply to Any Such Allotment Or Sale, Such
Power to be Limited: (a) to the Allotment of Equity
Securities and Sale of Treasury Shares for Cash in
Connection with an Offer Of, Or Invitation to Apply
For, Equity Securities: (i) to Ordinary
Shareholders in Proportion (as Nearly As May be
Practicable) to Their Existing Holdings; and (ii)
to Holders of Other Equity Securities, As Required
by the Rights of Those Securities Or, As the Board
Otherwise Considers Necessary, and So That the
Board May Impose Any Limits Or Restrictions and
Make Any Arrangements Which It Considers Necessary
Or Appropriate to Deal with Treasury Shares,
Fractional Entitlements, Record Dates, Or Legal Or
Practical Problems Arising in Any Overseas
Territory, the Requirements of Any Regulatory Body
Or Stock Exchange Or Any Other Matter Whatsoever;
and (b) to the Allotment of Equity Securities Or
Sale of Treasury Shares (otherwise Than Under
Paragraph (a) Above) Up to A Nominal Amount of Eur
28.6 Million, Such Power to Apply Until the Earlier
of the Close of Business on August 21, 2020, and
the End of the Agm to be Held in 2020 But, in Each
Case, Prior to Its Expiry, the Company May Make
Offers, and Enter Into Agreements, Which Would, Or
Might, Require Equity Securities to be Allotted
(and Treasury Shares to be Sold) After the Power
Expires and the Board May Allot Equity Securities
(and Sell Treasury Shares) Under Any Such Offer Or
Agreement As If the Power Had Not Expired Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
19 That, with Effect from the Conclusion of the
Meeting, the Articles of Association Produced to
the Meeting, and Initialled by the Chair of the
Meeting for the Purpose of Identification, be
Adopted As the New Articles of Association of the
Company in Substitution For, and to the Exclusion
Of, the Existing Articles of Association Management For Voted - For
20 The Company be Authorised for the Purposes of
Section 701 of the Companies Act 2006 to Make One
Or More Market Purchases (as Defined in Section
693(4) of the Companies Act 2006) of Its Ordinary
Shares of Eur 0.07 Each ("ordinary Shares"), Such
Authority to be Limited: (a) to A Maximum Number of
815 Million Ordinary Shares; (b) by the Condition
That the Minimum Price Which May be Paid for an
Ordinary Share is Eur 0.07 and the Maximum Price
Which May be Paid for an Ordinary Share is the
Higher Of: (i) an Amount Equal to 5% Above the
Average Market Value of an Ordinary Share for the
Five Business Days Immediately Preceding the Day on
Which That Ordinary Share is Contracted to be
Purchased; and (ii) the Higher of the Price of the
Last Independent Trade and the Highest Current
Independent Bid on the Trading Venues Where the
Purchase is Carried Out, in Each Case, Exclusive of
Expenses; Such Authority to Apply Until the Earlier
of the Close of Business on August 21, 2020, and
the End of the Agm to be Held in 2020 But in Each
Case So That the Company May Enter Into A Contract
to Purchase Ordinary Shares Which Will Or May be
Completed Or Executed Wholly Or Partly After the
Authority Ends and the Company May Purchase
Ordinary Shares Pursuant to Any Such Contract As If
the Authority Had Not Ended Management For Voted - Against
21 That, in Accordance with Sections 366 and 367 of
the UK Companies Act 2006 and in Substitution for
Any Previous Authorities Given to the Company (and
Its Subsidiaries), the Company (and All Companies
That are Subsidiaries of the Company at Any Time
During the Period for Which This Resolution Has
Effect) be Authorised To: (a) Make Political
Donations to Political Organisations Other Than
Political Parties Not Exceeding Gbp 200,000 in
Total Per Annum; and (b) Incur Political
Expenditure Not Exceeding Gbp 200,000 in Total Per
Annum (in Each Case, Such Terms Have the Meanings
Given in Sections 363 to 365 of the Companies Act
2006). in the Period for Which This Authority Has
Effect, It Shall Permit Donations and Expenditure
by the Company and Its Subsidiaries to A Maximum
Amount of Gbp 1,600,000; However, Use of the
Authority Shall Always be Limited As Above. This
Authority Shall Continue for the Period Ending on
May 20, 2023 Or the Date of the Company's Agm in
2023, Whichever is Earlier Management Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
22 Please Note That This Resolution is A Shareholder
Proposal: Shareholder Resolution the Company Has
Received Notice Pursuant to the UK Companies Act
2006 of the Intention to Move the Resolution Set
Forth on Page 6 and Incorporated Herein by Way of
Reference at the Company's 2019 Agm. the Resolution
Has Been Requisitioned by A Group of Shareholders
and Should be Read Together with Their Statement in
Support of Their Proposed Resolution Set Forth on
Page 6 Shareholder Voted - Abstain
SAMSUNG ELECTRONICS CO LTD
Security ID: 796050888
Meeting Date: 20-Mar-19
1 Approval of Audited Financial Statements and Annual
Dividends (fy2018) As Specified in the Notice Management For Voted - For
2.1.1 Appointment of Independent Director: Jae-wan Bahk,
Phd Management For Voted - For
2.1.2 Appointment of Independent Director: Han-jo Kim Management For Voted - For
2.1.3 Appointment of Independent Director: Curie Ahn, Phd Management For Voted - For
2.2.1 Appointment of Audit Committee Member: Jae-wan
Bahk, Phd Management For Voted - For
2.2.2 Appointment of Audit Committee Member: Han-jo Kim Management For Voted - For
3 Approval of Remuneration Limits for Directors
(fy2019) Management For Voted - For
SAP SE
Security ID: D66992104
Meeting Date: 15-May-19
2 Approve Allocation of Income and Dividends of Eur
1.50 Per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG Ag As Auditors for Fiscal 2019 Management For Voted - For
6.1 Elect Hasso Plattner to the Supervisory Board Management For Voted - For
6.2 Elect Pekka Ala-pietila to the Supervisory Board Management For Voted - For
6.3 Elect Aicha Evans to the Supervisory Board Management For Voted - For
6.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
6.5 Elect Gesche Joost to the Supervisory Board Management For Voted - For
6.6 Elect Bernard Liautaud to the Supervisory Board Management For Voted - For
6.7 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
6.8 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
6.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
SASOL LTD
Security ID: 803866102
Meeting Date: 16-Nov-18
1.1 To Re-elect Each by Way of A Separate Vote, the
Following Director Retiring in Terms of Clause
22.2.1 of the Company's Memorandum of
Incorporation: C Beggs Management For Voted - For
1.2 To Re-elect Each by Way of A Separate Vote, the
Following Director Retiring in Terms of Clause
22.2.1 of the Company's Memorandum of
Incorporation: Sr Cornell Management For Voted - For
1.3 To Re-elect Each by Way of A Separate Vote, the
Following Director Retiring in Terms of Clause
22.2.1 of the Company's Memorandum of
Incorporation: Mj Cuambe Management For Voted - For
1.4 To Re-elect Each by Way of A Separate Vote, the
Following Director Retiring in Terms of Clause
22.2.1 of the Company's Memorandum of
Incorporation: Mjn Njeke Management For Voted - For
1.5 To Re-elect Each by Way of A Separate Vote, the
Following Director Retiring in Terms of Clause
22.2.1 of the Company's Memorandum of
Incorporation: B Nqwababa Management For Voted - For
2.1 To Elect Each by Way of A Separate Vote, the
Following Director Who Was Appointed by the Board
After the Previous Annual General Meeting in Terms
of Clause 22.4.1 of the Company's Memorandum of
Incorporation: Mbn Dube Management For Voted - For
2.2 To Elect Each by Way of A Separate Vote, the
Following Director Who Was Appointed by the Board
After the Previous Annual General Meeting in Terms
of Clause 22.4.1 of the Company's Memorandum of
Incorporation: M Floel Management For Voted - For
3 To Appoint PricewaterhouseCoopers Inc to Act As
Independent Auditor of the Company Until the End of
the Next Annual General Meeting and Appoint N
Ndiweni As Individual Registered Auditor Management For Voted - For
4.1 To Elect Each by Way of A Separate Vote, the Member
of the Audit Committee: C Beggs (subject to Him
Being Re-elected As A Director in Terms of Ordinary
Resolution Number 1.1) Management For Voted - For
4.2 To Elect Each by Way of A Separate Vote, the Member
of the Audit Committee: Gmb Kennealy Management For Voted - For
4.3 To Elect Each by Way of A Separate Vote, the Member
of the Audit Committee: Nna Matyumza Management For Voted - For
4.4 To Elect Each by Way of A Separate Vote, the Member
of the Audit Committee: Mjn Njeke (subject to Him
Being Re-elected As A Director in Terms of Ordinary
Resolution Number 1.4) Management For Voted - For
4.5 To Elect Each by Way of A Separate Vote, the Member
of the Audit Committee: S Westwell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
NB.5 To Endorse, on A Non-binding Advisory Basis, the
Company's Remuneration Policy Management For Voted - For
NB.6 To Endorse, on A Non-binding Advisory Basis, the
Implementation Report of the Company's Remuneration
Policy Management For Voted - For
7.S.1 To Approve the Remuneration Payable to
Non-executive Directors of the Company for Their
Services As Directors from the Date of the Meeting
Until This Resolution is Replaced Management For Voted - Against
8.S.2 To Approve Financial Assistance to be Granted by
the Company in Terms of Sections 44 and 45 of the
Companies Act Management For Voted - Against
9.S.3 To Authorise the Board to Approve the General
Repurchase by the Company Or Purchase by Any of Its
Subsidiaries, of Any of the Company's Ordinary
Shares And/or Sasol Bee Ordinary Shares Management For Voted - For
10.S4 To Authorise the Board to Approve the Purchase by
the Company (as Part of A General Repurchase in
Accordance with Special Resolution Number 3), of
Its Issued Shares from A Director And/or A
Prescribed Officer of the Company, And/or Persons
Related to A Director Or Prescribed Officer of the
Company Management For Voted - For
11.S5 To Amend the Memorandum of Incorporation to Provide
for the Termination of the Bee Contract
Verification Process (subject to Approval by Solbe1
Shareholders at A Separate Class Meeting) Management For Voted - For
12.S6 To Replace Special Resolution Number 12 Adopted by
Shareholders on 17 November 2017 and Replace It
with Special Resolution Number 6 with the Meaning
As Set Out in This Special Resolution Number 6 Management For Voted - For
SBM OFFSHORE NV
Security ID: N7752F148
Meeting Date: 10-Apr-19
5.2 Financial Statements 2018: Adoption of the
Financial Statements Management For Voted - For
5.3 Financial Statements 2018: Dividend Distribution
Proposal: Usd 0.37 Per Share Management For Voted - For
6.1 Discharge of the Management Board Members for Their
Management During the Financial Year 2018 Management For Voted - For
6.2 Discharge of the Supervisory Board Members for
Their Supervision During the Financial Year 2018 Management For Voted - For
8.1 Authorisation to Issue Ordinary Shares and to
Restrict Or to Exclude Pre-emption Rights:
Designation of the Management Board As the
Corporate Body Authorised - Subject to the Approval
of the Supervisory Board - to Issue Ordinary Shares
and to Grant Rights to Subscribe for Ordinary
Shares As Provided for in Article 4 of the
Company's Articles of Association for A Period of
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
18 Months Up to 10% of the Company's Issued
Ordinary Shares As Per the 2019 Agm Management For Voted - Against
8.2 Authorisation to Issue Ordinary Shares and to
Restrict Or to Exclude Pre-emption Rights:
Designation of the Management Board As the
Corporate Body Authorised - Subject to the Approval
of the Supervisory Board - to Restrict Or to
Exclude Pre-emption Rights As Provided for in
Article 6 of the Company's Articles of Association
for A Period of 18 Months Management For Voted - Against
9.1 Repurchase and Cancellation of Ordinary Shares:
Authorisation to Repurchase Ordinary Shares:
Authorisation of the Management Board - Subject to
the Approval of the Supervisory Board - to
Repurchase the Company's Own Ordinary Shares As
Specified in Article 7 of the Company's Articles of
Association for A Period of 18 Months Management For Voted - For
9.2 Repurchase and Cancellation of Ordinary Shares:
Cancellation of Ordinary Shares Held by the Company Management For Voted - For
10.1 Composition of the Management Board: Re-appointment
Mr P.c. Barril As Member of the Management Board
and Chief Operating Officer Management For Voted - For
10.2 Composition of the Management Board: Re-appointment
Mr E. Lagendijk As Member of the Management Board
and Chief Governance and Compliance Officer Management For Voted - For
11.1 Composition of the Supervisory Board:
Re-appointment Mrs L.b.l.e Mulliez As A Member of
the Supervisory Board Management For Voted - For
11.2 Composition of the Supervisory Board:
Re-appointment Mrs C.d. Richard As A Member of the
Supervisory Board Management For Voted - For
11.3 Composition of the Supervisory Board:
Re-appointment Mr S. Hepkema As A Member of the
Supervisory Board Management For Voted - For
SHIN-ETSU CHEMICAL CO.,LTD.
Security ID: J72810120
Meeting Date: 27-Jun-19
1 Approve Appropriation of Surplus Management Voted - Abstain
2.1 Appoint A Director Saito, Yasuhiko Management Voted - Abstain
2.2 Appoint A Director Ishihara, Toshinobu Management Voted - Abstain
2.3 Appoint A Director Ueno, Susumu Management Voted - Abstain
2.4 Appoint A Director Matsui, Yukihiro Management Voted - Abstain
2.5 Appoint A Director Miyajima, Masaki Management Voted - Abstain
2.6 Appoint A Director Frank Peter Popoff Management Voted - Abstain
2.7 Appoint A Director Miyazaki, Tsuyoshi Management Voted - Abstain
2.8 Appoint A Director Fukui, Toshihiko Management Voted - Abstain
2.9 Appoint A Director Kasahara, Toshiyuki Management Voted - Abstain
2.10 Appoint A Director Maruyama, Kazumasa Management Voted - Abstain
3.1 Appoint A Corporate Auditor Okamoto, Hiroaki Management Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
3.2 Appoint A Corporate Auditor Nagano, Kiyoshi Management Voted - Abstain
3.3 Appoint A Corporate Auditor Onezawa, Hidenori Management Voted - Abstain
4 Approve Issuance of Share Acquisition Rights As
Stock Options for Employees Management Voted - Abstain
SINGAPORE TELECOMMUNICATIONS LTD
Security ID: Y79985209
Meeting Date: 24-Jul-18
1 To Receive and Adopt the Directors' Statement and
Audited Financial Statements for the Financial Year
Ended 31 March 2018 and the Auditor's Report Thereon Management For Voted - For
2 To Declare A Final Dividend of 10.7 Cents Per Share
in Respect of the Financial Year Ended 31 March 2018 Management For Voted - For
3 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Himself for Re-election: Mr Bobby
Chin Yoke Choong (independent Member of the Audit
Committee) Management For Voted - For
4 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Himself for Re-election: Mr
Venkataraman Vishnampet Ganesan Management For Voted - For
5 To Re-elect the Following Director Who Retire by
Rotation in Accordance with Article 100 of the
Constitution of the Company and Who, Being
Eligible, Offer Herself for Re-election: Ms Teo
Swee Lian Management For Voted - For
6 To Re-elect Mr Gautam Banerjee (independent Member
of the Audit Committee) Who Ceases to Hold Office
in Accordance with Article 106 of the Constitution
of the Company and Who, Being Eligible, Offers
Himself for Re-election Management For Voted - For
7 To Approve Payment of Directors' Fees by the
Company of Up to Sgd 2,950,000 for the Financial
Year Ending 31 March 2019 (2018: Up to Sgd
2,950,000; Increase: Nil) Management For Voted - For
8 To Appoint KPMG LLP As the Auditors of the Company
in Place of the Retiring Auditor, Deloitte & Touche
LLP, and to Authorise the Directors to Fix Their
Remuneration Management For Voted - For
9 That Authority be and is Hereby Given to the
Directors To: (i) (1) Issue Shares of the Company
("shares") Whether by Way of Rights, Bonus Or
Otherwise; And/or (2) Make Or Grant Offers,
Agreements Or Options (collectively, "instruments")
That Might Or Would Require Shares to be Issued,
Including But Not Limited to the Creation and Issue
of (as Well As Adjustments To) Warrants, Debentures
Or Other Instruments Convertible Into Shares, at
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KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Any Time and Upon Such Terms and Conditions and for
Such Purposes and to Such Persons As the Directors
May in Their Absolute Discretion Deem Fit; and (ii)
(notwithstanding the Authority Conferred by This
Resolution May Have Ceased to be in Force) Issue
Shares in Pursuance of Any Instrument Made Or
Granted by the Directors While This Resolution Was
in Force, Provided That: (i) the Aggregate Number
of Shares to be Issued Pursuant to This Resolution
(including Shares to be Issued in Pursuance of
Instruments Made Or Granted Pursuant to This
Resolution) Does Not Exceed 50% of the Total Number
of Issued Shares (excluding Treasury Shares and
Subsidiary Holdings) (as Calculated in Accordance
with Sub-paragraph (ii) Below), of Which the
Aggregate Number of Shares to be Issued Other Than
on A Pro Rata Basis to Shareholders of the Company
(including Shares to be Issued in Pursuance of
Instruments Made Or Granted Pursuant to This
Resolution) Does Not Exceed 5% of the Total Number
of Issued Shares (excluding Treasury Shares and
Subsidiary Holdings) (as Calculated in Accordance
with Sub-paragraph (ii) Below); (ii) (subject to
Such Manner of Calculation As May be Prescribed by
the Singapore Exchange Securities Trading Limited
("sgx-st")) for the Purpose of Determining the
Aggregate Number of Shares That May be Issued Under
Sub-paragraph (i) Above, the Percentage of Issued
Shares Shall be Based on the Total Number of Issued
Shares (excluding Treasury Shares and Subsidiary
Holdings) at the Time This Resolution is Passed,
After Adjusting For: (a) New Shares Arising from
the Conversion Or Exercise of Any Convertible
Securities Or Share Options Or Vesting of Share
Awards Which are Outstanding Or Subsisting at the
Time This Resolution is Passed; and (b) Any
Subsequent Bonus Issue Or Consolidation Or
Subdivision of Shares, And, in Sub-paragraph (i)
Above and This Sub-paragraph (ii), "subsidiary
Holdings" Has the Meaning Given to It in the
Listing Manual of the Sgx-st; (iii) in Exercising
the Authority Conferred by This Resolution, the
Company Shall Comply with the Provisions of the
Listing Manual of the Sgx-st and the Rules of Any
Other Stock Exchange on Which the Shares of the
Company May for the Time Being be Listed and Quoted
("other Exchange") for the Time Being in Force
(unless Such Compliance Has Been Waived by the
Sgx-st Or, As the Case May Be, the Other Exchange)
and the Constitution for the Time Being of the
Company; and (iv) (unless Revoked Or Varied by the
Company in General Meeting) the Authority Conferred
by This Resolution Shall Continue in Force Until
the Conclusion of the Next Annual General Meeting
of the Company Or the Date by Which the Next Annual
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
General Meeting of the Company is Required by Law
to be Held, Whichever is the Earlier Management For Voted - Against
10 That Approval be and is Hereby Given to the
Directors to Grant Awards in Accordance with the
Provisions of the Singtel Performance Share Plan
2012 ("singtel Psp 2012") and to Allot and Issue
from Time to Time Such Number of Fully Paid-up
Ordinary Shares As May be Required to be Delivered
Pursuant to the Vesting of Awards Under the Singtel
Psp 2012, Provided That: (i) the Aggregate Number
of New Ordinary Shares to be Issued Pursuant to the
Vesting of Awards Granted Or to be Granted Under
the Singtel Psp 2012 Shall Not Exceed 5% of the
Total Number of Issued Ordinary Shares (excluding
Treasury Shares and Subsidiary Holdings) from Time
to Time; and (ii) the Aggregate Number of New
Ordinary Shares Under Awards to be Granted Pursuant
to the Singtel Psp 2012 During the Period
Commencing from the Date of This Annual General
Meeting of the Company and Ending on the Date of
the Next Annual General Meeting of the Company Or
the Date by Which the Next Annual General Meeting
of the Company is Required by Law to be Held,
Whichever is the Earlier, Shall Not Exceed 0.5% of
the Total Number of Issued Ordinary Shares
(excluding Treasury Shares and Subsidiary Holdings)
from Time to Time, and in This Resolution,
"subsidiary Holdings" Has the Meaning Given to It
in the Listing Manual of the Sgx-st Management For Voted - For
11 That: (i) for the Purposes of Sections 76c and 76e
of the Companies Act, Chapter 50 of Singapore (the
"companies Act"), the Exercise by the Directors of
All the Powers of the Company to Purchase Or
Otherwise Acquire Issued Ordinary Shares of the
Company ("shares") Not Exceeding in Aggregate the
Maximum Limit (as Hereafter Defined), at Such Price
Or Prices As May be Determined by the Directors
from Time to Time Up to the Maximum Price (as
Hereafter Defined), Whether by Way Of: (1) Market
Purchase(s) on the Sgx-st And/or Any Other Stock
Exchange on Which the Shares May for the Time Being
be Listed and Quoted ("other Exchange"); And/or (2)
Off-market Purchase(s) (if Effected Otherwise Than
on the Sgx-st Or, As the Case May Be, Other
Exchange) in Accordance with Any Equal Access
Scheme(s) As May be Determined Or Formulated by the
Directors As They Consider Fit, Which Scheme(s)
Shall Satisfy All the Conditions Prescribed by the
Companies Act, and Otherwise in Accordance with All
Other Laws and Regulations and Rules of the Sgx-st
Or, As the Case May Be, Other Exchange As May for
the Time Being be Applicable, be and is Hereby
Authorised and Approved Generally and
Unconditionally (the "share Purchase Mandate");
(ii) Unless Varied Or Revoked by the Company in
General Meeting, the Authority Conferred on the
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Directors of the Company Pursuant to the Share
Purchase Mandate May be Exercised by the Directors
at Any Time and from Time to Time During the Period
Commencing from the Date of the Passing of This
Resolution and Expiring on the Earliest Of: (1) the
Date on Which the Next Annual General Meeting of
the Company is Held; (2) the Date by Which the Next
Annual General Meeting of the Company is Required
by Law to be Held; and (3) the Date on Which
Purchases and Acquisitions of Shares Pursuant to
the Share Purchase Mandate are Carried Out to the
Full Extent Mandated; (iii) in This Resolution:
"average Closing Price" Means the Average of the
Last Dealt Prices of A Share for the Five
Consecutive Market Days on Which the Shares are
Transacted on the Sgx-st Or, As the Case May Be,
Other Exchange Immediately Preceding the Date of
the Market Purchase by the Company Or, As the Case
May Be, the Date of the Making of the Offer
Pursuant to the Off-market Purchase, and Deemed to
be Adjusted, in Accordance with the Listing Rules
of the Sgx-st, for Any Corporate Action Which
Occurs After the Relevant Five-day Period; "date of
the Making of the Offer" Means the Date on Which
the Company Makes an Offer for the Purchase Or
Acquisition of Shares from Holders of Shares,
Stating Therein the Relevant Terms of the Equal
Access Scheme for Effecting the Off-market
Purchase; "maximum Limit" Means That Number of
Issued Shares Representing 5% of the Total Number
of Issued Shares As at the Date of the Passing of
This Resolution (excluding Treasury Shares and
Subsidiary Holdings (as Defined in the Listing
Manual of the Sgx-st)); and "maximum Price" in
Relation to A Share to be Purchased Or Acquired,
Means the Purchase Price (excluding Brokerage,
Commission, Applicable Goods and Services Tax and
Other Related Expenses) Which Shall Not Exceed,
Whether Pursuant to A Market Purchase Or an
Off-market Purchase, 105% of the Average Closing
Price of the Shares; and (iv) the Directors of the
Company And/or Any of Them be and are Hereby
Authorised to Complete and Do All Such Acts and
Things (including Executing Such Documents As May
be Required) As They And/or He May Consider
Expedient Or Necessary Or in the Interests of the
Company to Give Effect to the Transactions
Contemplated And/or Authorised by This Resolution Management For Voted - For
SMITHS GROUP PLC
Security ID: G82401111
Meeting Date: 14-Nov-18
1 Adoption of Reports and Accounts Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approval of Directors Remuneration Policy Management For Voted - For
3 Approval of Directors Remuneration Report Management For Voted - For
4 Declaration of A Final Dividend: 30.75 Pence Per
Ordinary Share Management For Voted - For
5 Re-election of Bruno Angelici As A Director Management For Voted - For
6 Re-election of Sir George Buckley As A Director Management For Voted - For
7 Re-election of Tanya Fratto As A Director Management For Voted - For
8 Re-election of William Seeger As A Director Management For Voted - For
9 Re-election of Mark Seligman As A Director Management For Voted - For
10 Re-election of Andrew Reynolds Smith As A Director Management For Voted - For
11 Re-election of Noel Tata As A Director Management For Voted - For
12 Election of Olivier Bohuon As A Director Management For Voted - For
13 Election of Dame Ann Dowling As A Director Management For Voted - For
14 Election of John Shipsey As A Director Management For Voted - For
15 Reappointment of PricewaterhouseCoopers LLP As
Auditors Management For Voted - For
16 Auditors Remuneration Management For Voted - For
17 Authority to Issue Shares Management For Voted - Against
18 Authority to Disapply Pre-emption Rights Management For Voted - For
19 Additional Authority to Disapply Pre-emption Rights Management For Voted - For
20 Authority to Make Market Purchases of Shares Management For Voted - For
21 Authority to Call General Meetings Other Than
Annual General Meetings on Not Less Than 14 Clear
Days Notice Management For Voted - For
22 Authority to Make Political Donations and
Expenditure Management For Voted - Against
SNAM S.P.A.
Security ID: T8578N103
Meeting Date: 02-Apr-19
E.1 Proposal About the Writing Off of Own Shares Held
Without Stock Capital Decrease, Related Amendment
of Art. 5.1 (company Stock Capital) of the By-laws.
Resolutions Related Thereto Management For Voted - For
O.1 Snam S.p.a.'s Balance Sheet at 31 December 2018.
Consolidated Balance Sheet As of 31 December 2018.
Directors, Internal and External Auditors' Reports.
Resolutions Related There To Management For Voted - For
O.2 Profit Allocation and Dividend Distribution Management For Voted - For
O.3 To Authorize the Purchase and Disposal of Own
Shares, Upon Revocation of the Authorization,
Granted by the Ordinary Shareholders' Meeting of 24
April 2018, for the Part Not Used Management For Voted - For
O.4 Rewarding Policies As Per Art. 123-ter of
Legislative Decree 24 February 1998, No. 58 Management For Voted - For
O.5 To State Directors' Number Management For Voted - For
O.6 To State Board of Directors' Term of Office Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
O.7.1To Appoint Directors: List Presented by List
Presented by Cdp Reti S.p.a., Representing 30.37pct
of the Stock Capital: Luca Dal Fabbro (chairman);
Marco Alvera; Alessandro Tonetti; Yunpeng He;
Francesca Pace; Antonio Marano; Antonella Baldino;
Francesca Fonzi Management For Did Not Vote
O.7.2To Appoint Directors: List Presented by Alleanza
Assicurazioni, Amundi Luxembourg Sa, Amundi Sgr,
Anima Sgr, Arca Fondi Sgr, Bancoposta Fondi Sgr,
Etica Sgr, Eurizon Capital Sgr, Eurizon Capital Sa,
Eurizon Investment Sicav, Epsilon Sgr, Fideuram
Asset Management (ireland), Fideuram Investimenti
Sgr, Interfund Sicav, Generali Investments
Partners, Legal&general Assurance (pensions
Management) Limited, Mediolanum Gestione Fondi Sgr,
Mediolanum International Funds Limited, Pramerica
Sicav E Pramerica Sgr, Representing Together
2.075pct of the Stock Capital: Francesco Gori; Rita
Rolli; Laura Cavatorta Management For Voted - For
O.8 To Appoint Board of Directors' Chairman Management For Voted - For
O.9 To State Directors' Emolument Management For Voted - For
O.101 To Appoint Internal Auditors: List Presented by
List Presented by Cdp Reti S.p.a., Representing
30.37pct of the Stock Capital: Effective Auditors:
Gianfranco Chinellato; Donata Patrini. Alternates:
Maria Gimigliano Shareholder Against Voted - For
O.102 To Appoint Internal Auditors: List Presented by
Alleanza Assicurazioni, Amundi Luxembourg Sa,
Amundi Sgr, Anima Sgr, Arca Fondi Sgr, Bancoposta
Fondi Sgr, Etica Sgr, Eurizon Capital Sgr, Eurizon
Capital Sa, Eurizon Investment Sicav, Epsilon Sgr,
Fideuram Asset Management (ireland), Fideuram
Investimenti Sgr, Interfund Sicav, Generali
Investments Partners, Legal&general Assurance
(pensions Management) Limited, Mediolanum Gestione
Fondi Sgr, Mediolanum International Funds Limited,
Pramerica Sicav E Pramerica Sgr, Representing
Together 2.075pct of the Stock Capital: Effective
Auditors: Stefano Gnocchi Alternates: Federica
Albizzati Shareholder Against Voted - Abstain
O.11 To Appoint Internal Auditors' Chairman Management For Voted - For
O.12 To State the Emolument of the Effective Internal
Auditors and of Internal Auditors' Chairman Management For Voted - For
SPECTRIS PLC
Security ID: G8338K104
Meeting Date: 24-May-19
1 To Receive and Consider the Annual Report and
Accounts for the Year Ended 31 December 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
2 To Approve the Directors' Remuneration Report Set
Out on Pages 60 to 78 of the Annual Report and
Accounts for the Year Ended 31 December 2018 Management For Voted - For
3 To Declare A Final Dividend of 40.5p Management For Voted - For
4 To Elect Andrew Heath As A Director Management For Voted - For
5 To Elect Derek Harding As A Director Management For Voted - For
6 To Re-elect Mark Williamson As A Director Management For Voted - For
7 To Re-elect Karim Bitar As A Director Management For Voted - For
8 To Re-elect Russell King As A Director Management For Voted - For
9 To Re-elect Ulf Quellmann As A Director Management For Voted - For
10 To Re-elect William (bill) Seeger As A Director Management For Voted - For
11 To Re-elect Kjersti Wiklund As A Director Management For Voted - For
12 To Re-elect Martha Wyrsch As A Director Management For Voted - For
13 To Re-appoint Deloitte LLP As Auditor of the Company Management For Voted - For
14 To Authorise the Directors to Agree the Auditor's
Remuneration Management For Voted - For
15 To Authorise the Directors to Allot Ordinary Shares Management For Voted - Against
16 To Empower the Directors to Allot Ordinary Shares
for Cash on A Non Pre-emptive Basis Management For Voted - For
17 To Empower the Directors to Allot Ordinary Shares
for Cash on A Non Pre-emptive Basis for Purposes of
Acquisitions Or Capital Investments of Up to 5% of
the Issued Share Capital of the Company Management For Voted - Against
18 To Authorise the Company to Make Market Purchases
of Own Shares Management For Voted - For
19 To Allow the Period of Notice for General Meetings
of the Company (other Than Annual General Meetings)
to be Not Less Than 14 Clear Days' Notice Management For Voted - For
20 To Adopt New Articles of Association in Place of
and in Substitution for the Existing Articles of
Association Management For Voted - For
SSGA FUNDS
Security ID: 857492888
Meeting Date: 18-Dec-18
2. Director Management For Voted - For
TESCO PLC
Security ID: G87621101
Meeting Date: 13-Jun-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Melissa Bethell As Director Management For Voted - For
5 Re-elect John Allan As Director Management For Voted - For
6 Re-elect Mark Armour As Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
7 Re-elect Stewart Gilliland As Director Management For Voted - For
8 Re-elect Steve Golsby As Director Management For Voted - For
9 Re-elect Byron Grote As Director Management For Voted - For
10 Re-elect Dave Lewis As Director Management For Voted - For
11 Re-elect Mikael Olsson As Director Management For Voted - For
12 Re-elect Deanna Oppenheimer As Director Management For Voted - For
13 Re-elect Simon Patterson As Director Management For Voted - For
14 Re-elect Alison Platt As Director Management For Voted - For
15 Re-elect Lindsey Pownall As Director Management For Voted - For
16 Re-elect Alan Stewart As Director Management For Voted - For
17 Reappoint Deloitte LLP As Auditors Management For Voted - For
18 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity Management For Voted - Against
21 Authorise Issue of Equity Without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity Without Pre-emptive
Rights in Connection with an Acquisition Or Other
Capital Investment Management For Voted - Against
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Approve Scrip Dividend Management For Voted - For
25 Authorise Eu Political Donations and Expenditure Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
TGS-NOPEC GEOPHYSICAL COMPANY ASA
Security ID: R9138B102
Meeting Date: 08-May-19
2 Appointment of Meeting Chair and A Person to
Co-sign the Minutes Management For Voted - For
3 Approval of the Notice and Agenda Management For Voted - For
4 Approval of the Financial Statemetns and Boards
Report for 2018 Management For Voted - For
5 Approval of Auditors Fee Management For Voted - For
6A Appointment of Henry H. Hamilton As A Chairman of
the Board Management For Voted - For
6B Appointment of Mark Leonard As A Member of the Board Management For Voted - For
6C Appointment of Vicki Messer As A Member of the Board Management For Voted - For
6D Appointment of Tor Magne Loennum As A Member of the
Board Management For Voted - For
6E Appointment of Wenche Agerup As A Member of the
Board Management For Voted - For
6F Appointment of Torstein Sanness As A Member of the
Board Management For Voted - For
6G Appointment of Irene Egset As A Member of the Board Management For Voted - For
6H Appointment of Christopher Geoffrey Finlayson As A
Member of the Board Management For Voted - For
7 Approval of Remuneration to the Members of the Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
8A Appointment of Tor-himberg Larsen As A Member of
the Nomination Committee Management For Voted - For
8B Appointment of Christina Stray As A Member of the
Nomination Committee Management For Voted - For
9 Approval of Remuneration to the Members of the
Nomination Committee Management For Voted - For
11 Statement on Remuneration Principles for Senior
Executives Management For Voted - For
12 Approval of Long-term Incentive Plan and Resolution
to Issue Free-standing Warrants Management For Voted - For
13 Approval of Employee Stock Purchase Plan Management For Voted - For
14 Board Authorization to Acquire Own Shares Management For Voted - For
15 Board Authorization to Issue New Shares and Issue
Convertible Bonds Management For Voted - Against
16 Board Authorization to Distribute Dividends Management For Voted - For
Meeting Date: 21-Jun-19
2 Appointment of Meeting Chair and A Person to
Co-sign the Minutes Management For Voted - For
3 Approval of the Notice and the Agenda Management For Voted - For
4 Merger with Spectrum Asa Management For Voted - For
5 Approval of Amendment of 2019 Long Term Incentive
Plan Management For Voted - For
THE BANK OF NOVA SCOTIA
Security ID: 064149107
Meeting Date: 09-Apr-19
1 Director Management For Voted - For
2 Appointment of KPMG LLP As Auditors. Management For Voted - For
3 Advisory Vote on Non-binding Resolution on
Executive Compensation Approach. Management For Voted - Against
4 Shareholder Proposal 1 - Revision to Human Rights
Policies. Shareholder Against Voted - Against
5 Shareholder Proposal 2 - Disclosure of Pay Ratio. Shareholder Against Voted - Against
6 Shareholder Proposal 3 - Creation of A New
Technology Committee. Shareholder Against Voted - Against
1 Director Management For Voted - For
2 Appointment of KPMG LLP As Auditors. Management For Voted - For
3 Advisory Vote on Non-binding Resolution on
Executive Compensation Approach. Management For Voted - Against
4 Shareholder Proposal 1 - Revision to Human Rights
Policies. Shareholder Against Voted - Against
5 Shareholder Proposal 2 - Disclosure of Pay Ratio. Shareholder Against Voted - Against
6 Shareholder Proposal 3 - Creation of A New
Technology Committee. Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
THE BERKELEY GROUP HOLDINGS PLC
Security ID: G1191G120
Meeting Date: 05-Sep-18
1 To Receive the Accounts for the Year Ended 30 April
2018, Together with the Reports of the Directors
and Auditors Thereon Management For Voted - For
2 To Approve the Annual Report on Remuneration for
the Financial Year Ended 30 April 2018 Management For Voted - For
3 To Re-elect A W Pidgley Cbe As A Director of the
Company Management For Voted - For
4 To Re-elect R C Perrins As A Director of the Company Management For Voted - For
5 To Re-elect R J Stearn As A Director of the Company Management For Voted - For
6 To Re-elect K Whiteman As A Director of the Company Management For Voted - For
7 To Re-elect S Ellis As A Director of the Company Management For Voted - For
8 To Re-elect Sir J Armitt As A Director of the
Company Management For Voted - For
9 To Re-elect A Nimmo Cbe As A Director of the Company Management For Voted - For
10 To Re-elect V Wadley Cbe As A Director of the
Company Management For Voted - For
11 To Re-elect G Barker As A Director of the Company Management For Voted - For
12 To Re-elect A Li As A Director of the Company Management For Voted - Against
13 To Re-elect A Myers As A Director of the Company Management For Voted - For
14 To Re-elect D Brightmore-armour As A Director of
the Company Management For Voted - For
15 To Elect J Tibaldi As A Director of the Company Management For Voted - For
16 To Elect P Vallone As A Director of the Company Management For Voted - For
17 To Elect P Vernon As A Director of the Company Management For Voted - For
18 To Elect R Downey As A Director of the Company Management For Voted - For
19 To Re-appoint KPMG LLP As Auditors of the Company Management For Voted - For
20 To Authorise the Audit Committee to Determine the
Auditors' Remuneration Management For Voted - For
21 To Adopt New Articles of Association Management For Voted - For
22 To Authorise the Directors to Allot Relevant
Securities Management For Voted - Against
23 To Dis-apply Pre-emption Rights Up to 5 Percent Management For Voted - For
24 To Dis-apply Pre-emption Rights for A Further 5
Percent for the Purposes of Acquisitions Or Capital
Investments Management For Voted - Against
25 To Authorise the Company to Make Market Purchases
of Its Own Shares Management For Voted - For
26 To Authorise the Company to Make Political Donations Management For Voted - For
27 To Permit Extraordinary General Meetings to be
Called by Notice of Not Less Than 14 Days Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
THE SWATCH GROUP AG, NEUCHATEL
Security ID: H83949141
Meeting Date: 23-May-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of Chf
1.60 Per Registered Share and Chf 8.00 Per Bearer
Share Management For Voted - For
4.1.1 Approve Fixed Remuneration of Non-executive
Directors in the Amount of Chf 1 Million Management For Voted - For
4.1.2 Approve Fixed Remuneration of Executive Directors
in the Amount of Chf 2.6 Million Management For Voted - For
4.2 Approve Fixed Remuneration of Executive Committee
in the Amount of Chf 5.1 Million Management For Voted - For
4.3 Approve Variable Remuneration of Executive
Directors in the Amount of Chf 8.2 Million Management For Voted - Against
4.4 Approve Variable Remuneration of Executive
Committee in the Amount of Chf 20.8 Million Management For Voted - Against
5.1 Reelect Nayla Hayek As Director Management For Voted - Against
5.2 Reelect Ernst Tanner As Director Management For Voted - Against
5.3 Reelect Daniela Aeschlimann As Director Management For Voted - Against
5.4 Reelect Georges Hayek As Director Management For Voted - Against
5.5 Reelect Claude Nicollier As Director Management For Voted - Against
5.6 Reelect Jean-pierre Roth As Director Management For Voted - For
5.7 Reelect Nayla Hayek As Board Chairman Management For Voted - Against
6.1 Election of the Compensation Committee: Reelection
of Mrs. Nayla Hayek Management For Voted - Against
6.2 Election of the Compensation Committee: Mr. Ernst
Tanner Management For Voted - Against
6.3 Election of the Compensation Committee: Mrs.
Daniela Aeschlimann Management For Voted - Against
6.4 Election of the Compensation Committee: Mr. Georges
N. Hayek Management For Voted - Against
6.5 Election of the Compensation Committee: Mr. Claude
Nicollier Management For Voted - Against
6.6 Election of the Compensation Committee: Mr.
Jean-pierre Roth Management For Voted - For
7.1 Election of the Independent Voting Rights
Representative Mr. Bernhard Lehmann Management For Voted - For
8.1 Election of the Statutory Auditors /
PricewaterhouseCoopers Ltd Management For Voted - For
9 Approve Eur 7.5 Million Reduction in Share Capital
by Cancellation of Registered and Bearer Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
THE TORONTO-DOMINION BANK
Security ID: 891160509
Meeting Date: 04-Apr-19
A Director Management For Voted - For
B Appointment of Auditor Named in the Management
Proxy Circular Management For Voted - For
C Approach to Executive Compensation Disclosed in the
Report of the Human Resources Committee and
Approach to Executive Compensation Sections of the
Management Proxy Circular *advisory Vote* Management For Voted - Against
D Shareholder Proposal A Shareholder Against Voted - Against
E Shareholder Proposal B Shareholder Against Voted - Against
A Director Management For Voted - For
B Appointment of Auditor Named in the Management
Proxy Circular Management For Voted - For
C Approach to Executive Compensation Disclosed in the
Report of the Human Resources Committee and
Approach to Executive Compensation Sections of the
Management Proxy Circular *advisory Vote* Management For Voted - Against
D Shareholder Proposal A Shareholder Against Voted - Against
E Shareholder Proposal B Shareholder Against Voted - Against
TIGER BRANDS LTD
Security ID: S84594142
Meeting Date: 19-Feb-19
O.1.1Election of Director: Ms Ga Klintworth Management For Voted - For
O.2.1Re-election of Director: Ms M Makanjee Management For Voted - For
O.2.2Re-election of Director: Mr Mp Nyama Management For Voted - For
O.2.3Re-election of Director: Ms Te Mashilwane Management For Voted - For
O.3.1Election of the Member of the Audit Committee: Ms
Te Mashilwane Management For Voted - For
O.3.2Election of the Member of the Audit Committee: Mr
Mo Ajukwu Management For Voted - For
O.3.3Election of the Member of the Audit Committee: Mr
Mj Bowman Management For Voted - For
O.4 To Reappoint the External Auditors Ernst & Young Inc Management For Voted - For
O.5 General Authority Management For Voted - For
O.6 Approval of Amendments to the Company's Long-term
Incentive Plan Management For Voted - For
O.7 Non-binding Advisory Votes: Endorsement of the
Company's Remuneration Policy Management For Voted - Against
O.8 Non-binding Advisory Votes: Endorsement of the
Implementation Report of the Company's Remuneration
Policy Management For Voted - For
S.1 Approval to Provide Financial Assistance to Related
and Inter-related Companies Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
S.2.1 Approval of Remuneration Payable to Non-executive
Directors and the Chairman: Remuneration Payable to
Non-executive Directors Management For Voted - For
S.2.2 Approval of Remuneration Payable to Non-executive
Directors and the Chairman: Remuneration Payable to
the Chairman Management For Voted - For
S.3 Approval of Remuneration Payable to Non-executive
Directors Participating in Sub-committees Management For Voted - For
S.4 Approval of Remuneration Payable to Non-executive
Directors Who Attend Unscheduled Meetings Management For Voted - For
S.5 Approval of Remuneration Payable to Non-executive
Directors in Respect of Extraordinary Additional
Work Undertaken Management For Voted - For
S.6 Approval of Non-resident Directors' Fees Management For Voted - For
S.7 General Authority to Repurchase Shares in the
Company Management For Voted - For
TOTAL SA
Security ID: F92124100
Meeting Date: 29-May-19
1 Approval of the Corporate Financial Statements for
the Financial Year Ended 31 December 2018 Management For Voted - For
2 Approval of the Consolidated Financial Statements
for the Financial Year Ended 31 December 2018 Management For Voted - For
3 Allocation of Income and Setting of the Dividend
for the Financial Year Ended 31 December 2018 Management For Voted - For
4 Authorization Granted to the Board of Directors,
for A Period of Eighteen Months, to Trade in the
Company's Shares Management For Voted - Against
5 Agreements Referred to in Articles L. 225-38 and
Following of the French Commercial Code Management For Voted - For
6 Renewal of the Term of Office of Mrs. Maria Van Der
Hoeven As Director Management For Voted - For
7 Renewal of the Term of Office of Mr. Jean Lemierre
As Director Management For Voted - For
8 Appointment of Mrs. Lise Croteau As Director Management For Voted - For
9 Appointment of Mrs. Valerie Della Puppa Tibi As A
Director Representing Employee Shareholders in
Accordance with Article 11 of the Bylaws Management For Voted - For
A Please Note That This Resolution is A Shareholder
Proposal: Appointment of Mrs. Renata Perycz As A
Director Representing the Employee Shareholders in
Accordance with Article 11 of the Bylaws Shareholder Against Voted - Against
B Please Note That This Resolution is A Shareholder
Proposal: Appointment of Mr. Oliver Wernecke As A
Director Representing the Employee Shareholders in
Accordance with Article 11 of the Bylaws Shareholder Against Voted - Against
10 Approval of the Fixed and Variable Components
Making Up the Total Compensation and Benefits of
Any Kind Paid Or Awarded for the Financial Year
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Ended 31 December 2018 to the Chairman and Chief
Executive Officer Management For Voted - Against
11 Approval of the Principles and Criteria for
Determining, Distributing and Allocating the Fixed,
Variable and Exceptional Components Making Up the
Total Compensation and Benefits of Any Kind
Attributable to the Chairman and Chief Executive
Officer Management For Voted - Against
TOYOTA MOTOR CORPORATION
Security ID: J92676113
Meeting Date: 13-Jun-19
1.1 Appoint A Director Uchiyamada, Takeshi Management For Voted - For
1.2 Appoint A Director Hayakawa, Shigeru Management For Voted - For
1.3 Appoint A Director Toyoda, Akio Management For Voted - For
1.4 Appoint A Director Kobayashi, Koji Management For Voted - For
1.5 Appoint A Director Didier Leroy Management For Voted - For
1.6 Appoint A Director Terashi, Shigeki Management For Voted - For
1.7 Appoint A Director Sugawara, Ikuro Management For Voted - For
1.8 Appoint A Director Sir Philip Craven Management For Voted - For
1.9 Appoint A Director Kudo, Teiko Management For Voted - For
2.1 Appoint A Corporate Auditor Kato, Haruhiko Management For Voted - For
2.2 Appoint A Corporate Auditor Ogura, Katsuyuki Management For Voted - For
2.3 Appoint A Corporate Auditor Wake, Yoko Management For Voted - For
2.4 Appoint A Corporate Auditor Ozu, Hiroshi Management For Voted - For
3 Appoint A Substitute Corporate Auditor Sakai, Ryuji Management For Voted - For
4 Approve Details of the Restricted-share
Compensation to be Received by Directors (excluding
Outside Directors) and Approve Details of the
Compensation to be Received by Directors Management For Voted - For
TRANSCANADA CORPORATION
Security ID: 89353D107
Meeting Date: 03-May-19
1 Director Management For Voted - For
2 Resolution to Appoint KPMG LLP, Chartered
Professional Accountants As Auditors and Authorize
the Directors to Fix Their Remuneration. Management For Voted - For
3 Resolution to Accept Transcanada's Approach to
Executive Compensation, As Described in the
Management Information Circular. Management For Voted - Against
4 Special Resolution, As Described in the Management
Information Circular, to Approve an Amendment to
the Articles of Transcanada, Changing the
Corporation's Name To: Tc Energy Corporation
Corporation Tc []nergie Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
5 Resolution to Continue and Approve Minor Amendments
to the Amended and Restated Shareholder Rights
Plan, As Described in the Management Information
Circular. Management For Voted - For
6 Resolution to Consider the Shareholder Proposal
About Indigenous Relations Disclosure, As Set Forth
in Schedule A of the Management Information
Circular. Shareholder Against Voted - Against
TRAVIS PERKINS PLC
Security ID: G90202105
Meeting Date: 08-May-19
1 To Receive the Annual Report and Accounts Management For Voted - For
2 To Approve the Directors' Remuneration Report Management For Voted - For
3 To Declare A Final Dividend Management For Voted - For
4 To Re-elect Ruth Anderson As A Director Management For Voted - For
5 To Re-elect John Carter As A Director Management For Voted - For
6 To Re-elect Stuart Chambers As A Director Management For Voted - For
7 To Re-elect Coline Mcconville As A Director Management For Voted - For
8 To Re-elect Pete Redfern As A Director Management For Voted - For
9 To Re-elect Christopher Rogers As A Director Management For Voted - For
10 To Re-elect John Rogers As A Director Management For Voted - For
11 To Re-elect Alan Williams As A Director Management For Voted - For
12 To Re-appoint KPMG LLP As the Auditor Management For Voted - For
13 To Authorise the Auditor's Remuneration Management For Voted - For
14 To Authorise the Directors to Allot Securities Management For Voted - Against
15 To Authorise the Directors to Allot Securities Free
from Pre-emption Rights Management For Voted - For
16 To Call A General Meeting on 14 Days' Notice Management For Voted - For
17 To Authorise the Company to Purchase Its Own Shares Management For Voted - For
UNITED OVERSEAS BANK LTD
Security ID: Y9T10P105
Meeting Date: 26-Apr-19
1 Financial Statements, Directors' Statement and
Auditor's Report Management For Voted - For
2 Final and Special Dividends: to Declare A Final
One-tier Tax-exempt Dividend of 50 Cents Per
Ordinary Share and A Special One-tier Tax-exempt
Dividend of 20 Cents Per Ordinary Share for the
Year Ended 31 December 2018 Management For Voted - For
3 Directors' Fees Management For Voted - For
4 Advisory Fee to Dr Wee Cho Yaw, Chairman Emeritus
and Adviser Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
5 Auditor and Its Remuneration: to Re-appoint Ernst &
Young LLP As Auditor of the Company and Authorise
the Directors to Fix Its Remuneration Management For Voted - For
6 Re-election (mr James Koh Cher Siang) Management For Voted - For
7 Re-election (mr Ong Yew Huat) Management For Voted - For
8 Re-election (mr Wee Ee Lim) Management For Voted - For
9 Authority to Issue Ordinary Shares Management For Voted - Against
10 Authority to Issue Shares Pursuant to the Uob Scrip
Dividend Scheme Management For Voted - For
11 Renewal of Share Purchase Mandate Management For Voted - For
VENTURE CORPORATION LTD
Security ID: Y9361F111
Meeting Date: 24-Apr-19
1 Directors' Statement and Audited Accounts for the
Year Ended 31 December 2018 and the Auditors'
Report Thereon Management For Voted - For
2 Payment of Proposed Final One-tier Tax-exempt
Dividend: 50 Cents Per Share Management For Voted - For
3 Re-election of Ms Tan Seok Hoong @mrs Audrey Liow
As A Director Management For Voted - For
4 Re-election of Mr Wong Ngit Liong As A Director Management For Voted - For
5 Re-election of Mr Koh Lee Boon As A Director Management For Voted - For
6 Approval of Directors' Fees Amounting to Sgd 850,000 Management For Voted - For
7 Re-appointment of Deloitte & Touche LLP As Auditor Management For Voted - For
8 Authority to Allot and Issue New Shares Management For Voted - Against
9 Authority to Off Er and Grant Options and to Allot
and Issue Shares Pursuant to the Exercise of
Options Granted Not Exceeding 0.4 Per Cent of the
Total Number of Issued Shares Management For Voted - Against
10 Renewal of the Share Purchase Mandate Management For Voted - Against
WEIR GROUP PLC (THE)
Security ID: G95248137
Meeting Date: 30-Apr-19
1 To Receive and Adopt the Report and Financial
Statements Management For Voted - For
2 To Declare A Final Dividend: 30.45p Per Ordinary
Share Management For Voted - For
3 To Approve the Directors' Remuneration Report
(excluding the Directors' Remuneration Policy) Management For Voted - For
4 To Approve the Amendments to the Company's Share
Reward Plan and All-employee Share Ownership Plan Management For Voted - For
5 To Elect Engelbert Haan As A Director of the Company Management For Voted - For
6 To Elect Cal Collins As A Director of the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
7 To Re-elect Clare Chapman As A Director of the
Company Management For Voted - For
8 To Re-elect Barbara Jeremiah As A Director of the
Company Management For Voted - For
9 To Re-elect Stephen Young As A Director of the
Company Management For Voted - For
10 To Re-elect Charles Berry As A Director of the
Company Management For Voted - For
11 To Re-elect Jon Stanton As A Director of the Company Management For Voted - For
12 To Re-elect John Heasley As A Director of the
Company Management For Voted - For
13 To Re-elect Mary Jo Jacobi As A Director of the
Company Management For Voted - For
14 To Re-elect Sir Jim Mcdonald As A Director of the
Company Management For Voted - For
15 To Re-elect Rick Menell As A Director of the Company Management For Voted - For
16 To Re-appoint PricewaterhouseCoopers LLP As
Auditors of the Company Management For Voted - For
17 That the Company's Audit Committee be Authorised to
Determine the Remuneration of the Auditors Management For Voted - For
18 To Renew the Directors' General Power to Allot
Shares Management For Voted - Against
19 To Partially Disapply the Statutory Pre-emption
Provisions Management For Voted - For
20 To Partially Disapply the Statutory Pre-emption
Provisions in Connection with an Acquisition Or
Specified Capital Investment Management For Voted - Against
21 To Renew the Company's Authority to Purchase Its
Own Shares Management For Voted - For
22 To Reduce the Notice Period for General Meetings Management For Voted - For
WOOLWORTHS GROUP LTD
Security ID: Q98418108
Meeting Date: 21-Nov-18
2.A To Re-elect Mr Gordon Cairns As A Director Management For Voted - For
2.B To Re-elect Mr Michael Ullmer As A Director Management For Voted - For
3 Adopt Remuneration Report Management For Voted - Against
4 Approve Managing Director and Ceo Fy19 Lti Grant Management For Voted - Against
5 Approve Non-executive Directors' Equity Plan Management For Voted - For
6.A Please Note That This Resolution is A Shareholder
Proposal: Amend the Company's Constitution: to
Insert A New Clause 9.28 Shareholder Against Voted - Against
6.B Please Note That This Resolution is A Shareholder
Proposal: Contingent Resolution - Human Rights
Reporting Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
XINYI GLASS HOLDINGS LTD
Security ID: G9828G108
Meeting Date: 15-May-19
1 To Receive and Consider the Audited Financial
Statements and Report of the Directors (the
"director(s)") of the Company and the Auditors (the
"auditors") of the Company for the Financial Year
Ended 31 December 2018 Management For Voted - For
2 To Declare A Final Dividend of Hk 27.0 Cents Per
Share for the Year Ended 31 December 2018 Management For Voted - For
3.AI To Re-elect Mr. Tung Ching Bor As an Executive
Director Management For Voted - For
3.AII To Re-elect Mr. Tung Ching Sai As an Executive
Director Management For Voted - For
3AIIITo Re-elect Mr. Sze Nang Sze As A Non-executive
Director Management For Voted - For
3.AIV To Re-elect Mr. Li Ching Leung As A Non-executive
Director Management For Voted - For
3.AVTo Re-elect Mr. Tam Wai Hung, David As an
Independent Non-executive Director Management For Voted - For
3.B To Authorise the Board (the "board") of Directors
to Determine the Remuneration of the Directors Management For Voted - For
4 To Re-appoint the Auditors and to Authorise the
Board to Fix Their Remuneration Management For Voted - For
5.A To Grant an Unconditional General Mandate to the
Directors to Repurchase Shares Management For Voted - For
5.B To Grant an Unconditional General Mandate to the
Directors to Allot and Issue Shares Management For Voted - Against
5.C That Conditional Upon the Passing of Resolutions
Nos. 5a and 5b, the General Mandate Granted to the
Directors Pursuant to Resolution 5b be and is
Hereby Extended by the Addition Thereto of an
Amount Representing the Aggregate Number of Shares
Which May be Repurchased by the Company Under the
Authority Granted Pursuant to the Resolution No. 5a
Above, Provided That Such Amount Shall Not Exceed
10% of the Total Number of the Shares in Issue As
of the Date of Passing This Resolution Management For Voted - Against
YARA INTERNATIONAL ASA
Security ID: R9900C106
Meeting Date: 07-May-19
1 Opening of the General Meeting, Approval of the
Notice and the Agenda Management For Voted - For
2 Election of the Chair of the Meeting and A Person
to Co-sign the Minutes: the Board Proposes That
Ketil E. Boe, Partner in the Law Firm Wikborg Rein
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: Sprucegrove Investment Management Ltd.
Proposal Proposed by Mgt. Position Registrant Voted
Advokatfirma As is Elected As Chair of the Meeting,
and That Thorunn Kathrine Bakke, Director at the
Ministry of Trade, Industry and Fisheries Signs the
Minutes Together with Ketil E. Boe Management For Voted - For
3 Approval of the Annual Accounts and Report of the
Board of Directors for 2018 for Yara International
Asa and the Group, Including Distribution of
Dividends: Dividend of Nok 6.50 Per Share Management For Voted - For
4.1 The Board of Directors' Declaration on Stipulation
of Salaries and Other Remuneration to Executive
Personnel: Advisory Vote on the Guidelines for
Remuneration to Members of Executive Management Management For Voted - For
4.2 The Board of Directors' Declaration on Stipulation
of Salaries and Other Remuneration to Executive
Personnel: Approval of the Proposed Guidelines for
Share-based Compensation Management For Voted - For
5 Report on Corporate Governance According to the
Norwegian Accounting Act Section 3-3b Management For Voted - For
6 Auditor's Fee for the Audit of Yara International
Asa for the Financial Year 2018 Management For Voted - For
7 Remuneration to Members and Deputy Members of the
Board, Members of the Hr Committee and Members of
the Audit Committee for the Period Until the Next
Annual General Meeting Management For Voted - For
8 Remuneration to Members of the Nomination Committee
for the Period Until the Next Annual General Meeting Management For Voted - For
9 Amendments to the Articles of Association Section 6 Management For Voted - For
10 Election of Members to the Board of Directors:
Election of One Board Member to Replace Maria
Moraeus Hanssen and Expansion of the Board by Two
New Members: the General Meeting Approved the
Nomination Committee's Proposal to Elect the
Following Shareholder-elected Members for A Period
of Two Years: - Kimberly Lein-mathisen (born 1972);
- Adele Bugge Norman Pran (born 1970); and - Hakon
Reistad Fure (born 1987) Management For Voted - For
11 Capital Reduction by Cancellation of Own Shares and
by Redemption of Shares Held on Behalf of the
Norwegian State by the Ministry of Trade, Industry
and Fisheries - Changes to the Articles of
Association Section 4 Management For Voted - For
12 Power of Attorney to the Board Regarding
Acquisition of Own Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1&1 DRILLISCH AG
Security ID: D23138106 Ticker: DRI
Meeting Date: 21-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.05 per Share Management For Voted - For
3 Approve Discharge of Management Board Member Ralph
Dommermuth for Fiscal 2018 Management For Voted - For
4 Approve Discharge of Management Board Member Martin
Witt for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member Andre
Driesen for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Supervisory Board Member
Michael Scheeren for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Supervisory Board Member
Kai-Uwe Ricke for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Supervisory Board Member
Claudia Borgas-Herold for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Vlasios Choulidis for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Supervisory Board Member Kurt
Dobitsch for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member
Norbert Lang for Fiscal 2018 Management For Voted - For
12 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
3I GROUP PLC
Security ID: G88473148 Ticker: III
Meeting Date: 27-Jun-19
1.1 Re-elect Jonathan Asquith as Director Management For Voted - For
1.2 Re-elect Caroline Banszky as Director Management For Voted - For
1.3 Re-elect Simon Borrows as Director Management For Voted - For
1.4 Re-elect Stephen Daintith as Director Management For Voted - For
1.5 Re-elect Peter Grosch as Director Management For Voted - For
1.6 Re-elect David Hutchison as Director Management For Voted - For
1.7 Elect Coline McConville as Director Management For Voted - For
1.8 Re-elect Simon Thompson as Director Management For Voted - For
1.9 Re-elect Julia Wilson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Authorise Board Acting Through the Audit and
Compliance Committee to Fix Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
A.P. MOLLER-MAERSK A/S
Security ID: K0514G101 Ticker: MAERSK.B
Meeting Date: 02-Apr-19
1.1 Reelect Arne Karlsson as Director Management For Voted - For
1.2 Reelect Dorothee Blessing as Director Management For Voted - For
1.3 Reelect Niels Bjorn Christiansen as Director Management For Voted - For
1.4 Elect Bernard L. Bot as New Director Management For Voted - For
1.5 Elect Marc Engel as New Director Management For Voted - For
1.6 Elect Claus V. Hemmingsen (Chairman) as Director of
The Drilling Company of 1972 A/S Management For Voted - For
1.7 Elect Robert M. Uggla as Director of The Drilling
Company of 1972 A/S Management For Voted - For
1.8 Elect Kathleen McAllister as Director of The
Drilling Company of 1972 A/S Management For Voted - For
1.9 Elect Martin N. Larsen as Director of The Drilling
Company of 1972 A/S Management For Voted - For
1.10 Elect Robert Routs as Director of The Drilling
Company of 1972 A/S Management For Voted - For
1.11 Elect Alastair Maxwell as Director of The Drilling
Company of 1972 A/S Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK
150 Per Share Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8 Authorize the Board to Decide on Extraordinary
Dividends Prior to Next AGM Management For Voted - For
9 Approve Demerger of Company's Drilling Activities Management For Voted - For
10 Ratify PricewaterhouseCoopers as Auditors of The
Drilling Company of 1972 A/S Management For Voted - For
11 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board for The Drilling
Company of 1972 A/S Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Authorize Share Repurchase Program for The Drilling
Company of 1972 A/S Management For Voted - For
13 Instruct Management to Ensure that Vessels Owned by
the Company or Vessels which the Company or the
Company's Subsidiaries Sell to Third Parties for
the Purpose of Scrapping or Continued Operation are
Not Sent to Scrapping on Beaches Shareholder Against Voted - Against
ABB LTD.
Security ID: H0010V101 Ticker: ABBN
Meeting Date: 02-May-19
1.1 Elect Matti Alahuhta as Director Management For Voted - For
1.2 Elect Gunnar Brock as Director Management For Voted - For
1.3 Elect David Constable as Director Management For Voted - For
1.4 Elect Lars Foerberg as Director Management For Voted - For
1.5 Elect Frederico Curado as Director Management For Voted - For
1.6 Elect Jennifer Xin-Zhe Li as Director Management For Voted - For
1.7 Elect Geraldine Matchett as Director Management For Voted - For
1.8 Elect Satish Pai as Director Management For Voted - For
1.9 Elect David Meline as Director Management For Voted - For
1.10 Elect Jacob Wallenberg as Director Management For Voted - For
1.11 Elect Peter Voser as Director and Board Chairman Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF
0.80 per Share Management For Voted - For
6 Approve Creation of CHF 24 Million Pool of Capital
without Preemptive Rights Management For Voted - For
7 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 4.7 Million Management For Voted - For
8 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 55.5 Million Management For Voted - For
9 Appoint David Constable as Member of the
Compensation Committee Management For Voted - For
10 Appoint Frederico Curado as Member of the
Compensation Committee Management For Voted - For
11 Appoint Jennifer Xin-Zhe Li as Member of the
Compensation Committee Management For Voted - For
12 Designate Hans Zehnder as Independent Proxy Management For Voted - For
13 Ratify KPMG AG as Auditors Management For Voted - For
14 Transact Other Business (Voting) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ABC-MART, INC.
Security ID: J00056101 Ticker: 2670
Meeting Date: 29-May-19
1.1 Elect Director Noguchi, Minoru Management For Voted - Against
1.2 Elect Director Katsunuma, Kiyoshi Management For Voted - Against
1.3 Elect Director Kojima, Jo Management For Voted - For
1.4 Elect Director Kikuchi, Takashi Management For Voted - For
1.5 Elect Director Hattori, Kiichiro Management For Voted - For
1.6 Elect Director and Audit Committee Member Matsuoka,
Tadashi Management For Voted - Against
1.7 Elect Director and Audit Committee Member Sugahara,
Taio Management For Voted - For
1.8 Elect Director and Audit Committee Member Toyoda, Ko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 105 Management For Voted - For
ABN AMRO GROUP N.V.
Security ID: Ticker: ABN
Meeting Date: 12-Jul-18
1.1 Elect Tom de Swaan to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Verbal Introduction and Motivation by Tom de Swaan Management Non-Voting
4 Close Meeting Management Non-Voting
ABN AMRO GROUP NV
Security ID: N0162C102 Ticker: ABN
Meeting Date: 08-Apr-19
1 Open Meeting Management Non-Voting
2 Receive Announcements Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Annual Accounts Management Non-Voting
5 Discuss Agenda of ABN AMRO Group N.V. AGM of 24
April 2019 Management Non-Voting
6 Amend Articles of Association STAK AAG Management For Voted - For
7 Amend Trust Conditions STAK AAG Management For Voted - For
8 Other Business (Non-Voting) Management Non-Voting
9 Close Meeting Management Non-Voting
Meeting Date: 24-Apr-19
1.1 Elect Anna Stor[]kers to Supervisory Board Management For Voted - For
1.2 Elect Michiel Lap to Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5 Receive Announcements from the Chairman of the
Employee Council Management Non-Voting
6 Discussion on Company's Corporate Governance
Structure Management Non-Voting
7 Discuss Implementation of Remuneration Policy Management Non-Voting
8 Presentation and Opportunity to Ask Question to the
External Auditor (Non-Voting) Management Non-Voting
9 Adopt Financial Statements and Statutory Reports Management For Voted - For
10 Receive Explanation on Dividend Policy Management Non-Voting
11 Approve Dividends of EUR 1.45 Per Share Management For Voted - For
12 Approve Discharge of Management Board Management For Voted - For
13 Approve Discharge of Supervisory Board Management For Voted - For
14 Receive Report on Functioning of External Auditor Management Non-Voting
15 Ratify Ernst & Young as Auditors Management For Voted - For
16 Amend Articles Re: Assignment of Statutory Auditor
to Audit Annual Accounts for 3 Years Management For Voted - For
17 Announce Vacancies on the Supervisory Board Management Non-Voting
18 Opportunity to Make Recommendations Management Non-Voting
19 Announce Appointment of Anna Stor[]kers to
Supervisory Board Management Non-Voting
20 Announce Appointment of Michiel Lap to Supervisory
Board Management Non-Voting
21 Approve Merger Agreement between ABN AMRO Group
N.V. and ABN AMRO Bank N.V. Management For Voted - For
22 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
23 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
24 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
25 Approve Cancellation of Repurchased Depository
Receipts Management For Voted - For
26 Close Meeting Management Non-Voting
27 Open Meeting Management Non-Voting
28 Receive Announcements (Non-Voting) Management Non-Voting
29 Amend Articles of Association STAK AAG Management For Voted - For
30 Amend Trust Conditions STAK AAG Management For Voted - For
31 Other Business (Non-Voting) Management Non-Voting
32 Close Meeting Management Non-Voting
ACCOR SA
Security ID: F00189120 Ticker: AC
Meeting Date: 30-Apr-19
1.1 Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as
Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Aziz Aluthman Fakhroo as Director Management For Voted - For
1.3 Reelect Sophie Gasperment as Director Management For Voted - Against
1.4 Reelect Qionger Jiang as Director Management For Voted - For
1.5 Reelect Nicolas Sarkozy as Director Management For Voted - For
1.6 Reelect Isabelle Simon as Director Management For Voted - For
1.7 Reelect Sarmad Zok as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Treatment of Losses and Dividends of EUR
1.05 per Share Management For Voted - For
5 Appoint PricewaterhouseCoopers Audit as Auditor Management For Voted - For
6 Renew Appointment of Ernst and Young et Associes as
Auditor Management For Voted - For
7 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
8 Renew Appointment of Auditex as Alternate Auditor Management For Voted - For
9 Approve Transaction with Katara Hospitality Re:
Investment Fund for Projects in Africa Management For Voted - For
10 Approve Transaction with Kingdom Hotels Europe LLC
Re: Acquisition of Movenpick Hotels and Resorts
Management AG Management For Voted - For
11 Approve Compensation of Sebastien Bazin Management For Voted - Against
12 Approve Compensation of Sven Boinet Management For Voted - Against
13 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of 50 Percent of Issued Capital Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued Capital Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year Reserved for Specific Beneficiaries Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to 50
Percent of Issued Capital for Bonus Issue or
Increase in Par Value Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 22-27 at 50 Percent
of the Share Capital and Under Items 23-26 at 10
Percent of Issued Capital Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
25 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Corporate Executive Officers Management For Voted - For
26 Pursuant to Item 31 Above, Set Limit of Shares
Reserved for Corporate Executive Officers at 15
Percent of Restricted Stock Plans Management For Voted - For
27 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ACOM CO., LTD.
Security ID: J00105106 Ticker: 8572
Meeting Date: 21-Jun-19
1.1 Elect Director Kinoshita, Shigeyoshi Management For Voted - Against
1.2 Elect Director Wachi, Kaoru Management For Voted - Against
1.3 Elect Director Kinoshita, Masataka Management For Voted - For
1.4 Elect Director Sagehashi, Teruyuki Management For Voted - For
1.5 Elect Director Hori, Naoki Management For Voted - For
1.6 Elect Director Uchida, Tomomi Management For Voted - For
1.7 Elect Director and Audit Committee Member Ito,
Tatsuya Management For Voted - For
1.8 Elect Director and Audit Committee Member Fukumoto,
Kazuo Management For Voted - Against
1.9 Elect Director and Audit Committee Member Ishikawa,
Masahide Management For Voted - For
1.10 Elect Alternate Director and Audit Committee Member
Shimbo, Hitoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 1 Management For Voted - For
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Security ID: E7813W163 Ticker: ACS
Meeting Date: 09-May-19
1.1 Elect Antonio Botella Garcia as Director Management For Voted - Against
1.2 Elect Emilio Garcia Gallego as Director Management For Voted - Against
1.3 Elect Catalina Minarro Brugarolas as Director Management For Voted - Against
1.4 Elect Agustin Batuecas Torrego as Director Management For Voted - Against
1.5 Elect Jose Luis del Valle Perez as Director Management For Voted - Against
1.6 Elect Antonio Garcia Ferrer as Director Management For Voted - Against
1.7 Elect Florentino Perez Rodriguez as Director Management For Voted - Against
1.8 Elect Joan-David Grima i Terre as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Jose Maria Loizaga Viguri as Director Management For Voted - Against
1.10 Elect Pedro Jose Lopez Jimenez as Director Management For Voted - Against
1.11 Elect Miguel Roca Junyent as Director Management For Voted - Against
1.12 Elect Maria Soledad Perez Rodriguez as Director Management For Voted - Against
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Non-Financial Information Report Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Appoint KPMG Auditores as Auditor Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Receive Amendments to Board of Directors Regulations Management Non-Voting
9 Amend Articles Management For Voted - For
10 Authorize Capitalization of Reserves for Scrip
Dividends and Approve Reduction in Share Capital
via Amortization of Treasury Shares Management For Voted - For
11 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 3 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ADECCO GROUP AG
Security ID: H00392318 Ticker: ADEN
Meeting Date: 16-Apr-19
1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
1.2 Reelect Jean-Christophe Deslarzes as Director Management For Voted - For
1.3 Reelect Ariane Gorin as Director Management For Voted - For
1.4 Reelect Alexander Gut as Director Management For Voted - For
1.5 Reelect Didier Lamouche as Director Management For Voted - For
1.6 Reelect David Prince as Director Management For Voted - For
1.7 Reelect Kathleen Taylor as Director Management For Voted - For
1.8 Reelect Regula Wallimann as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.50 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Approve Remuneration of Directors in the Amount of
CHF 5.1 Million Management For Voted - For
7 Approve Remuneration of Executive Committee in the
Amount of CHF 35 Million Management For Voted - For
8 Reappoint Jean-Christophe Deslarzes as Member of
the Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Reappoint Kathleen Taylor as Member of the
Compensation Committee Management For Voted - For
10 Appoint Didier Lamouche as Member of the
Compensation Committee Management For Voted - For
11 Designate Anwaltskanzlei Keller KLG as Independent
Proxy Management For Voted - For
12 Ratify Ernst & Young AG as Auditors Management For Voted - For
13 Approve Creation of CHF 816,720 Million Pool of
Capital without Preemptive Rights Management For Voted - For
14 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
ADIDAS AG
Security ID: D0066B185 Ticker: ADS
Meeting Date: 09-May-19
1.1 Reelect Ian Gallienne to the Supervisory Board Management For Voted - Against
1.2 Reelect Herbert Kauffmann to the Supervisory Board Management For Voted - For
1.3 Reelect Igor Landau to the Supervisory Board Management For Voted - Against
1.4 Reelect Kathrin Menges to the Supervisory Board Management For Voted - For
1.5 Reelect Nassef Sawiris to the Supervisory Board Management For Voted - For
1.6 Elect Thomas Rabe to the Supervisory Board Management For Voted - For
1.7 Elect Bodo Uebber to the Supervisory Board Management For Voted - For
1.8 Elect Jing Ulrich to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
3.35 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Approve Creation of EUR 16 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Cancellation of Conditional Capital
Authorization Management For Voted - For
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
ADMIRAL GROUP PLC
Security ID: G0110T106 Ticker: ADM
Meeting Date: 25-Apr-19
1.1 Elect Michael Brierley as Director Management For Voted - For
1.2 Elect Karen Green as Director Management For Voted - For
1.3 Re-elect Annette Court as Director Management For Voted - For
1.4 Re-elect David Stevens as Director Management For Voted - For
1.5 Re-elect Geraint Jones as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Re-elect Jean Park as Director Management For Voted - For
1.7 Re-elect Manning Rountree as Director Management For Voted - For
1.8 Re-elect Owen Clarke as Director Management For Voted - For
1.9 Re-elect Justine Roberts as Director Management For Voted - For
1.10 Re-elect Andrew Crossley as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ADYEN NV
Security ID: N3501V104 Ticker: ADYEN
Meeting Date: 21-May-19
1.1 Elect Pamela Ann Joseph to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
5 Adopt Annual Accounts Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
10 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 6.a Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Ratify PWC as Auditors Management For Voted - For
13 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AEGON NV
Security ID: N00927298 Ticker: AGN
Meeting Date: 17-May-19
1.1 Reelect Ben J. Noteboom to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Presentation on the Course of Business in 2018 Management Non-Voting
4 Receive Report of Management Board (Non-Voting) Management Non-Voting
5 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
6 Discuss Financial Statements and Receive Auditors'
Reports (Non-Voting) Management Non-Voting
7 Adopt Financial Statements and Statutory Reports Management For Voted - For
8 Approve Dividends of EUR 0.29 per Common Share and
EUR 0.00725 per Common Share B Management For Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Approve Discharge of Management Board Management For Voted - For
11 Approve Discharge of Supervisory Board Management For Voted - For
12 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
13 Reelect Alexander R. Wynaendts to Management Board Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Exclude Pre-emptive
Rights Management For Voted - For
15 Grant Board Authority to Issue Shares Up To 25
Percent of Issued Capital in Connection with a
Rights Issue Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Other Business (Non-Voting) Management Non-Voting
18 Close Meeting Management Non-Voting
AENA S.M.E. SA
Security ID: E526K0106 Ticker: AENA
Meeting Date: 09-Apr-19
1.1 Reelect Pilar Arranz Notario as Director Management For Voted - Against
1.2 Reelect TCI Advisory Services LLP as Director Management For Voted - Against
1.3 Elect Jordi Hereu Boher as Director Management For Voted - For
1.4 Elect Leticia Iglesias Herraiz as Director Management For Voted - For
2 Approve Standalone Financial Statements Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Non-Financial Information Report Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Appoint KPMG Auditores as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Ratify Appointment of and Elect Maurici Lucena
Betriu as Director Management For Voted - Against
9 Ratify Appointment of and Elect Angelica Martinez
Ortega as Director Management For Voted - Against
10 Ratify Appointment of and Elect Francisco Ferrer
Moreno as Director Management For Voted - Against
11 Ratify Appointment of and Elect Juan Ignacio Diaz
Bidart as Director Management For Voted - Against
12 Ratify Appointment of and Elect Marta Bardon
Fernandez-Pacheco as Director Management For Voted - Against
13 Ratify Appointment of and Elect Josep Antoni Duran
i Lleida as Director Management For Voted - For
14 Amend Articles Re: Appointments and Remuneration
Committee Management For Voted - For
15 Amend Article 13.4 (v) of General Meeting
Regulations Re: Appointments and Remuneration
Committee Management For Voted - For
16 Advisory Vote on Remuneration Report Management For Voted - For
17 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AEON CO., LTD.
Security ID: J00288100 Ticker: 8267
Meeting Date: 29-May-19
1.1 Elect Director Yoko, Hiroshi Management For Voted - For
1.2 Elect Director Okada, Motoya Management For Voted - Against
1.3 Elect Director Yamashita, Akinori Management For Voted - For
1.4 Elect Director Uchinaga, Yukako Management For Voted - For
1.5 Elect Director Nagashima, Toru Management For Voted - For
1.6 Elect Director Tsukamoto, Takashi Management For Voted - Against
1.7 Elect Director Ono, Kotaro Management For Voted - For
1.8 Elect Director Peter Child Management For Voted - For
AEON FINANCIAL SERVICE CO., LTD.
Security ID: J0021H107 Ticker: 8570
Meeting Date: 15-Mar-19
1 Approve Transfer of Bank Holding Company Function
to New Wholly Owned Subsidiary Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
Meeting Date: 25-Jun-19
1.1 Elect Director Suzuki, Masaki Management For Voted - For
1.2 Elect Director Kawahara, Kenji Management For Voted - For
1.3 Elect Director Mizuno, Masao Management For Voted - For
1.4 Elect Director Wakabayashi, Hideki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Mangetsu, Masaaki Management For Voted - For
1.6 Elect Director Yamada, Yoshitaka Management For Voted - For
1.7 Elect Director Mitsufuji, Tomoyuki Management For Voted - For
1.8 Elect Director Watanabe, Hiroyuki Management For Voted - For
1.9 Elect Director Hakoda, Junya Management For Voted - For
1.10 Elect Director Nakajima, Yoshimi Management For Voted - For
1.11 Elect Director Yamazawa, Kotaro Management For Voted - For
1.12 Elect Director Sakuma, Tatsuya Management For Voted - For
2 Amend Articles to Change Fiscal Year End Management For Voted - For
3 Appoint Statutory Auditor Yogo, Yuko Management For Voted - For
AEON MALL CO., LTD.
Security ID: J10005106 Ticker: 8905
Meeting Date: 23-May-19
1.1 Elect Director Yoshida, Akio Management For Voted - Against
1.2 Elect Director Iwamoto, Kaoru Management For Voted - For
1.3 Elect Director Chiba, Seiichi Management For Voted - For
1.4 Elect Director Mishima, Akio Management For Voted - For
1.5 Elect Director Fujiki, Mitsuhiro Management For Voted - For
1.6 Elect Director Tamai, Mitsugu Management For Voted - For
1.7 Elect Director Sato, Hisayuki Management For Voted - For
1.8 Elect Director Okada, Motoya Management For Voted - For
1.9 Elect Director Okamoto, Masahiko Management For Voted - For
1.10 Elect Director Yokoyama, Hiroshi Management For Voted - For
1.11 Elect Director Nakarai, Akiko Management For Voted - For
1.12 Elect Director Iwamura, Yasutsugu Management For Voted - For
1.13 Elect Director Taira, Mami Management For Voted - For
1.14 Elect Director Kawabata, Masao Management For Voted - For
2 Appoint Statutory Auditor Watanabe, Maki Management For Voted - Against
3 Appoint Statutory Auditor Muramatsu, Takao Management For Voted - For
4 Appoint Statutory Auditor Torii, Emi Management For Voted - For
5 Appoint Statutory Auditor Hayami, Hideki Management For Voted - For
AERCAP HOLDINGS NV
Security ID: N00985106 Ticker: AER
Meeting Date: 24-Apr-19
1.1 Elect Stacey L. Cartwright as Non-Executive Director Management For Voted - For
1.2 Elect Rita Forst as Non-Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Report Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Discharge of Management Board Management For Voted - For
8 Designate Peter L. Juhas to Represent the
Management in Case All Directors are Absent or
Prevented from Acting Management For Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 10.a Management For Voted - For
12 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Percent in Case of Merger
or Acquisition Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 10.c Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Conditional Authorization to Repurchase of Up to 10
Percent of Issued Share Capital Management For Voted - For
16 Approve Reduction of Share Capital Management For Voted - For
17 Amend Articles of Association to Reflect
Developments in Dutch Law and Practice Management For Voted - For
18 Authorize Board Members and NautaDutilh N.V. to
Ratify and Execute Approved Amendment Re: Item 13.a Management For Voted - For
19 Allow Questions Management Non-Voting
20 Close Meeting Management Non-Voting
AEROPORTS DE PARIS SA
Security ID: F00882104 Ticker: ADP
Meeting Date: 20-May-19
1.1 Reelect Augustin de Romanet as Director Management For Voted - Against
1.2 Reelect Jacques Gounon as Director Management For Voted - Against
1.3 Reelect VINCI as Director Management For Voted - Against
1.4 Reelect Predica Prevoyance Dialogue du Credit
Agricole as Director Management For Voted - Against
1.5 Reelect Jacoba Van der Meijs as Director Management For Voted - Against
1.6 Elect Dirk Benschop as Director Management For Voted - Against
1.7 Elect Fanny Letier as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.70 per Share Management For Voted - For
5 Approve Transaction with the French State Management For Voted - For
6 Approve Transaction with Cite de l Architecture et
du Patrimoine Management For Voted - For
7 Approve Transaction with Institut Francais Management For Voted - For
8 Approve Transaction with SNCF Reseau and Caisse des
Depots et Consignations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Transaction with SNCF Reseau Management For Voted - For
10 Approve Transaction with Societe Gestionnaire d
Infrastructure CDG Express Management For Voted - For
11 Approve Transaction with Societe Gestionnaire d
Infrastructure CDG Express and SNCF Reseau Management For Voted - For
12 Approve Transaction with the French State, Societe
Gestionnaire d Infrastructure CDG Express, SNCF
Reseau, Caisse des Depots et Consignations and BNP
Paribas Management For Voted - For
13 Approve Transaction with Musee d Orsay et de l
Orangerie Management For Voted - For
14 Approve Transaction with Atout France Management For Voted - For
15 Approve Transaction with Musee du Louvre Management For Voted - For
16 Approve Transaction with Societe du Grand Paris Management For Voted - For
17 Approve Transaction with Etablissement Public du
Chateau, du Musee et du Domaine National de
Versailles Management For Voted - For
18 Approve Transaction with RATP Management For Voted - For
19 Approve Transaction with Institut pour l Innovation
Economique et Sociale Management For Voted - For
20 Approve Transaction with Media Aeroports de Paris Management For Voted - For
21 Approve Transaction with TAV Construction and Herve Management For Voted - For
22 Approve Transaction with the French State and SNCF
Reseau Management For Voted - For
23 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
24 Approve Compensation of Augustin de Romanet,
Chairman and CEO Management For Voted - For
25 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
26 Ratify Appointment of Christophe Mirmand as Director Management For Voted - Against
27 Renew Appointment of Christine Janodet as Censor Management For Voted - Against
28 Renew Appointment of Anne Hidalgo as Censor Management For Voted - Against
29 Appoint Valerie Pecresse as Censor Management For Voted - Against
30 Appoint Patrick Renaud as Censor Management For Voted - Against
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AGC, INC. (JAPAN)
Security ID: J0025W100 Ticker: 5201
Meeting Date: 28-Mar-19
1.1 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.2 Elect Director Shimamura, Takuya Management For Voted - For
1.3 Elect Director Hirai, Yoshinori Management For Voted - For
1.4 Elect Director Miyaji, Shinji Management For Voted - For
1.5 Elect Director Egawa, Masako Management For Voted - For
1.6 Elect Director Hasegawa, Yasuchika Management For Voted - For
1.7 Elect Director Yanagi, Hiroyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
3 Appoint Statutory Auditor Morimoto, Yoshiyuki Management For Voted - For
4 Appoint Statutory Auditor Takeoka, Yaeko Management For Voted - For
AGEAS SA/NV
Security ID: B0148L138 Ticker: AGS
Meeting Date: 15-May-19
1.1 Elect Emmanuel Van Grimbergen as Director Management For Voted - For
1.2 Reelect Jozef De Mey as Independent Director Management For Voted - For
1.3 Reelect Jan Zegering Hadders as Independent Director Management For Voted - For
1.4 Reelect Lionel Perl as Independent Director Management For Voted - For
1.5 Reelect Guy de Selliers de Moranville as Director Management For Voted - For
1.6 Reelect Filip Coremans as Director Management For Voted - For
1.7 Reelect Christophe Boizard as Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Directors' Reports (Non-Voting) Management Non-Voting
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements and Allocation of
Income Management For Voted - For
6 Receive Information on Company's Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 2.20 Per Share Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Approve Discharge of Auditor Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Approve Cancellation of Repurchased Shares Management For Voted - For
12 Receive Special Board Report Re: Authorized Capital Management Non-Voting
13 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - For
14 Amend Article 10 Re: Composition of the Board Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Close Meeting Management Non-Voting
AGL ENERGY LTD.
Security ID: Q01630195 Ticker: AGL
Meeting Date: 26-Sep-18
1.1 Elect Graeme Hunt as Director Management For Voted - For
1.2 Elect John Stanhope as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 ***Withdrawn Resolution*** Approve the Grant of
Performance Rights to Andrew Vesey Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AGNICO EAGLE MINES LTD.
Security ID: 008474108 Ticker: AEM
Meeting Date: 26-Apr-19
1.1 Elect Director Leanne M. Baker Management For Voted - For
1.2 Elect Director Sean Boyd Management For Voted - For
1.3 Elect Director Martine A. Celej Management For Voted - For
1.4 Elect Director Robert J. Gemmell Management For Voted - For
1.5 Elect Director Mel Leiderman Management For Voted - For
1.6 Elect Director Deborah McCombe Management For Voted - For
1.7 Elect Director James D. Nasso Management For Voted - For
1.8 Elect Director Sean Riley Management For Voted - For
1.9 Elect Director J. Merfyn Roberts Management For Voted - For
1.10 Elect Director Jamie C. Sokalsky Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Amend Incentive Share Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
AIA GROUP LIMITED
Security ID: Y002A1105 Ticker: 1299
Meeting Date: 17-May-19
1.1 Elect Swee-Lian Teo as Director Management For Voted - For
1.2 Elect Narongchai Akrasanee as Director Management For Voted - For
1.3 Elect George Yong-Boon Yeo Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Special Dividend Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Approve Allotment and Issuance of Additional Shares
Under the Restricted Share Unit Scheme Management For Voted - For
9 Approve Increase in Rate of Directors' Fees Management For Voted - For
10 Amend Articles of Association Management For Voted - For
AIB GROUP PLC
Security ID: G0R4HJ106 Ticker: A5G
Meeting Date: 24-Apr-19
1.1 Re-elect Tom Foley as Director Management For Voted - For
1.2 Re-elect Peter Hagan as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Dr Colin Hunt as Director Management For Voted - For
1.4 Elect Sandy Pritchard as Director Management For Voted - For
1.5 Re-elect Carolan Lennon as Director Management For Voted - For
1.6 Re-elect Brendan McDonagh as Director Management For Voted - For
1.7 Re-elect Helen Normoyle as Director Management For Voted - For
1.8 Re-elect Jim O'Hara as Director Management For Voted - For
1.9 Elect Tomas O'Midheach as Director Management For Voted - For
1.10 Re-elect Richard Pym as Director Management For Voted - For
1.11 Re-elect Catherine Woods as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Ratify Deloitte as Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Determine the Price Range at which Treasury Shares
may be Re-issued Off-Market Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
14 Authorise Cancellation of Subscriber Shares; Amend
Memorandum and Articles of Association Management For Voted - For
15 Amend Articles of Association Management For Voted - For
AIR LIQUIDE SA
Security ID: F01764103 Ticker: AI
Meeting Date: 07-May-19
1.1 Reelect Sian Herbert-Jones as Director Management For Voted - For
1.2 Reelect Genevieve Berger as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.65 per Share and an Extra of EUR 0.26 per Share
to Long Term Registered Shares Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
7 Approve Compensation of Benoit Potier Management For Voted - For
8 Approve Remuneration Policy of Executive Officers Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million Management For Voted - For
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
12 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
13 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
15 Approve Stock Purchase Plan Reserved for Employees
of International Subsidiaries Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIR WATER INC.
Security ID: J00662114 Ticker: 4088
Meeting Date: 26-Jun-19
1.1 Elect Director Toyoda, Masahiro Management For Voted - For
1.2 Elect Director Imai, Yasuo Management For Voted - For
1.3 Elect Director Toyoda, Kikuo Management For Voted - Against
1.4 Elect Director Shirai, Kiyoshi Management For Voted - For
1.5 Elect Director Karato, Yu Management For Voted - For
1.6 Elect Director Machida, Masato Management For Voted - For
1.7 Elect Director Tsutsumi, Hideo Management For Voted - For
1.8 Elect Director Shiomi, Yoshio Management For Voted - For
1.9 Elect Director Sogabe, Yasushi Management For Voted - For
1.10 Elect Director Kawata, Hirokazu Management For Voted - For
1.11 Elect Director Kajiwara, Katsumi Management For Voted - For
1.12 Elect Director Iinaga, Atsushi Management For Voted - For
1.13 Elect Director Komura, Kosuke Management For Voted - For
1.14 Elect Director Toyonaga, Akihiro Management For Voted - For
1.15 Elect Director Matsubayashi, Ryosuke Management For Voted - For
1.16 Elect Director Kanazawa, Masahiro Management For Voted - For
1.17 Elect Director Kato, Yasunori Management For Voted - For
1.18 Elect Director Tanaka, Koji Management For Voted - For
1.19 Elect Director Sakamoto, Yukiko Management For Voted - For
1.20 Elect Director Shimizu, Isamu Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Clarify Director Authority on Shareholder Meetings
- Amend Provisions on Director Titles - Clarify
Director Authority on Board Meetings Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AIRBUS SE
Security ID: N0280G100 Ticker: AIR
Meeting Date: 10-Apr-19
1.1 Elect Guillaume Faury as Executive Director Management For Voted - For
1.2 Reelect Catherine Guillouard as Non-Executive
Director Management For Voted - For
1.3 Reelect Claudia Nemat as Non-Executive Director Management For Voted - For
1.4 Reelect Carlos Tavares as Non-Executive Director Management For Voted - Against
2 Open Meeting Management Non-Voting
3 Discussion on Company's Corporate Governance
Structure Management Non-Voting
4 Receive Report on Business and Financial Statements Management Non-Voting
5 Discuss Implementation of the Remuneration Policy Management Non-Voting
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Discussion of Agenda Items Management Non-Voting
8 Adopt Financial Statements Management For Voted - For
9 Approve Allocation of Income and Dividends of EUR
of 1.65 per Share Management For Voted - For
10 Approve Discharge of Non-Executive Members of the
Board of Directors Management For Voted - For
11 Approve Discharge of Executive Members of the Board
of Directors Management For Voted - For
12 Ratify Ernst & Young as Auditors Management For Voted - For
13 Amend Remuneration Policy Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 0.52
Percent of Issued Capital and Exclude Preemptive
Rights Re: ESOP and LTIP Plans Management For Voted - For
15 Grant Board Authority to Issue Shares Up To 1.16
Percent of Issued Capital and Exclude Preemptive
Rights Re: Company Funding Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Approve Cancellation of Repurchased Shares Management For Voted - For
18 Close Meeting Management Non-Voting
AISIN SEIKI CO., LTD.
Security ID: J00714105 Ticker: 7259
Meeting Date: 18-Jun-19
1.1 Elect Director Toyoda, Kanshiro Management For Voted - For
1.2 Elect Director Ise, Kiyotaka Management For Voted - For
1.3 Elect Director Mitsuya, Makoto Management For Voted - For
1.4 Elect Director Mizushima, Toshiyuki Management For Voted - For
1.5 Elect Director Ozaki, Kazuhisa Management For Voted - For
1.6 Elect Director Kobayashi, Toshio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Haraguchi, Tsunekazu Management For Voted - For
1.8 Elect Director Hamada, Michiyo Management For Voted - For
1.9 Elect Director Otake, Tetsuya Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
3 Appoint Statutory Auditor Kato, Mitsuhisa Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
AJINOMOTO CO., INC.
Security ID: J00882126 Ticker: 2802
Meeting Date: 25-Jun-19
1.1 Elect Director Ito, Masatoshi Management For Voted - For
1.2 Elect Director Nishii, Takaaki Management For Voted - For
1.3 Elect Director Fukushi, Hiroshi Management For Voted - For
1.4 Elect Director Tochio, Masaya Management For Voted - For
1.5 Elect Director Nosaka, Chiaki Management For Voted - For
1.6 Elect Director Takato, Etsuhiro Management For Voted - For
1.7 Elect Director Saito, Yasuo Management For Voted - For
1.8 Elect Director Nawa, Takashi Management For Voted - For
1.9 Elect Director Iwata, Kimie Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
3 Amend Articles to Clarify Director Authority on
Board Meetings Management For Voted - For
AKER BP ASA
Security ID: R0139K100 Ticker: AKERBP
Meeting Date: 11-Apr-19
1 Open Meeting; Registration of Attending
Shareholders and Proxies Management Non-Voting
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - Against
6 Approve Remuneration of Auditors for 2018 Management For Voted - For
7 Approve Remuneration of Directors Management For Voted - For
8 Approve Remuneration of Nomination Committee Management For Voted - For
9 Elect Directors Management For Voted - Against
10 Elect Chair of Nominating Committee Management For Voted - For
11 Approve Creation of NOK 18 Million Pool of Capital
without Preemptive Rights Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
13 Authorize Board to Distribute Dvidends Management For Voted - For
AKZO NOBEL NV
Security ID: N01803100 Ticker: AKZA
Meeting Date: 13-Nov-18
1 Approve Capital Repayment and Share Consolidation Management For Voted - For
AKZO NOBEL NV
Security ID: N01803308 Ticker: AKZA
Meeting Date: 25-Apr-19
1.1 Elect J. Poots-Bijl to Supervisory Board Management For Voted - For
1.2 Reelect D.M. Sluimers to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Implementation of Remuneration Policy Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Discuss on the Company's Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 1.80 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Approve Cancellation of Repurchased Shares Management For Voted - For
14 Close Meeting Management Non-Voting
ALFA LAVAL AB
Security ID: W04008152 Ticker: ALFA
Meeting Date: 24-Apr-19
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Receive Board's Report; Receive Committees' Report Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 5
Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Nomination Committee's Report Management Did Not Vote
14 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Fix Number of Auditors (2)
and Deputy Auditors (2) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.75 Million to the Chairman and SEK 585,000 to
Other Directors; Approve Remuneration of Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reelect Anders Narvinger (Chairman), Finn Rausing,
Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and
Henrik Lange as Directors; Elect Helene Mellquist
and Maria Moraeus Hanssen as New Directors; Ratify
Staffan Landen and Karoline Tedeval as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Close Meeting Management Did Not Vote
ALFRESA HOLDINGS CORP.
Security ID: J0109X107 Ticker: 2784
Meeting Date: 26-Jun-19
1.1 Elect Director Kanome, Hiroyuki Management For Voted - For
1.2 Elect Director Kubo, Taizo Management For Voted - For
1.3 Elect Director Masunaga, Koichi Management For Voted - For
1.4 Elect Director Izumi, Yasuki Management For Voted - For
1.5 Elect Director Arakawa, Ryuji Management For Voted - For
1.6 Elect Director Kishida, Seiichi Management For Voted - For
1.7 Elect Director Katsuki, Hisashi Management For Voted - For
1.8 Elect Director Shimada, Koichi Management For Voted - For
1.9 Elect Director Terai, Kimiko Management For Voted - For
1.10 Elect Director Yatsurugi, Yoichiro Management For Voted - For
1.11 Elect Director Konno, Shiho Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
ALIMENTATION COUCHE-TARD, INC.
Security ID: 01626P403 Ticker: ATD.B
Meeting Date: 20-Sep-18
1.1 Elect Director Alain Bouchard Management For Voted - Withheld
1.2 Elect Director Melanie Kau Management For Voted - Withheld
1.3 Elect Director Nathalie Bourque Management For Voted - For
1.4 Elect Director Eric Boyko Management For Voted - For
1.5 Elect Director Jacques D'Amours Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Jean Elie Management For Voted - For
1.7 Elect Director Richard Fortin Management For Voted - Withheld
1.8 Elect Director Brian Hannasch Management For Voted - For
1.9 Elect Director Monique F. Leroux Management For Voted - For
1.10 Elect Director Real Plourde Management For Voted - Withheld
1.11 Elect Director Daniel Rabinowicz Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 SP 1: Advisory Vote to Ratify The Five Highest Paid
Executive Officers' Compensation Shareholder Against Voted - Against
4 SP 2: Separate Disclosure of Voting Results by
Class of Shares Shareholder Against Voted - For
5 SP 3: Conduct an Accountability Exercise on
Environmental and Social Issues Shareholder Against Voted - For
ALLIANZ SE
Security ID: D03080112 Ticker: ALV
Meeting Date: 08-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
9.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Remuneration System for Management Board
Members Management For Voted - For
6 Approve Affiliation Agreement with AllSecur
Deutschland AG Management For Voted - For
ALPS ALPINE CO., LTD.
Security ID: J01176114 Ticker: 6770
Meeting Date: 21-Jun-19
1.1 Elect Director Kuriyama, Toshihiro Management For Voted - For
1.2 Elect Director Komeya, Nobuhiko Management For Voted - For
1.3 Elect Director Kimoto, Takashi Management For Voted - For
1.4 Elect Director Endo, Koichi Management For Voted - For
1.5 Elect Director Kinoshita, Satoshi Management For Voted - For
1.6 Elect Director Sasao, Yasuo Management For Voted - For
1.7 Elect Director and Audit Committee Member Gomi, Yuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALSTOM
Security ID: F0259M475 Ticker: ALO
Meeting Date: 17-Jul-18
1.1 Reelect Olivier Bouygues as Director Management For Voted - For
1.2 Reelect Bouygues SA as Director Management For Voted - For
1.3 Reelect Bi Yong Chungunco as Director Management For Voted - For
1.4 Elect Baudouin Prot as Director Management For Voted - For
1.5 Elect Clotilde Delbos as Director Management For Voted - For
1.6 Elect Henri Poupart-Lafarge as Director Management For Voted - For
1.7 Reelect Yann Delabriere as Director Management For Voted - Against
1.8 Reelect Baudouin Prot as Director Management For Voted - For
1.9 Reelect Clotilde Delbos as Director Management For Voted - For
1.10 Elect Sylvie Kande de Beaupuy as Director Management For Voted - For
1.11 Elect Roland Busch as Director Management For Voted - For
1.12 Elect Sigmar H. Gabriel as Director Management For Voted - For
1.13 Elect Janina Kugel as Director Management For Voted - For
1.14 Elect Christina M. Stercken as Director Management For Voted - For
1.15 Elect Ralf P. Thomas as Director Management For Voted - For
1.16 Elect Mariel von Schumann as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
5 Approve Transaction with Bouygues SA Re: Strategic
Combination of Alstom and Siemens Mobility Business Management For Voted - For
6 Approve Transaction with Rothschild and Cie Re:
Financial Adviser in Connection with Transaction
Above Management For Voted - Against
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Approve Compensation of Chairman and CEO Management For Voted - For
9 Approve Contribution in Kind from Siemens France
Holding; Issue Shares to Remunerate the
Contribution in kind Management For Voted - For
10 Approve Contribution in Kind from Siemens Mobility
Holding; Issue Shares to Remunerate the
Contribution in kind Management For Voted - For
11 Change Company Name to Siemens Alstom and Amend
Article 2 of Bylaws Accordingly Management For Voted - For
12 Change Fiscal Year End to Sept. 30 and Amend
Article 19 of Bylaws Accordingly Management For Voted - For
13 Remove Double-Voting Rights for Long-Term
Registered Shareholders and Amend Article 15 of
Bylaws Accordingly Management For Voted - For
14 Pursuant to Items 13-17 Above and 33-44 Below,
Adopt New Bylaws Management For Voted - For
15 Approve Spin-Off Agreement with Alstom Holdings Re:
Alstom Contribution Agreement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights, and/or
Capitalization of Reserves, up to Aggregate Nominal
Amount of EUR 510 Million Before Completion of the
French and Luxembourg Contribution and EUR 1,040
Million After Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 155 Million Before
Completion of the French and Luxembourg
Contribution and EUR 315 Million After Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 155 Million Before Completion
of the French and Luxembourg Contribution and EUR
315 Million After Management For Voted - For
19 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
22 Authorize Capital Increase of Up to EUR 155 Million
Before Completion of the French and Luxembourg
Contribution and EUR 315 Million After, for Future
Exchange Offers Management For Voted - For
23 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for Up to EUR
155 Million Before Completion of the French and
Luxembourg Contribution and EUR 315 Million After Management For Voted - For
24 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries Management For Voted - For
27 Authorize up to 5 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
28 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
29 Approval of Exceptional Reserves and/or Premiums
Distributions for an Amount of EUR 4 per Share
(Distribution A) and of up to EUR 4 per Share
(Distribution B) Management For Voted - For
30 Approve Non-Compete Agreement with Henri
Poupart-Lafarge Management For Voted - For
31 Approve Remuneration Policy of CEO, Following
Completion Date of Contributions Management For Voted - For
32 Approve Remuneration Policy of Chairman of the
Board, Following Completion Date of Contributions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
33 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ALTAGAS LTD.
Security ID: 021361100 Ticker: ALA
Meeting Date: 02-May-19
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director Victoria A. Calvert Management For Voted - For
1.3 Elect Director David W. Cornhill Management For Voted - For
1.4 Elect Director Randall L. Crawford Management For Voted - For
1.5 Elect Director Allan L. Edgeworth Management For Voted - For
1.6 Elect Director Daryl H. Gilbert Management For Voted - For
1.7 Elect Director Robert B. Hodgins Management For Voted - For
1.8 Elect Director Cynthia Johnston Management For Voted - For
1.9 Elect Director Pentti O. Karkkainen Management For Voted - For
1.10 Elect Director Phillip R. Knoll Management For Voted - For
1.11 Elect Director Terry D. McCallister Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Re-approve Stock Option Plan Management For Voted - For
5 Approve Reduction in Stated Capital Management For Voted - For
ALUMINA LIMITED
Security ID: Q0269M109 Ticker: AWC
Meeting Date: 23-May-19
1.1 Elect Chen Zeng as Director Management For Voted - Against
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Mike Ferraro Management For Voted - For
AMADA HOLDINGS CO., LTD.
Security ID: J01218106 Ticker: 6113
Meeting Date: 26-Jun-19
1.1 Elect Director Okamoto, Mitsuo Management For Voted - Against
1.2 Elect Director Isobe, Tsutomu Management For Voted - Against
1.3 Elect Director Shibata, Kotaro Management For Voted - For
1.4 Elect Director Kudo, Hidekazu Management For Voted - For
1.5 Elect Director Miwa, Kazuhiko Management For Voted - For
1.6 Elect Director Mazuka, Michiyoshi Management For Voted - For
1.7 Elect Director Chino, Toshitake Management For Voted - For
1.8 Elect Director Miyoshi, Hidekazu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Appoint Statutory Auditor Shigeta, Takaya Management For Voted - For
4 Appoint Statutory Auditor Takenouchi, Akira Management For Voted - For
5 Appoint Alternate Statutory Auditor Murata, Makoto Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
7 Approve Compensation Ceiling for Directors Management For Voted - For
AMADEUS IT GROUP SA
Security ID: E04648114 Ticker: AMS
Meeting Date: 18-Jun-19
1.1 Elect Josep Pique Camps as Director Management For Voted - For
1.2 Elect William Connelly as Director Management For Voted - For
1.3 Reelect Jose Antonio Tazon Garcia as Director Management For Voted - For
1.4 Reelect Luis Maroto Camino as Director Management For Voted - For
1.5 Reelect David Webster as Director Management For Voted - For
1.6 Reelect Guillermo de la Dehesa Romero as Director Management For Voted - Against
1.7 Reelect Clara Furse as Director Management For Voted - For
1.8 Reelect Pierre-Henri Gourgeon as Director Management For Voted - For
1.9 Reelect Francesco Loredan as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
7 Fix Number of Directors at 13 Management For Voted - For
8 Advisory Vote on Remuneration Report Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 5 Billion Management For Voted - Against
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
AMCOR LTD.
Security ID: Q03080100 Ticker: AMC
Meeting Date: 11-Oct-18
1.1 Elect Graeme Liebelt as Director Management For Voted - For
1.2 Elect Jeremy Sutcliffe as Director Management For Voted - For
2 Approve Grant of Options and Performance Shares to
Ron Delia Management For Voted - For
3 Approve Grant of Share Rights to Ron Delia Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 02-May-19
5 Approve the Scheme of Arrangement in Relation to
the Proposed Combination of Amcor Limited and Bemis
Company, Inc. Management For Voted - For
AMP LTD.
Security ID: Q0344G101 Ticker: AMP
Meeting Date: 02-May-19
1.1 Elect David Murray as Director Management For Voted - For
1.2 Elect John Fraser as Director Management For Voted - For
1.3 Elect John O'Sullivan as Director Management For Voted - For
1.4 Elect Andrea Slattery as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve the Amendments to the Company's Constitution Management For Voted - For
4 Approve the Spill Resolution Management Against Voted - Against
AMUNDI SA
Security ID: F0300Q103 Ticker: AMUN
Meeting Date: 16-May-19
1.1 Reelect Madame Virginie Cayatte as Director Management For Voted - Against
1.2 Reelect Robert Leblanc as Director Management For Voted - Against
1.3 Reelect Xavier Musca as Director Management For Voted - Against
1.4 Reelect Yves Perrier as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.90 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Compensation of Yves Perrier, CEO Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Advisory Vote on the Aggregate Remuneration Granted
in 2018 to Senior Management, Responsible Officers
and Regulated Risk-Takers Management For Voted - For
10 Ratify Appointment of William Kadouch-Chassaing as
Director Management For Voted - Against
11 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
12 Acknowledge End of Mandate of Etienne Boris as
Alternate Auditor and Decision Not to Renew Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 50 Percent
of Issued Capital Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Capital Management For Voted - For
16 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
19 Authorize Capitalization of Reserves of Up to 20
Percent of Issued Capital for Bonus Issue or
Increase in Par Value Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Corporate Officers Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ANA HOLDINGS INC.
Security ID: J0156Q112 Ticker: 9202
Meeting Date: 21-Jun-19
1.1 Elect Director Ito, Shinichiro Management For Voted - Against
1.2 Elect Director Katanozaka, Shinya Management For Voted - For
1.3 Elect Director Nagamine, Toyoyuki Management For Voted - For
1.4 Elect Director Takada, Naoto Management For Voted - For
1.5 Elect Director Ito, Yutaka Management For Voted - For
1.6 Elect Director Fukuzawa, Ichiro Management For Voted - For
1.7 Elect Director Hirako, Yuji Management For Voted - For
1.8 Elect Director Mori, Shosuke Management For Voted - For
1.9 Elect Director Yamamoto, Ado Management For Voted - For
1.10 Elect Director Kobayashi, Izumi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
3 Appoint Statutory Auditor Kano, Nozomu Management For Voted - Against
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ANDRITZ AG
Security ID: A11123105 Ticker: ANDR
Meeting Date: 27-Mar-19
1.1 Elect Monika Kircher as Supervisory Board Member Management For Voted - Against
1.2 Elect Alexander Leeb as Supervisory Board Member Management For Voted - For
2 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.55 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Approve Remuneration of Supervisory Board Members
for Fiscal 2018 Management For Voted - For
7 Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 Management For Voted - For
ANGLO AMERICAN PLC
Security ID: G03764134 Ticker: AAL
Meeting Date: 30-Apr-19
1.1 Elect Marcelo Bastos as Director Management For Voted - For
1.2 Re-elect Ian Ashby as Director Management For Voted - For
1.3 Re-elect Stuart Chambers as Director Management For Voted - For
1.4 Re-elect Mark Cutifani as Director Management For Voted - For
1.5 Re-elect Nolitha Fakude as Director Management For Voted - For
1.6 Re-elect Byron Grote as Director Management For Voted - For
1.7 Re-elect Tony O'Neill as Director Management For Voted - For
1.8 Re-elect Stephen Pearce as Director Management For Voted - For
1.9 Re-elect Mphu Ramatlapeng as Director Management For Voted - For
1.10 Re-elect Jim Rutherford as Director Management For Voted - For
1.11 Re-elect Anne Stevens as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Deloitte LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ANHEUSER-BUSCH INBEV SA/NV
Security ID: B639CJ108 Ticker: ABI
Meeting Date: 24-Apr-19
1.1 Elect Xiaozhi Liu as Independent Director Management For Voted - For
1.2 Elect Sabine Chalmers as Director Management For Voted - Against
1.3 Elect Cecilia Sicupira as Director Management For Voted - Against
1.4 Elect Claudio Garcia as Director Management For Voted - Against
1.5 Reelect Martin J. Barrington as Director Management For Voted - Against
1.6 Reelect William F. Gifford, Jr. as Director Management For Voted - Against
1.7 Reelect Alejandro Santo Domingo Davila as Director Management For Voted - Against
2 Receive Special Board Report Re: Article 559 of the
Companies Code Management Non-Voting
3 Receive Special Auditor Report Re: Article 559 of
the Companies Code Management Non-Voting
4 Amend Article 4 Re: Corporate Purpose Management For Voted - For
5 Amend Article 23 Re: Requirements of the
Chairperson of the Board Management For Voted - Against
6 Receive Directors' Reports (Non-Voting) Management Non-Voting
7 Receive Auditors' Reports (Non-Voting) Management Non-Voting
8 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
9 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.80 per Share Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Discharge of Auditor Management For Voted - For
12 Ratify PwC as Auditors and Approve Auditors'
Remuneration Management For Voted - For
13 Approve Remuneration Report Management For Voted - Against
14 Approve Fixed Remuneration of Directors Management For Voted - Against
15 Approve Grant of Restricted Stock Units Management For Voted - For
16 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
ANTOFAGASTA PLC
Security ID: G0398N128 Ticker: ANTO
Meeting Date: 22-May-19
1.1 Re-elect Jean-Paul Luksic as Director Management For Voted - Against
1.2 Re-elect Ollie Oliveira as Director Management For Voted - For
1.3 Re-elect Gonzalo Menendez as Director Management For Voted - For
1.4 Re-elect Ramon Jara as Director Management For Voted - For
1.5 Re-elect Juan Claro as Director Management For Voted - For
1.6 Re-elect Tim Baker as Director Management For Voted - For
1.7 Re-elect Andronico Luksic as Director Management For Voted - For
1.8 Re-elect Vivianne Blanlot as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Re-elect Jorge Bande as Director Management For Voted - For
1.10 Re-elect Francisca Castro as Director Management For Voted - For
1.11 Elect Michael Anglin as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
AOZORA BANK LTD.
Security ID: J0172K115 Ticker: 8304
Meeting Date: 25-Jun-19
1.1 Elect Director Fukuda, Makoto Management For Voted - Against
1.2 Elect Director Baba, Shinsuke Management For Voted - For
1.3 Elect Director Tanikawa, Kei Management For Voted - For
1.4 Elect Director Takeda, Shunsuke Management For Voted - For
1.5 Elect Director Mizuta, Hiroyuki Management For Voted - For
1.6 Elect Director Murakami, Ippei Management For Voted - For
1.7 Elect Director Ito, Tomonori Management For Voted - For
1.8 Elect Director Akutagawa, Tomomi Management For Voted - For
2 Appoint Statutory Auditor Hagiwara, Kiyoto Management For Voted - For
3 Appoint Alternate Statutory Auditor Uchida,
Keiichiro Management For Voted - For
4 Appoint Alternate Statutory Auditor Mitch R.
Fulscher Management For Voted - For
APA GROUP
Security ID: Q0437B100 Ticker: APA
Meeting Date: 25-Oct-18
1.1 Elect Debra Goodin as Director Management For Voted - For
1.2 Elect Russell Higgins as Director Management For Voted - For
1.3 Elect Shirley In't Veld as Director Management For Voted - For
1.4 Elect Peter Wasow as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ARC RESOURCES LTD.
Security ID: 00208D408 Ticker: ARX
Meeting Date: 01-May-19
1.1 Elect Director David R. Collyer Management For Voted - For
1.2 Elect Director John P. Dielwart Management For Voted - For
1.3 Elect Director Fred J. Dyment Management For Voted - For
1.4 Elect Director Harold N. Kvisle Management For Voted - For
1.5 Elect Director Kathleen M. O'Neill Management For Voted - For
1.6 Elect Director Herbert C. Pinder, Jr. Management For Voted - For
1.7 Elect Director William G. Sembo Management For Voted - For
1.8 Elect Director Nancy L. Smith Management For Voted - For
1.9 Elect Director Myron M. Stadnyk Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ARCELORMITTAL SA
Security ID: L0302D210 Ticker: MT
Meeting Date: 07-May-19
1.1 Reelect Vanisha Mittal Bhatia as Director Management For Voted - For
1.2 Reelect Suzanne Nimocks as Director Management For Voted - For
1.3 Reelect Jeannot Krecke as Director Management For Voted - For
1.4 Reelect Karel De Gucht as Director Management For Voted - For
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of USD
0.20 Per Share Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Ratify Deloitte as Auditor Management For Voted - For
9 Approve Share Plan Grant Under the Performance
Share Unit Plan Management For Voted - For
ARISTOCRAT LEISURE LTD.
Security ID: Q0521T108 Ticker: ALL
Meeting Date: 21-Feb-19
1.1 Elect SW Morro as Director Management For Voted - Against
1.2 Elect AM Tansey as Director Management For Voted - Against
2 Approve Grant of Performance Share Rights to Trevor
Croker Under the Long-Term Incentive Program Management For Voted - Against
3 Approve Remuneration Report Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ARKEMA SA
Security ID: F0392W125 Ticker: AKE
Meeting Date: 21-May-19
1.1 Reelect Victoire de Margerie as Director Management For Voted - For
1.2 Reelect Helene Moreau-Leroy as Director Management For Voted - For
1.3 Reelect Laurent Mignon as Director Management For Voted - For
1.4 Elect Ian Hudson as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.50 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
7 Approve Compensation of Thierry Le Henaff, Chairman
and CEO Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize up to 1.5 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AROUNDTOWN SA
Security ID: L0269F109 Ticker: AT1
Meeting Date: 26-Jun-19
1.1 Reelect Jelena Afxentiou as Director Management For Voted - Against
1.2 Reelect Oschrie Massatschi as Director Management For Voted - Against
1.3 Reelect Frank Roseen as Director Management For Voted - Against
1.4 Reelect Markus Leininger as Director Management For Voted - Against
1.5 Reelect Markus Kreuter as Director Management For Voted - For
2 Receive Special Board Report Re: Statutory
Financial Statements and Consolidated Financial
Statements Management Non-Voting
3 Receive Special Auditor Report Re: Statutory
Financial Statements and Consolidated Financial
Statements Management Non-Voting
4 Approve Financial Statements Management For Voted - For
5 Approve Consolidated Financial Statements Management For Voted - For
6 Approve Allocation of Income Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Renew Appointment of KPMG Luxembourg as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Dividends of EUR 0.2535 Per Share Management For Voted - For
ASAHI GROUP HOLDINGS LTD.
Security ID: J02100113 Ticker: 2502
Meeting Date: 26-Mar-19
1.1 Elect Director Izumiya, Naoki Management For Voted - For
1.2 Elect Director Koji, Akiyoshi Management For Voted - For
1.3 Elect Director Katsuki, Atsushi Management For Voted - For
1.4 Elect Director Kosaka, Tatsuro Management For Voted - For
1.5 Elect Director Shingai, Yasushi Management For Voted - For
1.6 Elect Director Hemmi, Yutaka Management For Voted - For
1.7 Elect Director Taemin Park Management For Voted - For
1.8 Elect Director Tanimura, Keizo Management For Voted - For
1.9 Elect Director Christina L. Ahmadjian Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 54 Management For Voted - For
3 Amend Articles to Remove All Provisions on Advisory
Positions Management For Voted - For
4 Appoint Statutory Auditor Waseda, Yumiko Management For Voted - For
5 Appoint Statutory Auditor Okuda, Yoshihide Management For Voted - For
6 Approve Compensation Ceiling for Directors Management For Voted - For
7 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
8 Approve Trust-Type Equity Compensation Plan Management For Voted - For
9 Appoint Shareholder Statutory Auditor Nominee
Hashimoto, Kazuo Shareholder Against Voted - Against
ASAHI KASEI CORP.
Security ID: J0242P110 Ticker: 3407
Meeting Date: 25-Jun-19
1.1 Elect Director Kobori, Hideki Management For Voted - For
1.2 Elect Director Takayama, Shigeki Management For Voted - For
1.3 Elect Director Shibata, Yutaka Management For Voted - For
1.4 Elect Director Yoshida, Hiroshi Management For Voted - For
1.5 Elect Director Sakamoto, Shuichi Management For Voted - For
1.6 Elect Director Kawabata, Fumitoshi Management For Voted - For
1.7 Elect Director Shiraishi, Masumi Management For Voted - For
1.8 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
1.9 Elect Director Okamoto, Tsuyoshi Management For Voted - For
2 Appoint Statutory Auditor Nakao, Masafumi Management For Voted - For
3 Appoint Statutory Auditor Ito, Tetsuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ASHTEAD GROUP PLC
Security ID: G05320109 Ticker: AHT
Meeting Date: 11-Sep-18
1.1 Re-elect Geoff Drabble as Director Management For Voted - For
1.2 Re-elect Brendan Horgan as Director Management For Voted - For
1.3 Elect Michael Pratt as Director Management For Voted - For
1.4 Re-elect Ian Sutcliffe as Director Management For Voted - For
1.5 Re-elect Lucinda Riches as Director Management For Voted - For
1.6 Re-elect Tanya Fratto as Director Management For Voted - For
1.7 Elect Paul Walker as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASICS CORP.
Security ID: J03234150 Ticker: 7936
Meeting Date: 28-Mar-19
1.1 Elect Director Oyama, Motoi Management For Voted - Against
1.2 Elect Director Hirota, Yasuhito Management For Voted - For
1.3 Elect Director Nakano, Hokuto Management For Voted - For
1.4 Elect Director Nishiwaki, Tsuyoshi Management For Voted - For
1.5 Elect Director Matsushita, Naoki Management For Voted - For
1.6 Elect Director Senda, Shinji Management For Voted - For
1.7 Elect Director Shoda, Ryoji Management For Voted - For
1.8 Elect Director Tanaka, Katsuro Management For Voted - For
1.9 Elect Director Hanai, Takeshi Management For Voted - For
1.10 Elect Director Kashiwaki, Hitoshi Management For Voted - For
1.11 Elect Director Sumi, Kazuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 12 Management For Voted - For
3 Appoint Alternate Statutory Auditor Onishi, Hirofumi Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ASM PACIFIC TECHNOLOGY LIMITED
Security ID: G0535Q133 Ticker: 522
Meeting Date: 07-May-19
1.1 Elect Charles Dean del Prado as Director Management For Voted - For
1.2 Elect Petrus Antonius Maria van Bommel as Director Management For Voted - For
1.3 Elect Orasa Livasiri as Director Management For Voted - For
1.4 Elect Wong Hon Yee as Director Management For Voted - For
1.5 Elect Tang Koon Hung, Eric as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
8 Authorize Board to Fix Remuneration of Directors Management For Voted - For
9 Approve Employee Share Incentive Scheme and
Authorize Grant of Scheme Mandate Management For Voted - Against
ASML HOLDING NV
Security ID: N07059202 Ticker: ASML
Meeting Date: 24-Apr-19
1.1 Reelect G.J. Kleisterlee to Supervisory Board Management For Voted - For
1.2 Reelect A.P. Aris to Supervisory Board Management For Voted - For
1.3 Reelect R.D. Schwalb to Supervisory Board Management For Voted - For
1.4 Reelect W.H. Ziebart to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
4 Discuss Remuneration Policy Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 2.10 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Amend Remuneration Policy Management For Voted - For
11 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
12 Discussion of Updated Supervisory Board Profile Management Non-Voting
13 Receive Retirement Schedule of the Supervisory Board Management Non-Voting
14 Approve Remuneration of Supervisory Board Management For Voted - For
15 Ratify KPMG as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
17 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11.a Management For Voted - For
18 Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares Up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
19 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11.c Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
22 Authorize Cancellation of Repurchased Shares Management For Voted - For
23 Other Business (Non-Voting) Management Non-Voting
24 Close Meeting Management Non-Voting
ASSA ABLOY AB
Security ID: W0817X204 Ticker: ASSA.B
Meeting Date: 25-Apr-19
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
10 Receive Board's Proposal on Distribution of Profits Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
3.50 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 2.35 million for Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Reelect Lars Renstrom (Chairman), Carl Douglas
(Vice Chair), Eva Karlsson, Birgitta Klasen, Lena
Olving, Sofia Schorling Hogberg and Jan Svensson as
Directors Management For Did Not Vote
18 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorize Class B Share Repurchase Program and
Reissuance of Repurchased Shares Management For Did Not Vote
21 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
22 Close Meeting Management Did Not Vote
ASSICURAZIONI GENERALI SPA
Security ID: T05040109 Ticker: G
Meeting Date: 30-Apr-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Amend Company Bylaws Re: Article 9 Management For Voted - For
4 Amend Company Bylaws Re: Articles 28.2, 29.1, and
35.2 Management For Voted - For
5 Amend Company Bylaws Re: Article 35.3 Management For Voted - For
6 Amend Company Bylaws Re: Article 37.22 Management For Voted - For
7 Fix Number of Directors Management For Voted - For
8 Slate 1 Submitted by Mediobanca Spa Shareholder Against Do Not Vote
9 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Appoint External Auditors Management For Voted - For
12 Approve Remuneration of External Auditors Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Group Long Term Incentive Plan Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Group Long Term
Incentive Plan Management For Voted - For
16 Authorize Board to Increase Capital to Service
Group Long Term Incentive Plan Management For Voted - For
17 Approve Share Plan Management For Voted - For
18 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service Share Plan Management For Voted - For
ASSOCIATED BRITISH FOODS PLC
Security ID: G05600138 Ticker: ABF
Meeting Date: 07-Dec-18
1.1 Re-elect Emma Adamo as Director Management For Voted - For
1.2 Elect Graham Allan as Director Management For Voted - For
1.3 Re-elect John Bason as Director Management For Voted - For
1.4 Re-elect Ruth Cairnie as Director Management For Voted - For
1.5 Re-elect Wolfhart Hauser as Director Management For Voted - For
1.6 Re-elect Michael McLintock as Director Management For Voted - For
1.7 Re-elect Richard Reid as Director Management For Voted - For
1.8 Re-elect George Weston as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASTELLAS PHARMA, INC.
Security ID: J03393105 Ticker: 4503
Meeting Date: 18-Jun-19
1.1 Elect Director Hatanaka, Yoshihiko Management For Voted - For
1.2 Elect Director Yasukawa, Kenji Management For Voted - For
1.3 Elect Director Okamura, Naoki Management For Voted - For
1.4 Elect Director Sekiyama, Mamoru Management For Voted - For
1.5 Elect Director Yamagami, Keiko Management For Voted - For
1.6 Elect Director Kawabe, Hiroshi Management For Voted - For
1.7 Elect Director Ishizuka, Tatsuro Management For Voted - For
1.8 Elect Director and Audit Committee Member
Shibumura, Haruko Management For Voted - For
1.9 Elect Alternate Director and Audit Committee Member
Takahashi, Raita Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 19 Management For Voted - For
3 Amend Articles to Authorize Board to Determine
Income Allocation Management For Voted - For
4 Approve Fixed Cash Compensation Ceiling and Annual
Bonus Ceiling for Directors Who Are Not Audit
Committee Members Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
ASTRAZENECA PLC
Security ID: G0593M107 Ticker: AZN
Meeting Date: 26-Apr-19
1.1 Re-elect Leif Johansson as Director Management For Voted - For
1.2 Re-elect Pascal Soriot as Director Management For Voted - For
1.3 Re-elect Marc Dunoyer as Director Management For Voted - For
1.4 Re-elect Genevieve Berger as Director Management For Voted - For
1.5 Re-elect Philip Broadley as Director Management For Voted - For
1.6 Re-elect Graham Chipchase as Director Management For Voted - For
1.7 Re-elect Deborah DiSanzo as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Re-elect Sheri McCoy as Director Management For Voted - For
1.9 Elect Tony Mok as Director Management For Voted - For
1.10 Re-elect Nazneen Rahman as Director Management For Voted - For
1.11 Re-elect Marcus Wallenberg as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Dividends Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ASX LTD.
Security ID: Q0604U105 Ticker: ASX
Meeting Date: 04-Oct-18
1.1 Elect Rick Holliday-Smith as Director Management For Voted - For
1.2 Elect Yasmin Allen as Director Management For Voted - For
1.3 Elect Peter Marriott as Director Management For Voted - Against
1.4 Elect Heather Ridout as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Abstain
3 Approve Grant of Performance Rights to Dominic
Stevens Management For Voted - For
ATLANTIA SPA
Security ID: T05404107 Ticker: ATL
Meeting Date: 18-Apr-19
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Integrate Remuneration of External Auditors Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Fix Number of Directors Shareholder For Voted - For
5 Slate 1 Submitted by Sintonia SpA Shareholder Against Do Not Vote
6 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
7 Elect Fabio Cerchiai as Board Chair Shareholder Against Voted - Against
8 Approve Remuneration of Directors Shareholder For Voted - For
9 Approve Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
ATLAS COPCO AB
Security ID: W1R924161 Ticker: ATCO.A
Meeting Date: 25-Apr-19
1.1 Elect Hans Straberg as Board Chairman Management For Did Not Vote
1.2 Elect Hans Straberg as Board Chairman Management For Did Not Vote
2 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive CEO's Report; Questions Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
6.3 Per Share Management For Did Not Vote
12 Approve Record Dates for Dividend Payment Management For Did Not Vote
13 Determine Number of Members (9) and Deputy Members
of Board (0) Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
15 Reelect Gunilla Berg, Staffan Bohman, Tina
Donikowski, Johan Forssell, Sabine Neuss, Mats
Rahmstrom, Hans Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Approve Remuneration of Directors in the Amount of
SEK 2.3 million to Chair and SEK 740,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Receiving Part of Remuneration in form of
Synthetic Shares Management For Did Not Vote
18 Approve Remuneration of Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve Performance Based Stock Option Plan 2019
for Key Employees Management For Did Not Vote
21 Acquire Class A Shares Related to Personnel Option
Plan for 2019 Management For Did Not Vote
22 Acquire Class A Shares Related to Remuneration of
Directors in the Form of Synthetic Shares Management For Did Not Vote
23 Transfer Class A Shares Related to Personnel Option
Plan for 2019 Management For Did Not Vote
24 Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
25 Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2014, 2015 and 2016 Management For Did Not Vote
26 Close Meeting Management Did Not Vote
27 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
28 Prepare and Approve List of Shareholders Management For Did Not Vote
29 Approve Agenda of Meeting Management For Did Not Vote
30 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
31 Acknowledge Proper Convening of Meeting Management For Did Not Vote
32 Receive Financial Statements and Statutory Reports Management Did Not Vote
33 Receive CEO's Report; Questions Management Did Not Vote
34 Accept Financial Statements and Statutory Reports Management For Did Not Vote
35 Approve Discharge of Board and President Management For Did Not Vote
36 Approve Allocation of Income and Dividends of SEK
6.3 Per Share Management For Did Not Vote
37 Approve Record Dates for Dividend Payment Management For Did Not Vote
38 Determine Number of Members (9) and Deputy Members
of Board (0) Management For Did Not Vote
39 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
40 Reelect Gunilla Berg, Staffan Bohman, Tina
Donikowski, Johan Forssell, Sabine Neuss, Mats
Rahmstrom, Hans Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors Management For Did Not Vote
41 Ratify Deloitte as Auditors Management For Did Not Vote
42 Approve Remuneration of Directors in the Amount of
SEK 2.3 million to Chair and SEK 740,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Receiving Part of Remuneration in form of
Synthetic Shares Management For Did Not Vote
43 Approve Remuneration of Auditors Management For Did Not Vote
44 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
45 Approve Performance Based Stock Option Plan 2019
for Key Employees Management For Did Not Vote
46 Acquire Class A Shares Related to Personnel Option
Plan for 2019 Management For Did Not Vote
47 Acquire Class A Shares Related to Remuneration of
Directors in the Form of Synthetic Shares Management For Did Not Vote
48 Transfer Class A Shares Related to Personnel Option
Plan for 2019 Management For Did Not Vote
49 Sell Class A Shares to Cover Costs Related to
Synthetic Shares to the Board Management For Did Not Vote
50 Sell Class A and B Shares to Cover Costs in
Relation to the Performance Related Personnel
Option Plans for 2014, 2015 and 2016 Management For Did Not Vote
51 Close Meeting Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ATOS SE
Security ID: F06116101 Ticker: ATO
Meeting Date: 30-Apr-19
1.1 Reelect Thierry Breton as Director Management For Voted - For
1.2 Reelect Aminata Niane as Director Management For Voted - For
1.3 Reelect Lynn Paine as Director Management For Voted - For
1.4 Reelect Vernon Sankey as Director Management For Voted - For
1.5 Elect Vivek Badrinath as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Dividends in Kind Re: Worldline Shares Management For Voted - For
7 Approve Three Years Plan ADVANCE 2021 Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 800,000 Management For Voted - For
9 Appoint Jean-Louis Georgelin as Censor Management For Voted - Against
10 Approve Additional Pension Scheme Agreement with
Thierry Breton, Chairman and CEO Management For Voted - For
11 Approve Global Transaction of Alliance with
Worldline Management For Voted - For
12 Approve Compensation of Thierry Breton, Chairman
and CEO Management For Voted - Abstain
13 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize up to 0.9 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize up to 0.2 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
19 Amend Article 2 of Bylaws Re: Corporate Purpose Management For Voted - For
20 Amend Article 38 of Bylaws Re: Allocation of
Company Asset to Shareholders Management For Voted - For
21 Approve Additional Pension Scheme Agreement with
Elie Girard Management For Voted - For
22 Approve Remuneration Policy of Vice-CEO Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AUCKLAND INTERNATIONAL AIRPORT LTD.
Security ID: Q06213146 Ticker: AIA
Meeting Date: 31-Oct-18
1.1 Elect Patrick Strange as Director Management For Voted - For
1.2 Elect Brett Godfrey as Director Management For Voted - For
1.3 Elect Mark Binns as Director Management For Voted - For
1.4 Elect Dean Hamilton as Director Management For Voted - For
1.5 Elect Tania Simpson as Director Management For Voted - For
2 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
3 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
AURIZON HOLDINGS LTD.
Security ID: Q0695Q104 Ticker: AZJ
Meeting Date: 18-Oct-18
1.1 Elect Tim Poole as Director Management For Voted - For
1.2 Elect Samantha Lewis as Director Management For Voted - For
1.3 Elect Marcelo Bastos as Director Management For Voted - For
2 Approve Grant of Performance Rights to Andrew
Harding Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
AURORA CANNABIS, INC.
Security ID: 05156X108 Ticker: ACB
Meeting Date: 30-Nov-18
1.1 Elect Director Terry Booth Management For Voted - For
1.2 Elect Director Steve Dobler Management For Voted - Withheld
1.3 Elect Director Jason Dyck Management For Voted - For
1.4 Elect Director Adam Szweras Management For Voted - For
1.5 Elect Director Michael Singer Management For Voted - For
1.6 Elect Director Diane Jang Management For Voted - For
1.7 Elect Director Norma Beauchamp Management For Voted - For
1.8 Elect Director Ronald Funk Management For Voted - For
2 Fix Number of Directors at Eight Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
5 Approve Deferred Share Unit Plan Management For Voted - Against
6 Approve Shareholder Rights Plan Management For Voted - For
7 Adopt Articles Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AUSNET SERVICES LIMITED
Security ID: Q8604X102 Ticker: AST
Meeting Date: 19-Jul-18
1.1 Elect Alan Chan Heng Loon as Director Management For Voted - Against
1.2 Elect Robert Milliner as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve Grant of Equity Awards to Nino Ficca Management For Voted - For
4 Approve the Issuance of Shares Management For Voted - For
5 Approve the Issuance of Shares Pursuant to the
Dividend Reinvestment Plan Management For Voted - For
6 Approve the Issuance of Shares Pursuant to an
Employee Incentive Scheme Management For Voted - For
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Security ID: Q09504137 Ticker: ANZ
Meeting Date: 19-Dec-18
1.1 Elect John Key as Director Management For Voted - For
1.2 Elect Paula Dwyer as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Shayne
Elliott Management For Voted - For
4 Approve Amendments to the Constitution Management For Voted - For
AUTO TRADER GROUP PLC
Security ID: G06708104 Ticker: AUTO
Meeting Date: 20-Sep-18
1.1 Re-elect Ed Williams as Director Management For Voted - For
1.2 Re-elect Trevor Mather as Director Management For Voted - For
1.3 Re-elect Nathan Coe as Director Management For Voted - For
1.4 Re-elect David Keens as Director Management For Voted - For
1.5 Re-elect Jill Easterbrook as Director Management For Voted - For
1.6 Re-elect Jeni Mundy as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint KPMG LLP as Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
AVIVA PLC
Security ID: G0683Q109 Ticker: AV
Meeting Date: 23-May-19
1.1 Re-elect Claudia Arney as Director Management For Voted - For
1.2 Re-elect Glyn Barker as Director Management For Voted - For
1.3 Re-elect Andy Briggs as Director Management For Voted - Abstain
1.4 Re-elect Patricia Cross as Director Management For Voted - For
1.5 Re-elect Belen Romana Garcia as Director Management For Voted - For
1.6 Re-elect Michael Mire as Director Management For Voted - For
1.7 Re-elect Sir Adrian Montague as Director Management For Voted - For
1.8 Re-elect Tom Stoddard as Director Management For Voted - For
1.9 Re-elect Maurice Tulloch as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Issue of Equity in Relation to Any
Issuance of SII Instruments Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Any Issuance of SII
Instruments Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise Market Purchase of 8 3/4 % Preference
Shares Management For Voted - For
15 Authorise Market Purchase of 8 3/8 % Preference
Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AXA SA
Security ID: F06106102 Ticker: CS
Meeting Date: 24-Apr-19
1.1 Reelect Jean-Pierre Clamadieu as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
5 Approve Compensation of Denis Duverne, Chairman of
the Board Management For Voted - For
6 Approve Compensation of Thomas Buberl, CEO Management For Voted - For
7 Approve Remuneration Policy of Denis Duverne,
Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of Thomas Buberl, CEO Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
10 Ratify Appointment of Elaine Sarsynski as Director Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Capitalization of Reserves of Up to EUR 1
Billion for Bonus Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 550 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 550 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
17 Authorize Capital Increase of Up to EUR 550 Million
for Future Exchange Offers Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Issuance of Equity Upon Conversion of a
Subsidiary's Equity-Linked Securities without
Preemptive Rights for Up to EUR 550 Million Management For Voted - For
20 Authorize Issuance of Equity Upon Conversion of a
Subsidiary's Equity-Linked Securities with
Preemptive Rights for Up to EUR 2 Billion Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
23 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
24 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Pension
Contribution Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AXEL SPRINGER SE
Security ID: D76169115 Ticker: SPR
Meeting Date: 17-Apr-19
1.1 Elect Ralph Buechi to the Supervisory Board Management For Voted - For
1.2 Elect Oliver Heine to the Supervisory Board Management For Voted - For
1.3 Reelect Alexander Karp to the Supervisory Board Management For Voted - For
1.4 Reelect Iris Knobloch to the Supervisory Board Management For Voted - For
1.5 Elect Nicola Leibinger-Kammueller to the
Supervisory Board Management For Voted - Against
1.6 Elect Ulrich Plett to the Supervisory Board Management For Voted - For
1.7 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - Against
1.8 Elect Friede Springer to the Supervisory Board Management For Voted - For
1.9 Elect Martin Varsavsky to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board Members
Other than Friede Springer for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Supervisory Board Member
Friede Springer for Fiscal 2018 Management For Voted - For
7 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
BABCOCK INTERNATIONAL GROUP PLC
Security ID: G0689Q152 Ticker: BAB
Meeting Date: 19-Jul-18
1.1 Re-elect Mike Turner as Director Management For Voted - For
1.2 Re-elect Archie Bethel as Director Management For Voted - For
1.3 Re-elect John Davies as Director Management For Voted - For
1.4 Re-elect Franco Martinelli as Director Management For Voted - For
1.5 Re-elect Sir David Omand as Director Management For Voted - For
1.6 Re-elect Ian Duncan as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Re-elect Jeff Randall as Director Management For Voted - For
1.8 Re-elect Myles Lee as Director Management For Voted - For
1.9 Re-elect Victoire de Margerie as Director Management For Voted - For
1.10 Elect Kjersti Wiklund as Director Management For Voted - For
1.11 Elect Lucy Dimes as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Approve Increase in the Maximum Aggregate Fees
Payable to Directors Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BAE SYSTEMS PLC
Security ID: G06940103 Ticker: BA
Meeting Date: 09-May-19
1.1 Re-elect Revathi Advaithi as Director Management For Voted - For
1.2 Re-elect Sir Roger Carr as Director Management For Voted - For
1.3 Re-elect Elizabeth Corley as Director Management For Voted - For
1.4 Re-elect Jerry DeMuro as Director Management For Voted - For
1.5 Re-elect Harriet Green as Director Management For Voted - For
1.6 Re-elect Christopher Grigg as Director Management For Voted - For
1.7 Re-elect Peter Lynas as Director Management For Voted - For
1.8 Re-elect Paula Reynolds as Director Management For Voted - For
1.9 Re-elect Nicholas Rose as Director Management For Voted - For
1.10 Re-elect Ian Tyler as Director Management For Voted - For
1.11 Re-elect Charles Woodburn as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Adopt New Articles of Association Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BALOISE HOLDING AG
Security ID: H04530202 Ticker: BALN
Meeting Date: 26-Apr-19
1.1 Reelect Andreas Burckhardt as Director and Board
Chairman Management For Voted - For
1.2 Reelect Andreas Beerli as Director Management For Voted - For
1.3 Reelect Christoph Gloor as Director Management For Voted - For
1.4 Reelect Hugo Lasat as Director Management For Voted - For
1.5 Reelect Thomas von Planta as Director Management For Voted - For
1.6 Reelect Thomas Pleines as Director Management For Voted - For
1.7 Elect Hans-Joerg Schmidt-Trenz as Director Management For Voted - For
1.8 Reelect Marie-Noelle Venturi-Zen-Ruffinen as
Director Management For Voted - For
1.9 Elect Christoph Maeder as Director Management For Voted - For
1.10 Elect Markus Neuhaus as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
6.00 per Share Management For Voted - For
5 Approve Creation of CHF 400,000 Pool of Capital
without Preemptive Rights Management For Voted - For
6 Appoint Christoph Maeder as Member of the
Compensation Committee Management For Voted - For
7 Appoint Thomas Pleines as Member of the
Compensation Committee Management For Voted - For
8 Appoint Hans-Joerg Schmidt-Trenz as Member of the
Compensation Committee Management For Voted - For
9 Appoint Marie-Noelle Venturi-Zen-Ruffinen as Member
of the Compensation Committee Management For Voted - For
10 Designate Christophe Sarasin as Independent Proxy Management For Voted - For
11 Ratify Ernst & Young AG as Auditors Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - For
13 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 4.7 Million Management For Voted - For
14 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 5.2 Million Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
BANCO BILBAO VIZCAYA ARGENTARIA SA
Security ID: E11805103 Ticker: BBVA
Meeting Date: 14-Mar-19
1.1 Reelect Carlos Torres Vila as Director Management For Voted - For
1.2 Reelect Sunir Kumar Kapoor as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Ratify Appointment of and Elect Onur Genc as
Director Management For Voted - For
7 Approve Remuneration Policy Management For Voted - For
8 Fix Maximum Variable Compensation Ratio Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
BANCO DE SABADELL SA
Security ID: E15819191 Ticker: SAB
Meeting Date: 27-Mar-19
1.1 Reelect Jose Oliu Creus as Director Management For Voted - For
1.2 Reelect Jose Javier Echenique Landiribar as Director Management For Voted - For
1.3 Reelect Aurora Cata Sala as Director Management For Voted - For
1.4 Reelect Jose Ramon Martinez Sufrategui as Director Management For Voted - For
1.5 Reelect David Vegara Figueras as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements and Discharge of Board Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Ratify Appointment of and Elect Maria Jose Garcia
Beato as Director Management For Voted - For
6 Amend Articles Re: Executive Committee Management For Voted - For
7 Amend Article 11 of General Meeting Regulations Re:
Executive Committee Management For Voted - For
8 Receive Amendments to Board of Directors Regulations Management Non-Voting
9 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
10 Fix Maximum Variable Compensation Ratio of
Designated Group Members Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Renew Appointment of PricewaterhouseCoopers as
Auditor for FY 2019 Management For Voted - For
14 Appoint KPMG Auditores for FY 2020, 2021 and 2022 Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BANCO SANTANDER SA
Security ID: E19790109 Ticker: SAN
Meeting Date: 11-Apr-19
1.1 Elect Henrique de Castro as Director Management For Voted - For
1.2 Reelect Javier Botin-Sanz de Sautuola y O'Shea as
Director Management For Voted - For
1.3 Reelect Ramiro Mato Garcia-Ansorena as Director Management For Voted - For
1.4 Reelect Bruce Carnegie-Brown as Director Management For Voted - Abstain
1.5 Reelect Jose Antonio Alvarez Alvarez as Director Management For Voted - For
1.6 Reelect Belen Romana Garcia as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Fix Number of Directors at 15 Management For Voted - For
7 Ratify Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 10 Billion Management For Voted - For
11 Authorize Issuance of Non-Convertible Debt
Securities up to EUR 50 Billion Management For Voted - Against
12 Approve Remuneration Policy Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14 Fix Maximum Variable Compensation Ratio Management For Voted - For
15 Approve Deferred Multiyear Objectives Variable
Remuneration Plan Management For Voted - For
16 Approve Deferred and Conditional Variable
Remuneration Plan Management For Voted - For
17 Approve Digital Transformation Award Management For Voted - For
18 Approve Buy-out Policy Management For Voted - For
19 Approve Employee Stock Purchase Plan Management For Voted - For
20 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
21 Advisory Vote on Remuneration Report Management For Voted - For
BANDAI NAMCO HOLDINGS INC.
Security ID: Y0606D102 Ticker: 7832
Meeting Date: 24-Jun-19
1.1 Elect Director Taguchi, Mitsuaki Management For Voted - For
1.2 Elect Director Otsu, Shuji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Asako, Yuji Management For Voted - For
1.4 Elect Director Kawaguchi, Masaru Management For Voted - For
1.5 Elect Director Miyakawa, Yasuo Management For Voted - For
1.6 Elect Director Hagiwara, Hitoshi Management For Voted - For
1.7 Elect Director Kawashiro, Kazumi Management For Voted - For
1.8 Elect Director Asanuma, Makoto Management For Voted - For
1.9 Elect Director Matsuda, Yuzuru Management For Voted - For
1.10 Elect Director Kuwabara, Satoko Management For Voted - For
1.11 Elect Director Noma, Mikiharu Management For Voted - For
1.12 Elect Director Kawana, Koichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 127 Management For Voted - For
BANK HAPOALIM BM
Security ID: M1586M115 Ticker: POLI
Meeting Date: 23-Oct-18
1.1 Elect Richard Kaplan as Director Management For Voted - For
2 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
3 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
4 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
BANK LEUMI LE-ISRAEL LTD.
Security ID: M16043107 Ticker: LUMI
Meeting Date: 04-Oct-18
1.1 Elect Yoram Gabai as External Director Management For Voted - For
1.2 Reelect Tamar Gottlieb as External Director Management For Voted - For
1.3 Elect Rafael Danieli as External Director Management For Do Not Vote
1.4 Reelect Shmuel Ben Zvi as External Director Management For Voted - For
1.5 Elect Yoram Turbovitz as External Director Management For Voted - Against
1.6 Reelect Ohad Marani as External Director Management For Voted - For
2 Discuss Financial Statements and the Report of the
Board Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Reappoint Somekh Chaikin and Kost Forer Gabbay and
Kasierer as Joint Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
5 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
7 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
BANK OF IRELAND GROUP PLC
Security ID: G0756R109 Ticker: BIRG
Meeting Date: 14-May-19
1.1 Elect Evelyn Bourke as Director Management For Voted - For
1.2 Elect Ian Buchanan as Director Management For Voted - For
1.3 Elect Steve Pateman as Director Management For Voted - For
1.4 Re-elect Richard Goulding as Director Management For Voted - For
1.5 Re-elect Patrick Haren as Director Management For Voted - For
1.6 Re-elect Andrew Keating as Director Management For Voted - For
1.7 Re-elect Patrick Kennedy as Director Management For Voted - For
1.8 Re-elect Francesca McDonagh as Director Management For Voted - For
1.9 Re-elect Fiona Muldoon as Director Management For Voted - For
1.10 Re-elect Patrick Mulvihill as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Ratify KPMG as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Preemptive Rights Management For Voted - For
10 Authorise Issue of Equity in Relation to Additional
Tier 1 Contingent Equity Conversion Notes Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Additional Tier 1 Contingent
Equity Conversion Notes Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BANK OF MONTREAL
Security ID: 063671101 Ticker: BMO
Meeting Date: 02-Apr-19
1.1 Elect Director Janice M. Babiak Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Craig W. Broderick Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - For
1.5 Elect Director Christine A. Edwards Management For Voted - For
1.6 Elect Director Martin S. Eichenbaum Management For Voted - For
1.7 Elect Director Ronald H. Farmer Management For Voted - For
1.8 Elect Director David Harquail Management For Voted - For
1.9 Elect Director Linda S. Huber Management For Voted - For
1.10 Elect Director Eric R. La Fleche Management For Voted - For
1.11 Elect Director Lorraine Mitchelmore Management For Voted - For
1.12 Elect Director Philip S. Orsino Management For Voted - For
1.13 Elect Director J. Robert S. Prichard Management For Voted - For
1.14 Elect Director Darryl White Management For Voted - For
1.15 Elect Director Don M. Wilson III Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Creation of a New Technology Committee Shareholder Against Voted - Against
5 SP 2: Disclose The Equity Ratio Used by the
Compensation Committeeas Part of its
Compensation-Setting Process Shareholder Against Voted - Against
BANK OF QUEENSLAND LTD.
Security ID: Q12764116 Ticker: BOQ
Meeting Date: 29-Nov-18
1.1 Elect Richard Haire as Director Management For Voted - For
2 Approve the Amendments to the Company's Constitution Management For Voted - For
3 Approve the Grant of Performance Award Rights to
Jon Earle Sutton Management For Voted - For
4 Approve the Remuneration Report Management For Voted - For
BANKIA SA
Security ID: E2R23Z164 Ticker: BKIA
Meeting Date: 22-Mar-19
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Ratify Appointment of and Elect Laura Gonzalez
Molero as Independent Director Management For Voted - For
7 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
8 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
9 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of Preemptive
Rights up to 20 Percent of Capital Management For Voted - For
10 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Approve Dividends Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Cancel Shares-in-lieu-of-Bonus Plan Approved at the
April 10, 2018, AGM and Approve New
Shares-in-lieu-of-Bonus Plan as Part of the 2018
Annual Variable Remuneration of Executive Directors Management For Voted - For
15 Approve Shares-in-lieu-of-Bonus Plan as Part of the
2019 Annual Variable Remuneration of Executive
Directors Management For Voted - For
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Advisory Vote on Remuneration Report Management For Voted - For
18 Receive Amendments to Board of Directors Regulations Management Non-Voting
BANKINTER SA
Security ID: E2116H880 Ticker: BKT
Meeting Date: 21-Mar-19
1.1 Elect Alvaro Alvarez-Alonso Plaza as Director Management For Voted - For
1.2 Elect Maria Luisa Jorda Castro as Director Management For Voted - For
1.3 Reelect Maria Dolores Dancausa Trevino as Director Management For Voted - For
1.4 Reelect Maria Teresa Pulido Mendoza as Director Management For Voted - Against
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
7 Fix Number of Directors at 12 Management For Voted - For
8 Approve Restricted Capitalization Reserve Management For Voted - For
9 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 10 Percent Management For Voted - For
10 Authorize Issuance of Convertible Bonds,
Debentures, Warrants, and Other Debt Securities up
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
to EUR 1 Billion with Exclusion of Preemptive
Rights up to 10 Percent of Capital Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Approve Delivery of Shares under FY 2018 Variable
Pay Scheme Management For Voted - For
13 Approve Delivery of Shares under Variable Pay
Scheme Approved on the 2016 AGM Management For Voted - For
14 Fix Maximum Variable Compensation Ratio Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Advisory Vote on Remuneration Report Management For Voted - For
17 Receive Amendments to Board of Directors Regulations Management Non-Voting
BARCLAYS PLC
Security ID: G08036124 Ticker: BARC
Meeting Date: 02-May-19
1.1 Elect Mary Anne Citrino as Director Management For Voted - For
1.2 Elect Nigel Higgins as Director Management For Voted - For
1.3 Re-elect Mike Ashley as Director Management For Voted - For
1.4 Re-elect Tim Breedon as Director Management For Voted - For
1.5 Re-elect Sir Ian Cheshire as Director Management For Voted - For
1.6 Re-elect Mary Francis as Director Management For Voted - For
1.7 Re-elect Crawford Gillies as Director Management For Voted - For
1.8 Re-elect Matthew Lester as Director Management For Voted - For
1.9 Re-elect Tushar Morzaria as Director Management For Voted - For
1.10 Re-elect Diane Schueneman as Director Management For Voted - For
1.11 Re-elect James Staley as Director Management For Voted - For
1.12 Elect Edward Bramson, a Shareholder Nominee to the
Board Shareholder Against Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Board Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Issue of Equity in Relation to the
Issuance of Contingent Equity Conversion Notes Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Relation to the Issuance of Contingent
Equity Conversion Notes Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BARRATT DEVELOPMENTS PLC
Security ID: G08288105 Ticker: BDEV
Meeting Date: 17-Oct-18
1.1 Elect Sharon White as Director Management For Voted - For
1.2 Re-elect John Allan as Director Management For Voted - For
1.3 Re-elect David Thomas as Director Management For Voted - For
1.4 Re-elect Steven Boyes as Director Management For Voted - For
1.5 Re-elect Jessica White as Director Management For Voted - For
1.6 Re-elect Richard Akers as Director Management For Voted - For
1.7 Re-elect Nina Bibby as Director Management For Voted - For
1.8 Re-elect Jock Lennox as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve Special Dividend Management For Voted - For
6 Reappoint Deloitte LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Approve Savings-Related Share Option Scheme Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BARRICK GOLD CORP.
Security ID: 067901108 Ticker: ABX
Meeting Date: 05-Nov-18
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Approve Continuance of Company [OBCA to BCBCA] Management For Voted - For
BARRICK GOLD CORPORATION
Security ID: 067901108 Ticker: ABX
Meeting Date: 07-May-19
1.1 Elect Director Mark Bristow Management For Voted - For
1.2 Elect Director Gustavo A. Cisneros Management For Voted - For
1.3 Elect Director Christopher L. Coleman Management For Voted - For
1.4 Elect Director J. Michael Evans Management For Voted - For
1.5 Elect Director Brian L. Greenspun Management For Voted - For
1.6 Elect Director J. Brett Harvey Management For Voted - For
1.7 Elect Director Andrew J. Quinn Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director John L. Thornton Management For Voted - For
1.9 Elect Director Mark Bristow Management For Voted - For
1.10 Elect Director Gustavo A. Cisneros Management For Voted - For
1.11 Elect Director Christopher L. Coleman Management For Voted - For
1.12 Elect Director J. Michael Evans Management For Voted - For
1.13 Elect Director Brian L. Greenspun Management For Voted - For
1.14 Elect Director J. Brett Harvey Management For Voted - For
1.15 Elect Director Andrew J. Quinn Management For Voted - For
1.16 Elect Director John L. Thornton Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
BARRY CALLEBAUT AG
Security ID: H05072105 Ticker: BARN
Meeting Date: 12-Dec-18
1.1 Reelect Patrick De Maeseneire as Director Management For Voted - For
1.2 Reelect Fernando Aguirre as Director Management For Voted - For
1.3 Reelect Jakob Baer as Director Management For Voted - Against
1.4 Elect Suja Chandrasekaran as Director Management For Voted - For
1.5 Elect Angela Wei Dong as Director Management For Voted - For
1.6 Reelect Nicolas Jacobs as Director Management For Voted - For
1.7 Reelect Timothy Minges as Director Management For Voted - For
1.8 Elect Markus Neuhaus as Director Management For Voted - For
1.9 Reelect Elio Sceti as Director Management For Voted - For
1.10 Reelect Juergen Steinemann as Director Management For Voted - For
2 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
3 Receive Auditor's Report (Non-Voting) Management Non-Voting
4 Accept Annual Report Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Accept Financial Statements and Consolidated
Financial Statements Management For Voted - For
7 Approve Allocation of Income and Dividends of CHF
24.00 per Share Management For Voted - For
8 Approve Discharge of Board and Senior Management Management For Voted - For
9 Elect Patrick De Maeseneire as Board Chairman Management For Voted - For
10 Appoint Fernando Aguirre as Member of the
Compensation Committee Management For Voted - For
11 Appoint Timothy Minges as Member of the
Compensation Committee Management For Voted - For
12 Appoint Elio Sceti as Member of the Compensation
Committee Management For Voted - For
13 Appoint Juergen Steinemann as Member of the
Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Designate Andreas Keller as Independent Proxy Management For Voted - For
15 Ratify KPMG AG as Auditors Management For Voted - For
16 Approve Remuneration of Board of Directors in the
Amount of CHF 2.2 Million Management For Voted - For
17 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 6.5 Million Management For Voted - For
18 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 18.6 Million Management For Voted - For
19 Transact Other Business (Voting) Management For Voted - Against
BASF SE
Security ID: D06216317 Ticker: BAS
Meeting Date: 03-May-19
1.1 Elect Thomas Carell to the Supervisory Board Management For Voted - For
1.2 Elect Dame Carnwath to the Supervisory Board Management For Voted - For
1.3 Elect Franz Fehrenbach to the Supervisory Board Management For Voted - For
1.4 Elect Juergen Hambrecht to the Supervisory Board Management For Voted - For
1.5 Elect Alexander Karp to the Supervisory Board Management For Voted - For
1.6 Elect Anke Schaeferkordt to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
3.20 per Share Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Approve Creation of EUR 470 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
BAUSCH HEALTH COS., INC.
Security ID: 071734107 Ticker: BHC
Meeting Date: 30-Apr-19
1.1 Elect Director Richard U. De Schutter Management For Voted - For
1.2 Elect Director D. Robert Hale Management For Voted - For
1.3 Elect Director Argeris (Jerry) N. Karabelas Management For Voted - For
1.4 Elect Director Sarah B. Kavanagh Management For Voted - For
1.5 Elect Director Joseph C. Papa Management For Voted - For
1.6 Elect Director John A. Paulson Management For Voted - For
1.7 Elect Director Robert N. Power Management For Voted - For
1.8 Elect Director Russel C. Robertson Management For Voted - For
1.9 Elect Director Thomas W. Ross, Sr. Management For Voted - For
1.10 Elect Director Andrew C. von Eschenbach Management For Voted - For
1.11 Elect Director Amy B. Wechsler Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
BAYER AG
Security ID: D0712D163 Ticker: BAYN
Meeting Date: 26-Apr-19
1.1 Elect Simone Bagel-Trah to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of EUR
2.80 per Share for Fiscal 2018 Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - Against
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
BAYERISCHE MOTOREN WERKE AG
Security ID: D12096109 Ticker: BMW
Meeting Date: 16-May-19
1.1 Elect Susanne Klatten to the Supervisory Board Management For Voted - Against
1.2 Elect Stefan Quandt to the Supervisory Board Management For Voted - For
1.3 Elect Vishal Sikka to the Supervisory Board Management For Voted - For
2 Receive Notice of 2019 AGM Resolution Regarding the
Creation of EUR 5 Million Pool of Capital for
Employee Stock Purchase Plan (Non-Voting) Management Non-Voting
3 Approve Creation of EUR 5 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
4 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
5 Approve Allocation of Income and Dividends of EUR
3.52 per Preferred Share and EUR 3.50 per Ordinary
Share Management For Voted - For
6 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
7 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
8 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
9 Approve Creation of EUR 5 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BCE, INC.
Security ID: 05534B760 Ticker: BCE
Meeting Date: 02-May-19
1.1 Elect Director Barry K. Allen Management For Voted - For
1.2 Elect Director Sophie Brochu Management For Voted - For
1.3 Elect Director Robert E. Brown Management For Voted - For
1.4 Elect Director George A. Cope Management For Voted - For
1.5 Elect Director David F. Denison Management For Voted - For
1.6 Elect Director Robert P. Dexter Management For Voted - For
1.7 Elect Director Ian Greenberg Management For Voted - For
1.8 Elect Director Katherine Lee Management For Voted - For
1.9 Elect Director Monique F. Leroux Management For Voted - For
1.10 Elect Director Gordon M. Nixon Management For Voted - For
1.11 Elect Director Calin Rovinescu Management For Voted - For
1.12 Elect Director Karen Sheriff Management For Voted - For
1.13 Elect Director Robert C. Simmonds Management For Voted - For
1.14 Elect Director Paul R. Weiss Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
BEIERSDORF AG
Security ID: D08792109 Ticker: BEI
Meeting Date: 17-Apr-19
1.1 Elect Hong Chow to the Supervisory Board Management For Voted - For
1.2 Elect Martin Hansson to the Supervisory Board Management For Voted - For
1.3 Elect Michael Herz to the Supervisory Board Management For Voted - For
1.4 Elect Christine Martel to the Supervisory Board Management For Voted - For
1.5 Elect Frederic Pflanz to the Supervisory Board Management For Voted - For
1.6 Elect Reinhard Poellath to the Supervisory Board Management For Voted - Against
1.7 Elect Beatrice Dreyfus as Alternate Supervisory
Board Member Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BEIGENE LTD.
Security ID: G1146Y101 Ticker: 6160
Meeting Date: 05-Jun-19
1.1 Elect Director Ranjeev Krishana Management For Voted - For
1.2 Elect Director Xiaodong Wang Management For Voted - Against
1.3 Elect Director Qingqing Yi Management For Voted - For
1.4 Elect Director Jing-Shyh (Sam) Su Management For Voted - For
2 Ratify Ernst & Young Hua Ming LLP and Ernst & Young
as Auditors Management For Voted - For
3 Authorize the Board of Directors to Issue, Allot,
or Deal with Unissued Ordinary Shares and/or
American Depositary Shares Management For Voted - For
4 Approve Connected Person Placing Authorization Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
BENDIGO & ADELAIDE BANK LTD.
Security ID: Q1458B102 Ticker: BEN
Meeting Date: 30-Oct-18
1.1 Elect Vicki Carter as Director Management For Voted - For
1.2 Elect Tony Robinson as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve the Grant of Performance Rights and
Deferred Shares to Marnie Baker Management For Voted - For
BENESSE HOLDINGS, INC.
Security ID: J0429N102 Ticker: 9783
Meeting Date: 22-Jun-19
1.1 Elect Director Adachi, Tamotsu Management For Voted - For
1.2 Elect Director Iwata, Shinjiro Management For Voted - For
1.3 Elect Director Kobayashi, Hitoshi Management For Voted - For
1.4 Elect Director Takiyama, Shinya Management For Voted - For
1.5 Elect Director Yamasaki, Masaki Management For Voted - For
1.6 Elect Director Okada, Haruna Management For Voted - For
1.7 Elect Director Tsujimura, Kiyoyuki Management For Voted - For
1.8 Elect Director Fukutake, Hideaki Management For Voted - For
1.9 Elect Director Yasuda, Ryuji Management For Voted - For
1.10 Elect Director Ihara, Katsumi Management For Voted - For
2 Appoint Statutory Auditor Matsumoto, Yoshinori Management For Voted - For
3 Appoint Statutory Auditor Saito, Naoto Management For Voted - For
4 Appoint Statutory Auditor Izumo, Eiichi Management For Voted - Against
5 Appoint Statutory Auditor Ishiguro, Miyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BERKELEY GROUP HOLDINGS PLC
Security ID: G1191G120 Ticker: BKG
Meeting Date: 05-Sep-18
1.1 Re-elect Tony Pidgley as Director Management For Voted - For
1.2 Re-elect Rob Perrins as Director Management For Voted - For
1.3 Re-elect Richard Stearn as Director Management For Voted - For
1.4 Re-elect Karl Whiteman as Director Management For Voted - For
1.5 Re-elect Sean Ellis as Director Management For Voted - For
1.6 Re-elect Sir John Armitt as Director Management For Voted - For
1.7 Re-elect Alison Nimmo as Director Management For Voted - For
1.8 Re-elect Veronica Wadley as Director Management For Voted - For
1.9 Re-elect Glyn Barker as Director Management For Voted - For
1.10 Re-elect Adrian Li as Director Management For Voted - For
1.11 Re-elect Andy Myers as Director Management For Voted - For
1.12 Re-elect Diana Brightmore-Armour as Director Management For Voted - For
1.13 Elect Justin Tibaldi as Director Management For Voted - For
1.14 Elect Paul Vallone as Director Management For Voted - For
1.15 Elect Peter Vernon as Director Management For Voted - For
1.16 Elect Rachel Downey as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Adopt New Articles of Association Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise EU Political Donations and Expenditure Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Security ID: M2012Q100 Ticker: BEZQ
Meeting Date: 13-Sep-18
1 Approve Dividend Distribution Management For Voted - For
2 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
4 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 17-Sep-18
6 Approve Employment Terms of David Mizrahi, CEO Management For Voted - For
7 Approve Board Chairman Services Agreement Management For Voted - For
8 Approve Compensation of Directors Management For Voted - For
9 Approve Amended Compensation Policy for the
Directors and Officers Management For Voted - For
10 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
11 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
12 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
13 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 03-Feb-19
1.1 Reelect Shlomo Rodav as Director Management For Voted - For
1.2 Reelect Doron Turgeman as Director Management For Voted - For
1.3 Reelect Ami Barlev as Director Management For Voted - For
1.4 Reelect Rami Nomkin as Director on Behalf of the
Employees Management For Voted - For
1.5 Reelect David Granot as Director Management For Voted - For
1.6 Reelect Dov Kotler as Director Management For Voted - For
2 Establish Range for Size of Board (from 13 to 9
Directors) Management For Voted - For
3 Reappoint Somekh Chaikin as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
5 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
7 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 23-May-19
8 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
9 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
10 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
11 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
12 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
13 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
14 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
15 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
16 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
17 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
BHP BILLITON LTD.
Security ID: Q1498M100 Ticker: BHP
Meeting Date: 08-Nov-18
1.1 Elect Terry Bowen as Director Management For Voted - For
1.2 Elect Malcolm Broomhead as Director Management For Voted - For
1.3 Elect Anita Frew as Director Management For Voted - For
1.4 Elect Carolyn Hewson as Director Management For Voted - For
1.5 Elect Andrew Mackenzie as Director Management For Voted - For
1.6 Elect Lindsay Maxsted as Director Management For Voted - For
1.7 Elect John Mogford as Director Management For Voted - For
1.8 Elect Shriti Vadera as Director Management For Voted - For
1.9 Elect Ken MacKenzie as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Appoint KPMG LLP as Auditor of the Company Management For Voted - For
4 Authorize the Risk and Audit Committee to Fix
Remuneration of the Auditors Management For Voted - For
5 Approve General Authority to Issue Shares in BHP
Billiton Plc Management For Voted - For
6 Approve General Authority to Issue Shares in BHP
Billiton Plc for Cash Management For Voted - For
7 Approve the Repurchase of Shares in BHP Billiton Plc Management For Voted - For
8 Approve the Remuneration Report Other Than the Part
Containing the Directors' Remuneration Policy Management For Voted - For
9 Approve Remuneration Report Management For Voted - For
10 Approve the Grant of Awards to Andrew Mackenzie Management For Voted - For
11 Approve the Change of Name of BHP Billiton Plc to
BHP Group Plc and BHP Billiton Limited to BHP Group
Limited Management For Voted - For
BHP BILLITON PLC
Security ID: G10877101 Ticker: BLT
Meeting Date: 17-Oct-18
1.1 Re-elect Terry Bowen as Director Management For Voted - For
1.2 Re-elect Malcolm Broomhead as Director Management For Voted - For
1.3 Re-elect Anita Frew as Director Management For Voted - For
1.4 Re-elect Carolyn Hewson as Director Management For Voted - For
1.5 Re-elect Andrew Mackenzie as Director Management For Voted - For
1.6 Re-elect Lindsay Maxsted as Director Management For Voted - For
1.7 Re-elect John Mogford as Director Management For Voted - For
1.8 Re-elect Shriti Vadera as Director Management For Voted - For
1.9 Re-elect Ken MacKenzie as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Reappoint KPMG LLP as Auditors Management For Voted - For
4 Authorise the Risk and Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
5 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
6 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
7 Authorise Market Purchase of Ordinary Shares Management For Voted - For
8 Approve Remuneration Report for UK Law Purposes Management For Voted - For
9 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
10 Approve Grant of Awards under the Group's Incentive
Plans to Andrew Mackenzie Management For Voted - For
11 Approve Change of Company Name to BHP Group plc Management For Voted - For
BIOMERIEUX SA
Security ID: F1149Y232 Ticker: BIM
Meeting Date: 23-May-19
1.1 Reelect Philippe Archinard as Director Management For Voted - For
1.2 Reelect Agnes Lemarchand as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Discharge of Directors Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
0.35 per Share Management For Voted - For
6 Approve Transaction with Silliker Group Corporation
France Re: Provision of One Employee Management For Voted - For
7 Approve Transaction with Institut Merieux Re:
Creation of GNEH Management For Voted - For
8 Approve Amendment of Transaction with Institut
Merieux Re: Services Agreement Management For Voted - Against
9 Acknowledge End of Mandate of Michele Palladino as
Director and Decision Not to Renew Management For Voted - For
10 Acknowledge End of Mandate of Philippe Gillet as
Director and Decision Not to Renew Management For Voted - For
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
12 Approve Remuneration Policy of Vice-CEOs Management For Voted - Against
13 Approve Compensation of Alexandre Merieux, Chairman
and CEO Management For Voted - Against
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280 Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4,210,280 Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
18 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - Against
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 17 to 19 Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capitalization of Reserves of Up to EUR
4,210,280 for Bonus Issue or Increase in Par Value Management For Voted - Against
23 Authorize Issuance of Equity or Equity-Linked
Instruments without Preemptive Rights Including by
Companies Owning over 50 Percent of the Company
Share Capital up to Aggregate Nominal Amount of EUR
4,210,280 Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Eliminate Preemptive Rights Pursuant to Item 25
Above, in Favor of Employees Management For Voted - For
26 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 17 to 25 at EUR
4,210,280 Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BLACKBERRY LIMITED
Security ID: 09228F103 Ticker: BB
Meeting Date: 24-Jun-19
1.1 Elect Director John Chen Management For Voted - For
1.2 Elect Director Michael A. Daniels Management For Voted - For
1.3 Elect Director Timothy Dattels Management For Voted - For
1.4 Elect Director Richard Lynch Management For Voted - For
1.5 Elect Director Laurie Smaldone Alsup Management For Voted - For
1.6 Elect Director Barbara Stymiest Management For Voted - For
1.7 Elect Director V. Prem Watsa Management For Voted - Withheld
1.8 Elect Director Wayne Wouters Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Re-approve Equity Incentive Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BLUESCOPE STEEL LTD.
Security ID: Q1415L177 Ticker: BSL
Meeting Date: 23-Nov-18
1.1 Elect Mark Hutchinson as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Share Rights to Mark Vassella Management For Voted - For
4 Approve Grant of Alignment Rights to Mark Vassella Management For Voted - For
5 Approve Potential Termination Benefits Management For Voted - For
BNP PARIBAS SA
Security ID: F1058Q238 Ticker: BNP
Meeting Date: 23-May-19
1.1 Reelect Jean-Laurent Bonnafe as Director Management For Voted - For
1.2 Reelect Wouter De Ploey as Director Management For Voted - For
1.3 Reelect Marion Guillou as Director Management For Voted - For
1.4 Reelect Michel Tilmant as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.02 per Share Management For Voted - For
5 Receive Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Ratify Appointment of Rajna Gibson-Brandon as
Director Management For Voted - For
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Approve Remuneration Policy of CEO and Vice-CEO Management For Voted - For
10 Approve Compensation of Jean Lemierre, Chairman of
the Board Management For Voted - For
11 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For Voted - For
12 Approve Compensation of Philippe Bordenave, Vice-CEO Management For Voted - For
13 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BOC HONG KONG (HOLDINGS) LIMITED
Security ID: Y0920U103 Ticker: 2388
Meeting Date: 16-May-19
1.1 Elect Liu Liange as Director Management For Voted - For
1.2 Elect Lin Jingzhen as Director Management For Voted - For
1.3 Elect Cheng Eva as Director Management For Voted - For
1.4 Elect Choi Koon Shum Director Management For Voted - Against
1.5 Elect Law Yee Kwan Quinn Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board or Duly Authorized Committee of the Board to
Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
BOLIDEN AB
Security ID: W2R820110 Ticker: BOL
Meeting Date: 03-May-19
1.1 Reelect Marie Berglund as Director Management For Did Not Vote
1.2 Reelect Tom Erixon as Director Management For Did Not Vote
1.3 Reelect Michael G:son Low as Director Management For Did Not Vote
1.4 Reelect Elisabeth Nilsson as Director Management For Did Not Vote
1.5 Reelect Pia Rudengren as Director Management For Did Not Vote
1.6 Reelect Anders Ullberg as Director Management For Did Not Vote
1.7 Elect Perttu Louhiluoto as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Report on Work of Board and its Committees Management Did Not Vote
10 Receive President's Report Management Did Not Vote
11 Receive Report on Audit Work During 2018 Management Did Not Vote
12 Accept Financial Statements and Statutory Reports Management For Did Not Vote
13 Approve Allocation of Income and Dividends of SEK
8.75 Per Share Management For Did Not Vote
14 Approve Discharge of Board and President Management For Did Not Vote
15 Determine Number of Directors (7) and Deputy
Directors (0) of Board; Set Number of Auditors at
One Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Approve Remuneration of Directors in the Amount of
SEK 1.75 Million for Chairman and SEK 580,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
17 Reelect Anders Ullberg as Board Chairman Management For Did Not Vote
18 Approve Remuneration of Auditors Management For Did Not Vote
19 Ratify Deloitte as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
21 Reelect Jan Andersson (Chairman), Lars Erik
Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi
and Anders Ullberg as Members of Nominating
Committee Management For Did Not Vote
22 Approve Share Redemption Program Management For Did Not Vote
23 Allow Questions Management Did Not Vote
24 Close Meeting Management Did Not Vote
BOLLORE SA
Security ID: F10659260 Ticker: BOL
Meeting Date: 29-May-19
1.1 Reelect Cyrille Bollore as Director Management For Voted - Against
1.2 Reelect Yannick Bollore as Director Management For Voted - Against
1.3 Reelect Cedric de Bailliencourt as Director Management For Voted - Against
1.4 Reelect Bollore Participations as Director Management For Voted - Against
1.5 Reelect Chantal Bollore as Director Management For Voted - Against
1.6 Reelect Sebastien Bollore as Director Management For Voted - Against
1.7 Reelect Financiere V as Director Management For Voted - Against
1.8 Reelect Omnium Bollore as Director Management For Voted - Against
1.9 Reelect Olivier Roussel as Director Management For Voted - Against
1.10 Reelect Francois Thomazeau as Director Management For Voted - Against
1.11 Elect Virginie Courtin as Director Management For Voted - Against
2 Approve Financial Statements and Discharge Directors Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Treatment of Losses and Dividends of EUR
0.06 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Stock Dividend Program Re: FY 2019 Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - Against
8 Acknowledge End of Mandate of Vincent Bollore as
Director and Decision Not to Renew Management For Voted - For
9 Acknowledge End of Mandate of Valerie Coscas as
Director and Decision Not to Renew Management For Voted - For
10 Renew Appointment of AEG Finances as Auditor Management For Voted - For
11 Renew Appointment of IEGC as Alternate Auditor Management For Voted - For
12 Authorize Repurchase of 291 Million Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Compensation of Vincent Bollore, Chairman
and CEO Management For Voted - Against
14 Approve Compensation of Cyrille Bollore, Vice-CEO Management For Voted - Against
15 Approve Remuneration Policy of Vincent Bollore,
Chairman and CEO Until March 14, 2019 Management For Voted - Against
16 Approve Remuneration Policy of Cyrille Bollore,
Vice-CEO Until March 14, 2019 Management For Voted - Against
17 Approve Remuneration Policy of Cyrille Bollore,
Chairman and CEO Since March 14, 2019 Management For Voted - Against
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - Against
20 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize up to 5 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
25 Amend Article 5 of Bylaws Re: Company Duration Management For Voted - For
26 Change Corporate Form From Soeciete Anononyme to
Societe Europeenne Management For Voted - For
27 Pursuant to Item 8 Above, Adopt New Bylaws Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BOMBARDIER INC.
Security ID: 097751200 Ticker: BBD.B
Meeting Date: 02-May-19
1.1 Elect Director Pierre Beaudoin Management For Voted - Withheld
1.2 Elect Director Alain Bellemare Management For Voted - For
1.3 Elect Director Joanne Bissonnette Management For Voted - Withheld
1.4 Elect Director Charles Bombardier Management For Voted - Withheld
1.5 Elect Director Martha Finn Brooks Management For Voted - For
1.6 Elect Director Diane Fontaine Management For Voted - Withheld
1.7 Elect Director Diane Giard Management For Voted - For
1.8 Elect Director Anthony R. Graham Management For Voted - For
1.9 Elect Director August W. Henningsen Management For Voted - For
1.10 Elect Director Pierre Marcouiller Management For Voted - For
1.11 Elect Director Douglas R. Oberhelman Management For Voted - For
1.12 Elect Director Vikram Pandit Management For Voted - For
1.13 Elect Director Antony N. Tyler Management For Voted - For
1.14 Elect Director Beatrice Weder di Mauro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Integration of Environmental, Social and
Corporate Governance (ESG) Criteria in Senior
Executive Compensation Shareholder Against Voted - Against
5 SP 3: Separate Disclosure of Voting Results by
Class of Shares Shareholder Against Voted - For
6 SP 4: Threshold of Control Shareholder Against Voted - Against
7 SP 5: Decline of Multiple Voting Shares Shareholder Against Voted - For
BORAL LTD.
Security ID: Q16969109 Ticker: BLD
Meeting Date: 30-Oct-18
1.1 Elect Peter Alexander as Director Management For Voted - For
1.2 Elect John Marlay as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of LTI Rights and Deferred STI Rights
to Mike Kane Management For Voted - For
4 Approve the Proportional Takeover Provisions Management For Voted - For
BOUYGUES SA
Security ID: F11487125 Ticker: EN
Meeting Date: 25-Apr-19
1.1 Reelect Olivier Bouygues as Director Management For Voted - For
1.2 Reelect Clara Gaymard as Director Management For Voted - For
1.3 Reelect Colette Lewiner as Director Management For Voted - Against
1.4 Reelect Rose-Marie Van Lerberghe as Director Management For Voted - Against
1.5 Reelect Michele Vilain as Director Management For Voted - For
1.6 Reelect SCDM as Director Management For Voted - For
1.7 Reelect SCDM Participations as Director Management For Voted - For
1.8 Elect Raphaelle Deflesselle as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Approve Additional Pension Scheme Agreement with
Martin Bouygues, Chairman and CEO Management For Voted - For
7 Approve Additional Pension Scheme Agreement with
Olivier Bouygues, Vice-CEO Management For Voted - For
8 Approve Compensation of Martin Bouygues, Chairman
and CEO Management For Voted - Against
9 Approve Compensation of Olivier Bouygues, Vice-CEO Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Compensation of Philippe Marien, Vice-CEO Management For Voted - Against
11 Approve Compensation of Olivier Roussat, Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Chairman, CEO and
Vice-CEOs Management For Voted - Against
13 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - Against
16 Authorize Capitalization of Reserves of Up to EUR 4
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 85 Million Management For Voted - Against
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - Against
19 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
22 Authorize Capital Increase of Up to EUR 85 Million
for Future Exchange Offers Management For Voted - Against
23 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities for up to EUR
85 Million Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BP PLC
Security ID: G12793108 Ticker: BP
Meeting Date: 21-May-19
1.1 Re-elect Bob Dudley as Director Management For Voted - For
1.2 Re-elect Brian Gilvary as Director Management For Voted - For
1.3 Re-elect Nils Andersen as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Re-elect Dame Alison Carnwath as Director Management For Voted - For
1.5 Elect Pamela Daley as Director Management For Voted - For
1.6 Re-elect Ian Davis as Director Management For Voted - For
1.7 Re-elect Dame Ann Dowling as Director Management For Voted - For
1.8 Elect Helge Lund as Director Management For Voted - For
1.9 Re-elect Melody Meyer as Director Management For Voted - For
1.10 Re-elect Brendan Nelson as Director Management For Voted - For
1.11 Re-elect Paula Reynolds as Director Management For Voted - For
1.12 Re-elect Sir John Sawers as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint Deloitte LLP as Auditors and Authorise
Their Remuneration Management For Voted - For
5 Authorise EU Political Donations and Expenditure Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
11 Approve the Climate Action 100+ Shareholder
Resolution on Climate Change Disclosures Shareholder For Voted - For
12 Approve the Follow This Shareholder Resolution on
Climate Change Targets Shareholder Against Voted - Against
BRAMBLES LTD.
Security ID: Q6634U106 Ticker: BXB
Meeting Date: 23-Oct-18
1.1 Elect Elizabeth Fagan as Director Management For Voted - For
1.2 Elect Scott Redvers Perkins as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve Participation of Graham Chipchase in the
Performance Share Plan Management For Voted - For
4 Approve Participation of Nessa O'Sullivan in the
Performance Share Plan Management For Voted - For
BRENNTAG AG
Security ID: D12459117 Ticker: BNR
Meeting Date: 13-Jun-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
BRIDGESTONE CORP.
Security ID: J04578126 Ticker: 5108
Meeting Date: 22-Mar-19
1.1 Elect Director Tsuya, Masaaki Management For Voted - For
1.2 Elect Director Eto, Akihiro Management For Voted - For
1.3 Elect Director Scott Trevor Davis Management For Voted - For
1.4 Elect Director Okina, Yuri Management For Voted - For
1.5 Elect Director Masuda, Kenichi Management For Voted - For
1.6 Elect Director Yamamoto, Kenzo Management For Voted - For
1.7 Elect Director Terui, Keiko Management For Voted - For
1.8 Elect Director Sasa, Seiichi Management For Voted - For
1.9 Elect Director Shiba, Yojiro Management For Voted - For
1.10 Elect Director Suzuki, Yoko Management For Voted - For
1.11 Elect Director Yoshimi, Tsuyoshi Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
BRITISH AMERICAN TOBACCO PLC
Security ID: G1510J102 Ticker: BATS
Meeting Date: 25-Apr-19
1.1 Re-elect Richard Burrows as Director Management For Voted - For
1.2 Re-elect Sue Farr as Director Management For Voted - For
1.3 Re-elect Dr Marion Helmes as Director Management For Voted - For
1.4 Re-elect Luc Jobin as Director Management For Voted - For
1.5 Re-elect Holly Koeppel as Director Management For Voted - For
1.6 Re-elect Savio Kwan as Director Management For Voted - For
1.7 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
1.8 Re-elect Kieran Poynter as Director Management For Voted - For
1.9 Re-elect Ben Stevens as Director Management For Voted - For
1.10 Elect Jack Bowles as Director Management For Voted - For
1.11 Re-elect Richard Burrows as Director Management For Voted - For
1.12 Re-elect Sue Farr as Director Management For Voted - For
1.13 Re-elect Dr Marion Helmes as Director Management For Voted - For
1.14 Re-elect Luc Jobin as Director Management For Voted - For
1.15 Re-elect Holly Koeppel as Director Management For Voted - For
1.16 Re-elect Savio Kwan as Director Management For Voted - For
1.17 Re-elect Dimitri Panayotopoulos as Director Management For Voted - For
1.18 Re-elect Kieran Poynter as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.19 Re-elect Ben Stevens as Director Management For Voted - For
1.20 Elect Jack Bowles as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise EU Political Donations and Expenditure Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BROOKFIELD ASSET MANAGEMENT INC.
Security ID: 112585104 Ticker: BAM.A
Meeting Date: 14-Jun-19
1.1 Elect Director M. Elyse Allan Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Maureen Kempston Darkes Management For Voted - For
1.4 Elect Director Murilo Ferreira Management For Voted - For
1.5 Elect Director Frank J. McKenna Management For Voted - For
1.6 Elect Director Rafael Miranda Management For Voted - For
1.7 Elect Director Seek Ngee Huat Management For Voted - For
1.8 Elect Director Diana L. Taylor Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
5 SP 1: Report on the Feasibility of Integrating
Workplace Sexual Misconduct Measures into the
Performance Metrics for Executive Compensation Shareholder Against Voted - Against
6 SP 2: Inclusion of Key Performance Indicators
(KPIs) in the Annual Disclosure to Shareholders Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BROTHER INDUSTRIES, LTD.
Security ID: 114813108 Ticker: 6448
Meeting Date: 24-Jun-19
1.1 Elect Director Koike, Toshikazu Management For Voted - For
1.2 Elect Director Sasaki, Ichiro Management For Voted - For
1.3 Elect Director Ishiguro, Tadashi Management For Voted - For
1.4 Elect Director Kawanabe, Tasuku Management For Voted - For
1.5 Elect Director Kamiya, Jun Management For Voted - For
1.6 Elect Director Tada, Yuichi Management For Voted - For
1.7 Elect Director Nishijo, Atsushi Management For Voted - For
1.8 Elect Director Fukaya, Koichi Management For Voted - For
1.9 Elect Director Matsuno, Soichi Management For Voted - For
1.10 Elect Director Takeuchi, Keisuke Management For Voted - For
1.11 Elect Director Shirai, Aya Management For Voted - For
2 Appoint Statutory Auditor Kanda, Masaaki Management For Voted - For
3 Appoint Statutory Auditor Jono, Kazuya Management For Voted - Against
4 Approve Annual Bonus Management For Voted - For
BT GROUP PLC
Security ID: G16612106 Ticker: BT.A
Meeting Date: 11-Jul-18
1.1 Elect Jan du Plessis as Director Management For Voted - For
1.2 Re-elect Gavin Patterson as Director Management For Voted - For
1.3 Re-elect Simon Lowth as Director Management For Voted - For
1.4 Re-elect Iain Conn as Director Management For Voted - For
1.5 Re-elect Tim Hottges as Director Management For Voted - For
1.6 Re-elect Isabel Hudson as Director Management For Voted - For
1.7 Re-elect Mike Inglis as Director Management For Voted - For
1.8 Re-elect Nick Rose as Director Management For Voted - For
1.9 Re-elect Jasmine Whitbread as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Appoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
11 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BUNZL PLC
Security ID: G16968110 Ticker: BNZL
Meeting Date: 17-Apr-19
1.1 Re-elect Philip Rogerson as Director Management For Voted - For
1.2 Re-elect Frank van Zanten as Director Management For Voted - For
1.3 Re-elect Brian May as Director Management For Voted - For
1.4 Re-elect Eugenia Ulasewicz as Director Management For Voted - For
1.5 Re-elect Vanda Murray as Director Management For Voted - For
1.6 Re-elect Lloyd Pitchford as Director Management For Voted - For
1.7 Re-elect Stephan Nanninga as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BURBERRY GROUP PLC
Security ID: G1699R107 Ticker: BRBY
Meeting Date: 12-Jul-18
1.1 Elect Dr Gerry Murphy as Director Management For Voted - For
1.2 Re-elect Fabiola Arredondo as Director Management For Voted - For
1.3 Re-elect Ian Carter as Director Management For Voted - For
1.4 Re-elect Jeremy Darroch as Director Management For Voted - For
1.5 Re-elect Stephanie George as Director Management For Voted - For
1.6 Re-elect Matthew Key as Director Management For Voted - For
1.7 Re-elect Dame Carolyn McCall as Director Management For Voted - For
1.8 Elect Orna NiChionna as Director Management For Voted - For
1.9 Elect Ron Frasch as Director Management For Voted - For
1.10 Re-elect Julie Brown as Director Management For Voted - For
1.11 Re-elect Marco Gobbetti as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
BUREAU VERITAS SA
Security ID: F96888114 Ticker: BVI
Meeting Date: 14-May-19
1.1 Elect Frederic Sanchez as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.56 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Ratify Appointment of Philippe Lazare as Director Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of CEO Management For Voted - For
9 Approve Compensation of Aldo Cardoso, Chairman of
the Board Management For Voted - For
10 Approve Compensation of Didier Michaud-Daniel, CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR 6
Million for Bonus Issue or Increase in Par Value Management For Voted - For
14 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
15 Authorize Capital Increase of Up to EUR 4 Million
for Future Exchange Offers Management For Voted - Against
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.3 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 5.3 Million Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
20 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
21 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 12-17, 19 and 22 at
EUR 19.3 Million Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAE INC.
Security ID: 124765108 Ticker: CAE
Meeting Date: 14-Aug-18
1.1 Elect Director Margaret S. (Peg) Billson Management For Voted - For
1.2 Elect Director Michael M. Fortier Management For Voted - For
1.3 Elect Director Alan N. MacGibbon Management For Voted - For
1.4 Elect Director John P. Manley Management For Voted - For
1.5 Elect Director Francois Olivier Management For Voted - For
1.6 Elect Director Marc Parent Management For Voted - For
1.7 Elect Director Michael E. Roach Management For Voted - For
1.8 Elect Director Norton A. Schwartz Management For Voted - For
1.9 Elect Director Andrew J. Stevens Management For Voted - For
1.10 Elect Director Katharine B. Stevenson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Shareholder Rights Plan Management For Voted - For
CAIXABANK SA
Security ID: E2427M123 Ticker: CABK
Meeting Date: 04-Apr-19
1.1 Reelect Gonzalo Gortazar Rotaeche as Director Management For Voted - For
1.2 Reelect Maria Amparo Moraleda Martinez as Director Management For Voted - For
1.3 Reelect John S. Reed as Director Management For Voted - Against
1.4 Reelect Maria Teresa Bassons Boncompte as Director Management For Voted - Against
1.5 Elect Marcelino Armenter Vidal as Director Management For Voted - Against
1.6 Elect Cristina Garmendia Mendizabal as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Allocation of Income and Dividends Management For Voted - For
6 Fix Number of Directors at 16 Management For Voted - For
7 Allow Marcelino Armenter Vidal to Be Involved in
Other Companies Management For Voted - For
8 Amend Remuneration Policy Management For Voted - For
9 Approve Restricted Stock Plan Management For Voted - For
10 Approve 2019 Variable Remuneration Scheme Management For Voted - For
11 Fix Maximum Variable Compensation Ratio Management For Voted - For
12 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - For
14 Receive Amendments to Board of Directors Regulations Management Non-Voting
CALBEE, INC.
Security ID: J05190103 Ticker: 2229
Meeting Date: 19-Jun-19
1.1 Elect Director Ito, Shuji Management For Voted - For
1.2 Elect Director Ehara, Makoto Management For Voted - For
1.3 Elect Director Kikuchi, Koichi Management For Voted - For
1.4 Elect Director Mogi, Yuzaburo Management For Voted - For
1.5 Elect Director Takahara, Takahisa Management For Voted - For
1.6 Elect Director Fukushima, Atsuko Management For Voted - For
1.7 Elect Director Miyauchi, Yoshihiko Management For Voted - For
1.8 Elect Director Anne Tse Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 48 Management For Voted - For
3 Appoint Alternate Statutory Auditor Mataichi, Yoshio Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
CALTEX AUSTRALIA LTD.
Security ID: Q19884107 Ticker: CTX
Meeting Date: 09-May-19
1.1 Elect Steven Gregg as Director Management For Voted - For
1.2 Elect Penny Winn as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Julian Segal Management For Voted - For
4 Approve the Renewal of the Proportional Takeover
Provisions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAMECO CORPORATION
Security ID: 13321L108 Ticker: CCO
Meeting Date: 07-May-19
1.1 Elect Director Ian Bruce Management For Voted - For
1.2 Elect Director Daniel Camus Management For Voted - For
1.3 Elect Director Donald Deranger Management For Voted - For
1.4 Elect Director Catherine Gignac Management For Voted - For
1.5 Elect Director Tim Gitzel Management For Voted - For
1.6 Elect Director Jim Gowans Management For Voted - For
1.7 Elect Director Kathryn Jackson Management For Voted - For
1.8 Elect Director Don Kayne Management For Voted - For
1.9 Elect Director Anne McLellan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 The Undersigned Hereby Certifies that the Shares
Represented by this Proxy are Owned and Controlled
by a Canadian. Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not voted. Management Abstain Voted - Abstain
CANADIAN IMPERIAL BANK OF COMMERCE
Security ID: 136069101 Ticker: CM
Meeting Date: 04-Apr-19
1.1 Elect Director Brent S. Belzberg Management For Voted - For
1.2 Elect Director Nanci E. Caldwell Management For Voted - For
1.3 Elect Director Michelle L. Collins Management For Voted - For
1.4 Elect Director Patrick D. Daniel Management For Voted - For
1.5 Elect Director Luc Desjardins Management For Voted - For
1.6 Elect Director Victor G. Dodig Management For Voted - For
1.7 Elect Director Linda S. Hasenfratz Management For Voted - For
1.8 Elect Director Kevin J. Kelly Management For Voted - For
1.9 Elect Director Christine E. Larsen Management For Voted - For
1.10 Elect Director Nicholas D. Le Pan Management For Voted - For
1.11 Elect Director John P. Manley Management For Voted - For
1.12 Elect Director Jane L. Peverett Management For Voted - For
1.13 Elect Director Katharine B. Stevenson Management For Voted - For
1.14 Elect Director Martine Turcotte Management For Voted - For
1.15 Elect Director Barry L. Zubrow Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Approve Disclosure of Compensation Ratio Shareholder Against Voted - Against
5 SP 2: Approve Creation of New Technologies Committee Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CANADIAN NATIONAL RAILWAY CO.
Security ID: 136375102 Ticker: CNR
Meeting Date: 30-Apr-19
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director Jean-Jacques Ruest Management For Voted - For
1.13 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN NATURAL RESOURCES LIMITED
Security ID: 136385101 Ticker: CNQ
Meeting Date: 09-May-19
1.1 Elect Director Catherine M. Best Management For Voted - For
1.2 Elect Director N. Murray Edwards Management For Voted - For
1.3 Elect Director Timothy W. Faithfull Management For Voted - For
1.4 Elect Director Christopher L. Fong Management For Voted - For
1.5 Elect Director Gordon D. Giffin Management For Voted - For
1.6 Elect Director Wilfred A. Gobert Management For Voted - For
1.7 Elect Director Steve W. Laut Management For Voted - For
1.8 Elect Director Tim S. McKay Management For Voted - For
1.9 Elect Director Frank J. McKenna Management For Voted - For
1.10 Elect Director David A. Tuer Management For Voted - For
1.11 Elect Director Annette M. Verschuren Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Re-approve Stock Option Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN PACIFIC RAILWAY LIMITED
Security ID: 13645T100 Ticker: CP
Meeting Date: 07-May-19
1.1 Elect Director John Baird Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Isabelle Courville Management For Voted - For
1.3 Elect Director Keith E. Creel Management For Voted - For
1.4 Elect Director Gillian (Jill) H. Denham Management For Voted - For
1.5 Elect Director Rebecca MacDonald Management For Voted - For
1.6 Elect Director Edward L. Monser Management For Voted - For
1.7 Elect Director Matthew H. Paull Management For Voted - For
1.8 Elect Director Jane L. Peverett Management For Voted - For
1.9 Elect Director Gordon T. Trafton Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CANADIAN TIRE CORPORATION LIMITED
Security ID: 136681202 Ticker: CTC.A
Meeting Date: 09-May-19
1.1 Elect Director Pierre Boivin Management For Voted - For
1.2 Elect Director James L. Goodfellow Management For Voted - For
1.3 Elect Director Norman Jaskolka Management For Voted - For
CANON, INC.
Security ID: J05124144 Ticker: 7751
Meeting Date: 28-Mar-19
1.1 Elect Director Mitarai, Fujio Management For Voted - Against
1.2 Elect Director Maeda, Masaya Management For Voted - Against
1.3 Elect Director Tanaka, Toshizo Management For Voted - For
1.4 Elect Director Homma, Toshio Management For Voted - For
1.5 Elect Director Saida, Kunitaro Management For Voted - For
1.6 Elect Director Kato, Haruhiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
3 Appoint Statutory Auditor Sato, Hiroaki Management For Voted - For
4 Appoint Statutory Auditor Tanaka, Yutaka Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
CANOPY GROWTH CORPORATION
Security ID: 138035100 Ticker: WEED
Meeting Date: 19-Jun-19
1 Approve Acquisition of Acreage Holdings, Inc. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAPGEMINI SE
Security ID: F4973Q101 Ticker: CAP
Meeting Date: 23-May-19
1.1 Elect Xiaoqun Clever as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.70 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Compensation of Paul Hermelin, Chairman and
CEO Management For Voted - For
7 Approve Compensation of Thierry Delaporte, Vice-CEO Management For Voted - For
8 Approve Compensation of Aiman Ezzat, Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
11 Ratify Appointment of Laura Desmond as Director Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Amend Article 12 of Bylaws Re: Directors Attendance Management For Voted - For
14 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Under Performance
Conditions Reserved for Employees and Executive
Officers Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CAPITALAND COMMERCIAL TRUST
Security ID: Y1091N100 Ticker: C61U
Meeting Date: 10-Apr-19
1 Adopt Report of the Trustee, Statement by the
Manager, Audited Financial Statements and Auditors'
Report Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAPITALAND LTD.
Security ID: Y10923103 Ticker: C31
Meeting Date: 12-Apr-19
1.1 Elect Ng Kee Choe as Director Management For Voted - For
1.2 Elect Stephen Lee Ching Yen as Director Management For Voted - For
1.3 Elect Philip Nalliah Pillai as Director Management For Voted - For
1.4 Elect Lee Chee Koon as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the CapitaLand Performance Share Plan 2010
and/or CapitaLand Restricted Share Plan 2010 Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Adopt CapitaLand Performance Share Plan 2020 and
Terminate CapitaLand Performance Share Plan 2010 Management For Voted - For
10 Adopt CapitaLand Restricted Share Plan 2020 and
Terminate CapitaLand Restricted Share Plan 2010 Management For Voted - For
11 Approve Acquisition of the Entire Issued Ordinary
Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. Management For Voted - For
12 Approve Issuance of Consideration Shares Pursuant
to the Proposed Acquisition Management For Voted - For
13 Approve Whitewash Resolution Management For Voted - Against
CAPITALAND MALL TRUST
Security ID: Y1100L160 Ticker: C38U
Meeting Date: 25-Oct-18
1 Approve Acquisition of the Balance 70 Percent of
Units in Infinity Mall Trust Which Holds Westgate Management For Voted - For
Meeting Date: 11-Apr-19
2 Adopt Trustee's Report, Statement by the Manager,
Audited Financial Statements and Auditors' Report Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Manager
to Fix Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
5 Authorize Unit Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CARLSBERG A/S
Security ID: K36628137 Ticker: CARL.B
Meeting Date: 13-Mar-19
1.1 Reelect Flemming Besenbacher as Director Management For Did Not Vote
1.2 Reelect Carl Bache as Director Management For Did Not Vote
1.3 Reelect Magdi Batato as Director Management For Did Not Vote
1.4 Reelect Richard Burrows as Director Management For Did Not Vote
1.5 Reelect Soren-Peter Fuchs Olesen as Director Management For Did Not Vote
1.6 Reelect Lars Stemmerik as Director Management For Did Not Vote
1.7 Elect Domitille Doat-Le Bigot as New Director Management For Did Not Vote
1.8 Elect Lilian Fossum Biner as New Director Management For Did Not Vote
1.9 Elect Lars Fruergaard Jorgensen as New Director Management For Did Not Vote
1.10 Elect Majken Schultz as New Director Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK
18 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of
DKK 1.85 Million for Chairman, DKK 618,000 for Vice
Chair, and DKK 412,000 for Other Directors; Approve
Remuneration for Committee Work Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
CARNIVAL PLC
Security ID: G19081101 Ticker: CCL
Meeting Date: 16-Apr-19
1.1 Re-elect Micky Arison as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.2 Re-elect Sir Jonathon Band as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.3 Re-elect Jason Cahilly as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.4 Re-elect Helen Deeble as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.5 Re-elect Arnold Donald as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.6 Re-elect Richard Glasier as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.7 Re-elect Debra Kelly-Ennis as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.8 Elect Katie Lahey as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.9 Re-elect Sir John Parker as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.11 Re-elect Laura Weil as Director of Carnival
Corporation and as a Director of Carnival plc Management For Voted - For
1.12 Re-elect Randall Weisenburger as Director of
Carnival Corporation and as a Director of Carnival
plc Management For Voted - For
2 Advisory Vote to Approve Executive Compensation Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Independent
Auditors of Carnival plc; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting Firm of
Carnival Corporation Management For Voted - For
5 Authorise the Audit Committee of Carnival plc to
Fix Remuneration of Auditors Management For Voted - For
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
CARREFOUR SA
Security ID: F13923119 Ticker: CA
Meeting Date: 14-Jun-19
1.1 Reelect Thierry Breton as Director Management For Voted - Against
1.2 Reelect Flavia Buarque de Almeida as Director Management For Voted - Against
1.3 Reelect Abilio Diniz as Director Management For Voted - Against
1.4 Reelect Charles Edelstenne as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.46 per Share Management For Voted - For
5 Ratify Change Location of Registered Office to 93
Avenue de Paris, 91300 Massy Management For Voted - For
6 Ratify Appointment of Claudia Almeida e Silva as
Director Management For Voted - For
7 Ratify Appointment of Alexandre Arnault as Director Management For Voted - Against
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.28 Million Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
10 Approve Non-Compete Agreement with Alexandre
Bompard, Chairman and CEO Management For Voted - Against
11 Approve Compensation of Alexandre Bompard, Chairman
and CEO Management For Voted - Against
12 Approve Remuneration Policy of Alexandre Bompard,
Chairman and CEO Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Amend Bylaws Re: Adding a Preamble Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 175 Million Management For Voted - For
18 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 175 Million Management For Voted - For
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CASINO, GUICHARD-PERRACHON SA
Security ID: F14133106 Ticker: CO
Meeting Date: 07-May-19
1.1 Reelect Jean-Charles Naouri as Director Management For Voted - Against
1.2 Reelect Finatis as Director Management For Voted - Against
1.3 Reelect Matignon Diderot as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.12 per Share Management For Voted - For
5 Approve Transaction with Mercialys Re: Specific
Costs Agreement Management For Voted - For
6 Approve Compensation of Chairman and CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
8 Renew Appointment of Gilles Pinoncely as Censor Management For Voted - Against
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 16.7 Million Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 16.7 Million Management For Voted - For
13 Authorize Board to Set Issue Price for 5 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12-15 Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
59 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Capital Increase of Up to EUR 16.7
Million for Future Exchange Offers Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 59 Million Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CASIO COMPUTER CO., LTD.
Security ID: J05250139 Ticker: 6952
Meeting Date: 27-Jun-19
1.1 Elect Director Kashio, Kazuhiro Management For Voted - For
1.2 Elect Director Yamagishi, Toshiyuki Management For Voted - For
1.3 Elect Director Takano, Shin Management For Voted - For
1.4 Elect Director Kashio, Tetsuo Management For Voted - For
1.5 Elect Director Ozaki, Motoki Management For Voted - For
1.6 Elect Director and Audit Committee Member Uchiyama,
Tomoyuki Management For Voted - Against
1.7 Elect Director and Audit Committee Member Chiba,
Michiko Management For Voted - For
1.8 Elect Director and Audit Committee Member Abe,
Hirotomo Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 25 Management For Voted - For
3 Approve Accounting Transfers Management For Voted - For
4 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Audit Committee - Amend Provisions on Number of
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Directors - Authorize Directors to Execute Day to
Day Operations without Full Board Approval Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
6 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - For
8 Approve Career Achievement Bonus for Director Management For Voted - For
CENOVUS ENERGY, INC.
Security ID: 15135U109 Ticker: CVE
Meeting Date: 24-Apr-19
1.1 Elect Director Susan F. Dabarno Management For Voted - For
1.2 Elect Director Patrick D. Daniel Management For Voted - For
1.3 Elect Director Jane E. Kinney Management For Voted - For
1.4 Elect Director Harold N. Kvisle Management For Voted - For
1.5 Elect Director Steven F. Leer Management For Voted - For
1.6 Elect Director Keith A. MacPhail Management For Voted - For
1.7 Elect Director Richard J. Marcogliese Management For Voted - For
1.8 Elect Director Claude Mongeau Management For Voted - For
1.9 Elect Director Alexander J. Pourbaix Management For Voted - For
1.10 Elect Director Wayne G. Thomson Management For Voted - For
1.11 Elect Director Rhonda I. Zygocki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Set and Publish Greenhouse Gas (GHG) Emissions
Reduction Targets Shareholder Against Voted - Against
CENTRAL JAPAN RAILWAY CO.
Security ID: J05523105 Ticker: 9022
Meeting Date: 21-Jun-19
1.1 Elect Director Niwa, Shunsuke Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
3 Appoint Statutory Auditor Fujii, Hidenori Management For Voted - For
4 Appoint Statutory Auditor Ishizu, Hajime Management For Voted - Against
5 Appoint Statutory Auditor Yamashita, Fumio Management For Voted - For
6 Appoint Statutory Auditor Kifuji, Shigeo Management For Voted - For
7 Appoint Statutory Auditor Nasu, Kunihiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CENTRICA PLC
Security ID: G2018Z143 Ticker: CNA
Meeting Date: 13-May-19
1.1 Elect Charles Berry as Director Management For Voted - For
1.2 Elect Richard Hookway as Director Management For Voted - For
1.3 Elect Pam Kaur as Director Management For Voted - For
1.4 Elect Kevin O'Byrne as Director Management For Voted - For
1.5 Elect Chris O'Shea as Director Management For Voted - For
1.6 Elect Sarwjit Sambhi as Director Management For Voted - For
1.7 Re-elect Iain Conn as Director Management For Voted - For
1.8 Re-elect Joan Gillman as Director Management For Voted - For
1.9 Re-elect Stephen Hester as Director Management For Voted - For
1.10 Re-elect Carlos Pascual as Director Management For Voted - For
1.11 Re-elect Steve Pusey as Director Management For Voted - For
1.12 Re-elect Scott Wheway as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Approve EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Adopt New Articles of Association Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
CGI GROUP, INC.
Security ID: 39945C109 Ticker: GIB.A
Meeting Date: 30-Jan-19
1.1 Elect Director Alain Bouchard Management For Voted - For
1.2 Elect Director Paule Dore Management For Voted - For
1.3 Elect Director Richard B. Evans Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - Withheld
1.5 Elect Director Serge Godin Management For Voted - Withheld
1.6 Elect Director Timothy J. Hearn Management For Voted - For
1.7 Elect Director Andre Imbeau Management For Voted - Withheld
1.8 Elect Director Gilles Labbe Management For Voted - For
1.9 Elect Director Michael B. Pedersen Management For Voted - For
1.10 Elect Director Alison Reed Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Michael E. Roach Management For Voted - Withheld
1.12 Elect Director George D. Schindler Management For Voted - For
1.13 Elect Director Kathy N. Waller Management For Voted - For
1.14 Elect Director Joakim Westh Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Change Company Name to CGI INC. Management For Voted - For
4 SP 2: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - Against
5 SP 3: Approve Separate Disclosure of Voting Results
by Classes of Shares Shareholder Against Voted - Against
CHALLENGER LTD.
Security ID: Q22685103 Ticker: CGF
Meeting Date: 26-Oct-18
1.1 Elect Steven Gregg as Director Management For Voted - Against
1.2 Elect JoAnne Stephenson as Director Management For Voted - Against
1.3 Elect John M Green as Director Management For Voted - For
1.4 Elect Duncan West as Director Management For Voted - For
1.5 Elect Melanie Willis as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security ID: M22465104 Ticker: CHKP
Meeting Date: 20-Aug-18
1.1 Reelect Gil Shwed as Director Management For Voted - For
1.2 Reelect Marius Nacht as Director Management For Voted - For
1.3 Reelect Jerry Ungerman as Director Management For Voted - For
1.4 Reelect Dan Propper as Director Management For Voted - For
1.5 Reelect David Rubner as Director Management For Voted - For
1.6 Reelect Tal Shavit as Director Management For Voted - For
1.7 Reelect Yoav Chelouche as External Director Management For Voted - Against
1.8 Reelect Guy Gecht as External Director Management For Voted - Against
2 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Employment Terms of Gil Shwed, CEO Management For Voted - Against
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 19-Jun-19
1.1 Elect Gil Shwed as Director Management For Voted - For
1.2 Elect Marius Nacht as Director Management For Voted - For
1.3 Elect Jerry Ungerman as Director Management For Voted - For
1.4 Elect Dan Propper as Director Management For Voted - For
1.5 Elect Tal Shavit as Director Management For Voted - For
1.6 Elect Shai Weiss as Director Management For Voted - For
2 Reappoint Kost, Forer, Gabbay & Kasierer as
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
3 Approve Employment Terms of Gil Shwed, CEO Management For Voted - Against
4 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
5 Approve Amended Employee Stock Purchase Plan Management For Voted - For
6 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Security ID: H49983176 Ticker: LISN
Meeting Date: 02-May-19
1.1 Reelect Ernst Tanner as Director and Board Chairman Management For Voted - For
1.2 Reelect Antonio Bulgheroni as Director Management For Voted - For
1.3 Reelect Rudolf Spruengli as Director Management For Voted - For
1.4 Reelect Elisabeth Guertler as Director Management For Voted - Against
1.5 Reelect Thomas Rinderknecht as Director Management For Voted - For
1.6 Reelect Silvio Denz as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF
640 per Registered Share and CHF 64 per
Participation Certificate Management For Voted - For
6 Approve Dividends of CHF 360 per Registered Share
and CHF 36 per Participation Certificate from
Capital Contribution Reserves Management For Voted - For
7 Approve CHF 10,000 Reduction in Share Capital and
CHF 181,560 Reduction in Participation Capital via
Cancellation of Repurchased Shares Management For Voted - For
8 Reappoint Rudolf Spruengli as Member of the
Compensation Committee Management For Voted - For
9 Reappoint Antonio Bulgheroni as Member of the
Compensation Committee Management For Voted - For
10 Appoint Silvio Denz as Member of the Compensation
Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Designate Patrick Schleiffer as Independent Proxy Management For Voted - For
12 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
CHF 5.3 Million Management For Voted - For
14 Approve Remuneration of Executive Committee in the
Amount of CHF 18 Million Management For Voted - For
15 Approve Increase in Conditional Participation
Capital Reserved for Stock Option Plan Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
CHR. HANSEN HOLDING A/S
Security ID: K1830B107 Ticker: CHR
Meeting Date: 29-Nov-18
1.1 Elect Dominique Reiniche (Chairman) as Director Management For Voted - For
1.2 Reelect Jesper Brandgaard as Director Management For Voted - For
1.3 Reelect Luis Cantarell as Director Management For Voted - For
1.4 Reelect Heidi Kleinbach-Sauter as Director Management For Voted - For
1.5 Elect Niels Peder Nielsen as New Director Management For Voted - For
1.6 Reelect Kristian Villumsen as Director Management For Voted - For
1.7 Reelect Mark Wilson as Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
6.47 Per Share Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 1.2 Million for Chair, DKK 800,000 for
Vice-Chair and DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - For
6 Approve Company Announcements in English Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
CHUBU ELECTRIC POWER CO., INC.
Security ID: J06510101 Ticker: 9502
Meeting Date: 26-Jun-19
1.1 Elect Director Mizuno, Akihisa Management For Voted - For
1.2 Elect Director Katsuno, Satoru Management For Voted - For
1.3 Elect Director Kataoka, Akinori Management For Voted - For
1.4 Elect Director Kurata, Chiyoji Management For Voted - For
1.5 Elect Director Masuda, Hiromu Management For Voted - For
1.6 Elect Director Misawa, Taisuke Management For Voted - For
1.7 Elect Director Ichikawa, Yaoji Management For Voted - For
1.8 Elect Director Hayashi, Kingo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Hiraiwa, Yoshiro Management For Voted - For
1.10 Elect Director Nemoto, Naoko Management For Voted - For
1.11 Elect Director Hashimoto, Takayuki Management For Voted - For
1.12 Elect Director Shimao, Tadashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
4 Amend Articles to Amend Business Lines Management For Voted - For
5 Appoint Statutory Auditor Terada, Shuichi Management For Voted - For
6 Appoint Statutory Auditor Hamaguchi, Michinari Management For Voted - For
7 Approve Trust-Type Equity Compensation Plan Management For Voted - For
8 Amend Articles to Amend Provisions on Exemption of
Liabilities of Directors Shareholder Against Voted - Against
9 Amend Articles to Decommission Hamaoka Nuclear
Power Plant Shareholder Against Voted - Against
10 Amend Articles to Prohibit Discharge of Spent
Nuclear Fuels and High-Level Radioactive Wastes Shareholder Against Voted - Against
CHUGAI PHARMACEUTICAL CO., LTD.
Security ID: J06930101 Ticker: 4519
Meeting Date: 28-Mar-19
1.1 Elect Director Oku, Masayuki Management For Voted - Against
1.2 Elect Director Ichimaru, Yoichiro Management For Voted - Against
1.3 Elect Director Christoph Franz Management For Voted - For
1.4 Elect Director William N. Anderson Management For Voted - For
1.5 Elect Director James H. Sabry Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
3 Appoint Statutory Auditor Sato, Atsushi Management For Voted - For
4 Appoint Statutory Auditor Maeda, Yuko Management For Voted - For
CI FINANCIAL CORP.
Security ID: 125491100 Ticker: CIX
Meeting Date: 24-Jun-19
1.1 Elect Director Peter W. Anderson Management For Voted - For
1.2 Elect Director William E. Butt Management For Voted - For
1.3 Elect Director Brigette Chang-Addorisio Management For Voted - For
1.4 Elect Director William T. Holland Management For Voted - For
1.5 Elect Director David P. Miller Management For Voted - For
1.6 Elect Director Tom P. Muir Management For Voted - For
1.7 Elect Director Sheila A. Murray Management For Voted - For
1.8 Elect Director Paul J. Perrow Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CIMIC GROUP LTD.
Security ID: Q2424E105 Ticker: CIM
Meeting Date: 11-Apr-19
1.1 Elect David Robinson as Director Management For Voted - Against
2 Approve Remuneration Report Management For Voted - For
CITY DEVELOPMENTS LTD.
Security ID: V23130111 Ticker: C09
Meeting Date: 26-Apr-19
1.1 Elect Philip Yeo Liat Kok as Director Management For Voted - For
1.2 Elect Tan Poay Seng as Director Management For Voted - Against
1.3 Elect Lim Yin Nee Jenny as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend and Special Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
CK ASSET HOLDINGS LTD.
Security ID: G2177B101 Ticker: 1113
Meeting Date: 30-Oct-18
1 Approve Acquisition by CKM Australia Bidco Pty Ltd
Pursuant to the Implementation Agreement Management For Voted - For
2 Approve Consortium Formation Agreement and the
Transaction Proceeding with the Joint Venture
Transaction Pursuant to the Implementation Agreement Management For Voted - For
Meeting Date: 16-May-19
1.1 Elect Kam Hing Lam as Director Management For Voted - For
1.2 Elect Chung Sun Keung, Davy as Director Management For Voted - For
1.3 Elect Pau Yee Wan, Ezra as Director Management For Voted - For
1.4 Elect Woo Chia Ching, Grace as Director Management For Voted - For
1.5 Elect Donald Jeffrey Roberts as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Annual Fees Payable to the Directors of the
Company for each Financial Year Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
CK HUTCHISON HOLDINGS LIMITED
Security ID: G21765105 Ticker: 1
Meeting Date: 16-May-19
1.1 Elect Li Tzar Kuoi, Victor as Director Management For Voted - For
1.2 Elect Frank John Sixt as Director Management For Voted - For
1.3 Elect Chow Woo Mo Fong, Susan as Director Management For Voted - For
1.4 Elect George Colin Magnus as Director Management For Voted - For
1.5 Elect Michael David Kadoorie as Director Management For Voted - For
1.6 Elect Lee Wai Mun, Rose as Director Management For Voted - For
1.7 Elect William Shurniak as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Board to Fix Remuneration of Directors Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
CK INFRASTRUCTURE HOLDINGS LIMITED
Security ID: G2178K100 Ticker: 1038
Meeting Date: 15-May-19
1.1 Elect Kam Hing Lam as Director Management For Voted - For
1.2 Elect Ip Tak Chuen, Edmond as Director Management For Voted - For
1.3 Elect Frank John Sixt as Director Management For Voted - For
1.4 Elect Kwok Eva Lee as Director Management For Voted - Against
1.5 Elect Lan Hong Tsung, David as Director Management For Voted - Against
1.6 Elect George Colin Magnus as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - Against
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CK INFRASTRUCTURE HOLDINGS LTD.
Security ID: G2178K100 Ticker: 1038
Meeting Date: 30-Oct-18
1 Approve Consortium Formation Agreement and Related
Transactions Management For Voted - For
CLARIANT AG
Security ID: H14843165 Ticker: CLN
Meeting Date: 16-Oct-18
1.1 Elect Abdullah Alissa as Director Management For Voted - Against
1.2 Elect Calum MacLean as Director Management For Voted - Against
1.3 Elect Geoffery Merszei as Director Management For Voted - Against
1.4 Elect Khaled Nahas as Director Management For Voted - Against
2 Elect Hariolf Kottmann as Board Chairman Management For Voted - Against
3 Appoint Abdullah Alissa as Member of the
Compensation Committee Management For Voted - Against
4 Appoint Claudia Dyckerhoff as Member of the
Compensation Committee Management For Voted - Against
5 Appoint Susanne Wamsler as Member of the
Compensation Committee Management For Voted - Against
6 Approve Remuneration of Directors in the Amount of
CHF 4 Million Management For Voted - Against
7 Amend Articles Re: Transitional Provision Related
to Mandates of Members of the Board of Directors in
Public Companies Management For Voted - Against
8 Additional Voting Instructions - Board of Directors
Proposals (Voting) Management For Voted - Against
9 Additional Voting Instructions - Shareholder
Proposals (Voting) Management Against Voted - Against
Meeting Date: 01-Apr-19
1.1 Reelect Abdullah Alissa as Director Management For Voted - For
1.2 Reelect Guenter von Au as Director Management For Voted - Against
1.3 Reelect Hariolf Kottmann as Director Management For Voted - For
1.4 Reelect Calum MacLean as Director Management For Voted - For
1.5 Reelect Geoffery Merszei as Director Management For Voted - For
1.6 Reelect Khaled Nahas as Director Management For Voted - For
1.7 Reelect Eveline Saupper as Director Management For Voted - For
1.8 Reelect Carlo Soave as Director Management For Voted - For
1.9 Reelect Peter Steiner as Director Management For Voted - For
1.10 Reelect Claudia Dyckerhoff as Director Management For Voted - For
1.11 Reelect Susanne Wamsler as Director Management For Voted - For
1.12 Reelect Konstantin Winterstein as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Dividends of CHF 0.55 per Share from
Capital Contribution Reserves Management For Voted - For
7 Amend Articles Re: Remuneration of Board of
Directors and Executive Management Management For Voted - For
8 Reelect Hariolf Kottmann as Board Chairman Management For Voted - For
9 Reappoint Abdullah Alissa as Member of the
Compensation Committee Management For Voted - For
10 Reappoint Eveline Saupper as Member of the
Compensation Committee Management For Voted - For
11 Reappoint Carlo Soave as Member of the Compensation
Committee Management For Voted - For
12 Reappoint Claudia Dyckerhoff as Member of the
Compensation Committee Management For Voted - For
13 Reappoint Susanne Wamsler as Member of the
Compensation Committee Management For Voted - For
14 Designate Balthasar Settelen as Independent Proxy Management For Voted - For
15 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
16 Approve Remuneration of Directors in the Amount of
CHF 5 Million Management For Voted - For
17 Approve Remuneration of Executive Committee in the
Amount of CHF 17.2 Million Management For Voted - For
18 Additional Voting Instructions - Board of Directors
Proposals (Voting) Management For Voted - Against
19 Additional Voting Instructions - Shareholder
Proposals (Voting) Management Against Voted - Against
CLP HOLDINGS LTD.
Security ID: Y1660Q104 Ticker: 2
Meeting Date: 06-May-19
1.1 Elect Philip Lawrence Kadoorie as Director Management For Voted - For
1.2 Elect May Siew Boi Tan as Director Management For Voted - For
1.3 Elect John Andrew Harry Leigh as Director Management For Voted - For
1.4 Elect Richard Kendall Lancaster as Director Management For Voted - For
1.5 Elect Zia Mody as Director as Director Management For Voted - For
1.6 Elect Geert Herman August Peeters as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Revised Levels of Remuneration Payable to
the Directors Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CNH INDUSTRIAL NV
Security ID: N20944109 Ticker: CNHI
Meeting Date: 29-Nov-18
1.1 Elect Hubertus M. M[]hlh[]user as Executive Director Management For Voted - For
1.2 Elect Suzanne Heywood as Executive Director Management For Voted - Against
2 Open Meeting Management Non-Voting
3 Close Meeting Management Non-Voting
Meeting Date: 12-Apr-19
1.1 Reelect Suzanne Heywood as Executive Director Management For Voted - For
1.2 Reelect Hubertus M[]hlh[]user as Executive Director Management For Voted - For
1.3 Reelect L[]o W. Houle as Non-Executive Director Management For Voted - For
1.4 Reelect John B. Lanaway as Non-Executive Director Management For Voted - For
1.5 Reelect Silke C. Scheiber as Non-Executive Director Management For Voted - For
1.6 Reelect Jacqueline A. Tammenoms as Non-Executive
Director Management For Voted - For
1.7 Reelect Jacques Theurillat as Non-Executive Director Management For Voted - For
1.8 Elect Alessandro Nasi as Non-Executive Director Management For Voted - For
1.9 Elect Lorenzo Simonelli as Non-Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Discuss Remuneration Policy Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Approve Dividends of EUR 0.18 Per Share Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Close Meeting Management Non-Voting
CNP ASSURANCES SA
Security ID: F1876N318 Ticker: CNP
Meeting Date: 18-Apr-19
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.89 per Share Management For Voted - For
4 Approve Transaction with Arial CNP Assurances Re:
Collective Pension Plan Management For Voted - For
5 Approve Transaction with Caixa Economica Federal,
Caixa Seguridade Participacoes,CSH, and Wiz Re:
Exclusive Distribution Agreement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Transaction with CDC and Altarea Cogedim
Re: Real-Estate Acquisition Management For Voted - For
7 Approve Transaction with CDC and Altarea Cogedim
Re: Real-Estate Cession Management For Voted - For
8 Approve Health Insurance Coverage Agreement with
Antoine Lissowski, CEO Since Sep. 1st, 2018 Management For Voted - For
9 Approve Health Insurance Coverage Agreement with
Frederic Lavenir, CEO Until Aug. 31, 2018 Management For Voted - For
10 Approve Health Insurance Coverage Agreement with
Jean-Paul Faugere, Chairman of the Board Management For Voted - For
11 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
12 Approve Remuneration policy of Chairman of the Board Management For Voted - For
13 Approve Compensation of Jean-Paul Faugere, Chairman
of the Board Management For Voted - For
14 Approve Remuneration policy of CEO Management For Voted - For
15 Approve Compensation of Frederic Lavenir, CEO Until
Aug. 31, 2018 Management For Voted - For
16 Approve Compensation of Antoine Lissowski, CEO
Since Sep. 1st, 2018 Management For Voted - For
17 Ratify Appointment of Annabelle Beugin-Soulon as
Director Management For Voted - Against
18 Ratify Appointment of Alexandra Basso as Director Management For Voted - Against
19 Ratify Appointment of Olivier Fabas as Director Management For Voted - Against
20 Ratify Appointment of Laurence Giraudon as Director Management For Voted - Against
21 Ratify Appointment of Laurent Mignon as Director Management For Voted - Against
22 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COCA-COLA AMATIL LTD.
Security ID: Q2594P146 Ticker: CCL
Meeting Date: 15-May-19
1.1 Elect Mark Johnson as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Massimo (John) Borghetti as Director Management For Voted - For
4 Approve Grant of Performance Share Rights to Alison
Watkins Management For Voted - For
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Security ID: J0815C108 Ticker: 2579
Meeting Date: 26-Mar-19
1.1 Elect Director Yoshimatsu, Tamio Management For Voted - For
1.2 Elect Director Calin Dragan Management For Voted - For
1.3 Elect Director Bjorn Ivar Ulgenes Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Yoshioka, Hiroshi Management For Voted - For
1.5 Elect Director Wada, Hiroko Management For Voted - For
1.6 Elect Director and Audit Committee Member Irial
Finan Management For Voted - Against
1.7 Elect Director and Audit Committee Member Jennifer
Mann Management For Voted - Against
1.8 Elect Director and Audit Committee Member Guiotoko,
Celso Management For Voted - For
1.9 Elect Director and Audit Committee Member Hamada,
Nami Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
COCA-COLA EUROPEAN PARTNERS PLC
Security ID: G25839104 Ticker: CCEP
Meeting Date: 29-May-19
1.1 Elect Nathalie Gaveau as Director Management For Voted - For
1.2 Elect Dagmar Kollmann as Director Management For Voted - For
1.3 Elect Lord Mark Price as Director Management For Voted - For
1.4 Re-elect Jose Ignacio Comenge Sanchez-Real as
Director Management For Voted - For
1.5 Re-elect Francisco Crespo Benitez as Director Management For Voted - For
1.6 Re-elect Irial Finan as Director Management For Voted - Against
1.7 Re-elect Damian Gammell as Director Management For Voted - For
1.8 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For Voted - For
1.9 Re-elect Alfonso Libano Daurella as Director Management For Voted - For
1.10 Re-elect Mario Rotllant Sola as Director Management For Voted - Against
1.11 Elect Nathalie Gaveau as Director Management For Voted - For
1.12 Elect Dagmar Kollmann as Director Management For Voted - For
1.13 Elect Lord Mark Price as Director Management For Voted - For
1.14 Re-elect Jose Ignacio Comenge Sanchez-Real as
Director Management For Voted - For
1.15 Re-elect Francisco Crespo Benitez as Director Management For Voted - For
1.16 Re-elect Irial Finan as Director Management For Voted - Against
1.17 Re-elect Damian Gammell as Director Management For Voted - For
1.18 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For Voted - For
1.19 Re-elect Alfonso Libano Daurella as Director Management For Voted - For
1.20 Re-elect Mario Rotllant Sola as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Authorise Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Adopt New Articles of Association Management For Voted - Against
14 Accept Financial Statements and Statutory Reports Management For Voted - For
15 Approve Remuneration Report Management For Voted - For
16 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
25 Adopt New Articles of Association Management For Voted - Against
COCA-COLA HBC AG
Security ID: H1512E100 Ticker: CCH
Meeting Date: 18-Jun-19
1.1 Re-elect Anastassis David as Director and as Board
Chairman Management For Voted - For
1.2 Re-elect Alexandra Papalexopoulou as Director and
as Member of the Remuneration Committee Management For Voted - For
1.3 Re-elect Reto Francioni as Director and as Member
of the Remuneration Committee Management For Voted - For
1.4 Re-elect Charlotte Boyle as Director and as Member
of the Remuneration Committee Management For Voted - For
1.5 Re-elect Zoran Bogdanovic as Director Management For Voted - For
1.6 Re-elect Olusola David-Borha as Director Management For Voted - For
1.7 Re-elect William Douglas III as Director Management For Voted - For
1.8 Re-elect Anastasios Leventis as Director Management For Voted - For
1.9 Re-elect Christodoulos Leventis as Director Management For Voted - For
1.10 Re-elect Jose Octavio Reyes as Director Management For Voted - For
1.11 Re-elect Robert Rudolph as Director Management For Voted - For
1.12 Re-elect John Sechi as Director Management For Voted - For
1.13 Elect Alfredo Rivera as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividend from Reserves Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Designate Ines Poeschel as Independent Proxy Management For Voted - For
7 Reappoint PricewaterhouseCoopers AG as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Advisory Vote on Reappointment of the Independent
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes Management For Voted - For
9 Approve UK Remuneration Report Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Approve Swiss Remuneration Report Management For Voted - For
12 Approve Maximum Aggregate Amount of Remuneration
for Directors Management For Voted - For
13 Approve Maximum Aggregate Amount of Remuneration
for the Operating Committee Management For Voted - For
14 Approve Share Capital Reduction by Cancelling
Treasury Shares Management For Voted - For
COCHLEAR LTD.
Security ID: Q25953102 Ticker: COH
Meeting Date: 16-Oct-18
1.1 Elect Alison Deans as Director Management For Voted - For
1.2 Elect Glen Boreham as Director Management For Voted - For
2 Approve Financial Statements and Reports of the
Directors and Auditors Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Issuance of Options and Performance Rights
to Dig Howitt Management For Voted - For
5 Approve Renewal of Proportional Takeover Provisions Management For Voted - For
COLOPLAST A/S
Security ID: K16018192 Ticker: COLO.B
Meeting Date: 05-Dec-18
1.1 Reelect Niels Peter Louis-Hansen as Director
(Deputy Chairman) Management For Voted - For
1.2 Reelect Birgitte Nielsen as Director Management For Voted - For
1.3 Reelect Carsten Hellmann as Director Management For Voted - For
1.4 Reelect Jette Nygaard-Andersen as Director Management For Voted - For
1.5 Reelect Jorgen Tang-Jensen as Director Management For Voted - For
1.6 Elect Lars Soren Rasmussen as New Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Creation of DKK 15 Million Pool of Capital
without Preemptive Rights Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
8 Other Business Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COLRUYT SA
Security ID: B26882231 Ticker: COLR
Meeting Date: 26-Sep-18
1.1 Reelect Jef Colruyt as Director Management For Voted - Against
1.2 Elect Korys Business Services III NV, Permanently
Represented by Wim Colruyt, as Director Management For Voted - Against
2 Receive and Approve Directors' and Auditors'
Reports, and Report of the Works Council Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Adopt Financial Statements Management For Voted - For
5 Adopt Consolidated Financial Statements Management For Voted - For
6 Approve Dividends of EUR 1.22 Per Share Management For Voted - For
7 Approve Allocation of Income Management For Voted - For
8 Approve Profit Participation of Employees Through
Allotment of Repurchased Shares of Colruyt Management For Voted - For
9 Approve Discharge of Delvaux Transfer BVBA,
Represented by Willy Delvaux, as Director Management For Voted - Against
10 Approve Discharge of Korys Business Services III
NV, Represented by Piet Colruyt, as Director Management For Voted - Against
11 Approve Discharge of Directors Management For Voted - Against
12 Approve Discharge of Auditors Management For Voted - For
13 Transact Other Business Management Non-Voting
Meeting Date: 10-Oct-18
14 Receive Special Board Report Re: Employee Stock
Purchase Plan Management Non-Voting
15 Receive Special Auditor Report Re: Employee Stock
Purchase Plan Management Non-Voting
16 Approve Employee Stock Purchase Plan Up To
1,000,000 Shares Management For Voted - For
17 Approve Fixing of Price of Shares to Be Issued Management For Voted - For
18 Eliminate Preemptive Rights Re: Item I.3 Management For Voted - For
19 Approve Increase of Capital following Issuance of
Equity without Preemptive Rights Re: Item I.3 Management For Voted - For
20 Approve Subscription Period Re: Item I.3 Management For Voted - For
21 Authorize Implementation of Approved Resolutions
and Filing of Required Documents/Formalities at
Trade Registry Management For Voted - For
22 Approve Special Board Report Re: Company Law
Article 604 Management For Voted - For
23 Approve Cap Amount to Increase Share Capital under
Item II.c at EUR 315 Million Management For Voted - Against
24 Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital Management For Voted - Against
25 Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
26 Amend Article 6 to Reflect Changes in Capital Re:
Item II.b Management For Voted - Against
27 Approve Holding of Shareholders' Registration
Electronically Management For Voted - For
28 Authorize Implementation of Approved Resolutions Management For Voted - For
COMFORTDELGRO CORP. LTD.
Security ID: Y1690R106 Ticker: C52
Meeting Date: 26-Apr-19
1.1 Elect Lim Jit Poh as Director Management For Voted - For
1.2 Elect Sum Wai Fun, Adeline as Director Management For Voted - For
1.3 Elect Chiang Chie Foo as Director Management For Voted - For
1.4 Elect Ooi Beng Chin as Director Management For Voted - For
1.5 Elect Jessica Cheam as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Shares Under the ComfortDelGro
Executive Share Award Scheme Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
COMMERZBANK AG
Security ID: D172W1279 Ticker: CBK
Meeting Date: 22-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for the First
Quarter of Fiscal 2020 Management For Voted - For
7 Approve Creation of EUR 501 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Creation of EUR 125.2 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Participation Certificates up
to Aggregate Nominal Amount of EUR 5 Billion Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COMMONWEALTH BANK OF AUSTRALIA
Security ID: Q26915100 Ticker: CBA
Meeting Date: 07-Nov-18
1.1 Elect Catherine Livingstone as Director Management For Voted - For
1.2 Elect Anne Templeman-Jones as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Rights to Matt Comyn Management For Voted - For
COMPAGNIE DE SAINT-GOBAIN SA
Security ID: F80343100 Ticker: SGO
Meeting Date: 06-Jun-19
1.1 Reelect Anne-Marie Idrac as Director Management For Voted - For
1.2 Reelect Dominique Leroy as Director Management For Voted - For
1.3 Reelect Denis Ranque as Director Management For Voted - For
1.4 Reelect Jacques Pestre as Representative of
Employee Shareholders to the Board Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.33 per Share Management For Voted - For
5 Approve Compensation of Pierre-Andre de Chalendar,
Chairman and CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
7 Approve Remuneration Policy of Vice-CEO Management For Voted - For
8 Approve Severance Agreement of Benoit Bazin,
Vice-CEO Management For Voted - For
9 Approve Additional Pension Scheme Agreement with
Benoit Bazin Management For Voted - For
10 Approve Health Insurance Agreement with Benoit Bazin Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 218 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 218 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize Capitalization of Reserves of Up to EUR
109 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Reserved For Executive
Officers Management For Voted - For
21 Authorize up to 1.2 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved For
Executive Officers Management For Voted - For
22 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPAGNIE FINANCIERE RICHEMONT SA
Security ID: H25662182 Ticker: CFR
Meeting Date: 10-Sep-18
1.1 Reelect Johann Rupert as Director and Board Chairman Management For Voted - Against
1.2 Reelect Josua Malherbe as Director Management For Voted - Against
1.3 Reelect Nikesh Arora as Director Management For Voted - Against
1.4 Reelect Nicolas Bos as Director Management For Voted - Against
1.5 Reelect Clay Brendish as Director Management For Voted - For
1.6 Reelect Jean-Blaise Eckert as Director Management For Voted - Against
1.7 Reelect Burkhart Grund as Director Management For Voted - Against
1.8 Reelect Keyu Jin as Director Management For Voted - For
1.9 Reelect Jerome Lambert as Director Management For Voted - Against
1.10 Reelect Ruggero Magnoni as Director Management For Voted - Against
1.11 Reelect Jeff Moss as Director Management For Voted - For
1.12 Reelect Vesna Nevistic as Director Management For Voted - Against
1.13 Reelect Guillaume Pictet as Director Management For Voted - For
1.14 Reelect Alan Quasha as Director Management For Voted - For
1.15 Reelect Maria Ramos as Director Management For Voted - For
1.16 Reelect Anton Rupert as Director Management For Voted - Against
1.17 Reelect Jan Rupert as Director Management For Voted - Against
1.18 Reelect Gary Saage as Director Management For Voted - Against
1.19 Reelect Cyrille Vigneron as Director Management For Voted - Against
1.20 Elect Sophie Guieysse as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
1.90 per Registered A Share and CHF 0.19 per
Registered B Share Management For Voted - For
4 Approve Discharge of Board of Directors Management For Voted - For
5 Appoint Clay Brendish as Member of the Compensation
Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Appoint Guillaume Pictet as Member of the
Compensation Committee Management For Voted - For
7 Appoint Maria Ramos as Member of the Compensation
Committee Management For Voted - For
8 Appoint Keyu Jin as Member of the Compensation
Committee Management For Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Designate Etude Gampert & Demierre as Independent
Proxy Management For Voted - For
11 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.9 Million Management For Voted - For
12 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 15.8 Million Management For Voted - For
13 Approve Maximum Variable Remuneration of Executive
Committee in the Amount of CHF 15.8 Million Management For Voted - For
14 Transact Other Business (Voting) Management For Voted - Against
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Security ID: F61824144 Ticker: ML
Meeting Date: 17-May-19
1.1 Elect Barbara Dalibard as Supervisory Board Member Management For Voted - For
1.2 Elect Aruna Jayanthi as Supervisory Board Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
3.70 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Compensation of Jean-Dominique Senard,
Chairman of the General Managment Management For Voted - For
8 Approve Compensation of Florent Menegaux, Managing
General Partner Management For Voted - For
9 Approve Compensation of Yves Chapot, Non-Partner
General Manager Management For Voted - For
10 Approve Compensation of Michel Rollier, Chairman of
the Supervisory Board Member Management For Voted - For
11 Approve Remuneration of Supervisory Board Members
in the Aggregate Amount of EUR 770,000 Management For Voted - For
12 Authorize up to 0.7 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved Employees,
Executive Officers Excluded Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Amend Article 10 of Bylaws Re: Bond Issuance Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
COMPASS GROUP PLC
Security ID: G23296208 Ticker: CPG
Meeting Date: 07-Feb-19
1.1 Elect John Bryant as Director Management For Voted - For
1.2 Elect Anne-Francoise Nesmes as Director Management For Voted - For
1.3 Re-elect Dominic Blakemore as Director Management For Voted - For
1.4 Re-elect Gary Green as Director Management For Voted - For
1.5 Re-elect Carol Arrowsmith as Director Management For Voted - For
1.6 Re-elect John Bason as Director Management For Voted - For
1.7 Re-elect Stefan Bomhard as Director Management For Voted - For
1.8 Re-elect Nelson Silva as Director Management For Voted - For
1.9 Re-elect Ireena Vittal as Director Management For Voted - For
1.10 Re-elect Paul Walsh as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Approve Payment of Full Fees Payable to
Non-executive Directors Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Against
COMPUTERSHARE LTD.
Security ID: Q2721E105 Ticker: CPU
Meeting Date: 14-Nov-18
1.1 Elect Chris Morris as Director Management For Voted - For
1.2 Elect Abi Cleland as Director Management For Voted - For
1.3 Elect Lisa Gay as Director Management For Voted - For
1.4 Elect Paul Reynolds as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Grant of Performance Rights to Stuart Irving Management For Voted - For
4 Approve Amendment to Hurdles for Performance Rights
Previously Granted to Stuart Irving Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CONCORDIA FINANCIAL GROUP, LTD.
Security ID: J08613101 Ticker: 7186
Meeting Date: 19-Jun-19
1.1 Elect Director Kawamura, Kenichi Management For Voted - For
1.2 Elect Director Oya, Yasuyoshi Management For Voted - For
1.3 Elect Director Okanda,Tomo Management For Voted - Against
1.4 Elect Director Nozawa, Yasutaka Management For Voted - For
1.5 Elect Director Morio, Minoru Management For Voted - For
1.6 Elect Director Nemoto, Naoko Management For Voted - For
1.7 Elect Director Akiyoshi, Mitsuru Management For Voted - For
2 Appoint Statutory Auditor Maehara, Kazuhiro Management For Voted - For
CONSTELLATION SOFTWARE INC.
Security ID: 21037X100 Ticker: CSU
Meeting Date: 02-May-19
1.1 Elect Director Jeff Bender Management For Voted - For
1.2 Elect Director Lawrence Cunningham Management For Voted - For
1.3 Elect Director Meredith (Sam) Hayes Management For Voted - For
1.4 Elect Director Robert Kittel Management For Voted - For
1.5 Elect Director Mark Leonard Management For Voted - For
1.6 Elect Director Paul McFeeters Management For Voted - Withheld
1.7 Elect Director Mark Miller Management For Voted - For
1.8 Elect Director Lori O'Neill Management For Voted - For
1.9 Elect Director Stephen R. Scotchmer Management For Voted - For
1.10 Elect Director Robin Van Poelje Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Increase in Maximum Number of Directors
from Ten to Fifteen Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
CONTINENTAL AG
Security ID: D16212140 Ticker: CON
Meeting Date: 26-Apr-19
1.1 Elect Gunter Dunkel to the Supervisory Board Management For Voted - For
1.2 Elect Satish Khatu to the Supervisory Board Management For Voted - For
1.3 Elect Isabel Knauf to the Supervisory Board Management For Voted - For
1.4 Elect Sabine Neuss to the Supervisory Board Management For Voted - For
1.5 Elect Rolf Nonnenmacher to the Supervisory Board Management For Voted - For
1.6 Elect Wolfgang Reitzle to the Supervisory Board Management For Voted - Against
1.7 Elect Klaus Rosenfeld to the Supervisory Board Management For Voted - For
1.8 Elect Georg Schaeffler to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Maria-Elisabeth Schaeffler-Thumann to the
Supervisory Board Management For Voted - Against
1.10 Elect Siegfried Wolf to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
4.75 per Share Management For Voted - For
4 Approve Discharge of Management Board Member Elmar
Degenhart for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member Jose
Avila for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Management Board Member
Hans-Juergen Duensing for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Management Board Member Frank
Jourdan for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Management Board Member Helmut
Matschi for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Management Board Member Ariane
Reinhart for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Management Board Member
Wolfgang Schaefer for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Management Board Member
Nikolai Setzer for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Wolfgang Reitzle for Fiscal 2018 Management For Voted - For
13 Approve Discharge of Supervisory Board Member
Christiane Benner for Fiscal 2018 Management For Voted - For
14 Approve Discharge of Supervisory Board Member
Gunter Dunkel for Fiscal 2018 Management For Voted - For
15 Approve Discharge of Supervisory Board Member
Francesco Grioli for Fiscal 2018 Management For Voted - For
16 Approve Discharge of Supervisory Board Member Peter
Gutzmer for Fiscal 2018 Management For Voted - For
17 Approve Discharge of Supervisory Board Member Peter
Hausmann for Fiscal 2018 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Michael Iglhaut for Fiscal 2018 Management For Voted - For
19 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2018 Management For Voted - For
20 Approve Discharge of Supervisory Board Member
Hartmut Meine for Fiscal 2018 Management For Voted - For
21 Approve Discharge of Supervisory Board Member
Sabine Neuss for Fiscal 2018 Management For Voted - For
22 Approve Discharge of Supervisory Board Member Rolf
Nonnenmacher for Fiscal 2018 Management For Voted - For
23 Approve Discharge of Supervisory Board Member Dirk
Nordmann for Fiscal 2018 Management For Voted - For
24 Approve Discharge of Supervisory Board Member Klaus
Rosenfeld for Fiscal 2018 Management For Voted - For
25 Approve Discharge of Supervisory Board Member Georg
Schaeffler for Fiscal 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
26 Approve Discharge of Supervisory Board Member
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 Management For Voted - For
27 Approve Discharge of Supervisory Board Member Joerg
Schoenfelder for Fiscal 2018 Management For Voted - For
28 Approve Discharge of Supervisory Board Member
Stefan Scholz for Fiscal 2018 Management For Voted - For
29 Approve Discharge of Supervisory Board Member
Gudrun Valten for Fiscal 2018 Management For Voted - For
30 Approve Discharge of Supervisory Board Member
Kirsten Voerkel for Fiscal 2018 Management For Voted - For
31 Approve Discharge of Supervisory Board Member Elke
Volkmann for Fiscal 2018 Management For Voted - For
32 Approve Discharge of Supervisory Board Member Erwin
Woerle for Fiscal 2018 Management For Voted - For
33 Approve Discharge of Supervisory Board Member
Siegfried Wolf for Fiscal 2018 Management For Voted - For
34 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
CONVATEC GROUP PLC
Security ID: G23969101 Ticker: CTEC
Meeting Date: 09-May-19
1.1 Re-elect Rick Anderson as Director Management For Voted - For
1.2 Re-elect Frank Schulkes as Director Management For Voted - For
1.3 Re-elect Jesper Ovesen as Director Management For Voted - For
1.4 Re-elect Dr Ros Rivaz as Director Management For Voted - For
1.5 Re-elect Dr Regina Benjamin as Director Management For Voted - For
1.6 Re-elect Margaret Ewing as Director Management For Voted - For
1.7 Elect Sten Scheibye as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Approve Scrip Dividend Scheme Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise EU Political Donations and Expenditure Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COVESTRO AG
Security ID: D15349109 Ticker: 1COV
Meeting Date: 12-Apr-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.40 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6 Amend Articles Re: AGM Convocation Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares; Authorize
Use of Financial Derivatives when Repurchasing
Shares Management For Voted - For
COVIVIO SA
Security ID: F3832Y172 Ticker: COV
Meeting Date: 17-Apr-19
1.1 Reelect Jean Laurent as Director Management For Voted - Against
1.2 Reelect Leonardo Del Vecchio as Director Management For Voted - Against
1.3 Reelect Covea Cooperations as Director Management For Voted - Against
1.4 Elect Christian Delaire as Director Management For Voted - For
1.5 Elect Olivier Piani as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
4.60 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Severance Agreement with Christophe
Kullmann, CEO Management For Voted - For
8 Approve Severance Agreement with Olivier Esteve,
Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
10 Approve Remuneration Policy of CEO Management For Voted - For
11 Approve Remuneration Policy of Vice-CEO Management For Voted - For
12 Approve Compensation of Jean Laurent, Chairman of
the Board Management For Voted - For
13 Approve Compensation of Christophe Kullmann, CEO Management For Voted - For
14 Approve Compensation of Olivier Esteve, Vice-CEO Management For Voted - For
15 Approve Compensation of Dominique Ozanne, Vice-CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Renew Appointment of Ernst and Young et Autres as
Auditor Management For Voted - For
17 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
18 Change Corporate Purpose and Amend Article 3 of
Bylaws Accordingly; Amend Article 14 of Bylaws Re:
Age Limit of Chairman of the Board Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
24.8 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 62 Million Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 24.8 Million, with
a Binding Priority Right Management For Voted - For
23 Authorize Capital Increase of Up to 10 Percent of
Issued Share Capital for Future Exchange Offers Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize up to 1 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT AGRICOLE SA
Security ID: F22797108 Ticker: ACA
Meeting Date: 21-May-19
1.1 Reelect Veronique Flachaire as Director Management For Voted - Against
1.2 Reelect Dominique Lefebvre as Director Management For Voted - Against
1.3 Reelect Jean-Pierre Gaillard as Director Management For Voted - Against
1.4 Reelect Jean-Paul Kerrien as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.69 per Share Management For Voted - For
5 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Infrastructure and IT
Production Activities Management For Voted - For
6 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Partners Agreement Management For Voted - For
7 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Guarantee Agreement
Within Merger by Absorption of SILCA Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Amendment of Transaction with Regional
Banks Re: Tax ConsolidationAgreement Management For Voted - For
9 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.65 Million Management For Voted - For
10 Approve Compensation of Dominique Lefebvre,
Chairman of the Board Management For Voted - For
11 Approve Compensation of Philippe Brassac, CEO Management For Voted - For
12 Approve Compensation of Xavier Musca, Vice-CEO Management For Voted - For
13 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
14 Approve Remuneration Policy of the CEO Management For Voted - For
15 Approve Remuneration Policy of the Vice-CEO Management For Voted - For
16 Approve the Aggregate Remuneration Granted in 2018
to Senior Management, Responsible Officers and
Regulated Risk-Takers Management For Voted - For
17 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Amend Bylaws Re: Cancellation of Preferred Shares Management For Voted - For
20 Amend Article 11 of Bylaws Re: Employee
Representative Management For Voted - For
21 Amend Bylaws to Comply with Legal Changes Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
CREDIT SAISON CO., LTD.
Security ID: J7007M109 Ticker: 8253
Meeting Date: 20-Jun-19
1.1 Elect Director Rinno, Hiroshi Management For Voted - For
1.2 Elect Director Yamashita, Masahiro Management For Voted - For
1.3 Elect Director Takahashi, Naoki Management For Voted - For
1.4 Elect Director Mizuno, Katsumi Management For Voted - For
1.5 Elect Director Okamoto, Tatsunari Management For Voted - For
1.6 Elect Director Miura, Yoshiaki Management For Voted - For
1.7 Elect Director Matsuda, Akihiro Management For Voted - For
1.8 Elect Director Baba, Shingo Management For Voted - For
1.9 Elect Director Isobe, Yasuyuki Management For Voted - For
1.10 Elect Director Ashikaga, Shunji Management For Voted - For
1.11 Elect Director Ono, Kazutoshi Management For Voted - For
1.12 Elect Director Yasumori, Kazue Management For Voted - For
1.13 Elect Director Hayashi, Kaoru Management For Voted - For
1.14 Elect Director Togashi, Naoki Management For Voted - For
1.15 Elect Director Otsuki, Nana Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
3 Appoint Statutory Auditor Kaneko, Haruhisa Management For Voted - For
4 Appoint Statutory Auditor Harada, Munehiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint Statutory Auditor Igawa, Hiroaki Management For Voted - For
6 Appoint Statutory Auditor Kasahara, Chie Management For Voted - For
7 Appoint Alternate Statutory Auditor Yokokura,
Hitoshi Management For Voted - For
CREDIT SUISSE GROUP AG
Security ID: H3698D419 Ticker: CSGN
Meeting Date: 26-Apr-19
1.1 Reelect Urs Rohner as Director and Board Chairman Management For Voted - For
1.2 Reelect Iris Bohnet as Director Management For Voted - For
1.3 Reelect Andreas Gottschling as Director Management For Voted - For
1.4 Reelect Alexander Gut as Director Management For Voted - For
1.5 Reelect Michael Klein as Director Management For Voted - For
1.6 Reelect Seraina Macia as Director Management For Voted - For
1.7 Reelect Kai Nargolwala as Director Management For Voted - For
1.8 Elect Ana Pessoa as Director Management For Voted - For
1.9 Reelect Joaquin Ribeiro as Director Management For Voted - For
1.10 Reelect Severin Schwan as Director Management For Voted - For
1.11 Reelect John Tiner as Director Management For Voted - For
1.12 Elect Christian Gellerstad as Director Management For Voted - For
1.13 Elect Shan Li as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Dividends of CHF 0.26 per Share from
Capital Contribution Reserves Management For Voted - For
7 Approve Creation of CHF 4.1 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8 Amend Articles Re: General Meeting of Shareholders;
Deletions Management For Voted - For
9 Amend Articles Re: Voting Rights Management For Voted - For
10 Reappoint Iris Bohnet as Member of the Compensation
Committee Management For Voted - For
11 Reappoint Kai Nargolwala as Member of the
Compensation Committee Management For Voted - For
12 Appoint Christian Gellerstad as Member of the
Compensation Committee Management For Voted - For
13 Appoint Michael Klein as Member of the Compensation
Committee Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
CHF 12 Million Management For Voted - For
15 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 30.6
Million Management For Voted - For
16 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 31 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Approve Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 30.2
Million Management For Voted - For
18 Ratify KPMG AG as Auditors Management For Voted - For
19 Ratify BDO AG as Special Auditors Management For Voted - For
20 Designate Anwaltskanzlei Keller KLG as Independent
Proxy Management For Voted - For
21 Transact Other Business (Voting) Management For Voted - Against
CRH PLC
Security ID: G25508105 Ticker: CRH
Meeting Date: 25-Apr-19
1.1 Re-elect Richard Boucher as Director Management For Voted - For
1.2 Re-elect Nicky Hartery as Director Management For Voted - For
1.3 Re-elect Patrick Kennedy as Director Management For Voted - For
1.4 Re-elect Heather McSharry as Director Management For Voted - For
1.5 Re-elect Albert Manifold as Director Management For Voted - For
1.6 Re-elect Senan Murphy as Director Management For Voted - For
1.7 Re-elect Gillian Platt as Director Management For Voted - For
1.8 Elect Mary Rhinehart as Director Management For Voted - For
1.9 Re-elect Lucinda Riches as Director Management For Voted - For
1.10 Re-elect Henk Rottinghuis as Director Management For Voted - For
1.11 Elect Siobhan Talbot as Director Management For Voted - For
1.12 Re-elect William Teuber Jr. as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Approve Increase in the Limit of the Aggregate Fees
for Non-executive Directors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Reappoint Ernst & Young as Auditors Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Reissuance of Treasury Shares Management For Voted - For
14 Approve Scrip Dividend Management For Voted - For
CRODA INTERNATIONAL PLC
Security ID: G25536148 Ticker: CRDA
Meeting Date: 24-Apr-19
1.1 Elect Roberto Cirillo as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Re-elect Alan Ferguson as Director Management For Voted - For
1.3 Elect Jacqui Ferguson as Director Management For Voted - For
1.4 Re-elect Steve Foots as Director Management For Voted - For
1.5 Re-elect Anita Frew as Director Management For Voted - For
1.6 Re-elect Helena Ganczakowski as Director Management For Voted - For
1.7 Re-elect Keith Layden as Director Management For Voted - For
1.8 Re-elect Jez Maiden as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Approve Special Dividend and Share Consolidation Management For Voted - For
CRONOS GROUP INC.
Security ID: 22717L101 Ticker: CRON
Meeting Date: 19-Jun-19
1.1 Elect Director Jason Adler Management For Voted - For
1.2 Elect Director Kevin C. Crosthwaite, Jr. Management For Voted - Withheld
1.3 Elect Director Bronwen Evans Management For Voted - For
1.4 Elect Director Murray R. Garnick Management For Voted - For
1.5 Elect Director Bruce A. Gates Management For Voted - For
1.6 Elect Director Michael Gorenstein Management For Voted - For
1.7 Elect Director James Rudyk Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
CROWN RESORTS LTD.
Security ID: Q3015N108 Ticker: CWN
Meeting Date: 01-Nov-18
1.1 Elect Jane Halton as Director Management For Voted - For
1.2 Elect Guy Jalland as Director Management For Voted - For
1.3 Elect Antonia Korsanos as Director Management For Voted - For
1.4 Elect John Horvath as Director Management For Voted - Against
1.5 Elect Michael Johnston as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Remuneration Report Management For Voted - Against
CSL LTD.
Security ID: Q3018U109 Ticker: CSL
Meeting Date: 17-Oct-18
1.1 Elect Brian McNamee as Director Management For Voted - For
1.2 Elect Abbas Hussain as Director Management For Voted - For
1.3 Elect Andrew Cuthbertson as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3 Approve Grant of Performance Share Units to Paul
Perreault Management For Voted - Against
4 Approve Renewal of Global Employee Share Plan Management For Voted - Against
5 Approve Renewal of Performance Rights Plan Management For Voted - Against
6 Approve Renewal of Proportional Takeover Provisions
in the Constitution Management For Voted - For
CYBERAGENT, INC.
Security ID: J1046G108 Ticker: 4751
Meeting Date: 14-Dec-18
1.1 Elect Director Fujita, Susumu Management For Voted - Against
1.2 Elect Director Hidaka, Yusuke Management For Voted - For
1.3 Elect Director Okamoto, Yasuo Management For Voted - For
1.4 Elect Director Nakayama, Go Management For Voted - For
1.5 Elect Director Koike, Masahide Management For Voted - For
1.6 Elect Director Yamauchi, Takahiro Management For Voted - For
1.7 Elect Director Ukita, Koki Management For Voted - For
1.8 Elect Director Soyama, Tetsuhito Management For Voted - For
1.9 Elect Director Naito, Takahito Management For Voted - For
1.10 Elect Director Nagase, Norishige Management For Voted - For
1.11 Elect Director Yamada, Riku Management For Voted - For
1.12 Elect Director Nakamura, Koichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - For
DAI NIPPON PRINTING CO., LTD.
Security ID: J10584142 Ticker: 7912
Meeting Date: 27-Jun-19
1.1 Elect Director Kitajima, Yoshitoshi Management For Voted - Against
1.2 Elect Director Kitajima, Yoshinari Management For Voted - Against
1.3 Elect Director Morino, Tetsuji Management For Voted - For
1.4 Elect Director Wada, Masahiko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Inoue, Satoru Management For Voted - For
1.6 Elect Director Miya, Kenji Management For Voted - For
1.7 Elect Director Tsukada, Tadao Management For Voted - For
1.8 Elect Director Miyajima, Tsukasa Management For Voted - For
1.9 Elect Director Tomizawa, Ryuichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 32 Management For Voted - For
3 Appoint Statutory Auditor Hoshino, Naoki Management For Voted - For
4 Appoint Statutory Auditor Matsura, Makoto Management For Voted - For
5 Appoint Statutory Auditor Sano, Toshio Management For Voted - For
6 Appoint Statutory Auditor Morigayama, Kazuhisa Management For Voted - Against
DAICEL CORP.
Security ID: J08484149 Ticker: 4202
Meeting Date: 21-Jun-19
1.1 Elect Director Fudaba, Misao Management For Voted - Against
1.2 Elect Director Ogawa, Yoshimi Management For Voted - For
1.3 Elect Director Sugimoto, Kotaro Management For Voted - For
1.4 Elect Director Imanaka, Hisanori Management For Voted - For
1.5 Elect Director Takabe, Akihisa Management For Voted - For
1.6 Elect Director Nogimori, Masafumi Management For Voted - For
1.7 Elect Director Okamoto, Kunie Management For Voted - For
1.8 Elect Director Kitayama, Teisuke Management For Voted - For
1.9 Elect Director Hatchoji, Sonoko Management For Voted - For
1.10 Elect Director Asano, Toshio Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
3 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
4 Appoint Statutory Auditor Fujita, Shinji Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
DAIFUKU CO., LTD.
Security ID: J08988107 Ticker: 6383
Meeting Date: 21-Jun-19
1.1 Elect Director Tanaka, Akio Management For Voted - For
1.2 Elect Director Geshiro, Hiroshi Management For Voted - For
1.3 Elect Director Inohara, Mikio Management For Voted - For
1.4 Elect Director Honda, Shuichi Management For Voted - For
1.5 Elect Director Iwamoto, Hidenori Management For Voted - For
1.6 Elect Director Nakashima, Yoshiyuki Management For Voted - For
1.7 Elect Director Sato, Seiji Management For Voted - For
1.8 Elect Director Ozawa, Yoshiaki Management For Voted - For
1.9 Elect Director Sakai, Mineo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Kato, Kaku Management For Voted - For
1.11 Elect Director Kaneko, Keiko Management For Voted - For
2 Appoint Statutory Auditor Wada, Nobuo Management For Voted - For
DAI-ICHI LIFE HOLDINGS, INC.
Security ID: J09748112 Ticker: 8750
Meeting Date: 21-Jun-19
1.1 Elect Director Watanabe, Koichiro Management For Voted - For
1.2 Elect Director Inagaki, Seiji Management For Voted - For
1.3 Elect Director Tsuyuki, Shigeo Management For Voted - For
1.4 Elect Director Tsutsumi, Satoru Management For Voted - For
1.5 Elect Director Ishii, Kazuma Management For Voted - For
1.6 Elect Director Taketomi, Masao Management For Voted - For
1.7 Elect Director Teramoto, Hideo Management For Voted - For
1.8 Elect Director George Olcott Management For Voted - For
1.9 Elect Director Maeda, Koichi Management For Voted - For
1.10 Elect Director Inoue, Yuriko Management For Voted - For
1.11 Elect Director Shingai, Yasushi Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 58 Management For Voted - For
DAIICHI SANKYO CO., LTD.
Security ID: J11257102 Ticker: 4568
Meeting Date: 17-Jun-19
1.1 Elect Director Nakayama, Joji Management For Voted - For
1.2 Elect Director Manabe, Sunao Management For Voted - For
1.3 Elect Director Sai, Toshiaki Management For Voted - For
1.4 Elect Director Tojo, Toshiaki Management For Voted - For
1.5 Elect Director Uji, Noritaka Management For Voted - For
1.6 Elect Director Fukui, Tsuguya Management For Voted - For
1.7 Elect Director Kimura, Satoru Management For Voted - For
1.8 Elect Director Kama, Kazuaki Management For Voted - For
1.9 Elect Director Nohara, Sawako Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 35 Management For Voted - For
3 Appoint Statutory Auditor Watanabe, Ryoichi Management For Voted - For
4 Appoint Statutory Auditor Sato, Kenji Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DAIKIN INDUSTRIES LTD.
Security ID: J10038115 Ticker: 6367
Meeting Date: 27-Jun-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
2 Appoint Statutory Auditor Uematsu, Kosei Management For Voted - For
3 Appoint Statutory Auditor Tamori, Hisao Management For Voted - For
4 Appoint Alternate Statutory Auditor Ono, Ichiro Management For Voted - For
DAIMLER AG
Security ID: D1668R123 Ticker: DAI
Meeting Date: 22-May-19
1.1 Reelect Joe Kaeser to the Supervisory Board Management For Voted - Against
1.2 Reelect Bernd Pischetsrieder to the Supervisory
Board Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
3.25 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Ratify KPMG AG as Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9 Amend Corporate Purpose Management For Voted - For
10 Approve Spin-Off and Takeover Agreement with
Mercedes-Benz AG and Daimler Truck AG Management For Voted - For
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Security ID: G2624N153 Ticker: D01
Meeting Date: 08-May-19
1.1 Re-elect George Ho as Director Management For Voted - Against
1.2 Re-elect Adam Keswick as Director Management For Voted - Against
1.3 Elect Dr Delman Lee as Director Management For Voted - For
1.4 Re-elect Lord Sassoon as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Authorise Issue of Shares Management For Voted - For
DAITO TRUST CONSTRUCTION CO., LTD.
Security ID: J11151107 Ticker: 1878
Meeting Date: 25-Jun-19
1.1 Elect Director Kobayashi, Katsuma Management For Voted - For
1.2 Elect Director Kawai, Shuji Management For Voted - For
1.3 Elect Director Takeuchi, Kei Management For Voted - For
1.4 Elect Director Uchida, Kanitsu Management For Voted - For
1.5 Elect Director Saito, Kazuhiko Management For Voted - For
1.6 Elect Director Nakagawa, Takeshi Management For Voted - For
1.7 Elect Director Sato, Koji Management For Voted - For
1.8 Elect Director Nakagami, Fumiaki Management For Voted - For
1.9 Elect Director Yamaguchi, Toshiaki Management For Voted - For
1.10 Elect Director Sasaki, Mami Management For Voted - For
1.11 Elect Director Shoda, Takashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 309 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
DAIWA HOUSE INDUSTRY CO., LTD.
Security ID: J11508124 Ticker: 1925
Meeting Date: 25-Jun-19
1.1 Elect Director Higuchi, Takeo Management For Voted - For
1.2 Elect Director Yoshii, Keiichi Management For Voted - For
1.3 Elect Director Ishibashi, Tamio Management For Voted - For
1.4 Elect Director Kosokabe, Takeshi Management For Voted - For
1.5 Elect Director Tsuchida, Kazuto Management For Voted - For
1.6 Elect Director Fujitani, Osamu Management For Voted - For
1.7 Elect Director Yamamoto, Makoto Management For Voted - For
1.8 Elect Director Tanabe, Yoshiaki Management For Voted - For
1.9 Elect Director Otomo, Hirotsugu Management For Voted - For
1.10 Elect Director Urakawa, Tatsuya Management For Voted - For
1.11 Elect Director Dekura, Kazuhito Management For Voted - For
1.12 Elect Director Ariyoshi, Yoshinori Management For Voted - For
1.13 Elect Director Shimonishi, Keisuke Management For Voted - For
1.14 Elect Director Kimura, Kazuyoshi Management For Voted - For
1.15 Elect Director Shigemori, Yutaka Management For Voted - For
1.16 Elect Director Yabu, Yukiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 64 Management For Voted - For
3 Appoint Statutory Auditor Oda, Shonosuke Management For Voted - Against
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
7 Approve Restricted Stock Plan Management For Voted - For
DAIWA SECURITIES GROUP INC.
Security ID: J11718111 Ticker: 8601
Meeting Date: 26-Jun-19
1.1 Elect Director Hibino, Takashi Management For Voted - Against
1.2 Elect Director Nakata, Seiji Management For Voted - Against
1.3 Elect Director Matsui, Toshihiro Management For Voted - For
1.4 Elect Director Takahashi, Kazuo Management For Voted - For
1.5 Elect Director Tashiro, Keiko Management For Voted - For
1.6 Elect Director Komatsu, Mikita Management For Voted - For
1.7 Elect Director Nakagawa, Masahisa Management For Voted - For
1.8 Elect Director Hanaoka, Sachiko Management For Voted - Against
1.9 Elect Director Onodera, Tadashi Management For Voted - For
1.10 Elect Director Ogasawara, Michiaki Management For Voted - Against
1.11 Elect Director Takeuchi, Hirotaka Management For Voted - For
1.12 Elect Director Nishikawa, Ikuo Management For Voted - For
1.13 Elect Director Kawai, Eriko Management For Voted - For
1.14 Elect Director Nishikawa, Katsuyuki Management For Voted - For
DANONE SA
Security ID: F12033134 Ticker: BN
Meeting Date: 25-Apr-19
1.1 Reelect Franck Riboud as Director Management For Voted - For
1.2 Reelect Emmanuel Faber as Director Management For Voted - For
1.3 Reelect Clara Gaymard as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.94 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Emmanuel Faber, Chairman
and CEO Management For Voted - For
7 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with Binding
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Priority Right up to Aggregate Nominal Amount of
EUR 17 Million Management For Voted - For
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
12 Authorize Capital Increase of Up to EUR 17 Million
for Future Exchange Offers Management For Voted - For
13 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR
42 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
17 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DANSKE BANK A/S
Security ID: K22272114 Ticker: DANSKE
Meeting Date: 07-Dec-18
1.1 Elect Karsten Dybvad as Director Shareholder For Did Not Vote
1.2 Elect Jan Thorsgaard Nielsen as Director Shareholder For Did Not Vote
1.3 Elect Arne Bostrom as Director Shareholder Against Do Not Vote
2 Elect Two New Members to the Board of Directors Shareholder For Did Not Vote
Meeting Date: 18-Mar-19
1.1 Reelect Lars-Erik Brenoe as Director Management For Voted - For
1.2 Reelect Karsten Dybvad as Director Management For Voted - For
1.3 Reelect Jan Thorsgaard Nielsen as Director Management For Voted - For
1.4 Reelect Jens Due Olsen as Director Management For Voted - For
1.5 Reelect Carol Sergeant as Director Management For Voted - Abstain
1.6 Elect Christian Sagild as New Director Management For Voted - For
1.7 Elect Gerrit Zalm as New Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
8.5 Per Share Management For Voted - For
5 Ratify Deloitte as Auditor Management For Voted - For
6 Approve DKK 337.7 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
7 Approve Creation of DKK 1.72 Billion Pool of
Capital with Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Creation of DKK 860 Million Pool of Capital
without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Remuneration in the Amount of DKK 1.88
Million for Chairman, DKK 806,250 for Vice Chairman
and DKK 537,500 for Other Board Members; Approve
Remuneration for Committee Work Management For Voted - For
11 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
12 The General Meeting Expresses Mistrust in Certain
Members of the Audit Committee, Risk Committee and
Executive Board Shareholder Against Voted - Against
13 Instruct Board to Look into the Possibilities of
Claiming Damages from Certain Members of the Audit
Committee, Risk Committee and Executive Board Shareholder Against Voted - Against
14 Instruct Board to Audit the
Remuneration/Compensation Agreements of Danske Bank
to Ensure the Possibility of Exercising Clawback of
Paid Compensation Shareholder Against Voted - Against
15 Instructs Board to Account for the Estonian
Branch's Non-Resident Banking Policy Shareholder Against Voted - Against
16 Insert Phrase in the Corporate Covernance Report
Regarding the Adoption of an Explicit Policy on
Danske Bank's Relationship with National, EU and
International Authorities and Stakeholders Shareholder Against Voted - Against
17 Conduct a Scrutiny Pursuant to Section 150 of the
Danish Companies Act Shareholder Against Voted - Against
18 Amend Articles Re: Translation into Danish of the
Annual Report Shareholder Against Voted - Against
19 Amend Articles Re: Communications with the
Authorities Shareholder Against Voted - Against
20 Amend Articles Re: Limit Incentive Pay etc. Shareholder Against Voted - Against
21 The General Meeting Expresses Disapproval with
Danske Bank's Board Having Made Transactions
Pursuant to Section 195 on Charitable Gifts of the
Danish Companies Act Shareholder Against Voted - Against
22 Remove Danske Bank's Current External Auditor Shareholder Against Voted - Against
23 The General Meeting Expresses Disapproval with
Danske Bank's Group Internal Audit Having Been
Deprived of the Duty to Conduct Financial Audits
and No Longer Issuing an Auditor's Report on Danske
Bank's Financial Statements Shareholder Against Voted - Against
24 Recommend Board to Ensure that Real Active
Ownership be Taken in Relation to Fossil Fuel
Companies Working Against the Aim of the Paris
Agreement Shareholder Against Voted - Abstain
25 Recommend Danske Bank to Sell Its Shares and
Corporate Bonds in Fossil Fuel Companies which Do
Not Adjust their Business Models to Achieve the Aim
of the Paris Agreement by 2021 Shareholder Against Voted - Abstain
26 Recommends Board to Work to Avoid Offering
Investments and Pension Schemes which are Placed
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
with Companies Working Against the Aim of the Paris
Agreement Shareholder Against Voted - Abstain
27 Recommend that the Lending Policy Does Not Work
Against the Aim of the Paris Agreement Shareholder Against Voted - Abstain
28 Prepare a Plan for Splitting Up Danske Bank Shareholder Against Voted - Against
29 Limit Fees and Other Income from Danske Bank's
Customers Shareholder Against Voted - Against
30 Set Upper Limit on the Remuneration of Management Shareholder Against Voted - Against
31 Other Business Management Non-Voting
DASSAULT AVIATION SA
Security ID: F24539102 Ticker: AM
Meeting Date: 16-May-19
1.1 Reelect Lucia Sinapi-Thomas as Director Management For Voted - Against
1.2 Reelect Charles Edelstenne as Director Management For Voted - Against
1.3 Reelect Olivier Dassault as Director Management For Voted - Against
1.4 Reelect Eric Trappier as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
21.20 per Share Management For Voted - For
5 Approve Compensation of Eric Trappier, Chairman and
CEO Management For Voted - Against
6 Approve Compensation of Loik Segalen, Vice-CEO Management For Voted - Against
7 Approve Remuneration Policy of Eric Trappier,
Chairman and CEO Management For Voted - Against
8 Approve Remuneration Policy of Loik Segalen,
Vice-CEO Management For Voted - Against
9 Approve Transaction with Sogitec Industries Re:
Documentation and Training Activity Transfer Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DASSAULT SYSTEMES SA
Security ID: F2457H472 Ticker: DSY
Meeting Date: 23-May-19
1.1 Reelect Catherine Dassault as Director Management For Voted - For
1.2 Reelect Toshiko Mori as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of Vice Chairman of the
Board and CEO Management For Voted - Against
8 Approve Compensation of Charles Edelstenne,
Chairman of the Board Management For Voted - For
9 Approve Compensation of Bernard Charles, Vice
Chairman of the Board and CEO Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 12 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 12 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
12 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Reserved for Employees and
Executive Officers Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DAVIDE CAMPARI-MILANO SPA
Security ID: T3490M150 Ticker: CPR
Meeting Date: 16-Apr-19
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Slate 1 Submitted by Lagfin SCA Shareholder Against Do Not Vote
3 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
4 Elect Luca Garavoglia as Board Chair Shareholder For Voted - For
5 Approve Remuneration of Directors Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Slate 1 Submitted by Lagfin SCA Shareholder Against Voted - Against
7 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
8 Approve Internal Statutory Auditors' Remuneration Shareholder For Voted - For
9 Approve Remuneration Policy Management For Voted - For
10 Approve Stock Option Plan Management For Voted - Against
11 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - Against
12 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
DBS GROUP HOLDINGS LTD.
Security ID: Y20246107 Ticker: D05
Meeting Date: 25-Apr-19
1.1 Elect Euleen Goh Yiu Kiang as Director Management For Voted - For
1.2 Elect Danny Teoh Leong Kay as Director Management For Voted - For
1.3 Elect Nihal Vijaya Devadas Kaviratne as Director Management For Voted - For
1.4 Elect Bonghan Cho as Director Management For Voted - For
1.5 Elect Tham Sai Choy as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final and Special Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Issuance of Shares Under the DBSH Scrip
Dividend Scheme Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Extension of the Duration of DBSH Share
Plan and Other Amendments to the DBSH Share Plan Management For Voted - For
10 Adopt California Sub-Plan to the DBSH Share Plan Management For Voted - For
DCC PLC
Security ID: G2689P101 Ticker: DCC
Meeting Date: 13-Jul-18
1.1 Re-elect Emma FitzGerald as Director Management For Voted - For
1.2 Re-elect David Jukes as Director Management For Voted - For
1.3 Re-elect Pamela Kirby as Director Management For Voted - For
1.4 Re-elect Jane Lodge as Director Management For Voted - For
1.5 Re-elect Cormac McCarthy as Director Management For Voted - For
1.6 Re-elect John Moloney as Director Management For Voted - For
1.7 Re-elect Donal Murphy as Director Management For Voted - For
1.8 Re-elect Fergal O'Dwyer as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Mark Ryan as Director Management For Voted - For
1.10 Re-elect Leslie Van de Walle as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise Reissuance Price Range of Treasury Shares Management For Voted - For
DELIVERY HERO SE
Security ID: D1T0KZ103 Ticker: DHER
Meeting Date: 12-Jun-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
3 Approve Discharge of Supervisory Board Member
Martin Enderle for Fiscal 2018 Management For Voted - For
4 Approve Discharge of Supervisory Board Member
Hilary Gosher for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Supervisory Board Member
Bjoern Ljungberg for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Supervisory Board Member
Patrick Kolek for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Supervisory Board Member Vera
Stachowiak for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Supervisory Board Member Semih
Yalcin for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Jonathan Green for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Supervisory Board Member
Jeffrey Lieberman for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member Georg
Graf von Waldersee for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member Janis
Zech for Fiscal 2018 Management For Voted - For
13 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
14 Approve Creation of EUR 54.1 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
15 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 61.2 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Amend Articles Re: AGM Convocation Management For Voted - For
17 Approve Remuneration of Supervisory Board Management For Voted - For
18 Amend Articles Re: Number of Employee
Representatives in the Supervisory Board Management For Voted - For
19 Amend Articles Re: Annulment of the Court and
Arbitration Proceedings Clause Management For Voted - For
20 Approve Stock Option Plan for Key Employees;
Approve Creation of EUR 3 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
21 Amend 2017 Stock Option Plan and Connected Pool of
Conditional Capital Management For Voted - For
DENA CO., LTD.
Security ID: J1257N107 Ticker: 2432
Meeting Date: 22-Jun-19
1.1 Elect Director Namba, Tomoko Management For Voted - For
1.2 Elect Director Moriyasu, Isao Management For Voted - For
1.3 Elect Director Okamura, Shingo Management For Voted - For
1.4 Elect Director Domae, Nobuo Management For Voted - For
1.5 Elect Director Funatsu, Koji Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Inaba, Nobuko Management For Voted - For
4 Appoint Statutory Auditor Sato, Atsuko Management For Voted - For
DENSO CORP.
Security ID: J12075107 Ticker: 6902
Meeting Date: 26-Jun-19
1.1 Elect Director Arima, Koji Management For Voted - Against
1.2 Elect Director Yamanaka, Yasushi Management For Voted - For
1.3 Elect Director Wakabayashi, Hiroyuki Management For Voted - For
1.4 Elect Director Tsuzuki, Shoji Management For Voted - For
1.5 Elect Director Toyoda, Akio Management For Voted - For
1.6 Elect Director George Olcott Management For Voted - For
1.7 Elect Director Kushida, Shigeki Management For Voted - For
1.8 Elect Director Mitsuya, Yuko Management For Voted - For
2 Appoint Statutory Auditor Shimmura, Atsuhiko Management For Voted - For
3 Appoint Statutory Auditor Goto, Yasuko Management For Voted - For
4 Appoint Statutory Auditor Kitamura, Haruo Management For Voted - For
5 Appoint Alternate Statutory Auditor Kitagawa, Hiromi Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DENTSU, INC.
Security ID: J1207N108 Ticker: 4324
Meeting Date: 28-Mar-19
1.1 Elect Director Yamamoto, Toshihiro Management For Voted - For
1.2 Elect Director Takada, Yoshio Management For Voted - For
1.3 Elect Director Toya, Nobuyuki Management For Voted - For
1.4 Elect Director Sakurai, Shun Management For Voted - For
1.5 Elect Director Timothy Andree Management For Voted - For
1.6 Elect Director Soga, Arinobu Management For Voted - For
1.7 Elect Director Igarashi, Hiroshi Management For Voted - For
1.8 Elect Director Matsubara, Nobuko Management For Voted - For
1.9 Elect Director and Audit Committee Member Katsu,
Etsuko Management For Voted - For
2 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiary Management For Voted - For
3 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
DEUTSCHE BANK AG
Security ID: D18190898 Ticker: DBK
Meeting Date: 23-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.11 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - Against
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - Against
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for the
Review of the Interim Financial Statements and
Reports for Fiscal 2019 and Before the 2020 AGM Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
9 Remove Paul Achleitner from the Supervisory Board Shareholder Against Voted - For
10 Approve Vote of No Confidence Against Management
Board Member Sylvie Matherat Shareholder Against Voted - Against
11 Approve Vote of No Confidence Against Management
Board Member Stuart Lewis Shareholder Against Voted - Against
12 Approve Vote of No Confidence Against Management
Board Member Garth Ritchie Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Appoint Christopher Rother as Special Auditor to
Assert Claims for Damages Against Current and
Former Management and Supervisory Board Members,
Influential Shareholders, and Joint and Severally
Liable Persons Shareholder Against Voted - Against
DEUTSCHE BOERSE AG
Security ID: D1882G119 Ticker: DB1
Meeting Date: 08-May-19
1.1 Elect Clara-Christina Streit to the Supervisory
Board Management For Voted - For
1.2 Elect Charles Stonehill to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
2.70 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 17.8 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
9 Approve Affiliation Agreement with Subsidiary
Clearstream Beteiligungs AG Management For Voted - For
10 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
DEUTSCHE LUFTHANSA AG
Security ID: D1908N106 Ticker: LHA
Meeting Date: 07-May-19
1.1 Elect Monika Ribar to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Approve Remuneration System for Management Board
Members Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Creation of EUR 450 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
8 Approve Creation of EUR 30 Million Pool of Capital
for Employee Stock Purchase Plan Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
DEUTSCHE POST AG
Security ID: D19225107 Ticker: DPW
Meeting Date: 15-May-19
1.1 Reelect Simone Menne to the Supervisory Board Management For Voted - For
1.2 Reelect Stefan Schulte to the Supervisory Board Management For Voted - Against
1.3 Elect Heinrich Hiesinger to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
DEUTSCHE TELEKOM AG
Security ID: D2035M136 Ticker: DTE
Meeting Date: 28-Mar-19
1.1 Elect Lars Hinrichs to the Supervisory Board Management For Voted - Against
1.2 Elect Karl-Heinz Streibich to the Supervisory Board Management For Voted - Against
1.3 Elect Rolf Boesinger to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DEUTSCHE WOHNEN SE
Security ID: D2046U176 Ticker: DWNI
Meeting Date: 18-Jun-19
1.1 Elect Arwed Fischer to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.87 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
DEXUS
Security ID: Q3190P134 Ticker: DXS
Meeting Date: 24-Oct-18
1.1 Elect Richard Sheppard as Director Management For Voted - For
1.2 Elect Penny Bingham-Hall as Director Management For Voted - For
1.3 Elect Tonianne Dwyer as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Darren
Steinberg Management For Voted - For
4 Approve Amendments to the Constitution Management For Voted - For
DIAGEO PLC
Security ID: G42089113 Ticker: DGE
Meeting Date: 20-Sep-18
1.1 Elect Susan Kilsby as Director Management For Voted - For
1.2 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
1.3 Re-elect Javier Ferran as Director Management For Voted - For
1.4 Re-elect Ho KwonPing as Director Management For Voted - For
1.5 Re-elect Nicola Mendelsohn as Director Management For Voted - For
1.6 Re-elect Ivan Menezes as Director Management For Voted - For
1.7 Re-elect Kathryn Mikells as Director Management For Voted - For
1.8 Re-elect Alan Stewart as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Adopt New Articles of Association Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
DIRECT LINE INSURANCE GROUP PLC
Security ID: G2871V114 Ticker: DLG
Meeting Date: 09-May-19
1.1 Re-elect Mike Biggs as Director Management For Voted - For
1.2 Re-elect Danuta Gray as Director Management For Voted - For
1.3 Re-elect Mark Gregory as Director Management For Voted - For
1.4 Re-elect Jane Hanson as Director Management For Voted - For
1.5 Re-elect Mike Holliday-Williams as Director Management For Voted - For
1.6 Re-elect Penny James as Director Management For Voted - For
1.7 Re-elect Sebastian James as Director Management For Voted - For
1.8 Elect Fiona McBain as Director Management For Voted - For
1.9 Re-elect Gregor Stewart as Director Management For Voted - For
1.10 Re-elect Richard Ward as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise Issue of Equity in Relation to an Issue
of Solvency II RT1 Instruments Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Relation to an Issue of Solvency II RT1
Instruments Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DISCO CORP.
Security ID: J12327102 Ticker: 6146
Meeting Date: 25-Jun-19
1.1 Elect Director Sekiya, Kazuma Management For Voted - Against
1.2 Elect Director Yoshinaga, Noboru Management For Voted - For
1.3 Elect Director Sekiya, Hideyuki Management For Voted - For
1.4 Elect Director Tamura, Takao Management For Voted - For
1.5 Elect Director Inasaki, Ichiro Management For Voted - For
1.6 Elect Director Tamura, Shinichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 208 Management For Voted - For
3 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Takayanagi, Tadao Management For Voted - Against
5 Appoint Statutory Auditor Yamaguchi, Yusei Management For Voted - Against
6 Appoint Statutory Auditor Tokimaru, Kazuyoshi Management For Voted - For
DNB ASA
Security ID: R1640U124 Ticker: DNB
Meeting Date: 30-Apr-19
1.1 Reelect Karl-Christian Agerup as Director; Elect
Gro Bakstad as New Director Management For Voted - For
2 Open Meeting; Elect Chairman of Meeting Management Non-Voting
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
8.25 Per Share Management For Voted - For
6 Approve Suggested Remuneration Policy And Other
Terms of Employment For Executive Management
(Consultative Vote) Management For Voted - For
7 Approve Binding Remuneration Policy And Other Terms
of Employment For Executive Management Management For Voted - For
8 Approve Company's Corporate Governance Statement Management For Voted - For
9 Approve Remuneration of Auditors of NOK 598,000 Management For Voted - For
10 Approve NOK 240.5 Million Reduction in Share
Capital via Share Cancellation Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Adopt New Articles of Association Management For Voted - For
13 Elect Jan Tore Fosund and Andre Stoylen as New
Members of Nominating Committee Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
NOK 546,000 for Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration for Nominating Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DOLLARAMA INC.
Security ID: 25675T107 Ticker: DOL
Meeting Date: 13-Jun-19
1.1 Elect Director Joshua Bekenstein Management For Voted - For
1.2 Elect Director Gregory David Management For Voted - For
1.3 Elect Director Elisa D. Garcia C. Management For Voted - For
1.4 Elect Director Stephen Gunn Management For Voted - For
1.5 Elect Director Kristin Mugford Management For Voted - For
1.6 Elect Director Nicholas Nomicos Management For Voted - For
1.7 Elect Director Neil Rossy Management For Voted - For
1.8 Elect Director Richard Roy Management For Voted - For
1.9 Elect Director Huw Thomas Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Production of an Annual Sustainability Report Shareholder Against Voted - Against
5 SP 2: Production of an Annual Report on Risks to
Human Rights Shareholder Against Voted - Against
6 SP 3: Adoption of a Living Wage Policy Shareholder Against Voted - Against
DOMINO'S PIZZA ENTERPRISES LTD.
Security ID: Q32503106 Ticker: DMP
Meeting Date: 07-Nov-18
1.1 Elect Norman Ross Adler as Director Management For Voted - For
1.2 Elect Lynda Kathryn Elfriede O'Grady as Director Management For Voted - For
2 Approve Remuneration Report Management Abstain Voted - Abstain
3 Approve Increase in Non-Executive Director Fees Management For Voted - For
DON QUIJOTE HOLDINGS CO., LTD.
Security ID: J1235L108 Ticker: 7532
Meeting Date: 26-Sep-18
1.1 Elect Director Ohara, Koji Management For Voted - Against
1.2 Elect Director Yoshida, Naoki Management For Voted - For
1.3 Elect Director Takahashi, Mitsuo Management For Voted - For
1.4 Elect Director Abe, Hiroshi Management For Voted - For
1.5 Elect Director Ishii, Yuji Management For Voted - For
1.6 Elect Director Nishii, Takeshi Management For Voted - For
1.7 Elect Director Haga, Takeshi Management For Voted - For
1.8 Elect Director Maruyama, Tetsuji Management For Voted - For
1.9 Elect Director and Audit Committee Member Wada,
Shoji Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director and Audit Committee Member Inoue,
Yukihiko Management For Voted - For
1.11 Elect Director and Audit Committee Member
Yoshimura, Yasunori Management For Voted - For
1.12 Elect Director and Audit Committee Member Fukuda,
Tomiaki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
Meeting Date: 31-Jan-19
1.1 Elect Director Yasuda, Takao Management For Voted - Against
2 Amend Articles to Change Company Name Management For Voted - For
DSV A/S
Security ID: K3013J154 Ticker: DSV
Meeting Date: 15-Mar-19
1.1 Reelect Kurt Larsen as Director Management For Voted - For
1.2 Reelect Annette Sadolin as Director Management For Voted - For
1.3 Reelect Birgit Norgaard as Director Management For Voted - For
1.4 Reelect Thomas Plenborg as Director Management For Voted - Abstain
1.5 Reelect Robert Steen Kledal as Director Management For Voted - For
1.6 Reelect Jorgen Moller as Director Management For Voted - For
1.7 Elect Malou Aamund as New Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 450,000 for Ordinary Directors Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK
2.25 Per Share Management For Voted - For
6 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
7 Approve DKK 2 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
10 Other Business Management Non-Voting
Meeting Date: 27-May-19
11 Approve Issuance of Shares in Connection with
Acquisition of Panalpina Welttransport (Holding) AG Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DUFRY AG
Security ID: H2082J107 Ticker: DUFN
Meeting Date: 09-May-19
1.1 Reelect Juan Carretero as Director and Board
Chairman Management For Voted - For
1.2 Reelect Jorge Born as Director Management For Voted - Against
1.3 Reelect Claire Chiang as Director Management For Voted - For
1.4 Reelect Julian Gonzalez as Director Management For Voted - For
1.5 Reelect Heekyung Min as Director Management For Voted - For
1.6 Reelect Andres Neumann as Director Management For Voted - For
1.7 Reelect Steven Tadler as Director Management For Voted - For
1.8 Reelect Lynda Tyler-Cagni as Director Management For Voted - For
1.9 Elect Luis Camino as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
4.00 per Share from Capital Contribution Reserves Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Approve CHF 16.5 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Approve Creation of CHF 25 Million Pool of Capital
without Preemptive Rights Management For Voted - For
8 Reappoint Jorge Born as Member of the Compensation
Committee Management For Voted - Against
9 Reappoint Claire Chiang as Member of the
Compensation Committee Management For Voted - For
10 Reappoint Lynda Tyler-Cagni as Member of the
Compensation Committee Management For Voted - For
11 Ratify Ernst & Young Ltd as Auditors Management For Voted - For
12 Designate Altenburger Ltd as Independent Proxy Management For Voted - For
13 Amend Articles Re: Remuneration of the Board of
Directors Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
CHF 8.5 Million Management For Voted - For
15 Approve Remuneration of Executive Committee in the
Amount of CHF 42.5 Million Management For Voted - Against
16 Transact Other Business (Voting) Management For Voted - Against
E.ON SE
Security ID: D24914133 Ticker: EOAN
Meeting Date: 14-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.43 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2019 Management For Voted - For
7 Ratify PricewaterhouseCoopers GmbH as Auditors for
the First Quarter of Fiscal 2020 Management For Voted - For
8 Approve Increase in Size of Board to 20 Members Management For Voted - For
9 Approve Affiliation Agreements with E.ON 11.
Verwaltungs GmbH Management For Voted - For
10 Approve Affiliation Agreements with E.ON 12.
Verwaltungs GmbH Management For Voted - For
EAST JAPAN RAILWAY CO.
Security ID: J1257M109 Ticker: 9020
Meeting Date: 21-Jun-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Appoint Statutory Auditor Takiguchi, Keiji Management For Voted - Against
3 Appoint Statutory Auditor Kinoshita, Takashi Management For Voted - For
4 Appoint Statutory Auditor Hashiguchi, Nobuyuki Management For Voted - For
EASYJET PLC
Security ID: G3030S109 Ticker: EZJ
Meeting Date: 07-Feb-19
1.1 Re-elect John Barton as Director Management For Voted - For
1.2 Re-elect Johan Lundgren as Director Management For Voted - For
1.3 Re-elect Andrew Findlay as Director Management For Voted - For
1.4 Re-elect Charles Gurassa as Director Management For Voted - For
1.5 Re-elect Dr Andreas Bierwirth as Director Management For Voted - For
1.6 Re-elect Moya Greene as Director Management For Voted - For
1.7 Re-elect Andy Martin as Director Management For Voted - For
1.8 Elect Julie Southern as Director Management For Voted - For
1.9 Elect Dr Anastassia Lauterbach as Director Management For Voted - For
1.10 Elect Nick Leeder as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Ordinary Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
EDENRED SA
Security ID: F3192L109 Ticker: EDEN
Meeting Date: 14-May-19
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.86 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
6 Approve Compensation of Bertrand Dumazy, Chairman
and CEO Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23,540,324 Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23,540,324 Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Change Location of Registered Office to 14-16
Boulevard Garibaldi, 92130 Issy-Les-Moulineaux Management For Voted - For
14 Pursuant to Item 13 Above, Amend Article 4 of
Bylaws Accordingly Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EDP-ENERGIAS DE PORTUGAL SA
Security ID: X67925119 Ticker: EDP
Meeting Date: 24-Apr-19
1 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Appraise Management of Company and Approve Vote of
Confidence to Management Board Management For Voted - For
4 Appraise Supervision of Company and Approve Vote of
Confidence to Supervisory Board Management For Voted - For
5 Appraise Work Performed by Statutory Auditor and
Approve Vote of Confidence to Statutory Auditor Management For Voted - For
6 Authorize Repurchase and Reissuance of Shares Management For Voted - For
7 Authorize Repurchase and Reissuance of Debt
Instruments Management For Voted - For
8 Approve Statement on Remuneration Policy Applicable
to Executive Board Management For Voted - For
9 Approve Statement on Remuneration Policy Applicable
to Other Corporate Bodies Management For Voted - For
10 Elect General Meeting Board Management For Voted - For
11 Amend Articles Re: Remove Voting Caps Shareholder For Voted - For
EIFFAGE SA
Security ID: F2924U106 Ticker: FGR
Meeting Date: 24-Apr-19
1.1 Reelect Benoit de Ruffray as Director Management For Voted - For
1.2 Reelect Isabelle Salaun as Director Management For Voted - Against
1.3 Reelect Laurent Dupont as Representative of
Employee Shareholders to the Board Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.40 per Share Management For Voted - For
5 Renew Appointment of KPMG Audit IS as Auditor Management For Voted - For
6 Acknowledge End of Mandate of KPMG Audit ID as
Alternate Auditor and Decision Not to Replace Management For Voted - For
7 Appoint Mazars as Auditor Management For Voted - For
8 Acknowledge End of Mandate of Annick Chaumartin as
Alternate Auditor and Decision Not to Replace Management For Voted - For
9 Approve Compensation of Benoit de Ruffray, Chairman
and CEO Management For Voted - For
10 Approve Remuneration Policy for Chairman and CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR
80 Million for Bonus Issue or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 39.2 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 39.2 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 16-18 Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 17,18 and 20 at EUR
39.2 Million Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EISAI CO., LTD.
Security ID: J12852117 Ticker: 4523
Meeting Date: 20-Jun-19
1.1 Elect Director Naito, Haruo Management For Voted - For
1.2 Elect Director Kato, Yasuhiko Management For Voted - For
1.3 Elect Director Kanai, Hirokazu Management For Voted - Against
1.4 Elect Director Kakizaki, Tamaki Management For Voted - For
1.5 Elect Director Tsunoda, Daiken Management For Voted - For
1.6 Elect Director Bruce Aronson Management For Voted - For
1.7 Elect Director Tsuchiya, Yutaka Management For Voted - For
1.8 Elect Director Kaihori, Shuzo Management For Voted - For
1.9 Elect Director Murata, Ryuichi Management For Voted - Against
1.10 Elect Director Uchiyama, Hideyo Management For Voted - For
1.11 Elect Director Hayashi, Hideki Management For Voted - Against
ELBIT SYSTEMS LTD.
Security ID: M3760D101 Ticker: ESLT
Meeting Date: 18-Oct-18
1.1 Reelect Michael Federmann as Director Management For Voted - For
1.2 Reelect Rina Baum as Director Management For Voted - For
1.3 Reelect Yoram Ben-Zeev as Director Management For Voted - For
1.4 Reelect David Federmann as Director Management For Voted - For
1.5 Reelect Dov Ninveh as Director Management For Voted - For
1.6 Reelect Ehood (Udi) Nisan as Director Management For Voted - For
1.7 Reelect Yuli Tamir as Director Management For Voted - For
2 Approve Grant of Options to CEO Management For Voted - For
3 Reappoint Kost, Forer,Gabbay & Kasierer as Auditors Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
Meeting Date: 06-Mar-19
1.1 Reelect Yehoshua Gleitman as External Director Management For Voted - For
2 Approve CEO Grant of Cyberbit Ltd. Options Management For Voted - For
3 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
4 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
ELECTRIC POWER DEVELOPMENT CO., LTD.
Security ID: J12915104 Ticker: 9513
Meeting Date: 26-Jun-19
1.1 Elect Director Kitamura, Masayoshi Management For Voted - Against
1.2 Elect Director Watanabe, Toshifumi Management For Voted - Against
1.3 Elect Director Murayama, Hitoshi Management For Voted - For
1.4 Elect Director Uchiyama, Masato Management For Voted - For
1.5 Elect Director Urashima, Akihito Management For Voted - For
1.6 Elect Director Onoi, Yoshiki Management For Voted - For
1.7 Elect Director Minaminosono, Hiromi Management For Voted - For
1.8 Elect Director Sugiyama, Hiroyasu Management For Voted - For
1.9 Elect Director Tsukuda, Hideki Management For Voted - For
1.10 Elect Director Honda, Makoto Management For Voted - For
1.11 Elect Director Kanno, Hitoshi Management For Voted - For
1.12 Elect Director Kajitani, Go Management For Voted - For
1.13 Elect Director Ito, Tomonori Management For Voted - For
1.14 Elect Director John Buchanan Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Otsuka, Mutsutake Management For Voted - For
4 Appoint Statutory Auditor Nakanishi, Kiyoshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ELECTRICITE DE FRANCE SA
Security ID: F2940H113 Ticker: EDF
Meeting Date: 16-May-19
1.1 Reelect Jean-Bernard Levy as Director Management For Voted - Against
1.2 Reelect Maurice Gourdault-Montagne as Director Management For Voted - Against
1.3 Reelect Michele Rousseau as Director Management For Voted - Against
1.4 Reelect Laurence Parisot as Director Management For Voted - For
1.5 Reelect Marie-Christine Lepetit as Director Management For Voted - Against
1.6 Reelect Colette Lewiner as Director Management For Voted - Against
1.7 Elect Bruno Cremel as Director Management For Voted - For
1.8 Elect Gilles Denoyel as Director Management For Voted - Against
1.9 Elect Philippe Petitcolin as Director Management For Voted - For
1.10 Elect Anne Rigail as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.31 per Share and Dividends of EUR 0.341 per Share
to Long Term Registered Shares Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
0.18 Per Share Shareholder Against Voted - Against
6 Approve Stock Dividend Program Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Approve Compensation of Jean-Bernard Levy, Chairman
and CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ELECTROLUX AB
Security ID: W24713120 Ticker: ELUX.B
Meeting Date: 10-Apr-19
1.1 Reelect Staffan Bohman as Director Management For Did Not Vote
1.2 Reelect Petra Hedengran as Director Management For Did Not Vote
1.3 Reelect Hasse Johansson as Director Management For Did Not Vote
1.4 Reelect Ulla Litzen as Director Management For Did Not Vote
1.5 Reelect Fredrik Persson as Director Management For Did Not Vote
1.6 Reelect David Porter as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Reelect Jonas Samuelson as Director Management For Did Not Vote
1.8 Reelect Ulrika Saxon as Director Management For Did Not Vote
1.9 Reelect Kai Warn as Director Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
8.30 Per Share Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount SEK
2.2 Million for Chairman and SEK 640,000 for Other
Directors; Approve Remuneration of Committee Work;
Approve Remuneration of Auditor Management For Did Not Vote
14 Elect Staffan Bohman as Board Chairman Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Approve Long-Term Incentive Plan (Share Program
2019) Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Authorize Transfer of up to 1.3 Million Class B
Shares in Connection with 2017 Share Program Management For Did Not Vote
21 Close Meeting Management Did Not Vote
ELISA OYJ
Security ID: X1949T102 Ticker: ELISA
Meeting Date: 03-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.75 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 120,000 for Chairman, EUR 80,000 for Vice
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Chairman and the Chairman of the Committees, and
EUR 65,000 for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Clarisse Berggardh, Petteri Koponen (Vice
Chair), Leena Niemisto, Seija Turunen, Anssi
Vanjoki (Chair) and Antti Vasara as Directors;
Elect Kim Ignatius as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program Management For Voted - For
16 Close Meeting Management Non-Voting
EMERA INCORPORATED
Security ID: 290876101 Ticker: EMA
Meeting Date: 15-May-19
1.1 Elect Director Scott C. Balfour Management For Voted - For
1.2 Elect Director James V. Bertram Management For Voted - For
1.3 Elect Director Sylvia D. Chrominska Management For Voted - For
1.4 Elect Director Henry E. Demone Management For Voted - For
1.5 Elect Director Kent M. Harvey Management For Voted - For
1.6 Elect Director B. Lynn Loewen Management For Voted - For
1.7 Elect Director Donald A. Pether Management For Voted - For
1.8 Elect Director John B. Ramil Management For Voted - For
1.9 Elect Director Andrea S. Rosen Management For Voted - For
1.10 Elect Director Richard P. Sergel Management For Voted - For
1.11 Elect Director M. Jacqueline Sheppard Management For Voted - For
1.12 Elect Director Jochen E. Tilk Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
5 The Undersigned Hereby Certifies that the Shares
Represented by this Proxy are Owned and Controlled
by a Resident of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated as not voted. Management Abstain Voted - Abstain
EMPIRE CO. LTD.
Security ID: 291843407 Ticker: EMP.A
Meeting Date: 13-Sep-18
1 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EMS CHEMIE HOLDING AG
Security ID: H22206199 Ticker: EMSN
Meeting Date: 11-Aug-18
1.1 Reelect Ulf Berg as Director, Board Chairman, and
Member of the Compensation Committee Management For Voted - For
1.2 Reelect Magdelena Martullo as Director Management For Voted - For
1.3 Reelect Joachim Streu as Director Management For Voted - For
1.4 Reelect Bernhard Merki as Director and Member of
the Compensation Committee Management For Voted - For
1.5 Elect Christoph Maeder as Director and Member of
the Compensation Committee Management For Voted - For
2 Open Meeting Management Non-Voting
3 Acknowledge Proper Convening of Meeting Management Non-Voting
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Approve Remuneration of Board of Directors in the
Amount of CHF 745,000 Management For Voted - For
6 Approve Remuneration of Executive Committee in the
Amount of CHF 3.7 Million Management For Voted - Against
7 Approve Allocation of Income and Ordinary Dividends
of CHF 14.50 per Share and Special Dividends of CHF
4.00 per Share Management For Voted - For
8 Approve Discharge of Board and Senior Management Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Designate Robert Daeppen as Independent Proxy Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
ENAGAS SA
Security ID: E41759106 Ticker: ENG
Meeting Date: 28-Mar-19
1.1 Elect Eva Patricia Urbez Sanz as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Renew Appointment of Ernst & Young as Auditor for
FY 2019, 2020 and 2021 Management For Voted - For
7 Ratify Appointment of and Elect Santiago Ferrer
Costa as Director Management For Voted - For
8 Approve Remuneration Policy for FY 2019, 2020 and
2021 Management For Voted - For
9 Approve Restricted Stock Plan Management For Voted - For
10 Advisory Vote on Remuneration Report Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENBRIDGE, INC.
Security ID: 29250N105 Ticker: ENB
Meeting Date: 08-May-19
1.1 Elect Director Pamela L. Carter Management For Voted - For
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Susan M. Cunningham Management For Voted - For
1.4 Elect Director Gregory L. Ebel Management For Voted - For
1.5 Elect Director J. Herb England Management For Voted - For
1.6 Elect Director Charles W. Fischer Management For Voted - For
1.7 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.8 Elect Director Teresa S. Madden Management For Voted - For
1.9 Elect Director Al Monaco Management For Voted - For
1.10 Elect Director Michael E.J. Phelps *Withdrawn
Resolution* Management Non-Voting
1.11 Elect Director Dan C. Tutcher Management For Voted - For
1.12 Elect Director Catherine L. Williams Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENCANA CORP.
Security ID: 292505104 Ticker: ECA
Meeting Date: 12-Feb-19
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 30-Apr-19
1.1 Elect Director Peter A. Dea Management For Voted - For
1.2 Elect Director Fred J. Fowler Management For Voted - For
1.3 Elect Director Howard J. Mayson Management For Voted - For
1.4 Elect Director Lee A. McIntire Management For Voted - For
1.5 Elect Director Margaret A. McKenzie Management For Voted - For
1.6 Elect Director Steven W. Nance Management For Voted - For
1.7 Elect Director Suzanne P. Nimocks Management For Voted - For
1.8 Elect Director Thomas G. Ricks Management For Voted - For
1.9 Elect Director Brian G. Shaw Management For Voted - For
1.10 Elect Director Douglas J. Suttles Management For Voted - For
1.11 Elect Director Bruce G. Waterman Management For Voted - For
1.12 Elect Director Clayton H. Woitas Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Amend Shareholder Rights Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENDESA SA
Security ID: E41222113 Ticker: ELE
Meeting Date: 12-Apr-19
1.1 Elect Juan Sanchez-Calero Guilarte as Director Management For Voted - For
1.2 Reelect Helena Revoredo Delvecchio as Director Management For Voted - For
1.3 Reelect Ignacio Garralda Ruiz de Velasco as Director Management For Voted - For
1.4 Reelect Francisco de Lacerda as Director Management For Voted - For
1.5 Reelect Alberto de Paoli as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Consolidated and Standalone Management
Reports Management For Voted - For
4 Approve Non-Financial Information Report Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Appoint KPMG Auditores as Auditor Management For Voted - For
8 Approve Remuneration Report Management For Voted - Against
9 Approve Remuneration Policy Management For Voted - Against
10 Approve Cash-Based Long-Term Incentive Plan Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ENEL SPA
Security ID: T3679P115 Ticker: ENEL
Meeting Date: 16-May-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
4 Slate 1 Submitted by Italian Ministry of Economy
and Finance Shareholder For Voted - For
5 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder Against Do Not Vote
6 Approve Internal Auditors' Remuneration Shareholder For Voted - For
7 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Approve Long-Term Incentive Plan Management For Voted - For
9 Approve Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENGIE SA
Security ID: F7629A107 Ticker: ENGI
Meeting Date: 17-May-19
1.1 Reelect Francoise Malrieu as Director Management For Voted - For
1.2 Reelect Marie Jose Nadeau as Director Management For Voted - For
1.3 Reelect Patrice Durand as Director Management For Voted - For
1.4 Reelect Mari Noelle Jego Laveissiere as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.12 per Share Management For Voted - For
5 Approve Health Insurance Coverage Agreement with
Jean-Pierre Clamadieu, Chairman of the Board Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Approve Compensation of Jean-Pierre Clamadieu,
Chairman of the Board Management For Voted - For
8 Approve Compensation of Isabelle Kocher, CEO Management For Voted - For
9 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
10 Approve Remuneration Policy of the CEO Management For Voted - For
11 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ENI SPA
Security ID: T3643A145 Ticker: ENI
Meeting Date: 14-May-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EPIROC AB
Security ID: W25918116 Ticker: EPI.A
Meeting Date: 09-May-19
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
2.10 Per Share Management For Did Not Vote
11 Approve Record Date for Dividend Payment Management For Did Not Vote
12 Determine Number of Members (8) and Deputy Members
of Board Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
14 Reelect Lennart Evrell, Johan Forssell, Jeane Hull,
Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid
Skarheim Onsum and Anders Ullberg as Directors Management For Did Not Vote
15 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration in Synthetic
Shares; Approve Remuneration for Committee Work Management For Did Not Vote
18 Approve Remuneration of Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve Stock Option Plan 2019 for Key Employees Management For Did Not Vote
21 Approve Equity Plan Financing of Stock Option Plan
2019 Through Repurchase of Class A Shares Management For Did Not Vote
22 Approve Repurchase of Shares to Pay 50 Per cent of
Director's Remuneration in Synthetic Shares Management For Did Not Vote
23 Approve Equity Plan Financing of Stock Option Plan
2019 Through Transfer of Class A Shares to
Participants Management For Did Not Vote
24 Approve Sale of Class A Shares to Finance Director
Remuneration in Synthetic Shares Management For Did Not Vote
25 Approve Sale of Class A Shares to Finance Stock
Option Plan 2014, 2015 and 2016 Management For Did Not Vote
26 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
27 Close Meeting Management Did Not Vote
28 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
29 Prepare and Approve List of Shareholders Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
30 Approve Agenda of Meeting Management For Did Not Vote
31 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
32 Acknowledge Proper Convening of Meeting Management For Did Not Vote
33 Receive Financial Statements and Statutory Reports Management Did Not Vote
34 Receive President's Report Management Did Not Vote
35 Accept Financial Statements and Statutory Reports Management For Did Not Vote
36 Approve Discharge of Board and President Management For Did Not Vote
37 Approve Allocation of Income and Dividends of SEK
2.10 Per Share Management For Did Not Vote
38 Approve Record Date for Dividend Payment Management For Did Not Vote
39 Determine Number of Members (8) and Deputy Members
of Board Management For Did Not Vote
40 Determine Number of Auditors (1) and Deputy Auditors Management For Did Not Vote
41 Reelect Lennart Evrell, Johan Forssell, Jeane Hull,
Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid
Skarheim Onsum and Anders Ullberg as Directors Management For Did Not Vote
42 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
43 Ratify Deloitte as Auditors Management For Did Not Vote
44 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration in Synthetic
Shares; Approve Remuneration for Committee Work Management For Did Not Vote
45 Approve Remuneration of Auditors Management For Did Not Vote
46 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
47 Approve Stock Option Plan 2019 for Key Employees Management For Did Not Vote
48 Approve Equity Plan Financing of Stock Option Plan
2019 Through Repurchase of Class A Shares Management For Did Not Vote
49 Approve Repurchase of Shares to Pay 50 Per cent of
Director's Remuneration in Synthetic Shares Management For Did Not Vote
50 Approve Equity Plan Financing of Stock Option Plan
2019 Through Transfer of Class A Shares to
Participants Management For Did Not Vote
51 Approve Sale of Class A Shares to Finance Director
Remuneration in Synthetic Shares Management For Did Not Vote
52 Approve Sale of Class A Shares to Finance Stock
Option Plan 2014, 2015 and 2016 Management For Did Not Vote
53 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
54 Close Meeting Management Did Not Vote
EQUINOR ASA
Security ID: R2R90P103 Ticker: EQNR
Meeting Date: 15-May-19
1 Open Meeting Management Non-Voting
2 Registration of Attending Shareholders and Proxies Management Non-Voting
3 Elect Chairman of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of USD
0.26 Per Share Management For Voted - For
7 Authorize Board to Distribute Dividends Management For Voted - For
8 Discontinuation of Exploration Drilling in Frontier
Areas, Immature Areas, and Particularly Sensitive
Areas Shareholder Against Voted - Abstain
9 Instruct Company to Set and Publish Targets Aligned
with the Goal of the Paris Climate Agreement to
Limit Global Warming Shareholder Against Voted - Abstain
10 Instruct Board to Present a Strategy for Business
Transformation from Producing Energy from Fossil
Sources to Renewable Energy Shareholder Against Voted - Abstain
11 Approve Company's Corporate Governance Statement Management For Voted - For
12 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
13 Approve Remuneration Linked to Development of Share
Price (Binding) Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Ernst & Young as Auditors Management For Voted - For
16 Approve Remuneration of Corporate Assembly Management For Voted - For
17 Approve Remuneration of Nominating Committee Management For Voted - For
18 Approve Equity Plan Financing Management For Voted - For
19 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
20 Immediately Abandon All Equinor's Efforts Within
CO2 Capture and Storage Shareholder Against Voted - Abstain
ERSTE GROUP BANK AG
Security ID: A19494102 Ticker: EBS
Meeting Date: 15-May-19
1.1 Reelect Elisabeth Senger-Weiss as Supervisory Board
Member Management For Voted - Against
1.2 Elect Matthias Bulach as Supervisory Board Member Management For Voted - Against
1.3 Reelect Marion Khueny as Supervisory Board Member Management For Voted - For
1.4 Elect Michele Sutter-Ruedisser as Supervisory Board
Member Management For Voted - For
1.5 Reelect Gunter Griss Supervisory Board Member Management For Voted - Against
1.6 Elect Henrietta Egerth-Stadlhuber Supervisory Board
Member Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify PwC as Auditors for Fiscal 2019 Management For Voted - For
7 Approve Increase in Size of Supervisory Board to
Thirteen Members Management For Voted - For
8 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital for Trading Purposes Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Key Employees Management For Voted - Against
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
ESSILORLUXOTTICA SA
Security ID: F31665106 Ticker: EL
Meeting Date: 29-Nov-18
1 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
2 Approve Remuneration of Directors in the Aggregate
Amount of EUR 2 Million Management For Voted - For
3 Ratify Appointment of Sabrina Pucci as Director Management For Voted - For
4 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
5 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
7 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
8 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
9 Authorize Restricted Stock Plans in Favor of
Luxottica Employees Management For Voted - For
10 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 16-May-19
1.1 Elect Wendy Evrard Lane as Director Shareholder Against Voted - For
1.2 Elect Jesper Brandgaard as Director Shareholder Against Voted - Against
1.3 Elect Peter James Montagnon as Director Shareholder Against Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.04 per Share Management For Voted - For
5 Renew Appointment of PricewaterhouseCoopers Audit
as Auditor Management For Voted - For
6 Renew Appointment of Mazars as Auditor Management For Voted - For
7 Appoint Patrice Morot as Alternate Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Appoint Gilles Magnan as Alternate Auditor Management For Voted - For
9 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
10 Approve Termination Package of Leonardo Del
Vecchio, Chairman and CEO Management For Voted - Against
11 Approve Termination Package of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Management For Voted - Against
12 Approve Compensation of Leonardo Del Vecchio,
Chairman and CEO Since Oct. 1, 2018 Management For Voted - Against
13 Approve Compensation of Hubert Sagnieres,
Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and
Chairman and CEO Until Oct. 1, 2018 Management For Voted - Against
14 Approve Compensation of Laurent Vacherot, Vice-CEO
Until Oct. 1, 2018 Management For Voted - Against
15 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 5 Percent
of Issued Capital Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ESSITY AB
Security ID: W3R06F100 Ticker: ESSITY.B
Meeting Date: 04-Apr-19
1.1 Reelect Ewa Bjorling as Director Management For Did Not Vote
1.2 Reelect Par Boman as Director Management For Did Not Vote
1.3 Reelect Maija-Liisa Friman as Director Management For Did Not Vote
1.4 Reelect Annemarie Gardshol as Director Management For Did Not Vote
1.5 Reelect Magnus Groth as Director Management For Did Not Vote
1.6 Reelect Bert Nordberg as Director Management For Did Not Vote
1.7 Reelect Louise Svanberg as Director Management For Did Not Vote
1.8 Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
1.9 Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
2 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.31 Million for Chairman and SEK 770,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Par Boman as Board Chairman Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Close Meeting Management Did Not Vote
EURAZEO SE
Security ID: F3296A108 Ticker: RF
Meeting Date: 25-Apr-19
1.1 Reelect Francoise Mercadal-Delasalles as
Supervisory Board Member Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
7 Approve Remuneration Policy of Management Board
Members Management For Voted - Against
8 Approve Compensation of Michel David-Weill,
Chairman of the Supervisory Board Management For Voted - For
9 Approve Compensation of Virginie Morgon, Chairman
of the Management Board Management For Voted - Against
10 Approve Compensation of Philippe Audouin, Member of
Management Board Management For Voted - Against
11 Approve Compensation of Nicolas Huet, Member of
Management Board Management For Voted - Against
12 Approve Compensation of Olivier Millet, Member of
Management Board Management For Voted - Against
13 Approve Compensation of Patrick Sayer, Chairman of
the Management Board Until March 18, 2018 Management For Voted - Against
14 Approve Amendment of Non-Compete Agreement with
Management Board Members Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize up to 1.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
18 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EUROFINS SCIENTIFIC SE
Security ID: F3322K104 Ticker: ERF
Meeting Date: 25-Apr-19
1 Acknowledge Board's Reports Management For Voted - For
2 Acknowledge Auditor's Reports Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Renew Appointment of Auditor Management For Voted - For
9 Approve Remuneration of Directors Management For Voted - For
10 Acknowledge Information on Repurchase Program Management For Voted - For
11 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
12 Approve Share Repurchase Program and Authorize
Cancellation of Repurchased Shares Management For Voted - For
13 Amend Article 13 of the Articles of Association Management For Voted - For
EUTELSAT COMMUNICATIONS SA
Security ID: F3692M128 Ticker: ETL
Meeting Date: 08-Nov-18
1.1 Reelect Bpifrance Participations as Director Management For Voted - For
1.2 Reelect Ross McInnes as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
1.27 per Share Management For Voted - For
6 Approve Compensation of Michel de Rosen, Board
Chairman Until November 8, 2017 Management For Voted - For
7 Approve Compensation of Dominique D'Hinnin, Board
Chairman as of November 8, 2017 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Compensation of Rodolphe Belmer, CEO Management For Voted - For
9 Approve Compensation of Michel Azibert, Vice-CEO Management For Voted - For
10 Approve Compensation of Yohann Leroy, Vice-CEO Management For Voted - For
11 Approve Remuneration Policy of CEO Management For Voted - For
12 Approve Remuneration Policy of Vice-CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for Eligible
Employees and Corporate Officers Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
EVONIK INDUSTRIES AG
Security ID: D2R90Y117 Ticker: EVK
Meeting Date: 28-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.15 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
EVRAZ PLC
Security ID: G33090104 Ticker: EVR
Meeting Date: 18-Jun-19
1.1 Re-elect Alexander Abramov as Director Management For Voted - Against
1.2 Re-elect Alexander Frolov as Director Management For Voted - For
1.3 Re-elect Eugene Shvidler as Director Management For Voted - Against
1.4 Re-elect Eugene Tenenbaum as Director Management For Voted - For
1.5 Elect Laurie Argo as Director Management For Voted - For
1.6 Re-elect Karl Gruber as Director Management For Voted - For
1.7 Re-elect Deborah Gudgeon as Director Management For Voted - For
1.8 Re-elect Alexander Izosimov as Director Management For Voted - For
1.9 Re-elect Sir Michael Peat as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
EXOR NV
Security ID: N3140A107 Ticker: EXO
Meeting Date: 29-May-19
1 Open Meeting Management Non-Voting
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Implementation of Remuneration Policy Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Dividend Policy Management Non-Voting
6 Approve Dividends Management For Voted - For
7 Ratify Ernst & Young as Auditors Management For Voted - For
8 Approve Discharge of Executive Directors Management For Voted - For
9 Approve Discharge of Non-Executive Directors Management For Voted - For
10 Authorize Repurchase of Shares Management For Voted - Against
11 Close Meeting Management Non-Voting
EXPERIAN PLC
Security ID: G32655105 Ticker: EXPN
Meeting Date: 18-Jul-18
1.1 Elect Dr Ruba Borno as Director Management For Voted - For
1.2 Re-elect Brian Cassin as Director Management For Voted - For
1.3 Re-elect Caroline Donahue as Director Management For Voted - For
1.4 Re-elect Luiz Fleury as Director Management For Voted - For
1.5 Re-elect Deirdre Mahlan as Director Management For Voted - For
1.6 Re-elect Lloyd Pitchford as Director Management For Voted - For
1.7 Re-elect Don Robert as Director Management For Voted - For
1.8 Re-elect Mike Rogers as Director Management For Voted - For
1.9 Re-elect George Rose as Director Management For Voted - For
1.10 Re-elect Paul Walker as Director Management For Voted - For
1.11 Re-elect Kerry Williams as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
FAIRFAX FINANCIAL HOLDINGS LTD.
Security ID: 303901102 Ticker: FFH
Meeting Date: 11-Apr-19
1.1 Elect Director Anthony F. Griffiths Management For Voted - For
1.2 Elect Director Robert J. Gunn Management For Voted - For
1.3 Elect Director Alan D. Horn Management For Voted - For
1.4 Elect Director Karen L. Jurjevich Management For Voted - For
1.5 Elect Director R. William McFarland Management For Voted - For
1.6 Elect Director Christine N. McLean Management For Voted - For
1.7 Elect Director John R.V. Palmer Management For Voted - For
1.8 Elect Director Timothy R. Price Management For Voted - For
1.9 Elect Director Brandon W. Sweitzer Management For Voted - For
1.10 Elect Director Lauren C. Templeton Management For Voted - For
1.11 Elect Director Benjamin P. Watsa Management For Voted - For
1.12 Elect Director V. Prem Watsa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
FAMILYMART UNY HOLDINGS CO. LTD.
Security ID: J1340R107 Ticker: 8028
Meeting Date: 28-May-19
1.1 Elect Director Takayanagi, Koji Management For Voted - For
1.2 Elect Director Sawada, Takashi Management For Voted - For
1.3 Elect Director Kato, Toshio Management For Voted - For
1.4 Elect Director Nakade, Kunihiro Management For Voted - For
1.5 Elect Director Kubo, Isao Management For Voted - For
1.6 Elect Director Tsukamoto, Naoyoshi Management For Voted - For
1.7 Elect Director Inoue, Atsushi Management For Voted - For
1.8 Elect Director Takahashi, Jun Management For Voted - For
1.9 Elect Director Nishiwaki, Mikio Management For Voted - For
1.10 Elect Director Izawa, Tadashi Management For Voted - For
1.11 Elect Director Takaoka, Mika Management For Voted - For
1.12 Elect Director Sekine, Chikako Management For Voted - For
2 Amend Articles to Change Company Name - Amend
Business Lines - Amend Provisions on Number of
Statutory Auditors Management For Voted - For
3 Appoint Statutory Auditor Tateoka, Shintaro Management For Voted - For
4 Appoint Statutory Auditor Sato, Katsuji Management For Voted - For
5 Appoint Statutory Auditor Uchijima, Ichiro Management For Voted - For
6 Appoint Statutory Auditor Shirata, Yoshiko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
FANUC CORP.
Security ID: J13440102 Ticker: 6954
Meeting Date: 27-Jun-19
1.1 Elect Director Inaba, Yoshiharu Management For Voted - Against
1.2 Elect Director Yamaguchi, Kenji Management For Voted - For
1.3 Elect Director Uchida, Hiroyuki Management For Voted - For
1.4 Elect Director Gonda, Yoshihiro Management For Voted - For
1.5 Elect Director Saito, Yutaka Management For Voted - For
1.6 Elect Director Inaba, Kiyonori Management For Voted - For
1.7 Elect Director Noda, Hiroshi Management For Voted - For
1.8 Elect Director Richard E. Schneider Management For Voted - For
1.9 Elect Director Tsukuda, Kazuo Management For Voted - For
1.10 Elect Director Imai, Yasuo Management For Voted - For
1.11 Elect Director Ono, Masato Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 404.92 Management For Voted - For
3 Appoint Statutory Auditor Kohari, Katsuo Management For Voted - For
4 Appoint Statutory Auditor Mitsumura, Katsuya Management For Voted - For
5 Appoint Statutory Auditor Yokoi, Hidetoshi Management For Voted - For
FAST RETAILING CO., LTD.
Security ID: J1346E100 Ticker: 9983
Meeting Date: 29-Nov-18
1.1 Elect Director Yanai, Tadashi Management For Voted - Against
1.2 Elect Director Hambayashi, Toru Management For Voted - Against
1.3 Elect Director Hattori, Nobumichi Management For Voted - For
1.4 Elect Director Shintaku, Masaaki Management For Voted - For
1.5 Elect Director Nawa, Takashi Management For Voted - For
1.6 Elect Director Ono, Naotake Management For Voted - For
1.7 Elect Director Okazaki, Takeshi Management For Voted - For
1.8 Elect Director Yanai, Kazumi Management For Voted - For
1.9 Elect Director Yanai, Koji Management For Voted - For
2 Appoint Statutory Auditor Tanaka, Akira Management For Voted - For
3 Appoint Statutory Auditor Kashitani, Takao Management For Voted - For
FAURECIA SA
Security ID: F3445A108 Ticker: EO
Meeting Date: 28-May-19
1.1 Elect Yan Mei as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Peter Mertens as Director Management For Voted - For
1.3 Elect Denis Mercier as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Regarding New Transactions Management For Voted - For
6 Renew Appointment of Ernst and Young as Auditor and
Acknowledge End of Mandate of Auditex as Alternate
Auditor and Decision to Neither Renew Nor Replace Management For Voted - For
7 Appoint Mazars as Auditor and Acknowledge End of
Mandate of Etienne Boris as Alternate Auditor and
Decision to Neither Renew Nor Replace Management For Voted - For
8 Ratify Appointment of Philippe de Rovira as Director Management For Voted - For
9 Ratify Appointment and Renew Gregoire Olivier as
Director Management For Voted - For
10 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
11 Approve Remuneration Policy of CEO Management For Voted - For
12 Approve Compensation of Michel de Rosen, Chairman
of the Board Management For Voted - For
13 Approve Compensation of Patrick Koller, CEO Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Ratify Change Location of Registered Office to
23-27 Avenue des Champs-Pierreux, 92000 Nanterre
and Amend Bylaws Accordingly Management For Voted - For
16 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 145 Million Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 95 Million Management For Voted - For
19 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 95 Million Management For Voted - For
20 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
21 Authorize up to 2 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FERGUSON PLC
Security ID: G3408R113 Ticker: FERG
Meeting Date: 29-Nov-18
1.1 Re-elect Tessa Bamford as Director Management For Voted - For
1.2 Re-elect Gareth Davis as Director Management For Voted - For
1.3 Re-elect John Martin as Director Management For Voted - For
1.4 Re-elect Kevin Murphy as Director Management For Voted - For
1.5 Re-elect Alan Murray as Director Management For Voted - For
1.6 Re-elect Michael Powell as Director Management For Voted - For
1.7 Re-elect Darren Shapland as Director Management For Voted - For
1.8 Re-elect Dr Nadia Shouraboura as Director Management For Voted - For
1.9 Re-elect Jacqueline Simmonds as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Approve Increase in the Maximum Aggregate
Remuneration Payable to Non-executive Directors Management For Voted - For
7 Reappoint Deloitte LLP as Auditors Management For Voted - For
8 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
9 Authorise EU Political Donations and Expenditure Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 29-Apr-19
14 Approve Introduction of a New Jersey Incorporated
and UK Tax-resident Holding Company Management For Voted - For
15 Approve Cancellation of Share Premium Account Management For Voted - For
16 Approve Delisting of Ordinary Shares from the
Official List Management For Voted - Against
17 Approve Change of Company Name to Ferguson Holdings
Limited; Amend Memorandum of Association Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Approve Employee Share Purchase Plan, International
Sharesave Plan and Long Term Incentive Plan Management For Voted - For
20 Approve Scheme of Arrangement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FERRARI NV
Security ID: N3167Y103 Ticker: RACE
Meeting Date: 07-Sep-18
1.1 Elect Louis C. Camilleri as Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Close Meeting Management Non-Voting
Meeting Date: 12-Apr-19
1.1 Elect John Elkann as Executive Director Management For Voted - Against
1.2 Reelect Louis C. Camilleri as Executive Director Management For Voted - For
1.3 Reelect Piero Ferrari as Non-Executive Director Management For Voted - For
1.4 Reelect Delphine Arnault as Non-Executive Director Management For Voted - Against
1.5 Reelect Giuseppina Capaldo as Non-Executive Director Management For Voted - For
1.6 Reelect Eduardo H. Cue as Non-Executive Director Management For Voted - Against
1.7 Reelect Sergio Duca as Non-Executive Director Management For Voted - Against
1.8 Reelect Maria Patrizia Grieco as Non-Executive
Director Management For Voted - For
1.9 Reelect Adam Keswick as Non-Executive Director Management For Voted - For
1.10 Reelect Elena Zambon as Non-Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Director's Board Report (Non-Voting) Management Non-Voting
4 Implementation of Remuneration Policy Management Non-Voting
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Adopt Financial Statements and Statutory Reports Management For Voted - For
7 Approve Dividends of EUR 1.03 Per Share Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Appoint EY as Auditors Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Approve Cancellation of Special Voting Shares in
Treasury Management For Voted - For
12 Approve CEO Award Management For Voted - For
13 Approve New Equity Incentive Plan 2019-2021 Management For Voted - For
14 Close Meeting Management Non-Voting
FERROVIAL SA
Security ID: E49512119 Ticker: FER
Meeting Date: 04-Apr-19
1.1 Reelect Rafael del Pino y Calvo-Sotelo as Director Management For Voted - For
1.2 Reelect Santiago Bergareche Busquet as Director Management For Voted - For
1.3 Reelect Joaquin Ayuso Garcia as Director Management For Voted - For
1.4 Reelect Inigo Meiras Amusco as Director Management For Voted - For
1.5 Reelect Maria del Pino y Calvo-Sotelo as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Reelect Santiago Fernandez Valbuena as Director Management For Voted - For
1.7 Reelect Jose Fernando Sanchez-Junco Mans as Director Management For Voted - For
1.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director Management For Voted - For
1.9 Reelect Oscar Fanjul Martin as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Renew Appointment of Deloitte as Auditor Management For Voted - For
7 Ratify Appointment of and Elect Bruno Di Leo as
Director Management For Voted - For
8 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
9 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
11 Authorize Increase in Capital up to 50 Percent via
Issuance of Equity or Equity-Linked Securities,
Excluding Preemptive Rights of up to 20 Percent Management For Voted - For
12 Authorize Issuance of Non-Convertible and/or
Convertible Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of Preemptive Rights
up to 20 Percent of Capital Management For Voted - For
13 Approve Remuneration Policy Management For Voted - For
14 Approve Restricted Stock Plan Management For Voted - For
15 Approve Total or Partial Sale of Assets of the
Services Division of the Ferrovial Group Management For Voted - Against
16 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
17 Advisory Vote on Remuneration Report Management For Voted - For
18 Receive Amendments to Board of Directors Regulations Management Non-Voting
FIAT CHRYSLER AUTOMOBILES NV
Security ID: N31738102 Ticker: FCA
Meeting Date: 07-Sep-18
1.1 Elect Michael Manley as Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Close Meeting Management Non-Voting
Meeting Date: 12-Apr-19
1.1 Reelect John Elkann as Executive Director Management For Voted - Against
1.2 Reelect Michael Manley as Executive Director Management For Voted - For
1.3 Elect Richard Palmer as Executive Director Management For Voted - For
1.4 Reelect Ronald L. Thompson as Non-Executive Director Management For Voted - For
1.5 Reelect John Abbott as Non-Executive Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Reelect Andrea Agnelli as Non-Executive Director Management For Voted - For
1.7 Reelect Tiberto Brandolini d'Adda as Non-Executive
Director Management For Voted - For
1.8 Reelect Glenn Earle as Non-Executive Director Management For Voted - For
1.9 Reelect Valerie A. Mars as Non-Executive Director Management For Voted - For
1.10 Reelect Michelangelo A. Volpi Non-Executive as
Director Management For Voted - For
1.11 Reelect Patience Wheatcroft Non-Executive as
Director Management For Voted - For
1.12 Reelect Ermenegildo Zegna Non-Executive as Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Director's Report (Non-Voting) Management Non-Voting
4 Implementation of Remuneration Policy Management Non-Voting
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Adopt Financial Statements and Statutory Reports Management For Voted - For
7 Approve Dividends of EUR 0.65 Per Share Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Ratify Ernst & Young as Auditors Management For Voted - For
10 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Case of Acquisition Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 6.1 Management For Voted - For
12 Grant Board Authority to Issue Special Voting
Shares and Right to Subscription Up to Maximum
Aggregate Special Voting Shares Management For Voted - Against
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Approve Cancellation of Special Voting Shares Management For Voted - For
15 Approve CEO Bonus Management For Voted - Against
16 Approve Award of Performance Shares to Executive
Directors Management For Voted - For
17 Close Meeting Management Non-Voting
FINNING INTERNATIONAL INC.
Security ID: 318071404 Ticker: FTT
Meeting Date: 07-May-19
1.1 Elect Director Vicki L. Avril Management For Voted - For
1.2 Elect Director Marcelo A. Awad Management For Voted - For
1.3 Elect Director James E.C. Carter Management For Voted - For
1.4 Elect Director Jacynthe Cote Management For Voted - For
1.5 Elect Director Nicholas Hartery Management For Voted - For
1.6 Elect Director Mary Lou Kelley Management For Voted - For
1.7 Elect Director Harold N. Kvisle Management For Voted - For
1.8 Elect Director Stuart L. Levenick Management For Voted - For
1.9 Elect Director Kathleen M. O'Neill Management For Voted - For
1.10 Elect Director Christopher W. Patterson Management For Voted - For
1.11 Elect Director Edward R. Seraphim Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director L. Scott Thomson Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
FIRST CAPITAL REALTY INC.
Security ID: 31943B100 Ticker: FCR
Meeting Date: 04-Jun-19
1.1 Elect Director Bernard McDonell Management For Voted - For
1.2 Elect Director Adam E. Paul Management For Voted - For
1.3 Elect Director Leonard Abramsky Management For Voted - For
1.4 Elect Director Paul C. Douglas Management For Voted - For
1.5 Elect Director Jon N. Hagan Management For Voted - For
1.6 Elect Director Annalisa King Management For Voted - For
1.7 Elect Director Aladin (Al) W. Mawani Management For Voted - For
1.8 Elect Director Dori J. Segal Management For Voted - For
1.9 Elect Director Andrea Stephen Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
FIRST CAPITAL REALTY, INC.
Security ID: 31943B100 Ticker: FCR
Meeting Date: 10-Apr-19
1 Authorize Share Repurchase Resolution Management For Voted - For
FIRST QUANTUM MINERALS LTD.
Security ID: 335934105 Ticker: FM
Meeting Date: 09-May-19
1.1 Elect Director Philip K.R. Pascall Management For Voted - For
1.2 Elect Director G. Clive Newall Management For Voted - For
1.3 Elect Director Kathleen A. Hogenson Management For Voted - For
1.4 Elect Director Peter St. George Management For Voted - For
1.5 Elect Director Andrew B. Adams Management For Voted - For
1.6 Elect Director Paul Brunner Management For Voted - For
1.7 Elect Director Robert Harding Management For Voted - For
1.8 Elect Director Simon Scott Management For Voted - For
1.9 Elect Director Joanne Warner Management For Voted - For
2 Fix Number of Directors at Nine Management For Voted - For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FISHER & PAYKEL HEALTHCARE CORP. LTD.
Security ID: Q38992105 Ticker: FPH
Meeting Date: 23-Aug-18
1.1 Elect Scott St John as Director Management For Voted - For
1.2 Elect Michael Daniell as Director Management For Voted - Against
2 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
3 Approve Issuance of Performance Share Rights to
Lewis Gradon Management For Voted - Against
4 Approve Issuance of Options to Lewis Gradon Management For Voted - Against
FLETCHER BUILDING LTD.
Security ID: Q3915B105 Ticker: FBU
Meeting Date: 20-Nov-18
1.1 Elect Martin Brydon as Director Management For Voted - For
1.2 Elect Barbara Chapman as Director Management For Voted - For
1.3 Elect Rob McDonald as Director Management For Voted - For
1.4 Elect Doug McKay as Director Management For Voted - For
1.5 Elect Cathy Quinn as Director Management For Voted - For
1.6 Elect Steve Vamos as Director Management For Voted - For
2 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
FLIGHT CENTRE TRAVEL GROUP LTD.
Security ID: Q39175106 Ticker: FLT
Meeting Date: 22-Oct-18
1.1 Elect Colette Garnsey as Director Management For Voted - For
1.2 Elect Robert Baker as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve the Increase in Director's Remuneration Fee
Pool Management For Voted - For
FONCIERE DES REGIONS
Security ID: F3832Y172 Ticker: COV
Meeting Date: 06-Sep-18
1 Approve Merger by Absorption of Beni Stabili by
Fonciere des Regions Management For Voted - For
2 Approve Right of Withdrawal for Beni Stabili
Shareholders; The proposed price has been set at
EUR 0.7281 per share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Issue 9,478,728 Shares in Connection with Merger
Above Management For Voted - For
4 Approve Transfer from Beni Stabili to Fonciere des
Regions of Convertible Bonds Issuance Contracts Management For Voted - For
5 Change Company Name to Covivio and Amend Article 2
of Bylaws Accordingly Management For Voted - For
6 Amend Articles 8 and 25 of Bylaws Re: Tax Regime Management For Voted - For
7 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
FORTESCUE METALS GROUP LTD.
Security ID: Q39360104 Ticker: FMG
Meeting Date: 15-Nov-18
1.1 Elect Jean Baderschneider as Director Management For Voted - For
1.2 Elect Cao Zhiqiang as Director Management For Voted - For
1.3 Elect Lord Sebastian Coe as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Performance Rights Plan Management For Voted - For
4 Approve Grant of Performance Rights to Elizabeth
Gaines Management For Voted - For
FORTIS, INC.
Security ID: 349553107 Ticker: FTS
Meeting Date: 02-May-19
1.1 Elect Director Tracey C. Ball Management For Voted - For
1.2 Elect Director Pierre J. Blouin Management For Voted - For
1.3 Elect Director Paul J. Bonavia Management For Voted - For
1.4 Elect Director Lawrence T. Borgard Management For Voted - For
1.5 Elect Director Maura J. Clark Management For Voted - For
1.6 Elect Director Margarita K. Dilley Management For Voted - For
1.7 Elect Director Julie A. Dobson Management For Voted - For
1.8 Elect Director Ida J. Goodreau Management For Voted - For
1.9 Elect Director Douglas J. Haughey Management For Voted - For
1.10 Elect Director Barry V. Perry Management For Voted - For
1.11 Elect Director Joseph L. Welch Management For Voted - For
1.12 Elect Director Jo Mark Zurel Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FORTUM OYJ
Security ID: X2978Z118 Ticker: FORTUM
Meeting Date: 26-Mar-19
1.1 Reelect Eva Hamilton, Kim Ignatius, Essimari
Kairisto, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister and Veli-Matti
Reinikkala as Directors; Elect Marco Ryan and
Philipp Rosler as New Directors Management For Voted - For
2 Open Meeting Management Non-Voting
3 Call the Meeting to Order Management Non-Voting
4 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Prepare and Approve List of Shareholders Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Accept Financial Statements and Statutory Reports Management For Voted - For
9 Approve Allocation of Income and Dividends of EUR
1.10 Per Share Management For Voted - For
10 Receive Chairman's Review on the Remuneration
Policy of the Company Management Non-Voting
11 Approve Discharge of Board and President Management For Voted - For
12 Approve Remuneration of Directors Management For Voted - For
13 Fix Number of Directors at Nine Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Reissuance of Repurchased Shares Management For Voted - For
18 Approve Charitable Donations Management For Voted - For
19 Close Meeting Management Non-Voting
FRANCO-NEVADA CORPORATION
Security ID: 351858105 Ticker: FNV
Meeting Date: 08-May-19
1.1 Elect Director Pierre Lassonde Management For Voted - For
1.2 Elect Director David Harquail Management For Voted - For
1.3 Elect Director Tom Albanese Management For Voted - For
1.4 Elect Director Derek W. Evans Management For Voted - For
1.5 Elect Director Catharine Farrow Management For Voted - For
1.6 Elect Director Louis Gignac Management For Voted - For
1.7 Elect Director Jennifer Maki Management For Voted - For
1.8 Elect Director Randall Oliphant Management For Voted - For
1.9 Elect Director David R. Peterson Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Security ID: D3856U108 Ticker: FRA
Meeting Date: 28-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.00 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - Against
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
6 Approve Affiliation Agreements with Subsidiaries
AirIT Services GmbH and Fraport Brasil Holding GmbH Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
FRESENIUS MEDICAL CARE AG & CO. KGAA
Security ID: D2734Z107 Ticker: FME
Meeting Date: 16-May-19
1.1 Elect Gregor Zuend to the Supervisory Board Management For Voted - For
1.2 Elect Dorothea Wenzel to the Supervisory Board Management For Voted - For
2 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.17 per Share Management For Voted - For
4 Approve Discharge of Personally Liable Partner for
Fiscal 2018 Management For Voted - Against
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - Against
6 Ratify KMPG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Ratify PricewaterhouseCoopers GmbH as Auditors for
Interim Financial Statements 2020 Management For Voted - For
FRESENIUS SE & CO. KGAA
Security ID: D27348263 Ticker: FRE
Meeting Date: 17-May-19
1 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.80 per Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 and
PricewaterhouseCoopers GmbH as Auditors for the
Interim Financial Statements 2020 Management For Voted - For
FRESNILLO PLC
Security ID: G371E2108 Ticker: FRES
Meeting Date: 21-May-19
1.1 Re-elect Alberto Bailleres as Director Management For Voted - Against
1.2 Re-elect Alejandro Bailleres as Director Management For Voted - For
1.3 Re-elect Juan Bordes as Director Management For Voted - For
1.4 Re-elect Arturo Fernandez as Director Management For Voted - For
1.5 Re-elect Jaime Lomelin as Director Management For Voted - For
1.6 Re-elect Fernando Ruiz as Director Management For Voted - Against
1.7 Re-elect Charles Jacobs as Director Management For Voted - Against
1.8 Re-elect Barbara Laguera as Director Management For Voted - For
1.9 Re-elect Alberto Tiburcio as Director Management For Voted - For
1.10 Re-elect Dame Judith Macgregor as Director Management For Voted - For
1.11 Re-elect Georgina Kessel as Director Management For Voted - For
1.12 Elect Luis Robles as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
FRUTAROM INDUSTRIES LTD.
Security ID: M4692H103 Ticker: FRUT
Meeting Date: 06-Aug-18
1 Approve Merger Agreement with International Flavors
& Fragrances, Inc. Management For Voted - For
2 Subject to Approval of Item 1: Approve Special
Bonus to Ori Yehudai, President and Business Manager Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Subject to Approval of Item 1: Approve Incentive
Plan to Executives Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
FUJI ELECTRIC CO., LTD.
Security ID: J14112106 Ticker: 6504
Meeting Date: 25-Jun-19
1.1 Elect Director Kitazawa, Michihiro Management For Voted - Against
1.2 Elect Director Sugai, Kenzo Management For Voted - Against
1.3 Elect Director Abe, Michio Management For Voted - For
1.4 Elect Director Tomotaka, Masatsugu Management For Voted - For
1.5 Elect Director Arai, Junichi Management For Voted - For
1.6 Elect Director Tamba, Toshihito Management For Voted - For
1.7 Elect Director Tachikawa, Naomi Management For Voted - For
1.8 Elect Director Hayashi, Yoshitsugu Management For Voted - For
FUJIFILM HOLDINGS CORP.
Security ID: J14208102 Ticker: 4901
Meeting Date: 27-Jun-19
1.1 Elect Director Komori, Shigetaka Management For Voted - For
1.2 Elect Director Sukeno, Kenji Management For Voted - For
1.3 Elect Director Tamai, Koichi Management For Voted - For
1.4 Elect Director Okada, Junji Management For Voted - For
1.5 Elect Director Iwasaki, Takashi Management For Voted - For
1.6 Elect Director Goto, Teiichi Management For Voted - For
1.7 Elect Director Kawada, Tatsuo Management For Voted - For
1.8 Elect Director Kaiami, Makoto Management For Voted - For
1.9 Elect Director Kitamura, Kunitaro Management For Voted - For
1.10 Elect Director Eda, Makiko Management For Voted - For
1.11 Elect Director Ishikawa, Takatoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Mitsuhashi, Masataka Management For Voted - For
FUJITSU LTD.
Security ID: J15708159 Ticker: 6702
Meeting Date: 24-Jun-19
1.1 Elect Director Tanaka, Tatsuya Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Yamamoto, Masami Management For Voted - For
1.3 Elect Director Kojima, Kazuto Management For Voted - For
1.4 Elect Director Yokota, Jun Management For Voted - For
1.5 Elect Director Mukai, Chiaki Management For Voted - For
1.6 Elect Director Abe, Atsushi Management For Voted - For
1.7 Elect Director Kojo, Yoshiko Management For Voted - For
1.8 Elect Director Tokita, Takahito Management For Voted - For
1.9 Elect Director Furuta, Hidenori Management For Voted - For
1.10 Elect Director Yasui, Mitsuya Management For Voted - For
2 Appoint Statutory Auditor Hatsukawa, Koji Management For Voted - For
FUKUOKA FINANCIAL GROUP, INC.
Security ID: J17129107 Ticker: 8354
Meeting Date: 27-Jun-19
1.1 Elect Director Shibato, Takashige Management For Voted - Against
1.2 Elect Director Yoshida, Yasuhiko Management For Voted - Against
1.3 Elect Director Shirakawa, Yuji Management For Voted - For
1.4 Elect Director Morikawa, Yasuaki Management For Voted - For
1.5 Elect Director Yokota, Koji Management For Voted - For
1.6 Elect Director Nomura Toshimi Management For Voted - For
1.7 Elect Director Aoyagi, Masayuki Management For Voted - For
1.8 Elect Director Yoshizawa, Shunsuke Management For Voted - For
1.9 Elect Director Oba, Shinichi Management For Voted - For
1.10 Elect Director Mori, Takujiro Management For Voted - For
1.11 Elect Director Fukutomi, Takashi Management For Voted - For
1.12 Elect Director Fukasawa, Masahiko Management For Voted - For
1.13 Elect Director Kosugi, Toshiya Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 42.5 Management For Voted - For
3 Appoint Statutory Auditor Tanaka, Kazunori Management For Voted - For
4 Appoint Statutory Auditor Yamada, Hideo Management For Voted - For
5 Appoint Alternate Statutory Auditor Gondo, Naohiko Management For Voted - For
6 Appoint Alternate Statutory Auditor Miura, Masamichi Management For Voted - For
G4S PLC
Security ID: G39283109 Ticker: GFS
Meeting Date: 16-May-19
1.1 Elect Elisabeth Fleuriot as Director Management For Voted - For
1.2 Re-elect Ashley Almanza as Director Management For Voted - For
1.3 Re-elect John Connolly as Director Management For Voted - For
1.4 Re-elect Winnie Kin Wah Fok as Director Management For Voted - For
1.5 Re-elect Steve Mogford as Director Management For Voted - For
1.6 Re-elect John Ramsay as Director Management For Voted - For
1.7 Re-elect Paul Spence as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Re-elect Barbara Thoralfsson as Director Management For Voted - For
1.9 Re-elect Tim Weller as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
GALAXY ENTERTAINMENT GROUP LIMITED
Security ID: Y2679D118 Ticker: 27
Meeting Date: 16-May-19
1.1 Elect Joseph Chee Ying Keung as Director Management For Voted - For
1.2 Elect James Ross Ancell as Director Management For Voted - For
1.3 Elect Charles Cheung Wai Bun as Director Management For Voted - For
1.4 Elect Michael Victor Mecca as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
GALP ENERGIA SGPS SA
Security ID: X3078L108 Ticker: GALP
Meeting Date: 12-Apr-19
1 Accept Standalone and Consolidated Financial
Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Appraise Management of Company and Approve Vote of
Confidence to Board of Directors Management For Voted - For
4 Appraise Supervision of Company and Approve Vote of
Confidence to Fiscal Council Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Appraise Work Performed by Statutory Auditor and
Approve Vote of Confidence to Statutory Auditor Management For Voted - For
6 Approve Statement on Remuneration Policy Management For Voted - For
7 Elect Directors for 2019-2022 Term Management For Voted - Against
8 Elect Fiscal Council for 2019-2022 Term Management For Voted - For
9 Appoint Auditor for 2019-2022 Term Management For Voted - For
10 Elect General Meeting Board for 2019-2022 Term Management For Voted - For
11 Elect Remuneration Committee for 2019-2022 Term Management For Voted - For
12 Authorize Repurchase and Reissuance of Shares and
Bonds Management For Voted - For
GEA GROUP AG
Security ID: D28304109 Ticker: G1A
Meeting Date: 26-Apr-19
1.1 Elect Colin Hall to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.85 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
8 Approve Remuneration System for Management Board
Members Management For Voted - For
9 Voting Instructions for Motions or Nominations by
Shareholders that are not Made Accessible Before
the AGM and that are Made or Amended in the Course
of the AGM Management Against Voted - Against
GEBERIT AG
Security ID: H2942E124 Ticker: GEBN
Meeting Date: 03-Apr-19
1.1 Reelect Albert Baehny as Director and Board Chairman Management For Voted - For
1.2 Reelect Felix Ehrat as Director Management For Voted - For
1.3 Reelect Thomas Huebner as Director Management For Voted - For
1.4 Reelect Hartmut Reuter as Director Management For Voted - For
1.5 Reelect Eunice Zehnder-Lai as Director Management For Voted - For
1.6 Elect Bernadette Koch as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
10.80 per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Reelect Hartmut Reuter as Member of the Nomination
and Compensation Committee Management For Voted - For
6 Reelect Eunice Zehnder-Lai as Member of the
Nomination and Compensation Committee Management For Voted - For
7 Appoint Thomas Huebner as Member of the Nomination
and Compensation Committee Management For Voted - For
8 Designate Roger Mueller as Independent Proxy Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
CHF 2.4 Million Management For Voted - For
12 Approve Remuneration of Executive Committee in the
Amount of CHF 11.5 Million Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
GECINA SA
Security ID: F4268U171 Ticker: GFC
Meeting Date: 17-Apr-19
1.1 Reelect Dominique Dudan as Director Management For Voted - For
1.2 Reelect Predica as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Transfer of Revaluation Surplus of
Transferred Assets to Specific Reserves Account Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
5.50 per Share Management For Voted - For
6 Approve Stock Dividend Program Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transaction Management For Voted - For
8 Approve Compensation of Bernard Michel, Chairman of
the Board Until Apr. 18, 2018 Management For Voted - For
9 Approve Compensation of Bernard Carayon, Chairman
of the Board Since Apr. 18, 2018 Management For Voted - For
10 Approve Compensation of Meka Brunel, CEO Management For Voted - For
11 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
12 Approve Remuneration Policy of CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GENMAB A/S
Security ID: K3967W102 Ticker: GEN
Meeting Date: 29-Mar-19
1.1 Reelect Mats Pettersson as Director Management For Did Not Vote
1.2 Reelect Deirdre P. Connelly as Director Management For Did Not Vote
1.3 Reelect Pernille Erenbjerg as Director Management For Did Not Vote
1.4 Reelect Rolf Hoffmann as Director Management For Did Not Vote
1.5 Reelect Paolo Paoletti as Director Management For Did Not Vote
1.6 Reelect Anders Gersel Pedersen as Director Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports;
Approve Discharge of Management and Board Management For Did Not Vote
4 Approve Allocation of Income and Omission of
Dividends Management For Did Not Vote
5 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
6 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of
DKK 1.2 Million for Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Meeting Fees Management For Did Not Vote
8 Approve Equity Plan Financing Through Issuance of
Warrants up to a Nominal Value of DKK 500,000 Management For Did Not Vote
9 Authorize Share Repurchase Program Management For Did Not Vote
10 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
11 Other Business Management Did Not Vote
GENTING SINGAPORE LIMITED
Security ID: Y2692C139 Ticker: G13
Meeting Date: 17-Apr-19
1.1 Elect Lim Kok Thay as Director Management For Voted - For
1.2 Elect Chan Swee Liang Carolina as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Mandate for Interested Person Transactions Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GEORGE WESTON LIMITED
Security ID: 961148509 Ticker: WN
Meeting Date: 07-May-19
1.1 Elect Director Paviter S. Binning, Management For Voted - For
1.2 Elect Director Andrew A. Ferrier Management For Voted - For
1.3 Elect Director Nancy H.O. Lockhart Management For Voted - For
1.4 Elect Director Sarabjit S. Marwah Management For Voted - For
1.5 Elect Director Gordon M. Nixon Management For Voted - For
1.6 Elect Director J. Robert S. Prichard Management For Voted - For
1.7 Elect Director Robert Sawyer Management For Voted - For
1.8 Elect Director Christi Strauss Management For Voted - For
1.9 Elect Director Barbara Stymiest Management For Voted - For
1.10 Elect Director Alannah Weston Management For Voted - For
1.11 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
GETLINK SE
Security ID: F477AL114 Ticker: GET
Meeting Date: 18-Apr-19
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
0.36 per Share Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Renew Appointment of KPMG SA as Auditor Management For Voted - For
7 Renew Appointment of Mazars as Auditor Management For Voted - For
8 Acknowledge End of Mandate of KPMG Audit IS as
Alternate Auditor and Decision Not to Replace Management For Voted - For
9 Acknowledge End of Mandate of Herve Helias as
Alternate Auditor and Decision Not to Replace Management For Voted - For
10 Approve Compensation of Jacques Gounon, Chairmand
and CEO Management For Voted - For
11 Approve Compensation of Francois Gauthey, Vice-CEO Management For Voted - For
12 Approve Remuneration Policy of CEO and Chairman Management For Voted - For
13 Approve Remuneration Policy of Vice-CEO Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Item 14 and 15 at EUR 88
Million Management For Voted - For
17 Authorize up to 0.08 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
18 Subject to Approval of Item 19 Below, Authorize New
Class of Preferred Stock (Actions E) and Amend
Article 9, 10, 11 Accordingly Management For Voted - For
19 Subject to Approval of Item 18 Above, Authorize up
to 1.5 Million Shares Resulting from the Conversion
of Preference Shares Reserved for Corporate
Officers and Employees and Amend Article 6 of
Bylaws Accordingly Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Amend Article 26 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
23 Amend Article 14 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
24 Amend Article 39 of Bylaws Re: Remove Mention to
"Actions B" Which No Longer Exist Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
GILDAN ACTIVEWEAR INC.
Security ID: 375916103 Ticker: GIL
Meeting Date: 02-May-19
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Donald C. Berg Management For Voted - For
1.3 Elect Director Maryse Bertrand Management For Voted - For
1.4 Elect Director Marc Caira Management For Voted - For
1.5 Elect Director Glenn J. Chamandy Management For Voted - For
1.6 Elect Director Shirley E. Cunningham Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director Charles M. Herington Management For Voted - For
1.9 Elect Director Craig A. Leavitt Management For Voted - For
1.10 Elect Director Anne Martin-Vachon Management For Voted - For
2 Approve Advance Notice Requirement Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GIVAUDAN SA
Security ID: H3238Q102 Ticker: GIVN
Meeting Date: 28-Mar-19
1.1 Reelect Victor Balli as Director Management For Voted - For
1.2 Reelect Werner Bauer as Director Management For Voted - For
1.3 Reelect Lilian Biner as Director Management For Voted - For
1.4 Reelect Michael Carlos as Director Management For Voted - For
1.5 Reelect Ingrid Deltenre as Director Management For Voted - For
1.6 Reelect Calvin Grieder as Director Management For Voted - For
1.7 Reelect Thomas Rufer as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
60 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Reelect Calvin Grieder as Board Chairman Management For Voted - For
7 Reappoint Werner Bauer as Member of the
Compensation Committee Management For Voted - For
8 Reappoint Ingrid Deltenre as Member of the
Compensation Committee Management For Voted - For
9 Reappoint Victor Balli as Member of the
Compensation Committee Management For Voted - For
10 Designate Manuel Isler as Independent Proxy Management For Voted - For
11 Ratify Deloitte AG as Auditors Management For Voted - For
12 Approve Maximum Remuneration of Board of Directors
in the Amount of CHF 3 Million Management For Voted - For
13 Approve Short Term Variable Remuneration of
Executive Committee for Fiscal 2018 in the Amount
of CHF 2.8 Million Management For Voted - For
14 Approve Maximum Fixed and Long Term Remuneration of
Executive Committee for Fiscal 2018 in the Amount
of CHF 15 Million Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
GJENSIDIGE FORSIKRING ASA
Security ID: R2763X101 Ticker: GJF
Meeting Date: 28-Mar-19
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management Non-Voting
3 Registration of Attending Shareholders and Proxies Management Non-Voting
4 Approve Notice of Meeting and Agenda Management For Voted - For
5 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
7.10 Per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Remuneration Statement Management For Voted - For
8 Approve Remuneration Guidelines For Executive
Management (Advisory) Management For Voted - For
9 Approve Binding Guidelines for Allotment of Shares
and Subscription Rights Management For Voted - For
10 Authorize the Board to Decide on Distribution of
Dividends Management For Voted - For
11 Approve Equity Plan Financing Through Share
Repurchase Program Management For Voted - For
12 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
13 Approve Creation of NOK 100 Million Pool of Capital
without Preemptive Rights Management For Voted - For
14 Authorize Board to Raise Subordinated Loans and
Other External Financing Management For Voted - For
15 Approve Merger Agreement with Nykredit Forsikring
A/S Management For Voted - For
16 Approve Merger Agreement with Molholm Forsikring A/S Management For Voted - For
17 Approve Instructions for Nominating Committee Management For Voted - For
18 Reelect Gisele Marchand, John Giverholt, Vibeke
Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad,
and Eivind Elnan as Directors Management For Voted - For
19 Reelect Einar Enger, Torun Bakken, Joakim Gjersoe,
and Marianne Ribe as Members of Nominating
Committee; Elect Pernille Moen as New Member of
Nominating Committee Management For Voted - For
20 Ratify Deloitte as Auditors Management For Voted - For
21 Approve Remuneration of Directors and Auditors;
Approve Remuneration for Committee Work Management For Voted - For
GLAXOSMITHKLINE PLC
Security ID: G3910J112 Ticker: GSK
Meeting Date: 08-May-19
1.1 Elect Iain Mackay as Director Management For Voted - For
1.2 Re-elect Philip Hampton as Director Management For Voted - For
1.3 Re-elect Emma Walmsley as Director Management For Voted - For
1.4 Re-elect Vindi Banga as Director Management For Voted - For
1.5 Re-elect Dr Hal Barron as Director Management For Voted - For
1.6 Re-elect Dr Vivienne Cox as Director Management For Voted - For
1.7 Re-elect Lynn Elsenhans as Director Management For Voted - For
1.8 Re-elect Dr Laurie Glimcher as Director Management For Voted - For
1.9 Re-elect Dr Jesse Goodman as Director Management For Voted - For
1.10 Re-elect Judy Lewent as Director Management For Voted - For
1.11 Re-elect Urs Rohner as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint Deloitte LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Authorise the Audit & Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Approve the Exemption from Statement of the Name of
the Senior Statutory Auditor in Published Copies of
the Auditors' Reports Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Approve Consumer Healthcare Joint Venture with
Pfizer Inc. Management For Voted - For
GLENCORE PLC
Security ID: G39420107 Ticker: GLEN
Meeting Date: 09-May-19
1.1 Re-elect Anthony Hayward as Director Management For Voted - For
1.2 Re-elect Ivan Glasenberg as Director Management For Voted - For
1.3 Re-elect Peter Coates as Director Management For Voted - For
1.4 Re-elect Leonhard Fischer as Director Management For Voted - For
1.5 Re-elect Martin Gilbert as Director Management For Voted - For
1.6 Re-elect John Mack as Director Management For Voted - For
1.7 Re-elect Gill Marcus as Director Management For Voted - For
1.8 Re-elect Patrice Merrin as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Reduction of the Company's Capital
Contribution Reserves Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
GOLDCORP, INC.
Security ID: 380956409 Ticker: G
Meeting Date: 04-Apr-19
1 Approve Acquisition by Newmont Mining Corporation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GOLDEN AGRI-RESOURCES LTD.
Security ID: V39076134 Ticker: E5H
Meeting Date: 24-Apr-19
1.1 Elect Kaneyalall Hawabhay as Director Management For Voted - For
1.2 Elect Christian G H Gautier De Charnac[] as Director Management For Voted - For
1.3 Elect Rafael Buhay Concepcion, Jr. as Director Management For Voted - For
1.4 Elect Franky Oesman Widjaja as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Moore Stephens LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
GOODMAN GROUP
Security ID: Q4229W132 Ticker: GMG
Meeting Date: 15-Nov-18
1.1 Elect Rebecca McGrath as Director of Goodman Limited Management For Voted - For
1.2 Elect Penny Winn as Director of Goodman Limited Management For Voted - For
1.3 Elect David Collins as Director of Goodman
Logistics (HK) Limited Management For Voted - For
1.4 Elect Danny Peeters as Director of Goodman Limited Management For Voted - For
1.5 Elect Danny Peeters as Director of Goodman
Logistics (HK) Limited Management For Voted - For
2 Appoint KPMG as Auditors of Goodman Logistics (HK)
Limited and Authorize the Board to Fix Their
Remuneration Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Issuance of Performance Rights to Gregory
Goodman Management For Voted - Against
5 Approve Issuance of Performance Rights to Danny
Peeters Management For Voted - Against
6 Approve Issuance of Performance Rights to Anthony
Rozic Management For Voted - Against
GREAT-WEST LIFECO, INC.
Security ID: 39138C106 Ticker: GWO
Meeting Date: 02-May-19
1.1 Elect Director Michael R. Amend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Deborah J. Barrett Management For Voted - For
1.3 Elect Director Heather E. Conway Management For Voted - For
1.4 Elect Director Marcel R. Coutu Management For Voted - Withheld
1.5 Elect Director Andre Desmarais Management For Voted - Withheld
1.6 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.7 Elect Director Gary A. Doer Management For Voted - For
1.8 Elect Director David G. Fuller Management For Voted - For
1.9 Elect Director Claude Genereux Management For Voted - For
1.10 Elect Director J. David A. Jackson Management For Voted - For
1.11 Elect Director Elizabeth C. Lempres Management For Voted - For
1.12 Elect Director Paula B. Madoff Management For Voted - For
1.13 Elect Director Paul A. Mahon Management For Voted - For
1.14 Elect Director Susan J. McArthur Management For Voted - For
1.15 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.16 Elect Director Donald M. Raymond Management For Voted - For
1.17 Elect Director T. Timothy Ryan Management For Voted - For
1.18 Elect Director Jerome J. Selitto Management For Voted - For
1.19 Elect Director James M. Singh Management For Voted - For
1.20 Elect Director Gregory D. Tretiak Management For Voted - For
1.21 Elect Director Siim A. Vanaselja Management For Voted - For
1.22 Elect Director Brian E. Walsh Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
GRIFOLS SA
Security ID: E5706X215 Ticker: GRF
Meeting Date: 23-May-19
1.1 Elect Enriqueta Felip Font as Director Management For Voted - For
1.2 Reelect Raimon Grifols Roura as Director Management For Voted - For
1.3 Reelect Tomas Daga Gelabert as Director Management For Voted - For
1.4 Reelect Carina Szpilka Lazaro as Director Management For Voted - For
1.5 Reelect Inigo Sanchez-Asiain Mardones as Director Management For Voted - Against
2 Approve Standalone Financial Statements, Allocation
of Income, and Dividend Payment for Class B Shares Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
4 Approve Non-Financial Information Report Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Renew Appointment of KPMG Auditores as Auditor of
Standalone Financial Statements and Renew
Appointment of Grant Thornton as Co-Auditor Management For Voted - For
7 Renew Appointment of KPMG Auditores as Auditor of
Consolidated Financial Statements Management For Voted - For
8 Dismiss Anna Veiga Lluch as Director Management For Voted - For
9 Amend Article 17.bis Re: Remote Voting Management For Voted - For
10 Amend Article 20 of General Meeting Regulations Re:
Remote Voting Management For Voted - For
11 Receive Amendments to Board of Directors Regulations Management Non-Voting
12 Advisory Vote on Remuneration Report Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Receive Information on AMBAR (Alzheimer Management
by Albumin Replacement) Management Non-Voting
GROUPE BRUXELLES LAMBERT SA
Security ID: B4746J115 Ticker: GBLB
Meeting Date: 23-Apr-19
1.1 Elect Xavier Le Clef as Director Management For Voted - Against
1.2 Elect Claude Genereux as Director Management For Voted - Against
1.3 Reelect Antoinette d'Aspremont Lynden as Director Management For Voted - Against
1.4 Reelect Paul Desmarais, Jr. as Director Management For Voted - Against
1.5 Reelect Gerald Frere as Director Management For Voted - Against
1.6 Reelect Cedric Frere as Director Management For Voted - Against
1.7 Reelect Segolene Gallienne as Director Management For Voted - Against
1.8 Reelect Gerard Lamarche as Director Management For Voted - Against
1.9 Reelect Marie Polet as Director Management For Voted - For
2 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Approve Discharge of Auditor Management For Voted - For
7 Receive Information on Resignation of Arnaud Vial
as Director Management Non-Voting
8 Approve Co-optation of Agnes Touraine as Director Management For Voted - For
9 Indicate Antoinette d'Aspremont Lynden as
Independent Board Member Management For Voted - For
10 Indicate Marie Polet as Independent Board Member Management For Voted - For
11 Indicate Agnes Touraine as Independent Board Member Management For Voted - For
12 Ratify Deloitte as Auditor and Approve Auditors'
Remuneration Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Approve Stock Option Plan Management For Voted - For
15 Approve Change-of-Control Clause Re: Stock Option
Plan under Item 7.1 Management For Voted - For
16 Approve Stock Option Plan Grants for 2019 up to EUR
4.32 Million Re: Stock Option Plan under Item 7.1 Management For Voted - For
17 Approve Special Board Report Re: Article 629 of the
Company Code Re: Item 7.5 Management For Voted - For
18 Approve Guarantee to Acquire Shares under New Stock
Option Plan Re: Item 7.1 Management For Voted - For
19 Transact Other Business Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GVC HOLDINGS PLC
Security ID: G427A6103 Ticker: GVC
Meeting Date: 05-Jun-19
1.1 Elect Pierre Bouchut as Director Management For Voted - For
1.2 Elect Virginia McDowell as Director Management For Voted - For
1.3 Elect Rob Wood as Director Management For Voted - For
1.4 Re-elect Kenneth Alexander as Director Management For Voted - For
1.5 Re-elect Jane Anscombe as Director Management For Voted - For
1.6 Re-elect Lee Feldman as Director Management For Voted - For
1.7 Re-elect Peter Isola as Director Management For Voted - For
1.8 Re-elect Stephen Morana as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Amend Articles of Association Management For Voted - For
H&R REAL ESTATE INVESTMENT TRUST
Security ID: 403925407 Ticker: HR.UN
Meeting Date: 17-Jun-19
1 Elect Trustee Alex Avery Management For Voted - Withheld
2 Elect Trustee Robert E. Dickson Management For Voted - Withheld
3 Elect Trustee Edward Gilbert Management For Voted - Withheld
4 Elect Trustee Thomas J. Hofstedter Management For Voted - For
5 Elect Trustee Laurence A. Lebovic Management For Voted - For
6 Elect Trustee Juli Morrow Management For Voted - Withheld
7 Elect Trustee Ronald C. Rutman Management For Voted - Withheld
8 Elect Trustee Stephen L. Sender Management For Voted - For
9 Approve KPMG LLP as Auditors and Authorize Trustees
to Fix Their Remuneration Management For Voted - For
10 Advisory Vote on Executive Compensation Approach Management For Voted - For
H. LUNDBECK A/S
Security ID: K4406L129 Ticker: LUN
Meeting Date: 26-Mar-19
1.1 Reelect Lars Rasmussen as Director Management For Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Lene Skole-Sorensen as Director Management For Voted - For
1.3 Reelect Lars Holmqvist as Director Management For Voted - For
1.4 Reelect Jeffrey Berkowitz as Director Management For Voted - For
1.5 Reelect Henrik Andersen as Director Management For Voted - Abstain
1.6 Reelect Jeremy Levin as Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
12.00 Per Share Management For Voted - For
5 Approve Remuneration of Directors in the Amount of
DKK 1.05 million for Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other Directors;
Approve Fees for Committee Work Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
9 Remove Age Limit for Directors Management For Voted - For
10 Reduction on Prices of Medicine Sold by the Company
if Return on Equity Exceeds 7 Per Cent Shareholder Against Voted - Against
11 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
12 Other Business Management Non-Voting
HAKUHODO DY HOLDINGS, INC.
Security ID: J19174101 Ticker: 2433
Meeting Date: 27-Jun-19
1.1 Elect Director Narita, Junji Management For Voted - For
1.2 Elect Director Toda, Hirokazu Management For Voted - Against
1.3 Elect Director Matsuzaki, Mitsumasa Management For Voted - For
1.4 Elect Director Imaizumi, Tomoyuki Management For Voted - For
1.5 Elect Director Nakatani, Yoshitaka Management For Voted - For
1.6 Elect Director Nishioka, Masanori Management For Voted - For
1.7 Elect Director Mizushima, Masayuki Management For Voted - Against
1.8 Elect Director Ochiai, Hiroshi Management For Voted - For
1.9 Elect Director Fujinuma, Daisuke Management For Voted - For
1.10 Elect Director Yajima, Hirotake Management For Voted - For
1.11 Elect Director Matsuda, Noboru Management For Voted - For
1.12 Elect Director Hattori, Nobumichi Management For Voted - For
1.13 Elect Director Yamashita, Toru Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
3 Appoint Statutory Auditor Nishimura, Osamu Management For Voted - For
4 Appoint Statutory Auditor Yamaguchi, Katsuyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HAMAMATSU PHOTONICS KK
Security ID: J18270108 Ticker: 6965
Meeting Date: 20-Dec-18
1.1 Elect Director Kato, Hisaki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
HAMMERSON PLC
Security ID: G4273Q107 Ticker: HMSO
Meeting Date: 30-Apr-19
1.1 Re-elect David Atkins as Director Management For Voted - For
1.2 Re-elect Pierre Bouchut as Director Management For Voted - For
1.3 Re-elect Gwyn Burr as Director Management For Voted - For
1.4 Re-elect Timon Drakesmith as Director Management For Voted - For
1.5 Re-elect Andrew Formica as Director Management For Voted - For
1.6 Re-elect Judy Gibbons as Director Management For Voted - For
1.7 Re-elect David Tyler as Director Management For Voted - For
1.8 Elect Carol Welch as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
HANG LUNG GROUP LTD.
Security ID: Y30148111 Ticker: 10
Meeting Date: 30-Apr-19
1.1 Elect Simon Sik On Ip as Director Management For Voted - For
1.2 Elect Ronnie Chichung Chan as Director Management For Voted - For
1.3 Elect Weber Wai Pak Lo as Director Management For Voted - For
1.4 Elect Hau Cheong Ho as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HANG LUNG PROPERTIES LTD.
Security ID: Y30166105 Ticker: 101
Meeting Date: 30-Apr-19
1.1 Elect Dominic Chiu Fai Ho as Director Management For Voted - For
1.2 Elect Philip Nan Lok Chen as Director Management For Voted - For
1.3 Elect Anita Yuen Mei Fung as Director Management For Voted - For
1.4 Elect Weber Wai Pak Lo as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
HANG SENG BANK LTD.
Security ID: Y30327103 Ticker: 11
Meeting Date: 09-May-19
1.1 Elect John C C Chan as Director Management For Voted - For
1.2 Elect Eric K C Li as Director Management For Voted - For
1.3 Elect Vincent H S Lo as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HANKYU HANSHIN HOLDINGS, INC.
Security ID: J18439109 Ticker: 9042
Meeting Date: 13-Jun-19
1.1 Elect Director Sumi, Kazuo Management For Voted - For
1.2 Elect Director Sugiyama, Takehiro Management For Voted - For
1.3 Elect Director Shin, Masao Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Fujiwara, Takaoki Management For Voted - For
1.5 Elect Director Inoue, Noriyuki Management For Voted - For
1.6 Elect Director Mori, Shosuke Management For Voted - For
1.7 Elect Director Shimatani, Yoshishige Management For Voted - For
1.8 Elect Director Araki, Naoya Management For Voted - For
1.9 Elect Director Endo, Noriko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
HANNOVER RUECK SE
Security ID: D3015J135 Ticker: HNR1
Meeting Date: 08-May-19
1.1 Elect Herbert Haas to the Supervisory Board Management For Voted - For
1.2 Elect Torsten Leue to the Supervisory Board Management For Voted - For
1.3 Elect Ursula Lipowsky to the Supervisory Board Management For Voted - For
1.4 Elect Michael Ollmann to the Supervisory Board Management For Voted - For
1.5 Elect Andrea Pollak to the Supervisory Board Management For Voted - Against
1.6 Elect Erhard Schipporeit to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
3.75 per Share and a Special Dividend of EUR 1.50
per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
HARGREAVES LANSDOWN PLC
Security ID: G43940108 Ticker: HL
Meeting Date: 11-Oct-18
1.1 Elect Deanna Oppenheimer as Director Management For Voted - For
1.2 Re-elect Christopher Hill as Director Management For Voted - For
1.3 Re-elect Philip Johnson as Director Management For Voted - For
1.4 Re-elect Shirley Garrood as Director Management For Voted - For
1.5 Re-elect Stephen Robertson as Director Management For Voted - For
1.6 Re-elect Jayne Styles as Director Management For Voted - For
1.7 Re-elect Fiona Clutterbuck as Director Management For Voted - For
1.8 Re-elect Roger Perkin as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorise Market Purchase or Ordinary Shares Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
11 Authorise EU Political Donations and Expenditure Management For Voted - For
HARVEY NORMAN HOLDINGS LTD.
Security ID: Q4525E117 Ticker: HVN
Meeting Date: 27-Nov-18
1.1 Elect Michael John Harvey as Director Management For Voted - Against
1.2 Elect Christopher Herbert Brown as Director Management For Voted - Against
1.3 Elect John Evyn Slack-Smith as Director Management For Voted - Against
2 Approve the Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Gerald Harvey Management For Voted - For
4 Approve Grant of Performance Rights to Kay Lesley
Page Management For Voted - For
5 Approve Grant of Performance Rights to John Evyn
Slack-Smith Management For Voted - For
6 Approve Grant of Performance Rights to David
Matthew Ackery Management For Voted - For
7 Approve Grant of Performance Rights to Chris Mentis Management For Voted - For
HEALTHSCOPE LTD.
Security ID: Q4557T149 Ticker: HSO
Meeting Date: 31-Oct-18
1.1 Elect Paula Dwyer as Director Management For Voted - For
1.2 Elect Michael Stanford AM as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Deferred Short Term Incentive Grant of
Performance Rights to Gordon Ballantyne Management For Voted - For
4 Approve Long-Term Incentive Grant of Performance
Rights to Gordon Ballantyne Management For Voted - For
HEIDELBERGCEMENT AG
Security ID: D31709104 Ticker: HEI
Meeting Date: 09-May-19
1.1 Reelect Fritz-Juergen Heckmann to the Supervisory
Board Management For Voted - For
1.2 Reelect Ludwig Merckle to the Supervisory Board Management For Voted - For
1.3 Reelect Tobias Merckle to the Supervisory Board Management For Voted - For
1.4 Reelect Margret Suckale to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Reelect Marion Weissenberger-Eibl to the
Supervisory Board Management For Voted - For
1.6 Reelect Luka Mucic to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
4 Approve Discharge of Management Board Member Bernd
Scheifele for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member
Dominik von Achten for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Management Board Member Kevin
Gluskie for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Management Board Member Hakan
Gurdal for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Management Board Member Jon
Morrish for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Management Board Member Lorenz
Naeger for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Management Board Member Albert
Scheuer for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member
Fritz-Juergen Heckmann for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member Heinz
Schmitt for Fiscal 2018 Management For Voted - For
13 Approve Discharge of Supervisory Board Member
Barbara Breuninger for Fiscal 2018 Management For Voted - For
14 Approve Discharge of Supervisory Board Member Josef
Heumann for Fiscal 2018 Management For Voted - For
15 Approve Discharge of Supervisory Board Member
Gabriele Kailing for Fiscal 2018 Management For Voted - For
16 Approve Discharge of Supervisory Board Member
Ludwig Merckle for Fiscal 2018 Management For Voted - For
17 Approve Discharge of Supervisory Board Member
Tobias Merckle for Fiscal 2018 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Juergen Schneider for Fiscal 2018 Management For Voted - For
19 Approve Discharge of Supervisory Board Member
Werner Schraeder for Fiscal 2018 Management For Voted - For
20 Approve Discharge of Supervisory Board member
Frank-Dirk Steininger for Fiscal 2018 Management For Voted - For
21 Approve Discharge of Supervisory Board Member
Margret Suckale for Fiscal 2018 Management For Voted - For
22 Approve Discharge of Supervisory Board Member
Stephan Wehning for Fiscal 2018 Management For Voted - For
23 Approve Discharge of Supervisory Board Member
Marion Weissenberger-Eibl for Fiscal 2018 Management For Voted - For
24 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
25 Approve Remuneration System for Management Board
Members Management For Voted - For
26 Approve Remuneration of Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HEINEKEN HOLDING NV
Security ID: N39338194 Ticker: HEIO
Meeting Date: 25-Apr-19
1.1 Reelect C.L. de Carvalho-Heineken as Executive
Director Management For Voted - Against
1.2 Reelect M.R. de Carvalho as Executive Director Management For Voted - Against
1.3 Reelect C.M. Kwist as Non-Executive Director Management For Voted - Against
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Policy for Management Board
Members Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
6 Approve Discharge of Management Board Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
9 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10 Approve Cancellation of Repurchased Shares Management For Voted - For
HEINEKEN NV
Security ID: N39427211 Ticker: HEIA
Meeting Date: 25-Apr-19
1.1 Reelect M.R. de Carvalho to Supervisory Board Management For Voted - For
1.2 Elect R.L. Ripley to Supervisory Board Management For Voted - For
1.3 Elect I.H. Arnold to Supervisory Board Management For Voted - For
2 Receive Report of Management Board (Non-Voting) Management Non-Voting
3 Discuss Remuneration Report Containing Remuneration
Policy for Management Board Members Management Non-Voting
4 Adopt Financial Statements Management For Voted - For
5 Receive Explanation on Dividend Policy Management Non-Voting
6 Approve Dividends of EUR 1.60 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances under Item 2b Management For Voted - For
12 Approve Remuneration of Supervisory Board Management For Voted - For
13 Reelect L.M. Debroux to Management Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Security ID: Y31476107 Ticker: 12
Meeting Date: 28-May-19
1.1 Elect Kwok Ping Ho as Director Management For Voted - For
1.2 Elect Wong Ho Ming, Augustine as Director Management For Voted - For
1.3 Elect Lee Tat Man as Director Management For Voted - Against
1.4 Elect Kwong Che Keung, Gordon as Director Management For Voted - For
1.5 Elect Ko Ping Keung as Director Management For Voted - For
1.6 Elect Wu King Cheong as Director Management For Voted - For
1.7 Elect Au Siu Kee, Alexander Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Bonus Shares Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Amend Articles of Association Management For Voted - For
HENKEL AG & CO. KGAA
Security ID: D3207M110 Ticker: HEN3
Meeting Date: 08-Apr-19
1 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends of EUR
1.83 per Ordinary Share and EUR 1.85 per Preferred
Share Management For Voted - For
3 Approve Discharge of Personally Liable Partner for
Fiscal 2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Shareholder's Committee for
Fiscal 2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
7 Approve Affiliation Agreement with Subsidiary
Henkel Neunte Verwaltungsgesellschaft mbH Management For Voted - For
8 Approve Affiliation Agreement with Subsidiary
Henkel Zehnte Verwaltungsgesellschaft mbH Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
11 Approve Creation of EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Receive Information on Resolution of Ordinary
General Meeting to Create EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights
(Non-Voting) Management Non-Voting
13 Approve Creation of EUR 43.8 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - Against
HENNES & MAURITZ AB
Security ID: W41422101 Ticker: HM.B
Meeting Date: 07-May-19
1.1 Reelect Stina Bergfors as Director Management For Did Not Vote
1.2 Reelect Anders Dahlvig as Director Management For Did Not Vote
1.3 Reelect Lena Patriksson Keller as Director Management For Did Not Vote
1.4 Reelect Stefan Persson as Director Management For Did Not Vote
1.5 Reelect Christian Sievert as Director Management For Did Not Vote
1.6 Reelect Erica Wiking Hager as Director Management For Did Not Vote
1.7 Reelect Niklas Zennstrom as Director Management For Did Not Vote
1.8 Elect Danica Kragic Jensfelt as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Receive President's Report Management Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
8 Acknowledge Proper Convening of Meeting Management For Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Receive Auditor's Statement, and Statement By
Chairman of Audit Committee Management Did Not Vote
11 Receive Board's Report Management Did Not Vote
12 Receive Nominating Committee's Report Management Did Not Vote
13 Accept Financial Statements and Statutory Reports Management For Did Not Vote
14 Approve Allocation of Income and Dividends of SEK
9.75 Per Share Management For Did Not Vote
15 Approve Omission of Dividends Shareholder Against Do Not Vote
16 Approve Discharge of Board and President Management For Did Not Vote
17 Determine Number of Members (8) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Did Not Vote
18 Approve Remuneration of Directors in the Amount of
SEK 1.7 Million for Chairman, and SEK 650,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
19 Elect Stefan Persson as Board Chairman Management For Did Not Vote
20 Ratify Ernst & Young as Auditors Management For Did Not Vote
21 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
22 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
23 Disclose Sustainability Targets to be Achieved in
order for Senior Executives to be Paid Variable
Remuneration; Report Annually on the Performance of
Senior Executives About Sustainability Targets Shareholder Against Did Not Vote
24 Conduct a SEK 5 Million General Analysis About the
Assessing of Improvement Activities Shareholder Against Did Not Vote
25 Close Meeting Management Did Not Vote
HERMES INTERNATIONAL SCA
Security ID: F48051100 Ticker: RMS
Meeting Date: 04-Jun-19
1.1 Reelect Charles-Eric Bauer as Supervisory Board
Member Management For Voted - Against
1.2 Reelect Julie Guerrand as Supervisory Board Member Management For Voted - Against
1.3 Reelect Dominique Senequier as Supervisory Board
Member Management For Voted - Against
1.4 Elect Alexandre Viros as Supervisory Board Member Management For Voted - For
1.5 Elect Estelle Brachlianoff as Supervisory Board
Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Discharge of General Managers Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
4.55 per Share Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
8 Approve Compensation of Axel Dumas, General Manager Management For Voted - For
9 Approve Compensation of Emile Hermes SARL, General
Manager Management For Voted - For
10 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
11 Authorize Capitalization of Reserves of up to 40
Percent of Issued Capital for Bonus Issue or
Increase in Par Value Management For Voted - Against
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 40 Percent
of Issued Capital Management For Voted - Against
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 40
Percent of Issued Capital Management For Voted - Against
14 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Issuance of Equity or Equity-Linked
Securities up to 20 Percent of Issued Capital Per
Year for Private Placements Management For Voted - Against
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
17 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
HEXAGON AB
Security ID: W40063104 Ticker: HEXA.B
Meeting Date: 08-Apr-19
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
10 Receive the Board's Dividend Proposal Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of EUR
0.59 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.85 Million for Chairman, and SEK 615,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika
Francke, John Brandon, Henrik Henriksson, Sofia
Schorling Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Reelect Mikael Ekdahl, Jan Andersson, Johan
Strandberg and Ossian Ekdahl as Members of
Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Close Meeting Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HIKARI TSUSHIN, INC.
Security ID: J1949F108 Ticker: 9435
Meeting Date: 21-Jun-19
1.1 Elect Director Shigeta, Yasumitsu Management For Voted - Against
1.2 Elect Director Wada, Hideaki Management For Voted - Against
1.3 Elect Director Tamamura, Takeshi Management For Voted - For
1.4 Elect Director Gido, Ko Management For Voted - For
1.5 Elect Director Owada, Seiya Management For Voted - For
1.6 Elect Director Takahashi, Masato Management For Voted - For
1.7 Elect Director and Audit Committee Member Watanabe,
Masataka Management For Voted - Against
1.8 Elect Director and Audit Committee Member Takano,
Ichiro Management For Voted - For
1.9 Elect Director and Audit Committee Member Niimura,
Ken Management For Voted - Against
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
HINO MOTORS, LTD.
Security ID: 433406105 Ticker: 7205
Meeting Date: 19-Jun-19
1.1 Elect Director Ichihashi, Yasuhiko Management For Voted - Against
1.2 Elect Director Shimo, Yoshio Management For Voted - Against
1.3 Elect Director Mori, Satoru Management For Voted - For
1.4 Elect Director Muta, Hirofumi Management For Voted - For
1.5 Elect Director Endo, Shin Management For Voted - For
1.6 Elect Director Nakane, Taketo Management For Voted - For
1.7 Elect Director Sato, Shinichi Management For Voted - For
1.8 Elect Director Hagiwara, Toshitaka Management For Voted - For
1.9 Elect Director Yoshida, Motokazu Management For Voted - For
1.10 Elect Director Terashi, Shigeki Management For Voted - For
2 Appoint Statutory Auditor Inoue, Tomoko Management For Voted - For
3 Appoint Alternate Statutory Auditor Kitahara,
Yoshiaki Management For Voted - Against
4 Approve Restricted Stock Plan Management For Voted - For
HIROSE ELECTRIC CO., LTD.
Security ID: J19782101 Ticker: 6806
Meeting Date: 27-Jun-19
1.1 Elect Director Ishii, Kazunori Management For Voted - Against
1.2 Elect Director Nakamura, Mitsuo Management For Voted - Against
1.3 Elect Director Kiriya, Yukio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Okano, Hiroaki Management For Voted - For
1.5 Elect Director Fukumoto, Hiroshi Management For Voted - For
1.6 Elect Director Sato, Hiroshi Management For Voted - For
1.7 Elect Director Sang-Yeob Lee Management For Voted - For
1.8 Elect Director Hotta, Kensuke Management For Voted - For
1.9 Elect Director Motonaga, Tetsuji Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 120 Management For Voted - For
3 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
HISAMITSU PHARMACEUTICAL CO., INC.
Security ID: J20076121 Ticker: 4530
Meeting Date: 23-May-19
1.1 Elect Director Nakatomi, Hirotaka Management For Voted - Against
1.2 Elect Director Nakatomi, Kazuhide Management For Voted - Against
1.3 Elect Director Sugiyama, Kosuke Management For Voted - For
1.4 Elect Director Akiyama, Tetsuo Management For Voted - For
1.5 Elect Director Higo, Naruhito Management For Voted - For
1.6 Elect Director Tsuruda, Toshiaki Management For Voted - For
1.7 Elect Director Takao, Shinichiro Management For Voted - For
1.8 Elect Director Saito, Kyu Management For Voted - For
1.9 Elect Director Tsutsumi, Nobuo Management For Voted - For
1.10 Elect Director Murayama, Shinichi Management For Voted - For
1.11 Elect Director Ichikawa, Isao Management For Voted - For
1.12 Elect Director Furukawa, Teijiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 41.25 Management For Voted - For
3 Appoint Statutory Auditor Tokunaga, Tetsuo Management For Voted - For
HITACHI CHEMICAL CO., LTD.
Security ID: J20160107 Ticker: 4217
Meeting Date: 21-Jun-19
1.1 Elect Director Tanaka, Kazuyuki Management For Voted - For
1.2 Elect Director George Olcott Management For Voted - For
1.3 Elect Director Sarumaru, Masayuki Management For Voted - For
1.4 Elect Director Richard Dyck Management For Voted - For
1.5 Elect Director Matsuda, Chieko Management For Voted - For
1.6 Elect Director Kitamatsu, Yoshihito Management For Voted - Against
1.7 Elect Director Maruyama, Hisashi Management For Voted - Against
1.8 Elect Director Shintaku, Yutaro Management For Voted - For
1.9 Elect Director Morita, Mamoru Management For Voted - For
1.10 Elect Director Yamashita, Hiroyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Security ID: J20244109 Ticker: 6305
Meeting Date: 24-Jun-19
1.1 Elect Director Okuhara, Kazushige Management For Voted - For
1.2 Elect Director Toyama, Haruyuki Management For Voted - For
1.3 Elect Director Hirakawa, Junko Management For Voted - For
1.4 Elect Director Katsurayama, Tetsuo Management For Voted - For
1.5 Elect Director Sakurai, Toshikazu Management For Voted - Against
1.6 Elect Director Sumioka, Koji Management For Voted - For
1.7 Elect Director Takahashi, Hideaki Management For Voted - For
1.8 Elect Director Toyoshima, Seishi Management For Voted - For
1.9 Elect Director Hasunuma, Toshitake Management For Voted - For
1.10 Elect Director Hirano, Kotaro Management For Voted - Against
HITACHI HIGH-TECHNOLOGIES CORP.
Security ID: J20416103 Ticker: 8036
Meeting Date: 21-Jun-19
1.1 Elect Director Kitayama, Ryuichi Management For Voted - Against
1.2 Elect Director Miyazaki, Masahiro Management For Voted - Against
1.3 Elect Director Nakashima, Ryuichi Management For Voted - Against
1.4 Elect Director Hayakawa, Hideyo Management For Voted - For
1.5 Elect Director Toda, Hiromichi Management For Voted - For
1.6 Elect Director Nishimi, Yuji Management For Voted - For
1.7 Elect Director Tamura, Mayumi Management For Voted - For
2 Amend Articles to Change Company Name Management For Voted - For
HITACHI LTD.
Security ID: J20454112 Ticker: 6501
Meeting Date: 19-Jun-19
1.1 Elect Director Ihara, Katsumi Management For Voted - For
1.2 Elect Director Cynthia Carroll Management For Voted - For
1.3 Elect Director Joe Harlan Management For Voted - For
1.4 Elect Director George Buckley Management For Voted - For
1.5 Elect Director Louise Pentland Management For Voted - For
1.6 Elect Director Mochizuki, Harufumi Management For Voted - For
1.7 Elect Director Yamamoto, Takatoshi Management For Voted - For
1.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.9 Elect Director Nakanishi, Hiroaki Management For Voted - For
1.10 Elect Director Nakamura, Toyoaki Management For Voted - Against
1.11 Elect Director Higashihara, Toshiaki Management For Voted - Against
2 Remove Existing Director Nakamura, Toyoaki Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HITACHI METALS, LTD.
Security ID: J20538112 Ticker: 5486
Meeting Date: 25-Jun-19
1.1 Elect Director Omori, Shinichiro Management For Voted - Against
1.2 Elect Director Hiraki, Akitoshi Management For Voted - For
1.3 Elect Director Uenoyama, Makoto Management For Voted - For
1.4 Elect Director Oka, Toshiko Management For Voted - For
1.5 Elect Director Fukuo, Koichi Management For Voted - For
1.6 Elect Director Sasaka, Katsuro Management For Voted - For
1.7 Elect Director Sato, Koji Management For Voted - Against
1.8 Elect Director Nakamura, Toyoaki Management For Voted - For
1.9 Elect Director Nishiie, Kenichi Management For Voted - Against
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Security ID: Y32359104 Ticker: 2638
Meeting Date: 15-May-19
1.1 Elect Fok Kin Ning, Canning as Director Management For Voted - For
1.2 Elect Wan Chi Tin as Director Management For Voted - For
1.3 Elect Fahad Hamad A H Al-Mohannadi as Director Management For Voted - For
1.4 Elect Chen Daobiao as Director Management For Voted - For
1.5 Elect Duan Guangming as Director Management For Voted - For
1.6 Elect Deven Arvind Karnik as Director Management For Voted - For
1.7 Elect Ralph Raymond Shea as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve KPMG as Auditor of the Trust, the
Trustee-Manager and the Company and Authorize Board
of the Trustee-Manager and Company to Fix Their
Remuneration Management For Voted - Against
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HKT TRUST & HKT LIMITED
Security ID: Y3R29Z107 Ticker: 6823
Meeting Date: 09-May-19
1.1 Elect Hui Hon Hing, Susanna as Director Management For Voted - For
1.2 Elect Peter Anthony Allen as Director Management For Voted - Against
1.3 Elect Li Fushen as Director Management For Voted - Against
1.4 Elect Zhu Kebing as Director Management For Voted - Against
1.5 Elect Chang Hsin Kang as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Distribution by HKT Trust and Final
Dividend by the Company Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorize Board and Trustee-Manager to Fix
Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditors of the
HKT Trust, the Company and the Trustee-Manager and
Authorize Board and Trustee-Manager to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
HOCHTIEF AG
Security ID: D33134103 Ticker: HOT
Meeting Date: 07-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
4.98 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - Against
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
6 Approve Creation of EUR 24.7 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Amend Articles Re: Editorial Changes Management For Voted - For
HONDA MOTOR CO., LTD.
Security ID: J22302111 Ticker: 7267
Meeting Date: 19-Jun-19
1.1 Elect Director Mikoshiba, Toshiaki Management For Voted - For
1.2 Elect Director Hachigo, Takahiro Management For Voted - For
1.3 Elect Director Kuraishi, Seiji Management For Voted - For
1.4 Elect Director Yamane, Yoshi Management For Voted - For
1.5 Elect Director Takeuchi, Kohei Management For Voted - For
1.6 Elect Director Ozaki, Motoki Management For Voted - For
1.7 Elect Director Koide, Hiroko Management For Voted - For
1.8 Elect Director Ito, Takanobu Management For Voted - For
1.9 Elect Director and Audit Committee Member Yoshida,
Masahiro Management For Voted - Against
1.10 Elect Director and Audit Committee Member Suzuki,
Masafumi Management For Voted - Against
1.11 Elect Director and Audit Committee Member Takaura,
Hideo Management For Voted - For
1.12 Elect Director and Audit Committee Member Tamura,
Mayumi Management For Voted - For
1.13 Elect Director and Audit Committee Member Sakai,
Kunihiko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HONG KONG & CHINA GAS COMPANY LIMITED
Security ID: Y33370100 Ticker: 3
Meeting Date: 28-May-19
1.1 Elect Colin Lam Ko-yin as Director Management For Voted - Against
1.2 Elect Lee Ka-shing as Director Management For Voted - Against
1.3 Elect Peter Wong Wai-yee as Director Management For Voted - Against
1.4 Elect Moses Cheng Mo-chi as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Bonus Shares Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Amend Articles of Association Management For Voted - For
HONG KONG EXCHANGES & CLEARING LTD.
Security ID: Y3506N139 Ticker: 388
Meeting Date: 24-Apr-19
1.1 Elect Apurv Bagri as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Approve Remuneration Payable to the Chairman and
Each of the Other Non-Executive Directors of HKEX Management For Voted - For
7 Approve Remuneration Payable to the Chairman and
Each of the Other Members in Respect of Each
Committee Management For Voted - For
HONGKONG LAND HOLDINGS LTD.
Security ID: G4587L109 Ticker: H78
Meeting Date: 08-May-19
1.1 Re-elect Adam Keswick as Director Management For Voted - For
1.2 Re-elect Anthony Nightingale as Director Management For Voted - Against
1.3 Elect Christina Ong as Director Management For Voted - For
1.4 Re-elect Lord Sassoon as Director Management For Voted - For
1.5 Re-elect Michael Wu as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
5 Authorise Issue of Equity Management For Voted - For
HOSHIZAKI CORP.
Security ID: J23254105 Ticker: 6465
Meeting Date: 27-Mar-19
1.1 Elect Director Sakamoto, Seishi Management For Voted - Against
1.2 Elect Director Kobayashi, Yasuhiro Management For Voted - Against
1.3 Elect Director Hongo, Masami Management For Voted - For
1.4 Elect Director Kawai, Hideki Management For Voted - For
1.5 Elect Director Maruyama, Satoru Management For Voted - Against
1.6 Elect Director Ogura, Daizo Management For Voted - For
1.7 Elect Director Ozaki, Tsukasa Management For Voted - For
1.8 Elect Director Ochiai, Shinichi Management For Voted - For
1.9 Elect Director Furukawa, Yoshio Management For Voted - For
1.10 Elect Director Mizutani, Tadashi Management For Voted - For
1.11 Elect Director Kurimoto, Katsuhiro Management For Voted - For
1.12 Elect Director Ieta, Yasushi Management For Voted - For
1.13 Elect Director and Audit Committee Member Seko,
Yoshihiko Management For Voted - Against
1.14 Elect Director and Audit Committee Member Tsuge,
Satoe Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
HOYA CORP.
Security ID: J22848105 Ticker: 7741
Meeting Date: 26-Jun-19
1.1 Elect Director Uchinaga, Yukako Management For Voted - For
1.2 Elect Director Urano, Mitsudo Management For Voted - For
1.3 Elect Director Takasu, Takeo Management For Voted - For
1.4 Elect Director Kaihori, Shuzo Management For Voted - For
1.5 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.6 Elect Director Suzuki, Hiroshi Management For Voted - For
HSBC HOLDINGS PLC
Security ID: G4634U169 Ticker: HSBA
Meeting Date: 12-Apr-19
1.1 Elect Ewen Stevenson as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Jose Antonio Meade as Director Management For Voted - For
1.3 Re-elect Kathleen Casey as Director Management For Voted - For
1.4 Re-elect Laura Cha as Director Management For Voted - For
1.5 Re-elect Henri de Castries as Director Management For Voted - For
1.6 Re-elect John Flint as Director Management For Voted - For
1.7 Re-elect Irene Lee as Director Management For Voted - For
1.8 Re-elect Heidi Miller as Director Management For Voted - For
1.9 Re-elect Marc Moses as Director Management For Voted - For
1.10 Re-elect David Nish as Director Management For Voted - For
1.11 Re-elect Jonathan Symonds as Director Management For Voted - For
1.12 Re-elect Jackson Tai as Director Management For Voted - For
1.13 Re-elect Mark Tucker as Director Management For Voted - For
1.14 Re-elect Pauline van der Meer Mohr as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Directors to Allot Any Repurchased Shares Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise Issue of Equity in Relation to Contingent
Convertible Securities Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Contingent Convertible
Securities Management For Voted - For
15 Approve Scrip Dividend Alternative Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
17 Abolish Unfair Discriminatory Practice of Taking
State Deduction from the Pensions Paid to Members
of the Post 1974 Midland Bank Defined Benefit
Pension Scheme Shareholder Against Voted - Against
HUGO BOSS AG
Security ID: D34902102 Ticker: BOSS
Meeting Date: 16-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
2.70 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Approve Creation of EUR 35.2 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
HULIC CO., LTD.
Security ID: J23594112 Ticker: 3003
Meeting Date: 26-Mar-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
2 Appoint Statutory Auditor Nakane, Shigeo Management For Voted - For
3 Appoint Statutory Auditor Asai, Takuya Management For Voted - For
HUSKY ENERGY, INC.
Security ID: 448055103 Ticker: HSE
Meeting Date: 26-Apr-19
1.1 Elect Director Victor T.K. Li Management For Voted - Withheld
1.2 Elect Director Canning K.N. Fok Management For Voted - Withheld
1.3 Elect Director Stephen E. Bradley Management For Voted - For
1.4 Elect Director Asim Ghosh Management For Voted - For
1.5 Elect Director Martin J.G. Glynn Management For Voted - Withheld
1.6 Elect Director Poh Chan Koh Management For Voted - For
1.7 Elect Director Eva Lee Kwok Management For Voted - For
1.8 Elect Director Stanley T.L. Kwok Management For Voted - For
1.9 Elect Director Frederick S.H. Ma Management For Voted - For
1.10 Elect Director George C. Magnus Management For Voted - For
1.11 Elect Director Neil D. McGee Management For Voted - For
1.12 Elect Director Robert J. Peabody Management For Voted - For
1.13 Elect Director Colin S. Russel Management For Voted - For
1.14 Elect Director Wayne E. Shaw Management For Voted - For
1.15 Elect Director William Shurniak Management For Voted - For
1.16 Elect Director Frank J. Sixt Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
HUSQVARNA AB
Security ID: W4235G116 Ticker: HUSQ.B
Meeting Date: 09-Apr-19
1.1 Reelect Tom Johnstone as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Ulla Litzen as Director Management For Did Not Vote
1.3 Reelect Katarina Martinson as Director Management For Did Not Vote
1.4 Reelect Bertrand Neuschwander as Director Management For Did Not Vote
1.5 Reelect Daniel Nodhall as Director Management For Did Not Vote
1.6 Reelect Lars Pettersson as Director Management For Did Not Vote
1.7 Reelect Christine Robins as Director Management For Did Not Vote
1.8 Reelect Kai Warn as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports;
Receive CEO's Report Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
2.25 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of
SEK 2 Million to Chairman and SEK 580,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Meeting Fees Management For Did Not Vote
14 Appoint Tom Johnstone as Board Chairman Management For Did Not Vote
15 Ratify Ernst & Young as Auditors; Approve
Remuneration of Auditor Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Approve LTI 2019 Management For Did Not Vote
18 Approve Equity Swap Arrangement to Cover
Obligations Under LTI 2019 Management For Did Not Vote
19 Approve Issuance of 57.6 Million Class B Shares
without Preemptive Rights Management For Did Not Vote
20 Close Meeting Management Did Not Vote
HYDRO ONE LIMITED
Security ID: 448811208 Ticker: H
Meeting Date: 09-May-19
1.1 Elect Director Cherie L. Brant Management For Voted - For
1.2 Elect Director Blair Cowper-Smith Management For Voted - For
1.3 Elect Director Anne Giardini Management For Voted - For
1.4 Elect Director David Hay Management For Voted - For
1.5 Elect Director Timothy E. Hodgson Management For Voted - For
1.6 Elect Director Jessica L. McDonald Management For Voted - For
1.7 Elect Director Russel C. Robertson Management For Voted - For
1.8 Elect Director William H. Sheffield Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Melissa Sonberg Management For Voted - For
1.10 Elect Director Thomas D. Woods Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
HYSAN DEVELOPMENT CO., LTD.
Security ID: Y38203124 Ticker: 14
Meeting Date: 16-May-19
1.1 Elect Churchouse Frederick Peter as Director Management For Voted - For
1.2 Elect Jebsen Hans Michael as Director Management For Voted - Against
1.3 Elect Lee Anthony Hsien Pin as Director Management For Voted - Against
1.4 Elect Lee Chien as Director Management For Voted - Against
1.5 Elect Wong Ching Ying Belinda as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
IA FINANCIAL CORPORATION INC.
Security ID: 45075E104 Ticker: IAG
Meeting Date: 09-May-19
1.1 Elect Director Agathe Cote Management For Voted - For
1.2 Elect Director Benoit Daignault Management For Voted - For
1.3 Elect Director Nicolas Darveau-Garneau Management For Voted - For
1.4 Elect Director Emma K. Griffin Management For Voted - For
1.5 Elect Director Claude Lamoureux Management For Voted - For
1.6 Elect Director Jacques Martin Management For Voted - For
1.7 Elect Director Monique Mercier Management For Voted - For
1.8 Elect Director Danielle G. Morin Management For Voted - For
1.9 Elect Director Marc Poulin Management For Voted - For
1.10 Elect Director Denis Ricard Management For Voted - For
1.11 Elect Director Louis Tetu Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Integration of Environmental, Social and
Corporate Governance (ESG) Criteria in Executive
Compensation Shareholder Against Voted - Against
5 SP 2: Director Independence Shareholder Against Voted - Against
6 SP 3: Adoption of a Written Policy on the
Representation of Women Within the Boardof
Directors and Senior Management Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
IBERDROLA SA
Security ID: E6165F166 Ticker: IBE
Meeting Date: 29-Mar-19
1.1 Elect Sara de la Rica Goiricelaya as Director Management For Voted - For
1.2 Reelect Maria Helena Antolin Raybaud as Director Management For Voted - For
1.3 Reelect Jose Walfredo Fernandez as Director Management For Voted - For
1.4 Reelect Denise Mary Holt as Director Management For Voted - For
1.5 Reelect Manuel Moreu Munaiz as Director Management For Voted - For
1.6 Reelect Ignacio Sanchez Galan as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Consolidated and Standalone Management
Reports Management For Voted - For
4 Approve Non-Financial Information Report Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Amend Articles Re: Purpose and Values of the
Iberdrola Group Management For Voted - For
7 Amend Articles Re: Corporate Social Responsibility
Committee Management For Voted - For
8 Approve Allocation of Income and Dividends Management For Voted - For
9 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
10 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
11 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - Against
13 Ratify Appointment of and Elect Xabier Sagredo
Ormaza as Director Management For Voted - For
14 Fix Number of Directors at 14 Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
ICA GRUPPEN AB
Security ID: W4241E105 Ticker: ICA
Meeting Date: 11-Apr-19
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Report on Operations Management Did Not Vote
8 Receive Report on Board's Work Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
11.50 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Report on Nominating Committee's Work Management Did Not Vote
14 Determine Number of Members (10) and Deputy Members
(0) of Board; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.15 million for Chairman and SEK 550,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
16 Reelect Fredrik Persson, Cecilia Daun Wennborg,
Andrea Gisle Joosen, Fredrik Hagglund, Jeanette
Jager, Magnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect Lennart
Evrell and Bo Sandstrom as New Directors Management For Did Not Vote
17 Ratify KPMG as Auditors Management For Did Not Vote
18 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Close Meeting Management Did Not Vote
ICADE SA
Security ID: F4931M119 Ticker: ICAD
Meeting Date: 24-Apr-19
1.1 Reelect Caisse des Depots et Consignations as
Director Management For Voted - Against
1.2 Elect Wael Rizk as Director Management For Voted - Against
1.3 Elect Emmanuel Chabas as Director Management For Voted - Against
1.4 Elect Gonzague de Pirey as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
4.60 per Share Management For Voted - For
5 Receive Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Renew Appointment of Mazars as Auditor Management For Voted - For
7 Acknowledge End of Mandate of Charles de Boisriou
as Alternate Auditor and Decision to Neither Renew
Nor Replace Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
9 Approve Compensation of Andre Martinez, Chairman of
the Board Management For Voted - For
10 Approve Compensation of Olivier Wigniolle, CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
12 Approve Remuneration Policy of the CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capitalization of Reserves of Up to EUR
15 Million for Bonus Issue or Increase in Par Value Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ICL-ISRAEL CHEMICALS LTD.
Security ID: M5920A109 Ticker: ICL
Meeting Date: 20-Aug-18
1.1 Reelect Johanan Locker as Director Management For Voted - For
1.2 Reelect Avisar Paz as Director Management For Voted - For
1.3 Reelect Aviad Kaufman as Director Management For Voted - For
1.4 Reelect Sagi Kabla as Director Management For Voted - For
1.5 Reelect Eli Ovadia as Director Management For Voted - For
1.6 Reelect Reem Aminoach as Director Management For Voted - For
1.7 Reelect Lior Reitblatt as Director Management For Voted - For
1.8 Elect Nadav Kaplan as External Director Management For Voted - For
2 Reappoint Somekh Chaikin as Auditors Management For Voted - For
3 Discuss Financial Statements and the Report of the
Board Management Non-Voting
4 Ratify Equity Grant to Directors Management For Voted - For
5 Ratify Equity Grant to Johanan Locker, Executive
Chairman Management For Voted - For
6 Approve 2017 Annual Bonus to Asher Grinbaum,
Retiring CEO Management For Voted - For
7 Approve 2017 Special Bonus to Asher Grinbaum,
Retiring CEO Management For Voted - For
8 Approve 2018 Special Bonus to Asher Grinbaum,
Retiring CEO Management For Voted - For
9 Vote FOR if you are NOT a controlling shareholder
and do NOT have a personal interest in one or
several resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you vote AGAINST,
please provide an explanation to your account
manager Management For Voted - For
10 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
11 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
12 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 29-May-19
1.1 Elect Yoav Doppelt as Director Management For Voted - For
2 Approve Employment Terms of Yoav Doppelt, Director
& Incoming Chairman Management For Voted - For
3 Approve Special Bonus for 2018 to Johanan Locker,
Chairman Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
5 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
7 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 27-Jun-19
1.1 Reelect Yoav Doppelt as Director Management For Voted - For
1.2 Reelect Aviad Kaufman as Director Management For Voted - For
1.3 Reelect Avisar Paz as Director Management For Voted - For
1.4 Reelect Sagi Kabla as Director Management For Voted - For
1.5 Reelect Ovadia Eli as Director Management For Voted - For
1.6 Reelect Reem Aminoach as Director Management For Voted - For
1.7 Reelect Lior Reitblatt as Director Management For Voted - For
2 Reappoint Somekh Chaikin as Auditors Management For Voted - For
3 Discuss Financial Statements and the Report of the
Board Management Non-Voting
4 Approve Compensation Policy for the Directors and
Officers of the Company Management For Voted - For
5 Approval Equity Compensation Grant to Raviv Zoller,
CEO Management For Voted - For
6 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
8 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
9 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
IDEMITSU KOSAN CO., LTD.
Security ID: J2388K103 Ticker: 5019
Meeting Date: 18-Dec-18
1.1 Elect Director Kameoka, Tsuyoshi Management For Voted - For
1.2 Elect Director Okada, Tomonori Management For Voted - For
1.3 Elect Director Shindome, Katsuaki Management For Voted - For
1.4 Elect Director Idemitsu, Masakazu Management For Voted - For
1.5 Elect Director Kubohara, Kazunari Management For Voted - For
1.6 Elect Director Otsuka, Norio Management For Voted - For
1.7 Elect Director Yasuda, Yuko Management For Voted - For
2 Approve Share Exchange Agreement with Showa Shell
Sekiyu K.K. Management For Voted - For
3 Appoint Statutory Auditor Takahashi, Kenji Management For Voted - For
4 Appoint Statutory Auditor Yamagishi, Kenji Management For Voted - For
5 Change Designated Statutory Auditor Whose Vacancy
Will Be Filled by Alternate Statutory Auditor Management For Voted - For
6 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings - Indemnify Directors - Indemnify
Statutory Auditors Management For Voted - For
Meeting Date: 27-Jun-19
1.1 Elect Director Tsukioka, Takashi Management For Voted - For
1.2 Elect Director Kameoka, Tsuyoshi Management For Voted - For
1.3 Elect Director Kito, Shunichi Management For Voted - For
1.4 Elect Director Okada, Tomonori Management For Voted - For
1.5 Elect Director Matsushita, Takashi Management For Voted - For
1.6 Elect Director Shindome, Katsuaki Management For Voted - For
1.7 Elect Director Idemitsu, Masakazu Management For Voted - For
1.8 Elect Director Kubohara, Kazunari Management For Voted - For
1.9 Elect Director Kikkawa, Takeo Management For Voted - For
1.10 Elect Director Mackenzie Clugston Management For Voted - For
1.11 Elect Director Otsuka, Norio Management For Voted - For
1.12 Elect Director Yasuda, Yuko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Elect Director Koshiba, Mitsunobu Management For Voted - For
1.14 Elect Director Tsukioka, Takashi Management For Voted - For
1.15 Elect Director Kameoka, Tsuyoshi Management For Voted - For
1.16 Elect Director Kito, Shunichi Management For Voted - For
1.17 Elect Director Okada, Tomonori Management For Voted - For
1.18 Elect Director Matsushita, Takashi Management For Voted - For
1.19 Elect Director Shindome, Katsuaki Management For Voted - For
1.20 Elect Director Idemitsu, Masakazu Management For Voted - For
1.21 Elect Director Kubohara, Kazunari Management For Voted - For
1.22 Elect Director Kikkawa, Takeo Management For Voted - For
1.23 Elect Director Mackenzie Clugston Management For Voted - For
1.24 Elect Director Otsuka, Norio Management For Voted - For
1.25 Elect Director Yasuda, Yuko Management For Voted - For
1.26 Elect Director Koshiba, Mitsunobu Management For Voted - For
2 Appoint Alternate Statutory Auditor Kai, Junko Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
4 Appoint Alternate Statutory Auditor Kai, Junko Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
IGM FINANCIAL, INC.
Security ID: 449586106 Ticker: IGM
Meeting Date: 03-May-19
1.1 Elect Director Marc A. Bibeau Management For Voted - For
1.2 Elect Director Jeffrey R. Carney Management For Voted - For
1.3 Elect Director Marcel R. Coutu Management For Voted - For
1.4 Elect Director Andre Desmarais Management For Voted - Withheld
1.5 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.6 Elect Director Gary Doer Management For Voted - For
1.7 Elect Director Susan Doniz Management For Voted - For
1.8 Elect Director Claude Genereux Management For Voted - Withheld
1.9 Elect Director Sharon Hodgson Management For Voted - For
1.10 Elect Director Sharon MacLeod Management For Voted - For
1.11 Elect Director Susan J. McArthur Management For Voted - For
1.12 Elect Director John McCallum Management For Voted - For
1.13 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.14 Elect Director Gregory D. Tretiak Management For Voted - Withheld
1.15 Elect Director Beth Wilson Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
IHI CORP.
Security ID: J2398N113 Ticker: 7013
Meeting Date: 20-Jun-19
1.1 Elect Director Saito, Tamotsu Management For Voted - For
1.2 Elect Director Mitsuoka, Tsugio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Otani, Hiroyuki Management For Voted - For
1.4 Elect Director Yamada, Takeshi Management For Voted - For
1.5 Elect Director Shikina, Tomoharu Management For Voted - For
1.6 Elect Director Mizumoto, Nobuko Management For Voted - For
1.7 Elect Director Nagano, Masafumi Management For Voted - For
1.8 Elect Director Murakami, Koichi Management For Voted - For
1.9 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.10 Elect Director Kimura, Hiroshi Management For Voted - For
1.11 Elect Director Ishimura, Kazuhiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Iwamoto, Toshio Management For Voted - For
IIDA GROUP HOLDINGS CO., LTD.
Security ID: J23426109 Ticker: 3291
Meeting Date: 25-Jun-19
1.1 Elect Director Mori, Kazuhiko Management For Voted - Against
1.2 Elect Director Nishikawa, Yoichi Management For Voted - Against
1.3 Elect Director Kanei, Masashi Management For Voted - For
1.4 Elect Director Yamamoto, Shigeo Management For Voted - For
1.5 Elect Director Hisabayashi, Yoshinari Management For Voted - For
1.6 Elect Director Horiguchi, Tadayoshi Management For Voted - For
1.7 Elect Director Nishino, Hiroshi Management For Voted - For
1.8 Elect Director Matsubayashi, Shigeyuki Management For Voted - For
1.9 Elect Director Kodera, Kazuhiro Management For Voted - For
1.10 Elect Director Asano, Masahiro Management For Voted - For
1.11 Elect Director Sasaki, Toshihiko Management For Voted - For
1.12 Elect Director Chiba, Yujiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 31 Management For Voted - For
3 Amend Articles to Change Location of Head Office Management For Voted - For
4 Appoint Statutory Auditor Kaneko, Tatsuyuki Management For Voted - For
ILIAD SA
Security ID: F4958P102 Ticker: ILD
Meeting Date: 21-May-19
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 230,000 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Compensation of Maxime Lombardini, Chairman
of the Board Since May 21, 2018 Management For Voted - For
7 Approve Compensation of Maxime Lombardini, CEO
Until May 21, 2018 Management For Voted - For
8 Approve Compensation of Thomas Reynaud, CEO Since
May 21, 2018 Management For Voted - Against
9 Approve Compensation of Thomas Reynaud, Vice-CEO
Until May 21, 2018 Management For Voted - Against
10 Approve Compensation of Cyril Poidatz, Chairman of
the Board Until May 21, 2018 Management For Voted - For
11 Approve Compensation of Xavier Niel, Vice-CEO Management For Voted - Against
12 Approve Compensation of Rani Assaf, Vice-CEO Management For Voted - Against
13 Approve Compensation of Alexis Bidinot, Vice-CEO Management For Voted - Against
14 Approve Compensation of Antoine Levavasseur,
Vice-CEO Management For Voted - Against
15 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
16 Approve Remuneration Policy of CEO Management For Voted - Against
17 Approve Remuneration Policy of Vice-CEOs Management For Voted - Against
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
19 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.6 Million Management For Voted - Against
21 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 2.6 Million Management For Voted - Against
22 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
25 Authorize Capital Increase of up to 3 Percent of
Issued Capital for Contributions in Kind from
Employees and Corporate Officers Management For Voted - Against
26 Authorize Capital Increase of Up to EUR 2 Million
for Future Exchange Offers Management For Voted - Against
27 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
28 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
29 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
30 Amend Article 12 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
IMERYS SA
Security ID: F49644101 Ticker: NK
Meeting Date: 10-May-19
1.1 Reelect Odile Desforges as Director Management For Voted - Against
1.2 Reelect Ian Gallienne as Director Management For Voted - Against
1.3 Reelect Lucile Ribot as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.15 per Share Management For Voted - For
5 Approve Termination Package with Conrad Keijzer, CEO Management For Voted - Against
6 Approve Exceptional Remuneration in Favor of Gilles
Michel Management For Voted - Against
7 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - Against
8 Approve Compensation of Conrad Keijzer, Vice-CEO
from March 8, 2018 to May 4, 2018 and CEO Since May
4, 2018 Management For Voted - Against
9 Approve Compensation of Gilles Michel, Chairman and
CEO Until May 4, 2018 and Chairman of the Board
Since May 4, 2018 Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million Management For Voted - For
13 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
Per Year for Private Placements Management For Voted - For
14 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote under Items 13-15 Management For Voted - For
15 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
16 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
75 Million for Bonus Issue or Increase in Par Value Management For Voted - For
18 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 75 Million Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
21 Amend Article 20 of Bylaws Re: Auditors Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
IMPERIAL BRANDS PLC
Security ID: G4720C107 Ticker: IMB
Meeting Date: 06-Feb-19
1.1 Elect Susan Clark as Director Management For Voted - For
1.2 Re-elect Alison Cooper as Director Management For Voted - For
1.3 Re-elect Therese Esperdy as Director Management For Voted - For
1.4 Re-elect Simon Langelier as Director Management For Voted - For
1.5 Re-elect Matthew Phillips as Director Management For Voted - For
1.6 Re-elect Steven Stanbrook as Director Management For Voted - For
1.7 Re-elect Oliver Tant as Director Management For Voted - For
1.8 Re-elect Mark Williamson as Director Management For Voted - For
1.9 Re-elect Karen Witts as Director Management For Voted - For
1.10 Re-elect Malcolm Wyman as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
IMPERIAL OIL LTD.
Security ID: 453038408 Ticker: IMO
Meeting Date: 26-Apr-19
1.1 Elect Director D.C. (David) Brownell Management For Voted - Withheld
1.2 Elect Director D.W. (David) Cornhill Management For Voted - For
1.3 Elect Director K.T. (Krystyna) Hoeg Management For Voted - For
1.4 Elect Director M.C. (Miranda) Hubbs Management For Voted - For
1.5 Elect Director R.M. (Richard) Kruger Management For Voted - For
1.6 Elect Director J.M. (Jack) Mintz Management For Voted - For
1.7 Elect Director D.S. (David) Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Officers' Compensation Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INCITEC PIVOT LTD.
Security ID: Q4887E101 Ticker: IPL
Meeting Date: 20-Dec-18
1.1 Elect Paul Brasher as Director Management For Voted - For
1.2 Elect Bruce Brook as Director Management For Voted - For
2 Approve Issuance of Performance Rights to Jeanne
Johns under the Incitec Pivot Performance Rights -
LTI Plan Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Security ID: E6282J109 Ticker: ITX
Meeting Date: 17-Jul-18
1.1 Reelect Rodrigo Echenique Gordillo as Director Management For Voted - For
1.2 Elect Pilar Lopez Alvarez as Director Management For Voted - For
2 Approve Standalone Financial Statements Management For Voted - For
3 Approve Consolidated Financial Statements and
Discharge of Board Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Renew Appointment of Deloitte as Auditor Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
8 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
INDUSTRIVARDEN AB
Security ID: W45430100 Ticker: INDU.A
Meeting Date: 17-Apr-19
1.1 Reelect Par Boman as Director Management For Did Not Vote
1.2 Reelect Christian Caspar as Director Management For Did Not Vote
1.3 Reelect Bengt Kjell as Director Management For Did Not Vote
1.4 Reelect Nina Linander as Director Management For Did Not Vote
1.5 Reelect Fredrik Lundberg as Director Management For Did Not Vote
1.6 Reelect Annika Lundius as Director Management For Did Not Vote
1.7 Reelect Lars Pettersson as Director Management For Did Not Vote
1.8 Reelect Helena Stjernholm as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
10 Receive Board's Proposal on Allocation of Income
and Dividends Management Did Not Vote
11 Receive President's Report Management Did Not Vote
12 Accept Financial Statements and Statutory Reports Management For Did Not Vote
13 Approve Allocation of Income and Dividends of SEK
5.75 Per Share Management For Did Not Vote
14 Approve Record Date for Dividend Payment Management For Did Not Vote
15 Approve Discharge of Board and President Management For Did Not Vote
16 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Did Not Vote
17 Approve Remuneration of Directors in the Amount of
SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice
Chair and SEK 620,000 for Other Directors Management For Did Not Vote
18 Reelect Fredrik Lundberg as Board Chairman Management For Did Not Vote
19 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
20 Approve Remuneration of Auditors Management For Did Not Vote
21 Ratify Deloitte as Auditors Management For Did Not Vote
22 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
23 Approve Share Matching Plan Management For Did Not Vote
24 Close Meeting Management Did Not Vote
INFINEON TECHNOLOGIES AG
Security ID: D35415104 Ticker: IFX
Meeting Date: 21-Feb-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.27 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
INFORMA PLC
Security ID: G4770L106 Ticker: INF
Meeting Date: 24-May-19
1.1 Elect Mary McDowell as Director Management For Voted - For
1.2 Elect David Wei as Director Management For Voted - Against
1.3 Re-elect Derek Mapp as Director Management For Voted - For
1.4 Re-elect Stephen Carter as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Re-elect Gareth Wright as Director Management For Voted - For
1.6 Re-elect Gareth Bullock as Director Management For Voted - For
1.7 Re-elect Cindy Rose as Director Management For Voted - For
1.8 Re-elect Helen Owers as Director Management For Voted - For
1.9 Re-elect Stephen Davidson as Director Management For Voted - For
1.10 Re-elect David Flaschen as Director Management For Voted - For
1.11 Re-elect John Rishton as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Approve Sharesave Plan Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ING GROEP NV
Security ID: N4578E595 Ticker: INGA
Meeting Date: 23-Apr-19
1.1 Elect Tanate Phutrakul to Executive Board Management For Voted - For
1.2 Reelect Mariana Gheorghe to Supervisory Board Management For Voted - For
1.3 Elect Mike Rees to Supervisory Board Management For Voted - For
1.4 Elect Herna Verhagen to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Announcements on Sustainability Management Non-Voting
5 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
6 Discuss Remuneration Report Management Non-Voting
7 Adopt Financial Statements and Statutory Reports Management For Voted - For
8 Receive Explanation on Profit Retention and
Distribution Policy Management Non-Voting
9 Approve Dividends of EUR 0.68 Per Share Management For Voted - For
10 Approve Discharge of Management Board Management For Voted - Against
11 Approve Discharge of Supervisory Board Management For Voted - Against
12 Ratify KPMG as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Restricting/Excluding
Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
INGENICO GROUP SA
Security ID: F5276G104 Ticker: ING
Meeting Date: 11-Jun-19
1.1 Reelect Nicolas Huss as Director Management For Voted - For
1.2 Reelect Diaa Elyaacoubi as Director Management For Voted - For
1.3 Reelect Sophie Stabile as Director Management For Voted - For
1.4 Elect Agnes Audier as Director Management For Voted - For
1.5 Elect Nazan Somer Ozelgin as Director Management For Voted - For
1.6 Elect Michael Stollarz as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.10 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Severance Agreement with Nicolas Huss, CEO Management For Voted - For
8 Ratify Appointment of Nicolas Huss as Director Management For Voted - For
9 Approve Compensation of Philippe Lazare, Chairman
and CEO Until Nov. 5, 2018 Management For Voted - For
10 Approve Compensation of Nicolas Huss, CEO Since
Nov. 5, 2018 Management For Voted - For
11 Approve Compensation of Bernard Bourigeaud,
Chairman of the Board Since Nov. 5, 2018 Management For Voted - For
12 Approve Remuneration Policy of CEO Management For Voted - For
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of EUR 750,000 Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
20 Amend Article 13 of Bylaws Re: Age Limit for
Chairman of the Board Management For Voted - For
21 Amend Articles 12 and 13 of Bylaws Re:
Vice-Chairman Nomination Management For Voted - For
22 Amend Article 12 of Bylaws Re: Board-Ownership of
Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
23 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
INNOGY SE
Security ID: D6S3RB103 Ticker: IGY
Meeting Date: 30-Apr-19
1.1 Elect Stefan May to the Supervisory Board as
Employee Representative Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.40 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
7 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2019 Management For Voted - For
8 Amend Affiliation Agreement with innogy Netze
Deutschland GmbH Management For Voted - For
INPEX CORP.
Security ID: J2467E101 Ticker: 1605
Meeting Date: 25-Jun-19
1.1 Elect Director Kitamura, Toshiaki Management For Voted - For
1.2 Elect Director Ueda, Takayuki Management For Voted - For
1.3 Elect Director Murayama, Masahiro Management For Voted - For
1.4 Elect Director Ito, Seiya Management For Voted - For
1.5 Elect Director Ikeda, Takahiko Management For Voted - For
1.6 Elect Director Yajima, Shigeharu Management For Voted - For
1.7 Elect Director Kittaka, Kimihisa Management For Voted - For
1.8 Elect Director Sase, Nobuharu Management For Voted - For
1.9 Elect Director Okada, Yasuhiko Management For Voted - For
1.10 Elect Director Yanai, Jun Management For Voted - For
1.11 Elect Director Iio, Norinao Management For Voted - For
1.12 Elect Director Nishimura, Atsuko Management For Voted - For
1.13 Elect Director Kimura, Yasushi Management For Voted - For
1.14 Elect Director Ogino, Kiyoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
3 Amend Articles to Amend Business Lines - Authorize
Public Announcements in Electronic Format - Change
Fiscal Year End Management For Voted - For
4 Appoint Statutory Auditor Himata, Noboru Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Appoint Statutory Auditor Toyama, Hideyuki Management For Voted - For
6 Appoint Statutory Auditor Miyake, Shinya Management For Voted - Against
7 Appoint Statutory Auditor Akiyoshi, Mitsuru Management For Voted - For
8 Appoint Statutory Auditor Kiba, Hiroko Management For Voted - For
9 Approve Annual Bonus Management For Voted - For
10 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
INSURANCE AUSTRALIA GROUP LTD.
Security ID: Q49361100 Ticker: IAG
Meeting Date: 26-Oct-18
1.1 Elect Elizabeth Bryan as Director Management For Voted - For
1.2 Elect Jonathan Nicholson as Director Management For Voted - For
1.3 Elect Sheila McGregor as Director Management For Voted - For
1.4 Elect Michelle Tredenick as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - For
3 Approve Grant of Deferred Award Rights and
Executive Performance Rights to Peter Harmer Management For Voted - For
4 Approve the Equal Reduction of Capital Management For Voted - For
5 Approve Consolidation of Capital Management For Voted - For
INTACT FINANCIAL CORPORATION
Security ID: 45823T106 Ticker: IFC
Meeting Date: 08-May-19
1.1 Elect Director Charles Brindamour Management For Voted - For
1.2 Elect Director Janet De Silva Management For Voted - For
1.3 Elect Director Claude Dussault Management For Voted - For
1.4 Elect Director Jane E. Kinney Management For Voted - For
1.5 Elect Director Robert G. Leary Management For Voted - For
1.6 Elect Director Eileen Mercier Management For Voted - For
1.7 Elect Director Sylvie Paquette Management For Voted - For
1.8 Elect Director Timothy H. Penner Management For Voted - For
1.9 Elect Director Frederick Singer Management For Voted - For
1.10 Elect Director Stephen G. Snyder Management For Voted - For
1.11 Elect Director Carol Stephenson Management For Voted - For
1.12 Elect Director William L. Young Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
INTER PIPELINE LTD.
Security ID: 45833V109 Ticker: IPL
Meeting Date: 09-May-19
1.1 Elect Director Richard Shaw Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Christian Bayle Management For Voted - For
1.3 Elect Director Peter Cella Management For Voted - For
1.4 Elect Director Julie Dill Management For Voted - For
1.5 Elect Director Duane Keinick Management For Voted - For
1.6 Elect Director Arthur Korpach Management For Voted - For
1.7 Elect Director Alison Taylor Love Management For Voted - For
1.8 Elect Director Margaret McKenzie Management For Voted - For
1.9 Elect Director William Robertson Management For Voted - For
1.10 Elect Director Brant Sangster Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
Security ID: G4804L155 Ticker: IHG
Meeting Date: 11-Jan-19
1 Approve Share Consolidation Management For Voted - For
2 Authorise Market Purchase of Ordinary Shares Management For Voted - For
INTERCONTINENTAL HOTELS GROUP PLC
Security ID: G4804L163 Ticker: IHG
Meeting Date: 03-May-19
1.1 Re-elect Keith Barr as Director Management For Voted - For
1.2 Re-elect Anne Busquet as Director Management For Voted - For
1.3 Re-elect Patrick Cescau as Director Management For Voted - For
1.4 Re-elect Ian Dyson as Director Management For Voted - For
1.5 Re-elect Paul Edgecliffe-Johnson as Director Management For Voted - For
1.6 Re-elect Jo Harlow as Director Management For Voted - For
1.7 Re-elect Elie Maalouf as Director Management For Voted - For
1.8 Re-elect Luke Mayhew as Director Management For Voted - For
1.9 Re-elect Jill McDonald as Director Management For Voted - For
1.10 Re-elect Dale Morrison as Director Management For Voted - For
1.11 Re-elect Malina Ngai as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Approve Final Dividend Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Approve Colleague Share Plan Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security ID: 459506101 Ticker: IFF
Meeting Date: 01-May-19
1.1 Elect Director Marcello V. Bottoli Management For Voted - For
1.2 Elect Director Linda Buck Management For Voted - For
1.3 Elect Director Michael L. Ducker Management For Voted - For
1.4 Elect Director David R. Epstein Management For Voted - For
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director John F. Ferraro Management For Voted - For
1.7 Elect Director Andreas Fibig Management For Voted - For
1.8 Elect Director Christina Gold Management For Voted - For
1.9 Elect Director Katherine M. Hudson Management For Voted - For
1.10 Elect Director Dale F. Morrison Management For Voted - For
1.11 Elect Director Stephen Williamson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERTEK GROUP PLC
Security ID: G4911B108 Ticker: ITRK
Meeting Date: 16-Jan-19
1 Approve Matters Relating to the Relevant
Distributions Management For Voted - For
Meeting Date: 23-May-19
1.1 Elect Ross McCluskey as Director Management For Voted - For
1.2 Re-elect Sir David Reid as Director Management For Voted - For
1.3 Re-elect Andre Lacroix as Director Management For Voted - For
1.4 Re-elect Graham Allan as Director Management For Voted - For
1.5 Re-elect Gurnek Bains as Director Management For Voted - For
1.6 Re-elect Dame Louise Makin as Director Management For Voted - For
1.7 Re-elect Andrew Martin as Director Management For Voted - For
1.8 Re-elect Gill Rider as Director Management For Voted - For
1.9 Re-elect Jean-Michel Valette as Director Management For Voted - For
1.10 Re-elect Lena Wilson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise EU Political Donations and Expenditure Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
INTESA SANPAOLO SPA
Security ID: T55067101 Ticker: ISP
Meeting Date: 30-Apr-19
1.1 Elect Massimo Gian Maria Gros-Pietro as Board Chair
and Paolo Andrea Colombo as Vice-Chairman Shareholder For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Accept Financial Statements and Statutory Reports
of Intesa Sanpaolo Group Services ScpA Management For Voted - For
5 Accept Financial Statements and Statutory Reports
of Cassa di Risparmio di Pistoia e della Lucchesia
SpA Management For Voted - For
6 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Fix Number of Directors Shareholder For Voted - For
8 Slate 1 Submitted by Compagnia di Sanpaolo,
Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna Shareholder Against Do Not Vote
9 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
10 Approve Remuneration Policies for Directors Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - Against
12 Approve Remuneration and Incentive Policies of the
Intesa Sanpaolo Group for 2019 Management For Voted - For
13 Approve Fixed-Variable Compensation Ratio Management For Voted - For
14 Approve Severance Payments Policy Management For Voted - For
15 Approve 2018 Annual Incentive Plan Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares to Service 2018 Annual
Incentive Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Approve Renunciation of Legal Action Against Former
Chairman and Former General Manager of the Merged
Subsidiary Banca Monte Parma SpA Management For Voted - For
18 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
INVESTEC PLC
Security ID: Ticker: INVP
Meeting Date: 08-Aug-18
1.1 Re-elect Zarina Bassa as Director Management For Voted - For
1.2 Re-elect Laurel Bowden as Director Management For Voted - For
1.3 Re-elect Glynn Burger as Director Management For Voted - For
1.4 Re-elect Cheryl Carolus as Director Management For Voted - For
1.5 Re-elect Peregrine Crosthwaite as Director Management For Voted - For
1.6 Re-elect Hendrik du Toit as Director Management For Voted - For
1.7 Re-elect David Friedland as Director Management For Voted - For
1.8 Re-elect Charles Jacobs as Director Management For Voted - For
1.9 Re-elect Bernard Kantor as Director Management For Voted - For
1.10 Re-elect Ian Kantor as Director Management For Voted - For
1.11 Re-elect Stephen Koseff as Director Management For Voted - For
1.12 Re-elect Lord Malloch-Brown as Director Management For Voted - For
1.13 Re-elect Khumo Shuenyane as Director Management For Voted - For
1.14 Re-elect Fani Titi as Director Management For Voted - For
1.15 Elect Philip Hourquebie as Director Management For Voted - For
2 Approve Remuneration Report Including
Implementation Report Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Authorise Board to Ratify and Execute Approved
Resolutions Management For Voted - For
5 Present the Financial Statements and Statutory
Reports for the Year Ended 31 March 2018 Management Non-Voting
6 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
7 Sanction the Interim Dividend on the Dividend
Access (South African Resident) Redeemable
Preference Share Management For Voted - For
8 Approve Final Dividend on the Ordinary Shares and
the Dividend Access (South African Resident)
Redeemable Preference Share Management For Voted - For
9 Reappoint Ernst & Young Inc as Joint Auditors of
the Company Management For Voted - For
10 Reappoint KPMG Inc as Joint Auditors of the Company Management For Voted - For
11 Place Unissued Ordinary Shares Under Control of
Directors Management For Voted - For
12 Place Unissued Variable Rate, Cumulative,
Redeemable Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating Preference Shares
Under Control of Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Place Unissued Special Convertible Redeemable
Preference Shares Under Control of Directors Management For Voted - For
14 Authorise Repurchase of Issued Ordinary Shares Management For Voted - For
15 Authorise Repurchase of Class ILRP2 Redeemable,
Non-Participating Preference Shares, Any Other
Redeemable, Non-Participating Preference Shares and
Non-Redeemable, Non-Cumulative, Non-Participating
Preference Shares Management For Voted - For
16 Approve Financial Assistance to Subsidiaries and
Directors Management For Voted - For
17 Approve Non-executive Directors' Remuneration Management For Voted - For
18 Accept Financial Statements and Statutory Reports Management For Voted - For
19 Sanction the Interim Dividend on the Ordinary Shares Management For Voted - For
20 Approve Final Dividend Management For Voted - For
21 Reappoint Ernst & Young LLP as Auditors and
Authorise Their Remuneration Management For Voted - For
22 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise Market Purchase of Preference Shares Management For Voted - Against
25 Authorise EU Political Donations and Expenditure Management For Voted - For
INVESTMENT AB KINNEVIK
Security ID: W4832D110 Ticker: KINV B
Meeting Date: 16-Jul-18
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Distribution of All of Company's Shares in
MTG to Company's Shareholders Management For Did Not Vote
8 Close Meeting Management Did Not Vote
INVESTOR AB
Security ID: W48102128 Ticker: INVE.B
Meeting Date: 08-May-19
1.1 Elect Dominic Barton as New Director Management For Did Not Vote
1.2 Reelect Gunnar Brock as Director Management For Did Not Vote
1.3 Reelect Johan Forssell as Director Management For Did Not Vote
1.4 Reelect Magdalena Gerger as Director Management For Did Not Vote
1.5 Reelect Tom Johnstone as Director Management For Did Not Vote
1.6 Reelect Sara Mazur as Director Management For Did Not Vote
1.7 Reelect Grace Reksten Skaugen as Director Management For Did Not Vote
1.8 Reelect Hans Straberg as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Reelect Lena Treschow Torell as Director Management For Did Not Vote
1.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
1.11 Reelect Marcus Wallenberg as Director Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Receive Board and Board Committee Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
13.00 Per Share Management For Did Not Vote
13 Determine Number of Members (11) and Deputy Members
(0) of Board Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 2.8 Million for Chairman, SEK 1.62 Million for
Vice Chairman, and SEK 750,000 for Other Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Reelect Jacob Wallenberg as Board Chairman Management For Did Not Vote
18 Ratify Deloitte as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve Performance Share Matching Plan LTI 2019
for Management and Other Employees Management For Did Not Vote
21 Approve Performance Share Matching Plan LTI 2019
for Patricia Industries Employees Management For Did Not Vote
22 Authorize Repurchase of Issued Share Capital and
Reissuance of Repurchased Shares for General
Purposes and in Support of Long-Term Incentive
Program and Synthetic Share Program for Board of
Directors Management For Did Not Vote
23 Authorize Reissuance of up to 600,000 Repurchased
Shares in Support of 2019 Long-Term Incentive
Program Management For Did Not Vote
24 Instruct CEO to Report to the 2020 AGM about Future
Engagement in Sub-Saharan Africa Shareholder Against Did Not Vote
25 Close Meeting Management Did Not Vote
IPSEN SA
Security ID: F5362H107 Ticker: IPN
Meeting Date: 28-May-19
1.1 Reelect Marc de Garidel as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Henri Beaufour as Director Management For Voted - Against
1.3 Reelect Michele Ollier as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Treatment of Losses and Dividends of EUR
1.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Marc de Garidel, Chairman
of the Board Management For Voted - For
7 Approve Compensation of David Meek, CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
9 Approve Remuneration Policy of CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capitalization of Reserves of up to 20
Percent of Issued Share Capital for Bonus Issue or
Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to 20 Percent
of Issued Share Capital Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to 10
Percent of Issued Share Capital Management For Voted - For
15 Approve Issuance of up to 10 Percent of Issued
Capital Per Year for a Private Placement Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15-17 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
ISETAN MITSUKOSHI HOLDINGS LTD.
Security ID: J25038100 Ticker: 3099
Meeting Date: 17-Jun-19
1.1 Elect Director Akamatsu, Ken Management For Voted - For
1.2 Elect Director Sugie, Toshihiko Management For Voted - For
1.3 Elect Director Takeuchi, Toru Management For Voted - For
1.4 Elect Director Muto, Takaaki Management For Voted - For
1.5 Elect Director Igura, Hidehiko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Kuboyama, Michiko Management For Voted - For
1.7 Elect Director Iijima, Masami Management For Voted - For
1.8 Elect Director Doi, Miwako Management For Voted - For
1.9 Elect Director Oyamada, Takashi Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 6 Management For Voted - For
3 Appoint Statutory Auditor Shirai, Toshinori Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
ISS A/S
Security ID: K5591Y107 Ticker: ISS
Meeting Date: 10-Apr-19
1.1 Reelect Lord Allen of Kensington Kt CBE as Director Management For Voted - For
1.2 Reelect Thomas Berglund as Director Management For Voted - For
1.3 Reelect Claire Chiang as Director Management For Voted - For
1.4 Reelect Henrik Poulsen as Director Management For Voted - For
1.5 Reelect Ben Stevens as Director Management For Voted - For
1.6 Reelect Cynthia Mary Trudell as Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of DKK
7.70 Per Share Management For Voted - For
5 Approve Discharge of Management and Board Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
DKK 1.3 Million for Chairman, DKK 654,000 for
Deputy Chairman and DKK 436,000 for Other
Directors; Approve Compensation for Committee Work Management For Voted - For
8 Ratify Ernst & Young as Auditors Management For Voted - For
9 Other Business Management Non-Voting
ISUZU MOTORS LTD.
Security ID: J24994113 Ticker: 7202
Meeting Date: 26-Jun-19
1.1 Elect Director Katayama, Masanori Management For Voted - Against
1.2 Elect Director Takahashi, Shinichi Management For Voted - Against
1.3 Elect Director Ito, Masatoshi Management For Voted - For
1.4 Elect Director Seto, Koichi Management For Voted - For
1.5 Elect Director Igeta, Kazuya Management For Voted - For
1.6 Elect Director Ikemoto, Tetsuya Management For Voted - For
1.7 Elect Director Aiba, Tetsuya Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ITOCHU CORP.
Security ID: J2501P104 Ticker: 8001
Meeting Date: 21-Jun-19
1.1 Elect Director Okafuji, Masahiro Management For Voted - For
1.2 Elect Director Suzuki, Yoshihisa Management For Voted - For
1.3 Elect Director Yoshida, Tomofumi Management For Voted - For
1.4 Elect Director Fukuda, Yuji Management For Voted - For
1.5 Elect Director Kobayashi, Fumihiko Management For Voted - For
1.6 Elect Director Hachimura, Tsuyoshi Management For Voted - For
1.7 Elect Director Muraki, Atsuko Management For Voted - For
1.8 Elect Director Mochizuki, Harufumi Management For Voted - For
1.9 Elect Director Kawana, Masatoshi Management For Voted - For
1.10 Elect Director Nakamori, Makiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 46 Management For Voted - For
3 Appoint Statutory Auditor Uryu, Kentaro Management For Voted - For
4 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash Compensation Ceiling for
Directors Management For Voted - For
ITV PLC
Security ID: G4984A110 Ticker: ITV
Meeting Date: 08-May-19
1.1 Re-elect Salman Amin as Director Management For Voted - For
1.2 Re-elect Peter Bazalgette as Director Management For Voted - For
1.3 Elect Edward Bonham Carter as Director Management For Voted - For
1.4 Re-elect Margaret Ewing as Director Management For Voted - For
1.5 Re-elect Roger Faxon as Director Management For Voted - For
1.6 Re-elect Mary Harris as Director Management For Voted - For
1.7 Elect Chris Kennedy as Director Management For Voted - For
1.8 Re-elect Anna Manz as Director Management For Voted - For
1.9 Re-elect Carolyn McCall as Director Management For Voted - For
1.10 Elect Duncan Painter as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
J SAINSBURY PLC
Security ID: G77732173 Ticker: SBRY
Meeting Date: 11-Jul-18
1.1 Elect Jo Harlow as Director Management For Voted - For
1.2 Re-elect Matt Brittin as Director Management For Voted - For
1.3 Re-elect Brian Cassin as Director Management For Voted - For
1.4 Re-elect Mike Coupe as Director Management For Voted - For
1.5 Re-elect David Keens as Director Management For Voted - For
1.6 Re-elect Kevin O'Byrne as Director Management For Voted - For
1.7 Re-elect Dame Susan Rice as Director Management For Voted - For
1.8 Re-elect John Rogers as Director Management For Voted - For
1.9 Re-elect Jean Tomlin as Director Management For Voted - For
1.10 Re-elect David Tyler as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Approve EU Political Donations and Expenditure Management For Voted - For
11 Authorise Market Purchase Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
J. FRONT RETAILING CO., LTD.
Security ID: J28711109 Ticker: 3086
Meeting Date: 23-May-19
1.1 Elect Director Kobayashi, Yasuyuki Management For Voted - Against
1.2 Elect Director Tsutsumi, Hiroyuki Management For Voted - Against
1.3 Elect Director Murata, Soichi Management For Voted - Against
1.4 Elect Director Sakie Tachibana Fukushima Management For Voted - For
1.5 Elect Director Ota, Yoshikatsu Management For Voted - For
1.6 Elect Director Ishii, Yasuo Management For Voted - For
1.7 Elect Director Nishikawa, Koichiro Management For Voted - For
1.8 Elect Director Sato, Rieko Management For Voted - For
1.9 Elect Director Uchida, Akira Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Yamamoto, Ryoichi Management For Voted - Against
1.11 Elect Director Yoshimoto, Tatsuya Management For Voted - For
1.12 Elect Director Makiyama, Kozo Management For Voted - For
1.13 Elect Director Wakabayashi, Hayato Management For Voted - For
JAMES HARDIE INDUSTRIES PLC
Security ID: N4723D104 Ticker: JHX
Meeting Date: 10-Aug-18
1.1 Elect Persio Lisboa as Director Management For Voted - For
1.2 Elect Andrea Gisle Joosen as Director Management For Voted - For
1.3 Elect Michael Hammes as Director Management For Voted - For
1.4 Elect Alison Littley as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve the Remuneration Report Management For Voted - For
4 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve the James Hardie Industries Long Term
Incentive Plan 2006 Management For Voted - For
6 Approve the Grant of Return on Capital Employed
Restricted Stock Units to Louis Gries Management For Voted - For
7 Approve the Grant of Relative Total Shareholder
Return Restricted Stock Units to Louis Gries Management For Voted - For
8 Approve the Amendments to the Company's Constitution Management For Voted - For
JAPAN AIRLINES CO., LTD.
Security ID: J25979121 Ticker: 9201
Meeting Date: 18-Jun-19
1.1 Elect Director Ueki, Yoshiharu Management For Voted - Against
1.2 Elect Director Akasaka, Yuji Management For Voted - For
1.3 Elect Director Fujita, Tadashi Management For Voted - For
1.4 Elect Director Kikuyama, Hideki Management For Voted - For
1.5 Elect Director Shimizu, Shinichiro Management For Voted - For
1.6 Elect Director Toyoshima, Ryuzo Management For Voted - For
1.7 Elect Director Gondo, Nobuyoshi Management For Voted - For
1.8 Elect Director Kobayashi, Eizo Management For Voted - For
1.9 Elect Director Ito, Masatoshi Management For Voted - For
1.10 Elect Director Hatchoji, Sonoko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
3 Appoint Statutory Auditor Saito, Norikazu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JAPAN AIRPORT TERMINAL CO., LTD.
Security ID: J2620N105 Ticker: 9706
Meeting Date: 26-Jun-19
1.1 Elect Director Takashiro, Isao Management For Voted - Against
1.2 Elect Director Yokota, Nobuaki Management For Voted - Against
1.3 Elect Director Suzuki, Hisayasu Management For Voted - For
1.4 Elect Director Akahori, Masatoshi Management For Voted - For
1.5 Elect Director Miyauchi, Toyohisa Management For Voted - For
1.6 Elect Director Onishi, Hiroshi Management For Voted - For
1.7 Elect Director Yonemoto, Yasuhide Management For Voted - For
1.8 Elect Director Kawashita, Haruhisa Management For Voted - For
1.9 Elect Director Ishizeki, Kiyoshi Management For Voted - For
1.10 Elect Director Tanaka, Kazuhito Management For Voted - For
1.11 Elect Director Harada, Kazuyuki Management For Voted - For
1.12 Elect Director Ueki, Yoshiharu Management For Voted - For
1.13 Elect Director Nagamine, Toyoyuki Management For Voted - For
1.14 Elect Director Kimura, Keiji Management For Voted - For
1.15 Elect Director Tanji, Yasuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Statutory Auditor Kakizaki, Tamaki Management For Voted - For
4 Appoint Statutory Auditor Morita, Yasuko Management For Voted - For
JAPAN EXCHANGE GROUP, INC.
Security ID: J2740B106 Ticker: 8697
Meeting Date: 19-Jun-19
1.1 Elect Director Tsuda, Hiroki Management For Voted - For
1.2 Elect Director Kiyota, Akira Management For Voted - Against
1.3 Elect Director Miyahara, Koichiro Management For Voted - Against
1.4 Elect Director Yamaji, Hiromi Management For Voted - For
1.5 Elect Director Miyama, Hironaga Management For Voted - For
1.6 Elect Director Christina L. Ahmadjian Management For Voted - For
1.7 Elect Director Endo, Nobuhiro Management For Voted - For
1.8 Elect Director Ogita, Hitoshi Management For Voted - For
1.9 Elect Director Kubori, Hideaki Management For Voted - For
1.10 Elect Director Koda, Main Management For Voted - For
1.11 Elect Director Kobayashi, Eizo Management For Voted - For
1.12 Elect Director Minoguchi, Makoto Management For Voted - Against
1.13 Elect Director Mori, Kimitaka Management For Voted - For
1.14 Elect Director Yoneda, Tsuyoshi Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JAPAN POST BANK CO., LTD.
Security ID: J2800C101 Ticker: 7182
Meeting Date: 18-Jun-19
1.1 Elect Director Ikeda, Norito Management For Voted - For
1.2 Elect Director Tanaka, Susumu Management For Voted - For
1.3 Elect Director Nagato, Masatsugu Management For Voted - Against
1.4 Elect Director Nakazato, Ryoichi Management For Voted - Against
1.5 Elect Director Arita, Tomoyoshi Management For Voted - For
1.6 Elect Director Nohara, Sawako Management For Voted - For
1.7 Elect Director Machida, Tetsu Management For Voted - For
1.8 Elect Director Akashi, Nobuko Management For Voted - For
1.9 Elect Director Ikeda, Katsuaki Management For Voted - For
1.10 Elect Director Chubachi, Ryoji Management For Voted - For
1.11 Elect Director Takeuchi, Keisuke Management For Voted - For
1.12 Elect Director Kaiwa, Makoto Management For Voted - For
1.13 Elect Director Aihara, Risa Management For Voted - For
JAPAN POST HOLDINGS CO. LTD.
Security ID: J2800D109 Ticker: 6178
Meeting Date: 19-Jun-19
1.1 Elect Director Nagato, Masatsugu Management For Voted - Against
1.2 Elect Director Suzuki, Yasuo Management For Voted - For
1.3 Elect Director Ikeda, Norito Management For Voted - For
1.4 Elect Director Yokoyama, Kunio Management For Voted - For
1.5 Elect Director Uehira, Mitsuhiko Management For Voted - For
1.6 Elect Director Mukai, Riki Management For Voted - Against
1.7 Elect Director Mimura, Akio Management For Voted - For
1.8 Elect Director Yagi, Tadashi Management For Voted - For
1.9 Elect Director Ishihara, Kunio Management For Voted - For
1.10 Elect Director Charles D. Lake II Management For Voted - For
1.11 Elect Director Hirono, Michiko Management For Voted - For
1.12 Elect Director Okamoto, Tsuyoshi Management For Voted - For
1.13 Elect Director Koezuka, Miharu Management For Voted - For
1.14 Elect Director Aonuma, Takayuki Management For Voted - For
1.15 Elect Director Akiyama, Sakie Management For Voted - For
JAPAN REAL ESTATE INVESTMENT CORP.
Security ID: J27523109 Ticker: 8952
Meeting Date: 20-Mar-19
1.1 Elect Executive Director Yanagisawa, Yutaka Management For Voted - For
1.2 Elect Alternate Executive Director Umeda, Naoki Management For Voted - For
1.3 Elect Alternate Executive Director Nezu, Kazuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Supervisory Director Okanoya, Tomohiro Management For Voted - For
1.5 Elect Supervisory Director Takano, Hiroaki Management For Voted - For
1.6 Elect Alternate Supervisory Director Kiya, Yoshinori Management For Voted - For
2 Amend Articles to Make Technical Changes Management For Voted - For
JAPAN TOBACCO INC.
Security ID: J27869106 Ticker: 2914
Meeting Date: 20-Mar-19
1.1 Elect Director Yamashita, Kazuhito Management For Voted - For
1.2 Elect Director Nagashima, Yukiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
3 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Nagata, Ryoko Management For Voted - For
5 Appoint Statutory Auditor Yamamoto, Hiroshi Management For Voted - For
6 Appoint Statutory Auditor Mimura, Toru Management For Voted - Against
7 Appoint Statutory Auditor Obayashi, Hiroshi Management For Voted - For
8 Appoint Statutory Auditor Yoshikuni, Koji Management For Voted - Against
9 Approve Compensation Ceiling for Directors Management For Voted - For
10 Approve Deep Discount Stock Option Plan Management For Voted - For
11 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
JARDINE CYCLE & CARRIAGE LTD.
Security ID: Y43703100 Ticker: C07
Meeting Date: 26-Apr-19
1.1 Elect Hassan Abas as Director Management For Voted - For
1.2 Elect Benjamin Keswick as Director Management For Voted - Against
1.3 Elect Marty Natalegawa as Director Management For Voted - For
1.4 Elect Stephen Gore as Director Management For Voted - Against
1.5 Elect Steven Phan (Phan Swee Kim) as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JARDINE MATHESON HOLDINGS LTD.
Security ID: G50736100 Ticker: J36
Meeting Date: 09-May-19
1.1 Re-elect Mark Greenberg as Director Management For Voted - Against
1.2 Elect Stuart Gulliver as Director Management For Voted - For
1.3 Elect Julian Hui as Director Management For Voted - For
1.4 Re-elect Jeremy Parr as Director Management For Voted - Against
1.5 Re-elect Lord Sassoon as Director Management For Voted - Against
1.6 Re-elect Michael Wu as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
5 Authorise Issue of Equity Management For Voted - For
JARDINE STRATEGIC HOLDINGS LTD.
Security ID: G50764102 Ticker: J37
Meeting Date: 09-May-19
1.1 Re-elect Anthony Nightingale as Director Management For Voted - Against
1.2 Elect Lord Powell of Bayswater as Director Management For Voted - For
1.3 Re-elect Percy Weatherall as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports
and Declare Final Dividend Management For Voted - For
3 Approve Directors' Fees Management For Voted - For
4 Ratify Auditors and Authorise Their Remuneration Management For Voted - For
5 Authorise Issue of Equity Management For Voted - For
JCDECAUX SA
Security ID: F5333N100 Ticker: DEC
Meeting Date: 16-May-19
1.1 Reelect Gerard Degonse as Supervisory Board Member Management For Voted - For
1.2 Reelect Michel Bleitrach as Supervisory Board Member Management For Voted - For
1.3 Reelect Alexia Decaux-Lefort as Supervisory Board
Member Management For Voted - For
1.4 Reelect Jean-Pierre Decaux as Supervisory Board
Member Management For Voted - For
1.5 Reelect Pierre Mutz as Supervisory Board Member Management For Voted - Against
1.6 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
5 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
6 Approve Remuneration Policy of Chairman of the
Management Board and of Management Board Members Management For Voted - Against
7 Approve Remuneration Policy of Chairman of the
Supervisory Board and of Supervisory Board Members Management For Voted - For
8 Approve Compensation of Jean-Charles Decaux,
Chairman of the Management Board Management For Voted - Against
9 Approve Compensation of Jean-Francois Decaux,
Jean-Sebastien Decaux, Emmanuel Bastide, David
Bourg and Daniel Hofer, Management Board Members Management For Voted - Against
10 Approve Compensation of Gerard Degonse, Chairman of
the Supervisory Board Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.3 Million Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
16 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
18 Authorize Capitalization of Reserves of Up to EUR
2.3 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
20 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
21 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Delegate Powers to the Supervisory Board to Amend
Bylaws to Comply with Legal Changes Management For Voted - Against
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JERONIMO MARTINS SGPS SA
Security ID: X40338109 Ticker: JMT
Meeting Date: 11-Apr-19
1.1 Elect Corporate Bodies Management For Did Not Vote
2 Approve Individual and Consolidated Financial
Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Discharge of Management and Supervisory
Boards Management For Did Not Vote
5 Approve Statement on Remuneration Policy Management For Did Not Vote
6 Elect Remuneration Committee Management For Did Not Vote
JFE HOLDINGS, INC.
Security ID: J2817M100 Ticker: 5411
Meeting Date: 21-Jun-19
1.1 Elect Director Kakigi, Koji Management For Voted - Against
1.2 Elect Director Kitano, Yoshihisa Management For Voted - For
1.3 Elect Director Terahata, Masashi Management For Voted - For
1.4 Elect Director Oda, Naosuke Management For Voted - Against
1.5 Elect Director Oshita, Hajime Management For Voted - For
1.6 Elect Director Yoshida, Masao Management For Voted - For
1.7 Elect Director Yamamoto, Masami Management For Voted - For
1.8 Elect Director Kemori, Nobumasa Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Baba, Kumiko Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
5 Remove Existing Director Hayashida, Eiji Shareholder Against Voted - Against
JGC CORP.
Security ID: J26945105 Ticker: 1963
Meeting Date: 27-Jun-19
1.1 Elect Director Sato, Masayuki Management For Voted - Against
1.2 Elect Director Ishizuka, Tadashi Management For Voted - For
1.3 Elect Director Yamazaki, Yutaka Management For Voted - For
1.4 Elect Director Terajima, Kiyotaka Management For Voted - For
1.5 Elect Director Suzuki, Masanori Management For Voted - For
1.6 Elect Director Muramoto, Tetsuya Management For Voted - For
1.7 Elect Director Endo, Shigeru Management For Voted - For
1.8 Elect Director Matsushima, Masayuki Management For Voted - For
1.9 Elect Director Ueda, Kazuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 28.5 Management For Voted - For
3 Approve Adoption of Holding Company Structure and
Transfer of Operations to Wholly Owned Subsidiaries Management For Voted - For
4 Amend Articles to Change Company Name - Amend
Business Lines - Amend Provisions on Number of
Directors - Amend Provisions on Director Titles -
Remove All Provisions on Advisory Positions -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
JOHN WOOD GROUP PLC
Security ID: G9745T118 Ticker: WG
Meeting Date: 09-May-19
1.1 Re-elect Ian Marchant as Director Management For Voted - For
1.2 Re-elect Thomas Botts as Director Management For Voted - For
1.3 Re-elect Jann Brown as Director Management For Voted - For
1.4 Re-elect Jacqui Ferguson as Director Management For Voted - For
1.5 Re-elect Roy Franklin as Director Management For Voted - For
1.6 Re-elect Mary Shafer-Malicki as Director Management For Voted - For
1.7 Re-elect Jeremy Wilson as Director Management For Voted - For
1.8 Re-elect Robin Watson as Director Management For Voted - For
1.9 Re-elect David Kemp as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
JOHNSON MATTHEY PLC
Security ID: G51604109 Ticker: JMAT
Meeting Date: 26-Jul-18
1.1 Elect John O'Higgins as Director Management For Voted - For
1.2 Elect Patrick Thomas as Director Management For Voted - For
1.3 Re-elect Odile Desforges as Director Management For Voted - For
1.4 Re-elect Alan Ferguson as Director Management For Voted - For
1.5 Re-elect Jane Griffiths as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Re-elect Robert MacLeod as Director Management For Voted - For
1.7 Re-elect Anna Manz as Director Management For Voted - For
1.8 Re-elect Chris Mottershead as Director Management For Voted - For
1.9 Re-elect John Walker as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Appoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
JSR CORP.
Security ID: J2856K106 Ticker: 4185
Meeting Date: 18-Jun-19
1.1 Elect Director Eric Johnson Management For Voted - For
1.2 Elect Director Kawahashi, Nobuo Management For Voted - For
1.3 Elect Director Koshiba, Mitsunobu Management For Voted - Against
1.4 Elect Director Kawasaki, Koichi Management For Voted - For
1.5 Elect Director Miyazaki, Hideki Management For Voted - For
1.6 Elect Director Matsuda, Yuzuru Management For Voted - For
1.7 Elect Director Sugata, Shiro Management For Voted - For
1.8 Elect Director Seki, Tadayuki Management For Voted - For
1.9 Elect Director Miyasaka, Manabu Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
3 Amend Articles to Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings Management For Voted - For
4 Appoint Alternate Statutory Auditor Doi, Makoto Management For Voted - For
5 Appoint Alternate Statutory Auditor Chiba, Akira Management For Voted - For
6 Approve Fixed Cash Compensation Ceiling, Annual
Bonus Ceiling, Mid-term Performance-Based Cash
Compensation Ceiling and Restricted Stock Plan for
Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JTEKT CORP.
Security ID: J2946V104 Ticker: 6473
Meeting Date: 26-Jun-19
1.1 Elect Director Agata, Tetsuo Management For Voted - Against
1.2 Elect Director Kaijima, Hiroyuki Management For Voted - Against
1.3 Elect Director Matsumoto, Takumi Management For Voted - For
1.4 Elect Director Sano, Makoto Management For Voted - For
1.5 Elect Director Kato, Shinji Management For Voted - For
1.6 Elect Director Matsuoka, Hirofumi Management For Voted - For
1.7 Elect Director Miyatani, Takao Management For Voted - For
1.8 Elect Director Okamoto, Iwao Management For Voted - For
1.9 Elect Director Uchiyamada, Takeshi Management For Voted - For
1.10 Elect Director Yamamoto, Katsumi Management For Voted - For
1.11 Elect Director Makino, Kazuhisa Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Statutory Auditor Sakurai, Yumiko Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
JULIUS BAER GRUPPE AG
Security ID: H4414N103 Ticker: BAER
Meeting Date: 10-Apr-19
1.1 Reelect Gilbert Achermann as Director Management For Voted - For
1.2 Reelect Heinrich Baumann as Director Management For Voted - For
1.3 Reelect Richard Campbell-Breeden as Director Management For Voted - For
1.4 Reelect Paul Man Yiu Chow as Director Management For Voted - For
1.5 Reelect Ivo Furrer as Director Management For Voted - For
1.6 Reelect Claire Giraut as Director Management For Voted - For
1.7 Reelect Charles Stonehill as Director Management For Voted - For
1.8 Elect Romeo Lacher as Director Management For Voted - For
1.9 Elect Eunice Zehnder-Lai as Director Management For Voted - For
1.10 Elect Olga Zoutendijk as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
1.50 per Share from Capital Contribution Reserves Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Approve Remuneration of Board of Directors in the
Amount of CHF 3.8 Million from 2019 AGM Until 2020
AGM Management For Voted - For
7 Approve Variable Cash-Based Remuneration of
Executive Committee in the Amount of CHF 5.9
Million for Fiscal 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Variable Share-Based Remuneration of
Executive Committee in the Amount of CHF 6.2
Million for Fiscal 2019 Management For Voted - For
9 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.9 Million for Fiscal 2020 Management For Voted - For
10 Elect Romeo Lacher as Board Chairman Management For Voted - For
11 Reappoint Gilbert Achermann as Member of the
Compensation Committee Management For Voted - For
12 Reappoint Heinrich Baumann as Member of the
Compensation Committee Management For Voted - For
13 Reappoint Richard Campbell-Breeden as Member of the
Compensation Committee Management For Voted - For
14 Appoint Eunice Zehnder-Lai as Member of the
Compensation Committee Management For Voted - For
15 Ratify KPMG AG as Auditors Management For Voted - For
16 Designate Marc Nater as Independent Proxy Management For Voted - For
17 Transact Other Business (Voting) Management For Voted - Against
JXTG HOLDINGS, INC.
Security ID: J29699105 Ticker: 5020
Meeting Date: 26-Jun-19
1.1 Elect Director Sugimori, Tsutomu Management For Voted - For
1.2 Elect Director Muto, Jun Management For Voted - For
1.3 Elect Director Kawada, Junichi Management For Voted - For
1.4 Elect Director Adachi, Hiroji Management For Voted - For
1.5 Elect Director Taguchi, Satoshi Management For Voted - For
1.6 Elect Director Ota, Katsuyuki Management For Voted - For
1.7 Elect Director Hosoi, Hiroshi Management For Voted - For
1.8 Elect Director Ouchi, Yoshiaki Management For Voted - For
1.9 Elect Director Murayama, Seiichi Management For Voted - For
1.10 Elect Director Ota, Hiroko Management For Voted - For
1.11 Elect Director Otsuka, Mutsutake Management For Voted - For
1.12 Elect Director Miyata, Yoshiiku Management For Voted - For
1.13 Elect Director and Audit Committee Member Mitsuya,
Yuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
KAJIMA CORP.
Security ID: J29223120 Ticker: 1812
Meeting Date: 25-Jun-19
1.1 Elect Director Oshimi, Yoshikazu Management For Voted - For
1.2 Elect Director Atsumi, Naoki Management For Voted - For
1.3 Elect Director Koizumi, Hiroyoshi Management For Voted - For
1.4 Elect Director Uchida, Ken Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Furukawa, Koji Management For Voted - For
1.6 Elect Director Sakane, Masahiro Management For Voted - For
1.7 Elect Director Saito, Kiyomi Management For Voted - For
1.8 Elect Director Machida, Yukio Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
3 Appoint Statutory Auditor Terawaki, Kazumine Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
KAKAKU.COM, INC.
Security ID: J29258100 Ticker: 2371
Meeting Date: 25-Oct-18
1.1 Elect Director Niori, Shingo Management For Voted - For
Meeting Date: 18-Jun-19
1.2 Elect Director Hayashi, Kaoru Management For Voted - For
1.3 Elect Director Hata, Shonosuke Management For Voted - For
1.4 Elect Director Fujiwara, Kenji Management For Voted - For
1.5 Elect Director Yuki, Shingo Management For Voted - For
1.6 Elect Director Murakami, Atsuhiro Management For Voted - For
1.7 Elect Director Miyazaki, Kanako Management For Voted - For
1.8 Elect Director Hayakawa, Yoshiharu Management For Voted - For
1.9 Elect Director Kato, Tomoharu Management For Voted - For
1.10 Elect Director Niori, Shingo Management For Voted - For
1.11 Elect Director Miyajima, Kazuyoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
3 Appoint Statutory Auditor Hirai, Hirofumi Management For Voted - For
4 Appoint Statutory Auditor Maeno, Hiroshi Management For Voted - For
KAMIGUMI CO., LTD.
Security ID: J29438165 Ticker: 9364
Meeting Date: 27-Jun-19
1.1 Elect Director Kubo, Masami Management For Voted - Against
1.2 Elect Director Fukai, Yoshihiro Management For Voted - For
1.3 Elect Director Makita, Hideo Management For Voted - For
1.4 Elect Director Tahara, Norihito Management For Voted - For
1.5 Elect Director Horiuchi, Toshihiro Management For Voted - For
1.6 Elect Director Murakami, Katsumi Management For Voted - For
1.7 Elect Director Kobayashi, Yasuo Management For Voted - For
1.8 Elect Director Baba, Koichi Management For Voted - For
1.9 Elect Director Ishibashi, Nobuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Appoint Alternate Statutory Auditor Komae, Masahide Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
KANEKA CORP.
Security ID: J2975N106 Ticker: 4118
Meeting Date: 21-Jun-19
1.1 Elect Director Sugawara, Kimikazu Management For Voted - Against
1.2 Elect Director Kadokura, Mamoru Management For Voted - Against
1.3 Elect Director Tanaka, Minoru Management For Voted - For
1.4 Elect Director Kametaka, Shinichiro Management For Voted - For
1.5 Elect Director Ishihara, Shinobu Management For Voted - For
1.6 Elect Director Iwazawa, Akira Management For Voted - For
1.7 Elect Director Fujii, Kazuhiko Management For Voted - For
1.8 Elect Director Nuri, Yasuaki Management For Voted - For
1.9 Elect Director Doro, Katsunobu Management For Voted - For
1.10 Elect Director Enoki, Jun Management For Voted - For
1.11 Elect Director Inokuchi, Takeo Management For Voted - For
1.12 Elect Director Mori, Mamoru Management For Voted - For
2 Appoint Statutory Auditor Kishine, Masami Management For Voted - For
3 Appoint Statutory Auditor Fujiwara, Hiroshi Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakahigashi,
Masafumi Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
KANSAI PAINT CO., LTD.
Security ID: J30255129 Ticker: 4613
Meeting Date: 27-Jun-19
1.1 Elect Director Mori, Kunishi Management For Voted - For
1.2 Elect Director Furukawa, Hidenori Management For Voted - For
1.3 Elect Director Seno, Jun Management For Voted - For
1.4 Elect Director Teraoka, Naoto Management For Voted - For
1.5 Elect Director Yoshida, Kazuhiro Management For Voted - For
1.6 Elect Director Harishchandra Meghraj Bharuka Management For Voted - For
1.7 Elect Director Yoshikawa, Keiji Management For Voted - For
1.8 Elect Director Ando, Tomoko Management For Voted - For
1.9 Elect Director John P.Durkin Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
3 Appoint Statutory Auditor Colin P.A.Jones Management For Voted - For
4 Appoint Alternate Statutory Auditor Nakai, Hiroe Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KAO CORP.
Security ID: J30642169 Ticker: 4452
Meeting Date: 26-Mar-19
1.1 Elect Director Sawada, Michitaka Management For Voted - For
1.2 Elect Director Takeuchi, Toshiaki Management For Voted - For
1.3 Elect Director Hasebe, Yoshihiro Management For Voted - For
1.4 Elect Director Matsuda, Tomoharu Management For Voted - For
1.5 Elect Director Kadonaga, Sonosuke Management For Voted - For
1.6 Elect Director Shinobe, Osamu Management For Voted - For
1.7 Elect Director Mukai, Chiaki Management For Voted - For
1.8 Elect Director Hayashi, Nobuhide Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 60 Management For Voted - For
3 Appoint Statutory Auditor Aoki, Hideko Management For Voted - For
4 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
KAWASAKI HEAVY INDUSTRIES, LTD.
Security ID: J31502131 Ticker: 7012
Meeting Date: 26-Jun-19
1.1 Elect Director Murayama, Shigeru Management For Voted - For
1.2 Elect Director Kanehana, Yoshinori Management For Voted - For
1.3 Elect Director Tomida, Kenji Management For Voted - For
1.4 Elect Director Watanabe, Tatsuya Management For Voted - For
1.5 Elect Director Yoneda, Michio Management For Voted - For
1.6 Elect Director Yamamoto, Katsuya Management For Voted - For
1.7 Elect Director Namiki, Sukeyuki Management For Voted - For
1.8 Elect Director Hashimoto, Yasuhiko Management For Voted - For
1.9 Elect Director Tamura, Yoshiaki Management For Voted - For
1.10 Elect Director Jenifer Rogers Management For Voted - For
1.11 Elect Director Shimokawa, Hiroyoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
3 Appoint Statutory Auditor Saito, Ryoichi Management For Voted - For
KBC GROUP SA/NV
Security ID: B5337G162 Ticker: KBC
Meeting Date: 04-Oct-18
1 Receive Special Board Report Re: Authorization to
Increase Share Capital Management Non-Voting
2 Authorize Board to Increase Authorized Capital up
to EUR 291 Million, Including by way of Issuance of
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Ordinary Shares Without Preemptive Rights, Warrants
or Convertible Management For Voted - For
3 Authorize Board to Increase Authorized Capital up
to EUR 409 Million, Including by way of Issuance of
Ordinary Shares With Preemptive Rights, Warrants or
Convertible Management For Voted - For
4 Amend Articles to Reflect Changes in Capital Management For Voted - For
5 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
Meeting Date: 02-May-19
1.1 Elect Koenraad Debackere as Director Management For Voted - Against
1.2 Reelect Alain Bostoen as Director Management For Voted - Against
1.3 Reelect Franky Depickere as Director Management For Voted - Against
1.4 Reelect Frank Donck as Director Management For Voted - Against
1.5 Reelect Thomas Leysen as Independent Director Management For Voted - Against
1.6 Elect Koenraad Debackere as Director Management For Voted - Against
1.7 Reelect Alain Bostoen as Director Management For Voted - Against
1.8 Reelect Franky Depickere as Director Management For Voted - Against
1.9 Reelect Frank Donck as Director Management For Voted - Against
1.10 Reelect Thomas Leysen as Independent Director Management For Voted - Against
2 Receive Directors' Reports (Non-Voting) Management Non-Voting
3 Receive Auditors' Reports (Non-Voting) Management Non-Voting
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10 Approve Auditors' Remuneration Management For Voted - For
11 Ratify PricewaterhouseCoopers as Auditor and
Approve Auditors' Remuneration Management For Voted - For
12 Transact Other Business Management Non-Voting
13 Amend Articles of Association Re: Alignment with
the New Belgian Code on Companies and Associations Management For Voted - For
14 Amend Articles of Association Re: Deletion of
Article 10bis, Paragraph 2 Management For Voted - For
15 Amend Article 12 Re: Composition of the Board Management For Voted - For
16 Amend Articles of Association Re: Deletion of
Article 15, Paragraph 4 Management For Voted - For
17 Amend Article 20 Re: Executive Committee Management For Voted - For
18 Amend Articles of Association Re: Addition of
Article 25 Management For Voted - For
19 Approve Effective Date of Amended Articles of
Association Management For Voted - For
20 Approve Coordination of Articles of Association Management For Voted - For
21 Authorize Implementation of Approved Resolutions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
22 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
23 Receive Directors' Reports (Non-Voting) Management Non-Voting
24 Receive Auditors' Reports (Non-Voting) Management Non-Voting
25 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
26 Adopt Financial Statements Management For Voted - For
27 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
28 Approve Remuneration Report Management For Voted - For
29 Approve Discharge of Directors Management For Voted - For
30 Approve Discharge of Auditors Management For Voted - For
31 Approve Auditors' Remuneration Management For Voted - For
32 Ratify PricewaterhouseCoopers as Auditor and
Approve Auditors' Remuneration Management For Voted - For
33 Transact Other Business Management Non-Voting
34 Amend Articles of Association Re: Alignment with
the New Belgian Code on Companies and Associations Management For Voted - For
35 Amend Articles of Association Re: Deletion of
Article 10bis, Paragraph 2 Management For Voted - For
36 Amend Article 12 Re: Composition of the Board Management For Voted - For
37 Amend Articles of Association Re: Deletion of
Article 15, Paragraph 4 Management For Voted - For
38 Amend Article 20 Re: Executive Committee Management For Voted - For
39 Amend Articles of Association Re: Addition of
Article 25 Management For Voted - For
40 Approve Effective Date of Amended Articles of
Association Management For Voted - For
41 Approve Coordination of Articles of Association Management For Voted - For
42 Authorize Implementation of Approved Resolutions Management For Voted - For
43 Authorize Filing of Required Documents/Formalities
at Trade Registry Management For Voted - For
KDDI CORP.
Security ID: J31843105 Ticker: 9433
Meeting Date: 19-Jun-19
1.1 Elect Director Tanaka, Takashi Management For Voted - For
1.2 Elect Director Morozumi, Hirofumi Management For Voted - For
1.3 Elect Director Takahashi, Makoto Management For Voted - For
1.4 Elect Director Uchida, Yoshiaki Management For Voted - For
1.5 Elect Director Shoji, Takashi Management For Voted - For
1.6 Elect Director Muramoto, Shinichi Management For Voted - For
1.7 Elect Director Mori, Keiichi Management For Voted - For
1.8 Elect Director Morita, Kei Management For Voted - For
1.9 Elect Director Amamiya, Toshitake Management For Voted - For
1.10 Elect Director Yamaguchi, Goro Management For Voted - For
1.11 Elect Director Yamamoto, Keiji Management For Voted - For
1.12 Elect Director Nemoto, Yoshiaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Elect Director Oyagi, Shigeo Management For Voted - For
1.14 Elect Director Kano, Riyo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
KEIHAN HOLDINGS CO., LTD.
Security ID: J31975121 Ticker: 9045
Meeting Date: 19-Jun-19
1.1 Elect Director Kato, Yoshifumi Management For Voted - Against
1.2 Elect Director Ishimaru, Masahiro Management For Voted - For
1.3 Elect Director Miura, Tatsuya Management For Voted - For
1.4 Elect Director Inachi, Toshihiko Management For Voted - For
1.5 Elect Director Nakano, Michio Management For Voted - For
1.6 Elect Director Ueno, Masaya Management For Voted - For
1.7 Elect Director Murao, Kazutoshi Management For Voted - For
1.8 Elect Director Hashizume, Shinya Management For Voted - For
1.9 Elect Director and Audit Committee Member Nagahama,
Tetsuo Management For Voted - Against
1.10 Elect Director and Audit Committee Member Nakatani,
Masakazu Management For Voted - Against
1.11 Elect Director and Audit Committee Member Umezaki,
Hisashi Management For Voted - For
1.12 Elect Director and Audit Committee Member Tahara,
Nobuyuki Management For Voted - Against
1.13 Elect Director and Audit Committee Member Kusao,
Koichi Management For Voted - For
1.14 Elect Alternate Director and Audit Committee Member
Hata, Shuhei Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
KEIKYU CORP.
Security ID: J3217R111 Ticker: 9006
Meeting Date: 27-Jun-19
1.1 Elect Director Ishiwata, Tsuneo Management For Voted - Against
1.2 Elect Director Harada, Kazuyuki Management For Voted - For
1.3 Elect Director Ogura, Toshiyuki Management For Voted - For
1.4 Elect Director Michihira, Takashi Management For Voted - For
1.5 Elect Director Honda, Toshiaki Management For Voted - For
1.6 Elect Director Hirai, Takeshi Management For Voted - For
1.7 Elect Director Urabe, Kazuo Management For Voted - For
1.8 Elect Director Watanabe, Shizuyoshi Management For Voted - For
1.9 Elect Director Kawamata, Yukihiro Management For Voted - For
1.10 Elect Director Sato, Kenji Management For Voted - For
1.11 Elect Director Sasaki, Kenji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Tomonaga, Michiko Management For Voted - For
1.13 Elect Director Terajima, Yoshinori Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
3 Amend Articles to Change Location of Head Office -
Amend Provisions on Director Titles Management For Voted - For
4 Appoint Statutory Auditor Hirokawa, Yuichiro Management For Voted - For
KEIO CORP.
Security ID: J32190126 Ticker: 9008
Meeting Date: 27-Jun-19
1.1 Elect Director Nagata, Tadashi Management For Voted - Against
1.2 Elect Director Komura, Yasushi Management For Voted - Against
1.3 Elect Director Nakaoka, Kazunori Management For Voted - For
1.4 Elect Director Ito, Shunji Management For Voted - For
1.5 Elect Director Minami, Yoshitaka Management For Voted - For
1.6 Elect Director Nakajima, Kazunari Management For Voted - For
1.7 Elect Director Sakurai, Toshiki Management For Voted - For
1.8 Elect Director Terada, Yuichiro Management For Voted - For
1.9 Elect Director Yamagishi, Masaya Management For Voted - For
1.10 Elect Director Tsumura, Satoshi Management For Voted - For
1.11 Elect Director Takahashi, Atsushi Management For Voted - For
1.12 Elect Director Furuichi, Takeshi Management For Voted - For
1.13 Elect Director Yamamoto, Mamoru Management For Voted - For
1.14 Elect Director Komada, Ichiro Management For Voted - For
1.15 Elect Director Maruyama, So Management For Voted - For
1.16 Elect Director Kawase, Akinobu Management For Voted - For
1.17 Elect Director Koshimizu, Yotaro Management For Voted - For
1.18 Elect Director Wakabayashi, Katsuyoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Appoint Statutory Auditor Mizuno, Satoshi Management For Voted - For
4 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
KEISEI ELECTRIC RAILWAY CO., LTD.
Security ID: J32233108 Ticker: 9009
Meeting Date: 27-Jun-19
1.1 Elect Director Saigusa, Norio Management For Voted - Against
1.2 Elect Director Kobayashi, Toshiya Management For Voted - Against
1.3 Elect Director Kato, Masaya Management For Voted - For
1.4 Elect Director Muroya, Masahiro Management For Voted - For
1.5 Elect Director Amano, Takao Management For Voted - For
1.6 Elect Director Kawasumi, Makoto Management For Voted - For
1.7 Elect Director Toshima, Susumu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Tanaka, Tsuguo Management For Voted - For
1.9 Elect Director Kaneko, Shokichi Management For Voted - For
1.10 Elect Director Furukawa, Yasunobu Management For Voted - For
1.11 Elect Director Tochigi, Shotaro Management For Voted - For
1.12 Elect Director Ito, Yukihiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 9.5 Management For Voted - For
3 Appoint Statutory Auditor Sato, Kenji Management For Voted - For
4 Appoint Statutory Auditor Kobayashi, Takeshi Management For Voted - Against
KEPPEL CORPORATION LIMITED
Security ID: Y4722Z120 Ticker: BN4
Meeting Date: 23-Apr-19
1.1 Elect Alvin Yeo as Director Management For Voted - For
1.2 Elect Tan Ek Kia as Director Management For Voted - For
1.3 Elect Loh Chin Hua as Director Management For Voted - For
1.4 Elect Jean-Fran[]ois Manzoni as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
KERING SA
Security ID: F5433L103 Ticker: KER
Meeting Date: 24-Apr-19
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
10.50 per Share Management For Voted - For
4 Ratify Appointment of Ginevra Elkann as Director Management For Voted - For
5 Ratify Appointment of Financiere Pinault as Director Management For Voted - For
6 Approve Compensation of Francois-Henri Pinault,
Chairman and CEO Management For Voted - For
7 Approve Compensation of Jean-Francois Palus,
Vice-CEO Management For Voted - For
8 Approve Remuneration Policy for Francois-Henri
Pinault, Chairman and CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Remuneration Policy for Jean-Francois
Palus, Vice-CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities Reserved for Qualified Investors or
Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
16 Authorize Board to Set Issue Price for 5 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights under Items 14
and 15 Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 12, 14 and 15 Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Amend Article 7 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KERRY GROUP PLC
Security ID: G52416107 Ticker: KRZ
Meeting Date: 02-May-19
1.1 Elect Marguerite Larkin as Director Management For Voted - For
1.2 Elect Christopher Rogers as Director Management For Voted - For
1.3 Re-elect Gerry Behan as Director Management For Voted - For
1.4 Re-elect Dr Hugh Brady as Director Management For Voted - For
1.5 Re-elect Gerard Culligan as Director Management For Voted - For
1.6 Re-elect Dr Karin Dorrepaal as Director Management For Voted - For
1.7 Re-elect Joan Garahy as Director Management For Voted - For
1.8 Re-elect James Kenny as Director Management For Voted - For
1.9 Re-elect Tom Moran as Director Management For Voted - For
1.10 Re-elect Con Murphy as Director Management For Voted - For
1.11 Re-elect Edmond Scanlon as Director Management For Voted - For
1.12 Re-elect Philip Toomey as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
9 Authorise Market Purchase of A Ordinary Shares Management For Voted - For
KERRY PROPERTIES LIMITED
Security ID: G52440107 Ticker: 683
Meeting Date: 21-May-19
1.1 Elect Bryan Pallop Gaw as Director Management For Voted - For
1.2 Elect Wong Chi Kong, Louis as Director Management For Voted - For
1.3 Elect Chang Tso Tung, Stephen as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 31-May-19
9 Approve Sale and Purchase Agreements and Related
Transactions Management For Voted - For
KEYENCE CORP.
Security ID: J32491102 Ticker: 6861
Meeting Date: 14-Jun-19
1.1 Elect Director Takizaki, Takemitsu Management For Voted - Against
1.2 Elect Director Yamamoto, Akinori Management For Voted - Against
1.3 Elect Director Kimura, Keiichi Management For Voted - For
1.4 Elect Director Yamaguchi, Akiji Management For Voted - For
1.5 Elect Director Miki, Masayuki Management For Voted - For
1.6 Elect Director Nakata, Yu Management For Voted - For
1.7 Elect Director Kanzawa, Akira Management For Voted - For
1.8 Elect Director Tanabe, Yoichi Management For Voted - For
1.9 Elect Director Taniguchi, Seiichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - Against
3 Appoint Statutory Auditor Komura, Koichiro Management For Voted - Against
4 Appoint Alternate Statutory Auditor Yamamoto,
Masaharu Management For Voted - For
KEYERA CORP.
Security ID: 493271100 Ticker: KEY
Meeting Date: 14-May-19
1.1 Elect Director James V. Bertram Management For Voted - For
1.2 Elect Director Douglas J. Haughey Management For Voted - For
1.3 Elect Director Gianna Manes Management For Voted - For
1.4 Elect Director Donald J. Nelson Management For Voted - For
1.5 Elect Director Michael J. Norris Management For Voted - For
1.6 Elect Director Thomas O'Connor Management For Voted - For
1.7 Elect Director Charlene Ripley Management For Voted - For
1.8 Elect Director David G. Smith Management For Voted - For
1.9 Elect Director Janet Woodruff Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
KIKKOMAN CORP.
Security ID: J32620106 Ticker: 2801
Meeting Date: 25-Jun-19
1.1 Elect Director Mogi, Yuzaburo Management For Voted - For
1.2 Elect Director Horikiri, Noriaki Management For Voted - For
1.3 Elect Director Yamazaki, Koichi Management For Voted - For
1.4 Elect Director Shimada, Masanao Management For Voted - For
1.5 Elect Director Nakano, Shozaburo Management For Voted - For
1.6 Elect Director Shimizu, Kazuo Management For Voted - For
1.7 Elect Director Mogi, Osamu Management For Voted - For
1.8 Elect Director Matsuyama, Asahi Management For Voted - For
1.9 Elect Director Fukui, Toshihiko Management For Voted - For
1.10 Elect Director Ozaki, Mamoru Management For Voted - For
1.11 Elect Director Inokuchi, Takeo Management For Voted - For
1.12 Elect Director Iino, Masako Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 21 Management For Voted - For
3 Appoint Statutory Auditor Ozawa, Takashi Management For Voted - For
4 Appoint Alternate Statutory Auditor Endo, Kazuyoshi Management For Voted - For
5 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KINGSPAN GROUP PLC
Security ID: G52654103 Ticker: KRX
Meeting Date: 03-May-19
1.1 Re-elect Eugene Murtagh as Director Management For Voted - Against
1.2 Re-elect Gene Murtagh as Director Management For Voted - For
1.3 Re-elect Geoff Doherty as Director Management For Voted - For
1.4 Re-elect Russell Shiels as Director Management For Voted - For
1.5 Re-elect Peter Wilson as Director Management For Voted - For
1.6 Re-elect Gilbert McCarthy as Director Management For Voted - For
1.7 Re-elect Linda Hickey as Director Management For Voted - Against
1.8 Re-elect Michael Cawley as Director Management For Voted - For
1.9 Re-elect John Cronin as Director Management For Voted - Against
1.10 Re-elect Bruce McLennan as Director Management For Voted - For
1.11 Re-elect Jost Massenberg as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Approve Remuneration of Directors Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Shares Management For Voted - For
12 Authorise Reissuance of Treasury Shares Management For Voted - For
13 Authorise the Company to Call EGM with Two Weeks'
Notice Management For Voted - Against
KINNEVIK AB
Security ID: W5139V109 Ticker: KINV.B
Meeting Date: 06-May-19
1.1 Reelect Dame Amelia Fawcett as Director Management For Did Not Vote
1.2 Reelect Wilhelm Klingspor as Director Management For Did Not Vote
1.3 Reelect Henrik Poulsen as Director Management For Did Not Vote
1.4 Reelect Charlotte Stromberg as Director Management For Did Not Vote
1.5 Elect Susanna Campbell as New Director Management For Did Not Vote
1.6 Elect Brian McBride as New Director Management For Did Not Vote
1.7 Elect Dame Amelia Fawcett as Board Chair Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Chairman's Report Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Receive Financial Statements and Statutory Reports
on Consolidated Accounts Management Did Not Vote
11 Accept Financial Statements and Statutory Reports
on Consolidated Accounts Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
8.25 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 2.4 Million for Chairman, SEK 1.8 Million for
Vice Chairman and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
16 Authorize Representatives of at Least Three of
Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
19 Amend Articles Re: Equity-Related Management For Did Not Vote
20 Approve Issuance of Shares to Participants of LTI
2019 Management For Did Not Vote
21 Approve Transfer of Class B Shares Management For Did Not Vote
22 Authorize Share Repurchase Program Management For Did Not Vote
23 Approve Transaction with a Closely Related Party;
Transfer of Real Property from
Forvaltningsaktiebolaget Eris e Co to Aggsjons
Vildmark AB Management For Did Not Vote
24 Close Meeting Management Did Not Vote
KINROSS GOLD CORPORATION
Security ID: 496902404 Ticker: K
Meeting Date: 08-May-19
1.1 Elect Director Ian Atkinson Management For Voted - For
1.2 Elect Director John A. Brough Management For Voted - For
1.3 Elect Director Kerry D. Dyte Management For Voted - For
1.4 Elect Director Ave G. Lethbridge Management For Voted - For
1.5 Elect Director Catherine McLeod-Seltzer Management For Voted - For
1.6 Elect Director Kelly J. Osborne Management For Voted - For
1.7 Elect Director J. Paul Rollinson Management For Voted - For
1.8 Elect Director David A. Scott Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Restricted Share Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
KINTETSU GROUP HOLDINGS CO., LTD.
Security ID: J3S955116 Ticker: 9041
Meeting Date: 13-Jun-19
1.1 Elect Director Kobayashi, Tetsuya Management For Voted - Against
1.2 Elect Director Yoshida, Yoshinori Management For Voted - Against
1.3 Elect Director Yasumoto, Yoshihiro Management For Voted - For
1.4 Elect Director Morishima, Kazuhiro Management For Voted - For
1.5 Elect Director Shirakawa, Masaaki Management For Voted - For
1.6 Elect Director Murai, Hiroyuki Management For Voted - For
1.7 Elect Director Wakai, Takashi Management For Voted - For
1.8 Elect Director Nakayama, Tsutomu Management For Voted - For
1.9 Elect Director Kurahashi, Takahisa Management For Voted - For
1.10 Elect Director Okamoto, Kunie Management For Voted - For
1.11 Elect Director Ueda, Tsuyoshi Management For Voted - For
1.12 Elect Director Murata, Ryuichi Management For Voted - For
1.13 Elect Director Yanagi, Masanori Management For Voted - For
1.14 Elect Director Tsuji, Takashi Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Suzuki, Kazumi Management For Voted - For
4 Approve Cash Compensation Ceiling and Restricted
Stock Plan for Directors Management For Voted - For
KION GROUP AG
Security ID: D4S14D103 Ticker: KGX
Meeting Date: 09-May-19
1.1 Elect Michael Macht to the Supervisory Board Management For Voted - Against
1.2 Elect Tan Xuguang to the Supervisory Board Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.20 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KIRIN HOLDINGS CO., LTD.
Security ID: 497350108 Ticker: 2503
Meeting Date: 28-Mar-19
1.1 Elect Director Isozaki, Yoshinori Management For Voted - Against
1.2 Elect Director Nishimura, Keisuke Management For Voted - For
1.3 Elect Director Miyoshi, Toshiya Management For Voted - For
1.4 Elect Director Yokota, Noriya Management For Voted - For
1.5 Elect Director Kobayashi, Noriaki Management For Voted - For
1.6 Elect Director Arakawa, Shoshi Management For Voted - For
1.7 Elect Director Nagayasu, Katsunori Management For Voted - For
1.8 Elect Director Mori, Masakatsu Management For Voted - For
1.9 Elect Director Yanagi, Hiroyuki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
3 Appoint Statutory Auditor Kuwata, Keiji Management For Voted - For
4 Appoint Statutory Auditor Ando, Yoshiko Management For Voted - For
KLEPIERRE SA
Security ID: F5396X102 Ticker: LI
Meeting Date: 16-Apr-19
1.1 Reelect Rose-Marie Van Lerberghe as Supervisory
Board Member Management For Voted - For
1.2 Reelect Beatrice de Clermont-Tonnerre as
Supervisory Board Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.10 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Jean-Marc Jestin Management For Voted - For
7 Approve Compensation of Jean-Michel Gault Management For Voted - For
8 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
9 Approve Remuneration Policy of the Chairman of the
Management Board Management For Voted - For
10 Approve Remuneration Policy of the Management Board
Members Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 42 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 42 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capitalization of Reserves of Up to EUR
100 Million for Bonus Issue or Increase in Par Value Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management Against Voted - For
20 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 100 Million Management For Voted - For
21 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
KOBAYASHI PHARMACEUTICAL CO., LTD.
Security ID: J3430E103 Ticker: 4967
Meeting Date: 28-Mar-19
1.1 Elect Director Kobayashi, Kazumasa Management For Voted - For
1.2 Elect Director Kobayashi, Yutaka Management For Voted - For
1.3 Elect Director Kobayashi, Akihiro Management For Voted - For
1.4 Elect Director Yamane, Satoshi Management For Voted - For
1.5 Elect Director Horiuchi, Susumu Management For Voted - For
1.6 Elect Director Tsuji, Haruo Management For Voted - For
1.7 Elect Director Ito, Kunio Management For Voted - For
1.8 Elect Director Sasaki, Kaori Management For Voted - For
2 Appoint Statutory Auditor Goto, Hiroshi Management For Voted - For
3 Appoint Statutory Auditor Yamawaki, Akitoshi Management For Voted - For
4 Appoint Statutory Auditor Sakai, Ryuji Management For Voted - For
5 Appoint Statutory Auditor Hatta, Yoko Management For Voted - For
6 Appoint Alternate Statutory Auditor Fujitsu,
Yasuhiko Management For Voted - For
KOBE STEEL, LTD.
Security ID: J34555250 Ticker: 5406
Meeting Date: 20-Jun-19
1.1 Elect Director Yamaguchi, Mitsugu Management For Voted - For
1.2 Elect Director Onoe, Yoshinori Management For Voted - For
1.3 Elect Director Koshiishi, Fusaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Ohama, Takao Management For Voted - For
1.5 Elect Director Shibata, Koichiro Management For Voted - For
1.6 Elect Director Manabe, Shohei Management For Voted - For
1.7 Elect Director Kitagawa, Jiro Management For Voted - For
1.8 Elect Director Katsukawa, Yoshihiko Management For Voted - For
1.9 Elect Director Kitabata, Takao Management For Voted - For
1.10 Elect Director Bamba, Hiroyuki Management For Voted - For
1.11 Elect Director Ito, Yumiko Management For Voted - For
1.12 Elect Alternate Director and Audit Committee Member
Miura, Kunio Management For Voted - For
KOITO MANUFACTURING CO., LTD.
Security ID: J34899104 Ticker: 7276
Meeting Date: 27-Jun-19
1.1 Elect Director Otake, Masahiro Management For Voted - Against
1.2 Elect Director Mihara, Hiroshi Management For Voted - Against
1.3 Elect Director Sakakibara, Koichi Management For Voted - For
1.4 Elect Director Arima, Kenji Management For Voted - For
1.5 Elect Director Uchiyama, Masami Management For Voted - For
1.6 Elect Director Kato, Michiaki Management For Voted - For
1.7 Elect Director Konagaya, Hideharu Management For Voted - For
1.8 Elect Director Kusakawa, Katsuyuki Management For Voted - For
1.9 Elect Director Otake, Takashi Management For Voted - For
1.10 Elect Director Yamamoto, Hideo Management For Voted - For
1.11 Elect Director Toyota, Jun Management For Voted - For
1.12 Elect Director Katsuda, Takayuki Management For Voted - For
1.13 Elect Director Uehara, Haruya Management For Voted - For
1.14 Elect Director Sakurai, Kingo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
3 Appoint Statutory Auditor Kimeda, Hiroshi Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
KOMATSU LTD.
Security ID: J35759125 Ticker: 6301
Meeting Date: 18-Jun-19
1.1 Elect Director Ohashi, Tetsuji Management For Voted - Against
1.2 Elect Director Ogawa, Hiroyuki Management For Voted - For
1.3 Elect Director Urano, Kuniko Management For Voted - For
1.4 Elect Director Oku, Masayuki Management For Voted - For
1.5 Elect Director Yabunaka, Mitoji Management For Voted - For
1.6 Elect Director Kigawa, Makoto Management For Voted - For
1.7 Elect Director Moriyama, Masayuki Management For Voted - For
1.8 Elect Director Mizuhara, Kiyoshi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 59 Management For Voted - For
3 Appoint Statutory Auditor Shinotsuka, Eiko Management For Voted - For
KONAMI HOLDINGS CORP.
Security ID: J3600L101 Ticker: 9766
Meeting Date: 26-Jun-19
1.1 Elect Director Kozuki, Kagemasa Management For Voted - For
1.2 Elect Director Kozuki, Takuya Management For Voted - For
1.3 Elect Director Nakano, Osamu Management For Voted - For
1.4 Elect Director Higashio, Kimihiko Management For Voted - For
1.5 Elect Director Sakamoto, Satoshi Management For Voted - For
1.6 Elect Director Matsura, Yoshihiro Management For Voted - For
1.7 Elect Director Gemma, Akira Management For Voted - For
1.8 Elect Director Yamaguchi, Kaori Management For Voted - For
1.9 Elect Director Kubo, Kimito Management For Voted - For
2 Appoint Statutory Auditor Yashiro, Takayoshi Management For Voted - For
3 Appoint Statutory Auditor Kawakita, Chikara Management For Voted - For
4 Appoint Statutory Auditor Shimada, Hideo Management For Voted - Against
KONE OYJ
Security ID: X4551T105 Ticker: KNEBV
Meeting Date: 26-Feb-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.6475 per Class A Share and EUR 1.65 per Class B
Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 55,000 for Chairman, EUR 45,000 for Vice
Chairman, and EUR 40,000 for Other Directors;
Approve Attendance Fees for Board and Committee Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin,
Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani
Kaskeala and Sirpa Pietikainen as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - For
14 Fix Number of Auditors at Two Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Ratify PricewaterhouseCoopers and Jouko Malinen as
Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
KONICA MINOLTA, INC.
Security ID: J36060119 Ticker: 4902
Meeting Date: 18-Jun-19
1.1 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.2 Elect Director Yamana, Shoei Management For Voted - For
1.3 Elect Director Nomi, Kimikazu Management For Voted - For
1.4 Elect Director Hatchoji, Takashi Management For Voted - For
1.5 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.6 Elect Director Hodo, Chikatomo Management For Voted - For
1.7 Elect Director Sakie Tachibana Fukushima Management For Voted - For
1.8 Elect Director Ito, Toyotsugu Management For Voted - Against
1.9 Elect Director Suzuki, Hiroyuki Management For Voted - Against
1.10 Elect Director Hatano, Seiji Management For Voted - For
1.11 Elect Director Taiko, Toshimitsu Management For Voted - For
1.12 Elect Director Uchida, Masafumi Management For Voted - For
KONINKLIJKE DSM NV
Security ID: N5017D122 Ticker: DSM
Meeting Date: 08-May-19
1.1 Reelect Pauline van der Meer Mohr to Supervisory
Board Management For Voted - For
1.2 Elect Erica Mann to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Implementation of Remuneration Policy Management Non-Voting
5 Amend Remuneration Policy for Management Board Management For Voted - For
6 Amend Remuneration of Supervisory Board Management For Voted - For
7 Adopt Financial Statements Management For Voted - For
8 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
9 Approve Dividends of EUR 2.30 Per Share Management For Voted - For
10 Approve Discharge of Management Board Management For Voted - For
11 Approve Discharge of Supervisory Board Management For Voted - For
12 Ratify KPMG as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Exclude Pre-emptive
Rights Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Connection with a
Rights Issue Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Approve Cancellation of Repurchased Shares Management For Voted - For
17 Other Business (Non-Voting) Management Non-Voting
18 Close Meeting Management Non-Voting
KONINKLIJKE PHILIPS NV
Security ID: N7637U112 Ticker: PHIA
Meeting Date: 09-May-19
1.1 Reelect D.E.I. Pyott to Supervisory Board Management For Voted - For
1.2 Elect E. Doherty to Supervisory Board Management For Voted - For
2 President's Speech Management Non-Voting
3 Discuss Remuneration Policy Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Approve Dividends of EUR 0.85 Per Share Management For Voted - For
7 Approve Discharge of Management Board Management For Voted - For
8 Approve Discharge of Supervisory Board Management For Voted - For
9 Reelect F.A. van Houten to Management Board and
President/CEO Management For Voted - For
10 Reelect A. Bhattacharya to Management Board Management For Voted - For
11 Ratify Ernst & Young as Auditors Management For Voted - For
12 Grant Board Authority to Issue Shares Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Approve Cancellation of Repurchased Shares Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
KOS[] CORP.
Security ID: J3622S100 Ticker: 4922
Meeting Date: 27-Jun-19
1.1 Elect Director Kumada, Atsuo Management For Voted - For
1.2 Elect Director Kobayashi, Masanori Management For Voted - For
1.3 Elect Director Shibusawa, Koichi Management For Voted - For
1.4 Elect Director Yanai, Michihito Management For Voted - For
1.5 Elect Director Yuasa, Norika Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
3 Appoint Statutory Auditor Suzuki, Kazuhiro Management For Voted - For
4 Appoint Statutory Auditor Matsumoto, Noboru Management For Voted - For
5 Appoint Statutory Auditor Miyama, Toru Management For Voted - For
6 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KUBOTA CORP.
Security ID: J36662138 Ticker: 6326
Meeting Date: 22-Mar-19
1.1 Elect Director Kimata, Masatoshi Management For Voted - Against
1.2 Elect Director Kitao, Yuichi Management For Voted - For
1.3 Elect Director Yoshikawa, Masato Management For Voted - For
1.4 Elect Director Sasaki, Shinji Management For Voted - For
1.5 Elect Director Kurosawa, Toshihiko Management For Voted - For
1.6 Elect Director Watanabe, Dai Management For Voted - For
1.7 Elect Director Matsuda, Yuzuru Management For Voted - For
1.8 Elect Director Ina, Koichi Management For Voted - For
1.9 Elect Director Shintaku, Yutaro Management For Voted - For
2 Appoint Statutory Auditor Hinenoya, Masato Management For Voted - For
3 Appoint Statutory Auditor Arakane, Kumi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
KUEHNE + NAGEL INTERNATIONAL AG
Security ID: H4673L145 Ticker: KNIN
Meeting Date: 07-May-19
1.1 Reelect Renato Fassbind as Director Management For Voted - For
1.2 Reelect Karl Gernandt as Director Management For Voted - For
1.3 Reelect Klaus-Michael Kuehne as Director Management For Voted - For
1.4 Reelect Thomas Staehelin as Director Management For Voted - For
1.5 Reelect Hauke Stars as Director Management For Voted - For
1.6 Reelect Martin Wittig as Director Management For Voted - For
1.7 Reelect Joerg Wolle as Director Management For Voted - Against
1.8 Elect David Kamenetzky as Director Management For Voted - For
1.9 Reelect Joerg Wolle as Board Chairman Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
6.00 per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Reappoint Karl Gernandt as Member of the
Compensation Committee Management For Voted - For
6 Reappoint Klaus-Michael Kuehne as Member of the
Compensation Committee Management For Voted - For
7 Appoint Hauke Stars as Member of the Compensation
Committee Management For Voted - For
8 Designate Investarit AG as Independent Proxy Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Approve Remuneration Report Management For Voted - Against
11 Approve Remuneration of Directors in the Amount of
CHF 5 Million Management For Voted - Against
12 Approve Remuneration of Executive Committee in the
Amount of CHF 20 Million Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Transact Other Business (Voting) Management For Voted - Against
KURARAY CO., LTD.
Security ID: J37006137 Ticker: 3405
Meeting Date: 27-Mar-19
1.1 Elect Director Ito, Masaaki Management For Voted - For
1.2 Elect Director Matsuyama, Sadaaki Management For Voted - For
1.3 Elect Director Kugawa, Kazuhiko Management For Voted - For
1.4 Elect Director Hayase, Hiroaya Management For Voted - For
1.5 Elect Director Nakayama, Kazuhiro Management For Voted - For
1.6 Elect Director Abe, Kenichi Management For Voted - For
1.7 Elect Director Sano, Yoshimasa Management For Voted - For
1.8 Elect Director Kawahara, Hitoshi Management For Voted - For
1.9 Elect Director Taga, Keiji Management For Voted - For
1.10 Elect Director Hamaguchi, Tomokazu Management For Voted - For
1.11 Elect Director Hamano, Jun Management For Voted - For
1.12 Elect Director Fujimoto, Mie Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Statutory Auditor Yatsu, Tomomi Management For Voted - For
4 Appoint Statutory Auditor Komatsu, Kenji Management For Voted - For
KURITA WATER INDUSTRIES LTD.
Security ID: J37221116 Ticker: 6370
Meeting Date: 27-Jun-19
1.1 Elect Director Iioka, Koichi Management For Voted - For
1.2 Elect Director Kadota, Michiya Management For Voted - For
1.3 Elect Director Ito, Kiyoshi Management For Voted - For
1.4 Elect Director Kodama, Toshitaka Management For Voted - For
1.5 Elect Director Yamada, Yoshio Management For Voted - For
1.6 Elect Director Ejiri, Hirohiko Management For Voted - For
1.7 Elect Director Kobayashi, Toshimi Management For Voted - For
1.8 Elect Director Suzuki, Yasuo Management For Voted - For
1.9 Elect Director Moriwaki, Tsuguto Management For Voted - For
1.10 Elect Director Sugiyama, Ryoko Management For Voted - For
1.11 Elect Director Tanaka, Keiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
3 Amend Articles to Reflect Changes in Law Management For Voted - For
4 Appoint Statutory Auditor Muto, Yukihiko Management For Voted - For
5 Appoint Alternate Statutory Auditor Tada, Toshiaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KYOCERA CORP.
Security ID: J37479110 Ticker: 6971
Meeting Date: 25-Jun-19
1.1 Elect Director Yamaguchi, Goro Management For Voted - For
1.2 Elect Director Tanimoto, Hideo Management For Voted - For
1.3 Elect Director Ishii, Ken Management For Voted - For
1.4 Elect Director Fure, Hiroshi Management For Voted - For
1.5 Elect Director Date, Yoji Management For Voted - For
1.6 Elect Director Ina, Norihiko Management For Voted - For
1.7 Elect Director Itsukushima, Keiji Management For Voted - For
1.8 Elect Director Kano, Koichi Management For Voted - For
1.9 Elect Director Aoki, Shoichi Management For Voted - For
1.10 Elect Director Sato, Takashi Management For Voted - For
1.11 Elect Director Jinno, Junichi Management For Voted - For
1.12 Elect Director John Sarvis Management For Voted - For
1.13 Elect Director Robert Wisler Management For Voted - For
1.14 Elect Director Mizobata, Hiroto Management For Voted - For
1.15 Elect Director Aoyama, Atsushi Management For Voted - For
1.16 Elect Director Koyano, Akiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
KYOWA HAKKO KIRIN CO., LTD.
Security ID: J38296117 Ticker: 4151
Meeting Date: 20-Mar-19
1.1 Elect Director Hanai, Nobuo Management For Voted - For
1.2 Elect Director Miyamoto, Masashi Management For Voted - For
1.3 Elect Director Osawa, Yutaka Management For Voted - For
1.4 Elect Director Mikayama, Toshifumi Management For Voted - For
1.5 Elect Director Yokota, Noriya Management For Voted - For
1.6 Elect Director Uryu, Kentaro Management For Voted - For
1.7 Elect Director Morita, Akira Management For Voted - For
1.8 Elect Director Haga, Yuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
3 Amend Articles to Change Company Name - Amend
Provisions on Director Titles - Remove All
Provisions on Advisory Positions Management For Voted - For
4 Appoint Statutory Auditor Kuwata, Keiji Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KYUSHU ELECTRIC POWER CO., INC.
Security ID: J38468104 Ticker: 9508
Meeting Date: 26-Jun-19
1.1 Elect Director Uriu, Michiaki Management For Voted - For
1.2 Elect Director Ikebe, Kazuhiro Management For Voted - For
1.3 Elect Director Sasaki, Yuzo Management For Voted - For
1.4 Elect Director Yakushinji, Hideomi Management For Voted - For
1.5 Elect Director Watanabe, Yoshiro Management For Voted - For
1.6 Elect Director Osa, Nobuya Management For Voted - For
1.7 Elect Director Fujii, Ichiro Management For Voted - For
1.8 Elect Director Toyoshima, Naoyuki Management For Voted - For
1.9 Elect Director Toyoma, Makoto Management For Voted - For
1.10 Elect Director Watanabe, Akiyoshi Management For Voted - For
1.11 Elect Director Kikukawa, Ritsuko Management For Voted - For
1.12 Elect Director and Audit Committee Member Uruma,
Michihiro Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
3 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
4 Amend Articles to Amend Provisions on Class A
Preferred Shares Management For Voted - For
5 Approve Disposal of Class A Preferred Shares for
Private Placements Management For Voted - For
6 Remove Existing Director Ikebe, Kazuhiro Shareholder Against Voted - Against
7 Amend Articles to Abolish Decommissioning Plans Shareholder Against Voted - Against
8 Amend Articles to Ban Construction of Dry Storage
Facilities for Spent Nuclear Fuels Shareholder Against Voted - Against
9 Amend Articles to Establish Foundation for Research
on Health Damage from Fukushima Nuclear Accident Shareholder Against Voted - Against
10 Amend Articles to Launch Supervisory Committee on
Wheeling Charge Shareholder Against Voted - Against
11 Amend Articles to Withdraw from Spent Nuclear Fuel
Recycling Business Shareholder Against Voted - Against
KYUSHU RAILWAY CO.
Security ID: J41079104 Ticker: 9142
Meeting Date: 21-Jun-19
1.1 Elect Director Karaike, Koji Management For Voted - For
1.2 Elect Director Aoyagi, Toshihiko Management For Voted - For
1.3 Elect Director Maeda, Hayato Management For Voted - For
1.4 Elect Director Tanaka, Ryuji Management For Voted - For
1.5 Elect Director Furumiya, Yoji Management For Voted - For
1.6 Elect Director Mori, Toshihiro Management For Voted - For
1.7 Elect Director Toshima, Koji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Nuki, Masayoshi Management For Voted - For
1.9 Elect Director Kuwano, Izumi Management For Voted - For
1.10 Elect Director Ichikawa, Toshihide Management For Voted - For
1.11 Elect Director Asatsuma, Shinji Management For Voted - For
1.12 Elect Director and Audit Committee Member Hirokawa,
Masaya Management For Voted - For
1.13 Elect Director Karaike, Koji if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.14 Elect Director Aoyagi, Toshihiko if Adoption of
Three Committee Board Structure in Item 8 is
Approved Management For Voted - For
1.15 Elect Director Maeda, Hayato if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.16 Elect Director Tanaka, Ryuji if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.17 Elect Director Furumiya, Yoji if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.18 Elect Director Mori, Toshihiro if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.19 Elect Director Toshima, Koji if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.20 Elect Director Nuki, Masayoshi if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.21 Elect Director Kuwano, Izumi if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.22 Elect Director Ichikawa, Toshihide if Adoption of
Three Committee Board Structure in Item 8 Is
Approved Management For Voted - For
1.23 Elect Director Asatsuma, Shinji if Adoption of
Three Committee Board Structure in Item 8 Is
Approved Management For Voted - Against
1.24 Elect Director Kuga, Eiichi if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.25 Elect Director Hirokawa, Masaya if Adoption of
Three Committee Board Structure in Item 8 Is
Approved Management For Voted - For
1.26 Elect Director Ide, Kazuhide if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.27 Elect Director Eto, Yasunori if Adoption of Three
Committee Board Structure in Item 8 Is Approved Management For Voted - For
1.28 Elect Shareholder Director Nominee Toshiya Justin
Kuroda Shareholder Against Voted - For
1.29 Elect Shareholder Director Nominee Kuroda, Keigo Shareholder Against Voted - Against
1.30 Elect Shareholder Director Nominee J.Michael Owen Shareholder Against Voted - Against
1.31 Elect Shareholder Director Nominee Toshiya Justin
Kuroda if Item 8 Is Rejected Shareholder Against Voted - For
1.32 Elect Shareholder Director Nominee Kuroda, Keigo if
Item 8 Is Rejected Shareholder Against Voted - Against
1.33 Elect Shareholder Director Nominee J.Michael Owen
if Item 8 Is Rejected Shareholder Against Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 51.5 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
5 Authorize Share Repurchase of Up To 16 Million
Shares in the Coming Year Shareholder Against Voted - Against
6 Amend Articles to Adopt Board Structure with Three
Committees Shareholder Against Voted - Against
7 Approve Restricted Stock Plan if Item 8 Is Rejected Shareholder Against Voted - Against
8 Approve Compensation Ceiling for Outside Directors
Who Are Not Audit Committee Members if Item 8 Is
Rejected and Item 10 Is Approved Shareholder Against Voted - For
LAFARGEHOLCIM LTD.
Security ID: H4768E105 Ticker: LHN
Meeting Date: 15-May-19
1.1 Reelect Beat Hess as Director and Board Chairmann Management For Voted - For
1.2 Reelect Paul Desmarais as Director Management For Voted - For
1.3 Reelect Oscar Fanjul as Director Management For Voted - Against
1.4 Reelect Patrick Kron as Director Management For Voted - For
1.5 Reelect Adrian Loader as Director Management For Voted - For
1.6 Reelect Juerg Oleas as Director Management For Voted - For
1.7 Reelect Hanne Sorensen as Director Management For Voted - For
1.8 Reelect Dieter Spaelti as Director Management For Voted - For
1.9 Elect Colin Hall as Director Management For Voted - For
1.10 Elect Naina Lal Kidwai as Director Management For Voted - For
1.11 Elect Claudia Ramirez as Director Management For Voted - For
1.12 Reelect Beat Hess as Director and Board Chairmann Management For Voted - For
1.13 Reelect Paul Desmarais as Director Management For Voted - For
1.14 Reelect Oscar Fanjul as Director Management For Voted - Against
1.15 Reelect Patrick Kron as Director Management For Voted - For
1.16 Reelect Adrian Loader as Director Management For Voted - For
1.17 Reelect Juerg Oleas as Director Management For Voted - For
1.18 Reelect Hanne Sorensen as Director Management For Voted - For
1.19 Reelect Dieter Spaelti as Director Management For Voted - For
1.20 Elect Colin Hall as Director Management For Voted - For
1.21 Elect Naina Lal Kidwai as Director Management For Voted - For
1.22 Elect Claudia Ramirez as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Abstain
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Dividends of CHF 2.00 per Share from
Capital Contribution Reserves Management For Voted - For
7 Approve Creation of CHF 80 Million Pool of Capital
with Preemptive Rights for Optional Dividend Management For Voted - For
8 Reappoint Paul Desmarais as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Reappoint Oscar Fanjul as Member of the Nomination,
Compensation and Governance Committee Management For Voted - For
10 Reappoint Adrian Loader as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
11 Reappoint Hanne Sorensen as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
12 Ratify Deloitte AG as Auditors Management For Voted - For
13 Designate Thomas Ris as Independent Proxy Management For Voted - For
14 Approve Remuneration of Directors in the Amount of
CHF 5.1 Million Management For Voted - For
15 Approve Remuneration of Executive Committee in the
Amount of CHF 40 Million Management For Voted - For
16 Approve CHF 20.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
17 Transact Other Business (Voting) Management For Voted - Against
18 Accept Financial Statements and Statutory Reports Management For Voted - For
19 Approve Remuneration Report Management For Voted - Abstain
20 Approve Discharge of Board and Senior Management Management For Voted - For
21 Approve Allocation of Income Management For Voted - For
22 Approve Dividends of CHF 2.00 per Share from
Capital Contribution Reserves Management For Voted - For
23 Approve Creation of CHF 80 Million Pool of Capital
with Preemptive Rights for Optional Dividend Management For Voted - For
24 Reappoint Paul Desmarais as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
25 Reappoint Oscar Fanjul as Member of the Nomination,
Compensation and Governance Committee Management For Voted - For
26 Reappoint Adrian Loader as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
27 Reappoint Hanne Sorensen as Member of the
Nomination, Compensation and Governance Committee Management For Voted - For
28 Ratify Deloitte AG as Auditors Management For Voted - For
29 Designate Thomas Ris as Independent Proxy Management For Voted - For
30 Approve Remuneration of Directors in the Amount of
CHF 5.1 Million Management For Voted - For
31 Approve Remuneration of Executive Committee in the
Amount of CHF 40 Million Management For Voted - For
32 Approve CHF 20.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
33 Transact Other Business (Voting) Management For Voted - Against
LAND SECURITIES GROUP PLC
Security ID: G5375M118 Ticker: LAND
Meeting Date: 12-Jul-18
1.1 Elect Colette O'Shea as Director Management For Voted - For
1.2 Elect Scott Parsons as Director Management For Voted - For
1.3 Re-elect Robert Noel as Director Management For Voted - For
1.4 Re-elect Martin Greenslade as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Re-elect Christopher Bartram as Director Management For Voted - For
1.6 Re-elect Edward Bonham Carter as Director Management For Voted - For
1.7 Re-elect Nicholas Cadbury as Director Management For Voted - For
1.8 Re-elect Cressida Hogg as Director Management For Voted - For
1.9 Re-elect Simon Palley as Director Management For Voted - For
1.10 Re-elect Stacey Rauch as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
LANXESS AG
Security ID: D5032B102 Ticker: LXS
Meeting Date: 23-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board Member
Matthias Zachert for Fiscal 2018 Management For Voted - For
4 Approve Discharge of Management Board Member Hubert
Fink for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member
Stephen Forsyth for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Management Board Member
Michael Pontzen for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Management Board Member
Rainier van Roessel for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Supervisory Board Member
Matthias Wolfgruber for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Werner Czaplik for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Supervisory Board Member
Hans-Dieter Gerriets for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member Heike
Hanagarth for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Friedrich Janssen for Fiscal 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve Discharge of Supervisory Board Member
Pamela Knapp for Fiscal 2018 Management For Voted - For
14 Approve Discharge of Supervisory Board Member
Thomas Meiers for Fiscal 2018 Management For Voted - For
15 Approve Discharge of Supervisory Board Member
Lawrence Rosen for Fiscal 2018 Management For Voted - For
16 Approve Discharge of Supervisory Board Member Ralf
Sikorski for Fiscal 2018 Management For Voted - For
17 Approve Discharge of Supervisory Board Member Rolf
Stomberg for Fiscal 2018 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Manuela Strauch for Fiscal 2018 Management For Voted - For
19 Approve Discharge of Supervisory Board Member
Ifraim Tairi for Fiscal 2018 Management For Voted - For
20 Approve Discharge of Supervisory Board Member Theo
Walthie for Fiscal 2018 Management For Voted - For
21 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
22 Ratify PricewaterhouseCoopers GmbH as Auditors for
the First Half of Fiscal 2020 Management For Voted - For
23 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
24 Approve Remuneration of Supervisory Board Management For Voted - For
LAWSON, INC.
Security ID: J3871L103 Ticker: 2651
Meeting Date: 21-May-19
1.1 Elect Director Takemasu, Sadanobu Management For Voted - For
1.2 Elect Director Imada, Katsuyuki Management For Voted - For
1.3 Elect Director Nakaniwa, Satoshi Management For Voted - For
1.4 Elect Director Osono, Emi Management For Voted - For
1.5 Elect Director Kyoya, Yutaka Management For Voted - For
1.6 Elect Director Hayashi, Keiko Management For Voted - For
1.7 Elect Director Nishio, Kazunori Management For Voted - For
1.8 Elect Director Iwamura, Miki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 127.5 Management For Voted - For
3 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - For
4 Appoint Statutory Auditor Gomi, Yuko Management For Voted - For
LE LUNDBERGFORETAGEN AB
Security ID: W54114108 Ticker: LUND.B
Meeting Date: 03-Apr-19
1 Open Meeting Management Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
3.20 Per Share Management For Did Not Vote
13 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 840,000 for Chairman and SEK 280,000 for other
Directors; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Carl Bennet, Lilian Biner, Mats Guldbrand
(Chairman), Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars
Pettersson as Directors Management For Did Not Vote
16 Ratify KPMG as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Close Meeting Management Did Not Vote
LEGAL & GENERAL GROUP PLC
Security ID: G54404127 Ticker: LGEN
Meeting Date: 23-May-19
1.1 Elect Henrietta Baldock as Director Management For Voted - For
1.2 Elect George Lewis as Director Management For Voted - For
1.3 Re-elect Philip Broadley as Director Management For Voted - For
1.4 Re-elect Jeff Davies as Director Management For Voted - For
1.5 Re-elect Sir John Kingman as Director Management For Voted - For
1.6 Re-elect Lesley Knox as Director Management For Voted - For
1.7 Re-elect Kerrigan Procter as Director Management For Voted - For
1.8 Re-elect Toby Strauss as Director Management For Voted - For
1.9 Re-elect Julia Wilson as Director Management For Voted - For
1.10 Re-elect Nigel Wilson as Director Management For Voted - For
1.11 Re-elect Mark Zinkula as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity in Connection with the
Issue of Contingent Convertible Securities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorise EU Political Donations and Expenditure Management For Voted - For
10 Approve Savings-Related Share Option Scheme Management For Voted - For
11 Approve Employee Share Plan Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Contingent
Convertible Securities Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LEGRAND SA
Security ID: F56196185 Ticker: LR
Meeting Date: 29-May-19
1.1 Reelect Eliane Rouyer-Chevalier as Director Management For Voted - For
1.2 Elect Michel Landel as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
5 Approve Compensation of Gilles Schnepp, Chairman
and CEO Until Feb. 7, 2018 and Chairman of the
Board Since Feb. 8, 2018 Management For Voted - For
6 Approve Compensation of Benoit Coquart, CEO Since
Feb. 8, 2018 Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of CEO Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Amend Article 8 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LENDLEASE GROUP
Security ID: Q55368114 Ticker: LLC
Meeting Date: 16-Nov-18
1.1 Elect Elizabeth Mary Proust as Director Management For Voted - For
1.2 Elect Michael James Ullmer as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Issuance of Performance Rights to Stephen
McCann Management For Voted - For
4 Approve Re-insertion of Proportional Takeover
Provision Management For Voted - For
LEONARDO SPA
Security ID: T6S996112 Ticker: LDO
Meeting Date: 16-May-19
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Appoint Luca Rossi as Internal Statutory Auditor Shareholder For Voted - For
3 Appoint Giuseppe Cerati as Alternate Auditor Shareholder For Voted - For
4 Appoint Luca Rossi as Chairman of Internal
Statutory Auditors Shareholder For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Amend Company Bylaws Re: Articles 18, 28, and 34 Management For Voted - For
LINE CORP.
Security ID: J38932109 Ticker: 3938
Meeting Date: 28-Mar-19
1.1 Elect Director Idezawa, Takeshi Management For Voted - Against
1.2 Elect Director Masuda, Jun Management For Voted - For
1.3 Elect Director Joongho Shin Management For Voted - For
1.4 Elect Director In Joon Hwang Management For Voted - For
1.5 Elect Director Hae Jin Lee Management For Voted - Against
1.6 Elect Director Kunihiro, Tadashi Management For Voted - For
1.7 Elect Director Kotaka, Koji Management For Voted - For
1.8 Elect Director Hatoyama, Rehito Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Kurasawa, Hitoshi Management For Voted - For
4 Appoint Statutory Auditor Namekata, Yoichi Management For Voted - For
5 Appoint Statutory Auditor Uematsu, Noriyuki Management For Voted - For
6 Appoint Alternate Statutory Auditor Suda, Masaaki Management For Voted - For
7 Approve Stock Option Plan Management For Voted - For
8 Approve Stock Option Plan Management For Voted - For
LINK REAL ESTATE INVESTMENT TRUST
Security ID: Y5281M111 Ticker: 823
Meeting Date: 25-Jul-18
1.1 Elect Nicholas Charles Allen as Director Management For Voted - For
1.2 Elect Poh Lee Tan as Director Management For Voted - For
1.3 Elect Peter Tse Pak Wing as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Ian Keith Griffiths as Director Management For Voted - For
1.5 Elect Christopher John Brooke as Director Management For Voted - For
2 Note the Financial Statements and Statutory Report Management Non-Voting
3 Note the Appointment of Auditor and Fixing of Their
Remuneration Management Non-Voting
4 Authorize Repurchase of Issued Share Capital Management For Voted - For
5 Amend Trust Deed Distribution Formula Re:
Unrealized Property Revaluation Losses Management For Voted - For
6 Amend Trust Deed Distribution Formula Re: Goodwill
Impairment Management For Voted - For
7 Amend Trust Deed Distribution Formula Re: Fair
Value Losses on Financial Instruments Management For Voted - For
8 Amend Trust Deed Distribution Formula Re:
Depreciation and/or Amortization Management For Voted - For
9 Amend Trust Deed Distribution Formula Re: Gains on
Disposal of Special Purpose Vehicles of Link Management For Voted - For
10 Approve Trust Deed Expanded Investment Scope Re:
Relevant Investments and Relevant Investments
Amendments Management For Voted - For
LION CORP.
Security ID: J38933107 Ticker: 4912
Meeting Date: 28-Mar-19
1.1 Elect Director Hama, Itsuo Management For Voted - For
1.2 Elect Director Kikukawa, Masazumi Management For Voted - For
1.3 Elect Director Kobayashi, Kenjiro Management For Voted - For
1.4 Elect Director Sakakibara, Takeo Management For Voted - For
1.5 Elect Director Kume, Yugo Management For Voted - For
1.6 Elect Director Noritake, Fumitomo Management For Voted - For
1.7 Elect Director Uchida, Kazunari Management For Voted - For
1.8 Elect Director Shiraishi, Takashi Management For Voted - For
1.9 Elect Director Sugaya, Takako Management For Voted - For
2 Appoint Statutory Auditor Nikkawa, Toshiyuki Management For Voted - For
3 Appoint Statutory Auditor Kamao, Yoshiaki Management For Voted - For
4 Appoint Statutory Auditor Yamaguchi, Takao Management For Voted - For
5 Appoint Statutory Auditor Takemoto, Setsuko Management For Voted - For
6 Appoint Alternate Statutory Auditor Sunaga, Akemi Management For Voted - For
LIXIL GROUP CORP.
Security ID: J3893W103 Ticker: 5938
Meeting Date: 25-Jun-19
1.1 Elect Director Uchibori, Tamio Management For Voted - For
1.2 Elect Director Kawahara, Haruo Management For Voted - Against
1.3 Elect Director Kurt M. Campbell Management For Voted - For
1.4 Elect Director Takeuchi, Yo Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Fukuhara, Kenichi Management For Voted - Against
1.6 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.7 Elect Director Miura, Zenji Management For Voted - Against
1.8 Elect Director Otsubo, Kazuhiko Management For Voted - Against
1.9 Elect Shareholder Director Nominee Onimaru, Kaoru
(Who Is Also Nominated by the Company) Shareholder For Voted - For
1.10 Elect Shareholder Director Nominee Suzuki, Teruo
(Who Is Also Nominated by the Company) Shareholder For Voted - For
1.11 Elect Shareholder Director Nominee Nishiura, Yuji Shareholder Against Voted - For
1.12 Elect Shareholder Director Nominee Hamaguchi,
Daisuke Shareholder Against Voted - For
1.13 Elect Shareholder Director Nominee Ina, Keiichiro Shareholder Against Voted - For
1.14 Elect Shareholder Director Nominee Kawamoto, Ryuichi Shareholder Against Voted - Against
1.15 Elect Shareholder Director Nominee Yoshida, Satoshi Shareholder Against Voted - Against
1.16 Elect Shareholder Director Nominee Seto, Kinya Shareholder Against Voted - For
LLOYDS BANKING GROUP PLC
Security ID: G5533W248 Ticker: LLOY
Meeting Date: 16-May-19
1.1 Elect Amanda Mackenzie as Director Management For Voted - For
1.2 Re-elect Lord Blackwell as Director Management For Voted - For
1.3 Re-elect Juan Colombas as Director Management For Voted - For
1.4 Re-elect George Culmer as Director Management For Voted - For
1.5 Re-elect Alan Dickinson as Director Management For Voted - For
1.6 Re-elect Anita Frew as Director Management For Voted - For
1.7 Re-elect Simon Henry as Director Management For Voted - For
1.8 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
1.9 Re-elect Lord Lupton as Director Management For Voted - For
1.10 Re-elect Nick Prettejohn as Director Management For Voted - For
1.11 Re-elect Stuart Sinclair as Director Management For Voted - For
1.12 Re-elect Sara Weller as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Issue of Equity without Pre-Emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise Market Purchase of Preference Shares Management For Voted - For
15 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LOBLAW COMPANIES LIMITED
Security ID: 539481101 Ticker: L
Meeting Date: 02-May-19
1.1 Elect Director Paul M. Beeston Management For Voted - For
1.2 Elect Director Paviter S. Binning Management For Voted - For
1.3 Elect Director Scott B. Bonham Management For Voted - For
1.4 Elect Director Warren Bryant Management For Voted - For
1.5 Elect Director Christie J.B. Clark Management For Voted - For
1.6 Elect Director William A. Downe Management For Voted - For
1.7 Elect Director Janice Fukakusa Management For Voted - For
1.8 Elect Director M. Marianne Harris Management For Voted - For
1.9 Elect Director Claudia Kotchka Management For Voted - For
1.10 Elect Director Beth Pritchard Management For Voted - For
1.11 Elect Director Sarah Raiss Management For Voted - For
1.12 Elect Director Galen G. Weston Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Initiate an Annual Review of the Company's Relative
Compensation Inequality Shareholder Against Voted - Against
LOBLAW COS. LTD.
Security ID: 539481101 Ticker: L
Meeting Date: 18-Oct-18
1 Approve Spin-Out Management For Voted - For
LONDON STOCK EXCHANGE GROUP PLC
Security ID: G5689U103 Ticker: LSE
Meeting Date: 01-May-19
1.1 Re-elect Jacques Aigrain as Director Management For Voted - For
1.2 Re-elect Paul Heiden as Director Management For Voted - For
1.3 Re-elect Raffaele Jerusalmi as Director Management For Voted - For
1.4 Re-elect Stephen O'Connor as Director Management For Voted - For
1.5 Re-elect Val Rahmani as Director Management For Voted - For
1.6 Re-elect Andrea Sironi as Director Management For Voted - For
1.7 Re-elect David Warren as Director Management For Voted - For
1.8 Elect Marshall Bailey as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Kathleen DeRose as Director Management For Voted - For
1.10 Elect Cressida Hogg as Director Management For Voted - For
1.11 Elect Don Robert as Director Management For Voted - For
1.12 Elect David Schwimmer as Director Management For Voted - For
1.13 Elect Ruth Wandhofer as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
LONZA GROUP AG
Security ID: H50524133 Ticker: LONN
Meeting Date: 18-Apr-19
1.1 Reelect Patrick Aebischer as Director Management For Voted - For
1.2 Reelect Werner Bauer as Director Management For Voted - For
1.3 Reelect Albert Baehny as Director Management For Voted - For
1.4 Reelect Angelica Kohlmann as Director Management For Voted - For
1.5 Reelect Christoph Maeder as Director Management For Voted - For
1.6 Reelect Barbara Richmond as Director Management For Voted - For
1.7 Reelect Margot Scheltema as Director Management For Voted - For
1.8 Reelect Juergen Steinemann as Director Management For Voted - Against
1.9 Reelect Olivier Verscheure as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF
2.75 per Share from Capital Contribution Reserves Management For Voted - For
6 Reelect Albert Baehny as Board Chairman Management For Voted - For
7 Reappoint Angelica Kohlmann as Member of the
Nomination and Compensation Committee Management For Voted - For
8 Reappoint Christoph Maeder as Member of the
Nomination and Compensation Committee Management For Voted - For
9 Reappoint Juergen Steinmann as Member of the
Nomination and Compensation Committee Management For Voted - Against
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Designate Daniel Pluess as Independent Proxy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million Management For Voted - For
13 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5 Million Management For Voted - For
14 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 5.2 Million Management For Voted - For
15 Approve Variable Long-Term Remuneration of
Executive Committee in the Amount of CHF 13.4
Million Management For Voted - For
16 Approve Creation of CHF 7.5 Million Pool of
Authorized Capital without Preemptive Rights Management For Voted - For
17 Transact Other Business (Voting) Management For Voted - Against
L'OREAL SA
Security ID: F58149133 Ticker: OR
Meeting Date: 18-Apr-19
1.1 Elect Fabienne Dulac as Director Management For Voted - For
1.2 Reelect Sophie Bellon as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.85 per Share and an Extra of EUR 0.38 per Share
to Long Term Registered Shares Management For Voted - For
5 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
6 Approve Compensation of Jean-Paul Agon, Chairman
and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up a Maximum
Nominal Share Capital value of EUR 156,911,062.56 Management For Voted - For
9 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
10 Authorize Capital Increase of up to 2 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
11 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
LUNDIN MINING CORPORATION
Security ID: 550372106 Ticker: LUN
Meeting Date: 10-May-19
1.1 Elect Director Donald K. Charter Management For Voted - For
1.2 Elect Director John H. Craig Management For Voted - For
1.3 Elect Director Marie Inkster Management For Voted - For
1.4 Elect Director Peter C. Jones Management For Voted - For
1.5 Elect Director Lukas H. Lundin Management For Voted - Withheld
1.6 Elect Director Dale C. Peniuk Management For Voted - For
1.7 Elect Director William A. Rand Management For Voted - For
1.8 Elect Director Catherine J. G. Stefan Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Share Unit Plan Management For Voted - For
LUNDIN PETROLEUM AB
Security ID: W64566107 Ticker: LUPE
Meeting Date: 29-Mar-19
1.1 Reelect Peggy Bruzelius as Director Management For Did Not Vote
1.2 Reelect Ashley Heppenstall as Director Management For Did Not Vote
1.3 Reelect Ian Lundin as Director Management For Did Not Vote
1.4 Reelect Lukas Lundin as Director Management For Did Not Vote
1.5 Reelect Grace Skaugen as Director Management For Did Not Vote
1.6 Reelect Torstein Sanness as Director Management For Did Not Vote
1.7 Reelect Alex Schneiter as Director Management For Did Not Vote
1.8 Reelect Jakob Thomasen as Director Management For Did Not Vote
1.9 Reelect Cecilia Vieweg as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of USD
1.48 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Receive Nomination Committee's Report Management Did Not Vote
14 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Remuneration of Directors in the Amount of
SEK 1.15 Million for the Chairman and SEK 550,000
for Other Directors; Approve Remuneration for
Committee Work Management For Did Not Vote
16 Reelect Ian Lundin as Board Chairman Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
19 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
20 Approve Restricted Stock Plan LTIP 2019 Management For Did Not Vote
21 Approve Issuance of up to 34 Million Shares without
Preemptive Rights Management For Did Not Vote
22 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
23 Request Board of Directors to Resign Shareholder Against Did Not Vote
24 Call Chairman of Board to Resign Shareholder Against Did Not Vote
25 Call Board of Directors to Dismiss the CEO of the
Company Shareholder Against Did Not Vote
26 Call Board of Directors to Dismiss the Members of
the Senior Management Shareholder Against Did Not Vote
27 Close Meeting Management Did Not Vote
LVMH MOET HENNESSY LOUIS VUITTON SE
Security ID: F58485115 Ticker: MC
Meeting Date: 18-Apr-19
1.1 Reelect Bernard Arnault as Director Management For Voted - Against
1.2 Reelect Sophie Chassat as Director Management For Voted - For
1.3 Reelect Clara Gaymard as Director Management For Voted - For
1.4 Reelect Hubert Vedrine as Director Management For Voted - Against
1.5 Elect Iris Knobloch as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
6.00 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
6 Ratify Appointment of Sophie Chassat as Director Management For Voted - For
7 Appoint Yann Arthus-Bertrand as Censor Management For Voted - Against
8 Approve Compensation of Bernard Arnault, Chairman
and CEO Management For Voted - Against
9 Approve Compensation of Antonio Belloni, Vice-CEO Management For Voted - Against
10 Approve Remuneration Policy of CEO and Chairman Management For Voted - Against
11 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Capitalization of Reserves of Up to EUR
50 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million Management For Voted - Against
17 Approve Issuance of Equity or Equity-Linked
Securities for Qualified Investors, up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - Against
18 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
20 Authorize Capital Increase of Up to EUR 50 Million
for Future Exchange Offers Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
22 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
23 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
24 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 50 Million Management For Voted - For
M3, INC.
Security ID: J4697J108Ticker: 2413
Meeting Date: 27-Jun-19
1.1 Elect Director Tanimura, Itaru Management For Voted - For
1.2 Elect Director Tomaru, Akihiko Management For Voted - For
1.3 Elect Director Tsuchiya, Eiji Management For Voted - For
1.4 Elect Director Tsuji, Takahiro Management For Voted - For
1.5 Elect Director Izumiya, Kazuyuki Management For Voted - For
1.6 Elect Director Urae, Akinori Management For Voted - For
1.7 Elect Director Yoshida, Kenichiro Management For Voted - For
1.8 Elect Director Mori, Kenichi Management For Voted - For
1.9 Elect Director and Audit Committee Member Ii, Masako Management For Voted - For
1.10 Elect Director and Audit Committee Member Yamazaki,
Mayuka Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MACQUARIE GROUP LIMITED
Security ID: Q57085104 Ticker: MQG
Meeting Date: 26-Jul-18
1.1 Elect Peter H Warne as Director Management For Voted - For
1.2 Elect Gordon M Cairns as Director Management For Voted - For
1.3 Elect Glenn R Stevens as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Abstain
3 Approve Participation of Nicholas Moore in the
Macquarie Group Employee Retained Equity Plan Management For Voted - For
4 Approve Issuance of Macquarie Group Capital Notes Management For Voted - For
MAGNA INTERNATIONAL, INC.
Security ID: 559222401 Ticker: MG
Meeting Date: 09-May-19
1.1 Elect Director Scott B. Bonham Management For Voted - For
1.2 Elect Director Peter G. Bowie Management For Voted - For
1.3 Elect Director Mary S. Chan Management For Voted - For
1.4 Elect Director Kurt J. Lauk Management For Voted - For
1.5 Elect Director Robert F. MacLellan Management For Voted - Withheld
1.6 Elect Director Cynthia A. Niekamp Management For Voted - For
1.7 Elect Director William A. Ruh Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director Donald J. Walker Management For Voted - For
1.10 Elect Director Lisa S. Westlake Management For Voted - For
1.11 Elect Director William L. Young Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Expand Annual Disclosure to Shareholders Shareholder Against Voted - Against
MAKITA CORP.
Security ID: J39584107 Ticker: 6586
Meeting Date: 26-Jun-19
1.1 Elect Director Goto, Masahiko Management For Voted - Against
1.2 Elect Director Goto, Munetoshi Management For Voted - Against
1.3 Elect Director Torii, Tadayoshi Management For Voted - For
1.4 Elect Director Niwa, Hisayoshi Management For Voted - For
1.5 Elect Director Tomita, Shinichiro Management For Voted - For
1.6 Elect Director Kaneko, Tetsuhisa Management For Voted - For
1.7 Elect Director Ota, Tomoyuki Management For Voted - For
1.8 Elect Director Tsuchiya, Takashi Management For Voted - For
1.9 Elect Director Yoshida, Masaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Omote, Takashi Management For Voted - For
1.11 Elect Director Otsu, Yukihiro Management For Voted - For
1.12 Elect Director Morita, Akiyoshi Management For Voted - For
1.13 Elect Director Sugino, Masahiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 52 Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
MANULIFE FINANCIAL CORP.
Security ID: 56501R106 Ticker: MFC
Meeting Date: 02-May-19
1.1 Elect Director Ronalee H. Ambrose Management For Voted - For
1.2 Elect Director Joseph P. Caron Management For Voted - For
1.3 Elect Director John M. Cassaday Management For Voted - For
1.4 Elect Director Susan F. Dabarno Management For Voted - For
1.5 Elect Director Sheila S. Fraser Management For Voted - For
1.6 Elect Director Roy Gori Management For Voted - For
1.7 Elect Director Tsun-yan Hsieh Management For Voted - For
1.8 Elect Director P. Thomas Jenkins Management For Voted - For
1.9 Elect Director Donald R. Lindsay Management For Voted - For
1.10 Elect Director John R.V. Palmer Management For Voted - For
1.11 Elect Director C. James Prieur Management For Voted - For
1.12 Elect Director Andrea S. Rosen Management For Voted - For
1.13 Elect Director Lesley D. Webster Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
MAPFRE SA
Security ID: E7347B107 Ticker: MAP
Meeting Date: 08-Mar-19
1.1 Reelect Luis Hernando de Larramendi Martinez as
Director Management For Voted - Against
1.2 Reelect Antonio Miguel-Romero de Olano as Director Management For Voted - Against
1.3 Reelect Alfonso Rebuelta Badias as Director Management For Voted - Against
1.4 Reelect Georg Daschner as Director Management For Voted - Against
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Integrated Report for Fiscal Year 2018
Including Consolidated Non-Financial Information
Statement Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Ratify Appointment of and Elect Jose Manuel
Inchausti Perez as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Ratify Appointment of and Antonio Gomez Ciria as
Director Management For Voted - For
8 Amend Article 9 of General Meeting Regulations Re:
Right to Representation Management For Voted - For
9 Amend Article 16 of General Meeting Regulations Re:
Voting of Proposals Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Advisory Vote on Remuneration Report Management For Voted - Against
12 Authorize Board to Delegate the Powers Conferred by
the General Meeting in Favor of the Executive
Committee Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Authorize Board to Clarify or Interpret Preceding
Resolutions Management For Voted - For
MARINE HARVEST ASA
Security ID: R2326D113 Ticker: MHG
Meeting Date: 04-Dec-18
1 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
2 Approve Notice of Meeting and Agenda Management For Voted - For
3 Change Company Name to Mowi ASA Management For Voted - For
MARKS AND SPENCER GROUP PLC
Security ID: G5824M107 Ticker: MKS
Meeting Date: 10-Jul-18
1.1 Re-elect Archie Norman as Director Management For Voted - For
1.2 Re-elect Steve Rowe as Director Management For Voted - For
1.3 Re-elect Vindi Banga as Director Management For Voted - For
1.4 Re-elect Alison Brittain as Director Management For Voted - For
1.5 Re-elect Andy Halford as Director Management For Voted - For
1.6 Re-elect Andrew Fisher as Director Management For Voted - For
1.7 Elect Humphrey Singer as Director Management For Voted - For
1.8 Elect Katie Bickerstaffe as Director Management For Voted - For
1.9 Elect Pip McCrostie as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
11 Authorise EU Political Donations and Expenditure Management For Voted - For
MARUBENI CORP.
Security ID: J39788138 Ticker: 8002
Meeting Date: 21-Jun-19
1.1 Elect Director Kokubu, Fumiya Management For Voted - For
1.2 Elect Director Kakinoki, Masumi Management For Voted - For
1.3 Elect Director Matsumura, Yukihiko Management For Voted - For
1.4 Elect Director Takahara, Ichiro Management For Voted - For
1.5 Elect Director Yabe, Nobuhiro Management For Voted - For
1.6 Elect Director Miyata, Hirohisa Management For Voted - For
1.7 Elect Director Kitabata, Takao Management For Voted - For
1.8 Elect Director Takahashi, Kyohei Management For Voted - For
1.9 Elect Director Fukuda, Susumu Management For Voted - For
1.10 Elect Director Okina, Yuri Management For Voted - For
2 Appoint Statutory Auditor Minami, Hikaru Management For Voted - For
MARUI GROUP CO., LTD.
Security ID: J40089104 Ticker: 8252
Meeting Date: 20-Jun-19
1.1 Elect Director Aoi, Hiroshi Management For Voted - For
1.2 Elect Director Okajima, Etsuko Management For Voted - For
1.3 Elect Director Taguchi, Yoshitaka Management For Voted - For
1.4 Elect Director Muroi, Masahiro Management For Voted - For
1.5 Elect Director Nakamura, Masao Management For Voted - For
1.6 Elect Director Kato, Hirotsugu Management For Voted - For
1.7 Elect Director Aoki, Masahisa Management For Voted - For
1.8 Elect Director Ito, Yuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 26 Management For Voted - For
3 Appoint Statutory Auditor Fujizuka, Hideaki Management For Voted - For
4 Appoint Alternate Statutory Auditor Nozaki, Akira Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Appoint PricewaterhouseCoopers Aarata LLC as New
External Audit Firm Management For Voted - For
MARUICHI STEEL TUBE LTD.
Security ID: J40046104 Ticker: 5463
Meeting Date: 25-Jun-19
1.1 Elect Director Suzuki, Hiroyuki Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Yoshimura, Yoshinori Management For Voted - For
1.3 Elect Director Horikawa, Daiji Management For Voted - For
1.4 Elect Director Meguro, Yoshitaka Management For Voted - For
1.5 Elect Director Nakano, Kenjiro Management For Voted - For
1.6 Elect Director Ushino, Kenichiro Management For Voted - For
1.7 Elect Director Fujioka, Yuka Management For Voted - For
2 Appoint Statutory Auditor Terao, Takehiko Management For Voted - For
3 Appoint Statutory Auditor Uchiyama, Yuki Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
MAZDA MOTOR CORP.
Security ID: J41551110 Ticker: 7261
Meeting Date: 26-Jun-19
1.1 Elect Director Kogai, Masamichi Management For Voted - For
1.2 Elect Director Marumoto, Akira Management For Voted - For
1.3 Elect Director Fujiwara, Kiyoshi Management For Voted - For
1.4 Elect Director Shobuda, Kiyotaka Management For Voted - For
1.5 Elect Director Ono, Mitsuru Management For Voted - For
1.6 Elect Director Koga, Akira Management For Voted - For
1.7 Elect Director Moro, Masahiro Management For Voted - For
1.8 Elect Director Sato, Kiyoshi Management For Voted - For
1.9 Elect Director Ogawa, Michiko Management For Voted - For
1.10 Elect Director and Audit Committee Member Maruyama,
Masatoshi Management For Voted - Against
1.11 Elect Director and Audit Committee Member Yasuda,
Masahiro Management For Voted - Against
1.12 Elect Director and Audit Committee Member Sakai,
Ichiro Management For Voted - For
1.13 Elect Director and Audit Committee Member Tamano,
Kunihiko Management For Voted - For
1.14 Elect Director and Audit Committee Member Kitamura,
Akira Management For Voted - Against
1.15 Elect Director and Audit Committee Member
Shibasaki, Hiroko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
3 Amend Articles to Adopt Board Structure with Audit
Committee - Limit Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors - Authorize
Directors to Execute Day to Day Operations without
Full Board Approval Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Security ID: J4261C109 Ticker: 2702
Meeting Date: 27-Mar-19
1.1 Elect Director Robert D. Larson Management For Voted - For
1.2 Elect Director Shimodaira, Atsuo Management For Voted - For
1.3 Elect Director Sato, Hitoshi Management For Voted - For
1.4 Elect Director Miyashita, Kenji Management For Voted - For
1.5 Elect Director Andrew V. Hipsley Management For Voted - For
1.6 Elect Director Hiiro, Tamotsu Management For Voted - For
1.7 Elect Director Kawamura, Akira Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
MEBUKI FINANCIAL GROUP, INC.
Security ID: J4248A101 Ticker: 7167
Meeting Date: 25-Jun-19
1.1 Elect Director Sasajima, Ritsuo Management For Voted - For
1.2 Elect Director Matsushita, Masanao Management For Voted - For
1.3 Elect Director Murashima, Eiji Management For Voted - For
1.4 Elect Director Horie, Yutaka Management For Voted - For
1.5 Elect Director Akino, Tetsuya Management For Voted - For
1.6 Elect Director Ono, Hiromichi Management For Voted - For
1.7 Elect Director Shu, Yoshimi Management For Voted - For
MEDIBANK PRIVATE LTD.
Security ID: Q5921Q109 Ticker: MPL
Meeting Date: 14-Nov-18
1.1 Elect Peter Hodgett as Director Management For Voted - For
1.2 Elect Christine O'Reilly as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management Against Voted - Against
4 Approve Grant of Performance Rights to Craig
Drummond Management For Voted - For
MEDICLINIC INTERNATIONAL PLC
Security ID: Ticker: MDC
Meeting Date: 25-Jul-18
1.1 Elect Dr Ronnie van der Merwe as Director Management For Voted - For
1.2 Elect Dr Muhadditha Al Hashimi as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Dr Felicity Harvey as Director Management For Voted - For
1.4 Re-elect Jurgens Myburgh as Director Management For Voted - For
1.5 Re-elect Dr Edwin Hertzog as Director Management For Voted - For
1.6 Re-elect Jannie Durand as Director Management For Voted - Against
1.7 Re-elect Alan Grieve as Director Management For Voted - For
1.8 Re-elect Seamus Keating as Director Management For Voted - For
1.9 Re-elect Trevor Petersen as Director Management For Voted - For
1.10 Re-elect Desmond Smith as Director Management For Voted - For
1.11 Re-elect Danie Meintjes as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
MEDIOBANCA SPA
Security ID: T10584117 Ticker: MB
Meeting Date: 27-Oct-18
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Elect Maximo Ibarra and Vittorio Pignatti-Morano
Campori as Directors (Bundled) Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Fixed-Variable Compensation Ratio Management For Voted - For
5 Approve Severance Payments Policy Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
7 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
MEDIPAL HOLDINGS CORP.
Security ID: J4189T101 Ticker: 7459
Meeting Date: 26-Jun-19
1.1 Elect Director Watanabe, Shuichi Management For Voted - For
1.2 Elect Director Chofuku, Yasuhiro Management For Voted - For
1.3 Elect Director Yoda, Toshihide Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Sakon, Yuji Management For Voted - For
1.5 Elect Director Hasegawa, Takuro Management For Voted - For
1.6 Elect Director Watanabe, Shinjiro Management For Voted - For
1.7 Elect Director Kasutani, Seiichi Management For Voted - For
1.8 Elect Director Kagami, Mitsuko Management For Voted - For
1.9 Elect Director Asano, Toshio Management For Voted - For
1.10 Elect Director Shoji, Kuniko Management For Voted - For
2 Appoint Statutory Auditor Hirasawa, Toshio Management For Voted - For
3 Appoint Statutory Auditor Kanda, Shigeru Management For Voted - For
4 Appoint Statutory Auditor Kitagawa, Tetsuo Management For Voted - For
5 Appoint Statutory Auditor Sanuki, Yoko Management For Voted - For
MEGGITT PLC
Security ID: G59640105 Ticker: MGGT
Meeting Date: 25-Apr-19
1.1 Re-elect Sir Nigel Rudd as Director Management For Voted - For
1.2 Re-elect Tony Wood as Director Management For Voted - For
1.3 Re-elect Guy Berruyer as Director Management For Voted - For
1.4 Re-elect Colin Day as Director Management For Voted - For
1.5 Re-elect Nancy Gioia as Director Management For Voted - For
1.6 Re-elect Alison Goligher as Director Management For Voted - For
1.7 Re-elect Philip Green as Director Management For Voted - For
1.8 Elect Louisa Burdett as Director Management For Voted - For
1.9 Elect Guy Hachey as Director Management For Voted - For
1.10 Elect Caroline Silver as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise EU Political Donations and Expenditure Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Adopt New Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MEIJI HOLDINGS CO., LTD.
Security ID: J41729104 Ticker: 2269
Meeting Date: 27-Jun-19
1.1 Elect Director Matsuo, Masahiko Management For Voted - For
1.2 Elect Director Kawamura, Kazuo Management For Voted - For
1.3 Elect Director Saza, Michiro Management For Voted - For
1.4 Elect Director Shiozaki, Koichiro Management For Voted - For
1.5 Elect Director Furuta, Jun Management For Voted - For
1.6 Elect Director Kobayashi, Daikichiro Management For Voted - For
1.7 Elect Director Matsuda, Katsunari Management For Voted - For
1.8 Elect Director Iwashita, Tomochika Management For Voted - For
1.9 Elect Director Murayama, Toru Management For Voted - For
1.10 Elect Director Matsumura, Mariko Management For Voted - For
2 Appoint Alternate Statutory Auditor Imamura, Makoto Management For Voted - For
MELROSE INDUSTRIES PLC
Security ID: G5973J178 Ticker: MRO
Meeting Date: 09-May-19
1.1 Re-elect Christopher Miller as Director Management For Voted - For
1.2 Re-elect David Roper as Director Management For Voted - For
1.3 Re-elect Simon Peckham as Director Management For Voted - For
1.4 Re-elect Geoffrey Martin as Director Management For Voted - For
1.5 Re-elect Justin Dowley as Director Management For Voted - For
1.6 Re-elect Liz Hewitt as Director Management For Voted - For
1.7 Re-elect David Lis as Director Management For Voted - For
1.8 Re-elect Archie Kane as Director Management For Voted - For
1.9 Elect Charlotte Twyning as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MERCK KGAA
Security ID: D5357W103 Ticker: MRK
Meeting Date: 26-Apr-19
1.1 Elect Wolfgang Buechele to the Supervisory Board Management For Voted - For
1.2 Elect Michael Kleinemeier to the Supervisory Board Management For Voted - For
1.3 Elect Renate Koehler to the Supervisory Board Management For Voted - For
1.4 Elect Helene von Roeder to the Supervisory Board Management For Voted - For
1.5 Elect Helga Ruebsamen-Schaeff to the Supervisory
Board Management For Voted - For
1.6 Elect Daniel Thelen to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Accept Financial Statements and Statutory Reports
for Fiscal 2018 Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
5 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
6 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
7 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
MERIDIAN ENERGY LTD.
Security ID: Q5997E121 Ticker: MEL
Meeting Date: 19-Oct-18
1.1 Elect Mark Cairns as Director Management For Voted - For
1.2 Elect Anake Goodall as Director Management For Voted - For
1.3 Elect Peter Wilson as Director Management For Voted - For
MERLIN ENTERTAINMENTS PLC
Security ID: G6019W108 Ticker: MERL
Meeting Date: 03-May-19
1.1 Re-elect Sir John Sunderland as Director Management For Voted - For
1.2 Re-elect Nick Varney as Director Management For Voted - For
1.3 Re-elect Anne-Francoise Nesmes as Director Management For Voted - For
1.4 Re-elect Charles Gurassa as Director Management For Voted - For
1.5 Re-elect Fru Hazlitt as Director Management For Voted - For
1.6 Re-elect Soren Thorup Sorensen as Director Management For Voted - For
1.7 Re-elect Trudy Rautio as Director Management For Voted - For
1.8 Re-elect Rachel Chiang as Director Management For Voted - For
1.9 Elect Andrew Fisher as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
METHANEX CORPORATION
Security ID: 59151K108 Ticker: MX
Meeting Date: 25-Apr-19
1 Elect Methanex Nominee Bruce Aitken Management For Voted - For
2 Elect Methanex Nominee Douglas Arnell Management For Voted - For
3 Elect Methanex Nominee Howard Balloch - Withdarwn Management Non-Voting
4 Elect Methanex Nominee James Bertram Management For Voted - For
5 Elect Methanex Nominee Phillip Cook Management For Voted - For
6 Elect Methanex Nominee John Floren Management For Voted - For
7 Elect Methanex Nominee Maureen Howe Management For Voted - For
8 Elect Methanex Nominee Robert Kostelnik Management For Voted - For
9 Elect Methanex Nominee Janice Rennie Management For Voted - For
10 Elect Methanex Nominee Margaret Walker Management For Voted - For
11 Elect Methanex Nominee Benita Warmbold Management For Voted - For
12 Elect M&G Nominee Lawrence Cunningham - Withdrawn Management Non-Voting
13 Elect Methanex Nominee Paul Dobson Management For Voted - For
14 Elect M&G Nominee Patrice Merrin - Withdrawn Management Non-Voting
15 Elect M&G Nominee Kevin Rodgers - Withdrawn Management Non-Voting
16 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
17 Advisory Vote on Executive Compensation Approach Management For Voted - For
METRO AG
Security ID: D5S17Q116 Ticker: B4B
Meeting Date: 15-Feb-19
1.1 Elect Fredy Raas to the Supervisory Board Management For Voted - For
1.2 Elect Eva-Lotta Sjoestedt to the Supervisory Board Management For Voted - For
1.3 Elect Alexandra Soto to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Allocation of Income and Dividends of EUR
0.70 per Ordinary Share and EUR 0.70 per Preference
Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017/18 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017/18 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2018/19 Management For Voted - For
METRO, INC.
Security ID: 59162N109 Ticker: MRU
Meeting Date: 29-Jan-19
1.1 Elect Director Maryse Bertrand Management For Voted - For
1.2 Elect Director Francois J. Coutu Management For Voted - For
1.3 Elect Director Michel Coutu Management For Voted - For
1.4 Elect Director Stephanie Coyles Management For Voted - For
1.5 Elect Director Marc DeSerres Management For Voted - For
1.6 Elect Director Claude Dussault Management For Voted - For
1.7 Elect Director Russell Goodman Management For Voted - For
1.8 Elect Director Marc Guay Management For Voted - For
1.9 Elect Director Christian W.E. Haub Management For Voted - For
1.10 Elect Director Eric R. La Fleche Management For Voted - For
1.11 Elect Director Christine Magee Management For Voted - For
1.12 Elect Director Marie-Jose Nadeau Management For Voted - For
1.13 Elect Director Real Raymond Management For Voted - For
1.14 Elect Director Line Rivard Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Approve Shareholder Rights Plan Management For Voted - For
5 Incorporate Environmental, Social and Governance
(ESG) Metrics in Senior Management Compensation Shareholder Against Voted - Against
METSO OYJ
Security ID: X53579102 Ticker: METSO
Meeting Date: 25-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Allocation of Income and Dividends of EUR
1.20 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Receive Chairman's Review on Remuneration Principles Management Non-Voting
11 Approve Remuneration of Directors in the Amount of
EUR 120,000 for Chairman, EUR 66,000 for Vice
Chairman and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Mikael Lilius (Chairman), Christer Gardell
(Deputy Chairman), Peter Carlsson, Lars Josefsson,
Nina Kopola, Antti Makinen and Arja Talma as
Directors; Elect Kari Stadigh as New Director Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Ernst & Young as Auditors Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
17 Approve Issuance of up to 15 Million Shares without
Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
MGM CHINA HOLDINGS LIMITED
Security ID: G60744102 Ticker: 2282
Meeting Date: 24-May-19
1.1 Elect James Joseph Murren as Director Management For Voted - Against
1.2 Elect Grant R. Bowie as Director Management For Voted - For
1.3 Elect John M. McManus as Director Management For Voted - Against
1.4 Elect James Armin Freeman as Director Management For Voted - Against
1.5 Elect Sze Wan Patricia Lam as Director Management For Voted - For
1.6 Elect Zhe Sun as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Amend Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MICRO FOCUS INTERNATIONAL PLC
Security ID: G6117L103 Ticker: MCRO
Meeting Date: 21-Aug-18
1 Approve Disposal of SUSE Business to Marcel BidCo
GmbH Management For Voted - For
MICRO FOCUS INTERNATIONAL PLC
Security ID: G6117L186 Ticker: MCRO
Meeting Date: 21-Aug-18
1 Approve Disposal of SUSE Business to Marcel BidCo
GmbH Management For Voted - For
Meeting Date: 29-Mar-19
1.1 Re-elect Kevin Loosemore as Director Management For Voted - For
1.2 Re-elect Stephen Murdoch as Director Management For Voted - For
1.3 Elect Brian McArthur-Muscroft as Director Management For Voted - For
1.4 Re-elect Karen Slatford as Director Management For Voted - For
1.5 Re-elect Richard Atkins as Director Management For Voted - For
1.6 Re-elect Amanda Brown as Director Management For Voted - For
1.7 Re-elect Silke Scheiber as Director Management For Voted - For
1.8 Re-elect Darren Roos as Director Management For Voted - For
1.9 Elect Lawton Fitt as Director Management For Voted - For
1.10 Re-elect Kevin Loosemore as Director Management For Voted - For
1.11 Re-elect Stephen Murdoch as Director Management For Voted - For
1.12 Elect Brian McArthur-Muscroft as Director Management For Voted - For
1.13 Re-elect Karen Slatford as Director Management For Voted - For
1.14 Re-elect Richard Atkins as Director Management For Voted - For
1.15 Re-elect Amanda Brown as Director Management For Voted - For
1.16 Re-elect Silke Scheiber as Director Management For Voted - For
1.17 Re-elect Darren Roos as Director Management For Voted - For
1.18 Elect Lawton Fitt as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - Abstain
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Approve Final Dividend Management For Voted - For
14 Approve Remuneration Report Management For Voted - Abstain
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
20 Authorise Market Purchase of Ordinary Shares Management For Voted - For
21 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
Meeting Date: 29-Apr-19
22 Approve B Share Scheme and Share Consolidation Management For Voted - For
23 Approve B Share Scheme and Share Consolidation Management For Voted - For
MILLICOM INTERNATIONAL CELLULAR SA
Security ID: L6388F128 Ticker: MIC
Meeting Date: 07-Jan-19
1.1 Elect Pernille Erenbjerg as Director Management For Voted - For
1.2 Elect James Thompson as Director Management For Voted - For
1.3 Elect Jose Antonio Rios Garcia as Director Management For Voted - For
2 Appoint Marc Elvinger as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
3 Approve Resignation of Tom Boardman as Director Management For Voted - For
4 Approve Resignation of Anders Jensen as Director Management For Voted - For
5 Approve New Directors' and Chairman's Remuneration Management For Voted - For
6 Approve Directors' Revised Annual Remuneration
Effective on a Pro Rata Temporis Basis for the
Period from the Second Listing Until the AGM 2019 Management For Voted - For
7 Amend Article 7 Re: Nomination Committee Rules and
Procedures of the Swedish Code of Corporate
Governance for the Election of Directors Management For Voted - For
Meeting Date: 02-May-19
1.1 Reelect Jos[] Antonio R[]os Garc[]a as Director Management For Voted - For
1.2 Reelect Pernille Erenbjerg as Director Management For Voted - For
1.3 Reelect Janet Davidson as Director Management For Voted - For
1.4 Reelect Tomas Eliasson as Director Management For Voted - For
1.5 Reelect Odilon Almeida as Director Management For Voted - For
1.6 Reelect Lars-[]ke Norling as Director Management For Voted - For
1.7 Reelect James Thompson as Director Management For Voted - For
1.8 Elect Mercedes Johnson as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Appoint Alexander Koch as Chairman of Meeting and
Empower Chairman to Appoint Other Members of Bureau Management For Voted - For
3 Receive Board's and Auditor's Reports Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Dividends of USD 2.64 per Share Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Fix Number of Directors at Eight Management For Voted - For
9 Reelect Jos[] Antonio R[]os Garcia as Board Chairman Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Renew Appointment of Ernst & Young as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
12 Approve Procedure on Appointment of Nomination
Committee and Determination of Assignment of
Nomination Committee Management For Voted - For
13 Approve Share Repurchase Plan Management For Voted - For
14 Approve Guidelines for Remuneration of Senior
Management Management For Voted - For
15 Approve Restricted Stock Plan of Executive and
Senior Management Management For Voted - For
MINEBEA MITSUMI, INC.
Security ID: J42884130 Ticker: 6479
Meeting Date: 27-Jun-19
1.1 Elect Director Kainuma, Yoshihisa Management For Voted - Against
1.2 Elect Director Moribe, Shigeru Management For Voted - For
1.3 Elect Director Iwaya, Ryozo Management For Voted - For
1.4 Elect Director Tsuruta, Tetsuya Management For Voted - For
1.5 Elect Director None, Shigeru Management For Voted - For
1.6 Elect Director Uehara, Shuji Management For Voted - For
1.7 Elect Director Kagami, Michiya Management For Voted - For
1.8 Elect Director Aso, Hiroshi Management For Voted - For
1.9 Elect Director Murakami, Koshi Management For Voted - For
1.10 Elect Director Matsumura, Atsuko Management For Voted - For
1.11 Elect Director Matsuoka, Takashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 14 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Appoint Statutory Auditor Kimura, Naoyuki Management For Voted - For
5 Appoint Statutory Auditor Yoshino, Koichi Management For Voted - For
6 Appoint Statutory Auditor Hoshino, Makoto Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MINTH GROUP LIMITED
Security ID: G6145U109 Ticker: 425
Meeting Date: 31-May-19
1.1 Elect Chin Chien Ya as Director Management For Voted - For
1.2 Elect Huang Chiung Hui as Director Management For Voted - For
1.3 Elect Wu Fred Fong as Director Management For Voted - For
1.4 Elect Wang Ching as Director Management For Voted - For
1.5 Elect Yu Zheng as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Wu Fred Fong Management For Voted - For
5 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Wang Ching Management For Voted - For
6 Approve and Confirm the Terms of Appointment,
Including Remuneration, for Yu Zheng Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
MIRVAC GROUP
Security ID: Q62377108 Ticker: MGR
Meeting Date: 16-Nov-18
1.1 Elect Samantha Mostyn as Director Management For Voted - For
1.2 Elect John Peters as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Participation of Susan Lloyd-Hurwitz in the
Mirvac Group Long Term Performance Plan Management For Voted - For
MISUMI GROUP INC.
Security ID: J43293109 Ticker: 9962
Meeting Date: 13-Jun-19
1.1 Elect Director Ono, Ryusei Management For Voted - Against
1.2 Elect Director Ikeguchi, Tokuya Management For Voted - Against
1.3 Elect Director Nishimoto, Kosuke Management For Voted - For
1.4 Elect Director Otokozawa, Ichiro Management For Voted - For
1.5 Elect Director Sato, Toshinari Management For Voted - For
1.6 Elect Director Ogi, Takehiko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Nakano, Yoichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 10.99 Management For Voted - For
MITSUBISHI CHEMICAL HOLDINGS CORP.
Security ID: J44046100 Ticker: 4188
Meeting Date: 25-Jun-19
1.1 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.2 Elect Director Ochi, Hitoshi Management For Voted - For
1.3 Elect Director Fujiwara, Ken Management For Voted - Against
1.4 Elect Director Glenn H. Fredrickson Management For Voted - For
1.5 Elect Director Urata, Hisao Management For Voted - Against
1.6 Elect Director Date, Hidefumi Management For Voted - Against
1.7 Elect Director Kobayashi, Shigeru Management For Voted - Against
1.8 Elect Director Ito, Taigi Management For Voted - For
1.9 Elect Director Kunii, Hideko Management For Voted - For
1.10 Elect Director Hashimoto, Takayuki Management For Voted - For
1.11 Elect Director Hodo, Chikatomo Management For Voted - For
1.12 Elect Director Kikuchi, Kiyomi Management For Voted - For
MITSUBISHI CORP.
Security ID: J43830116 Ticker: 8058
Meeting Date: 21-Jun-19
1.1 Elect Director Kobayashi, Ken Management For Voted - For
1.2 Elect Director Kakiuchi, Takehiko Management For Voted - For
1.3 Elect Director Nishiura, Kanji Management For Voted - For
1.4 Elect Director Masu, Kazuyuki Management For Voted - For
1.5 Elect Director Yoshida, Shinya Management For Voted - For
1.6 Elect Director Murakoshi, Akira Management For Voted - For
1.7 Elect Director Sakakida, Masakazu Management For Voted - For
1.8 Elect Director Takaoka, Hidenori Management For Voted - For
1.9 Elect Director Nishiyama, Akihiko Management For Voted - For
1.10 Elect Director Oka, Toshiko Management For Voted - For
1.11 Elect Director Saiki, Akitaka Management For Voted - For
1.12 Elect Director Tatsuoka, Tsuneyoshi Management For Voted - For
1.13 Elect Director Miyanaga, Shunichi Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 63 Management For Voted - For
3 Amend Articles to Remove Provision on Appointment
of Senior Statutory Auditors from Full-time
Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Hirano, Hajime Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Fixed Cash Compensation Ceiling and
Performance-Based Cash Compensation Ceilings for
Directors Management For Voted - For
7 Approve Deep Discount Stock Option Plan Management For Voted - For
8 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
MITSUBISHI ELECTRIC CORP.
Security ID: J43873116 Ticker: 6503
Meeting Date: 27-Jun-19
1.1 Elect Director Sakuyama, Masaki Management For Voted - For
1.2 Elect Director Sugiyama, Takeshi Management For Voted - For
1.3 Elect Director Okuma, Nobuyuki Management For Voted - For
1.4 Elect Director Matsuyama, Akihiro Management For Voted - Against
1.5 Elect Director Sagawa, Masahiko Management For Voted - Against
1.6 Elect Director Harada, Shinji Management For Voted - Against
1.7 Elect Director Kawagoishi, Tadashi Management For Voted - Against
1.8 Elect Director Yabunaka, Mitoji Management For Voted - For
1.9 Elect Director Obayashi, Hiroshi Management For Voted - For
1.10 Elect Director Watanabe, Kazunori Management For Voted - For
1.11 Elect Director Koide, Hiroko Management For Voted - For
1.12 Elect Director Oyamada, Takashi Management For Voted - For
MITSUBISHI ESTATE CO., LTD.
Security ID: J43916113 Ticker: 8802
Meeting Date: 27-Jun-19
1.1 Elect Director Sugiyama, Hirotaka Management For Voted - For
1.2 Elect Director Yoshida, Junichi Management For Voted - For
1.3 Elect Director Tanisawa, Junichi Management For Voted - For
1.4 Elect Director Arimori, Tetsuji Management For Voted - For
1.5 Elect Director Katayama, Hiroshi Management For Voted - For
1.6 Elect Director Naganuma, Bunroku Management For Voted - For
1.7 Elect Director Kato, Jo Management For Voted - Against
1.8 Elect Director Okusa, Toru Management For Voted - Against
1.9 Elect Director Okamoto, Tsuyoshi Management For Voted - For
1.10 Elect Director Ebihara, Shin Management For Voted - For
1.11 Elect Director Narukawa, Tetsuo Management For Voted - For
1.12 Elect Director Shirakawa, Masaaki Management For Voted - For
1.13 Elect Director Nagase, Shin Management For Voted - For
1.14 Elect Director Egami, Setsuko Management For Voted - For
1.15 Elect Director Taka, Iwao Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI GAS CHEMICAL CO., INC.
Security ID: J43959113 Ticker: 4182
Meeting Date: 25-Jun-19
1.1 Elect Director Kurai, Toshikiyo Management For Voted - Against
1.2 Elect Director Fujii, Masashi Management For Voted - Against
1.3 Elect Director Mizukami, Masamichi Management For Voted - For
1.4 Elect Director Jono, Masahiro Management For Voted - For
1.5 Elect Director Inari, Masato Management For Voted - For
1.6 Elect Director Ariyoshi, Nobuhisa Management For Voted - For
1.7 Elect Director Okubo, Tomohiko Management For Voted - For
1.8 Elect Director Otsuka, Hiroyuki Management For Voted - For
1.9 Elect Director Kato, Kenji Management For Voted - For
1.10 Elect Director Tanigawa, Kazuo Management For Voted - For
1.11 Elect Director Sato, Tsugio Management For Voted - For
2 Appoint Statutory Auditor Kimura, Takashi Management For Voted - Against
3 Appoint Statutory Auditor Kawa, Kunio Management For Voted - For
4 Appoint Statutory Auditor Matsuyama, Yasuomi Management For Voted - Against
5 Appoint Alternate Statutory Auditor Kanzaki, Hiroaki Management For Voted - For
MITSUBISHI HEAVY INDUSTRIES, LTD.
Security ID: J44002178 Ticker: 7011
Meeting Date: 27-Jun-19
1.1 Elect Director Miyanaga, Shunichi Management For Voted - Against
1.2 Elect Director Izumisawa, Seiji Management For Voted - For
1.3 Elect Director Koguchi, Masanori Management For Voted - For
1.4 Elect Director Mishima, Masahiko Management For Voted - For
1.5 Elect Director Shinohara, Naoyuki Management For Voted - For
1.6 Elect Director Kobayashi, Ken Management For Voted - For
1.7 Elect Director and Audit Committee Member Goto,
Toshifumi Management For Voted - Against
1.8 Elect Director and Audit Committee Member Christina
Ahmadjian Management For Voted - For
1.9 Elect Director and Audit Committee Member Unoura,
Hiro Management For Voted - For
1.10 Elect Director and Audit Committee Member Hirano,
Nobuyuki Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI MATERIALS CORP.
Security ID: J44024107 Ticker: 5711
Meeting Date: 21-Jun-19
1.1 Elect Director Takeuchi, Akira Management For Voted - Against
1.2 Elect Director Ono, Naoki Management For Voted - Against
1.3 Elect Director Shibata, Makoto Management For Voted - For
1.4 Elect Director Kubota, Hiroshi Management For Voted - Against
1.5 Elect Director Fukui, Soichi Management For Voted - Against
1.6 Elect Director Tokuno, Mariko Management For Voted - For
1.7 Elect Director Watanabe, Hiroshi Management For Voted - For
1.8 Elect Director Sugi, Hikaru Management For Voted - For
1.9 Elect Director Sato, Hiroshi Management For Voted - Against
1.10 Elect Director Kasai, Naoto Management For Voted - For
1.11 Elect Director Wakabayashi, Tatsuo Management For Voted - Against
2 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Amend Provisions on Number of
Directors Management For Voted - For
MITSUBISHI MOTORS CORP.
Security ID: J44131167 Ticker: 7211
Meeting Date: 21-Jun-19
1.1 Elect Director Masuko, Osamu Management For Voted - Against
1.2 Elect Director Kato, Takao Management For Voted - Against
1.3 Elect Director Shiraji, Kozo Management For Voted - Against
1.4 Elect Director Miyanaga, Shunichi Management For Voted - Against
1.5 Elect Director Kobayashi, Ken Management For Voted - Against
1.6 Elect Director Kawaguchi, Hitoshi Management For Voted - Against
1.7 Elect Director Karube, Hiroshi Management For Voted - Against
1.8 Elect Director Egami, Setsuko Management For Voted - For
1.9 Elect Director Koda, Main Management For Voted - For
1.10 Elect Director Takeoka, Yaeko Management For Voted - For
1.11 Elect Director Oba, Yoshitsugu Management For Voted - For
1.12 Elect Director Sasae, Kenichiro Management For Voted - Against
1.13 Elect Director Sono, Kiyoshi Management For Voted - Against
1.14 Elect Director Sakamoto, Hideyuki Management For Voted - For
1.15 Elect Director Miyagawa, Mitsuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
3 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MITSUBISHI TANABE PHARMA CORP.
Security ID: J4448H104 Ticker: 4508
Meeting Date: 21-Jun-19
1.1 Elect Director Mitsuka, Masayuki Management For Voted - Against
1.2 Elect Director Kobayashi, Takashi Management For Voted - For
1.3 Elect Director Tabaru, Eizo Management For Voted - For
1.4 Elect Director Ueno, Hiroaki Management For Voted - For
1.5 Elect Director Kobayashi, Yoshihiro Management For Voted - For
1.6 Elect Director Matsumoto,Takeshi Management For Voted - For
1.7 Elect Director Iwane, Shigeki Management For Voted - For
1.8 Elect Director Kamijo, Tsutomu Management For Voted - For
1.9 Elect Director Murao, Kazutoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 28 Management For Voted - For
3 Appoint Statutory Auditor Maru, Mitsue Management For Voted - For
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security ID: J44497105 Ticker: 8306
Meeting Date: 27-Jun-19
1.1 Elect Director Fujii, Mariko Management For Voted - For
1.2 Elect Director Kato, Kaoru Management For Voted - For
1.3 Elect Director Matsuyama, Haruka Management For Voted - For
1.4 Elect Director Toby S. Myerson Management For Voted - For
1.5 Elect Director Nomoto, Hirofumi Management For Voted - For
1.6 Elect Director Okuda, Tsutomu Management For Voted - For
1.7 Elect Director Shingai, Yasushi Management For Voted - For
1.8 Elect Director Tarisa Watanagase Management For Voted - For
1.9 Elect Director Yamate, Akira Management For Voted - For
1.10 Elect Director Kuroda, Tadashi Management For Voted - Against
1.11 Elect Director Okamoto, Junichi Management For Voted - Against
1.12 Elect Director Hirano, Nobuyuki Management For Voted - For
1.13 Elect Director Ikegaya, Mikio Management For Voted - For
1.14 Elect Director Araki, Saburo Management For Voted - For
1.15 Elect Director Mike, Kanetsugu Management For Voted - Against
1.16 Elect Director Kamezawa, Hironori Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Security ID: J4706D100 Ticker: 8593
Meeting Date: 25-Jun-19
1.1 Elect Director Shiraishi, Tadashi Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Yanai, Takahiro Management For Voted - Against
1.3 Elect Director Urabe, Toshimitsu Management For Voted - For
1.4 Elect Director Nonoguchi, Tsuyoshi Management For Voted - For
1.5 Elect Director Shimoyama, Yoichi Management For Voted - For
1.6 Elect Director Minoura, Teruyuki Management For Voted - For
1.7 Elect Director Haigo, Toshio Management For Voted - For
1.8 Elect Director Icho, Mitsumasa Management For Voted - For
1.9 Elect Director Hayashi, Naomi Management For Voted - For
2 Appoint Statutory Auditor Miake, Shuji Management For Voted - For
MITSUI & CO., LTD.
Security ID: J44690139 Ticker: 8031
Meeting Date: 20-Jun-19
1.1 Elect Director Iijima, Masami Management For Voted - For
1.2 Elect Director Yasunaga, Tatsuo Management For Voted - For
1.3 Elect Director Fujii, Shinsuke Management For Voted - For
1.4 Elect Director Kitamori, Nobuaki Management For Voted - For
1.5 Elect Director Takebe, Yukio Management For Voted - For
1.6 Elect Director Uchida, Takakazu Management For Voted - For
1.7 Elect Director Hori, Kenichi Management For Voted - For
1.8 Elect Director Fujiwara, Hirotatsu Management For Voted - For
1.9 Elect Director Kometani, Yoshio Management For Voted - For
1.10 Elect Director Muto, Toshiro Management For Voted - For
1.11 Elect Director Kobayashi, Izumi Management For Voted - For
1.12 Elect Director Jenifer Rogers Management For Voted - For
1.13 Elect Director Samuel Walsh Management For Voted - For
1.14 Elect Director Uchiyamada, Takeshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Suzuki, Makoto Management For Voted - For
4 Appoint Statutory Auditor Shiotani, Kimiro Management For Voted - For
5 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
MITSUI CHEMICALS, INC.
Security ID: J4466L136 Ticker: 4183
Meeting Date: 25-Jun-19
1.1 Elect Director Tannowa, Tsutomu Management For Voted - For
1.2 Elect Director Kubo, Masaharu Management For Voted - For
1.3 Elect Director Matsuo, Hideki Management For Voted - For
1.4 Elect Director Shimogori, Takayoshi Management For Voted - For
1.5 Elect Director Hashimoto, Osamu Management For Voted - For
1.6 Elect Director Kuroda, Yukiko Management For Voted - For
1.7 Elect Director Bada, Hajime Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Yoshimaru, Yukiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Tokuda, Shozo Management For Voted - For
4 Appoint Statutory Auditor Fujitsuka, Mikio Management For Voted - For
MITSUI FUDOSAN CO., LTD.
Security ID: J4509L101 Ticker: 8801
Meeting Date: 27-Jun-19
1.1 Elect Director Iwasa, Hiromichi Management For Voted - For
1.2 Elect Director Komoda, Masanobu Management For Voted - For
1.3 Elect Director Kitahara, Yoshikazu Management For Voted - For
1.4 Elect Director Fujibayashi, Kiyotaka Management For Voted - For
1.5 Elect Director Onozawa, Yasuo Management For Voted - For
1.6 Elect Director Ishigami, Hiroyuki Management For Voted - For
1.7 Elect Director Yamamoto, Takashi Management For Voted - For
1.8 Elect Director Hamamoto, Wataru Management For Voted - For
1.9 Elect Director Egawa, Masako Management For Voted - For
1.10 Elect Director Nogimori, Masafumi Management For Voted - For
1.11 Elect Director Nakayama, Tsunehiro Management For Voted - For
1.12 Elect Director Ito, Shinichiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
3 Appoint Statutory Auditor Sato, Masatoshi Management For Voted - For
4 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - For
5 Appoint Statutory Auditor Manago, Yasushi Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
MITSUI O.S.K. LINES, LTD.
Security ID: J45013133 Ticker: 9104
Meeting Date: 25-Jun-19
1.1 Elect Director Ikeda, Junichiro Management For Voted - Against
1.2 Elect Director Takahashi, Shizuo Management For Voted - For
1.3 Elect Director Hashimoto, Takeshi Management For Voted - For
1.4 Elect Director Ono, Akihiko Management For Voted - For
1.5 Elect Director Maruyama, Takashi Management For Voted - For
1.6 Elect Director Fujii, Hideto Management For Voted - For
1.7 Elect Director Katsu, Etsuko Management For Voted - For
1.8 Elect Director Onishi, Masaru Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Appoint Statutory Auditor Takeda, Toshiaki Management For Voted - For
5 Appoint Statutory Auditor Imura, Junko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Appoint Alternate Statutory Auditor Toda, Atsuji Management For Voted - For
7 Approve Stock Option Plan Management For Voted - For
MIZRAHI TEFAHOT BANK LTD.
Security ID: M7031A135 Ticker: MZTF
Meeting Date: 26-Dec-18
1.1 Reelect Moshe Vidman as Director Management For Voted - For
1.2 Reelect Zvi Efrat as Director Management For Voted - For
1.3 Reelect Ron Gazit as Director Management For Voted - For
1.4 Reelect Liora Ofer as Director Management For Voted - For
1.5 Reelect Mordechai Meir as Director Management For Voted - For
1.6 Reelect Jonathan Kaplan as Director Management For Voted - For
1.7 Reelect Yoav-Asher Nachshon as Director Management For Voted - For
1.8 Reelect Avraham Zeldman as Director Management For Voted - For
2 Discuss Financial Statements and the Report of the
Board Management Non-Voting
3 Reappoint Brightman, Almagor, Zohar & Co. as
Auditors Management For Voted - For
4 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
5 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
7 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
Meeting Date: 12-Mar-19
1.1 Elect Gilad Rabinowitz as External Director Management For Voted - For
2 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
3 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
6 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management Against Voted - Against
Meeting Date: 02-Apr-19
1.1 Elect Avraham Neuman as External Director Management For Voted - For
2 Amend Articles Re: Board-Related Matters Management For Voted - Against
3 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
4 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
7 If you do not fall under any of the categories
mentioned under items B1 through B3, vote FOR.
Otherwise, vote against. Management Against Voted - Against
MIZRAHI TEFAHOT BANK LTD.
Security ID: M9540S110 Ticker: MZTF
Meeting Date: 30-Aug-18
1.1 Elect Chana Feier as External Director Management For Voted - For
2 Issue Updated Indemnification and Exemption
Agreements to Directors/Officers Management For Voted - For
3 Vote FOR if you are a controlling shareholder or
have a personal interest in one or several
resolutions, as indicated in the proxy card;
otherwise, vote AGAINST. You may not abstain. If
you vote FOR, please provide an explanation to your
account manager Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 If you are an Interest Holder as defined in Section
1 of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
5 If you are a Senior Officer as defined in Section
37(D) of the Securities Law, 1968, vote FOR.
Otherwise, vote against. Management Against Voted - Against
6 If you are an Institutional Investor as defined in
Regulation 1 of the Supervision Financial Services
Regulations 2009 or a Manager of a Joint Investment
Trust Fund as defined in the Joint Investment Trust
Law, 1994, vote FOR. Otherwise, vote against. Management For Voted - For
MIZUHO FINANCIAL GROUP, INC.
Security ID: J4599L102 Ticker: 8411
Meeting Date: 21-Jun-19
1.1 Elect Director Sakai, Tatsufumi Management For Voted - For
1.2 Elect Director Ishii, Satoshi Management For Voted - For
1.3 Elect Director Umemiya, Makoto Management For Voted - For
1.4 Elect Director Wakabayashi, Motonori Management For Voted - For
1.5 Elect Director Ehara, Hiroaki Management For Voted - For
1.6 Elect Director Sato, Yasuhiro Management For Voted - For
1.7 Elect Director Hirama, Hisaaki Management For Voted - Against
1.8 Elect Director Kosugi, Masahiro Management For Voted - Against
1.9 Elect Director Seki, Tetsuo Management For Voted - For
1.10 Elect Director Kainaka, Tatsuo Management For Voted - For
1.11 Elect Director Abe, Hirotake Management For Voted - For
1.12 Elect Director Yamamoto, Masami Management For Voted - For
1.13 Elect Director Ota, Hiroko Management For Voted - For
1.14 Elect Director Kobayashi, Izumi Management For Voted - For
2 Amend Articles to Renounce Qualification of JGB
Market Special Participant Shareholder Against Voted - Against
MONCLER SPA
Security ID: T6730E110 Ticker: MONC
Meeting Date: 16-Apr-19
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Fix Number of Directors at 11 Shareholder For Voted - For
4 Fix Board Terms for Directors Shareholder For Voted - For
5 Slate 1 Submitted by Ruffini Partecipazioni Srl Shareholder For Voted - For
6 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder Against Do Not Vote
7 Elect Board Chairman and Vice-Chairman Management Against Voted - Against
8 Approve Remuneration of Directors Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
MONDI PLC
Security ID: G6258S107 Ticker: MNDI
Meeting Date: 09-May-19
1.1 Re-elect Tanya Fratto as Director Management For Voted - For
1.2 Re-elect Stephen Harris as Director Management For Voted - For
1.3 Re-elect Andrew King as Director Management For Voted - For
1.4 Re-elect Peter Oswald as Director Management For Voted - For
1.5 Re-elect Fred Phaswana as Director Management For Voted - For
1.6 Re-elect Dominique Reiniche as Director Management For Voted - For
1.7 Re-elect David Williams as Director Management For Voted - For
1.8 Re-elect Stephen Young as Director Management For Voted - For
2 Re-elect Tanya Fratto as Member of the DLC Audit
Committee Management For Voted - For
3 Re-elect Stephen Harris as Member of the DLC Audit
Committee Management For Voted - For
4 Re-elect Stephen Young as Member of the DLC Audit
Committee Management For Voted - For
5 Accept Financial Statements and Statutory Reports Management For Voted - For
6 Approve Remuneration Policy Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Non-executive Directors' Fees Management For Voted - For
9 Approve Final Dividend Management For Voted - For
10 Reappoint PricewaterhouseCoopers Inc as Auditors Management For Voted - For
11 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
12 Approve Financial Assistance in Terms of Section 44
and/or 45 of the SA Companies Act Management For Voted - For
13 Place Authorised but Unissued Ordinary Shares Under
Control of Directors Management For Voted - For
14 Place Authorised but Unissued Special Converting
Shares Under Control of Directors Management For Voted - For
15 Authorise Board to Issue Shares for Cash Management For Voted - For
16 Authorise Repurchase of Issued Share Capital Management For Voted - For
17 Accept Financial Statements and Statutory Reports Management For Voted - For
18 Approve Remuneration Report Management For Voted - For
19 Approve Final Dividend Management For Voted - For
20 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
21 Authorise the DLC Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
22 Authorise Issue of Equity Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Approve Matters Relating to the Simplification Management For Voted - For
26 Amend Articles of Association of Mondi plc Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
27 Approve Cancellation of All Deferred Shares of
Mondi plc Management For Voted - For
28 Amend Memorandum of Incorporation of Mondi Limited Management For Voted - For
29 Approve Cancellation of All Deferred Shares of
Mondi Limited Management For Voted - For
30 Authorise Issue of Non-Voting Shares to Mondi plc Management For Voted - For
31 Adopt New Articles of Association Management For Voted - For
32 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
33 Authorise Market Purchase of Ordinary Shares Management For Voted - For
MONOTARO CO., LTD.
Security ID: J46583100 Ticker: 3064
Meeting Date: 26-Mar-19
1.1 Elect Director Seto, Kinya Management For Voted - Against
1.2 Elect Director Suzuki, Masaya Management For Voted - For
1.3 Elect Director Miyajima, Masanori Management For Voted - For
1.4 Elect Director Yamagata, Yasuo Management For Voted - For
1.5 Elect Director Kitamura, Haruo Management For Voted - For
1.6 Elect Director Kishida, Masahiro Management For Voted - Against
1.7 Elect Director David L. Rawlinson II Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 6.5 Management For Voted - For
MOWI ASA
Security ID: R4S04H101 Ticker: MOWI
Meeting Date: 29-May-19
1.1 Reelect Ole-Eirik Leroy as Director Management For Voted - Against
1.2 Reelect Lisbeth K. Naero as Director Management For Voted - For
1.3 Reelect Kristian Melhuus as Director Management For Voted - Against
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Receive Briefing on the Business Management Non-Voting
5 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income Management For Voted - For
6 Discuss Company's Corporate Governance Statement Management Non-Voting
7 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
8 Approval of the Guidelines for Allocation of Options Management For Voted - For
9 Approve Remuneration of Directors; Approve
Remuneration for Audit Committee Management For Voted - For
10 Approve Remuneration of Nomination Committee Management For Voted - For
11 Approve Remuneration of Auditors Management For Voted - For
12 Reelect Robin Bakken as Member of Nominating
Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Elect Ann Kristin Brautaset as New Member of
Nominating Committee Management For Voted - For
14 Reelect Merete Haugli as Member of Nominating
Committee Management For Voted - For
15 Authorize Board to Distribute Dividends Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
17 Approve Creation of NOK 387 Million Pool of Capital
without Preemptive Rights Management For Voted - For
18 Authorize Issuance of Convertible Bonds without
Preemptive Rights up to Aggregate Nominal Amount of
NOK 3.2 Billion; Approve Creation of NOK 387
Million Pool of Capital to Guarantee Conversion
Rights Management For Voted - For
MS&AD INSURANCE GROUP HOLDINGS, INC.
Security ID: J4687C105 Ticker: 8725
Meeting Date: 24-Jun-19
1.1 Elect Director Suzuki, Hisahito Management For Voted - For
1.2 Elect Director Karasawa, Yasuyoshi Management For Voted - For
1.3 Elect Director Hara, Noriyuki Management For Voted - For
1.4 Elect Director Kanasugi, Yasuzo Management For Voted - For
1.5 Elect Director Fujii, Shiro Management For Voted - For
1.6 Elect Director Higuchi, Masahiro Management For Voted - For
1.7 Elect Director Kuroda, Takashi Management For Voted - For
1.8 Elect Director Matsunaga, Mari Management For Voted - For
1.9 Elect Director Bando, Mariko Management For Voted - For
1.10 Elect Director Arima, Akira Management For Voted - For
1.11 Elect Director Ikeo, Kazuhito Management For Voted - For
1.12 Elect Director Tobimatsu, Junichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
3 Appoint Statutory Auditor Jinno, Hidema Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
MTR CORPORATION LIMITED
Security ID: Y6146T101 Ticker: 66
Meeting Date: 22-May-19
1.1 Elect Anthony Chow Wing-kin as Director Management For Voted - For
1.2 Elect Allan Wong Chi-yun as Director Management For Voted - For
1.3 Elect Rex Auyeung Pak-kuen as Director Management For Voted - For
1.4 Elect Jacob Kam Chak-pui as Director Management For Voted - For
1.5 Elect Chan Kar-lok as Director Management For Voted - For
1.6 Elect Cheng Yan-kee as Director Management For Voted - For
1.7 Elect Ng Wing-ka as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Board to Offer Scrip Dividend Alternative
in Respect of Dividends Declared Management For Voted - For
MTU AERO ENGINES AG
Security ID: D5565H104 Ticker: MTX
Meeting Date: 11-Apr-19
1.1 Elect Joachim Rauhut to the Supervisory Board Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
2.85 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
8 Approve Creation of EUR 15.6 Million Pool of
Capital with Partial Exclusion of Preemptive Rights Management For Voted - For
9 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 2.6 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Security ID: D55535104 Ticker: MUV2
Meeting Date: 30-Apr-19
1.1 Elect Ann-Kristin Achleitner to the Supervisory
Board Management For Voted - For
1.2 Elect Kurt Bock to the Supervisory Board Management For Voted - For
1.3 Elect Nikolaus von Bomhard to the Supervisory Board Management For Voted - For
1.4 Elect Clement Booth to the Supervisory Board Management For Voted - For
1.5 Elect Benita Ferrero-Waldner to the Supervisory
Board Management For Voted - For
1.6 Elect Ursula Gather to the Supervisory Board Management For Voted - For
1.7 Elect Gerd Haeusler to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Renata Jungo Bruengger to the Supervisory
Board Management For Voted - For
1.9 Elect Karl-Heinz Streibich to the Supervisory Board Management For Voted - For
1.10 Elect Maximilian Zimmerer to the Supervisory Board Management For Voted - For
2 Receive Supervisory Board Report, Corporate
Governance Report, and Remuneration Report for
Fiscal 2018 (Non-Voting) Management Non-Voting
3 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
4 Approve Allocation of Income and Dividends of EUR
9.25 per Share Management For Voted - For
5 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
6 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
7 Amend Corporate Purpose Management For Voted - For
MURATA MANUFACTURING CO. LTD.
Security ID: J46840104 Ticker: 6981
Meeting Date: 27-Jun-19
1.1 Elect Director Murata, Tsuneo Management For Voted - For
1.2 Elect Director Inoue, Toru Management For Voted - For
1.3 Elect Director Nakajima, Norio Management For Voted - For
1.4 Elect Director Iwatsubo, Hiroshi Management For Voted - For
1.5 Elect Director Takemura, Yoshito Management For Voted - For
1.6 Elect Director Miyamoto, Ryuji Management For Voted - For
1.7 Elect Director Minamide, Masanori Management For Voted - For
1.8 Elect Director Yoshihara, Hiroaki Management For Voted - For
1.9 Elect Director Shigematsu, Takashi Management For Voted - For
1.10 Elect Director Yamamoto, Takatoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 140 Management For Voted - For
NABTESCO CORP.
Security ID: J4707Q100 Ticker: 6268
Meeting Date: 26-Mar-19
1.1 Elect Director Teramoto, Katsuhiro Management For Voted - Against
1.2 Elect Director Juman, Shinji Management For Voted - For
1.3 Elect Director Hakoda, Daisuke Management For Voted - For
1.4 Elect Director Hashimoto, Goro Management For Voted - For
1.5 Elect Director Akita, Toshiaki Management For Voted - For
1.6 Elect Director Naoki, Shigeru Management For Voted - For
1.7 Elect Director Kimura, Kazumasa Management For Voted - For
1.8 Elect Director Fujiwara, Yutaka Management For Voted - For
1.9 Elect Director Uchida, Norio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Yamazaki, Naoko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 37 Management For Voted - For
3 Appoint Statutory Auditor Kikuchi, Kenichi Management For Voted - For
4 Appoint Statutory Auditor Hirai, Tetsuro Management For Voted - For
NAGOYA RAILROAD CO., LTD.
Security ID: J47399118 Ticker: 9048
Meeting Date: 26-Jun-19
1.1 Elect Director Yamamoto, Ado Management For Voted - Against
1.2 Elect Director Ando, Takashi Management For Voted - For
1.3 Elect Director Takagi, Hideki Management For Voted - For
1.4 Elect Director Haigo, Toshio Management For Voted - For
1.5 Elect Director Iwase, Masaaki Management For Voted - For
1.6 Elect Director Takasaki, Hiroki Management For Voted - For
1.7 Elect Director Suzuki, Kiyomi Management For Voted - For
1.8 Elect Director Yoshikawa, Takuo Management For Voted - For
1.9 Elect Director Yano, Hiroshi Management For Voted - For
1.10 Elect Director Adachi, Munenori Management For Voted - For
1.11 Elect Director Iwakiri, Michio Management For Voted - For
1.12 Elect Director Hibino, Hiroshi Management For Voted - For
1.13 Elect Director Momiyama, Mitsugu Management For Voted - For
1.14 Elect Director Ozawa, Satoshi Management For Voted - For
1.15 Elect Director Fukushima, Atsuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
NATIONAL AUSTRALIA BANK LTD.
Security ID: Q65336119 Ticker: NAB
Meeting Date: 19-Dec-18
1.1 Elect Anne Loveridge as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Issuance of Variable Reward Deferred Shares
to Andrew Thorburn Management For Voted - Against
4 Approve Selective Capital Reduction of Convertible
Preference Shares Under the CPS Terms Management For Voted - For
5 Approve Selective Capital Reduction of Convertible
Preference Shares Outside the CPS Terms Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL BANK OF CANADA
Security ID: 633067103 Ticker: NA
Meeting Date: 24-Apr-19
1.1 Elect Director Raymond Bachand Management For Voted - For
1.2 Elect Director Maryse Bertrand Management For Voted - For
1.3 Elect Director Pierre Blouin Management For Voted - For
1.4 Elect Director Pierre Boivin Management For Voted - For
1.5 Elect Director Patricia Curadeau-Grou Management For Voted - For
1.6 Elect Director Gillian H. Denham Management For Voted - For
1.7 Elect Director Jean Houde Management For Voted - For
1.8 Elect Director Karen Kinsley Management For Voted - For
1.9 Elect Director Rebecca McKillican Management For Voted - For
1.10 Elect Director Robert Pare Management For Voted - For
1.11 Elect Director Lino A. Saputo, Jr. Management For Voted - For
1.12 Elect Director Andree Savoie Management For Voted - For
1.13 Elect Director Pierre Thabet Management For Voted - For
1.14 Elect Director Louis Vachon Management For Voted - For
2 Advisory Vote on Executive Compensation Approach Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - For
4 Approve Increase in Aggregate Compensation Ceiling
for Directors Management For Voted - For
5 SP 3: Disclosure of the Equity Ratio Used by the
Compensation Committee Shareholder Against Voted - Against
6 SP 4: Approve Creation of New Technologies Committee Shareholder Against Voted - Against
NATIONAL GRID PLC
Security ID: G6375K151 Ticker: NG.
Meeting Date: 30-Jul-18
1.1 Re-elect Sir Peter Gershon as Director Management For Voted - For
1.2 Re-elect John Pettigrew as Director Management For Voted - For
1.3 Re-elect Dean Seavers as Director Management For Voted - For
1.4 Re-elect Nicola Shaw as Director Management For Voted - For
1.5 Re-elect Nora Brownell as Director Management For Voted - For
1.6 Re-elect Jonathan Dawson as Director Management For Voted - For
1.7 Re-elect Therese Esperdy as Director Management For Voted - For
1.8 Re-elect Paul Golby as Director Management For Voted - For
1.9 Re-elect Mark Williamson as Director Management For Voted - For
1.10 Elect Amanda Mesler as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Deloitte LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
NATIXIS SA
Security ID: F6483L100 Ticker: KN
Meeting Date: 28-May-19
1.1 Reelect Laurent Mignon as Director Management For Voted - Against
1.2 Reelect Diane de Saint Victor as Director Management For Voted - For
1.3 Reelect BPCE as Director Management For Voted - Against
1.4 Reelect Catherine Pariset as Director Management For Voted - Against
1.5 Reelect Bernard Dupouy as Director Management For Voted - Against
1.6 Reelect Christophe Pinault as Director Management For Voted - Against
1.7 Elect Daniel de Beaurepaire as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.78 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Francois Perol, Chairman of
the Board Until June 1st, 2018 Management For Voted - For
7 Approve Compensation of Laurent Mignon, CEO Until
June 1st, 2018 Management For Voted - Against
8 Approve Compensation of Laurent Mignon, Chairman of
the Board Since June 1st, 2018 Management For Voted - For
9 Approve Compensation of Francois Riahi, CEO Since
June 1st, 2018 Management For Voted - For
10 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
11 Approve Remuneration Policy of CEO Management For Voted - For
12 Approve the Overall Envelope of Compensation of
Certain Senior Management, Responsible Officers and
the Risk-takers Management For Voted - For
13 Ratify Appointment of Laurent Mignon as Director Management For Voted - Against
14 Ratify Appointment of Nicole Etchegoinberry as
Director Management For Voted - Against
15 Ratify Appointment of Christophe Pinault as Director Management For Voted - Against
16 Ratify Appointment of Diane de Saint Victor as
Director Management For Voted - For
17 Ratify Appointment of Henri Proglio as Censor Management For Voted - Against
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
19 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Reserved for
Employees and Executive Officers Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion Management For Voted - For
22 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million Management For Voted - For
23 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 500 Million Management For Voted - For
24 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
1.5 Billion for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
NATURGY ENERGY GROUP SA
Security ID: E7S90S109 Ticker: NTGY
Meeting Date: 05-Mar-19
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Consolidated Non-Financial Information Management For Voted - For
4 Approve Transfer of Goodwill Reserves to Voluntary
Reserves Management For Voted - For
5 Authorize Share Repurchase Program Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Ratify Appointment of and Elect Scott Stanley as
Director Management For Voted - Against
8 Approve Allocation of Income and Dividends Management For Voted - For
9 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
10 Approve Remuneration Policy Management For Voted - For
11 Approve Share Appreciation Rights Plan Management For Voted - For
12 Approve Stock-for-Salary Plan Management For Voted - For
13 Advisory Vote on Remuneration Report Management For Voted - For
14 Receive Amendments to Board of Directors Regulations Management Non-Voting
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NEC CORP.
Security ID: J48818207 Ticker: 6701
Meeting Date: 24-Jun-19
1.1 Elect Director Endo, Nobuhiro Management For Voted - For
1.2 Elect Director Niino, Takashi Management For Voted - For
1.3 Elect Director Morita, Takayuki Management For Voted - For
1.4 Elect Director Ishiguro, Norihiko Management For Voted - For
1.5 Elect Director Matsukura, Hajime Management For Voted - For
1.6 Elect Director Nishihara, Moto Management For Voted - For
1.7 Elect Director Kunibe, Takeshi Management For Voted - For
1.8 Elect Director Seto, Kaoru Management For Voted - For
1.9 Elect Director Iki, Noriko Management For Voted - For
1.10 Elect Director Ito, Masatoshi Management For Voted - For
1.11 Elect Director Nakamura, Kuniharu Management For Voted - For
2 Amend Articles to Amend Business Lines - Clarify
Director Authority on Shareholder Meetings Management For Voted - For
3 Appoint Statutory Auditor Nakata, Nobuo Management For Voted - For
4 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
5 Approve Trust-Type Equity Compensation Plan Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NESTE CORP.
Security ID: X5688A109 Ticker: NESTE
Meeting Date: 02-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
2.28 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 66,000 for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board Work Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Matti Kahkonen (Chair), Martina Floel,
Jean-Baptiste Renard, Willem Schoeber, Marco Wiren
(Vice Chair), Elizabeth Burghout and Jari Rosendal
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
as Directors; Elect Sonat Burman Olsson as New
Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Approve 3:1 Stock Split Management For Voted - For
16 Authorize Reissuance of Repurchased Shares Management For Voted - For
17 Close Meeting Management Non-Voting
NESTLE SA
Security ID: H57312649 Ticker: NESN
Meeting Date: 11-Apr-19
1.1 Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
1.2 Reelect Ulf Schneider as Director Management For Voted - For
1.3 Reelect Henri de Castries as Director Management For Voted - For
1.4 Reelect Beat Hess as Director Management For Voted - For
1.5 Reelect Renato Fassbind as Director Management For Voted - For
1.6 Reelect Ann Veneman as Director Management For Voted - For
1.7 Reelect Eva Cheng as Director Management For Voted - For
1.8 Reelect Patrick Aebischer as Director Management For Voted - For
1.9 Reelect Ursula Burns as Director Management For Voted - For
1.10 Reelect Kasper Rorsted as Director Management For Voted - For
1.11 Reelect Pablo Isla as Director Management For Voted - For
1.12 Reelect Kimberly Ross as Director Management For Voted - For
1.13 Elect Dick Boer as Director Management For Voted - For
1.14 Elect Dinesh Paliwal as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF
2.45 per Share Management For Voted - For
6 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
7 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
8 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
9 Appoint Pablo Isla as Member of the Compensation
Committee Management For Voted - For
10 Ratify KPMG AG as Auditors Management For Voted - For
11 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
13 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 55 Million Management For Voted - For
14 Approve CHF 8.7 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
15 Transact Other Business (Voting) Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NEW WORLD DEVELOPMENT CO. LTD.
Security ID: Y63084126 Ticker: 17
Meeting Date: 20-Nov-18
1.1 Elect Cheng Kar-Shun, Henry as Director Management For Voted - For
1.2 Elect Doo Wai-Hoi, William as Director Management For Voted - For
1.3 Elect Cha Mou-Sing, Payson as Director Management For Voted - For
1.4 Elect Cheng Kar-Shing, Peter as Director Management For Voted - For
1.5 Elect Liang Cheung-Biu, Thomas as Director Management For Voted - For
1.6 Elect Cheng Chi-Man, Sonia as Director Management For Voted - For
1.7 Elect Sitt Nam-Hoi as Director Management For Voted - For
1.8 Elect So Chung-Keung, Alfred as Director Management For Voted - For
1.9 Elect Ip Yuk-Keung as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
NEWCREST MINING LTD.
Security ID: Q6651B114 Ticker: NCM
Meeting Date: 14-Nov-18
1.1 Elect Peter Tomsett as Director Management For Voted - For
1.2 Elect Philip Aiken as Director Management For Voted - For
2 Approve Grant of Performance Rights to Sandeep
Biswas Management For Voted - For
3 Approve Grant of Performance Rights to Gerard Bond Management For Voted - For
4 Approve the Remuneration Report Management For Voted - Abstain
5 Approve Termination Benefits Management For Voted - For
NEXON CO., LTD.
Security ID: J4914X104 Ticker: 3659
Meeting Date: 26-Mar-19
1.1 Elect Director Owen Mahoney Management For Voted - Against
1.2 Elect Director Uemura, Shiro Management For Voted - Against
1.3 Elect Director Jiwon Park Management For Voted - For
1.4 Elect Director Patrick Soderlund Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NEXT PLC
Security ID: G6500M106 Ticker: NXT
Meeting Date: 16-May-19
1.1 Elect Tristia Harrison as Director Management For Voted - For
1.2 Re-elect Jonathan Bewes as Director Management For Voted - For
1.3 Re-elect Amanda James as Director Management For Voted - For
1.4 Re-elect Richard Papp as Director Management For Voted - For
1.5 Re-elect Michael Roney as Director Management For Voted - For
1.6 Re-elect Francis Salway as Director Management For Voted - For
1.7 Re-elect Jane Shields as Director Management For Voted - For
1.8 Re-elect Dame Dianne Thompson as Director Management For Voted - For
1.9 Re-elect Lord Wolfson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors
and Authorise Their Remuneration Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
NGK INSULATORS, LTD.
Security ID: J49076110 Ticker: 5333
Meeting Date: 21-Jun-19
1.1 Elect Director Oshima, Taku Management For Voted - For
1.2 Elect Director Takeuchi, Yukihisa Management For Voted - For
1.3 Elect Director Kanie, Hiroshi Management For Voted - For
1.4 Elect Director Sakabe, Susumu Management For Voted - For
1.5 Elect Director Iwasaki, Ryohei Management For Voted - For
1.6 Elect Director Niwa, Chiaki Management For Voted - For
1.7 Elect Director Ishikawa, Shuhei Management For Voted - For
1.8 Elect Director Saji, Nobumitsu Management For Voted - For
1.9 Elect Director Matsuda, Atsushi Management For Voted - For
1.10 Elect Director Kamano, Hiroyuki Management For Voted - For
1.11 Elect Director Hamada, Emiko Management For Voted - For
1.12 Elect Director Furukawa, Kazuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Appoint Statutory Auditor Sugiyama, Ken Management For Voted - For
4 Appoint Statutory Auditor Shimazaki, Takeshi Management For Voted - For
5 Appoint Statutory Auditor Sakaguchi, Masayoshi Management For Voted - For
6 Appoint Shareholder Director Nominee Shimbara,
Noboru Shareholder Against Voted - Against
7 Appoint Shareholder Director Nominee Nagata, Akira Shareholder Against Voted - Against
8 Appoint Shareholder Director Nominee Ishida, Noboru Shareholder Against Voted - Against
NGK SPARK PLUG CO., LTD.
Security ID: J49119100 Ticker: 5334
Meeting Date: 25-Jun-19
1.1 Elect Director Odo, Shinichi Management For Voted - Against
1.2 Elect Director Kawai, Takeshi Management For Voted - Against
1.3 Elect Director Matsui, Toru Management For Voted - For
1.4 Elect Director Kato, Mikihiko Management For Voted - For
1.5 Elect Director Kojima, Takio Management For Voted - For
1.6 Elect Director Isobe, Kenji Management For Voted - For
1.7 Elect Director Maeda, Hiroyuki Management For Voted - For
1.8 Elect Director Otaki, Morihiko Management For Voted - For
1.9 Elect Director Yasui, Kanemaru Management For Voted - For
1.10 Elect Director Mackenzie Donald Clugston Management For Voted - For
2 Appoint Statutory Auditor Matsubara, Yoshihiro Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NH FOODS LTD.
Security ID: J4929Q102 Ticker: 2282
Meeting Date: 25-Jun-19
1.1 Elect Director Hata, Yoshihide Management For Voted - For
1.2 Elect Director Inoue, Katsumi Management For Voted - For
1.3 Elect Director Kito, Tetsuhiro Management For Voted - For
1.4 Elect Director Takamatsu, Hajime Management For Voted - For
1.5 Elect Director Ikawa, Nobuhisa Management For Voted - For
1.6 Elect Director Kono, Yasuko Management For Voted - For
1.7 Elect Director Miyagai, Sadanori Management For Voted - For
1.8 Elect Director Iwasaki, Atsushi Management For Voted - For
1.9 Elect Director Arase, Hideo Management For Voted - For
2 Appoint Statutory Auditor Nishihara, Koichi Management For Voted - For
3 Appoint Statutory Auditor Shiba, Akihiko Management For Voted - For
4 Appoint Statutory Auditor Tazawa, Nobuyuki Management For Voted - For
5 Appoint Statutory Auditor Kitaguchi, Masayuki Management For Voted - For
6 Appoint Statutory Auditor Yamasaki, Tokushi Management For Voted - For
7 Appoint Alternate Statutory Auditor Nishiyama,
Shigeru Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NIDEC CORP.
Security ID: J52968104 Ticker: 6594
Meeting Date: 18-Jun-19
1.1 Elect Director Nagamori, Shigenobu Management For Voted - Against
1.2 Elect Director Yoshimoto, Hiroyuki Management For Voted - Against
1.3 Elect Director Kobe, Hiroshi Management For Voted - For
1.4 Elect Director Katayama, Mikio Management For Voted - For
1.5 Elect Director Sato, Akira Management For Voted - For
1.6 Elect Director Miyabe, Toshihiko Management For Voted - For
1.7 Elect Director Sato, Teiichi Management For Voted - For
1.8 Elect Director Shimizu, Osamu Management For Voted - For
2 Appoint Statutory Auditor Nakane, Takeshi Management For Voted - For
NIKON CORP.
Security ID: 654111103 Ticker: 7731
Meeting Date: 27-Jun-19
1.1 Elect Director Ushida, Kazuo Management For Voted - Against
1.2 Elect Director Umatate, Toshikazu Management For Voted - For
1.3 Elect Director Oka, Masashi Management For Voted - For
1.4 Elect Director Odajima, Takumi Management For Voted - For
1.5 Elect Director Hagiwara, Satoshi Management For Voted - For
1.6 Elect Director Negishi, Akio Management For Voted - For
1.7 Elect Director Hiruta, Shiro Management For Voted - For
1.8 Elect Director and Audit Committee Member Honda,
Takaharu Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NINTENDO CO., LTD.
Security ID: J51699106 Ticker: 7974
Meeting Date: 27-Jun-19
1.1 Elect Director Furukawa, Shuntaro Management For Voted - Against
1.2 Elect Director Miyamoto, Shigeru Management For Voted - For
1.3 Elect Director Takahashi, Shinya Management For Voted - For
1.4 Elect Director Shiota, Ko Management For Voted - For
1.5 Elect Director Shibata, Satoru Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 640 Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NIPPON BUILDING FUND, INC.
Security ID: J52088101 Ticker: 8951
Meeting Date: 13-Mar-19
1.1 Elect Executive Director Nishiyama, Koichi Management For Voted - For
1.2 Elect Alternate Executive Director Tanabe, Yoshiyuki Management For Voted - For
1.3 Elect Alternate Executive Director Shibata, Morio Management For Voted - For
1.4 Elect Supervisory Director Yamazaki, Masahiko Management For Voted - For
1.5 Elect Supervisory Director Kawakami, Yutaka Management For Voted - For
1.6 Elect Supervisory Director Sato, Motohiko Management For Voted - For
2 Amend Articles to Change Location of Head Office -
Amend Asset Management Compensation Management For Voted - For
NIPPON ELECTRIC GLASS CO., LTD.
Security ID: J53247110 Ticker: 5214
Meeting Date: 28-Mar-19
1.1 Elect Director Arioka, Masayuki Management For Voted - For
1.2 Elect Director Matsumoto, Motoharu Management For Voted - For
1.3 Elect Director Takeuchi, Hirokazu Management For Voted - For
1.4 Elect Director Saeki, Akihisa Management For Voted - For
1.5 Elect Director Tsuda, Koichi Management For Voted - For
1.6 Elect Director Yamazaki, Hiroki Management For Voted - For
1.7 Elect Director Odano, Sumimaru Management For Voted - For
1.8 Elect Director Mori, Shuichi Management For Voted - For
1.9 Elect Director Urade, Reiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Oji, Masahiko Management For Voted - For
4 Appoint Statutory Auditor Hayashi, Yoshihisa Management For Voted - For
5 Appoint Statutory Auditor Takahashi, Tsukasa Management For Voted - For
6 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
7 Approve Annual Bonus Management For Voted - For
8 Approve Restricted Stock Plan Management For Voted - For
NIPPON EXPRESS CO., LTD.
Security ID: J53376133 Ticker: 9062
Meeting Date: 27-Jun-19
1.1 Elect Director Watanabe, Kenji Management For Voted - For
1.2 Elect Director Saito, Mitsuru Management For Voted - For
1.3 Elect Director Ishii, Takaaki Management For Voted - For
1.4 Elect Director Taketsu, Hisao Management For Voted - For
1.5 Elect Director Akita, Susumu Management For Voted - For
1.6 Elect Director Masuda, Takashi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Sugiyama, Masahiro Management For Voted - For
1.8 Elect Director Nakayama, Shigeo Management For Voted - For
1.9 Elect Director Yasuoka, Sadako Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
3 Amend Articles to Clarify Director Authority on
Board Meetings Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
NIPPON PAINT HOLDINGS CO., LTD.
Security ID: J55053128 Ticker: 4612
Meeting Date: 27-Mar-19
1.1 Elect Director Tanaka, Masaaki Management For Voted - Against
1.2 Elect Director Tado, Tetsushi Management For Voted - For
1.3 Elect Director Minami, Manabu Management For Voted - For
1.4 Elect Director Shirahata, Seiichiro Management For Voted - For
1.5 Elect Director Nagasaka, Atsushi Management For Voted - For
1.6 Elect Director Goh Hup Jin Management For Voted - For
1.7 Elect Director Hara, Hisashi Management For Voted - For
1.8 Elect Director Tsutsui, Takashi Management For Voted - For
1.9 Elect Director Morohoshi, Toshio Management For Voted - For
1.10 Elect Director Kaneko, Yasunori Management For Voted - For
1.11 Elect Director Nakamura, Masayoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
3 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
6 Approve Restricted Stock Plan Management For Voted - For
NIPPON PROLOGIS REIT, INC.
Security ID: J5528H104 Ticker: 3283
Meeting Date: 29-Aug-18
1.1 Elect Executive Director Sakashita, Masahiro Management For Voted - For
1.2 Elect Alternate Executive Director Toda, Atsushi Management For Voted - For
1.3 Elect Supervisory Director Shimamura, Katsumi Management For Voted - Against
1.4 Elect Supervisory Director Hamaoka, Yoichiro Management For Voted - For
1.5 Elect Supervisory Director Tazaki, Mami Management For Voted - For
1.6 Elect Alternate Supervisory Director Oku, Kuninori Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NIPPON STEEL CORP. /NEW/
Security ID: J55678106 Ticker: 5401
Meeting Date: 25-Jun-19
1.1 Elect Director Shindo, Kosei Management For Voted - For
1.2 Elect Director Hashimoto, Eiji Management For Voted - For
1.3 Elect Director Tanimoto, Shinji Management For Voted - For
1.4 Elect Director Nakamura, Shinichi Management For Voted - For
1.5 Elect Director Inoue, Akihiko Management For Voted - For
1.6 Elect Director Miyamoto, Katsuhiro Management For Voted - For
1.7 Elect Director Migita, Akio Management For Voted - For
1.8 Elect Director Nishiura, Shin Management For Voted - For
1.9 Elect Director Iijima, Atsushi Management For Voted - For
1.10 Elect Director Ando, Yutaka Management For Voted - For
1.11 Elect Director Otsuka, Mutsutake Management For Voted - For
1.12 Elect Director Fujisaki, Ichiro Management For Voted - For
1.13 Elect Director Iki, Noriko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Matsuno, Masato Management For Voted - For
4 Appoint Statutory Auditor Yoshikawa, Hiroshi Management For Voted - For
NIPPON TELEGRAPH & TELEPHONE CORP.
Security ID: J59396101 Ticker: 9432
Meeting Date: 25-Jun-19
1.1 Elect Director Oka, Atsuko Management For Voted - For
1.2 Elect Director Sakamura, Ken Management For Voted - For
1.3 Elect Director Takegawa, Keiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
3 Appoint Statutory Auditor Ide, Akiko Management For Voted - For
4 Appoint Statutory Auditor Maezawa, Takao Management For Voted - For
5 Appoint Statutory Auditor Iida, Takashi Management For Voted - For
6 Appoint Statutory Auditor Kanda, Hideki Management For Voted - For
7 Appoint Statutory Auditor Kashima, Kaoru Management For Voted - For
8 Remove Existing Director Shimada, Akira Shareholder Against Voted - Against
NIPPON YUSEN KK
Security ID: J56515232 Ticker: 9101
Meeting Date: 19-Jun-19
1.1 Elect Director Naito, Tadaaki Management For Voted - For
1.2 Elect Director Nagasawa, Hitoshi Management For Voted - For
1.3 Elect Director Yoshida, Yoshiyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Takahashi, Eiichi Management For Voted - For
1.5 Elect Director Harada, Hiroki Management For Voted - For
1.6 Elect Director Katayama, Yoshihiro Management For Voted - For
1.7 Elect Director Kuniya, Hiroko Management For Voted - For
1.8 Elect Director Tanabe, Eiichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
3 Appoint Statutory Auditor Miyamoto, Noriko Management For Voted - For
4 Appoint Statutory Auditor Kanemoto, Toshinori Management For Voted - For
NISSAN CHEMICAL CORP.
Security ID: J56988108 Ticker: 4021
Meeting Date: 26-Jun-19
1.1 Elect Director Kinoshita, Kojiro Management For Voted - Against
1.2 Elect Director Miyazaki, Junichi Management For Voted - For
1.3 Elect Director Fukuro, Hiroyoshi Management For Voted - For
1.4 Elect Director Miyaji, Katsuaki Management For Voted - For
1.5 Elect Director Honda, Takashi Management For Voted - For
1.6 Elect Director Suzuki, Hitoshi Management For Voted - For
1.7 Elect Director Kajiyama, Chisato Management For Voted - For
1.8 Elect Director Oe, Tadashi Management For Voted - For
1.9 Elect Director Obayashi, Hidehito Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
3 Appoint Statutory Auditor Onitsuka, Hiroshi Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
NISSAN MOTOR CO., LTD.
Security ID: J57160129 Ticker: 7201
Meeting Date: 08-Apr-19
1.1 Elect Director Jean-Dominique Senard Management For Voted - For
2 Remove Director Carlos Ghosn Management For Voted - For
3 Remove Director Greg Kelly Management For Voted - For
Meeting Date: 25-Jun-19
1.1 Elect Director Ihara, Keiko Management For Voted - For
1.2 Elect Director Toyoda, Masakazu Management For Voted - For
1.3 Elect Director Bernard Delmas Management For Voted - For
1.4 Elect Director Andrew House Management For Voted - For
1.5 Elect Director Kimura, Yasushi Management For Voted - For
1.6 Elect Director Nagai, Moto Management For Voted - For
1.7 Elect Director Jenifer Rogers Management For Voted - For
1.8 Elect Director Thierry Bollore Management For Voted - For
1.9 Elect Director Jean-Dominique Senard Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Saikawa, Hiroto Management For Voted - Against
1.11 Elect Director Yamauchi, Yasuhiro Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 28.5 Management For Voted - For
3 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Clarify Director Authority on Board
Meetings Management For Voted - For
NISSHIN SEIFUN GROUP INC.
Security ID: J57633109 Ticker: 2002
Meeting Date: 26-Jun-19
1.1 Elect Director Kemmoku, Nobuki Management For Voted - For
1.2 Elect Director Takizawa, Michinori Management For Voted - For
1.3 Elect Director Harada, Takashi Management For Voted - For
1.4 Elect Director Mori, Akira Management For Voted - For
1.5 Elect Director Yamada, Takao Management For Voted - For
1.6 Elect Director Koike, Yuji Management For Voted - For
1.7 Elect Director Mimura, Akio Management For Voted - For
1.8 Elect Director Fushiya, Kazuhiko Management For Voted - For
1.9 Elect Director Iwasaki, Koichi Management For Voted - For
1.10 Elect Director Nagai, Moto Management For Voted - For
1.11 Elect Director and Audit Committee Member Ouchi, Sho Management For Voted - Against
1.12 Elect Director and Audit Committee Member Kawawa,
Tetsuo Management For Voted - For
1.13 Elect Director and Audit Committee Member Ito,
Satoshi Management For Voted - For
1.14 Elect Director and Audit Committee Member Tomita,
Mieko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
3 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Authorize Directors to Execute Day to Day
Operations without Full Board Approval Management For Voted - Against
4 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
6 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NISSIN FOODS HOLDINGS CO., LTD.
Security ID: J58063124 Ticker: 2897
Meeting Date: 26-Jun-19
1.1 Elect Director Ando, Koki Management For Voted - For
1.2 Elect Director Ando, Noritaka Management For Voted - For
1.3 Elect Director Yokoyama, Yukio Management For Voted - For
1.4 Elect Director Kobayashi, Ken Management For Voted - For
1.5 Elect Director Okafuji, Masahiro Management For Voted - For
1.6 Elect Director Karube, Isao Management For Voted - For
1.7 Elect Director Mizuno, Masato Management For Voted - For
1.8 Elect Director Nakagawa, Yukiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 55 Management For Voted - For
3 Appoint Statutory Auditor Mukai, Chisugi Management For Voted - For
4 Appoint Statutory Auditor Kamei, Naohiro Management For Voted - Against
5 Appoint Alternate Statutory Auditor Sugiura, Tetsuro Management For Voted - Against
NITORI HOLDINGS CO., LTD.
Security ID: J58214131 Ticker: 9843
Meeting Date: 16-May-19
1.1 Elect Director Nitori, Akio Management For Voted - Against
1.2 Elect Director Shirai, Toshiyuki Management For Voted - For
1.3 Elect Director Sudo, Fumihiro Management For Voted - For
1.4 Elect Director Matsumoto, Fumiaki Management For Voted - For
1.5 Elect Director Takeda, Masanori Management For Voted - For
1.6 Elect Director Ando, Takaharu Management For Voted - For
1.7 Elect Director Sakakibara, Sadayuki Management For Voted - For
NITTO DENKO CORP.
Security ID: J58472119 Ticker: 6988
Meeting Date: 21-Jun-19
1.1 Elect Director Takasaki, Hideo Management For Voted - Against
1.2 Elect Director Umehara, Toshiyuki Management For Voted - Against
1.3 Elect Director Takeuchi, Toru Management For Voted - For
1.4 Elect Director Todokoro, Nobuhiro Management For Voted - For
1.5 Elect Director Miki, Yosuke Management For Voted - For
1.6 Elect Director Furuse, Yoichiro Management For Voted - For
1.7 Elect Director Hatchoji, Takashi Management For Voted - For
1.8 Elect Director Fukuda, Tamio Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Statutory Auditor Kanzaki, Masami Management For Voted - For
5 Appoint Statutory Auditor Tokuyasu, Shin Management For Voted - For
6 Appoint Statutory Auditor Toyoda, Masakazu Management For Voted - For
NMC HEALTH PLC
Security ID: G65836101 Ticker: NMC
Meeting Date: 20-Jun-19
1.1 Re-elect Mark Tompkins as Director Management For Voted - For
1.2 Re-elect Dr Bavaguthu Shetty as Director Management For Voted - For
1.3 Re-elect Khalifa Bin Butti as Director Management For Voted - For
1.4 Re-elect Prasanth Manghat as Director Management For Voted - For
1.5 Re-elect Hani Buttikhi as Director Management For Voted - For
1.6 Re-elect Dr Ayesha Abdullah as Director Management For Voted - For
1.7 Elect Tarek Alnabulsi as Director Management For Voted - For
1.8 Re-elect Abdulrahman Basaddiq as Director Management For Voted - For
1.9 Re-elect Jonathan Bomford as Director Management For Voted - For
1.10 Re-elect Lord Clanwilliam as Director Management For Voted - For
1.11 Re-elect Salma Hareb as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Amend Articles of Association Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
NN GROUP NV
Security ID: N64038107 Ticker: NN
Meeting Date: 29-May-19
1.1 Reelect Helene Vletter-van Dort to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Annual Report 2018 Management Non-Voting
4 Discuss Implementation of Remuneration Policy Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 1.90 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Ratify KPMG as Auditors Management For Voted - For
11 Grant Board Authority to Issue Shares in the
Context of Issuing Contingent Convertible Securities Management For Voted - For
12 Grant Board Authority to Issue Ordinary Shares Up
To 10 Percent of Issued Capital Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 9.A.1 Management For Voted - For
14 Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital in Connection with a
Rights Issue Management For Voted - For
15 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
16 Authorize Cancellation of Ordinary Shares of Up to
20 Percent of Issued Share Capital Management For Voted - For
17 Close Meeting Management Non-Voting
NOKIA OYJ
Security ID: X61873133 Ticker: NOKIA
Meeting Date: 21-May-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income; Approve Distribution
of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital
from Company's Invested Non-Restricted Equity
Reserve in four installments during the
authorization Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 440,000 to Chair, EUR 185,000 to Vice Chair and
EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees Management For Voted - For
11 Fix Number of Directors at Ten Management For Voted - For
12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan,
Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh
as Directors, Elect Soren Skou as New Director Management For Voted - For
13 Ratify PricewaterhouseCoopers as Auditors for
Financial Year 2019 Management For Voted - For
14 Ratify Deloitte as Auditors for Financial Year 2020 Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Authorize Issuance of up to 550 Million Shares
without Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
19 Open Meeting Management Non-Voting
20 Call the Meeting to Order Management Non-Voting
21 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
22 Acknowledge Proper Convening of Meeting Management For Voted - For
23 Prepare and Approve List of Shareholders Management For Voted - For
24 Receive Financial Statements and Statutory Reports Management Non-Voting
25 Accept Financial Statements and Statutory Reports Management For Voted - For
26 Approve Allocation of Income; Approve Distribution
of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital
from Company's Invested Non-Restricted Equity
Reserve in four installments during the
authorization Management For Voted - For
27 Approve Discharge of Board and President Management For Voted - For
28 Approve Remuneration of Directors in the Amount of
EUR 440,000 to Chair, EUR 185,000 to Vice Chair and
EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees Management For Voted - For
29 Fix Number of Directors at Ten Management For Voted - For
30 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan,
Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh
as Directors, Elect Soren Skou as New Director Management For Voted - For
31 Ratify PricewaterhouseCoopers as Auditors for
Financial Year 2019 Management For Voted - For
32 Ratify Deloitte as Auditors for Financial Year 2020 Management For Voted - For
33 Approve Remuneration of Auditors Management For Voted - For
34 Authorize Share Repurchase Program Management For Voted - For
35 Authorize Issuance of up to 550 Million Shares
without Preemptive Rights Management For Voted - For
36 Close Meeting Management Non-Voting
NOKIAN RENKAAT OYJ
Security ID: X5862L103 Ticker: NRE1V
Meeting Date: 09-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Allocation of Income and Dividends of EUR
1.58 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 90,000 for Chairman, EUR 67,500 for Deputy
Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Eight Management For Voted - For
12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind,
Veronica Lindholm, Inka Mero, George Rietbergen,
Pekka Vauramo and Petteri Wallden as Directors Management For Voted - Against
13 Approve Remuneration of Auditors Management For Voted - Against
14 Ratify KPMG as Auditors Management For Voted - Against
15 Authorize Share Repurchase Program Management For Voted - For
16 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - For
17 Amend Articles Re: Auditor; Notice of Meeting;
Annual General Meeting Management For Voted - For
18 Close Meeting Management Non-Voting
NOMURA HOLDINGS, INC.
Security ID: J58646100 Ticker: 8604
Meeting Date: 24-Jun-19
1.1 Elect Director Koga, Nobuyuki Management For Voted - For
1.2 Elect Director Nagai, Koji Management For Voted - Against
1.3 Elect Director Nagamatsu, Shoichi Management For Voted - For
1.4 Elect Director Miyashita, Hisato Management For Voted - Against
1.5 Elect Director Kimura, Hiroshi Management For Voted - For
1.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.7 Elect Director Shimazaki, Noriaki Management For Voted - For
1.8 Elect Director Sono, Mari Management For Voted - Against
1.9 Elect Director Michael Lim Choo San Management For Voted - For
1.10 Elect Director Laura Simone Unger Management For Voted - For
NOMURA REAL ESTATE HOLDINGS, INC.
Security ID: J5893B104 Ticker: 3231
Meeting Date: 25-Jun-19
1.1 Elect Director Yoshikawa, Atsushi Management For Voted - For
1.2 Elect Director Kutsukake, Eiji Management For Voted - For
1.3 Elect Director Miyajima, Seiichi Management For Voted - For
1.4 Elect Director Seki, Toshiaki Management For Voted - For
1.5 Elect Director Haga, Makoto Management For Voted - For
1.6 Elect Director Shinohara, Satoko Management For Voted - For
1.7 Elect Director Higashi, Tetsuro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director and Audit Committee Member Orihara,
Takao Management For Voted - Against
1.9 Elect Director and Audit Committee Member Takayama,
Yasushi Management For Voted - Against
1.10 Elect Director and Audit Committee Member Ono, Akira Management For Voted - For
1.11 Elect Director and Audit Committee Member Mogi,
Yoshio Management For Voted - For
1.12 Elect Director and Audit Committee Member Miyakawa,
Akiko Management For Voted - For
NOMURA REAL ESTATE MASTER FUND, INC. /3462/
Security ID: J589D3119 Ticker: 3462
Meeting Date: 23-May-19
1.1 Elect Executive Director Yoshida, Shuhei Management For Voted - For
1.2 Elect Supervisory Director Uchiyama, Mineo Management For Voted - For
1.3 Elect Supervisory Director Owada, Koichi Management For Voted - For
1.4 Elect Supervisory Director Okada, Mika Management For Voted - For
2 Amend Articles To Make Technical Changes Management For Voted - For
NOMURA RESEARCH INSTITUTE LTD.
Security ID: J5900F106 Ticker: 4307
Meeting Date: 20-Jun-19
1.1 Elect Director Konomoto, Shingo Management For Voted - For
1.2 Elect Director Momose, Hironori Management For Voted - For
1.3 Elect Director Ueno, Ayumu Management For Voted - For
1.4 Elect Director Fukami, Yasuo Management For Voted - For
1.5 Elect Director Shimamoto, Tadashi Management For Voted - For
1.6 Elect Director Usumi, Yoshio Management For Voted - For
1.7 Elect Director Doi, Miwako Management For Voted - For
1.8 Elect Director Matsuzaki, Masatoshi Management For Voted - For
1.9 Elect Director Omiya, Hideaki Management For Voted - For
2 Appoint Statutory Auditor Nishimura, Motoya Management For Voted - For
NORDEA BANK ABP
Security ID: X5S8VL105 Ticker: NDA.SE
Meeting Date: 28-Mar-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.69 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 300,000 for Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work; Management For Voted - For
11 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Voted - For
12 Reelect Torbjorn Magnusson (Chairperson), Nigel
Hinshelwood, Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille Erenbjerg as
Directors; Elect Kari Jordan, Petra van Hoeken and
John Maltby as New Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Establish Shareholders' Nomination Board Management For Voted - For
16 Approve Issuance of Convertible Instruments without
Preemptive Rights Management For Voted - For
17 Authorize Share Repurchase Program in the
Securities Trading Business Management For Voted - For
18 Reissuance of Repurchased Shares up to 175 Million
Issued Shares Management For Voted - For
19 Authorize Share Repurchase Program Management For Voted - For
20 Approve Issuance of up to 30 Million Shares without
Preemptive Rights Management For Voted - For
21 Fix Maximum Variable Compensation Ratio Management For Voted - For
22 Close Meeting Management Non-Voting
NORSK HYDRO ASA
Security ID: R61115102 Ticker: NHY
Meeting Date: 07-May-19
1 Approve Notice of Meeting and Agenda Management For Voted - For
2 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
1.25 Per Share Management For Voted - For
4 Approve Remuneration of Auditors Management For Voted - For
5 Discuss Company's Corporate Governance Statement Management Non-Voting
6 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
7 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - Against
8 Elect Morten Stromgren as Member of Nominating
Committee Management For Voted - For
9 Approve Remuneration of Corporate Assembly Management For Voted - For
10 Approve Remuneration of Nomination Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NOVARTIS AG
Security ID: H5820Q150 Ticker: NOVN
Meeting Date: 28-Feb-19
1.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
1.2 Reelect Nancy Andrews as Director Management For Voted - For
1.3 Reelect Ton Buechner as Director Management For Voted - For
1.4 Reelect Srikant Datar as Director Management For Voted - For
1.5 Reelect Elizabeth Doherty as Director Management For Voted - For
1.6 Reelect Ann Fudge as Director Management For Voted - For
1.7 Reelect Frans van Houten as Director Management For Voted - For
1.8 Reelect Andreas von Planta as Director Management For Voted - For
1.9 Reelect Charles Sawyers as Director Management For Voted - For
1.10 Reelect Enrico Vanni as Director Management For Voted - For
1.11 Reelect William Winters as Director Management For Voted - For
1.12 Elect Patrice Bula as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.85 per Share Management For Voted - For
5 Approve CHF 11.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
6 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - For
7 Approve Special Distribution by Way of a Dividend
in Kind to Effect the Spin-Off of Alcon Inc. Management For Voted - For
8 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.2 Million Management For Voted - For
9 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 92 Million Management For Voted - For
10 Approve Remuneration Report Management For Voted - For
11 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
12 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
13 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
14 Reappoint William Winters as Member of the
Compensation Committee Management For Voted - For
15 Appoint Patrice Bula as Member of the Compensation
Committee Management For Voted - For
16 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
17 Designate Peter Zahn as Independent Proxy Management For Voted - For
18 Transact Other Business (Voting) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NOVO NORDISK A/S
Security ID: K72807132 Ticker: NOVO.B
Meeting Date: 21-Mar-19
1.1 Reelect Helge Lund as Director and Chairman Management For Did Not Vote
1.2 Reelect Jeppe Christiansen as Director and Deputy
Chairman Management For Did Not Vote
1.3 Reelect Brian Daniels as Director Management For Did Not Vote
1.4 Elect Laurence Debroux as New Director Management For Did Not Vote
1.5 Reelect Andreas Fibig as Director Management For Did Not Vote
1.6 Reelect Sylvie Gregoire as Director Management For Did Not Vote
1.7 Reelect Liz Hewitt as Director Management For Did Not Vote
1.8 Reelect Kasim Kutay as Director Management For Did Not Vote
1.9 Reelect Martin Mackay as Director Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Remuneration of Directors for 2018 Management For Did Not Vote
5 Approve Remuneration of Directors for 2019 in the
Amount of DKK 2.1 Million for the Chairman, DKK 1.4
Million for the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
6 Approve Allocation of Income and Dividends Management For Did Not Vote
7 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
8 Approve DKK 10 Million Reduction in Share Capital
via B Share Cancellation Management For Did Not Vote
9 Authorize Share Repurchase Program Management For Did Not Vote
10 Approve Creation of Pool of Capital for the Benefit
of Employees Management For Did Not Vote
11 Approve Creation of Pool of Capital with Preemptive
Rights Management For Did Not Vote
12 Approve Creation of Pool of Capital without
Preemptive Rights Management For Did Not Vote
13 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
14 Reduction of Price of Insulin and Other Products if
Return on Equity Exceeds 7 Per Cent Shareholder Against Did Not Vote
15 Other Business Management Did Not Vote
NOVOZYMES A/S
Security ID: K7317J133 Ticker: NZYM.B
Meeting Date: 27-Feb-19
1.1 Reelect Jorgen Buhl Rasmussen (Chairman) as Director Management For Did Not Vote
1.2 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as
Director Management For Did Not Vote
1.3 Reelect Lars Green as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Reelect Kasim Kutay as Director Management For Did Not Vote
1.5 Reelect Kim Stratton as Director Management For Did Not Vote
1.6 Reelect Mathias Uhlen as Director Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK
5.00 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors in the Amount of
DKK 1.5 Million for Chairman, DKK1.0 Million for
Vice Chairman and DKK 500,000 for Other Directors;
ApproveRemuneration for Committee Work Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7 Approve Creation of DKK 58.2 Million Pool of
Capital in B Shares without Preemptive Rights; DKK
58.2 Million Pool of Capital with Preemptive
Rights; and Pool of Capital in Warrants without
Preemptive Rights Management For Did Not Vote
8 Approve DKK 12 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
9 Authorize Share Repurchase Program Management For Did Not Vote
10 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
11 Other Business Management Did Not Vote
NSK LTD.
Security ID: J55505101 Ticker: 6471
Meeting Date: 25-Jun-19
1.1 Elect Director Uchiyama, Toshihiro Management For Voted - For
1.2 Elect Director Nogami, Saimon Management For Voted - For
1.3 Elect Director Suzuki, Shigeyuki Management For Voted - For
1.4 Elect Director Kamio, Yasuhiro Management For Voted - For
1.5 Elect Director Ichii, Akitoshi Management For Voted - Against
1.6 Elect Director Goto, Nobuo Management For Voted - For
1.7 Elect Director Enomoto, Toshihiko Management For Voted - Against
1.8 Elect Director Ikeda, Teruhiko Management For Voted - Against
1.9 Elect Director Bada, Hajime Management For Voted - For
1.10 Elect Director Mochizuki, Akemi Management For Voted - For
1.11 Elect Director Iwamoto, Toshio Management For Voted - For
1.12 Elect Director Fujita, Yoshitaka Management For Voted - For
NTT DATA CORP.
Security ID: J59031104 Ticker: 9613
Meeting Date: 20-Jun-19
1.1 Elect Director Homma, Yo Management For Voted - For
1.2 Elect Director Yanagi, Keiichiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Yamaguchi, Shigeki Management For Voted - For
1.4 Elect Director Fujiwara, Toshi Management For Voted - For
1.5 Elect Director Kitani, Tsuyoshi Management For Voted - For
1.6 Elect Director Takeuchi, Shunichi Management For Voted - For
1.7 Elect Director Ito, Koji Management For Voted - For
1.8 Elect Director Matsunaga, Hisashi Management For Voted - For
1.9 Elect Director Okamoto, Yukio Management For Voted - For
1.10 Elect Director Hirano, Eiji Management For Voted - For
1.11 Elect Director Ebihara, Takashi Management For Voted - For
1.12 Elect Director John McCain Management For Voted - For
1.13 Elect Director Fujii, Mariko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 8.5 Management For Voted - For
3 Amend Articles to Amend Provisions on Number of
Directors Management For Voted - For
NTT DOCOMO, INC.
Security ID: J59399121 Ticker: 9437
Meeting Date: 18-Jun-19
1.1 Elect Director Tsubouchi, Koji Management For Voted - Against
1.2 Elect Director Fujiwara, Michio Management For Voted - Against
1.3 Elect Director Tateishi, Mayumi Management For Voted - For
1.4 Elect Director Kuroda, Katsumi Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 55 Management For Voted - For
3 Appoint Statutory Auditor Sagae, Hironobu Management For Voted - Against
4 Appoint Statutory Auditor Kajikawa, Mikio Management For Voted - Against
5 Appoint Statutory Auditor Nakata, Katsumi Management For Voted - Against
6 Appoint Statutory Auditor Tsujiyama, Eiko Management For Voted - Against
NUTRIEN LTD.
Security ID: 67077M108 Ticker: NTR
Meeting Date: 19-Jul-18
1.1 Elect Director Christopher M. Burley Management For Voted - For
1.2 Elect Director Maura J. Clark Management For Voted - For
1.3 Elect Director John W. Estey Management For Voted - For
1.4 Elect Director David C. Everitt Management For Voted - For
1.5 Elect Director Russell K. Girling Management For Voted - For
1.6 Elect Director Gerald W. Grandey Management For Voted - For
1.7 Elect Director Miranda C. Hubbs Management For Voted - For
1.8 Elect Director Alice D. Laberge Management For Voted - For
1.9 Elect Director Consuelo E. Madere Management For Voted - For
1.10 Elect Director Charles "Chuck" V. Magro Management For Voted - For
1.11 Elect Director Keith G. Martell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director A. Anne McLellan Management For Voted - For
1.13 Elect Director Derek G. Pannell Management For Voted - For
1.14 Elect Director Aaron W. Regent Management For Voted - For
1.15 Elect Director Mayo M. Schmidt Management For Voted - For
1.16 Elect Director Jochen E. Tilk Management For Voted - For
2 Approve Re-appointment of KPMG LLP as Auditors Management For Voted - For
3 Approve Stock Option Plan and Grant of Stock Options Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
Meeting Date: 09-May-19
1.1 Elect Director Christopher M. Burley Management For Voted - For
1.2 Elect Director Maura J. Clark Management For Voted - For
1.3 Elect Director John W. Estey Management For Voted - For
1.4 Elect Director David C. Everitt Management For Voted - For
1.5 Elect Director Russell K. Girling Management For Voted - For
1.6 Elect Director Miranda C. Hubbs Management For Voted - For
1.7 Elect Director Alice D. Laberge Management For Voted - For
1.8 Elect Director Consuelo E. Madere Management For Voted - For
1.9 Elect Director Charles V. Magro Management For Voted - For
1.10 Elect Director Keith G. Martell Management For Voted - For
1.11 Elect Director Aaron W. Regent Management For Voted - For
1.12 Elect Director Mayo M. Schmidt Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
NWS HOLDINGS LIMITED
Security ID: G66897110 Ticker: 659
Meeting Date: 14-Aug-18
1.1 Elect Ma Siu Cheung as Director Management For Voted - For
1.2 Elect Ho Gilbert Chi Hang as Director Management For Voted - For
1.3 Elect Chow Tak Wing as Director Management For Voted - For
1.4 Elect Wong Kwai Huen, Albert as Director Management For Voted - For
2 Approve SP Agreement and Related Transactions Management For Voted - For
NWS HOLDINGS LTD.
Security ID: G66897110 Ticker: 659
Meeting Date: 19-Nov-18
1.1 Elect Cheung Chin Cheung as Director Management For Voted - For
1.2 Elect To Hin Tsun, Gerald as Director Management For Voted - For
1.3 Elect Dominic Lai as Director Management For Voted - For
1.4 Elect William Junior Guilherme Doo as Director Management For Voted - For
1.5 Elect Lee Yiu Kwong, Alan as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
NXP SEMICONDUCTORS NV
Security ID: N6596X109 Ticker: NXPI
Meeting Date: 17-Jun-19
1.1 Reelect Peter Bonfield as Non-Executive Director Management For Voted - For
1.2 Reelect Kenneth A. Goldman as Non-Executive Director Management For Voted - For
1.3 Reelect Josef Kaeser as Non-Executive Director Management For Voted - Against
1.4 Elect Lena Olving as Non-Executive Director Management For Voted - For
1.5 Reelect Peter Smitham as Non-Executive Director Management For Voted - For
1.6 Reelect Julie Southern as Non-Executive Director Management For Voted - For
1.7 Elect Jasmin Staiblin as Non-Executive Director Management For Voted - For
1.8 Reelect Gregory Summe as Non-Executive Director Management For Voted - For
1.9 Elect Karl-Henrik Sundstrom as Non-Executive
Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Discuss Implementation of Remuneration Policy Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Adopt Financial Statements and Statutory Reports Management For Voted - For
6 Approve Discharge of Board Members Management For Voted - For
7 Reelect Richard L. Clemmer as Executive Director Management For Voted - For
8 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
9 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
10 Approve NXP 2019 Omnibus Incentive Plan Management For Voted - Against
11 Authorize Repurchase of Shares Management For Voted - Against
12 Approve Cancellation of Repurchased Shares Management For Voted - For
13 Ratify KPMG Accountants N.V. as Auditors Management For Voted - For
OBAYASHI CORP.
Security ID: J59826107 Ticker: 1802
Meeting Date: 25-Jun-19
1.1 Elect Director Obayashi, Takeo Management For Voted - Against
1.2 Elect Director Hasuwa, Kenji Management For Voted - For
1.3 Elect Director Ura, Shingo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Sato, Takehito Management For Voted - For
1.5 Elect Director Kotera, Yasuo Management For Voted - For
1.6 Elect Director Murata, Toshihiko Management For Voted - For
1.7 Elect Director Sato, Toshimi Management For Voted - For
1.8 Elect Director Otake, Shinichi Management For Voted - For
1.9 Elect Director Koizumi, Shinichi Management For Voted - For
1.10 Elect Director Izumiya, Naoki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 18 Management For Voted - For
3 Appoint Statutory Auditor Yokokawa, Hiroshi Management For Voted - For
OBIC CO., LTD.
Security ID: J5946V107 Ticker: 4684
Meeting Date: 27-Jun-19
1.1 Elect Director Noda, Masahiro Management For Voted - Against
1.2 Elect Director Tachibana, Shoichi Management For Voted - For
1.3 Elect Director Kawanishi, Atsushi Management For Voted - For
1.4 Elect Director Noda, Mizuki Management For Voted - For
1.5 Elect Director Fujimoto, Takao Management For Voted - For
1.6 Elect Director Ida, Hideshi Management For Voted - For
1.7 Elect Director Ueno, Takemitsu Management For Voted - For
1.8 Elect Director Gomi, Yasumasa Management For Voted - For
1.9 Elect Director Ejiri, Takashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
ODAKYU ELECTRIC RAILWAY CO., LTD.
Security ID: J59568139 Ticker: 9007
Meeting Date: 27-Jun-19
1.1 Elect Director Yamaki, Toshimitsu Management For Voted - Against
1.2 Elect Director Hoshino, Koji Management For Voted - For
1.3 Elect Director Ogawa, Mikio Management For Voted - For
1.4 Elect Director Shimoka, Yoshihiko Management For Voted - For
1.5 Elect Director Yamamoto, Toshiro Management For Voted - For
1.6 Elect Director Arakawa, Isamu Management For Voted - For
1.7 Elect Director Igarashi, Shu Management For Voted - For
1.8 Elect Director Nagano, Shinji Management For Voted - For
1.9 Elect Director Morita, Tomijiro Management For Voted - For
1.10 Elect Director Nomakuchi, Tamotsu Management For Voted - For
1.11 Elect Director Nakayama, Hiroko Management For Voted - For
1.12 Elect Director Koyanagi, Jun Management For Voted - For
1.13 Elect Director Hayama, Takashi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Tateyama, Akinori Management For Voted - For
1.15 Elect Director Kuroda, Satoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
OIL SEARCH LTD.
Security ID: Y64695110 Ticker: OSH
Meeting Date: 10-May-19
1.1 Elect Agu Kantsler as Director Management For Voted - For
1.2 Elect Melchior (Mel) Togolo as Director Management For Voted - For
2 Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Performance Rights to Peter
Botten Management For Voted - For
4 Approve Issuance of Restricted Shares to Peter
Botten Management For Voted - For
5 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
OJI HOLDINGS CORP.
Security ID: J6031N109 Ticker: 3861
Meeting Date: 27-Jun-19
1.1 Elect Director Yajima, Susumu Management For Voted - Against
1.2 Elect Director Kaku, Masatoshi Management For Voted - Against
1.3 Elect Director Watari, Ryoji Management For Voted - For
1.4 Elect Director Takeda, Yoshiaki Management For Voted - For
1.5 Elect Director Fujiwara, Shoji Management For Voted - For
1.6 Elect Director Koseki, Yoshiki Management For Voted - For
1.7 Elect Director Kisaka, Ryuichi Management For Voted - For
1.8 Elect Director Kamada, Kazuhiko Management For Voted - For
1.9 Elect Director Isono, Hiroyuki Management For Voted - For
1.10 Elect Director Ishida, Koichi Management For Voted - For
1.11 Elect Director Shindo, Fumio Management For Voted - For
1.12 Elect Director Nara, Michihiro Management For Voted - For
1.13 Elect Director Takata, Toshihisa Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Otsuka, Nobuko Management For Voted - For
OLYMPUS CORP.
Security ID: J61240107 Ticker: 7733
Meeting Date: 25-Jun-19
1.1 Elect Director Takeuchi, Yasuo Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Sasa, Hiroyuki Management For Voted - For
1.3 Elect Director Stefan Kaufmann Management For Voted - For
1.4 Elect Director Koga, Nobuyuki Management For Voted - Against
1.5 Elect Director Shimizu, Masashi Management For Voted - Against
1.6 Elect Director Fujita, Sumitaka Management For Voted - For
1.7 Elect Director Katayama, Takayuki Management For Voted - For
1.8 Elect Director Kaminaga, Susumu Management For Voted - For
1.9 Elect Director Kikawa, Michijiro Management For Voted - For
1.10 Elect Director Iwamura, Tetsuo Management For Voted - For
1.11 Elect Director Masuda, Yasumasa Management For Voted - For
1.12 Elect Director Natori, Katsuya Management For Voted - For
1.13 Elect Director Iwasaki, Atsushi Management For Voted - For
1.14 Elect Director D. Robert Hale Management For Voted - For
1.15 Elect Director Jim C. Beasley Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
3 Amend Articles to Adopt Board Structure with Three
Committees - Clarify Director Authority on
Shareholder Meetings - Amend Provisions on Director
Titles - Indemnify Directors Management For Voted - For
OMRON CORP.
Security ID: J61374120 Ticker: 6645
Meeting Date: 18-Jun-19
1.1 Elect Director Tateishi, Fumio Management For Voted - For
1.2 Elect Director Yamada, Yoshihito Management For Voted - For
1.3 Elect Director Miyata, Kiichiro Management For Voted - For
1.4 Elect Director Nitto, Koji Management For Voted - For
1.5 Elect Director Ando, Satoshi Management For Voted - For
1.6 Elect Director Kobayashi, Eizo Management For Voted - For
1.7 Elect Director Nishikawa, Kuniko Management For Voted - For
1.8 Elect Director Kamigama, Takehiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 42 Management For Voted - For
3 Appoint Statutory Auditor Kondo, Kiichiro Management For Voted - For
4 Appoint Statutory Auditor Yoshikawa, Kiyoshi Management For Voted - For
5 Appoint Alternate Statutory Auditor Watanabe, Toru Management For Voted - For
OMV AG
Security ID: A51460110 Ticker: OMV
Meeting Date: 14-May-19
1.1 Elect Wolfgang C. Berndt as Supervisory Board Member Management For Voted - Against
1.2 Elect Stefan Doboczky as Supervisory Board Member Management For Voted - For
1.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board
Member Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Mansour Mohamed Al Mulla as Supervisory Board
Member Management For Voted - For
1.5 Elect Karl Rose as Supervisory Board Member Management For Voted - For
1.6 Elect Johann Georg Schelling as Supervisory Board
Member Management For Voted - For
1.7 Elect Thomas Schmid as Supervisory Board Member Management For Voted - For
1.8 Elect Elisabeth Stadler as Supervisory Board Member Management For Voted - For
1.9 Elect Christoph Swarovski as Supervisory Board
Member Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.75 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Approve Remuneration of Supervisory Board Members
for Fiscal 2018 Management For Voted - For
7 Ratify Ernst & Young as Auditors for Fiscal 2019 Management For Voted - For
8 Approve Long Term Incentive Plan 2019 for Key
Employees Management For Voted - For
9 Approve Equity Deferral Plan Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
ONEX CORPORATION
Security ID: 68272K103 Ticker: ONEX
Meeting Date: 09-May-19
1.1 Elect Director William A. Etherington Management For Voted - For
1.2 Elect Director Mitchell Goldhar Management For Voted - For
1.3 Elect Director Arianna Huffington Management For Voted - For
1.4 Elect Director Arni C. Thorsteinson Management For Voted - Withheld
1.5 Elect Director Beth A. Wilkinson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
ONO PHARMACEUTICAL CO., LTD.
Security ID: J61546115 Ticker: 4528
Meeting Date: 20-Jun-19
1.1 Elect Director Sagara, Gyo Management For Voted - Against
1.2 Elect Director Awata, Hiroshi Management For Voted - For
1.3 Elect Director Sano, Kei Management For Voted - For
1.4 Elect Director Kawabata, Kazuhito Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Ono, Isao Management For Voted - For
1.6 Elect Director Kato, Yutaka Management For Voted - For
1.7 Elect Director Kurihara, Jun Management For Voted - For
1.8 Elect Director Nomura, Masao Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22.5 Management For Voted - For
3 Appoint Statutory Auditor Fujiyoshi, Shinji Management For Voted - For
4 Appoint Statutory Auditor Sakka, Hiromi Management For Voted - For
OPEN TEXT CORP.
Security ID: 683715106 Ticker: OTEX
Meeting Date: 05-Sep-18
1.1 Elect Director P. Thomas Jenkins Management For Voted - For
1.2 Elect Director Mark J. Barrenechea Management For Voted - For
1.3 Elect Director Randy Fowlie Management For Voted - For
1.4 Elect Director David Fraser Management For Voted - For
1.5 Elect Director Gail E. Hamilton Management For Voted - For
1.6 Elect Director Stephen J. Sadler Management For Voted - For
1.7 Elect Director Harmit Singh Management For Voted - For
1.8 Elect Director Michael Slaunwhite Management For Voted - For
1.9 Elect Director Katharine B. Stevenson Management For Voted - For
1.10 Elect Director Carl Jurgen Tinggren Management For Voted - For
1.11 Elect Director Deborah Weinstein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
ORACLE CORP JAPAN
Security ID: J6165M109 Ticker: 4716
Meeting Date: 22-Aug-18
1.1 Elect Director Frank Obermeier Management For Voted - Against
1.2 Elect Director Nosaka, Shigeru Management For Voted - For
1.3 Elect Director S. Kurishna Kumar Management For Voted - For
1.4 Elect Director Edward Paterson Management For Voted - Against
1.5 Elect Director Kimberly Woolley Management For Voted - Against
1.6 Elect Director John L. Hall Management For Voted - Against
1.7 Elect Director Natsuno, Takeshi Management For Voted - For
1.8 Elect Director Fujimori, Yoshiaki Management For Voted - For
2 Amend Articles to Amend Provisions on Director
Titles Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ORANGE SA
Security ID: F6866T100 Ticker: ORA
Meeting Date: 21-May-19
1.1 Elect Anne-Gabrielle Heilbronner as Director Management For Voted - For
1.2 Reelect Alexandre Bompard as Director Management For Voted - Against
1.3 Reelect Helle Kristoffersen as Director Management For Voted - For
1.4 Reelect Jean-Michel Severino as Director Management For Voted - For
1.5 Reelect Anne Lange as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Compensation of Stephane Richard, Chairman
and CEO Management For Voted - For
7 Approve Compensation of Ramon Fernandez, Vice-CEO Management For Voted - For
8 Approve Compensation of Gervais Pellissier, Vice-CEO Management For Voted - For
9 Approve Remuneration Policy of the Chairman and CEO Management For Voted - For
10 Approve Remuneration Policy of Vice-CEOs Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion Management For Voted - For
13 Allow Board to Use Delegations under Item 16 Above
in the Event of a Public Tender Offer Management For Voted - Against
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 Billion Management For Voted - For
15 Allow Board to Use Delegations under Item 18 Above
in the Event of a Public Tender Offer Management For Voted - Against
16 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion Management For Voted - For
17 Allow Board to Use Delegations under Item 20 Above
in the Event of a Public Tender Offer Management For Voted - Against
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 16-21 Management For Voted - Against
19 Authorize Capital Increase of Up to EUR 1 Billion
for Future Exchange Offers Management For Voted - For
20 Allow Board to Use Delegations under Item 23 Above
in the Event of a Public Tender Offer Management For Voted - Against
21 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
22 Allow Board to Use Delegations under Item 25 Above
in the Event of a Public Tender Offer Management For Voted - Against
23 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 3 Billion Million Management For Voted - For
24 Authorize up to 0.07 Percent of Issued Capital for
Use in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Executive Officers Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
26 Authorize Capitalization of Reserves of Up to EUR 2
Billion for Bonus Issue or Increase in Par Value Management For Voted - Against
27 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
28 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
29 Amend Item 3 as Follows: Approve Allocation of
Income and Dividends of EUR 0.55 per Share Shareholder Against Voted - Against
30 Amend Article 13 of Bylaws Re: Overboarding of
Directors Shareholder Against Voted - Against
31 Amend Employee Stock Purchase Plans in Favor of
Employees Shareholder Against Voted - Against
32 Authorize up to 0.04 Percent of Issued Capital for
Use in Restricted Stock Plans in Favor of Employees Shareholder Against Voted - Against
ORICA LTD.
Security ID: Q7160T109 Ticker: ORI
Meeting Date: 19-Dec-18
1.1 Elect Ian Cockerill as Director Management For Voted - For
1.2 Elect Denise Gibson as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Alberto
Calderon under the Long Term Incentive Plan Management For Voted - For
ORIENTAL LAND CO., LTD.
Security ID: J6174U100 Ticker: 4661
Meeting Date: 27-Jun-19
1.1 Elect Director Kagami, Toshio Management For Voted - Against
1.2 Elect Director Uenishi, Kyoichiro Management For Voted - Against
1.3 Elect Director Takano, Yumiko Management For Voted - For
1.4 Elect Director Katayama, Yuichi Management For Voted - For
1.5 Elect Director Yokota, Akiyoshi Management For Voted - For
1.6 Elect Director Takahashi, Wataru Management For Voted - For
1.7 Elect Director Hanada, Tsutomu Management For Voted - For
1.8 Elect Director Mogi, Yuzaburo Management For Voted - For
1.9 Elect Director Kaneki, Yuichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Kambara, Rika Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
ORIGIN ENERGY LTD.
Security ID: Q71610101 Ticker: ORG
Meeting Date: 17-Oct-18
1.1 Elect John Akehurst as Director Management For Voted - For
1.2 Elect Scott Perkins as Director Management For Voted - For
1.3 Elect Steven Sargent as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Restricted Shares and Performance
Share Rights to Frank Calabria Management For Voted - For
4 Approve Potential Termination Benefits Management For Voted - For
5 Approve Non-Executive Director Share Plan Management For Voted - For
6 Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
7 Approve Contingent Resolution - Free, Prior and
Informed Consent Shareholder Against Voted - Against
8 Approve Contingent Resolution - Set and Publish
Interim Emissions Targets Shareholder Against Voted - Against
9 Approve Contingent Resolution - Public Policy
Advocacy on Climate Change and Energy by Relevant
Industry Associations Shareholder Against Voted - Abstain
ORION OYJ
Security ID: X6002Y112 Ticker: ORNBV
Meeting Date: 26-Mar-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.50 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 84,000 for Chairman, EUR 55,000 for Vice
Chairman, and EUR 42,000 for Other Directors;
Approve Meeting Fees Management For Voted - For
11 Fix Number of Directors at Seven Management For Voted - For
12 Reelect Ari Lehtoranta, Timo Maasilta, Hilpi
Rautelin, Eija Ronkainen, Mikael Silvennoinen and
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Heikki Westerlund (Chairman) as Directors; Elect
Pia Kalsta as New Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify KPMG as Auditors Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Reissuance of Repurchased Shares Management For Voted - For
17 Close Meeting Management Non-Voting
ORIX CORP.
Security ID: J61933123 Ticker: 8591
Meeting Date: 21-Jun-19
1.1 Elect Director Inoue, Makoto Management For Voted - For
1.2 Elect Director Nishigori, Yuichi Management For Voted - For
1.3 Elect Director Stan Koyanagi Management For Voted - For
1.4 Elect Director Irie, Shuji Management For Voted - For
1.5 Elect Director Taniguchi, Shoji Management For Voted - For
1.6 Elect Director Matsuzaki, Satoru Management For Voted - For
1.7 Elect Director Tsujiyama, Eiko Management For Voted - For
1.8 Elect Director Usui, Nobuaki Management For Voted - For
1.9 Elect Director Yasuda, Ryuji Management For Voted - For
1.10 Elect Director Takenaka, Heizo Management For Voted - For
1.11 Elect Director Michael Cusumano Management For Voted - For
1.12 Elect Director Akiyama, Sakie Management For Voted - For
ORKLA ASA
Security ID: R67787102 Ticker: ORK
Meeting Date: 25-Apr-19
1.1 Reelect Stein Hagen as Director Management For Voted - For
1.2 Reelect Grace Skaugen as Director Management For Voted - For
1.3 Reelect Ingrid Blank as Director Management For Voted - For
1.4 Reelect Lars Dahlgren as Director Management For Voted - For
1.5 Reelect Nils Selte as Director Management For Voted - For
1.6 Reelect Liselott Kilaas as Director Management For Voted - For
1.7 Reelect Peter Agnefjall as Director Management For Voted - For
1.8 Reelect Caroline Kjos as Deputy Director Management For Voted - For
1.9 Elect Stein Erik Hagen as Board Chairman Management For Voted - For
2 Elect Chairman of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
2.60 Per Share Management For Voted - For
4 Receive Information on Remuneration Policy And
Other Terms of Employment For Executive Management Management Non-Voting
5 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Guidelines for Incentive-Based Compensation
for Executive Management (Binding) Management For Voted - Abstain
7 Discuss Company's Corporate Governance Statement Management Non-Voting
8 Approve NOK 17.5 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
9 Authorize Repurchase of Shares for Use in Employee
Incentive Programs Management For Voted - For
10 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
11 Elect Grace Skaugen as Vice Chairman Management For Voted - For
12 Elect Nils-Henrik Pettersson as Member of
Nominating Committee Management For Voted - For
13 Approve Remuneration of Directors Management For Voted - For
14 Approve Remuneration of Nominating Committee Management For Voted - For
15 Approve Remuneration of Auditors Management For Voted - For
ORSTED A/S
Security ID: K7653Q105 Ticker: ORSTED
Meeting Date: 05-Mar-19
1.1 Reelect Thomas Thune Andersen (Chair) as Director Management For Voted - For
1.2 Reelect Lene Skole (Vice Chair) as Director Management For Voted - For
1.3 Reelect Lynda Armstrong as Director Management For Voted - For
1.4 Reelect Jorgen Kildah as Director Management For Voted - For
1.5 Reelect Peter Korsholm as Director Management For Voted - For
1.6 Reelect Dieter Wemmer as Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Discharge of Management and Board Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK
9.75 Per Share Management For Voted - For
6 Authorize Share Repurchase Program (The Board is
Not Requesting Any Authorization) Management Non-Voting
7 Other Proposals from Board or Shareholders (None
Submitted) Management Non-Voting
8 Determine Number of Members (6) and Deputy Members
(0) of Board Management For Voted - For
9 Approve Remuneration of Directors; Approve
Remuneration for Committee Work Management For Voted - For
10 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
11 Other Business Management Non-Voting
OSAKA GAS CO., LTD.
Security ID: J62320130 Ticker: 9532
Meeting Date: 20-Jun-19
1.1 Elect Director Ozaki, Hiroshi Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Honjo, Takehiro Management For Voted - For
1.3 Elect Director Fujiwara, Masataka Management For Voted - For
1.4 Elect Director Miyagawa, Tadashi Management For Voted - For
1.5 Elect Director Matsui, Takeshi Management For Voted - For
1.6 Elect Director Tasaka, Takayuki Management For Voted - For
1.7 Elect Director Yoneyama, Hisaichi Management For Voted - For
1.8 Elect Director Takeguchi, Fumitoshi Management For Voted - For
1.9 Elect Director Chikamoto, Shigeru Management For Voted - For
1.10 Elect Director Takeuchi, Kei Management For Voted - For
1.11 Elect Director Miyahara, Hideo Management For Voted - For
1.12 Elect Director Sasaki, Takayuki Management For Voted - For
1.13 Elect Director Murao, Kazutoshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Appoint Statutory Auditor Fujiwara, Toshimasa Management For Voted - For
4 Appoint Statutory Auditor Hatta, Eiji Management For Voted - For
OSRAM LICHT AG
Security ID: D5963B113 Ticker: OSR
Meeting Date: 19-Feb-19
1.1 Elect Arunjai Mittal to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.11 per Share Management For Voted - For
4 Approve Discharge of Management Board Member Olaf
Berlien for Fiscal 2017/18 Management For Voted - For
5 Approve Discharge of Management Board Member Ingo
Bank for Fiscal 2017/18 Management For Voted - For
6 Approve Discharge of Management Board Member Stefan
Kampmann for Fiscal 2017/18 Management For Voted - For
7 Approve Discharge of Supervisory Board Member Peter
Bauer for Fiscal 2017/18 Management For Voted - For
8 Approve Discharge of Supervisory Board Member
Michael Knuth for Fiscal 2017/18 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Roland Busch for Fiscal 2017/18 Management For Voted - For
10 Approve Discharge of Supervisory Board Member
Christine Bortenlaenger for Fiscal 2017/18 Management For Voted - For
11 Approve Discharge of Supervisory Board Member
Werner Brandt for Fiscal 2017/18 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Lothar Frey for Fiscal 2017/18 Management For Voted - For
13 Approve Discharge of Supervisory Board Member
Margarete Haase for Fiscal 2017/18 Management For Voted - For
14 Approve Discharge of Supervisory Board Member Frank
Lakerveld for Fiscal 2017/18 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Discharge of Supervisory Board Member
Arunjai Mittal for Fiscal 2017/18 Management For Voted - For
16 Approve Discharge of Supervisory Board Member
Alexander Mueller for Fiscal 2017/18 Management For Voted - For
17 Approve Discharge of Supervisory Board Member
Ulrike Salb for Fiscal 2017/18 Management For Voted - For
18 Approve Discharge of Supervisory Board Member Irene
Schulz for Fiscal 2017/18 Management For Voted - For
19 Approve Discharge of Supervisory Board Member Irene
Weininger for Fiscal 2017/18 Management For Voted - For
20 Approve Discharge of Supervisory Board Member
Thomas Wetzel for Fiscal 2017/18 Management For Voted - For
21 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018/19 Management For Voted - For
OTSUKA CORP.
Security ID: J6243L115 Ticker: 4768
Meeting Date: 27-Mar-19
1.1 Elect Director Otsuka, Yuji Management For Voted - Against
1.2 Elect Director Katakura, Kazuyuki Management For Voted - Against
1.3 Elect Director Takahashi, Toshiyasu Management For Voted - For
1.4 Elect Director Saito, Hironobu Management For Voted - For
1.5 Elect Director Tsurumi, Hironobu Management For Voted - For
1.6 Elect Director Yano, Katsuhiro Management For Voted - For
1.7 Elect Director Sakurai, Minoru Management For Voted - For
1.8 Elect Director Moriya, Norihiko Management For Voted - For
1.9 Elect Director Hirose, Mitsuya Management For Voted - For
1.10 Elect Director Wakamatsu, Yasuhiro Management For Voted - For
1.11 Elect Director Makino, Jiro Management For Voted - For
1.12 Elect Director Saito, Tetsuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 85 Management For Voted - For
3 Appoint Statutory Auditor Minai, Naoto Management For Voted - For
4 Approve Director Retirement Bonus Management For Voted - Against
OTSUKA HOLDINGS CO., LTD.
Security ID: J63117105 Ticker: 4578
Meeting Date: 28-Mar-19
1.1 Elect Director Otsuka, Ichiro Management For Voted - For
1.2 Elect Director Higuchi, Tatsuo Management For Voted - For
1.3 Elect Director Matsuo, Yoshiro Management For Voted - For
1.4 Elect Director Makino, Yuko Management For Voted - For
1.5 Elect Director Tobe, Sadanobu Management For Voted - For
1.6 Elect Director Makise, Atsumasa Management For Voted - For
1.7 Elect Director Kobayashi, Masayuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Tojo, Noriko Management For Voted - For
1.9 Elect Director Takagi, Shuichi Management For Voted - For
1.10 Elect Director Matsutani, Yukio Management For Voted - For
1.11 Elect Director Sekiguchi, Ko Management For Voted - For
1.12 Elect Director Aoki, Yoshihisa Management For Voted - For
2 Approve Restricted Stock Plan Management For Voted - For
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Security ID: Y64248209 Ticker: O39
Meeting Date: 29-Apr-19
1.1 Elect Christina Hon Kwee Fong (Christina Ong) as
Director Management For Voted - For
1.2 Elect Quah Wee Ghee as Director Management For Voted - For
1.3 Elect Samuel N. Tsien as Director Management For Voted - For
1.4 Elect Tan Ngiap Joo as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Issuance of 6,000 Shares to Each
Non-Executive Director for the Year Ended Dec. 31,
2018 Management For Voted - For
6 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Grant of Options and/or Rights and Issuance
of Shares Pursuant to the OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase Plan Management For Voted - For
9 Approve Issuance of Shares Pursuant to the
Oversea-Chinese Banking Corporation Limited Scrip
Dividend Scheme Management For Voted - For
10 Authorize Share Repurchase Program Management For Voted - For
PADDY POWER BETFAIR PLC
Security ID: G68673113 Ticker: PPB
Meeting Date: 15-May-19
1.1 Elect Jonathan Hill as Director Management For Voted - For
1.2 Re-elect Jan Bolz as Director Management For Voted - For
1.3 Re-elect Zillah Byng-Thorne as Director Management For Voted - For
1.4 Re-elect Michael Cawley as Director Management For Voted - For
1.5 Re-elect Ian Dyson as Director Management For Voted - For
1.6 Re-elect Peter Jackson as Director Management For Voted - For
1.7 Re-elect Gary McGann as Director Management For Voted - For
1.8 Re-elect Peter Rigby as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Re-elect Emer Timmons as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Determine the Price Range
at which Treasury Shares may be Re-issued Off-Market Management For Voted - For
11 Approve Change of Company Name to Flutter
Entertainment plc; Approve Amendments to the
Memorandum and Articles of Association Management For Voted - For
PANASONIC CORP.
Security ID: J6354Y104 Ticker: 6752
Meeting Date: 27-Jun-19
1.1 Elect Director Nagae, Shusaku Management For Voted - For
1.2 Elect Director Tsuga, Kazuhiro Management For Voted - For
1.3 Elect Director Sato, Mototsugu Management For Voted - For
1.4 Elect Director Higuchi, Yasuyuki Management For Voted - For
1.5 Elect Director Tsutsui, Yoshinobu Management For Voted - For
1.6 Elect Director Ota, Hiroko Management For Voted - For
1.7 Elect Director Toyama, Kazuhiko Management For Voted - For
1.8 Elect Director Umeda, Hirokazu Management For Voted - For
1.9 Elect Director Laurence W.Bates Management For Voted - For
1.10 Elect Director Homma, Tetsuro Management For Voted - For
1.11 Elect Director Noji, Kunio Management For Voted - For
2 Appoint Statutory Auditor Tominaga, Toshihide Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
PANDORA AS
Security ID: K7681L102 Ticker: PNDORA
Meeting Date: 13-Mar-19
1.1 Reelect Peder Tuborgh (Chair) as Director Management For Voted - For
1.2 Reelect Christian Frigast (Vice Chair) as Director Management For Voted - For
1.3 Reelect Andrea Dawn Alvey as Director Management For Voted - For
1.4 Reelect Ronica Wang as Director Management For Voted - For
1.5 Reelect Per Bank as Director Management For Voted - For
1.6 Reelect Birgitta Stymne Goransson as Director Management For Voted - For
1.7 Elect Sir John Peace as New Director Management For Voted - For
1.8 Elect Isabelle Parize as New Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Remuneration of Directors for 2019 in the
Amount of DKK 1.5 Million for Chairman, DKK 750,000
for Vice Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
5 Approve Allocation of Income and Dividends of DKK 9
Per Share Management For Voted - For
6 Ratify Ernst & Young as Auditor Management For Voted - For
7 Approve Discharge of Management and Board Management For Voted - For
8 Approve DKK 10 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
9 Amend Articles Re: Company Announcements in English Management For Voted - For
10 Amend Articles Re: Internal Documents in English Management For Voted - For
11 Authorize Share Repurchase Program Management For Voted - For
12 Authorize the Board to Decide on Distribution of
Extraordinary Dividends of Maximum DKK 9 Per Share
Prior to 2020 AGM Management For Voted - For
13 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
14 Other Business Management Non-Voting
PARGESA HOLDING SA
Security ID: H60477207 Ticker: PARG
Meeting Date: 08-May-19
1.1 Elect Bernard Daniel as Director Management For Voted - For
1.2 Elect Victor Delloye as Director Management For Voted - Against
1.3 Reelect Andre Desmarais as Director Management For Voted - Against
1.4 Reelect Paul Desmarais Jr as Director Management For Voted - Against
1.5 Reelect Paul Desmarais III as Director Management For Voted - Against
1.6 Reelect Cedric Frere as Director Management For Voted - Against
1.7 Reelect Gerald Frere as Director Management For Voted - Against
1.8 Reelect Segolene Gallienne as Director Management For Voted - Against
1.9 Reelect Jean-Luc Herbez as Director Management For Voted - For
1.10 Reelect Barbara Kux as Director Management For Voted - For
1.11 Reelect Jocelyn Lefebvre as Director Management For Voted - Against
1.12 Reelect Michel Pebereau as Director Management For Voted - Against
1.13 Reelect Amaury de Seze as Director Management For Voted - Against
1.14 Reelect Arnaud Vial as Director Management For Voted - Against
1.15 Elect Xavier Le Clef as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.56 per Bearer Share and CHF 0.26 per Registered
Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Reelect Paul Desmarais Jr as Board Chairman Management For Voted - Against
6 Reappoint Bernard Daniel as Member of the
Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Reappoint Jean-Luc Herbez as Member of the
Compensation Committee Management For Voted - For
8 Reappoint Barbara Kux as Member of the Compensation
Committee Management For Voted - For
9 Reappoint Amaury de Seze as Member of the
Compensation Committee Management For Voted - Against
10 Appoint Xavier Le Clef as Member of the
Compensation Committee Management For Voted - Against
11 Designate Valerie Marti as Independent Proxy Management For Voted - For
12 Ratify Deloitte SA as Auditors Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
CHF 6.5 Million Management For Voted - Against
14 Approve Remuneration of Executive Committee in the
Amount of CHF 1.2 Million Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
PARK24 CO., LTD.
Security ID: J63581102 Ticker: 4666
Meeting Date: 24-Jan-19
1.1 Elect Director Nishikawa, Koichi Management For Voted - Against
1.2 Elect Director Sasaki, Kenichi Management For Voted - Against
1.3 Elect Director Kawakami, Norifumi Management For Voted - For
1.4 Elect Director Kawasaki, Keisuke Management For Voted - For
1.5 Elect Director Oura, Yoshimitsu Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
3 Amend Articles to Change Location of Head Office Management For Voted - For
PARTNERS GROUP HOLDING AG
Security ID: H6120A101 Ticker: PGHN
Meeting Date: 15-May-19
1.1 Elect Steffen Meister as Director and Board Chairman Management For Voted - For
1.2 Elect Marcel Erni as Director Management For Voted - For
1.3 Elect Michelle Felman as Director Management For Voted - For
1.4 Elect Alfred Gantner as Director Management For Voted - For
1.5 Elect Grace del Rosario-Castano as Director Management For Voted - For
1.6 Elect Martin Strobel as Director Management For Voted - For
1.7 Elect Eric Strutz as Director Management For Voted - Against
1.8 Elect Patrick Ward as Director Management For Voted - For
1.9 Elect Urs Wietlisbach as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
22.00 per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Short-Term Remuneration of Directors in the
Amount of CHF 3.3 Million from 2019 AGM Until 2020
AGM Management For Voted - For
7 Approve Revised Short Term Remuneration of
Executive Committee in the Amount of CHF 7.5
Million for Fiscal 2019 Management For Voted - For
8 Approve Short-Term Remuneration of Executive
Committee in the Amount of CHF 7.5 Million for
Fiscal 2020 Management For Voted - For
9 Appoint Michelle Felman as Member of the
Compensation Committee Management For Voted - For
10 Appoint Grace del Rosario-Castano as Member of the
Compensation Committee Management For Voted - For
11 Appoint Martin Strobel as Member of the
Compensation Committee Management For Voted - For
12 Designate Hotz & Goldmann as Independent Proxy Management For Voted - For
13 Ratify KPMG AG as Auditors Management For Voted - For
14 Transact Other Business (Voting) Management For Voted - Against
PCCW LIMITED
Security ID: Y6802P120 Ticker: 8
Meeting Date: 09-May-19
1.1 Elect Li Tzar Kai, Richard as Director Management For Voted - For
1.2 Elect Zhu Kebing as Director Management For Voted - For
1.3 Elect Wei Zhe, David as Director Management For Voted - For
1.4 Elect Frances Waikwun Wong as Director Management For Voted - For
1.5 Elect Lars Eric Nils Rodert as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
PEARSON PLC
Security ID: G69651100 Ticker: PSON
Meeting Date: 26-Apr-19
1.1 Re-elect Elizabeth Corley as Director Management For Voted - For
1.2 Re-elect Vivienne Cox as Director Management For Voted - For
1.3 Re-elect John Fallon as Director Management For Voted - For
1.4 Re-elect Josh Lewis as Director Management For Voted - For
1.5 Re-elect Linda Lorimer as Director Management For Voted - For
1.6 Re-elect Michael Lynton as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Re-elect Tim Score as Director Management For Voted - For
1.8 Re-elect Sidney Taurel as Director Management For Voted - For
1.9 Re-elect Lincoln Wallen as Director Management For Voted - For
1.10 Re-elect Coram Williams as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
PEMBINA PIPELINE CORPORATION
Security ID: 706327103 Ticker: PPL
Meeting Date: 03-May-19
1.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1.2 Elect Director Michael (Mick) H. Dilger Management For Voted - For
1.3 Elect Director Randall J. Findlay Management For Voted - For
1.4 Elect Director Maureen E. Howe Management For Voted - For
1.5 Elect Director Gordon J. Kerr Management For Voted - For
1.6 Elect Director David M.B. LeGresley Management For Voted - For
1.7 Elect Director Robert B. Michaleski Management For Voted - For
1.8 Elect Director Leslie A. O'Donoghue Management For Voted - For
1.9 Elect Director Bruce D. Rubin Management For Voted - For
1.10 Elect Director Jeffrey T. Smith Management For Voted - For
1.11 Elect Director Henry W. Sykes Management For Voted - For
2 Approve KPMG LLP Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Re-approve Shareholder Rights Plan Management For Voted - For
4 Increase Authorized Class A Preferred Shares Management For Voted - Against
5 Advisory Vote on Executive Compensation Approach Management For Voted - For
PERNOD RICARD SA
Security ID: F72027109 Ticker: RI
Meeting Date: 21-Nov-18
1.1 Reelect Martina Gonzalez-Gallarza as Director Management For Voted - Against
1.2 Reelect Ian Gallienne as Director Management For Voted - Against
1.3 Reelect Gilles Samyn as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Patricia Barbizet as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.36 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.25 Million Management For Voted - For
7 Approve Remuneration Policy of Alexandre Ricard,
Chairman and CEO Management For Voted - For
8 Approve Compensation of Alexandre Ricard, Chairman
and CEO Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
10 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
11 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries Management For Voted - For
12 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds, Notification Limit Management For Voted - Against
13 Amend Article 11 of Bylaws Re: Shareholding
Disclosure Thresholds, Shares Held Indirectly Management For Voted - Against
14 Amend Article 29 of Bylaws Re: Alternate Auditors Management For Voted - For
15 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PERSIMMON PLC
Security ID: G70202109 Ticker: PSN
Meeting Date: 01-May-19
1.1 Elect Roger Devlin as Director Management For Voted - For
1.2 Re-elect David Jenkinson as Director Management For Voted - For
1.3 Re-elect Michael Killoran as Director Management For Voted - For
1.4 Re-elect Nigel Mills as Director Management For Voted - For
1.5 Re-elect Marion Sears as Director Management For Voted - For
1.6 Re-elect Rachel Kentleton as Director Management For Voted - For
1.7 Re-elect Simon Litherland as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
PERSOL HOLDINGS CO., LTD.
Security ID: J6367Q106 Ticker: 2181
Meeting Date: 25-Jun-19
1.1 Elect Director Mizuta, Masamichi Management For Voted - For
1.2 Elect Director Takahashi, Hirotoshi Management For Voted - For
1.3 Elect Director Wada, Takao Management For Voted - For
1.4 Elect Director Seki, Kiyoshi Management For Voted - For
1.5 Elect Director Tamakoshi, Ryosuke Management For Voted - For
1.6 Elect Director Peter W. Quigley Management For Voted - For
1.7 Elect Director and Audit Committee Member Ozawa,
Toshihiro Management For Voted - Against
1.8 Elect Alternate Director and Audit Committee Member
Tsukamoto, Hideo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
PEUGEOT SA
Security ID: F72313111 Ticker: UG
Meeting Date: 25-Apr-19
1.1 Elect Gilles Schnepp as Supervisory Board Member Management For Voted - For
1.2 Elect Thierry de la Tour d Artaise as Supervisory
Board Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.78 per Share Management For Voted - For
5 Approve Remuneration Policy of Carlos Tavares,
Chairman of the Management Board Management For Voted - Against
6 Approve Remuneration Policy of Olivier Bourges,
Maxime Picat, Jean-Christophe Quemard as Members of
the Management Board Management For Voted - For
7 Approve Remuneration Policy of Members of the
Supervisory Board and Louis Gallois, Chairman of
the Supervisory Board Management For Voted - For
8 Approve Compensation of Carlos Tavares, Chairman of
the Management Board Management For Voted - Against
9 Approve Compensation of Jean-Baptiste Chasseloup de
Chatillon, Member of the Management Board Management For Voted - For
10 Approve Compensation of Maxime Picat, Member of the
Management Board Management For Voted - For
11 Approve Compensation of Jean-Christophe Quemard,
Member of the Management Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Compensation of Louis Gallois, Chairman of
the Supervisory Board Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053 Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 90,482,821 Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 90,482,821 Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 16-18 Management For Voted - For
19 Authorize Capital Increase of Up to EUR 90,482,821
for Future Exchange Offers Management For Voted - For
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Set Total Limit for Capital Increase to Result from
Issuance Under Items 16-21 and 23 Requests at EUR
334,786,439 Management For Voted - For
22 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
23 Authorize Board to Issue Free Warrants with
Preemptive Rights During a Public Tender Offer Management For Voted - Against
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PIGEON CORP.
Security ID: J63739106 Ticker: 7956
Meeting Date: 25-Apr-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 34 Management For Voted - For
2 Amend Articles to Change Fiscal Year End Management For Voted - For
3 Appoint Statutory Auditor Amari, Kazuhisa Management For Voted - For
4 Appoint Statutory Auditor Hashimoto, Nobuyuki Management For Voted - For
5 Appoint Statutory Auditor Otsu, Koichi Management For Voted - For
6 Appoint Statutory Auditor Taishido, Atsuko Management For Voted - For
7 Appoint Alternate Statutory Auditor Omuro, Sachiko Management For Voted - For
8 Approve Director Retirement Bonus Management For Voted - For
9 Approve Bonus Related to Retirement Bonus System
Abolition Management For Voted - For
10 Approve Compensation Ceiling for Directors Management For Voted - For
11 Approve Trust-Type Equity Compensation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PIRELLI & C. SPA
Security ID: T76434264 Ticker: PIRC
Meeting Date: 15-May-19
1.1 Elect Ning Gaoning as Director Management For Voted - For
2 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
3 Elect Ning Gaoning as Board Chair Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
POLA ORBIS HOLDINGS INC.
Security ID: J6388P103 Ticker: 4927
Meeting Date: 26-Mar-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
2 Appoint Statutory Auditor Komoto, Hideki Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
POSTE ITALIANE SPA
Security ID: T7S697106 Ticker: PST
Meeting Date: 28-May-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Slate Submitted by the Italian Ministry of Economy
and Finance Shareholder Against Do Not Vote
4 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
5 Approve Internal Auditors' Remuneration Shareholder For Voted - For
6 Approve Remuneration Policy Management For Voted - Against
7 Approve Equity-based Incentive Plans Management For Voted - For
8 Integrate Remuneration of External Auditors for 2018 Management For Voted - For
9 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
10 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
POWER ASSETS HOLDINGS LIMITED
Security ID: Y7092Q109 Ticker: 6
Meeting Date: 15-May-19
1.1 Elect Fok Kin Ning, Canning as Director Management For Voted - For
1.2 Elect Chan Loi Shun as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve KPMG as Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
POWER ASSETS HOLDINGS LTD.
Security ID: Y7092Q109 Ticker: 6
Meeting Date: 30-Oct-18
1 Approve Consortium Formation Agreement and Related
Transactions Management For Voted - For
POWER CORPORATION OF CANADA
Security ID: 739239101 Ticker: POW
Meeting Date: 14-May-19
1.1 Elect Director Pierre Beaudoin Management For Voted - For
1.2 Elect Director Marcel R. Coutu Management For Voted - For
1.3 Elect Director Andre Desmarais Management For Voted - Withheld
1.4 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.5 Elect Director Gary A. Doer Management For Voted - For
1.6 Elect Director Anthony R. Graham Management For Voted - Withheld
1.7 Elect Director J. David A. Jackson Management For Voted - For
1.8 Elect Director Isabelle Marcoux Management For Voted - For
1.9 Elect Director Christian Noyer Management For Voted - For
1.10 Elect Director R. Jeffrey Orr Management For Voted - Withheld
1.11 Elect Director T. Timothy Ryan, Jr. Management For Voted - For
1.12 Elect Director Emoeke J.E. Szathmary Management For Voted - Withheld
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 SP 1: Disclosure of Director Independence in the
Management Circular Shareholder Against Voted - Against
4 SP 2: Disclose Voting Results Separately For Each
Class Shareholder Against Voted - For
5 SP 3: Advisory Vote to Ratify Named Executive
Officers' Compensation Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
POWER FINANCIAL CORPORATION
Security ID: 73927C100 Ticker: PWF
Meeting Date: 13-May-19
1.1 Elect Director Marc A. Bibeau Management For Voted - For
1.2 Elect Director Andre Desmarais Management For Voted - Withheld
1.3 Elect Director Paul Desmarais, Jr. Management For Voted - Withheld
1.4 Elect Director Gary A. Doer Management For Voted - For
1.5 Elect Director Gerald Frere Management For Voted - Withheld
1.6 Elect Director Anthony R. Graham Management For Voted - Withheld
1.7 Elect Director J. David A. Jackson Management For Voted - For
1.8 Elect Director Susan J. McArthur Management For Voted - For
1.9 Elect Director R. Jeffrey Orr Management For Voted - For
1.10 Elect Director T. Timothy Ryan, Jr. Management For Voted - For
1.11 Elect Director Emoeke J.E. Szathmary Management For Voted - Withheld
1.12 Elect Director Siim A. Vanaselja Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
PRAIRIESKY ROYALTY LTD.
Security ID: 739721108 Ticker: PSK
Meeting Date: 23-Apr-19
1.1 Elect Director James M. Estey Management For Voted - For
1.2 Elect Director Margaret A. McKenzie Management For Voted - For
1.3 Elect Director Andrew M. Phillips Management For Voted - For
1.4 Elect Director Myron M. Stadnyk Management For Voted - For
1.5 Elect Director Sheldon B. Steeves Management For Voted - For
1.6 Elect Director Grant A. Zawalsky Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
PROSIEBENSAT.1 MEDIA SE
Security ID: D6216S143 Ticker: PSM
Meeting Date: 12-Jun-19
1.1 Elect Erik Huggers to the Supervisory Board Management For Voted - For
1.2 Elect Marjorie Kaplan to the Supervisory Board Management For Voted - For
1.3 Elect Ketan Mehta to the Supervisory Board Management For Voted - For
1.4 Elect Lawrence Aidem to the Supervisory Board Management For Voted - For
1.5 Elect Angelika Gifford to the Supervisory Board Management For Voted - For
1.6 Elect Marion Helmes to the Supervisory Board Management For Voted - For
1.7 Elect Werner Brandt to the Supervisory Board Management For Voted - For
1.8 Elect Adam Cahan to the Supervisory Board Management For Voted - For
1.9 Elect Rolf Nonnenmacher to the Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.19 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
7 Amend Articles Re: Supervisory Board Composition
and Term of Office Management For Voted - For
8 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Use of Financial Derivatives when
Repurchasing Shares Management For Voted - For
PROXIMUS SA
Security ID: B6951K109 Ticker: PROX
Meeting Date: 17-Apr-19
1.1 Reelect Martin De Prycker as Independent Director Management For Voted - Against
1.2 Reelect Dominique Leroy as Director Management For Voted - For
1.3 Elect Catherine Rutten as Independent Director Management For Voted - For
2 Receive Directors' Reports (Non-Voting) Management Non-Voting
3 Receive Auditors' Reports (Non-Voting) Management Non-Voting
4 Receive Information from the Joint Committee Management Non-Voting
5 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
6 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.50 per Share Management For Voted - For
7 Approve Remuneration Report Management For Voted - For
8 Approve Discharge of Directors Management For Voted - For
9 Approve Discharge of Auditors Management For Voted - For
10 Approve Discharge of Deloitte as Independent
Auditors Management For Voted - For
11 Ratify Deloitte and CDP Petit & Co SPRL as Joint
Auditors and Approve Auditors' Remuneration Management For Voted - For
12 Acknowledge Information on Appointment of Geert
Verstraeten as Permanent Representative for Auditor Management Non-Voting
13 Transact Other Business Management Non-Voting
PRUDENTIAL PLC
Security ID: G72899100 Ticker: PRU
Meeting Date: 16-May-19
1.1 Elect Fields Wicker-Miurin as Director Management For Voted - For
1.2 Re-elect Sir Howard Davies as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Re-elect Mark Fitzpatrick as Director Management For Voted - For
1.4 Re-elect David Law as Director Management For Voted - For
1.5 Re-elect Paul Manduca as Director Management For Voted - For
1.6 Re-elect Kaikhushru Nargolwala as Director Management For Voted - For
1.7 Re-elect Anthony Nightingale as Director Management For Voted - For
1.8 Re-elect Philip Remnant as Director Management For Voted - For
1.9 Re-elect Alice Schroeder as Director Management For Voted - For
1.10 Re-elect James Turner as Director Management For Voted - For
1.11 Re-elect Thomas Watjen as Director Management For Voted - For
1.12 Re-elect Michael Wells as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity to Include Repurchased
Shares Management For Voted - For
9 Authorise Issue of Preference Shares Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
PRYSMIAN SPA
Security ID: T7630L105 Ticker: PRY
Meeting Date: 05-Jun-19
1.1 Elect Francesco Gori as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Slate 1 Submitted by Clubtre SpA Shareholder For Voted - For
5 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder Against Do Not Vote
6 Approve Internal Auditors' Remuneration Shareholder For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PUBLICIS GROUPE SA
Security ID: F7607Z165 Ticker: PUB
Meeting Date: 29-May-19
1.1 Elect Antonella Mei-Pochtler as Supervisory Board
Member Management For Voted - For
1.2 Elect Suzan LeVine as Supervisory Board Member Management For Voted - For
1.3 Elect Enrico Letta as Supervisory Board Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.12 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Severance Agreement with Arthur Sadoun,
Chairman of the Management Board Management For Voted - For
7 Approve Severance Agreement with Jean-Michel
Etienne, Management Board Member Management For Voted - For
8 Approve Severance Agreement with Anne-Gabrielle
Heilbronner, Management Board Member Management For Voted - For
9 Approve Severance Agreement with Steve King,
Management Board Member Management For Voted - For
10 Approve Compensation of Maurice Levy, Chairman of
the Supervisory Board Management For Voted - Against
11 Approve Compensation of Arthur Sadoun, Chairman of
the Management Board Management For Voted - For
12 Approve Compensation of Jean-Michel Etienne,
Management Board Member Management For Voted - For
13 Approve Compensation of Anne-Gabrielle Heilbronner,
Management Board Member Management For Voted - For
14 Approve Compensation of Steve King, Management
Board Member Management For Voted - For
15 Approve Remuneration Policy of Chairman of the
Supervisory Board Management For Voted - For
16 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
17 Approve Remuneration Policy of Chairman of the
Management Board Management For Voted - For
18 Approve Remuneration Policy of Management Board
Members Management For Voted - For
19 Renew Appointment of Ernst & Young et Autres as
Auditor Management For Voted - For
20 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
23 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for International Employees Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
PUMA SE
Security ID: D62318148 Ticker: PUM
Meeting Date: 18-Apr-19
1.1 Elect Heloise Temple-Boyer to the Supervisory Board Management For Voted - Against
1.2 Elect Fiona Oly to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
3.50 per Share Management For Voted - For
4 Approve Discharge of Managing Directors for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Board of Directors for Fiscal
2018 Management For Voted - For
6 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
7 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2019 Management For Voted - For
9 Approve EUR 151 Million Capitalization of Reserves
for Purpose of Stock Split Management For Voted - For
10 Approve 10:1 Stock Split Management For Voted - For
11 Approve Variable Remuneration of Supervisory Board Management For Voted - Against
12 Amend Articles Re: Supervisory Board Entitlement to
Adopt Editorial Changes to the Articles of
Association; Company Transactions with Subsidiaries Management For Voted - For
QBE INSURANCE GROUP LIMITED
Security ID: Q78063114 Ticker: QBE
Meeting Date: 09-May-19
1.1 Elect John M. Green as Director Management For Voted - Against
1.2 Elect Rolf Tolle as Director Management For Voted - For
1.3 Elect Fred Eppinger as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Conditional Rights Under the 2018
Executive Incentive Plan to Patrick Regan Management For Voted - For
4 Approve Grant of Conditional Rights Under the 2019
QBE Long-term Incentive Plan to Patrick Regan Management For Voted - For
5 Approve Conditional Spill Resolution Management Against Voted - Against
6 Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Exposure Reduction Targets Shareholder Against Voted - Against
QIAGEN NV
Security ID: N72482123 Ticker: QGEN
Meeting Date: 17-Jun-19
1.1 Reelect Stephane Bancel to Supervisory Board Management For Voted - For
1.2 Reelect Hakan Bjorklund to Supervisory Board Management For Voted - For
1.3 Reelect Metin Colpan to Supervisory Board Management For Voted - For
1.4 Reelect Ross L. Levine to Supervisory Board Management For Voted - For
1.5 Reelect Elaine Mardis to Supervisory Board Management For Voted - For
1.6 Reelect Lawrence A. Rosen to Supervisory Board Management For Voted - For
1.7 Reelect Elizabeth E. Tallett to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5 Discuss Remuneration Report Containing Remuneration
Policy for Supervisory Board Members Management Non-Voting
6 Adopt Financial Statements and Statutory Reports Management For Voted - For
7 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Reelect Peer M. Schatz to Management Board Management For Voted - For
11 Reelect Roland Sackers to Management Board Management For Voted - For
12 Ratify KPMG as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
15 Authorize Board to Exclude Preemptive Rights from
Share Issuances in Connection to Mergers,
Acquisitions or Strategic Alliances Management For Voted - For
16 Authorize Repurchase of Issued Share Capital Management For Voted - For
17 Amend Articles of Association Management For Voted - For
18 Allow Questions Management Non-Voting
19 Close Meeting Management Non-Voting
RAIFFEISEN BANK INTERNATIONAL AG
Security ID: A7111G104 Ticker: RBI
Meeting Date: 13-Jun-19
1.1 Reelect Martin Schaller as Supervisory Board Member Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.93 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 Management For Voted - For
7 Approve Creation of EUR 501.6 Million Pool of
Capital without Preemptive Rights Management For Voted - Against
8 Amend Articles Re: Annulment of the Share Capital
and Shares, and the Participation and Voting Rights
Clause Management For Voted - For
RAKUTEN, INC.
Security ID: J64264104 Ticker: 4755
Meeting Date: 28-Mar-19
1.1 Elect Director Mikitani, Hiroshi Management For Voted - For
1.2 Elect Director Hosaka, Masayuki Management For Voted - For
1.3 Elect Director Charles B. Baxter Management For Voted - For
1.4 Elect Director Kutaragi, Ken Management For Voted - For
1.5 Elect Director Mitachi, Takashi Management For Voted - For
1.6 Elect Director Murai, Jun Management For Voted - For
1.7 Elect Director Sarah J. M. Whitley Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Hirata, Takeo Management For Voted - For
4 Approve Deep Discount Stock Option Plan Management For Voted - Against
5 Approve Deep Discount Stock Option Plan Management For Voted - For
RAMSAY HEALTH CARE LTD.
Security ID: Q7982Y104 Ticker: RHC
Meeting Date: 14-Nov-18
1.1 Elect Peter John Evans as Director Management For Voted - For
1.2 Elect David Ingle Thodey as Director Management For Voted - Against
1.3 Elect Claudia Ricarda Rita S[]ssmuth Dyckerhoff as
Director Management For Voted - For
1.4 Elect Carlie Alisa Ramsay as Director Shareholder Against Voted - Against
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Performance Rights to Craig Ralph
McNally Management For Voted - For
4 Approve Grant of Performance Rights to Bruce Roger
Soden Management For Voted - For
5 Approve the Non-Executive Director Share Rights
Plan and the Grant of Share Rights to Non-Executive
Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RANDGOLD RESOURCES LTD.
Security ID: G73740113 Ticker: RRS
Meeting Date: 07-Nov-18
1 Approve Matters Relating to the All-Share Merger of
Randgold Resources Limited with Barrick Gold
Corporation Management For Voted - For
2 Approve Scheme of Arrangement Management For Voted - For
RANDSTAD NV
Security ID: N7291Y137 Ticker: RAND
Meeting Date: 26-Mar-19
1.1 Elect Karen Fichuk to Management Board Management For Voted - For
1.2 Reelect Jaap Winter to Supervisory Board Management For Voted - Against
1.3 Reelect Barbara Borra to Supervisory Board Management For Voted - For
1.4 Reelect Rudy Provoost to Supervisory Board Management For Voted - For
1.5 Reelect Stepan Breedveld as Board Member of
Stichting Administratiekantoor Preferente Aandelen
Randstad Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Executive Board and Supervisory
Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Policy Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 2.27 Per Share Management For Voted - For
8 Approve Special Dividend of EUR 1.11 Per Share Management For Voted - For
9 Approve Discharge of Management Board Management For Voted - For
10 Approve Discharge of Supervisory Board Management For Voted - For
11 Elect Rebecca Henderson to Management Board Management For Voted - For
12 Grant Board Authority to Issue Shares Up To 3
Percent of Issued Capital Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Cancel Repurchase of Up to 10 Percent of
Issued Share Capital under Item 6.b Management For Voted - For
15 Ratify Deloitte as Auditors Management For Voted - For
16 Other Business (Non-Voting) Management Non-Voting
17 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REA GROUP LTD.
Security ID: Q8051B108 Ticker: REA
Meeting Date: 21-Nov-18
1.1 Elect Nick Dowling as Director Management For Voted - Against
1.2 Elect Kathleen Conlon as Director Management For Voted - Against
1.3 Elect Hamish McLennan as Director Management For Voted - Against
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Tracey
Fellows Management For Voted - For
RECKITT BENCKISER GROUP PLC
Security ID: G74079107 Ticker: RB
Meeting Date: 09-May-19
1.1 Re-elect Nicandro Durante as Director Management For Voted - For
1.2 Re-elect Mary Harris as Director Management For Voted - For
1.3 Re-elect Adrian Hennah as Director Management For Voted - For
1.4 Re-elect Rakesh Kapoor as Director Management For Voted - For
1.5 Re-elect Pam Kirby as Director Management For Voted - For
1.6 Re-elect Chris Sinclair as Director Management For Voted - For
1.7 Re-elect Warren Tucker as Director Management For Voted - For
1.8 Elect Andrew Bonfield as Director Management For Voted - For
1.9 Elect Mehmood Khan as Director Management For Voted - For
1.10 Elect Elane Stock as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint KPMG LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Approve Deferred Bonus Plan Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RECORDATI SPA
Security ID: T78458139 Ticker: REC
Meeting Date: 05-Feb-19
1 Fix Number of Directors Shareholder For Voted - For
2 Fix Board Terms for Directors Management For Voted - For
3 Slate Submitted by FIMEI SpA Shareholder Against Do Not Vote
4 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
5 Approve Remuneration of Directors Management For Voted - Against
Meeting Date: 11-Apr-19
6 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Amend 2018-2022 Stock Option Plan Management For Voted - Against
9 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
RECRUIT HOLDINGS CO., LTD.
Security ID: J6433A101 Ticker: 6098
Meeting Date: 19-Jun-19
1.1 Elect Director Minegishi, Masumi Management For Voted - For
1.2 Elect Director Ikeuchi, Shogo Management For Voted - For
1.3 Elect Director Idekoba, Hisayuki Management For Voted - For
1.4 Elect Director Sagawa, Keiichi Management For Voted - For
1.5 Elect Director Rony Kahan Management For Voted - For
1.6 Elect Director Izumiya, Naoki Management For Voted - For
1.7 Elect Director Totoki, Hiroki Management For Voted - For
2 Appoint Statutory Auditor Inoue, Hiroki Management For Voted - For
3 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Stock Option Plan Management For Voted - For
6 Approve Transfer of Capital Reserves and Other
Capital Surplus to Capital Management For Voted - For
RED ELECTRICA CORP. SA
Security ID: E42807110 Ticker: REE
Meeting Date: 21-Mar-19
1.1 Elect Jose Juan Ruiz Gomez as Director Management For Voted - For
2 Approve Standalone Financial Statements Management For Voted - For
3 Approve Consolidated Financial Statements Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Consolidated Management Report Management For Voted - For
6 Approve Discharge of Board Management For Voted - For
7 Ratify Appointment of and Elect Jordi Sevilla
Segura as Director Management For Voted - For
8 Ratify Appointment of and Elect Maria Teresa Costa
Campi as Director Management For Voted - For
9 Ratify Appointment of and Elect Antonio Gomez
Exposito as Director Management For Voted - For
10 Amend Article 20 Re: Director Remuneration Management For Voted - For
11 Approve Remuneration Policy Management For Voted - For
12 Approve Remuneration Report Management For Voted - For
13 Approve Remuneration of Executive Directors and
Non-Executive Directors Management For Voted - For
14 Renew Appointment of KPMG Auditores as Auditor Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
16 Receive Corporate Governance Report Management Non-Voting
17 Receive Amendments to Board of Directors'
Regulations Management Non-Voting
RELX PLC
Security ID: G7493L105 Ticker: REL
Meeting Date: 25-Apr-19
1.1 Elect Andrew Sukawaty as Director Management For Voted - For
1.2 Re-elect Erik Engstrom as Director Management For Voted - For
1.3 Re-elect Sir Anthony Habgood as Director Management For Voted - For
1.4 Re-elect Wolfhart Hauser as Director Management For Voted - For
1.5 Re-elect Adrian Hennah as Director Management For Voted - For
1.6 Re-elect Marike van Lier Lels as Director Management For Voted - For
1.7 Re-elect Nick Luff as Director Management For Voted - For
1.8 Re-elect Robert MacLeod as Director Management For Voted - For
1.9 Re-elect Linda Sanford as Director Management For Voted - For
1.10 Re-elect Suzanne Wood as Director Management For Voted - For
1.11 Elect Andrew Sukawaty as Director Management For Voted - For
1.12 Re-elect Erik Engstrom as Director Management For Voted - For
1.13 Re-elect Sir Anthony Habgood as Director Management For Voted - For
1.14 Re-elect Wolfhart Hauser as Director Management For Voted - For
1.15 Re-elect Adrian Hennah as Director Management For Voted - For
1.16 Re-elect Marike van Lier Lels as Director Management For Voted - For
1.17 Re-elect Nick Luff as Director Management For Voted - For
1.18 Re-elect Robert MacLeod as Director Management For Voted - For
1.19 Re-elect Linda Sanford as Director Management For Voted - For
1.20 Re-elect Suzanne Wood as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
12 Adopt New Articles of Association Management For Voted - For
13 Approve Capitalisation of Merger Reserve Management For Voted - For
14 Approve Cancellation of Capital Reduction Share Management For Voted - For
15 Accept Financial Statements and Statutory Reports Management For Voted - For
16 Approve Remuneration Report Management For Voted - For
17 Approve Final Dividend Management For Voted - For
18 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
19 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
22 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
23 Authorise Market Purchase of Ordinary Shares Management For Voted - For
24 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
25 Adopt New Articles of Association Management For Voted - For
26 Approve Capitalisation of Merger Reserve Management For Voted - For
27 Approve Cancellation of Capital Reduction Share Management For Voted - For
REMY COINTREAU
Security ID: F7725A100 Ticker: RCO
Meeting Date: 24-Jul-18
1.1 Reelect Francois Heriard Dubreuil as Director Management For Voted - For
1.2 Reelect Bruno Pavlovsky as Director Management For Voted - For
1.3 Reelect Jacques-Etienne de T Serclaes as Director Management For Voted - For
1.4 Elect Guylaine Saucier as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.65 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Additional Pension Scheme Agreement with
Marc Heriard-Dubreuil, Chairman of the Board Management For Voted - For
8 Approve Termination Package of Valerie
Chapoulaud-Floquet, CEO Management For Voted - Against
9 Approve Additional Pension Scheme Agreement with
Valerie Chapoulaud-Floquet, CEO Management For Voted - Against
10 Approve Transaction with Orpar SA Re: Current
Account Agreement Management For Voted - For
11 Appoint Price Waterhouse Coopers as Auditor Management For Voted - For
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 550,000 Management For Voted - For
13 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
14 Approve Remuneration Policy of CEO Management For Voted - Against
15 Approve Compensation of Francois Heriard Dubreuil,
Chairman of the Board until Sept. 30, 2017 Management For Voted - For
16 Approve Compensation of Marc Heriard Dubreuil,
Chairman of the Board since Oct. 1, 2017 Management For Voted - For
17 Approve Compensation of Valerie Chapoulaud-Floquet,
CEO Management For Voted - Against
18 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
19 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million Management For Voted - Against
21 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15 Million Management For Voted - Against
22 Approve Issuance of Equity or Equity-Linked
Securities for up to 20 Percent of Issued Capital
Per Year for Private Placements Management For Voted - Against
23 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - Against
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
25 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
26 Authorize Capitalization of Reserves of Up to EUR
20 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
27 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
28 Authorize up to 2 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
29 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
30 Ratify Amendment of Article 22 of Bylaws to Comply
with Legal Changes Re: Alternate Auditors Management For Voted - For
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RENAULT SA
Security ID: F77098105 Ticker: RNO
Meeting Date: 12-Jun-19
1.1 Elect Annette Winkler as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.55 per Share Management For Voted - For
5 Receive Auditor's Special Reports Re: Remuneration
of Redeemable Shares Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Amendment of Transaction with Nissan Motor
Co Ltd, Daimler AG, Renault-issan B V and
Mitsubishi Motors Corporation Re: Master
Cooperation Agreement Management For Voted - For
8 Ratify Appointment of Thomas Courbe as Director Management For Voted - For
9 Ratify Appointment of Jean-Dominique Senard as
Director Management For Voted - For
10 Approve Compensation of Chairman and CEO Management Against Voted - Against
11 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO Management For Voted - For
14 Approve Non-Compete Agreement with Thierry Bollore,
CEO Management For Voted - For
15 Approve Additional Pension Scheme Agreement with
Thierry Bollore, CEO Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
19 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RENESAS ELECTRONICS CORP.
Security ID: J4881V107 Ticker: 6723
Meeting Date: 20-Mar-19
1.1 Elect Director Tsurumaru, Tetsuya Management For Voted - For
1.2 Elect Director Kure, Bunsei Management For Voted - For
1.3 Elect Director Shibata, Hidetoshi Management For Voted - For
1.4 Elect Director Toyoda, Tetsuro Management For Voted - For
1.5 Elect Director Iwasaki, Jiro Management For Voted - For
1.6 Elect Director Okumiya, Kyoko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Nakagawa, Yukiko Management For Voted - For
2 Appoint PricewaterhouseCoopers Aarata as New
External Audit Firm Management For Voted - For
3 Approve Deep Discount Stock Option Plan Management For Voted - Against
REPSOL SA
Security ID: E8471S130 Ticker: REP
Meeting Date: 30-May-19
1.1 Reelect Antonio Brufau Niubo as Director Management For Voted - For
1.2 Reelect Josu Jon Imaz San Miguel as Director Management For Voted - For
1.3 Reelect Jose Manuel Loureda Mantinan as Director Management For Voted - For
1.4 Reelect John Robinson West as Director Management For Voted - For
1.5 Elect Aranzazu Estefania Larranaga as Director Management For Voted - For
1.6 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For Voted - For
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
8 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
9 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities
Exchangeables for Issued Shares for up to EUR 15
Billion Management For Voted - For
10 Fix Number of Directors at 15 Management For Voted - For
11 Ratify Appointment of and Elect Henri Philippe
Reichstul as Director Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Approve Inclusion of a Target Related to the TSR in
the Long Term Incentive Plan of Executive Directors Management For Voted - For
14 Approve Remuneration Policy Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
RESONA HOLDINGS, INC.
Security ID: J6448E106 Ticker: 8308
Meeting Date: 21-Jun-19
1.1 Elect Director Higashi, Kazuhiro Management For Voted - For
1.2 Elect Director Iwanaga, Shoichi Management For Voted - For
1.3 Elect Director Fukuoka, Satoshi Management For Voted - For
1.4 Elect Director Minami, Masahiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Isono, Kaoru Management For Voted - Against
1.6 Elect Director Sanuki, Yoko Management For Voted - For
1.7 Elect Director Urano, Mitsudo Management For Voted - For
1.8 Elect Director Matsui, Tadamitsu Management For Voted - For
1.9 Elect Director Sato, Hidehiko Management For Voted - For
1.10 Elect Director Baba, Chiharu Management For Voted - For
1.11 Elect Director Iwata, Kimie Management For Voted - For
2 Amend Articles to Hand over Petition Calling for
Abolition of Negative Interest Rate Policy to
Governor of the Bank of Japan Shareholder Against Voted - Against
RESTAURANT BRANDS INTERNATIONAL INC.
Security ID: 76131D103 Ticker: QSR
Meeting Date: 11-Jun-19
1.1 Elect Director Alexandre Behring Management For Voted - For
1.2 Elect Director Marc Caira Management For Voted - For
1.3 Elect Director Joao M. Castro-Neves Management For Voted - For
1.4 Elect Director Martin E. Franklin Management For Voted - Withheld
1.5 Elect Director Paul J. Fribourg Management For Voted - Withheld
1.6 Elect Director Neil Golden Management For Voted - For
1.7 Elect Director Ali G. Hedayat Management For Voted - Withheld
1.8 Elect Director Golnar Khosrowshahi Management For Voted - For
1.9 Elect Director Daniel S. Schwartz Management For Voted - For
1.10 Elect Director Carlos Alberto Sicupira Management For Voted - For
1.11 Elect Director Roberto Moses Thompson Motta Management For Voted - For
1.12 Elect Director Alexandre Van Damme Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - Withheld
4 Report on Minimum Requirements and Standards
Related to Workforce Practices Shareholder Against Voted - For
5 Report on Policy to Reduce Deforestation in Supply
Chain Shareholder Against Voted - Against
6 Report on Sustainable Packaging Shareholder Against Voted - Against
REXEL SA
Security ID: F7782J366 Ticker: RXL
Meeting Date: 23-May-19
1.1 Reelect Agnes Touraine as Director Management For Voted - For
1.2 Reelect Elen Phillips as Director Management For Voted - For
1.3 Elect Francois Auque as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Allocation of Income and Dividends of EUR
0.44 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Additional Pension Scheme Agreement with
Patrick Berard, CEO Management For Voted - For
7 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
8 Approve Remuneration Policy of CEO Management For Voted - For
9 Approve Compensation of Ian Meakins, Chairman of
the Board Management For Voted - For
10 Approve Compensation of Patrick Berard, CEO Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 140 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 140 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15-17 Management For Voted - For
17 Authorize Board to Set Issue Price for 10 Percent
Per Year of Issued Capital Pursuant to Issue
Authority without Preemptive Rights Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
RICOH CO., LTD.
Security ID: J64683105 Ticker: 7752
Meeting Date: 21-Jun-19
1.1 Elect Director Yamashita, Yoshinori Management For Voted - For
1.2 Elect Director Inaba, Nobuo Management For Voted - For
1.3 Elect Director Matsuishi, Hidetaka Management For Voted - For
1.4 Elect Director Sakata, Seiji Management For Voted - For
1.5 Elect Director Azuma, Makoto Management For Voted - For
1.6 Elect Director Iijima, Masami Management For Voted - For
1.7 Elect Director Hatano, Mutsuko Management For Voted - For
1.8 Elect Director Mori, Kazuhiro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Appoint Deloitte Touche Tohmatsu LLC as New
External Audit Firm Management For Voted - For
RINNAI CORP.
Security ID: J65199101 Ticker: 5947
Meeting Date: 26-Jun-19
1.1 Elect Director Hayashi, Kenji Management For Voted - Against
1.2 Elect Director Naito, Hiroyasu Management For Voted - Against
1.3 Elect Director Narita, Tsunenori Management For Voted - For
1.4 Elect Director Kosugi, Masao Management For Voted - For
1.5 Elect Director Kondo, Yuji Management For Voted - For
1.6 Elect Director Matsui, Nobuyuki Management For Voted - For
1.7 Elect Director Kamio, Takashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 48 Management For Voted - For
3 Appoint Statutory Auditor Shinji, Katsuhiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Ishikawa,
Yoshiro Management For Voted - For
RIO TINTO LTD.
Security ID: Q81437107 Ticker: RIO
Meeting Date: 09-May-19
1.1 Elect Dame Moya Greene as Director Management For Voted - For
1.2 Elect Simon McKeon as Director Management For Voted - For
1.3 Elect Jakob Stausholm as Director Management For Voted - For
1.4 Elect Megan Clark as Director Management For Voted - For
1.5 Elect David Constable as Director Management For Voted - For
1.6 Elect Simon Henry as Director Management For Voted - For
1.7 Elect Jean-Sebastien Jacques as Director Management For Voted - For
1.8 Elect Sam Laidlaw as Director Management For Voted - For
1.9 Elect Michael L'Estrange as Director Management For Voted - For
1.10 Elect Simon Thompson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve the Director's Remuneration Report:
Implementation Report Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Appoint PricewaterhouseCoopers LLP as Auditors of
the Company Management For Voted - For
6 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
7 Approve Political Donations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve the Renewal of Off- Market and On-Market
Share Buyback Authorities Management For Voted - For
9 Approve the Amendments to the Company's Constitution Shareholder Against Voted - Against
10 Approve Transition Planning Disclosure Shareholder Against Voted - Against
RIO TINTO PLC
Security ID: G75754104 Ticker: RIO
Meeting Date: 10-Apr-19
1.1 Elect Moya Greene as Director Management For Voted - For
1.2 Elect Simon McKeon as Director Management For Voted - For
1.3 Elect Jakob Stausholm as Director Management For Voted - For
1.4 Re-elect Megan Clark as Director Management For Voted - For
1.5 Re-elect David Constable as Director Management For Voted - For
1.6 Re-elect Simon Henry as Director Management For Voted - For
1.7 Re-elect Jean-Sebastien Jacques as Director Management For Voted - For
1.8 Re-elect Sam Laidlaw as Director Management For Voted - For
1.9 Re-elect Michael L'Estrange as Director Management For Voted - For
1.10 Re-elect Simon Thompson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report for UK Law Purposes Management For Voted - For
4 Approve Remuneration Report for Australian Law
Purposes Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
RIOCAN REAL ESTATE INVESTMENT TRUST
Security ID: 766910103 Ticker: REI.UN
Meeting Date: 28-May-19
1 Elect Trustee Bonnie Brooks Management For Voted - For
2 Elect Trustee Richard Dansereau Management For Voted - For
3 Elect Trustee Paul Godfrey Management For Voted - For
4 Elect Trustee Dale H. Lastman Management For Voted - For
5 Elect Trustee Jane Marshall Management For Voted - For
6 Elect Trustee Sharon Sallows Management For Voted - For
7 Elect Trustee Edward Sonshine Management For Voted - For
8 Elect Trustee Siim A. Vanaselja Management For Voted - For
9 Elect Trustee Charles M. Winograd Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Ernst & Young LLP as Auditors and Authorize
Trustees to Fix Their Remuneration Management For Voted - For
11 Advisory Vote on Executive Compensation Approach Management For Voted - For
ROHM CO., LTD.
Security ID: J65328122 Ticker: 6963
Meeting Date: 27-Jun-19
1.1 Elect Director Fujiwara, Tadanobu Management For Voted - For
1.2 Elect Director Azuma, Katsumi Management For Voted - For
1.3 Elect Director Matsumoto, Isao Management For Voted - For
1.4 Elect Director Yamazaki, Masahiko Management For Voted - For
1.5 Elect Director Suenaga, Yoshiaki Management For Voted - For
1.6 Elect Director Uehara, Kunio Management For Voted - For
1.7 Elect Director Sato, Kenichiro Management For Voted - For
1.8 Elect Director Nishioka, Koichi Management For Voted - For
1.9 Elect Director Tateishi, Tetsuo Management For Voted - For
1.10 Elect Director and Audit Committee Member Nii,
Hiroyuki Management For Voted - For
1.11 Elect Director and Audit Committee Member Chimori,
Hidero Management For Voted - For
1.12 Elect Director and Audit Committee Member
Miyabayashi, Toshiro Management For Voted - For
1.13 Elect Director and Audit Committee Member Tanaka,
Kumiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
3 Amend Articles to Adopt Board Structure with Audit
Committee - Amend Provisions on Number of Directors
- Authorize Directors to Execute Day to Day
Operations without Full Board Approval - Indemnify
Directors Management For Voted - For
4 Approve Compensation Ceiling for Directors Who Are
Not Audit Committee Members Management For Voted - For
5 Approve Compensation Ceiling for Directors Who Are
Audit Committee Members Management For Voted - For
ROLLS-ROYCE HOLDINGS PLC
Security ID: G76225104 Ticker: RR
Meeting Date: 02-May-19
1.1 Re-elect Ian Davis as Director Management For Voted - For
1.2 Re-elect Warren East as Director Management For Voted - For
1.3 Re-elect Stephen Daintith as Director Management For Voted - For
1.4 Re-elect Lewis Booth as Director Management For Voted - For
1.5 Re-elect Ruth Cairnie as Director Management For Voted - For
1.6 Re-elect Sir Frank Chapman as Director Management For Voted - For
1.7 Re-elect Irene Dorner as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Re-elect Beverly Goulet as Director Management For Voted - For
1.9 Re-elect Lee Hsien Yang as Director Management For Voted - For
1.10 Re-elect Nick Luff as Director Management For Voted - For
1.11 Re-elect Bradley Singer as Director Management For Voted - For
1.12 Re-elect Sir Kevin Smith as Director Management For Voted - For
1.13 Re-elect Jasmin Staiblin as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Approve Payment to Shareholders Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
ROYAL AHOLD DELHAIZE NV
Security ID: N0074E105 Ticker: AD
Meeting Date: 10-Apr-19
1.1 Elect K.C. Doyle to Supervisory Board Management For Voted - For
1.2 Elect P. Agnefjall to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
5 Discuss Implementation of Remuneration Policy of
the Management Board Management Non-Voting
6 Adopt Financial Statements Management For Voted - For
7 Approve Dividends of EUR 0.70 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Reelect F.W.H. Muller to Management Board Management For Voted - For
11 Amend Management Board Remuneration Policy Management For Voted - For
12 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
13 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
14 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 14 Management For Voted - For
15 Authorize Board to Acquire Common Shares Management For Voted - For
16 Authorize Board to Acquire Cumulative Preferred
Financing Shares Management For Voted - For
17 Approve Reduction in Share Capital by Cancellation
of Shares Under Item 16 and 17 Management For Voted - For
18 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ROYAL BANK OF CANADA
Security ID: 780087102 Ticker: RY
Meeting Date: 04-Apr-19
1.1 Elect Director Andrew A. Chisholm Management For Voted - For
1.2 Elect Director Jacynthe Cote Management For Voted - For
1.3 Elect Director Toos N. Daruvala Management For Voted - For
1.4 Elect Director David F. Denison Management For Voted - For
1.5 Elect Director Alice D. Laberge Management For Voted - For
1.6 Elect Director Michael H.McCain Management For Voted - For
1.7 Elect Director David McKay Management For Voted - For
1.8 Elect Director Heather Munroe-Blum Management For Voted - For
1.9 Elect Director Kathleen Taylor Management For Voted - For
1.10 Elect Director Bridget A. van Kralingen Management For Voted - For
1.11 Elect Director Thierry Vandal Management For Voted - For
1.12 Elect Director Jeffery Yabuki Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Disclose The Equity Ratio Used By The
Compensation Committee in its Compensation-Setting
Process Shareholder Against Voted - Against
5 SP 2: Approve Creation of New Technologies Committee Shareholder Against Voted - Against
ROYAL BANK OF SCOTLAND GROUP PLC
Security ID: G7S86Z172 Ticker: RBS
Meeting Date: 06-Feb-19
1 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 25-Apr-19
1.1 Re-elect Howard Davies as Director Management For Voted - For
1.2 Re-elect Ross McEwan as Director Management For Voted - For
1.3 Elect Katie Murray as Director Management For Voted - For
1.4 Re-elect Frank Dangeard as Director Management For Voted - For
1.5 Re-elect Alison Davis as Director Management For Voted - For
1.6 Elect Patrick Flynn as Director Management For Voted - For
1.7 Re-elect Morten Friis as Director Management For Voted - For
1.8 Re-elect Robert Gillespie as Director Management For Voted - For
1.9 Re-elect Baroness Noakes as Director Management For Voted - For
1.10 Re-elect Mike Rogers as Director Management For Voted - For
1.11 Re-elect Mark Seligman as Director Management For Voted - For
1.12 Re-elect Dr Lena Wilson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Special Dividend Management For Voted - For
6 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
7 Authorise the Group Audit Committee to Fix
Remuneration of Auditors Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Issue of Equity in Relation to the Issue
of Equity Convertible Notes Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Equity
Convertible Notes Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise Off-Market Purchase of Ordinary Shares Management For Voted - For
17 Establish Shareholder Committee Shareholder Against Voted - Against
ROYAL DUTCH SHELL PLC
Security ID: G7690A118 Ticker: RDSB
Meeting Date: 21-May-19
1.1 Elect Neil Carson as Director Management For Voted - For
1.2 Re-elect Ben van Beurden as Director Management For Voted - For
1.3 Re-elect Ann Godbehere as Director Management For Voted - For
1.4 Re-elect Euleen Goh as Director Management For Voted - For
1.5 Re-elect Charles Holliday as Director Management For Voted - For
1.6 Re-elect Catherine Hughes as Director Management For Voted - For
1.7 Re-elect Gerard Kleisterlee as Director Management For Voted - For
1.8 Re-elect Roberto Setubal as Director Management For Voted - For
1.9 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
1.10 Re-elect Linda Stuntz as Director Management For Voted - For
1.11 Re-elect Jessica Uhl as Director Management For Voted - For
1.12 Re-elect Gerrit Zalm as Director Management For Voted - For
1.13 Elect Neil Carson as Director Management For Voted - For
1.14 Re-elect Ben van Beurden as Director Management For Voted - For
1.15 Re-elect Ann Godbehere as Director Management For Voted - For
1.16 Re-elect Euleen Goh as Director Management For Voted - For
1.17 Re-elect Charles Holliday as Director Management For Voted - For
1.18 Re-elect Catherine Hughes as Director Management For Voted - For
1.19 Re-elect Gerard Kleisterlee as Director Management For Voted - For
1.20 Re-elect Roberto Setubal as Director Management For Voted - For
1.21 Re-elect Sir Nigel Sheinwald as Director Management For Voted - For
1.22 Re-elect Linda Stuntz as Director Management For Voted - For
1.23 Re-elect Jessica Uhl as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.24 Re-elect Gerrit Zalm as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Adopt New Articles of Association Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise EU Political Donations and Expenditure Management For Voted - For
11 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
12 Accept Financial Statements and Statutory Reports Management For Voted - For
13 Approve Remuneration Report Management For Voted - For
14 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
15 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
16 Authorise Issue of Equity Management For Voted - For
17 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise Market Purchase of Ordinary Shares Management For Voted - For
20 Authorise EU Political Donations and Expenditure Management For Voted - For
21 Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions Shareholder Against Voted - Against
ROYAL KPN NV
Security ID: N4297B146 Ticker: KPN
Meeting Date: 10-Apr-19
1.1 Reelect J.C.M. Sap to Supervisory Board Management For Voted - For
1.2 Reelect P.F. Hartman to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Policy for Management Board Management Non-Voting
5 Amend Remuneration Policy Management For Voted - For
6 Adopt Financial Statements Management For Voted - For
7 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 0.133 Per Share Management For Voted - For
9 Approve Discharge of Management Board Management For Voted - For
10 Approve Discharge of Supervisory Board Management For Voted - For
11 Ratify Ernst & Young as Auditors Management For Voted - For
12 Opportunity to Make Recommendations Management Non-Voting
13 Announce Vacancies on the Supervisory Board Management Non-Voting
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Cancellation of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
17 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
18 Other Business (Non-Voting) Management Non-Voting
19 Close Meeting Management Non-Voting
ROYAL MAIL PLC
Security ID: Ticker: RMG
Meeting Date: 19-Jul-18
1.1 Elect Stuart Simpson as Director Management For Voted - For
1.2 Elect Simon Thompson as Director Management For Voted - For
1.3 Elect Keith Williams as Director Management For Voted - For
1.4 Elect Rico Back as Director Management For Voted - For
1.5 Elect Sue Whalley as Director Management For Voted - For
1.6 Re-elect Peter Long as Director Management For Voted - Against
1.7 Re-elect Rita Griffin as Director Management For Voted - For
1.8 Re-elect Orna Ni-Chionna as Director Management For Voted - For
1.9 Re-elect Les Owen as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - Against
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
ROYAL PHILIPS NV
Security ID: N7637U112 Ticker: PHIA
Meeting Date: 19-Oct-18
1.1 Elect A. Marc Harrison to Supervisory Board Management For Voted - For
2 Approve Remuneration of Supervisory Board Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ROYAL VOPAK NV
Security ID: N5075T159 Ticker: VPK
Meeting Date: 17-Apr-19
1.1 Elect N. Giadrossi to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Policy Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Dividends of EUR 1.10 Per Share Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Amend Long-Term Share Plan Management For Voted - For
11 Approve Remuneration of Supervisory Board Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Ratify Deloitte as Auditors Management For Voted - For
14 Other Business (Non-Voting) Management Non-Voting
15 Close Meeting Management Non-Voting
RSA INSURANCE GROUP PLC
Security ID: G7705H157 Ticker: RSA
Meeting Date: 10-May-19
1.1 Re-elect Martin Scicluna as Director Management For Voted - For
1.2 Re-elect Stephen Hester as Director Management For Voted - For
1.3 Re-elect Scott Egan as Director Management For Voted - For
1.4 Re-elect Alastair Barbour as Director Management For Voted - For
1.5 Elect Sonia Baxendale as Director Management For Voted - For
1.6 Re-elect Kath Cates as Director Management For Voted - For
1.7 Re-elect Enrico Cucchiani as Director Management For Voted - For
1.8 Re-elect Isabel Hudson as Director Management For Voted - For
1.9 Re-elect Charlotte Jones as Director Management For Voted - For
1.10 Re-elect Martin Strobel as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Issue of Equity in Connection with the
Issue of Mandatory Convertible Securities Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with the Issue of Mandatory
Convertible Securities Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Approve Sharesave Plan Management For Voted - For
15 Approve Share Incentive Plan Management For Voted - For
16 Approve Scrip Dividend Scheme Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
RTL GROUP SA
Security ID: L80326108 Ticker: RRTL
Meeting Date: 26-Apr-19
1.1 Elect Immanuel Hermreck as Director Management For Voted - Against
2 Receive Board's and Auditor's Reports Management Non-Voting
3 Approve Financial Statements Management For Voted - For
4 Approve Consolidated Financial Statements Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
3.00 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditors Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Renew Appointment of PricewaterhouseCoopers as
Auditor Management For Voted - For
10 Approve Share Repurchase Management For Voted - For
RWE AG
Security ID: D6629K109 Ticker: RWE
Meeting Date: 03-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Half-Year and Quarterly Reports 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Conversion of Preference Shares into
Ordinary Shares Management For Voted - For
8 For Common Shareholders Only: Ratify Conversion of
Preference Shares into Common Shares from Item 7 Management For Voted - For
RYANAIR HOLDINGS PLC
Security ID: G7727C186 Ticker: RY4C
Meeting Date: 20-Sep-18
1.1 Re-elect David Bonderman as Director Management For Voted - For
1.2 Re-elect Michael Cawley as Director Management For Voted - For
1.3 Re-elect Stan McCarthy as Director Management For Voted - For
1.4 Re-elect Kyran McLaughlin as Director Management For Voted - For
1.5 Re-elect Howard Millar as Director Management For Voted - Against
1.6 Re-elect Dick Milliken as Director Management For Voted - For
1.7 Re-elect Michael O'Brien as Director Management For Voted - For
1.8 Re-elect Michael O'Leary as Director Management For Voted - For
1.9 Re-elect Julie O'Neill as Director Management For Voted - For
1.10 Re-elect Louise Phelan as Director Management For Voted - For
1.11 Elect Emer Daly as Director Management For Voted - For
1.12 Elect Roisin Brennan as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
5 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
6 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
7 Authorise Market Purchase and/or Overseas Market
Purchase of Ordinary Shares Management For Voted - For
RYMAN HEALTHCARE LTD.
Security ID: Q8203F106 Ticker: RYM
Meeting Date: 26-Jul-18
1.1 Elect Geoffrey Cumming as Director Management For Voted - For
1.2 Elect Warren Bell as Director Management For Voted - For
1.3 Elect Jo Appleyard as Director Management For Voted - Against
2 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Directors Management For Voted - For
RYOHIN KEIKAKU CO., LTD.
Security ID: J6571N105 Ticker: 7453
Meeting Date: 22-May-19
1.1 Elect Director Matsuzaki, Satoru Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Shimizu, Satoshi Management For Voted - Against
1.3 Elect Director Okazaki, Satoshi Management For Voted - For
1.4 Elect Director Domae, Nobuo Management For Voted - For
1.5 Elect Director Endo, Isao Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 196 Management For Voted - For
3 Appoint Statutory Auditor Kawanokami, Shingo Management For Voted - For
SAFRAN SA
Security ID: F4035A557 Ticker: SAF
Meeting Date: 27-Nov-18
1 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
2 Approve Merger by Absorption of Zodiac Aerospace by
Safran Management For Voted - For
3 Amend Article 10 of Bylaws Re: Voting Rights Management For Voted - For
4 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
Meeting Date: 23-May-19
1.1 Reelect Ross McInnes as Director Management For Voted - For
1.2 Reelect Philippe Petitcolin as Director Management For Voted - For
1.3 Reelect Jean-Lou Chameau as Director Management For Voted - For
1.4 Elect Laurent Guillot as Director Management For Voted - For
1.5 Reelect Vincent Imbert as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.82 per Share Management For Voted - For
5 Ratify Appointment of Caroline Laurent as Director Management For Voted - For
6 Approve Compensation of Ross McInnes, Chairman of
the Board Management For Voted - For
7 Approve Compensation of Philippe Petitcolin, CEO Management For Voted - For
8 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
9 Approve Remuneration Policy of the CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 14.8 of Bylaws Re: Employee
Representative Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Capital Increase of Up to EUR 8 Million
for Future Exchange Offers Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 16 to 19 Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
12.5 Million for Bonus Issue or Increase in Par
Value Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only In the Event
of a Public Tender Offer Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 8 Million, Only In
the Event of a Public Tender Offer Management For Voted - Against
20 Authorize Capital Increase of Up to EUR 8 Million
for Future Exchange Offers, Only In the Event of a
Public Tender Offer Management For Voted - Against
21 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million, Only In the Event
of a Public Tender Offer Management For Voted - Against
22 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 22 to 25, Only In
the Event of a Public Tender Offer Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR 8
Million for Bonus Issue or Increase in Par Value,
Only In the Event of a Public Tender Offer Management For Voted - Against
24 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
25 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
26 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
27 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SAMPO OYJ
Security ID: X75653109 Ticker: SAMPO
Meeting Date: 09-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
2.85 Per Share Management For Voted - For
9 Authorize Board to Distribute Extra Dividend of up
to EUR 0.90 Per Share Management For Voted - For
10 Approve Discharge of Board and President Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
EUR 175,000 for Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for Committee Work Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Christian Clausen, Jannica Fagerholm,
Veli-Matti Mattila, Risto Murto, Antti Makinen and
Bjorn Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as New Directors Management For Voted - For
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify Ernst & Young as Auditors Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Close Meeting Management Non-Voting
SANDS CHINA LTD.
Security ID: G7800X107 Ticker: 1928
Meeting Date: 24-May-19
1.1 Elect Wong Ying Wai as Director Management For Voted - For
1.2 Elect Chiang Yun as Director Management For Voted - For
1.3 Elect Kenneth Patrick Chung as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Adopt 2019 Equity Award Plan Management For Voted - Against
SANDVIK AB
Security ID: W74857165 Ticker: SAND
Meeting Date: 29-Apr-19
1.1 Reelect Jennifer Allerton as Director Management For Did Not Vote
1.2 Reelect Claes Boustedt as Director Management For Did Not Vote
1.3 Reelect Marika Fredriksson as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Reelect Johan Karlstrom as Director Management For Did Not Vote
1.5 Reelect Johan Molin as Director Management For Did Not Vote
1.6 Reelect Bjorn Rosengren as Director Management For Did Not Vote
1.7 Reelect Helena Stjernholm as Director Management For Did Not Vote
1.8 Reelect Lars Westerberg as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
4.25 Per Share Management For Did Not Vote
13 Determine Number of Directors (8) and Deputy
Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.55 Million for Chairman and SEK 690,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration for Auditor Management For Did Not Vote
15 Reelect Johan Molin as Chairman of the Board Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve Performance Share Matching Plan LTI 2019 Management For Did Not Vote
19 Close Meeting Management Did Not Vote
SANKYO CO., LTD.
Security ID: J67844100 Ticker: 6417
Meeting Date: 27-Jun-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
2 Appoint Statutory Auditor Okubo, Takafumi Management For Voted - For
3 Appoint Statutory Auditor Ishiyama, Toshiaki Management For Voted - For
4 Appoint Statutory Auditor Sanada, Yoshiro Management For Voted - For
5 Appoint Statutory Auditor Noda, Fumiyoshi Management For Voted - For
SANOFI
Security ID: F5548N101 Ticker: SAN
Meeting Date: 30-Apr-19
1.1 Reelect Serge Weinberg as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Suet Fern Lee as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.07 per Share Management For Voted - For
5 Ratify Appointment of Christophe Babule as Director Management For Voted - For
6 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
7 Approve Remuneration Policy for CEO Management For Voted - Against
8 Approve Compensation of Serge Weinberg, Chairman of
the Board Management For Voted - For
9 Approve Compensation of Olivier Brandicourt, CEO Management For Voted - Against
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 240 Million Management For Voted - For
14 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 240 Million Management For Voted - For
15 Approve Issuance of Debt Securities Giving Access
to New Shares of Subsidiaries and/or Existing
Shares and/or Debt Securities, up to Aggregate
Amount of EUR 7 Billion Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 13-15 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Stock Option Plans Management For Voted - For
19 Authorize up to 1.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize Capitalization of Reserves of Up to EUR
500 Million for Bonus Issue or Increase in Par Value Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SANTEN PHARMACEUTICAL CO., LTD.
Security ID: J68467109 Ticker: 4536
Meeting Date: 25-Jun-19
1.1 Elect Director Kurokawa, Akira Management For Voted - For
1.2 Elect Director Taniuchi, Shigeo Management For Voted - For
1.3 Elect Director Ito, Takeshi Management For Voted - For
1.4 Elect Director Oishi, Kanoko Management For Voted - For
1.5 Elect Director Shintaku, Yutaro Management For Voted - For
1.6 Elect Director Minakawa, Kunihito Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
3 Appoint Statutory Auditor Yasuhara, Hirofumi Management For Voted - For
4 Appoint Statutory Auditor Ito, Yumiko Management For Voted - For
SANTOS LTD.
Security ID: Q82869118 Ticker: STO
Meeting Date: 02-May-19
1.1 Elect Hock Goh as Director Management For Voted - For
1.2 Elect Peter Hearl as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Share Acquisition Rights to Kevin
Gallagher Management For Voted - For
SAP SE
Security ID: D66992104 Ticker: SAP
Meeting Date: 15-May-19
1.1 Elect Hasso Plattner to the Supervisory Board Management For Voted - For
1.2 Elect Pekka Ala-Pietila to the Supervisory Board Management For Voted - For
1.3 Elect Aicha Evans to the Supervisory Board Management For Voted - For
1.4 Elect Diane Greene to the Supervisory Board Management For Voted - For
1.5 Elect Gesche Joost to the Supervisory Board Management For Voted - For
1.6 Elect Bernard Liautaud to the Supervisory Board Management For Voted - For
1.7 Elect Gerhard Oswald to the Supervisory Board Management For Voted - For
1.8 Elect Friederike Rotsch to the Supervisory Board Management For Voted - For
1.9 Elect Gunnar Wiedenfels to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
1.50 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
SAPUTO INC.
Security ID: 802912105 Ticker: SAP
Meeting Date: 07-Aug-18
1.1 Elect Director Lino A. Saputo, Jr. Management For Voted - For
1.2 Elect Director Louis-Philippe Carriere Management For Voted - For
1.3 Elect Director Henry E. Demone Management For Voted - For
1.4 Elect Director Anthony M. Fata Management For Voted - For
1.5 Elect Director Annalisa King Management For Voted - For
1.6 Elect Director Karen Kinsley Management For Voted - For
1.7 Elect Director Tony Meti Management For Voted - For
1.8 Elect Director Diane Nyisztor Management For Voted - For
1.9 Elect Director Franziska Ruf Management For Voted - For
1.10 Elect Director Annette Verschuren Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 SP 1: Disclosure on Human Rights Risk Assessment Shareholder Against Voted - For
SARTORIUS STEDIM BIOTECH SA
Security ID: F8005V210 Ticker: DIM
Meeting Date: 26-Mar-19
1.1 Reelect Joachim Kreuzburg as Director Management For Voted - Against
1.2 Reelect Lothar Kappich as Director Management For Voted - Against
1.3 Reelect Henri Riey as Director Management For Voted - Against
1.4 Elect Pascale Boissel as Director Management For Voted - Against
1.5 Elect Rene Faber as Director Management For Voted - Against
2 Approve Financial Statements and Discharge Directors Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.57 per Share Management For Voted - For
5 Approve Auditors Special Report on Related-Party
Transactions Management For Voted - Against
6 Approve Termination Package of Joachim Kreuzburg,
Chairman and CEO Management For Voted - Against
7 Approve Remuneration of Directors in the Aggregate
Amount of EUR 268,800 Management For Voted - For
8 Approve Compensation of Joachim Kreuzburg, Chairman
and CEO Management For Voted - Against
9 Approve Remuneration Policy of Joachim Kreuzburg,
Chairman and CEO Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
11 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
12 Update and Adopt new Bylaws in Accordance with New
Regulation Management For Voted - Against
13 Amend Article 15 of Bylaws Re: Employee
Representative Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SATS LTD
Security ID: Y7992U101 Ticker: S58
Meeting Date: 19-Jul-18
1.1 Elect Alexander Charles Hungate as Director Management For Voted - For
1.2 Elect Tan Soo Nan as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the SATS Performance Share Plan and SATS
Restricted Share Plan Management For Voted - Against
8 Approve Mandate for Interested Person Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
SBI HOLDINGS, INC.
Security ID: J6991H100 Ticker: 8473
Meeting Date: 27-Jun-19
1.1 Elect Director Kitao, Yoshitaka Management For Voted - For
1.2 Elect Director Kawashima, Katsuya Management For Voted - For
1.3 Elect Director Nakagawa, Takashi Management For Voted - For
1.4 Elect Director Takamura, Masato Management For Voted - For
1.5 Elect Director Morita, Shumpei Management For Voted - For
1.6 Elect Director Yamada, Masayuki Management For Voted - For
1.7 Elect Director Yoshida, Masaki Management For Voted - For
1.8 Elect Director Sato, Teruhide Management For Voted - For
1.9 Elect Director Takenaka, Heizo Management For Voted - For
1.10 Elect Director Suzuki, Yasuhiro Management For Voted - For
1.11 Elect Director Kusakabe, Satoe Management For Voted - For
1.12 Elect Director Kubo, Junko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Appoint Alternate Statutory Auditor Wakatsuki,
Tetsutaro Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
SCENTRE GROUP
Security ID: Q8351E109 Ticker: SCG
Meeting Date: 04-Apr-19
1.1 Elect Brian Schwartz as Director Management For Voted - For
1.2 Elect Michael Ihlein as Director Management For Voted - For
1.3 Elect Steven Leigh as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Peter Allen Management For Voted - For
SCHIBSTED ASA
Security ID: R75677105 Ticker: SCHA
Meeting Date: 25-Feb-19
1.1 Elect Orla Noonan (Chair) as Director in the Board
of MPI Management For Voted - For
1.2 Elect Kristin Skogen Lund as Director in the Board
of MPI Management For Voted - For
1.3 Elect Peter Brooks-Johnson as Director in the Board
of MPI Management For Voted - For
1.4 Elect Terje Seljeseth as Director in the Board of
MPI Management For Voted - For
1.5 Elect Sophie Javary as Director in the Board of MPI Management For Voted - For
1.6 Elect Fernando Abril-Martorell as Director in the
Board of MPI Management For Voted - For
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Approve Demerger Plan; Approve NOK 28.9 Million
Reduction in Share Capital via Reduction of Par
Value in Connection with Demerger Management For Voted - For
5 Approve Capitalization of Reserves of NOK 28.9
Million for an Increase in Par Value from NOK 0.379
to NOK 0.50 Management For Voted - For
6 Approve Remuneration of Directors of MPI Management For Voted - For
7 Authorize Board of MPI to Decide on Creation of NOK
7.5 Million Pool of Capital without Preemptive
Rights Management For Voted - For
8 Authorize Board of MPI to Decide on Share
Repurchase Program and Reissuance of Repurchased
Shares Management For Voted - For
9 Amend Articles Re: Authorize Board in Schibsted ASA
to Administer the Protection Inherent in Article 7
of the Articles with Respect to MPI Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 03-May-19
1.1 Elect Ole Jacob Sunde (Chair) as Director Management For Voted - For
1.2 Elect Christian Ringnes as Director Management For Voted - Against
1.3 Elect Birger Steen as Director Management For Voted - For
1.4 Elect Eugenie van Wiechen as Director Management For Voted - For
1.5 Elect Marianne Budnik as Director Management For Voted - For
1.6 Elect Philippe Vimard as Director Management For Voted - For
1.7 Elect Anna Mossberg as Director Management For Voted - For
2 Elect Chairman of Meeting Management For Voted - For
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Accept Financial Statements and Statutory Reports Management For Voted - For
6 Approve Allocation of Income and Dividends of NOK
2.00 Per Share Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8 Receive Report from Nominating Committee Management Non-Voting
9 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
10 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
NOK 1.1 Million for Chairman and NOK 513,000 for
Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work Management For Voted - For
12 Reelect John A. Rein (Chair), Spencer Adair and Ann
Kristin Brautaset as Members of Nominating Committee Management For Voted - For
13 Approve Remuneration of Nominating Committee in the
Amount of NOK 138,000 for Chairman and NOK 85,000
for Other Members Management For Voted - For
14 Grant Power of Attorney to Board Pursuant to
Article 7 of Articles of Association Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
16 Approve Creation of NOK 6.5 Million Pool of Capital
without Preemptive Rights Management For Voted - For
SCHINDLER HOLDING AG
Security ID: H7258G209 Ticker: SCHP
Meeting Date: 26-Mar-19
1.1 Reelect Silvio Napoli as Director and Board Chairman Management For Voted - Against
1.2 Reelect Pius Baschera as Director Management For Voted - Against
1.3 Reelect Erich Ammann as Director Management For Voted - Against
1.4 Reelect Luc Bonnard as Director Management For Voted - Against
1.5 Reelect Patrice Bula as Director Management For Voted - For
1.6 Reelect Monika Buetler as Director Management For Voted - For
1.7 Reelect Rudolf Fischer as Director Management For Voted - Against
1.8 Reelect Anthony Nightingale as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Reelect Tobias Staehelin as Director Management For Voted - Against
1.10 Reelect Carole Vischer as Director Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
4.00 per Share and Participation Certificate Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Fixed Remuneration of Directors in the
Amount of CHF 7.6 Million Management For Voted - For
6 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 10.5 Million Management For Voted - Against
7 Approve Variable Remuneration of Directors in the
Amount of CHF 6 Million Management For Voted - Against
8 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 10.6 Million Management For Voted - For
9 Relect Alfred Schindler as Director Management For Voted - Against
10 Reappoint Pius Baschera as Member of the
Compensation Committee Management For Voted - Against
11 Reappoint Patrice Bula as Member of the
Compensation Committee Management For Voted - For
12 Reappoint Rudolf Fischer as Member of the
Compensation Committee Management For Voted - For
13 Designate Adrian von Segesser as Independent Proxy Management For Voted - For
14 Ratify Ernst & Young AG as Auditors Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
SCHNEIDER ELECTRIC SE
Security ID: F86921107 Ticker: SU
Meeting Date: 25-Apr-19
1.1 Reelect Greg Spierkel as Director Management For Voted - For
1.2 Elect Carolina Dybeck Happe as Director Management For Voted - For
1.3 Elect Xuezheng Ma as Director Management For Voted - For
1.4 Elect Lip Bu Tan as Director Management For Voted - For
1.5 Reelect Greg Spierkel as Director Management For Voted - For
1.6 Elect Carolina Dybeck Happe as Director Management For Voted - For
1.7 Elect Xuezheng Ma as Director Management For Voted - For
1.8 Elect Lip Bu Tan as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.35 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Jean Pascal Tricoire,
Chairman and CEO Management For Voted - Against
7 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For Voted - Against
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 2.5 Million Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR
800 Million for Bonus Issue or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 230 Million Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15 and 17 Management For Voted - For
16 Authorize Capital Increase of up to 9.93 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million Management For Voted - For
18 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
21 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
23 Approve Financial Statements and Statutory Reports Management For Voted - For
24 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
25 Approve Allocation of Income and Dividends of EUR
2.35 per Share Management For Voted - For
26 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
27 Approve Compensation of Jean Pascal Tricoire,
Chairman and CEO Management For Voted - Against
28 Approve Compensation of Emmanuel Babeau, Vice-CEO Management For Voted - Against
29 Approve Remuneration Policy of Chairman and CEO Management For Voted - Against
30 Approve Remuneration Policy of Vice-CEO Management For Voted - Against
31 Approve Remuneration of Directors in the Aggregate
Amount of EUR 2.5 Million Management For Voted - For
32 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
33 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million Management For Voted - For
34 Authorize Capitalization of Reserves of Up to EUR
800 Million for Bonus Issue or Increase in Par Value Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
35 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 230 Million Management For Voted - For
36 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15 and 17 Management For Voted - For
37 Authorize Capital Increase of up to 9.93 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
38 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 115 Million Management For Voted - For
39 Authorize up to 2 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
40 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
41 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
42 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
43 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SCHRODERS PLC
Security ID: G78602136 Ticker: SDR
Meeting Date: 02-May-19
1.1 Elect Deborah Waterhouse as Director Management For Voted - For
1.2 Elect Leonie Schroder as Director Management For Voted - For
1.3 Re-elect Michael Dobson as Director Management For Voted - For
1.4 Re-elect Peter Harrison as Director Management For Voted - For
1.5 Re-elect Richard Keers as Director Management For Voted - For
1.6 Re-elect Ian King as Director Management For Voted - For
1.7 Re-elect Sir Damon Buffini as Director Management For Voted - For
1.8 Re-elect Rhian Davies as Director Management For Voted - For
1.9 Re-elect Rakhi Goss-Custard as Director Management For Voted - For
1.10 Re-elect Nichola Pease as Director Management For Voted - For
1.11 Re-elect Philip Mallinckrodt as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Non-Voting Ordinary
Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SCOR SE
Security ID: F15561677 Ticker: SCR
Meeting Date: 26-Apr-19
1.1 Reelect Jean-Marc Raby as Director Management For Voted - For
1.2 Reelect Augustin de Romanet as Director Management For Voted - For
1.3 Reelect Kory Sorenson as Director Management For Voted - For
1.4 Reelect Fields Wicker-Miurin as Director Management For Voted - For
1.5 Elect Fabrice Bregier as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.75 per Share Management For Voted - For
4 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
5 Approve Compensation of Denis Kessler, Chairman and
CEO Management For Voted - For
6 Approve Remuneration Policy of Denis Kessler,
Chairman and CEO Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1,550,000 Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 608,372,568 Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 152,093,142 Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities for up to 10 Percent of Issued Capital
for Private Placements Management For Voted - For
13 Authorize Capital Increase of Up to EUR 152,093,142
Million for Future Exchange Offers Management For Voted - For
14 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
15 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 14-16 Management For Voted - For
16 Authorize Issuance of Warrants (Bons 2019
Contingents) without Preemptive Rights Reserved for
a Category of Persons up to Aggregate Nominal
Amount of EUR 300 Million Re: Contingent Capital Management For Voted - For
17 Authorize Issuance of Warrants (AOF 2019) without
Preemptive Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Authorize up to 1.5 Million Shares for Use in Stock
Option Plans Management For Voted - For
20 Authorize Issuance of up to 3 Million Shares for
Use in Restricted Stock Plans Management For Voted - For
21 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
22 Set Total Limit for Capital Increase to Result from
All Issuance Requests at EUR 795,912,085 Management For Voted - For
23 Amend Article 10 of Bylaws Re: Number of Directors
(from 12 to 8) and Employee Representative Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
25 Dismiss Denis Kessler as Director Shareholder Against Voted - Against
SEB SA
Security ID: F82059100 Ticker: SK
Meeting Date: 22-May-19
1.1 Elect Jean Pierre Duprieu as Director Management For Voted - For
1.2 Elect Thierry Lescure as Director Management For Voted - Against
1.3 Elect Generaction as Director Management For Voted - Against
1.4 Elect Aude de Vassart as Director Management For Voted - Against
1.5 Reelect William Gairard as Director Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.14 per Share Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 600,000 Management For Voted - For
6 Approve Termination Package of Stanislas de
Gramont, Vice-CEO Management For Voted - For
7 Approve Remuneration Policy of Thierry de la Tour d
Artaise, Chairman and CEO and Stanislas de Gramont,
Vice-CEO Management For Voted - For
8 Approve Compensation of Thierry de la Tour d
Artaise, Chairman and CEO Management For Voted - Abstain
9 Approve Compensation of Stanislas de Gramont,
Vice-CEO Management For Voted - For
10 Approve Compensation of Bertrand Neuschwander,
Vice-CEO Management For Voted - Abstain
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million Management For Voted - Against
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements up to Aggregate
Nominal Amount of EUR 5 Million Management For Voted - Against
16 Set Total Limit for Capital Increase to Result from
Issuance Requests Under Items 17-19 at EUR 10
Million Management For Voted - For
17 Authorize Capitalization of Reserves of Up to EUR
10 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
18 Authorize up to 234,000 Shares for Use in
Restricted Stock Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Amend Article 16 of Bylaws Re: Employee
Representative Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SECOM CO., LTD.
Security ID: J69972107 Ticker: 9735
Meeting Date: 26-Jun-19
1.1 Elect Director Iida, Makoto Management For Voted - For
1.2 Elect Director Nakayama, Yasuo Management For Voted - Against
1.3 Elect Director Yoshida, Yasuyuki Management For Voted - For
1.4 Elect Director Ozeki, Ichiro Management For Voted - For
1.5 Elect Director Fuse, Tatsuro Management For Voted - For
1.6 Elect Director Izumida, Tatsuya Management For Voted - For
1.7 Elect Director Kurihara, Tatsushi Management For Voted - For
1.8 Elect Director Hirose, Takaharu Management For Voted - For
1.9 Elect Director Kawano, Hirobumi Management For Voted - For
1.10 Elect Director Watanabe, Hajime Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 85 Management For Voted - For
3 Appoint Statutory Auditor Ito, Takayuki Management For Voted - For
4 Appoint Statutory Auditor Kato, Koji Management For Voted - For
5 Appoint Statutory Auditor Kato, Hideki Management For Voted - For
6 Appoint Statutory Auditor Yasuda, Makoto Management For Voted - For
7 Appoint Statutory Auditor Tanaka, Setsuo Management For Voted - For
SECURITAS AB
Security ID: W7912C118 Ticker: SECU.B
Meeting Date: 06-May-19
1.1 Elect Claus-Christian Gartner as New Director Shareholder Against Did Not Vote
2 Open Meeting Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive President's Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Receive Auditor's Report on Application of
Guidelines for Remuneration for Executive Management Management Did Not Vote
11 Receive Board's Dividend Proposal Management Did Not Vote
12 Accept Financial Statements and Statutory Reports Management For Did Not Vote
13 Approve Allocation of Income and Dividends of SEK
4.40 Per Share Management For Did Not Vote
14 Approve May 8, 2019, as Record Date for Dividend
Payment Management For Did Not Vote
15 Approve Discharge of Board and President Management For Did Not Vote
16 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Did Not Vote
17 Approve Remuneration of Directors in the Amount of
SEK 2.2 Million for Chairman, SEK 845,000 for Vice
Chairman, and SEK 635,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
18 Reelect Ingrid Bonde, John Brandon, Anders Boos,
Fredrik Cappelen, Carl Douglas, Marie Ehrling
(Chairman), Sofia Schorling Hogberg and Dick Seger
as Directors Management For Did Not Vote
19 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
21 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
22 Approve 2019 Incentive Scheme and Related Hedging
Measures Management For Did Not Vote
23 Approve Performance Share Program LTI 2019/2021 for
Key Employees and Related Financing Management For Did Not Vote
24 Conduct Investigation on Alleged Wrongdoings in
Securitas German Operations Shareholder Against Did Not Vote
25 Close Meeting Management Did Not Vote
SEEK LTD.
Security ID: Q8382E102 Ticker: SEK
Meeting Date: 27-Nov-18
1.1 Elect Graham Goldsmith as Director Management For Voted - For
1.2 Elect Michael Wachtel as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
3 Approve the Grant of Equity Right to Andrew Bassat Management For Voted - Against
4 Approve the Grant of Wealth Sharing Plan Rights to
Andrew Bassat Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SEGA SAMMY HOLDINGS, INC.
Security ID: J7028D104 Ticker: 6460
Meeting Date: 21-Jun-19
1.1 Elect Director Satomi, Hajime Management For Voted - For
1.2 Elect Director Satomi, Haruki Management For Voted - For
1.3 Elect Director Tsurumi, Naoya Management For Voted - For
1.4 Elect Director Fukazawa, Koichi Management For Voted - For
1.5 Elect Director Okamura, Hideki Management For Voted - For
1.6 Elect Director Yoshizawa, Hideo Management For Voted - For
1.7 Elect Director Natsuno, Takeshi Management For Voted - For
1.8 Elect Director Katsukawa, Kohei Management For Voted - For
1.9 Elect Director Onishi, Hiroshi Management For Voted - For
1.10 Elect Director Melanie Brock Management For Voted - For
2 Appoint Statutory Auditor Okubo, Kazutaka Management For Voted - For
3 Appoint Alternate Statutory Auditor Inaoka, Kazuaki Management For Voted - For
4 Approve Compensation Ceiling for Directors Management For Voted - For
5 Approve Restricted Stock Plan Management For Voted - For
SEGRO PLC
Security ID: G80277141 Ticker: SGRO
Meeting Date: 18-Apr-19
1.1 Re-elect Gerald Corbett as Director Management For Voted - For
1.2 Re-elect Soumen Das as Director Management For Voted - For
1.3 Re-elect Carol Fairweather as Director Management For Voted - For
1.4 Re-elect Christopher Fisher as Director Management For Voted - For
1.5 Re-elect Andy Gulliford as Director Management For Voted - For
1.6 Re-elect Martin Moore as Director Management For Voted - For
1.7 Re-elect Phil Redding as Director Management For Voted - For
1.8 Re-elect David Sleath as Director Management For Voted - For
1.9 Re-elect Doug Webb as Director Management For Voted - For
1.10 Elect Mary Barnard as Director Management For Voted - For
1.11 Elect Sue Clayton as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - Abstain
5 Approve Remuneration Policy Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
12 Authorise Market Purchase of Ordinary Shares Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
14 Amend Long Term Incentive Plan Management For Voted - For
SEIBU HOLDINGS, INC.
Security ID: J7030Q119 Ticker: 9024
Meeting Date: 21-Jun-19
1.1 Elect Director Ogawa, Shuichiro Management For Voted - For
1.2 Elect Director Oya, Eiko Management For Voted - For
1.3 Elect Director Ogi, Takehiko Management For Voted - For
1.4 Elect Director Goto, Keiji Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 18.5 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
SEIKO EPSON CORP.
Security ID: J7030F105 Ticker: 6724
Meeting Date: 26-Jun-19
1.1 Elect Director Usui, Minoru Management For Voted - For
1.2 Elect Director Kubota, Koichi Management For Voted - For
1.3 Elect Director Seki, Tatsuaki Management For Voted - For
1.4 Elect Director Ogawa, Yasunori Management For Voted - For
1.5 Elect Director Kawana, Masayuki Management For Voted - For
1.6 Elect Director Takahata, Toshiya Management For Voted - For
1.7 Elect Director Omiya, Hideaki Management For Voted - For
1.8 Elect Director Matsunaga, Mari Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 31 Management For Voted - For
3 Approve Annual Bonus Management For Voted - For
SEKISUI CHEMICAL CO., LTD.
Security ID: J70703137 Ticker: 4204
Meeting Date: 20-Jun-19
1.1 Elect Director Koge, Teiji Management For Voted - For
1.2 Elect Director Kato, Keita Management For Voted - For
1.3 Elect Director Hirai, Yoshiyuki Management For Voted - For
1.4 Elect Director Taketomo, Hiroyuki Management For Voted - For
1.5 Elect Director Kamiyoshi, Toshiyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Shimizu, Ikusuke Management For Voted - For
1.7 Elect Director Kase, Yutaka Management For Voted - For
1.8 Elect Director Oeda, Hiroshi Management For Voted - For
1.9 Elect Director Ishikura, Yoko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Appoint Statutory Auditor Suzuki, Kazuyuki Management For Voted - For
5 Appoint Statutory Auditor Shimizu, Ryoko Management For Voted - For
SEKISUI HOUSE, LTD.
Security ID: J70746136 Ticker: 1928
Meeting Date: 25-Apr-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
2 Approve Annual Bonus Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
SEMBCORP INDUSTRIES LTD.
Security ID: Y79711159 Ticker: U96
Meeting Date: 18-Apr-19
1.1 Elect Mohd Hassan Marican as Director Management For Voted - For
1.2 Elect Tham Kui Seng as Director Management For Voted - For
1.3 Elect Ajaib Haridass as Director Management For Voted - For
1.4 Elect Nicky Tan Ng Kuang as Director Management For Voted - For
1.5 Elect Josephine Kwa Lay Keng as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the Sembcorp Industries Performance Share
Plan 2010 and/or the Sembcorp Industries Restricted
Share Plan 2010 Management For Voted - For
8 Approve Mandate for Transactions with Related
Parties Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SES SA
Security ID: L8300G135 Ticker: SESG
Meeting Date: 04-Apr-19
1.1 Elect Romain Bausch as Director Management For Voted - Against
1.2 Elect Victor Casier as Director Management For Voted - For
1.3 Elect Tsega Gebreyes as Director Management For Voted - Against
1.4 Elect Francois Tesch as Director Management For Voted - Against
1.5 Elect Francoise Thoma as Director Management For Voted - Against
2 Attendance List, Quorum and Adoption of the Agenda Management Non-Voting
3 Appoint One Secretary and Two Meeting Scrutineers Management Non-Voting
4 Receive Board's Report Management Non-Voting
5 Receive Explanations on Main Developments During
2018 and Perspectives Management Non-Voting
6 Receive Information on 2018 Financial Results Management Non-Voting
7 Receive Auditor's Reports Management Non-Voting
8 Approve Consolidated and Individual Financial
Statements Management For Voted - For
9 Approve Allocation of Income Management For Voted - For
10 Approve Discharge of Directors Management For Voted - For
11 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
12 Approve Share Repurchase Management For Voted - For
13 Fix Number of Directors Management For Voted - For
14 Approve Remuneration of Directors Management For Voted - For
15 Transact Other Business (Non-Voting) Management Non-Voting
SEVEN & I HOLDINGS CO., LTD.
Security ID: J7165H108 Ticker: 3382
Meeting Date: 23-May-19
1.1 Elect Director Isaka, Ryuichi Management For Voted - For
1.2 Elect Director Goto, Katsuhiro Management For Voted - For
1.3 Elect Director Ito, Junro Management For Voted - For
1.4 Elect Director Yamaguchi, Kimiyoshi Management For Voted - For
1.5 Elect Director Kimura, Shigeki Management For Voted - For
1.6 Elect Director Nagamatsu, Fumihiko Management For Voted - For
1.7 Elect Director Joseph M. DePinto Management For Voted - For
1.8 Elect Director Tsukio, Yoshio Management For Voted - For
1.9 Elect Director Ito, Kunio Management For Voted - For
1.10 Elect Director Yonemura, Toshiro Management For Voted - For
1.11 Elect Director Higashi, Tetsuro Management For Voted - For
1.12 Elect Director Rudy, Kazuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 47.5 Management For Voted - For
3 Appoint Statutory Auditor Matsuhashi, Kaori Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
SEVEN BANK LTD.
Security ID: J7164A104 Ticker: 8410
Meeting Date: 17-Jun-19
1.1 Elect Director Futagoishi, Kensuke Management For Voted - For
1.2 Elect Director Funatake, Yasuaki Management For Voted - For
1.3 Elect Director Ishiguro, Kazuhiko Management For Voted - For
1.4 Elect Director Kawada, Hisanao Management For Voted - For
1.5 Elect Director Inagaki, Kazutaka Management For Voted - For
1.6 Elect Director Goto, Katsuhiro Management For Voted - For
1.7 Elect Director Kigawa, Makoto Management For Voted - For
1.8 Elect Director Itami, Toshihiko Management For Voted - For
1.9 Elect Director Fukuo, Koichi Management For Voted - For
1.10 Elect Director Kuroda, Yukiko Management For Voted - For
2 Appoint Statutory Auditor Terashima, Hideaki Management For Voted - For
3 Appoint Statutory Auditor Toge, Yukie Management For Voted - For
4 Appoint Alternate Statutory Auditor Eda, Chieko Management For Voted - For
SEVEN GENERATIONS ENERGY LTD.
Security ID: 81783Q105 Ticker: VII
Meeting Date: 01-May-19
1.1 Elect Director Mark Monroe Management For Voted - For
1.2 Elect Director Marty Proctor Management For Voted - For
1.3 Elect Director Avik Dey Management For Voted - For
1.4 Elect Director Harvey Doerr Management For Voted - For
1.5 Elect Director Paul Hand Management For Voted - For
1.6 Elect Director Dale Hohm Management For Voted - For
1.7 Elect Director Ronnie Irani Management For Voted - For
1.8 Elect Director Bill McAdam Management For Voted - For
1.9 Elect Director Jackie Sheppard Management For Voted - For
2 Fix Number of Directors at Nine Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
SEVERN TRENT PLC
Security ID: G8056D159 Ticker: SVT
Meeting Date: 18-Jul-18
1.1 Re-elect Kevin Beeston as Director Management For Voted - For
1.2 Re-elect James Bowling as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Re-elect John Coghlan as Director Management For Voted - For
1.4 Re-elect Andrew Duff as Director Management For Voted - For
1.5 Re-elect Olivia Garfield as Director Management For Voted - For
1.6 Re-elect Dominique Reiniche as Director Management For Voted - For
1.7 Re-elect Philip Remnant as Director Management For Voted - For
1.8 Re-elect Angela Strank as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - For
5 Amend Long Term Incentive Plan 2014 Management For Voted - For
6 Approve Final Dividend Management For Voted - For
7 Reappoint Deloitte LLP as Auditors Management For Voted - For
8 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
9 Authorise EU Political Donations and Expenditure Management For Voted - For
10 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
11 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
13 Authorise Market Purchase of Ordinary Shares Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SG HOLDINGS CO., LTD.
Security ID: J7134P108 Ticker: 9143
Meeting Date: 25-Jun-19
1.1 Elect Director Kuriwada, Eiichi Management For Voted - Against
1.2 Elect Director Araki, Hideo Management For Voted - For
1.3 Elect Director Nakajima, Shunichi Management For Voted - For
1.4 Elect Director Sano, Tomoki Management For Voted - For
1.5 Elect Director Motomura, Masahide Management For Voted - For
1.6 Elect Director Kawanago, Katsuhiro Management For Voted - For
1.7 Elect Director Matsumoto, Hidekazu Management For Voted - For
1.8 Elect Director Takaoka, Mika Management For Voted - For
1.9 Elect Director Sagisaka, Osami Management For Voted - For
SGS SA
Security ID: H7485A108 Ticker: SGSN
Meeting Date: 22-Mar-19
1.1 Reelect Paul Desmarais as Director Management For Voted - For
1.2 Reelect August Francois von Finck as Director Management For Voted - For
1.3 Reelect Ian Gallienne as Director Management For Voted - Against
1.4 Reelect Cornelius Grupp as Director Management For Voted - For
1.5 Reelect Peter Kalantzis as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Reelect Gerard Lamarche as Director Management For Voted - Against
1.7 Reelect Shelby du Pasquier as Director Management For Voted - For
1.8 Elect Luitpold von Finck as Director Management For Voted - For
1.9 Elect Calvin Grieder as Director Management For Voted - For
1.10 Elect Kory Sorenson as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income and Dividends of CHF
78.00 per Share Management For Voted - For
6 Elect Peter Kalantzis as Board Chairman Management For Voted - For
7 Reappoint August Francois von Finck as Member of
the Compensation Committee Management For Voted - For
8 Reappoint Ian Gallienne as Member of the
Compensation Committee Management For Voted - Against
9 Appoint Calvin Grieder as Member of the
Compensation Committee Management For Voted - For
10 Appoint Shelby du Pasquier as Member of the
Compensation Committee Management For Voted - For
11 Ratify Deloitte SA as Auditors Management For Voted - For
12 Designate Jeandin & Defacqz as Independent Proxy Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
CHF 2.3 Million Management For Voted - For
14 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 14 Million Management For Voted - Against
15 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 5.2 Million Management For Voted - For
16 Approve CHF 68,000 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
17 Approve Creation of CHF 500,000 Pool of Capital
without Preemptive Rights Management For Voted - For
18 Adopt Bilingual Articles of Association Management For Voted - For
19 Transact Other Business (Voting) Management For Voted - Against
SHANGRI-LA ASIA LIMITED
Security ID: G8063F106 Ticker: 69
Meeting Date: 05-Jun-19
1.1 Elect Li Kwok Cheung Arthur as Director Management For Voted - For
1.2 Elect Li Xiaodong as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SHARP CORP.
Security ID: J71434112 Ticker: 6753
Meeting Date: 25-Jun-19
1.1 Elect Director Tai Jeng-Wu Management For Voted - Against
1.2 Elect Director Nomura, Katsuaki Management For Voted - Against
1.3 Elect Director Ishida, Yoshihisa Management For Voted - For
1.4 Elect Director Woo Kwok Fai Management For Voted - For
1.5 Elect Director Chung-Cheng Lin Management For Voted - For
1.6 Elect Director Wei-Ming Chen Management For Voted - For
1.7 Elect Director and Audit Committee Member Hse-Tung
Lu Management For Voted - Against
1.8 Elect Director and Audit Committee Member Himeiwa,
Yasuo Management For Voted - For
1.9 Elect Director and Audit Committee Member Tsusue,
Yoichi Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
SHIMADZU CORP.
Security ID: J72165129 Ticker: 7701
Meeting Date: 26-Jun-19
1.1 Elect Director Nakamoto, Akira Management For Voted - For
1.2 Elect Director Ueda, Teruhisa Management For Voted - For
1.3 Elect Director Miura, Yasuo Management For Voted - For
1.4 Elect Director Furusawa, Koji Management For Voted - For
1.5 Elect Director Kitaoka, Mitsuo Management For Voted - For
1.6 Elect Director Sawaguchi, Minoru Management For Voted - For
1.7 Elect Director Fujiwara, Taketsugu Management For Voted - For
1.8 Elect Director Wada, Hiroko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 15 Management For Voted - For
3 Appoint Statutory Auditor Koyazaki, Makoto Management For Voted - For
4 Appoint Statutory Auditor Nishio, Masahiro Management For Voted - For
SHIMAMURA CO., LTD.
Security ID: J72208101 Ticker: 8227
Meeting Date: 17-May-19
1.1 Elect Director Kitajima, Tsuneyoshi Management For Voted - Against
1.2 Elect Director Seki, Shintaro Management For Voted - For
1.3 Elect Director Suzuki, Makoto Management For Voted - For
1.4 Elect Director Saito, Tsuyoki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Takahashi, Iichiro Management For Voted - For
1.6 Elect Director Matsui, Tamae Management For Voted - For
1.7 Elect Director Suzuki, Yutaka Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
SHIMANO, INC.
Security ID: J72262108 Ticker: 7309
Meeting Date: 26-Mar-19
1.1 Elect Director Kakutani, Keiji Management For Voted - Against
1.2 Elect Director Chia Chin Seng Management For Voted - For
1.3 Elect Director Otsu, Tomohiro Management For Voted - For
1.4 Elect Director Yoshida, Tamotsu Management For Voted - For
1.5 Elect Director Ichijo, Kazuo Management For Voted - For
1.6 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
1.7 Elect Director Sakakibara, Sadayuki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 77.5 Management For Voted - For
3 Approve Compensation Ceiling for Directors Management For Voted - For
SHIMIZU CORP.
Security ID: J72445117 Ticker: 1803
Meeting Date: 27-Jun-19
1.1 Elect Director Miyamoto, Yoichi Management For Voted - For
1.2 Elect Director Inoue, Kazuyuki Management For Voted - For
1.3 Elect Director Terada, Osamu Management For Voted - For
1.4 Elect Director Imaki, Toshiyuki Management For Voted - For
1.5 Elect Director Higashide, Koichiro Management For Voted - For
1.6 Elect Director Yamaji, Toru Management For Voted - For
1.7 Elect Director Ikeda, Koji Management For Voted - For
1.8 Elect Director Yamanaka, Tsunehiko Management For Voted - For
1.9 Elect Director Shimizu, Motoaki Management For Voted - For
1.10 Elect Director Iwamoto, Tamotsu Management For Voted - For
1.11 Elect Director Murakami, Aya Management For Voted - For
1.12 Elect Director Tamura, Mayumi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 23 Management For Voted - For
3 Amend Articles to Reduce Directors' Term Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Compensation Ceiling for Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SHIN-ETSU CHEMICAL CO., LTD.
Security ID: J72810120 Ticker: 4063
Meeting Date: 27-Jun-19
1.1 Elect Director Saito, Yasuhiko Management For Voted - Against
1.2 Elect Director Ishihara, Toshinobu Management For Voted - Against
1.3 Elect Director Ueno, Susumu Management For Voted - For
1.4 Elect Director Matsui, Yukihiro Management For Voted - For
1.5 Elect Director Miyajima, Masaki Management For Voted - For
1.6 Elect Director Frank Peter Popoff Management For Voted - For
1.7 Elect Director Miyazaki, Tsuyoshi Management For Voted - For
1.8 Elect Director Fukui, Toshihiko Management For Voted - For
1.9 Elect Director Kasahara, Toshiyuki Management For Voted - For
1.10 Elect Director Maruyama, Kazumasa Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
3 Appoint Statutory Auditor Okamoto, Hiroaki Management For Voted - For
4 Appoint Statutory Auditor Nagano, Kiyoshi Management For Voted - For
5 Appoint Statutory Auditor Onezawa, Hidenori Management For Voted - For
6 Approve Stock Option Plan Management For Voted - For
SHINSEI BANK, LTD.
Security ID: J7385L129 Ticker: 8303
Meeting Date: 19-Jun-19
1.1 Elect Director Kudo, Hideyuki Management For Voted - For
1.2 Elect Director Kozano, Yoshiaki Management For Voted - For
1.3 Elect Director J. Christopher Flowers Management For Voted - For
1.4 Elect Director Ernest M. Higa Management For Voted - For
1.5 Elect Director Makihara, Jun Management For Voted - For
1.6 Elect Director Murayama, Rie Management For Voted - For
1.7 Elect Director Tomimura, Ryuichi Management For Voted - For
2 Appoint Statutory Auditor Akamatsu, Ikuko Management For Voted - For
3 Appoint Shareholder Director Nominee James B.
Rosenwald III Shareholder Against Voted - Against
SHIONOGI & CO., LTD.
Security ID: J74229105 Ticker: 4507
Meeting Date: 18-Jun-19
1.1 Elect Director Shiono, Motozo Management For Voted - For
1.2 Elect Director Teshirogi, Isao Management For Voted - For
1.3 Elect Director Sawada, Takuko Management For Voted - For
1.4 Elect Director Mogi, Teppei Management For Voted - For
1.5 Elect Director Ando, Keiichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Ozaki, Hiroshi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Okamoto, Akira Management For Voted - For
4 Appoint Statutory Auditor Fujinuma, Tsuguoki Management For Voted - For
5 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
SHIRE PLC
Security ID: G8124V108 Ticker: SHP
Meeting Date: 05-Dec-18
1 Approve Matters Relating to the Recommended Cash
and Share Offer for Shire plc by Takeda
Pharmaceutical Company Limited Management For Voted - For
2 Approve Scheme of Arrangement Management For Voted - For
SHISEIDO CO., LTD.
Security ID: J74358144 Ticker: 4911
Meeting Date: 26-Mar-19
1.1 Elect Director Uotani, Masahiko Management For Voted - For
1.2 Elect Director Shimatani, Yoichi Management For Voted - For
1.3 Elect Director Aoki, Jun Management For Voted - For
1.4 Elect Director Ishikura, Yoko Management For Voted - For
1.5 Elect Director Iwahara, Shinsaku Management For Voted - For
1.6 Elect Director Oishi, Kanoko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Appoint Statutory Auditor Uno, Akiko Management For Voted - For
4 Appoint Statutory Auditor Goto, Yasuko Management For Voted - For
5 Approve Performance Share Plan Management For Voted - For
SHOPIFY INC.
Security ID: 82509L107 Ticker: SHOP
Meeting Date: 29-May-19
1.1 Elect Director Tobias Luetke Management For Voted - For
1.2 Elect Director Robert Ashe Management For Voted - For
1.3 Elect Director Gail Goodman Management For Voted - For
1.4 Elect Director Colleen Johnston Management For Voted - For
1.5 Elect Director Jeremy Levine Management For Voted - For
1.6 Elect Director John Phillips Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SHOWA DENKO K.K.
Security ID: J75046136 Ticker: 4004
Meeting Date: 28-Mar-19
1.1 Elect Director Ichikawa, Hideo Management For Voted - Against
1.2 Elect Director Morikawa, Kohei Management For Voted - For
1.3 Elect Director Tanaka, Jun Management For Voted - For
1.4 Elect Director Takahashi, Hidehito Management For Voted - For
1.5 Elect Director Kamiguchi, Keiichi Management For Voted - For
1.6 Elect Director Takeuchi, Motohiro Management For Voted - For
1.7 Elect Director Oshima, Masaharu Management For Voted - For
1.8 Elect Director Nishioka, Kiyoshi Management For Voted - For
1.9 Elect Director Isshiki, Kozo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 100 Management For Voted - For
3 Appoint Statutory Auditor Kato, Toshiharu Management For Voted - For
SHOWA SHELL SEKIYU KK
Security ID: J75390104 Ticker: 5002
Meeting Date: 18-Dec-18
1 Approve Share Exchange Agreement with Idemitsu
Kosan Co., Ltd. Management For Voted - For
2 Amend Articles to Delete References to Record Date Management For Voted - For
3 Approve Allocation of Income, With a Final Dividend
of JPY 85 Management For Voted - For
SIEMENS AG
Security ID: D69671218 Ticker: SIE
Meeting Date: 30-Jan-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.80 per Share Management For Voted - For
3 Approve Discharge of Management Board Member Joe
Kaeser for Fiscal 2017/18 Management For Voted - For
4 Approve Discharge of Management Board Member Roland
Busch for Fiscal 2017/18 Management For Voted - For
5 Approve Discharge of Management Board Member Lisa
Davis for Fiscal 2017/18 Management For Voted - For
6 Approve Discharge of Management Board Member Klaus
Helmrich for Fiscal 2017/18 Management For Voted - For
7 Approve Discharge of Management Board Member Janina
Kugel for Fiscal 2017/18 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Discharge of Management Board Member Cedrik
Neike for Fiscal 2017/18 Management For Voted - For
9 Approve Discharge of Management Board Member
Michael Sen for Fiscal 2017/18 Management For Voted - For
10 Approve Discharge of Management Board Member Ralf
P. Thomas for Fiscal 2017/18 Management For Voted - For
11 Approve Discharge of Supervisory Board Member Jim
Hagemann Snabe for Fiscal 2017/18 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Birgit Steinborn for Fiscal 2017/18 Management For Voted - For
13 Approve Discharge of Supervisory Board Member
Werner Wenning for Fiscal 2017/18 Management For Voted - For
14 Approve Discharge of Supervisory Board Member Olaf
Bolduan (until January 31, 2018) for Fiscal 2017/18 Management For Voted - For
15 Approve Discharge of Supervisory Board Member
Werner Brandt (since January 31, 2018) for Fiscal
2017/18 Management For Voted - For
16 Approve Discharge of Supervisory Board Member
Gerhard Cromme (until January 31, 2018) for Fiscal
2017/18 Management For Voted - For
17 Approve Discharge of Supervisory Board Member
Michael Diekmann for Fiscal 2017/18 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Andrea Fehrmann (since January 31, 2018) for Fiscal
2017/18 Management For Voted - For
19 Approve Discharge of Supervisory Board Member Hans
Michael Gaul (until January 31, 2018) for Fiscal
2017/18 Management For Voted - For
20 Approve Discharge of Supervisory Board Member
Reinhard Hahn for Fiscal 2017/18 Management For Voted - For
21 Approve Discharge of Supervisory Board Member
Bettina Haller for Fiscal 2017/18 Management For Voted - For
22 Approve Discharge of Supervisory Board Member
Robert Kensbock for Fiscal 2017/18 Management For Voted - For
23 Approve Discharge of Supervisory Board Member
Harald Kern for Fiscal 2017/18 Management For Voted - For
24 Approve Discharge of Supervisory Board Member
Juergen Kerner for Fiscal 2017/18 Management For Voted - For
25 Approve Discharge of Supervisory Board Member
Nicola Leibinger-Kammueller for Fiscal 2017/18 Management For Voted - For
26 Approve Discharge of Supervisory Board Member
Gerard Mestrallet (until January 31, 2018) for
Fiscal 2017/18 Management For Voted - For
27 Approve Discharge of Supervisory Board Member
Benoit Potier (since January 31, 2018) for Fiscal
2017/18 Management For Voted - For
28 Approve Discharge of Supervisory Board Member
Norbert Reithofer for Fiscal 2017/18 Management For Voted - For
29 Approve Discharge of Supervisory Board Member
Gueler Sabanci (until January 31, 2018) for Fiscal
2017/18 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
30 Approve Discharge of Supervisory Board Member Dame
Nemat Talaat Shafik (since January 31, 2018) for
Fiscal 2017/18 Management For Voted - For
31 Approve Discharge of Supervisory Board Member
Nathalie von Siemens for Fiscal 2017/18 Management For Voted - For
32 Approve Discharge of Supervisory Board Member
Michael Sigmund for Fiscal 2017/18 Management For Voted - For
33 Approve Discharge of Supervisory Board Member
Dorothea Simon for Fiscal 2017/18 Management For Voted - For
34 Approve Discharge of Supervisory Board Member
Sibylle Wankel (until January 31, 2018) for Fiscal
2017/18 Management For Voted - For
35 Approve Discharge of Supervisory Board Member
Matthias Zachert (since January 31, 2018) for
Fiscal 2017/18 Management For Voted - For
36 Approve Discharge of Supervisory Board Member
Gunnar Zukunft (since January 31, 2018) for Fiscal
2017/18 Management For Voted - For
37 Ratify Ernst & Young GmbH as Auditors for Fiscal
2018/19 Management For Voted - For
38 Approve Creation of EUR 510 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
39 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
40 Approve Affiliation Agreement with Subsidiary Kyros
58 GmbH Management For Voted - For
SIEMENS GAMESA RENEWABLE ENERGY SA
Security ID: E8T87A100 Ticker: SGRE
Meeting Date: 27-Mar-19
1.1 Reelect Andoni Cendoya Aranzamendi as Director Management For Voted - Against
1.2 Reelect Gloria Hernandez Garcia as Director Management For Voted - Against
2 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
3 Approve Consolidated and Standalone Management
Reports Management For Voted - For
4 Approve Sustainability Report Management For Voted - For
5 Approve Discharge of Board Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Ratify Appointment of and Elect Miguel Angel Lopez
Borrego as Director Management For Voted - Against
8 Ratify Appointment of and Elect Pedro Azagra
Blazquez as Director Management For Voted - Against
9 Ratify Appointment of and Elect Rudolf Krammer as
Director Management For Voted - For
10 Renew Appointment of Ernst & Young as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Approve Remuneration Policy Management For Voted - For
12 Amend Restricted Stock Plan Management For Voted - For
13 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
14 Advisory Vote on Remuneration Report Management For Voted - For
SIEMENS HEALTHINEERS AG
Security ID: D6T479107 Ticker: SHL
Meeting Date: 05-Feb-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board Member
Bernhard Montag for Fiscal 2018 Management For Voted - For
4 Approve Discharge of Management Board Member
Michael Reitermann for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member Carina
Schaetzl for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Management Board Member Jochen
Schmitz for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Management Board Member
Wolfgang Seltmann for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Supervisory Board Member
Michael Sen for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Norbert Gaus for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Supervisory Board Member
Steffen Grossberger for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member
Marion Helmes for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Andreas Hoffmann for Fiscal 2018 Management For Voted - For
13 Approve Discharge of Supervisory Board Member Peter
Kastenmeier for Fiscal 2018 Management For Voted - For
14 Approve Discharge of Supervisory Board Member
Philipp Roesler for Fiscal 2018 Management For Voted - For
15 Approve Discharge of Supervisory Board Member
Martin Rohbogner for Fiscal 2018 Management For Voted - For
16 Approve Discharge of Supervisory Board Member
Nathalie von Siemens for Fiscal 2018 Management For Voted - For
17 Approve Discharge of Supervisory Board Member
Gregory Sorensen for Fiscal 2018 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Karl-Heinz Streibich for Fiscal 2018 Management For Voted - For
19 Approve Discharge of Supervisory Board Member Ralf
Thomas for Fiscal 2018 Management For Voted - For
20 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SIKA AG
Security ID: H7631K273 Ticker: SIKA
Meeting Date: 09-Apr-19
1.1 Reelect Paul Haelg as Director Management For Voted - For
1.2 Reelect Frits van Dijk as Director Management For Voted - For
1.3 Reelect Monika Ribar as Director Management For Voted - For
1.4 Reelect Daniel Sauter as Director Management For Voted - For
1.5 Reelect Christoph Tobler as Director Management For Voted - For
1.6 Reelect Justin Howell as Director Management For Voted - For
1.7 Elect Thierry Vanlancker as Director Management For Voted - For
1.8 Elect Victor Balli as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.05 per Share Management For Voted - For
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Reelect Paul Haelg as Board Chairman Management For Voted - For
6 Reappoint Frits van Dijk as Member of the
Nomination and Compensation Committee Management For Voted - For
7 Reappoint Daniel Sauter as Member of the Nomination
and Compensation Committee Management For Voted - For
8 Reappoint Justin Howell as Member of the Nomination
and Compensation Committee Management For Voted - For
9 Ratify Ernst & Young AG as Auditors Management For Voted - For
10 Designate Jost Windlin as Independent Proxy Management For Voted - For
11 Approve Remuneration Report (Non-Binding) Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
CHF 3.3 Million Management For Voted - For
13 Approve Remuneration of Executive Committee in the
Amount of CHF 19.5 Million Management For Voted - For
14 Transact Other Business (Voting) Management For Voted - Against
SINGAPORE AIRLINES LIMITED
Security ID: Y7992P128 Ticker: C6L
Meeting Date: 27-Jul-18
1.1 Elect Gautam Banerjee as Director Management For Voted - For
1.2 Elect Goh Choon Phong as Director Management For Voted - For
1.3 Elect Hsieh Tsun-yan as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Amend the SIA Restricted Share Plan 2014 and
Approve Grant of Awards and Issuance of Shares
Under the SIA Performance Share Plan 2014 and/or
the SIA Restricted Share Plan 2014 Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE EXCHANGE LTD.
Security ID: Y79946102 Ticker: S68
Meeting Date: 20-Sep-18
1.1 Elect Kevin Kwok as Director Management For Voted - For
1.2 Elect Loh Boon Chye as Director Management For Voted - For
1.3 Elect Ng Wai King as Director Management For Voted - For
1.4 Elect Subra Suresh as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees to be Paid to the Chairman Management For Voted - For
5 Approve Directors' Fees to be Paid to All Directors
(Other than the Chief Executive Officer) Management For Voted - For
6 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Adopt SGX Restricted Share Plan Management For Voted - For
SINGAPORE PRESS HOLDINGS LTD.
Security ID: Y7990F106 Ticker: T39
Meeting Date: 03-Dec-18
1.1 Elect Lee Boon Yang as Director Management For Voted - For
1.2 Elect Janet Ang Guat Har as Director Management For Voted - For
1.3 Elect Tan Chin Hwee as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend and Special Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the SPH Performance Share Plan 2016 Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Security ID: Y7996W103 Ticker: S63
Meeting Date: 18-Apr-19
1.1 Elect Vincent Chong Sy Feng as Director Management For Voted - For
1.2 Elect Lim Sim Seng as Director Management For Voted - For
1.3 Elect Lim Ah Doo as Director Management For Voted - For
1.4 Elect LG Ong Su Kiat Melvyn as Director Management For Voted - For
1.5 Elect Lim Chin Hu as Director Management For Voted - For
1.6 Elect Song Su-Min as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the Singapore Technologies Engineering
Performance Share Plan 2010 and the Singapore
Technologies Engineering Restricted Share Plan 2010 Management For Voted - For
8 Approve Mandate for Interested Person Transactions Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
SINGAPORE TELECOMMUNICATIONS LIMITED
Security ID: Y79985209 Ticker: Z74
Meeting Date: 24-Jul-18
1.1 Elect Bobby Chin Yoke Choong as Director Management For Voted - For
1.2 Elect Venkataraman Vishnampet Ganesan as Director Management For Voted - For
1.3 Elect Teo Swee Lian as Director Management For Voted - For
1.4 Elect Gautam Banerjee as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Awards and Issuance of Shares
Under the Singtel Performance Share Plan 2012 Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SINO LAND CO. LTD.
Security ID: Y80267126 Ticker: 83
Meeting Date: 25-Oct-18
1.1 Elect Ronald Joseph Arculli as Director Management For Voted - Against
1.2 Elect Allan Zeman as Director Management For Voted - For
1.3 Elect Steven Ong Kay Eng as Director Management For Voted - For
1.4 Elect Wong Cho Bau as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SJM HOLDINGS LIMITED
Security ID: Y8076V106 Ticker: 880
Meeting Date: 11-Jun-19
1.1 Elect Ng Chi Sing as Director Management For Voted - For
1.2 Elect Chau Tak Hay as Director Management For Voted - For
1.3 Elect Tsang On Yip, Patrick as Director Management For Voted - For
1.4 Elect Wong Yu Pok, Marina as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Grant of Options Under the Share Option
Scheme Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
SKANDINAVISKA ENSKILDA BANKEN AB
Security ID: W25381141 Ticker: SEB.A
Meeting Date: 26-Mar-19
1.1 Reelect Johan Andresen as Director Management For Did Not Vote
1.2 Reelect Signhild Arnegard Hansen as Director Management For Did Not Vote
1.3 Reelect Samir Brikho as Director Management For Did Not Vote
1.4 Reelect Winnie Fok as Director Management For Did Not Vote
1.5 Reelect Sven Nyman as Director Management For Did Not Vote
1.6 Reelect Jesper Ovesen as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Reelect Helena Saxon as Director Management For Did Not Vote
1.8 Reelect Johan Torgeby as Director Management For Did Not Vote
1.9 Reelect Marcus Wallenberg as Director Management For Did Not Vote
1.10 Elect Anne Berner as New Director from June 1, 2019 Management For Did Not Vote
1.11 Elect Lars Ottersgard as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
6.5 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Directors (10) until May 31,
2019; Determine Number of Directors (11) from June
1, 2019; Determine Number of Auditors (1) and
Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Directors in the Aggregate
Amount of SEK 10.2 Million; Approve Remuneration of
Auditors Management For Did Not Vote
15 Reelect Marcus Wallenberg as Chairman of the Board Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve SEB All Employee Program 2019 Management For Did Not Vote
19 Approve Share Programme 2019 for Senior Managers
and Key Employees Management For Did Not Vote
20 Approve Conditional Share Programme 2019 for Senior
Managers and Key Employees Management For Did Not Vote
21 Authorize Share Repurchase Program Management For Did Not Vote
22 Authorize Repurchase of Class A and/or Class C
Shares and Reissuance of Repurchased Shares Inter
Alia in for Capital Purposes and Long-Term
Incentive Plans Management For Did Not Vote
23 Approve Transfer of Class A Shares to Participants
in 2019 Long-Term Equity Programs Management For Did Not Vote
24 Approve Issuance of Convertible Bonds without
Preemptive Rights Management For Did Not Vote
25 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Did Not Vote
26 Close Meeting Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SKANSKA AB
Security ID: W83567110 Ticker: SKA.B
Meeting Date: 28-Mar-19
1.1 Reelect Hans Biorck as Director Management For Did Not Vote
1.2 Reelect Par Boman as Director Management For Did Not Vote
1.3 Elect Jan Gurander as New Director Management For Did Not Vote
1.4 Reelect Fredrik Lundberg as Director Management For Did Not Vote
1.5 Reelect Catherine Marcus as Director Management For Did Not Vote
1.6 Reelect Jayne McGivern as Director Management For Did Not Vote
1.7 Reelect Charlotte Stromberg as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Chairman's and President's Report Management Did Not Vote
9 Receive Financial Statements and Statutory Reports Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 6
Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chairman and SEK 700,000 for
Other Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditors Management For Did Not Vote
15 Reelect Hans Biorck as Chairman of the Board Management For Did Not Vote
16 Ratify Ernst & Young as Auditors Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
18 Approve Performance Share Matching Plan for 2020,
2021 and 2022 Management For Did Not Vote
19 Approve Equity Plan Financing Management For Did Not Vote
20 Approve Alternative Equity Plan Financing Management For Did Not Vote
21 Close Meeting Management Did Not Vote
SKF AB
Security ID: W84237143 Ticker: SKF.B
Meeting Date: 28-Mar-19
1.1 Reelect Hans Straberg as Director Management For Did Not Vote
1.2 Reelect Lars Wedenborn as Director Management For Did Not Vote
1.3 Reelect Hock Goh as Director Management For Did Not Vote
1.4 Reelect Alrik Danielson as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Reelect Nancy Gougarty as Director Management For Did Not Vote
1.6 Reelect Ronnie Leten as Director Management For Did Not Vote
1.7 Reelect Barb Samardzich as Director Management For Did Not Vote
1.8 Reelect Colleen Repplier as Director Management For Did Not Vote
1.9 Elect Geert Follens as New Director Management For Did Not Vote
1.10 Elect Hans Straberg as Board Chairman Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive President's Report Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
6.00 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (9) and Deputy Members
(0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 2.1 Million for Chairman and SEK 732,000 for
Other Directors; Approve Remuneration for Committee
Work Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
16 Approve 2019 Performance Share Program Management For Did Not Vote
17 Authorize Chairman of Board and Representatives of
Four of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Security ID: 83179X108 Ticker: SRU.UN
Meeting Date: 31-May-19
1 Elect Trustee Peter Forde Management For Voted - For
2 Elect Trustee Garry Foster Management For Voted - For
3 Elect Trustee Jamie McVicar Management For Voted - For
4 Elect Trustee Sharm Powell Management For Voted - For
5 Elect Trustee Kevin Pshebniski Management For Voted - For
6 Elect Trustee Michael Young Management For Voted - For
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize the Trustees to Fix Their Remuneration Management For Voted - For
8 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SMC CORP. (JAPAN)
Security ID: J75734103 Ticker: 6273
Meeting Date: 27-Jun-19
1.1 Elect Director Takada, Yoshiyuki Management For Voted - Against
1.2 Elect Director Maruyama, Katsunori Management For Voted - Against
1.3 Elect Director Usui, Ikuji Management For Voted - For
1.4 Elect Director Kosugi, Seiji Management For Voted - For
1.5 Elect Director Satake, Masahiko Management For Voted - For
1.6 Elect Director Takada, Yoshiki Management For Voted - For
1.7 Elect Director Isoe, Toshio Management For Voted - For
1.8 Elect Director Ota, Masahiro Management For Voted - For
1.9 Elect Director Kaizu, Masanobu Management For Voted - For
1.10 Elect Director Kagawa, Toshiharu Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 200 Management For Voted - For
3 Appoint Statutory Auditor Moriyama, Naoto Management For Voted - For
4 Appoint Statutory Auditor Toyoshi, Arata Management For Voted - For
5 Appoint Statutory Auditor Uchikawa, Haruya Management For Voted - For
6 Approve Director Retirement Bonus Management For Voted - For
SMITH & NEPHEW PLC
Security ID: G82343164 Ticker: SN
Meeting Date: 11-Apr-19
1.1 Re-elect Graham Baker as Director Management For Voted - For
1.2 Re-elect Vinita Bali as Director Management For Voted - For
1.3 Re-elect Baroness Virginia Bottomley as Director Management For Voted - For
1.4 Re-elect Roland Diggelmann as Director Management For Voted - For
1.5 Re-elect Erik Engstrom as Director Management For Voted - For
1.6 Re-elect Robin Freestone as Director Management For Voted - For
1.7 Elect Namal Nawana as Director Management For Voted - For
1.8 Re-elect Marc Owen as Director Management For Voted - For
1.9 Re-elect Angie Risley as Director Management For Voted - For
1.10 Re-elect Roberto Quarta as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
11 Adopt New Articles of Association Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SMITHS GROUP PLC
Security ID: G82401111 Ticker: SMIN
Meeting Date: 14-Nov-18
1.1 Re-elect Bruno Angelici as Director Management For Voted - For
1.2 Re-elect Sir George Buckley as Director Management For Voted - For
1.3 Re-elect Tanya Fratto as Director Management For Voted - For
1.4 Re-elect William Seeger as Director Management For Voted - For
1.5 Re-elect Mark Seligman as Director Management For Voted - For
1.6 Re-elect Andrew Reynolds Smith as Director Management For Voted - For
1.7 Re-elect Noel Tata as Director Management For Voted - For
1.8 Elect Olivier Bohuon as Director Management For Voted - For
1.9 Elect Dame Ann Dowling as Director Management For Voted - For
1.10 Elect John Shipsey as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Authorise EU Political Donations and Expenditure Management For Voted - For
SMURFIT KAPPA GROUP PLC
Security ID: G8248F104 Ticker: SK3
Meeting Date: 03-May-19
1.1 Elect Anne Anderson as Director Management For Voted - For
1.2 Re-elect Irial Finan as Director Management For Voted - For
1.3 Re-elect Anthony Smurfit as Director Management For Voted - For
1.4 Re-elect Ken Bowles as Director Management For Voted - For
1.5 Re-elect Frits Beurskens as Director Management For Voted - For
1.6 Re-elect Christel Bories as Director Management For Voted - For
1.7 Re-elect Carol Fairweather as Director Management For Voted - For
1.8 Re-elect James Lawrence as Director Management For Voted - For
1.9 Re-elect John Moloney as Director Management For Voted - For
1.10 Re-elect Roberto Newell as Director Management For Voted - For
1.11 Re-elect Jorgen Rasmussen as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Re-elect Gonzalo Restrepo as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise Issue of Equity Management For Voted - For
7 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
9 Authorise Market Purchase of Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
SNAM SPA
Security ID: T8578N103 Ticker: SRG
Meeting Date: 02-Apr-19
1 Authorize Cancellation of Treasury Shares without
Reduction of Share Capital; Amend Article 5.1 Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Fix Number of Directors Management For Voted - For
7 Fix Board Terms for Directors Management For Voted - For
8 Slate Submitted by CDP Reti SpA Shareholder Against Do Not Vote
9 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder For Voted - For
10 Elect Luca Dal Fabbro as Board Chair Shareholder For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Slate Submitted by CDP Reti SpA Shareholder For Voted - For
13 Slate Submitted by Institutional Investors
(Assogestioni) Shareholder Against Voted - Against
14 Appoint Chairman of Internal Statutory Auditors Shareholder For Voted - For
15 Approve Internal Auditors' Remuneration Management For Voted - For
SNC-LAVALIN GROUP INC.
Security ID: 78460T105 Ticker: SNC
Meeting Date: 02-May-19
1.1 Elect Director Jacques Bougie Management For Voted - For
1.2 Elect Director Neil Bruce Management For Voted - For
1.3 Elect Director Isabelle Courville Management For Voted - For
1.4 Elect Director Catherine J. Hughes Management For Voted - For
1.5 Elect Director Kevin G. Lynch Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Steven L. Newman Management For Voted - For
1.7 Elect Director Jean Raby Management For Voted - For
1.8 Elect Director Alain Rheaume Management For Voted - For
1.9 Elect Director Eric D. Siegel Management For Voted - For
1.10 Elect Director Zin Smati Management For Voted - For
1.11 Elect Director Benita M. Warmbold Management For Voted - For
2 Approve Deloitte LLP Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 SP 1: Integration Of Environmental, Social And
Governance (Esg) Criteria IntoExecutive Compensation Shareholder Against Voted - Against
5 SP 2: Independence of Directors Shareholder Against Voted - Against
SOCIETE BIC SA
Security ID: F10080103 Ticker: BB
Meeting Date: 22-May-19
1.1 Reelect Gonzalve Bich as Director Management For Voted - For
1.2 Reelect Elizabeth Bastoni as Director Management For Voted - For
1.3 Elect Maelys Castella as Director Management For Voted - For
1.4 Elect Marie-Aimee Bich-Dufour as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
3.45 per Share Management For Voted - For
5 Approve Remuneration of Directors in the Aggregate
Amount of EUR 500,000 Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
7 Approve Compensation of Bruno Bich, Chairman and
CEO Until May 16, 2018 Management For Voted - For
8 Approve Compensation of Pierre Vareille, Chairman
Since May 16, 2018 Management For Voted - For
9 Approve Compensation of Gonzalve Bich, Vice-CEO and
Then CEO Since May 16, 2018 Management For Voted - For
10 Approve Compensation of James DiPietro, Vice-CEO Management For Voted - For
11 Approve Compensation of Marie-Aimee Bich-Dufour,
Vice-CEO Management For Voted - For
12 Approve Remuneration Policy of Chairman, CEO and
Vice-CEOs Management For Voted - Against
13 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SOCIETE GENERALE SA
Security ID: F8591M517 Ticker: GLE
Meeting Date: 21-May-19
1.1 Reelect Frederic Oudea as Director Management For Voted - For
1.2 Reelect Kyra Hazou as Director Management For Voted - For
1.3 Reelect Gerard Mestrallet as Director Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
5 Approve Stock Dividend Program Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Termination Package of Frederic Oudea, CEO Management For Voted - Against
8 Approve Termination Package of Severin Cabannes,
Vice-CEO Management For Voted - Against
9 Approve Termination Package of Philippe Aymerich,
Vice-CEO Management For Voted - Against
10 Approve Termination Package of Philippe Heim,
Vice-CEO Management For Voted - Against
11 Approve Termination Package of Diony Lebot, Vice-CEO Management For Voted - Against
12 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
13 Approve Remuneration Policy of CEO and Vice CEOs Management For Voted - For
14 Approve Compensation of Lorenzo Bini Smaghi,
Chairman of the Board Management For Voted - For
15 Approve Compensation of Frederic Oudea, CEO Management For Voted - For
16 Approve Compensation of Philippe Aymerich, Vice-CEO
Since May 14, 2018 Management For Voted - For
17 Approve Compensation of Severin Cabannes, Vice-CEO Management For Voted - For
18 Approve Compensation of Philippe Heim, Vice-CEO
Since May 14, 2018 Management For Voted - For
19 Approve Compensation of Diony Lebot, Vice-CEO Since
May 14, 2018 Management For Voted - For
20 Approve Compensation of Bernardo Sanchez Incera,
Vice-CEO Until May 14, 2018 Management For Voted - For
21 Approve Compensation of Didier Valet, Vice-CEO
Until March 14, 2018 Management For Voted - For
22 Approve the Aggregate Remuneration Granted in 2018
to Certain Senior Management, Responsible Officers,
and Risk-Takers Management For Voted - For
23 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
24 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SODEXO SA
Security ID: F84941123 Ticker: SW
Meeting Date: 22-Jan-19
1.1 Reelect Emmanuel Babeau as Director Management For Voted - Against
1.2 Reelect Robert Baconnier as Director Management For Voted - For
1.3 Reelect Astrid Bellon as Director Management For Voted - Against
1.4 Reelect Francois-Xavier Bellon as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.75 per Share and an Extra of EUR 0.275 per Share
to Long Term Registered Shares Management For Voted - For
5 Approve Non-Compete Agreement with Denis Machuel,
CEO Management For Voted - For
6 Approve Health Insurance Coverage Agreement with
Denis Machuel, CEO Management For Voted - For
7 Approve Additional Pension Scheme Agreement with
Denis Machuel, CEO Management For Voted - For
8 Ratify Appointment of Sophie Stabile as Director Management For Voted - For
9 Approve Compensation of Sophie Bellon, Chairman of
the Board Management For Voted - For
10 Approve Compensation of Michel Landel, CEO until
Jan. 23, 2018 Management For Voted - For
11 Approve Compensation of Denis Machuel, CEO since
Jan. 23, 2018 Management For Voted - For
12 Approve Remuneration Policy for Chairman of the
Board Management For Voted - For
13 Approve Remuneration Policy for CEO Management For Voted - For
14 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
15 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
16 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SOFTBANK CORP.
Security ID: J75963124 Ticker: 9434
Meeting Date: 24-Jun-19
1.1 Elect Director Son, Masayoshi Management For Voted - For
1.2 Elect Director Miyauchi, Ken Management For Voted - For
1.3 Elect Director Shimba, Jun Management For Voted - For
1.4 Elect Director Imai, Yasuyuki Management For Voted - For
1.5 Elect Director Miyakawa, Junichi Management For Voted - For
1.6 Elect Director Fujihara, Kazuhiko Management For Voted - For
1.7 Elect Director Kawabe, Kentaro Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Horiba, Atsushi Management For Voted - For
1.9 Elect Director Kamigama, Takehiro Management For Voted - For
1.10 Elect Director Oki, Kazuaki Management For Voted - For
1.11 Elect Director Uemura, Kyoko Management For Voted - For
2 Appoint Statutory Auditor Shimagami, Eiji Management For Voted - For
3 Appoint Statutory Auditor Yamada, Yasuharu Management For Voted - Against
4 Appoint Statutory Auditor Kimiwada, Kazuko Management For Voted - For
SOFTBANK GROUP CORP.
Security ID: J75963108 Ticker: 9984
Meeting Date: 19-Jun-19
1.1 Elect Director Son, Masayoshi Management For Voted - Against
1.2 Elect Director Ronald Fisher Management For Voted - Against
1.3 Elect Director Marcelo Claure Management For Voted - For
1.4 Elect Director Sago, Katsunori Management For Voted - For
1.5 Elect Director Rajeev Misra Management For Voted - For
1.6 Elect Director Miyauchi, Ken Management For Voted - For
1.7 Elect Director Simon Segars Management For Voted - For
1.8 Elect Director Yun Ma Management For Voted - For
1.9 Elect Director Yasir O. Al-Rumayyan Management For Voted - For
1.10 Elect Director Yanai, Tadashi Management For Voted - For
1.11 Elect Director Iijima, Masami Management For Voted - For
1.12 Elect Director Matsuo, Yutaka Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Statutory Auditor Toyama, Atsushi Management For Voted - For
SOHGO SECURITY SERVICES CO., LTD.
Security ID: J7607Z104 Ticker: 2331
Meeting Date: 25-Jun-19
1.1 Elect Director Murai, Atsushi Management For Voted - Against
1.2 Elect Director Aoyama, Yukiyasu Management For Voted - Against
1.3 Elect Director Kayaki, Ikuji Management For Voted - For
1.4 Elect Director Hokari, Hirohisa Management For Voted - For
1.5 Elect Director Murai, Tsuyoshi Management For Voted - For
1.6 Elect Director Nomura, Shigeki Management For Voted - For
1.7 Elect Director Yagi, Masato Management For Voted - For
1.8 Elect Director Suzuki, Motohisa Management For Voted - For
1.9 Elect Director Iwaki, Masakazu Management For Voted - For
1.10 Elect Director Ono, Seiei Management For Voted - For
1.11 Elect Director Kadowaki, Hideharu Management For Voted - For
1.12 Elect Director Ando, Toyoaki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 35 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Appoint Statutory Auditor Kono, Akira Management For Voted - For
4 Appoint Statutory Auditor Oiwa, Takeshi Management For Voted - For
5 Appoint Statutory Auditor Nakano, Shinichiro Management For Voted - For
SOLVAY SA
Security ID: B82095116 Ticker: SOLB
Meeting Date: 14-May-19
1.1 Reelect Charles Casimir-Lambert as Director Management For Voted - For
1.2 Reelect Marjan Oudeman as Director Management For Voted - Against
1.3 Elect Ilham Kadri as Director Management For Voted - For
2 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
3 Approve Remuneration Report Management For Voted - For
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 3.75 per Share Management For Voted - For
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditor Management For Voted - For
8 Receive Information on End of Mandate of Charles
Casimir-Lambert and Marjan Oudeman as Directors Management Non-Voting
9 Indicate Marjan Oudeman as Independent Board Member Management For Voted - For
10 Approve Decrease in Size of Board Management For Voted - For
11 Ratify Deloitte, Represented by Michel Denayer, as
Auditor Management For Voted - For
12 If the Representative of Deloitte Belgium Would Not
be Able to Fulfill His Duties: Ratify Deloitte,
Represented by Corine Magnin, as Auditor Management For Voted - For
13 Approve Auditors' Remuneration Management For Voted - For
14 Transact Other Business Management Non-Voting
SOMPO HOLDINGS, INC.
Security ID: J7621A101 Ticker: 8630
Meeting Date: 24-Jun-19
1.1 Elect Director Sakurada, Kengo Management For Voted - For
1.2 Elect Director Tsuji, Shinji Management For Voted - For
1.3 Elect Director Hanawa, Masaki Management For Voted - Against
1.4 Elect Director Hanada, Hidenori Management For Voted - Against
1.5 Elect Director Nohara, Sawako Management For Voted - For
1.6 Elect Director Endo, Isao Management For Voted - For
1.7 Elect Director Murata, Tamami Management For Voted - For
1.8 Elect Director Scott Trevor Davis Management For Voted - For
1.9 Elect Director Yanagida, Naoki Management For Voted - For
1.10 Elect Director Uchiyama, Hideyo Management For Voted - For
1.11 Elect Director Muraki, Atsuko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 65 Management For Voted - For
3 Amend Articles to Abolish Board Structure with
Statutory Auditors - Adopt Board Structure with
Three Committees Management For Voted - For
SONIC HEALTHCARE LTD.
Security ID: Q8563C107 Ticker: SHL
Meeting Date: 21-Nov-18
1.1 Elect Kate Spargo as Director Management For Voted - For
1.2 Elect Lou Panaccio as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Long-term Incentives to Colin
Goldschmidt Management For Voted - For
4 Approve Grant of Long-term Incentives to Chris Wilks Management For Voted - For
SONOVA HOLDING AG
Security ID: H8024W106 Ticker: SOON
Meeting Date: 13-Jun-19
1.1 Reelect Robert Spoerry as Director and Board
Chairman Management For Voted - For
1.2 Reelect Beat Hess as Director Management For Voted - For
1.3 Reelect Lynn Bleil as Director Management For Voted - For
1.4 Reelect Lukas Braunschweiler as Director Management For Voted - For
1.5 Reelect Michael Jacobi as Director Management For Voted - For
1.6 Reelect Stacy Seng as Director Management For Voted - For
1.7 Reelect Ronald van der Vis as Director Management For Voted - For
1.8 Reelect Jinlong Wang as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.90 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Reappoint Robert Spoerry as Member of the
Nomination and Compensation Committee Management For Voted - For
7 Reappoint Beat Hess as Member of the Nomination and
Compensation Committee Management For Voted - For
8 Reappoint Stacy Enxing Seng as Member of the
Nomination and Compensation Committee Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
10 Designate Keller KLG as Independent Proxy Management For Voted - For
11 Approve Remuneration of Directors in the Amount of
CHF 2.9 Million Management For Voted - For
12 Approve Remuneration of Executive Committee in the
Amount of CHF 15.3 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Approve CHF 46,637 Reduction in Share Capital via
Cancellation of Registered Shares Management For Voted - For
14 Transact Other Business (Voting) Management For Voted - Against
SONY CORP.
Security ID: J76379106 Ticker: 6758
Meeting Date: 18-Jun-19
1.1 Elect Director Yoshida, Kenichiro Management For Voted - For
1.2 Elect Director Totoki, Hiroki Management For Voted - For
1.3 Elect Director Sumi, Shuzo Management For Voted - For
1.4 Elect Director Tim Schaaff Management For Voted - For
1.5 Elect Director Matsunaga, Kazuo Management For Voted - For
1.6 Elect Director Miyata, Koichi Management For Voted - For
1.7 Elect Director John V. Roos Management For Voted - For
1.8 Elect Director Sakurai, Eriko Management For Voted - For
1.9 Elect Director Minakawa, Kunihito Management For Voted - For
1.10 Elect Director Oka, Toshiko Management For Voted - For
1.11 Elect Director Akiyama, Sakie Management For Voted - For
1.12 Elect Director Wendy Becker Management For Voted - For
1.13 Elect Director Hatanaka, Yoshihiko Management For Voted - For
2 Approve Stock Option Plan Management For Voted - For
SONY FINANCIAL HOLDINGS, INC.
Security ID: J76337104 Ticker: 8729
Meeting Date: 21-Jun-19
1.1 Elect Director Ishii, Shigeru Management For Voted - For
1.2 Elect Director Kiyomiya, Hiroaki Management For Voted - For
1.3 Elect Director Ito, Yutaka Management For Voted - For
1.4 Elect Director Totoki, Hiroki Management For Voted - For
1.5 Elect Director Kambe, Shiro Management For Voted - For
1.6 Elect Director Matsuoka, Naomi Management For Voted - For
1.7 Elect Director Kuniya, Shiro Management For Voted - For
1.8 Elect Director Ito, Takatoshi Management For Voted - For
1.9 Elect Director Oka, Masashi Management For Voted - For
1.10 Elect Director Ikeuchi, Shogo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 62.5 Management For Voted - For
3 Appoint Statutory Auditor Hayase, Yasuyuki Management For Voted - Against
4 Appoint Statutory Auditor Makiyama, Yoshimichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Saegusa,
Takaharu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SOUTH32 LTD.
Security ID: Q86668102 Ticker: S32
Meeting Date: 25-Oct-18
1.1 Elect David Crawford as Director Management For Voted - For
1.2 Elect Xolani Mkhwanazi as Director Management For Voted - For
1.3 Elect David Crawford as Director Management For Voted - For
1.4 Elect Xolani Mkhwanazi as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Awards to Graham Kerr Management For Voted - For
4 Approve Leaving Entitlements Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Grant of Awards to Graham Kerr Management For Voted - For
7 Approve Leaving Entitlements Management For Voted - For
SPARK NEW ZEALAND LTD.
Security ID: Q8619N107 Ticker: SPK
Meeting Date: 02-Nov-18
1.1 Elect Alison Barrass as Director Management For Voted - For
1.2 Elect Ido Leffler as Director Management For Voted - For
1.3 Elect Pip Greenwood as Director Management For Voted - Against
2 Authorize the Board to Fix Remuneration of the
Auditors Management For Voted - For
SSE PLC
Security ID: G7885V109 Ticker: SSE
Meeting Date: 19-Jul-18
1.1 Re-elect Gregor Alexander as Director Management For Voted - For
1.2 Re-elect Sue Bruce as Director Management For Voted - For
1.3 Elect Tony Cocker as Director Management For Voted - For
1.4 Re-elect Crawford Gillies as Director Management For Voted - For
1.5 Re-elect Richard Gillingwater as Director Management For Voted - For
1.6 Re-elect Peter Lynas as Director Management For Voted - For
1.7 Re-elect Helen Mahy as Director Management For Voted - For
1.8 Re-elect Alistair Phillips-Davies as Director Management For Voted - For
1.9 Elect Martin Pibworth as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint KPMG LLP Auditors Management For Voted - For
6 Authorise Audit Committee to Fix Remuneration of
Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Approve Scrip Dividend Scheme Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
12 Approve the Declaration of a Special Dividend to
give effect to the Demerger of SSE Energy Services
from SSE Management For Voted - For
13 Approve Waiver on Tender-Bid Requirement Management For Voted - Against
ST. JAMES'S PLACE PLC
Security ID: G5005D124 Ticker: STJ
Meeting Date: 14-May-19
1.1 Re-elect Iain Cornish as Director Management For Voted - For
1.2 Re-elect Andrew Croft as Director Management For Voted - For
1.3 Re-elect Ian Gascoigne as Director Management For Voted - For
1.4 Re-elect Simon Jeffreys as Director Management For Voted - For
1.5 Re-elect Patience Wheatcroft as Director Management For Voted - For
1.6 Re-elect Roger Yates as Director Management For Voted - For
1.7 Re-elect Craig Gentle as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Market Purchase of Ordinary Shares Management For Voted - For
10 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
STANDARD CHARTERED PLC
Security ID: G84228157 Ticker: STAN
Meeting Date: 08-May-19
1.1 Elect Carlson Tong as Director Management For Voted - For
1.2 Re-elect Dr Louis Cheung as Director Management For Voted - For
1.3 Re-elect David Conner as Director Management For Voted - For
1.4 Re-elect Dr Byron Grote as Director Management For Voted - For
1.5 Re-elect Andy Halford as Director Management For Voted - For
1.6 Re-elect Christine Hodgson as Director Management For Voted - For
1.7 Re-elect Gay Huey Evans as Director Management For Voted - For
1.8 Re-elect Naguib Kheraj as Director Management For Voted - For
1.9 Re-elect Dr Ngozi Okonjo-Iweala as Director Management For Voted - For
1.10 Re-elect Jose Vinals as Director Management For Voted - For
1.11 Re-elect Jasmine Whitbread as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Re-elect Bill Winters as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Remuneration Policy Management For Voted - Abstain
6 Reappoint KPMG LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Extend the Authority to Allot Shares by Such Number
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26 Management For Voted - For
11 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
12 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
13 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
14 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
15 Authorise Market Purchase of Ordinary Shares Management For Voted - For
16 Authorise Market Purchase of Preference Shares Management For Voted - For
17 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
STANDARD LIFE ABERDEEN PLC
Security ID: G84246118 Ticker: SLA
Meeting Date: 14-May-19
1.1 Re-elect John Devine as Director Management For Voted - For
1.2 Re-elect Melanie Gee as Director Management For Voted - For
1.3 Re-elect Martin Gilbert as Director Management For Voted - For
1.4 Re-elect Rod Paris as Director Management For Voted - For
1.5 Re-elect Martin Pike as Director Management For Voted - For
1.6 Re-elect Bill Rattray as Director Management For Voted - For
1.7 Re-elect Jutta af Rosenborg as Director Management For Voted - For
1.8 Re-elect Keith Skeoch as Director Management For Voted - For
1.9 Elect Sir Douglas Flint as Director Management For Voted - For
1.10 Elect Cathleen Raffaeli as Director Management For Voted - For
1.11 Elect Stephanie Bruce as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - Abstain
7 Authorise EU Political Donations and Expenditures Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise Issue of Equity in Relation to the Issue
of Convertible Bonds Management For Voted - For
12 Authorise Issue of Equity without Pre-Emptive
Rights in Relation to the Issue of Convertible Bonds Management For Voted - For
13 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
STANLEY ELECTRIC CO., LTD.
Security ID: J76637115 Ticker: 6923
Meeting Date: 25-Jun-19
1.1 Elect Director Kitano, Takanori Management For Voted - Against
1.2 Elect Director Hiratsuka, Yutaka Management For Voted - Against
1.3 Elect Director Tanabe, Toru Management For Voted - For
1.4 Elect Director Iino, Katsutoshi Management For Voted - For
1.5 Elect Director Takamori, Hiroyuki Management For Voted - For
1.6 Elect Director Yoneya, Mitsuhiro Management For Voted - For
1.7 Elect Director Kaizumi, Yasuaki Management For Voted - For
1.8 Elect Director Ueda, Keisuke Management For Voted - For
1.9 Elect Director Mori, Masakatsu Management For Voted - For
1.10 Elect Director Kono, Hirokazu Management For Voted - For
2 Appoint Statutory Auditor Yamaguchi, Ryuta Management For Voted - For
3 Appoint Statutory Auditor Kanno, Hiroshi Management For Voted - For
4 Appoint Statutory Auditor Uehira, Koichi Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0
Meeting Date: 18-Dec-18
1.1 Elect Director John R. Costantino Management For Voted - For
1.2 Elect Director Michael A. Jessee Management For Voted - For
1.3 Elect Director Ellen M. Needham Management For Voted - For
1.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STMICROELECTRONICS NV
Security ID: N83574108 Ticker: STM
Meeting Date: 23-May-19
1.1 Reelect Martine Verluyten to Supervisory Board Management For Voted - Against
1.2 Reelect Janet Davidson to Supervisory Board Management For Voted - For
1.3 Elect Lucia Morselli to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5 Discuss Implementation of Remuneration Policy Management Non-Voting
6 Adopt Financial Statements and Statutory Reports Management For Voted - For
7 Approve Dividends Management For Voted - For
8 Approve Discharge of Management Board Management For Voted - For
9 Approve Discharge of Supervisory Board Management For Voted - For
10 Approve Restricted Stock Grants to President and CEO Management For Voted - For
11 Approve Special Bonus to President and CEO Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital and Exclude Pre-emptive
Rights Management For Voted - Against
14 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital in Case of Merger or
Acquisition and Exclude Pre-emptive Rights Management For Voted - For
15 Allow Questions Management Non-Voting
16 Close Meeting Management Non-Voting
STOCKLAND
Security ID: Q8773B105 Ticker: SGP
Meeting Date: 24-Oct-18
1.1 Elect Melinda Conrad as Director Management For Voted - For
1.2 Elect Christine O'Reilly as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Mark Steinert Management For Voted - For
STORA ENSO OYJ
Security ID: X8T9CM113 Ticker: STERV
Meeting Date: 14-Mar-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports;
Receive Board's Report; Receive Auditor's Report Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.50 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Approve Remuneration of Directors in the Amount of
EUR 192,000 for Chairman, EUR 109,000 for Vice
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Chairman, and EUR 74,000 for Other Directors;
Approve Remuneration for Committee Work Management For Voted - Against
11 Fix Number of Directors at Nine Management For Voted - For
12 Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot,
Hock Goh, Christiane Kuehne, Antti Makinen, Richard
Nilsson, Goran Sandberg and Hans Straberg (Vice
Chair) as Directors; Elect Mikko Helander as New
Director Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
16 Approve Issuance of up to 2 Million Class R Shares
without Preemptive Rights Management For Voted - For
17 Presentation of Minutes of the Meeting Management Non-Voting
18 Close Meeting Management Non-Voting
STRAUMANN HOLDING AG
Security ID: H8300N119 Ticker: STMN
Meeting Date: 05-Apr-19
1.1 Reelect Gilbert Achermann as Director and Board
Chairman Management For Voted - For
1.2 Reelect Monique Bourquin as Director Management For Voted - For
1.3 Reelect Sebastian Burckhardt as Director Management For Voted - For
1.4 Reelect Ulrich Looser as Director Management For Voted - For
1.5 Reelect Beat Luethi as Director Management For Voted - For
1.6 Reelect Thomas Straumann as Director Management For Voted - For
1.7 Reelect Regula Wallimann as Director Management For Voted - For
1.8 Elect Juan-Jose Gonzalez as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
5.25 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Approve Fixed Remuneration of Directors in the
Amount of CHF 2.7 Million Management For Voted - For
7 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 7.3 Million Management For Voted - Against
8 Approve Long-Term Variable Remuneration of
Executive Committee in the Amount of CHF 3.9 Million Management For Voted - Against
9 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 6.1 Million Management For Voted - For
10 Reappoint Monique Bourquin as Member of the
Compensation Committee Management For Voted - For
11 Reappoint Ulrich Looser as Member of the
Compensation Committee Management For Voted - For
12 Reappoint Thomas Straumann as Member of the
Compensation Committee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Designate NEOVIUS AG as Independent Proxy Management For Voted - For
14 Ratify Ernst & Young AG as Auditors Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
SUBARU CORP.
Security ID: J7676H100 Ticker: 7270
Meeting Date: 21-Jun-19
1.1 Elect Director Yoshinaga, Yasuyuki Management For Voted - Against
1.2 Elect Director Nakamura, Tomomi Management For Voted - For
1.3 Elect Director Hosoya, Kazuo Management For Voted - For
1.4 Elect Director Okada, Toshiaki Management For Voted - For
1.5 Elect Director Kato, Yoichi Management For Voted - For
1.6 Elect Director Onuki, Tetsuo Management For Voted - For
1.7 Elect Director Aoyama, Shigehiro Management For Voted - For
1.8 Elect Director Abe, Yasuyuki Management For Voted - For
1.9 Elect Director Yago, Natsunosuke Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 72 Management For Voted - For
3 Appoint Statutory Auditor Mabuchi, Akira Management For Voted - For
4 Appoint Statutory Auditor Nosaka, Shigeru Management For Voted - For
5 Appoint Statutory Auditor Okada, Kyoko Management For Voted - For
6 Appoint Alternate Statutory Auditor Ryu, Hirohisa Management For Voted - For
SUEZ SA
Security ID: F6327G101 Ticker: SEV
Meeting Date: 14-May-19
1.1 Reelect Isabelle Kocher as Director Management For Voted - For
1.2 Reelect Anne Lauvergeon as Director Management For Voted - For
1.3 Reelect Nicolas Bazire as Director Management For Voted - Against
1.4 Elect Bertrand Camus as Director Management For Voted - For
1.5 Elect Martha J. Crawford as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
0.65 per Share Management For Voted - For
5 Approve Compensation of Gerard Mestrallet, Chairman
of the Board Management For Voted - For
6 Approve Remuneration Policy of Gerard Mestrallet,
Chairman of the Board until May 14, 2019 Management For Voted - For
7 Approve Remuneration Policy of Jean-Louis
Chaussade, Chairman of the Board since May 14, 2019 Management For Voted - For
8 Approve Compensation of Jean-Louis Chaussade, CEO Management For Voted - For
9 Approve Remuneration Policy of Jean-Louis
Chaussade, CEO until May 14, 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Remuneration Policy of Bertrand Camus, CEO
since May 14, 2019 Management For Voted - For
11 Approve Termination Package of Bertrand Camus, CEO Management For Voted - For
12 Approve Additional Pension Scheme Agreement with
Bertrand Camus, CEO Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
17 Approve Restricted Stock Plan in Connection with
Employee Stock Purchase Plans Management For Voted - For
18 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
SUMCO CORP.
Security ID: J76896109 Ticker: 3436
Meeting Date: 28-Mar-19
1.1 Elect Director Hashimoto, Mayuki Management For Voted - Against
1.2 Elect Director Takii, Michiharu Management For Voted - For
1.3 Elect Director Furuya, Hisashi Management For Voted - For
1.4 Elect Director Hiramoto, Kazuo Management For Voted - For
SUMITOMO CHEMICAL CO., LTD.
Security ID: J77153120 Ticker: 4005
Meeting Date: 21-Jun-19
1.1 Elect Director Tokura, Masakazu Management For Voted - For
1.2 Elect Director Iwata, Keiichi Management For Voted - For
1.3 Elect Director Nishimoto, Rei Management For Voted - For
1.4 Elect Director Takeshita, Noriaki Management For Voted - For
1.5 Elect Director Ueda, Hiroshi Management For Voted - For
1.6 Elect Director Niinuma, Hiroshi Management For Voted - For
1.7 Elect Director Shigemori, Takashi Management For Voted - For
1.8 Elect Director Matsui, Masaki Management For Voted - For
1.9 Elect Director Akahori, Kingo Management For Voted - For
1.10 Elect Director Ikeda, Koichi Management For Voted - For
1.11 Elect Director Tomono, Hiroshi Management For Voted - For
1.12 Elect Director Ito, Motoshige Management For Voted - For
1.13 Elect Director Muraki, Atsuko Management For Voted - For
2 Appoint Statutory Auditor Nozaki, Kunio Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Hiroaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Statutory Auditor Kato, Yoshitaka Management For Voted - For
SUMITOMO CORP.
Security ID: J77282119 Ticker: 8053
Meeting Date: 21-Jun-19
1.1 Elect Director Nakamura, Kuniharu Management For Voted - For
1.2 Elect Director Hyodo, Masayuki Management For Voted - For
1.3 Elect Director Takahata, Koichi Management For Voted - For
1.4 Elect Director Yamano, Hideki Management For Voted - For
1.5 Elect Director Nambu, Toshikazu Management For Voted - For
1.6 Elect Director Seishima, Takayuki Management For Voted - For
1.7 Elect Director Ehara, Nobuyoshi Management For Voted - For
1.8 Elect Director Ishida, Koji Management For Voted - For
1.9 Elect Director Iwata, Kimie Management For Voted - For
1.10 Elect Director Yamazaki, Hisashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
3 Appoint Statutory Auditor Hosono, Michihiko Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
SUMITOMO DAINIPPON PHARMA CO., LTD.
Security ID: J10542116 Ticker: 4506
Meeting Date: 20-Jun-19
1.1 Elect Director Tada, Masayo Management For Voted - Against
1.2 Elect Director Nomura, Hiroshi Management For Voted - For
1.3 Elect Director Odagiri, Hitoshi Management For Voted - For
1.4 Elect Director Kimura, Toru Management For Voted - For
1.5 Elect Director Tamura, Nobuhiko Management For Voted - For
1.6 Elect Director Atomi, Yutaka Management For Voted - For
1.7 Elect Director Arai, Saeko Management For Voted - For
1.8 Elect Director Endo, Nobuhiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 19 Management For Voted - For
SUMITOMO ELECTRIC INDUSTRIES LTD.
Security ID: J77411114 Ticker: 5802
Meeting Date: 21-Jun-19
1.1 Elect Director Kobayashi, Nobuyuki Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 24 Management For Voted - For
3 Appoint Statutory Auditor Ogura, Satoru Management For Voted - For
4 Appoint Statutory Auditor Hayashi, Akira Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Annual Bonus Management For Voted - For
SUMITOMO HEAVY INDUSTRIES, LTD.
Security ID: J77497170 Ticker: 6302
Meeting Date: 27-Jun-19
1.1 Elect Director Betsukawa, Shunsuke Management For Voted - Against
1.2 Elect Director Shimomura, Shinji Management For Voted - Against
1.3 Elect Director Tomita, Yoshiyuki Management For Voted - For
1.4 Elect Director Tanaka, Toshiharu Management For Voted - For
1.5 Elect Director Okamura, Tetsuya Management For Voted - For
1.6 Elect Director Suzuki, Hideo Management For Voted - For
1.7 Elect Director Kojima, Eiji Management For Voted - For
1.8 Elect Director Takahashi, Susumu Management For Voted - For
1.9 Elect Director Kojima, Hideo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 62 Management For Voted - For
3 Appoint Statutory Auditor Nogusa, Jun Management For Voted - For
4 Appoint Statutory Auditor Nakamura, Masaichi Management For Voted - For
5 Appoint Alternate Statutory Auditor Kato, Tomoyuki Management For Voted - For
SUMITOMO METAL MINING CO., LTD.
Security ID: J77712180 Ticker: 5713
Meeting Date: 25-Jun-19
1.1 Elect Director Nakazato, Yoshiaki Management For Voted - For
1.2 Elect Director Nozaki, Akira Management For Voted - For
1.3 Elect Director Asai, Hiroyuki Management For Voted - For
1.4 Elect Director Asahi, Hiroshi Management For Voted - For
1.5 Elect Director Matsumoto, Nobuhiro Management For Voted - For
1.6 Elect Director Taimatsu, Hitoshi Management For Voted - For
1.7 Elect Director Nakano, Kazuhisa Management For Voted - For
1.8 Elect Director Ishii, Taeko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Statutory Auditor Yamada, Yuichi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Mishina,
Kazuhiro Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Approve Takeover Defense Plan (Poison Pill) Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Security ID: J7771X109 Ticker: 8316
Meeting Date: 27-Jun-19
1.1 Elect Director Kunibe, Takeshi Management For Voted - Against
1.2 Elect Director Ota, Jun Management For Voted - Against
1.3 Elect Director Takashima, Makoto Management For Voted - For
1.4 Elect Director Nagata, Haruyuki Management For Voted - For
1.5 Elect Director Nakashima, Toru Management For Voted - For
1.6 Elect Director Inoue, Atsuhiko Management For Voted - Against
1.7 Elect Director Mikami, Toru Management For Voted - Against
1.8 Elect Director Kubo, Tetsuya Management For Voted - For
1.9 Elect Director Matsumoto, Masayuki Management For Voted - For
1.10 Elect Director Arthur M. Mitchell Management For Voted - For
1.11 Elect Director Yamazaki, Shozo Management For Voted - For
1.12 Elect Director Kono, Masaharu Management For Voted - For
1.13 Elect Director Tsutsui, Yoshinobu Management For Voted - For
1.14 Elect Director Shimbo, Katsuyoshi Management For Voted - For
1.15 Elect Director Sakurai, Eriko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 95 Management For Voted - For
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Security ID: J7772M102 Ticker: 8309
Meeting Date: 27-Jun-19
1.1 Elect Director Okubo, Tetsuo Management For Voted - For
1.2 Elect Director Araumi, Jiro Management For Voted - For
1.3 Elect Director Nishida, Yutaka Management For Voted - For
1.4 Elect Director Hashimoto, Masaru Management For Voted - For
1.5 Elect Director Kitamura, Kunitaro Management For Voted - For
1.6 Elect Director Tsunekage, Hitoshi Management For Voted - For
1.7 Elect Director Shudo, Kuniyuki Management For Voted - Against
1.8 Elect Director Tanaka, Koji Management For Voted - Against
1.9 Elect Director Suzuki, Takeshi Management For Voted - For
1.10 Elect Director Araki, Mikio Management For Voted - For
1.11 Elect Director Matsushita, Isao Management For Voted - For
1.12 Elect Director Saito, Shinichi Management For Voted - For
1.13 Elect Director Yoshida, Takashi Management For Voted - For
1.14 Elect Director Kawamoto, Hiroko Management For Voted - For
1.15 Elect Director Aso, Mitsuhiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 75 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Security ID: J77841112 Ticker: 8830
Meeting Date: 27-Jun-19
1.1 Elect Director Takashima, Junji Management For Voted - Against
1.2 Elect Director Onodera, Kenichi Management For Voted - For
1.3 Elect Director Nishima, Kojun Management For Voted - Against
1.4 Elect Director Takemura, Nobuaki Management For Voted - For
1.5 Elect Director Kobayashi, Masato Management For Voted - For
1.6 Elect Director Kato, Hiroshi Management For Voted - For
1.7 Elect Director Katayama, Hisatoshi Management For Voted - For
1.8 Elect Director Odai, Yoshiyuki Management For Voted - For
1.9 Elect Director Ito, Koji Management For Voted - For
1.10 Elect Director Izuhara, Yozo Management For Voted - For
1.11 Elect Director Kemori, Nobumasa Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 16 Management For Voted - For
3 Appoint Statutory Auditor Nakamura, Yoshifumi Management For Voted - For
4 Appoint Statutory Auditor Tanaka, Toshikazu Management For Voted - For
5 Appoint Statutory Auditor Norihisa, Yoshiyuki Management For Voted - Against
6 Appoint Alternate Statutory Auditor Uno, Kozo Management For Voted - For
7 Approve Takeover Defense Plan (Poison Pill) Management For Voted - Against
SUMITOMO RUBBER INDUSTRIES, LTD.
Security ID: J77884112 Ticker: 5110
Meeting Date: 26-Mar-19
1.1 Elect Director Ikeda, Ikuji Management For Voted - Against
1.2 Elect Director Nishi, Minoru Management For Voted - For
1.3 Elect Director Kinameri, Kazuo Management For Voted - For
1.4 Elect Director Ii, Yasutaka Management For Voted - For
1.5 Elect Director Ishida, Hiroki Management For Voted - For
1.6 Elect Director Kuroda, Yutaka Management For Voted - For
1.7 Elect Director Yamamoto, Satoru Management For Voted - Against
1.8 Elect Director Harada, Naofumi Management For Voted - For
1.9 Elect Director Kosaka, Keizo Management For Voted - For
1.10 Elect Director Murakami, Kenji Management For Voted - For
1.11 Elect Director Tanigawa, Mitsuteru Management For Voted - For
1.12 Elect Director Tani, Makoto Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Appoint Statutory Auditor Kono, Takashi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUN HUNG KAI PROPERTIES LTD.
Security ID: Y82594121 Ticker: 16
Meeting Date: 08-Nov-18
1.1 Elect Fan Hung-ling, Henry as Director Management For Voted - For
1.2 Elect Lee Shau-kee as Director Management For Voted - Against
1.3 Elect Yip Dicky Peter as Director Management For Voted - For
1.4 Elect Wong Yue-chim, Richard as Director Management For Voted - For
1.5 Elect Fung Kwok-lun, William as Director Management For Voted - For
1.6 Elect Leung Nai-pang, Norman as Director Management For Voted - For
1.7 Elect Leung Kui-king, Donald as Director Management For Voted - For
1.8 Elect Kwan Cheuk-yin, William as Director Management For Voted - For
1.9 Elect Kwok Kai-fai, Adam as Director Management For Voted - For
1.10 Elect Kwong Chun as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
SUN LIFE FINANCIAL, INC.
Security ID: 866796105 Ticker: SLF
Meeting Date: 09-May-19
1.1 Elect Director William D. Anderson Management For Voted - For
1.2 Elect Director Dean A. Connor Management For Voted - For
1.3 Elect Director Stephanie L. Coyles Management For Voted - For
1.4 Elect Director Martin J. G. Glynn Management For Voted - For
1.5 Elect Director Ashok K. Gupta Management For Voted - For
1.6 Elect Director M. Marianne Harris Management For Voted - For
1.7 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.8 Elect Director James M. Peck Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director Hugh D. Segal Management For Voted - For
1.11 Elect Director Barbara G. Stymiest Management For Voted - For
2 Ratify Deloitte LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUNCOR ENERGY, INC.
Security ID: 867224107 Ticker: SU
Meeting Date: 02-May-19
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director Mel E. Benson Management For Voted - For
1.3 Elect Director John D. Gass Management For Voted - For
1.4 Elect Director Dennis M. Houston Management For Voted - For
1.5 Elect Director Mark S. Little Management For Voted - For
1.6 Elect Director Brian P. MacDonald Management For Voted - For
1.7 Elect Director Maureen McCaw Management For Voted - For
1.8 Elect Director Eira M. Thomas Management For Voted - For
1.9 Elect Director Michael M. Wilson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
SUNCORP GROUP LTD.
Security ID: Q88040110 Ticker: SUN
Meeting Date: 20-Sep-18
1.1 Elect Sylvia Falzon as Director Management For Voted - For
1.2 Elect Lindsay Tanner as Director Management For Voted - For
1.3 Elect Douglas McTaggart as Director Management For Voted - For
1.4 Elect Christine McLoughlin as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Michael
Cameron Management For Voted - For
SUNDRUG CO., LTD.
Security ID: J78089109 Ticker: 9989
Meeting Date: 22-Jun-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 33 Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Yamashita, Kazutoshi Management For Voted - For
SUNTEC REAL ESTATE INVESTMENT TRUST
Security ID: Y82954101 Ticker: T82U
Meeting Date: 18-Apr-19
1 Adopt Trustee's Report, Statement by the Manager,
Audited Financial Statements and Auditors' Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
4 Authorize Unit Repurchase Program Management For Voted - For
SUNTORY BEVERAGE & FOOD LTD.
Security ID: J78186103 Ticker: 2587
Meeting Date: 28-Mar-19
1.1 Elect Director Kogo, Saburo Management For Voted - For
1.2 Elect Director Saito, Kazuhiro Management For Voted - For
1.3 Elect Director Tsujimura, Hideo Management For Voted - For
1.4 Elect Director Yamazaki, Yuji Management For Voted - For
1.5 Elect Director Kimura, Josuke Management For Voted - For
1.6 Elect Director Torii, Nobuhiro Management For Voted - For
1.7 Elect Director Inoue, Yukari Management For Voted - For
1.8 Elect Director and Audit Committee Member Uchida,
Harumichi Management For Voted - For
1.9 Elect Director and Audit Committee Member Masuyama,
Mika Management For Voted - For
1.10 Elect Alternate Director and Audit Committee Member
Amitani, Mitsuhiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 39 Management For Voted - For
SUZUKEN CO., LTD.
Security ID: J78454105 Ticker: 9987
Meeting Date: 26-Jun-19
1.1 Elect Director Bessho, Yoshiki Management For Voted - Against
1.2 Elect Director Miyata, Hiromi Management For Voted - Against
1.3 Elect Director Asano, Shigeru Management For Voted - For
1.4 Elect Director Saito, Masao Management For Voted - For
1.5 Elect Director Izawa, Yoshimichi Management For Voted - For
1.6 Elect Director Tamura, Hisashi Management For Voted - For
1.7 Elect Director Ueda, Keisuke Management For Voted - For
1.8 Elect Director Iwatani, Toshiaki Management For Voted - For
1.9 Elect Director Usui, Yasunori Management For Voted - For
2 Appoint Statutory Auditor Muranaka, Toru Management For Voted - For
SUZUKI MOTOR CORP.
Security ID: J78529138 Ticker: 7269
Meeting Date: 27-Jun-19
1.1 Elect Director Suzuki, Osamu Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Harayama, Yasuhito Management For Voted - For
1.3 Elect Director Suzuki, Toshihiro Management For Voted - Against
1.4 Elect Director Honda, Osamu Management For Voted - For
1.5 Elect Director Nagao, Masahiko Management For Voted - For
1.6 Elect Director Hasuike, Toshiaki Management For Voted - For
1.7 Elect Director Iguchi, Masakazu Management For Voted - For
1.8 Elect Director Tanino, Sakutaro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 37 Management For Voted - For
3 Appoint Statutory Auditor Sugimoto, Toyokazu Management For Voted - For
4 Appoint Statutory Auditor Kasai, Masato Management For Voted - For
5 Appoint Statutory Auditor Nagano, Norihisa Management For Voted - For
SVENSKA HANDELSBANKEN AB
Security ID: W9112U104 Ticker: SHB.A
Meeting Date: 27-Mar-19
1.1 Reelect Jon Fredrik Baksaas as Director Management For Did Not Vote
1.2 Reelect Hans Biorck as Director Management For Did Not Vote
1.3 Reelect Par Boman as Director Management For Did Not Vote
1.4 Reelect Kerstin Hessius as Director Management For Did Not Vote
1.5 Reelect Jan-Erik Hoog as Director Management For Did Not Vote
1.6 Reelect Ole Johansson as Director Management For Did Not Vote
1.7 Reelect Lise Kaae as Director Management For Did Not Vote
1.8 Reelect Fredrik Lundberg as Director Management For Did Not Vote
1.9 Reelect Bente Rathe as Director Management For Did Not Vote
1.10 Reelect Charlotte Skog as Director Management For Did Not Vote
1.11 Elect Carina Akerstrom as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Dividends of SEK
5.50 Per Share Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Authorize Repurchase of up to 120 Million Shares
and Reissuance of Repurchased Shares Management For Did Not Vote
13 Authorize Repurchase of Up to 2 Percent of Issued
Share Capital for the Bank's Trading Book Management For Did Not Vote
14 Approve Issuance of Convertible Capital Instruments
Corresponding to a Maximum of 194 Million Shares Management For Did Not Vote
15 Determine Number of Directors (11) Management For Did Not Vote
16 Determine Number of Auditors (2) Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
17 Approve Remuneration of Directors in the Amount of
SEK 3.4 Million for Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as
Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of
Auditors in Foundations Without Own Management Management For Did Not Vote
22 Require a Special Examination Pursuant to Chapter
10, Section 21 of the Swedish Companies Act Shareholder Against Did Not Vote
23 Close Meeting Management Did Not Vote
SWEDBANK AB
Security ID: W94232100 Ticker: SWED.A
Meeting Date: 28-Mar-19
1.1 Reelect Bodil Eriksson as Director Management For Did Not Vote
1.2 Reelect Ulrika Francke as Director Management For Did Not Vote
1.3 Reelect Mats Granryd as Director Management For Did Not Vote
1.4 Reelect Lars Idermark as Director Management For Did Not Vote
1.5 Reelect Bo Johansson as Director Management For Did Not Vote
1.6 Reelect Anna Mossberg as Director Management For Did Not Vote
1.7 Reelect Peter Norman as Director Management For Did Not Vote
1.8 Reelect Siv Svensson as Director Management For Did Not Vote
1.9 Reelect Magnus Uggla as Director Management For Did Not Vote
1.10 Elect Lars Idermark as Board Chairman Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Financial Statements and Statutory Reports Management Did Not Vote
9 Receive Auditor's Report Management Did Not Vote
10 Receive President's Report Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
14.20 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Directors (9) Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 2.63 Million for Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Authorize Chairman of Board and Representatives of
Five of Company's Largest Shareholders to Serve on
Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Authorize Repurchase Authorization for Trading in
Own Shares Management For Did Not Vote
20 Authorize General Share Repurchase Program Management For Did Not Vote
21 Approve Issuance of Convertibles without Preemptive
Rights Management For Did Not Vote
22 Approve Common Deferred Share Bonus Plan (Eken 2019) Management For Did Not Vote
23 Approve Deferred Share Bonus Plan for Key Employees
(IP 2019) Management For Did Not Vote
24 Approve Equity Plan Financing to Participants of
2019 and Previous Programs Management For Did Not Vote
25 Amend Articles of Association Re: Board Meetings Management For Did Not Vote
26 Instruct Board to Provide Shareholders with Digital
Voting List if Requested Shareholder Against Did Not Vote
27 Implement Lean Concept Shareholder Against Did Not Vote
28 Close Meeting Management Did Not Vote
Meeting Date: 19-Jun-19
1.1 Elect Josefin Lindstrand as New Director Management For Did Not Vote
1.2 Elect Bo Magnusson as New Director Management For Did Not Vote
1.3 Elect Goran Persson as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Determine Number of Members (9) and Deputy Members
of Board Management For Did Not Vote
9 Elect Goran Persson as Board Chairman Management For Did Not Vote
10 Instruct Board to Work for the Swedish Companies
Act to be Amended so the Possibility of
Differentiation of Voting Rights is Abolished Shareholder Against Did Not Vote
11 Instruct Board to Prepare a Proposal for
Representation of Small and Medium-Sized
Shareholders in the Board and Nomination Committee,
to be Submitted to AGM 2020, and to write the
Government to Update the Swedish Companies Act
Regarding the same Issue Shareholder Against Did Not Vote
12 Appoint Special Reviewer Shareholder Against Did Not Vote
13 Close Meeting Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SWEDISH MATCH AB
Security ID: W92277115 Ticker: SWMA
Meeting Date: 09-Apr-19
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports;
Receive Auditors Review; Receive President's
Report; Receive CEO's Report Management Did Not Vote
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK
10.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of
SEK 2.08 million to Chair, SEK 980,000 to Vice
Chair and SEK 830,000 to Other Directors; Approve
Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice
Chairman), Jacqueline Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche Rolfsen and
Joakim Westh as Directors Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
17 Approve SEK 13.3 Million Reduction in Share Capital
via Share Cancellation; Approve SEK 13.3 Million
Bonus Issuance Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of
Share Capital without Preemptive Rights Management For Did Not Vote
21 Approve Instructions for Nomination Committee Management For Did Not Vote
SWIRE PACIFIC LIMITED
Security ID: Y83310105 Ticker: 19
Meeting Date: 16-May-19
1.1 Elect R W M Lee as Director Management For Voted - For
1.2 Elect G R H Orr as Director Management For Voted - For
1.3 Elect M Cubbon as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SWIRE PROPERTIES LTD.
Security ID: Y83191109 Ticker: 1972
Meeting Date: 14-May-19
1.1 Elect Merlin Bingham Swire as Director Management For Voted - Against
1.2 Elect Guy Martin Coutts Bradley as Director Management For Voted - For
1.3 Elect Spencer Theodore Fung as Director Management For Voted - For
1.4 Elect Nicholas Adam Hodnett Fenwick as Director Management For Voted - Against
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
SWISS LIFE HOLDING AG
Security ID: H8404J162 Ticker: SLHN
Meeting Date: 30-Apr-19
1.1 Reelect Rolf Doerig as Director and Board Chairman Management For Voted - For
1.2 Reelect Adrienne Corboud Fumagalli as Director Management For Voted - For
1.3 Reelect Ueli Dietiker as Director Management For Voted - For
1.4 Reelect Damir Filipovic as Director Management For Voted - For
1.5 Reelect Frank Keuper as Director Management For Voted - For
1.6 Reelect Stefan Loacker as Director Management For Voted - For
1.7 Reelect Henry Peter as Director Management For Voted - For
1.8 Reelect Martin Schmid as Director Management For Voted - For
1.9 Reelect Frank Schnewlin as Director Management For Voted - For
1.10 Reelect Franziska Sauber as Director Management For Voted - For
1.11 Reelect Klaus Tschuetscher as Director Management For Voted - For
1.12 Elect Thomas Buess as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
14 per Share Management For Voted - For
5 Approve Dividends of CHF 2.50 per Share from
Capital Contribution Reserves Management For Voted - For
6 Approve Discharge of Board of Directors Management For Voted - For
7 Approve Fixed Remuneration of Directors in the
Amount of CHF 3.2 Million Management For Voted - For
8 Approve Short-Term Variable Remuneration of
Executive Committee in the Amount of CHF 4.7 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Maximum Fixed and Long-Term Variable
Remuneration of Executive Committee in the Amount
of CHF 13.8 Million Management For Voted - For
10 Reappoint Frank Schnewlin as Member of the
Compensation Committee Management For Voted - For
11 Reappoint Franziska Sauber as Member of the
Compensation Committee Management For Voted - For
12 Appoint Klaus Tschuetscher as Member of the
Compensation Committee Management For Voted - For
13 Designate Andreas Zuercher as Independent Proxy Management For Voted - For
14 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
15 Approve CHF 3.2 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
SWISS PRIME SITE AG
Security ID: H8403W107 Ticker: SPSN
Meeting Date: 26-Mar-19
1.1 Reelect Christopher Chambers as Director Management For Voted - For
1.2 Reelect Barbara Frei-Spreiter as Director Management For Voted - For
1.3 Reelect Rudolf Huber as Director Management For Voted - For
1.4 Reelect Mario Seris as Director Management For Voted - For
1.5 Reelect Thomas Studhalter as Director Management For Voted - For
1.6 Reelect Hans Peter Wehrli as Director Management For Voted - For
1.7 Elect Gabrielle Nater-Bass as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report (Non-Binding) Management For Voted - Against
4 Approve Discharge of Board and Senior Management Management For Voted - For
5 Approve Allocation of Income Management For Voted - For
6 Approve Dividends of CHF 3.80 per Share from
Capital Contribution Reserves Management For Voted - For
7 Approve Remuneration of Directors in the Amount of
CHF 1.8 Million Management For Voted - For
8 Approve Maximum Fixed and Variable Remuneration of
Executive Committee in the Amount of CHF 8.3 Million Management For Voted - For
9 Approve Creation of CHF 107.1 Million Pool of
Authorized Capital without Preemptive Rights Management For Voted - For
10 Reelect Hans Peter Wehrli as Board Chairman Management For Voted - For
11 Reappoint Christopher Chambers as Member of the
Nomination and Compensation Committee Management For Voted - For
12 Reappoint Barbara Frei-Spreiter as Member of the
Nomination and Compensation Committee Management For Voted - For
13 Appoint Gabrielle Nater-Bass as Member of the
Nomination and Compensation Committee Management For Voted - For
14 Designate Paul Wiesli as Independent Proxy Management For Voted - For
15 Ratify KPMG AG as Auditors Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SWISS RE AG
Security ID: H8431B109 Ticker: SREN
Meeting Date: 17-Apr-19
1.1 Reelect Walter Kielholz as Director and Board
Chairman Management For Voted - For
1.2 Reelect Raymond Ch'ien as Director Management For Voted - For
1.3 Reelect Renato Fassbind as Director Management For Voted - Against
1.4 Reelect Karen Gavan as Director Management For Voted - Against
1.5 Reelect Trevor Manuel as Director Management For Voted - Against
1.6 Reelect Jay Ralph as Director Management For Voted - For
1.7 Elect Joerg Reinhardt as Director Management For Voted - For
1.8 Elect Eileen Rominger as Director Management For Voted - For
1.9 Reelect Philip Ryan as Director Management For Voted - Against
1.10 Reelect Paul Tucker as Director Management For Voted - For
1.11 Reelect Jacques de Vaucleroy as Director Management For Voted - For
1.12 Reelect Susan Wagner as Director Management For Voted - For
1.13 Reelect Larry Zimpleman as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
5.60 per Share Management For Voted - For
5 Approve Variable Short-Term Remuneration of
Executive Committee in the Amount of CHF 14.3
Million Management For Voted - For
6 Approve Discharge of Board and Senior Management Management For Voted - For
7 Reappoint Raymond Ch'ien as Member of the
Compensation Committee Management For Voted - For
8 Reappoint Renato Fassbind as Member of the
Compensation Committee Management For Voted - Against
9 Reappoint Joerg Reinhardt as Member of the
Compensation Committee Management For Voted - For
10 Reappoint Jacques de Vaucleroy as Member of the
Compensation Committee Management For Voted - For
11 Designate Proxy Voting Services GmbH as Independent
Proxy Management For Voted - For
12 Ratify PricewaterhouseCoopers Ltd as Auditors Management For Voted - Against
13 Approve Remuneration of Directors in the Amount of
CHF 9.9 Million Management For Voted - For
14 Approve Fixed and Variable Long-Term Remuneration
of Executive Committee in the Amount of CHF 34
Million Management For Voted - For
15 Approve CHF 1.1 Million Reduction in Share Capital
via Cancellation of Registered Shares Management For Voted - For
16 Authorize Repurchase of up to CHF 2 Billion of
Issued Share Capital Management For Voted - For
17 Approve Renewal of CHF 8.5 Million Pool of
Authorized Share Capital with Partial Exclusion of
Preemptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
18 Transact Other Business (Voting) Management For Voted - Against
SWISSCOM AG
Security ID: H8398N104 Ticker: SCMN
Meeting Date: 02-Apr-19
1.1 Reelect Roland Abt as Director Management For Voted - For
1.2 Reelect Alain Carrupt as Director Management For Voted - For
1.3 Reelect Frank Esser as Director Management For Voted - For
1.4 Reelect Barbara Frei as Director Management For Voted - For
1.5 Elect Sandra Lathion-Zweifel as Director Management For Voted - For
1.6 Reelect Anna Mossberg as Director Management For Voted - For
1.7 Elect Michael Rechsteiner as Director Management For Voted - For
1.8 Reelect Hansueli Loosli as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
22 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Reelect Hansueli Loosli as Board Chairman Management For Voted - For
7 Reappoint Roland Abt as Member of the Compensation
Committee Management For Voted - For
8 Reappoint Frank Esser as Member of the Compensation
Committee Management For Voted - For
9 Reappoint Barbara Frei as Member of the
Compensation Committee Management For Voted - For
10 Reappoint Hansueli Loosli as Member of the
Compensation Committee Management For Voted - For
11 Reappoint Renzo Simoni as Member of the
Compensation Committee Management For Voted - For
12 Approve Remuneration of Directors in the Amount of
CHF 2.5 Million Management For Voted - For
13 Approve Remuneration of Executive Committee in the
Amount of CHF 9.7 Million Management For Voted - For
14 Designate Reber Rechtsanwaelte KIG as Independent
Proxy Management For Voted - For
15 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
SYDNEY AIRPORT
Security ID: Q8808P103 Ticker: SYD
Meeting Date: 24-May-19
1.1 Elect John Roberts as Director Management For Voted - For
1.2 Elect David Gonski as Director Management For Voted - For
1.3 Elect Eleanor Padman as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Grant of Rights to Geoff Culbert Management For Voted - For
SYMRISE AG
Security ID: D827A1108 Ticker: SY1
Meeting Date: 22-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
6 Approve Creation of EUR 25 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Reduction of Conditional Capital
Authorization from EUR 20 Million to EUR 4.4 Million Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.7 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
SYSMEX CORP.
Security ID: J7864H102 Ticker: 6869
Meeting Date: 21-Jun-19
1.1 Elect Director Ietsugu, Hisashi Management For Voted - For
1.2 Elect Director Nakajima, Yukio Management For Voted - For
1.3 Elect Director Asano, Kaoru Management For Voted - For
1.4 Elect Director Tachibana, Kenji Management For Voted - For
1.5 Elect Director Yamamoto, Junzo Management For Voted - For
1.6 Elect Director Matsui, Iwane Management For Voted - For
1.7 Elect Director Kanda, Hiroshi Management For Voted - For
1.8 Elect Director Takahashi, Masayo Management For Voted - For
1.9 Elect Director Ota, Kazuo Management For Voted - For
1.10 Elect Alternate Director and Audit Committee Member
Nishiura, Susumu Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 36 Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
T&D HOLDINGS, INC.
Security ID: J86796109 Ticker: 8795
Meeting Date: 26-Jun-19
1.1 Elect Director Kida, Tetsuhiro Management For Voted - For
1.2 Elect Director Uehara, Hirohisa Management For Voted - For
1.3 Elect Director Seike, Koichi Management For Voted - For
1.4 Elect Director Nagata, Mitsuhiro Management For Voted - For
1.5 Elect Director Tamura, Yasuro Management For Voted - For
1.6 Elect Director Tanaka, Yoshihisa Management For Voted - For
1.7 Elect Director Matsuyama, Haruka Management For Voted - For
1.8 Elect Director Ogo, Naoki Management For Voted - For
1.9 Elect Director Higaki, Seiji Management For Voted - For
1.10 Elect Director Soejima, Naoki Management For Voted - For
1.11 Elect Director Kudo, Minoru Management For Voted - For
1.12 Elect Director Itasaka, Masafumi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 22 Management For Voted - For
3 Appoint Alternate Statutory Auditor Watanabe,
Kensaku Management For Voted - For
TABCORP HOLDINGS LTD.
Security ID: Q8815D101 Ticker: TAH
Meeting Date: 17-Oct-18
1.1 Elect Harry Boon as Director Management For Voted - For
1.2 Elect Steven Gregg as Director Management For Voted - Against
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Performance Rights to David
Attenborough Management For Voted - For
4 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management Against Voted - Against
TAIHEIYO CEMENT CORP.
Security ID: J7923L128 Ticker: 5233
Meeting Date: 27-Jun-19
1.1 Elect Director Fukuda, Shuji Management For Voted - Against
1.2 Elect Director Fushihara, Masafumi Management For Voted - For
1.3 Elect Director Kitabayashi, Yuichi Management For Voted - For
1.4 Elect Director Miura, Keiichi Management For Voted - For
1.5 Elect Director Karino, Masahiro Management For Voted - For
1.6 Elect Director Ando, Kunihiro Management For Voted - For
1.7 Elect Director Fukuhara, Katsuhide Management For Voted - For
1.8 Elect Director Suzuki, Toshiaki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Uenoyama, Yoshiyuki Management For Voted - For
1.10 Elect Director Asakura, Hideaki Management For Voted - For
1.11 Elect Director Ohashi, Tetsuya Management For Voted - For
1.12 Elect Director Taura, Yoshifumi Management For Voted - For
1.13 Elect Director Koizumi, Yoshiko Management For Voted - For
1.14 Elect Director Arima, Yuzo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
3 Amend Articles to Change Location of Head Office -
Indemnify Directors - Indemnify Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Matsushima, Shigeru Management For Voted - For
5 Appoint Statutory Auditor Fujima, Yoshio Management For Voted - For
6 Appoint Alternate Statutory Auditor Aoki, Toshihito Management For Voted - For
TAISEI CORP. (1801)
Security ID: J79561148 Ticker: 1801
Meeting Date: 26-Jun-19
1.1 Elect Director Yamauchi, Takashi Management For Voted - For
1.2 Elect Director Murata, Yoshiyuki Management For Voted - For
1.3 Elect Director Sakurai, Shigeyuki Management For Voted - For
1.4 Elect Director Tanaka, Shigeyoshi Management For Voted - For
1.5 Elect Director Yaguchi, Norihiko Management For Voted - For
1.6 Elect Director Shirakawa, Hiroshi Management For Voted - For
1.7 Elect Director Aikawa, Yoshiro Management For Voted - For
1.8 Elect Director Kimura, Hiroshi Management For Voted - For
1.9 Elect Director Nishimura, Atsuko Management For Voted - For
1.10 Elect Director Murakami, Takao Management For Voted - For
1.11 Elect Director Otsuka, Norio Management For Voted - For
1.12 Elect Director Kokubu, Fumiya Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
3 Amend Articles to Reduce Directors' Term Management For Voted - For
4 Appoint Statutory Auditor Hayashi, Takashi Management For Voted - For
5 Appoint Statutory Auditor Noma, Akihiko Management For Voted - For
6 Appoint Statutory Auditor Maeda, Terunobu Management For Voted - Against
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Security ID: J79885109 Ticker: 4581
Meeting Date: 27-Jun-19
1.1 Elect Director Uehara, Akira Management For Voted - Against
1.2 Elect Director Uehara, Shigeru Management For Voted - Against
1.3 Elect Director Ohira, Akira Management For Voted - For
1.4 Elect Director Uehara, Ken Management For Voted - For
1.5 Elect Director Fujita, Kenichi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Watanabe, Tetsu Management For Voted - For
1.7 Elect Director Osawa, Katsuichi Management For Voted - For
1.8 Elect Director Kunibe, Takeshi Management For Voted - For
1.9 Elect Director Uemura, Hiroyuki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
3 Appoint Statutory Auditor Kobayashi, Kyuji Management For Voted - For
4 Appoint Statutory Auditor Kameo, Kazuya Management For Voted - For
5 Appoint Statutory Auditor Aoi, Chushiro Management For Voted - For
6 Appoint Statutory Auditor Sato, Junya Management For Voted - Against
TAIYO NIPPON SANSO CORP.
Security ID: J80143100 Ticker: 4091
Meeting Date: 20-Jun-19
1.1 Elect Director Ichihara, Yujiro Management For Voted - Against
1.2 Elect Director Uehara, Masahiro Management For Voted - Against
1.3 Elect Director Nagata, Kenji Management For Voted - For
1.4 Elect Director Futamata, Kazuyuki Management For Voted - For
1.5 Elect Director Thomas S. Kallman Management For Voted - For
1.6 Elect Director Eduardo G. Elejoste Management For Voted - For
1.7 Elect Director Yamada, Akio Management For Voted - For
1.8 Elect Director Katsumaru, Mitsuhiro Management For Voted - For
1.9 Elect Director Date, Hidefumi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
TAKASHIMAYA CO., LTD.
Security ID: J81195125 Ticker: 8233
Meeting Date: 21-May-19
1.1 Elect Director Suzuki, Koji Management For Voted - For
1.2 Elect Director Murata, Yoshio Management For Voted - For
1.3 Elect Director Awano, Mitsuaki Management For Voted - For
1.4 Elect Director Yamaguchi, Takeo Management For Voted - For
1.5 Elect Director Okabe, Tsuneaki Management For Voted - For
1.6 Elect Director Kameoka, Tsunekata Management For Voted - For
1.7 Elect Director Tanaka, Ryoji Management For Voted - For
1.8 Elect Director Yasuda, Yoko Management For Voted - For
1.9 Elect Director Inoue, Yoshiko Management For Voted - For
1.10 Elect Director Nakajima, Kaoru Management For Voted - For
1.11 Elect Director Goto, Akira Management For Voted - For
1.12 Elect Director Torigoe, Keiko Management For Voted - For
2 Approve Allocation of Income, With a Final Dividend
of JPY 12 Management For Voted - For
3 Appoint Statutory Auditor Sukino, Kenji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Appoint Statutory Auditor Muto, Eiji Management For Voted - Against
5 Appoint Statutory Auditor Nishimura, Hiroshi Management For Voted - For
6 Appoint Alternate Statutory Auditor Sugahara,
Kunihiko Management For Voted - For
7 Approve Annual Bonus Management For Voted - For
TAKEDA PHARMACEUTICAL CO., LTD.
Security ID: J8129E108 Ticker: 4502
Meeting Date: 05-Dec-18
1.1 Elect Director Ian Clark Management For Voted - For
1.2 Elect Director Olivier Bohuon Management For Voted - For
1.3 Elect Director Steven Gillis Management For Voted - For
2 Approve Issuance of Common Shares in Preparation
for Acquisition of Shire Plc Management For Voted - For
Meeting Date: 27-Jun-19
1.1 Elect Director Christophe Weber Management For Voted - For
1.2 Elect Director Iwasaki, Masato Management For Voted - For
1.3 Elect Director Andrew Plump Management For Voted - For
1.4 Elect Director Constantine Saroukos Management For Voted - For
1.5 Elect Director Sakane, Masahiro Management For Voted - For
1.6 Elect Director Olivier Bohuon Management For Voted - For
1.7 Elect Director Ian Clark Management For Voted - For
1.8 Elect Director Fujimori, Yoshiaki Management For Voted - For
1.9 Elect Director Steven Gillis Management For Voted - For
1.10 Elect Director Shiga, Toshiyuki Management For Voted - For
1.11 Elect Director Jean-Luc Butel Management For Voted - For
1.12 Elect Director Kuniya, Shiro Management For Voted - For
1.13 Elect Director and Audit Committee Member Higashi,
Emiko Management For Voted - For
1.14 Elect Director and Audit Committee Member Michel
Orsinger Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
4 Approve Trust-Type Equity Compensation Plan Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
6 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Abstain
7 Amend Articles to Add Compensation Claw-back
Provision Shareholder Against Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TAYLOR WIMPEY PLC
Security ID: G86954107 Ticker: TW
Meeting Date: 28-Dec-18
1 Authorise Market Purchase of Ordinary Shares Management For Voted - For
Meeting Date: 25-Apr-19
1.1 Re-elect Kevin Beeston as Director Management For Voted - For
1.2 Re-elect Pete Redfern as Director Management For Voted - For
1.3 Re-elect James Jordan as Director Management For Voted - For
1.4 Re-elect Kate Barker as Director Management For Voted - For
1.5 Re-elect Gwyn Burr as Director Management For Voted - For
1.6 Re-elect Angela Knight as Director Management For Voted - For
1.7 Re-elect Humphrey Singer as Director Management For Voted - For
1.8 Elect Chris Carney as Director Management For Voted - For
1.9 Elect Jennie Daly as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Special Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Approve Remuneration Report Management For Voted - For
12 Authorise EU Political Donations and Expenditure Management For Voted - For
13 Approve Sale of an Apartment by Taylor Wimpey UK
Limited to Pete Redfern Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TDK CORP.
Security ID: J82141136 Ticker: 6762
Meeting Date: 27-Jun-19
1.1 Elect Director Ishiguro, Shigenao Management For Voted - For
1.2 Elect Director Yamanishi, Tetsuji Management For Voted - For
1.3 Elect Director Sumita, Makoto Management For Voted - Against
1.4 Elect Director Osaka, Seiji Management For Voted - For
1.5 Elect Director Yoshida, Kazumasa Management For Voted - For
1.6 Elect Director Ishimura, Kazuhiko Management For Voted - For
1.7 Elect Director Yagi, Kazunori Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
3 Appoint Statutory Auditor Sueki, Satoru Management For Voted - For
4 Appoint Statutory Auditor Momozuka, Takakazu Management For Voted - For
5 Appoint Statutory Auditor Ishii, Jun Management For Voted - For
6 Appoint Statutory Auditor Douglas K. Freeman Management For Voted - For
7 Appoint Statutory Auditor Chiba, Michiko Management For Voted - For
TECHTRONIC INDUSTRIES CO., LTD.
Security ID: Y8563B159 Ticker: 669
Meeting Date: 17-May-19
1.1 Elect Patrick Kin Wah Chan as Director Management For Voted - Against
1.2 Elect Camille Jojo as Director Management For Voted - Against
1.3 Elect Peter David Sullivan as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights (for Cash) Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights (for
Consideration Other Than Cash) Management For Voted - For
8 Authorize Repurchase of Issued Share Capital Management For Voted - For
9 Authorize Reissuance of Repurchased Shares
(Pursuant to Resolution 5a) Management For Voted - For
10 Authorize Reissuance of Repurchased Shares
(Pursuant to Resolution 5b) Management For Voted - For
TECK RESOURCES LTD.
Security ID: 878742204 Ticker: TECK.B
Meeting Date: 24-Apr-19
1.1 Elect Director Mayank M. Ashar Management For Voted - For
1.2 Elect Director Dominic S. Barton Management For Voted - For
1.3 Elect Director Quan Chong Management For Voted - For
1.4 Elect Director Laura L. Dottori-Attanasio Management For Voted - For
1.5 Elect Director Edward C. Dowling Management For Voted - For
1.6 Elect Director Eiichi Fukuda Management For Voted - For
1.7 Elect Director Norman B. Keevil, III Management For Voted - For
1.8 Elect Director Takeshi Kubota Management For Voted - For
1.9 Elect Director Donald R. Lindsay Management For Voted - For
1.10 Elect Director Sheila A. Murray Management For Voted - For
1.11 Elect Director Tracey L. McVicar Management For Voted - For
1.12 Elect Director Kenneth W. Pickering Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Elect Director Una M. Power Management For Voted - For
1.14 Elect Director Timothy R. Snider Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
TEIJIN LTD.
Security ID: J82270117 Ticker: 3401
Meeting Date: 20-Jun-19
1.1 Elect Director Suzuki, Jun Management For Voted - For
1.2 Elect Director Yamamoto, Kazuhiro Management For Voted - For
1.3 Elect Director Takesue, Yasumichi Management For Voted - For
1.4 Elect Director Sonobe, Yoshihisa Management For Voted - For
1.5 Elect Director Nabeshima, Akihisa Management For Voted - For
1.6 Elect Director Otsubo, Fumio Management For Voted - For
1.7 Elect Director Uchinaga, Yukako Management For Voted - For
1.8 Elect Director Suzuki, Yoichi Management For Voted - For
1.9 Elect Director Onishi, Masaru Management For Voted - For
2 Appoint Statutory Auditor Shimai, Masanori Management For Voted - For
3 Appoint Statutory Auditor Ikegami, Gen Management For Voted - For
TELE2 AB
Security ID: W95878166 Ticker: TEL2.B
Meeting Date: 21-Sep-18
1.1 Elect Lars-Ake Norling as New Director Management For Did Not Vote
1.2 Elect Andrew Barron as New Director Management For Did Not Vote
1.3 Elect Eva Lindqvist as New Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Approve Merger Agreement with Com Hem Management For Did Not Vote
9 Approve Issuance of 1.8 Million Class B Shares in
Connection with Acquisition of Com Hem Management For Did Not Vote
10 Determine Number of Members and Deputy Members of
Board Management For Did Not Vote
11 Approve Remuneration of New Directors in the Amount
of SEK 575,000 Yearly Management For Did Not Vote
12 Close Meeting Management Did Not Vote
Meeting Date: 06-May-19
1.1 Reelect Andrew Barron as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Anders Bjorkman as Director Management For Did Not Vote
1.3 Reelect Georgi Ganev as Director Management For Did Not Vote
1.4 Reelect Cynthia Gordon as Director Management For Did Not Vote
1.5 Reelect Eva Lindqvist as Director Management For Did Not Vote
1.6 Reelect Lars-Ake Norling as Director Management For Did Not Vote
1.7 Reelect Carla Smits-Nusteling as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Chairman's Report Management Did Not Vote
9 Receive CEO's Report Management Did Not Vote
10 Receive Financial Statements and Statutory Reports Management Did Not Vote
11 Accept Financial Statements and Statutory Reports Management For Did Not Vote
12 Approve Allocation of Income and Dividends of SEK
4.40 Per Share Management For Did Not Vote
13 Approve Discharge of Board and President Management For Did Not Vote
14 Determine Number of Members (7) and Deputy Members
(0) of Board Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of
SEK 1.7 Million to Chair and SEK 625,000 to Other
Directors; Approve Remuneration for Committee Work;
Approve Remuneration of Auditors Management For Did Not Vote
16 Elect Carla Smits-Nusteling as Board Chair Management For Did Not Vote
17 Determine Number of Auditors (1); Ratify Deloitte
as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Approve Restricted Stock Plan LTI 2019 Management For Did Not Vote
20 Approve Equity Plan Financing Through Issuance of
Class C Shares Management For Did Not Vote
21 Approve Equity Plan Financing Through Repurchase of
Class C Shares Management For Did Not Vote
22 Approve Transfer of Class B Shares to Participants
under LTI 2019 Management For Did Not Vote
23 Approve Equity Plan Financing Through Transfer of
Shares Management For Did Not Vote
24 Authorize Share Repurchase Program Management For Did Not Vote
25 Conduct Investigation of the Company's Efforts to
Ensure that the Current Members of the Board and
Management Meet the Relevant Requirements of Laws,
Regulations and the Ethical Values that Society
Imposes on Individuals in Senior Positions Shareholder Against Did Not Vote
26 In the Event that the Investigation Clarifies Need,
Relevant Measures Shall be Taken to Ensure that the
Requirements are Fulfilled Shareholder Against Did Not Vote
27 The Investigation and Any Measures Should be
Presented as Soon as Possible, and Not Later than
During General Meeting 2020 Shareholder Against Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
28 Close Meeting Management Did Not Vote
TELECOM ITALIA SPA
Security ID: T92778108 Ticker: TIT
Meeting Date: 29-Mar-19
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Distribution Management For Voted - For
3 Approve Remuneration Policy Management For Voted - For
4 Amend Incentive Plan 2018 Management For Voted - Against
5 Appoint Ernst & Young SpA as External Auditors Shareholder For Voted - For
6 Appoint Deloitte & Touche SpA as External Auditors Shareholder For Voted - For
7 Appoint KPMG SpA as External Auditors Shareholder For Voted - For
8 Revoke Five Directors from the Current Board of
Directors Shareholder Against Voted - Against
9 Elect Five Directors (Bundled) Shareholder Against Voted - Against
Meeting Date: 24-May-19
10 Report on the Common Expenses Fund Management For Voted - For
11 Elect Dario Trevisan as Representative for Holders
of Saving Shares; Fix Term for Representative;
Approve Representative's Remuneration Shareholder For Voted - For
12 Elect Massimo Consoli as Representative for Holders
of Saving Shares Shareholder Against Voted - Against
TELEFONAKTIEBOLAGET LM ERICSSON
Security ID: W26049119 Ticker: ERIC.B
Meeting Date: 27-Mar-19
1.1 Reelect Jon Baksaas as Director Management For Did Not Vote
1.2 Reelect Jan Carlson as Director Management For Did Not Vote
1.3 Reelect Nora Denzel as Director Management For Did Not Vote
1.4 Reelect Borje Ekholm as Director Management For Did Not Vote
1.5 Reelect Eric Elzvik as Director Management For Did Not Vote
1.6 Reelect Kurt Jofs as Director Management For Did Not Vote
1.7 Reelect Ronnie Leten as Director Management For Did Not Vote
1.8 Reelect Kristin Rinne as Director Management For Did Not Vote
1.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
1.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management Did Not Vote
8 Receive President's Report Management Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 1
Per Share Management For Did Not Vote
12 Determine Number of Directors (10) and Deputy
Directors (0) of Board Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of
SEK 4.1 Million for Chairman and SEK 1.02 Million
for Other Directors, Approve Remuneration for
Committee Work Management For Did Not Vote
14 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
15 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Approve Long-Term Variable Compensation Program
2018 (LTV 2019) Management For Did Not Vote
20 Approve Equity Plan Financing of LTV 2019 Management For Did Not Vote
21 Approve Alternative Equity Plan Financing of LTV
2019 Management For Did Not Vote
22 Approve Equity Plan Financing of LTV 2018 Management For Did Not Vote
23 Approve Alternative Equity Plan Financing of LTV
2018 Management For Did Not Vote
24 Approve Equity Plan Financing of LTV 2015, 2016 and
2017 Management For Did Not Vote
25 Instruct the Board to Propose Equal Voting Rights
for All Shares on Annual Meeting 2020 Shareholder For Did Not Vote
26 Close Meeting Management Did Not Vote
TELEFONICA DEUTSCHLAND HOLDING AG
Security ID: D8T9CK101 Ticker: O2D
Meeting Date: 21-May-19
1.1 Elect Maria Garcia-Legaz Ponce to the Supervisory
Board Management For Voted - Against
1.2 Elect Pablo de Carvajal Gonzalez to the Supervisory
Board Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.27 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Ratify PricewaterhouseCoopers GmbH as Auditors for
the 2020 Interim Financial Statements Until the
2020 AGM Management For Voted - For
8 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - For
TELEFONICA SA
Security ID: 879382109 Ticker: TEF
Meeting Date: 06-Jun-19
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - For
3 Approve Discharge of Board Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends Management For Voted - For
6 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
7 Advisory Vote on Remuneration Report Management For Voted - For
TELENET GROUP HOLDING NV
Security ID: B89957110 Ticker: TNET
Meeting Date: 26-Sep-18
1 Approve Extraordinary Intermediate Dividends of EUR
5.26 Per Share Management For Voted - For
2 Authorize Implementation of Approved Resolution Re:
Delegation of Powers Management For Voted - For
Meeting Date: 24-Apr-19
1.1 Reelect JoVB BVBA, Permanently Represented by Jo
Van Biesbroeck, as Independent Director Management For Voted - Against
1.2 Reelect Manuel Kohnstamm as Director Management For Voted - Against
1.3 Elect Enrique Rodriguez as Director Management For Voted - Against
2 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
3 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
4 Approve Financial Statements and Allocation of
Income Management For Voted - For
5 Approve Remuneration Report Management For Voted - For
6 Approve Discharge of Bert De Graeve Management For Voted - For
7 Approve Discharge of Jo Van Biesbroeck Management For Voted - For
8 Approve Discharge of Christiane Franck Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Discharge of John Porter Management For Voted - For
10 Approve Discharge of Charles H. Bracken Management For Voted - For
11 Approve Discharge of Jim Ryan Management For Voted - For
12 Approve Discharge of Diederik Karsten Management For Voted - For
13 Approve Discharge of Manuel Kohnstamm Management For Voted - For
14 Approve Discharge of Severina Pascu Management For Voted - For
15 Approve Discharge of Amy Blair Management For Voted - For
16 Approve Discharge of Dana Strong Management For Voted - For
17 Approve Discharge of Suzanne Schoettger Management For Voted - For
18 Grant Interim Discharge to Diederik Karsten for the
Fulfillment of His Mandate in FY 2018 Until His
Resignation on February 12, 2019 Management For Voted - For
19 Approve Discharge of Auditor Management For Voted - For
20 Acknowledge Information on Resignation of Diederik
Karsten as Director Management Non-Voting
21 Approve Remuneration of Directors Management For Voted - For
22 Approve Change-of-Control Clause in Performance
Shares Plans and Share Option Plan Management For Voted - For
23 Approve Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - For
TELENOR ASA
Security ID: R21882106 Ticker: TEL
Meeting Date: 07-May-19
1 Open Meeting Management Non-Voting
2 Open Meeting; Registration of Attending
Shareholders and Proxies Management Non-Voting
3 Approve Notice of Meeting and Agenda Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management Non-Voting
5 Receive President's Report Management Non-Voting
6 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
8.40 Per Share Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8 Discuss Company's Corporate Governance Statement Management Non-Voting
9 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
10 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
11 Approve NOK 174 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
12 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
13 Elect Members and Deputy Members of Corporate
Assembly (Bundled) Management For Voted - For
14 Elect Bjorn Erik Naess as Member of Corporate
Assembly Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Elect Lars Tronsgaard as Member of Corporate
Assembly Management For Voted - For
16 Elect John Gordon Bernander as Member of Corporate
Assembly Management For Voted - For
17 Elect Jostein Christian Dalland as Member of
Corporate Assembly Management For Voted - For
18 Elect Heidi Finskas as Member of Corporate Assembly Management For Voted - For
19 Elect Widar Salbuvik as Member of Corporate Assembly Management For Voted - For
20 Elect Silvija Seres as Member of Corporate Assembly Management For Voted - For
21 Elect Lisbeth Karin Naero as Member of Corporate
Assembly Management For Voted - For
22 Elect Trine Saether Romuld as Member of Corporate
Assembly Management For Voted - For
23 Elect Marianne Bergmann Roren as Member of
Corporate Assembly Management For Voted - For
24 Elect Maalfrid Brath as 1st Deputy Member of
Corporate Assembly Management For Voted - For
25 Elect Elin Myrmel-Johansen as 2nd Deputy Member of
Corporate Assembly Management For Voted - For
26 Elect Randi Marjamaa as 3rd Deputy Member of
Corporate Assembly Management For Voted - For
27 Elect Members of Nominating Committee (Bundled) Management For Voted - For
28 Elect Jan Tore Fosund as Member of Nominating
Committee Management For Voted - For
29 Elect Marianne Bergmann Roren as Member of
Nominating Committee Management For Voted - For
30 Approve Remuneration of Corporate Assembly and
Nominating Committee Management For Voted - For
TELEPERFORMANCE SE
Security ID: F9120F106 Ticker: TEP
Meeting Date: 09-May-19
1.1 Reelect Pauline Ginestie as Director Management For Voted - For
1.2 Reelect Wai Ping Leung as Director Management For Voted - For
1.3 Reelect Leigh Ryan as Director Management For Voted - For
1.4 Reelect Patrick Thomas as Director Management For Voted - Against
1.5 Reelect Alain Boulet as Director Management For Voted - Against
1.6 Reelect Robert Paszczak as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.90 per Share Management For Voted - For
5 Receive Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Compensation of Daniel Julien, Chairman and
CEO Management For Voted - Against
7 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Remuneration Policy of the Chairman and CEO Management For Voted - Against
9 Approve Remuneration Policy of the Vice-CEO Management For Voted - Against
10 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1 Million Management For Voted - For
11 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Capitalization of Reserves of Up to EUR
142 Million for Bonus Issue or Increase in Par Value Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 28 Million Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize up to 3 Percent of Issued Capital for Use
in Restricted Stock Plans Management For Voted - For
18 Amend Article 14 of Bylaws Re: Age Limit of
Directors Management For Voted - For
19 Amend Article 19 of Bylaws Re: Age Limit of CEO Management For Voted - For
20 Amend Article 19 of Bylaws Re: Age Limit of
Vice-CEOs Management For Voted - For
21 Amend Article 22 of Bylaws to Comply with Legal
Changes Re: Alternate Auditors Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
TELIA CO. AB
Security ID: W95890104 Ticker: TELIA
Meeting Date: 10-Apr-19
1.1 Reelect Marie Ehrling as Director Management For Did Not Vote
1.2 Elect Rickard Gustafson as New Director Management For Did Not Vote
1.3 Reelect Olli-Pekka Kallasvuo as Director Management For Did Not Vote
1.4 Reelect Nina Linander as Director Management For Did Not Vote
1.5 Reelect Jimmy Maymann as Director Management For Did Not Vote
1.6 Reelect Anna Settman as Director Management For Did Not Vote
1.7 Reelect Olaf Swantee as Director Management For Did Not Vote
1.8 Reelect Martin Tiveus as Director Management For Did Not Vote
1.9 Reelect Marie Ehrling as Board Chairman Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Receive Financial Statements and Statutory Reports;
Receive Report by Chairman of the Board; Receive
CEO's report Management Did Not Vote
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK
2.36 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Directors (8) and Deputy
Directors (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of
SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair
and SEK 610,000 to Other Directors; Approve
Remuneration for Committee Work Management For Did Not Vote
13 Reelect Olli-Pekka Kallasvuo as Vice Chairman Management For Did Not Vote
14 Determine Number of Auditors (1) and Deputy
Auditors (0) Management For Did Not Vote
15 Approve Remuneration of Auditors Management For Did Not Vote
16 Ratify Deloitte as Auditors Management For Did Not Vote
17 Elect Daniel Kristiansson, Jan Andersson, Anders
Oscarsson, Johan Strandberg and Marie Ehrling
(Board Chair) as Members of Nominating Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Did Not Vote
20 Approve Performance Share Program 2019/2022 for Key
Employees Management For Did Not Vote
21 Approve Transfer of Shares in Connection with
Performance Share Program Management For Did Not Vote
22 Approve up to SEK 400 Million Reduction in Share
Capital via Share Cancellation; Approve Bonus Issue Management For Did Not Vote
23 Amend Articles of Association Re: Editorial
Changes; Allow General Meetings to Take Place in
Stockholm or Solna Management For Did Not Vote
24 Close Meeting Management Did Not Vote
TELSTRA CORP. LTD.
Security ID: Q8975N105 Ticker: TLS
Meeting Date: 16-Oct-18
1.1 Elect Roy H Chestnutt as Director Management For Voted - For
1.2 Elect Margie L Seale as Director Management For Voted - For
1.3 Elect Niek Jan van Damme as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TELUS CORPORATION
Security ID: 87971M103 Ticker: T
Meeting Date: 09-May-19
1.1 Elect Director R. H. (Dick) Auchinleck Management For Voted - For
1.2 Elect Director Raymond T. Chan Management For Voted - For
1.3 Elect Director Stockwell Day Management For Voted - For
1.4 Elect Director Lisa de Wilde Management For Voted - For
1.5 Elect Director Darren Entwistle Management For Voted - For
1.6 Elect Director Mary Jo Haddad Management For Voted - For
1.7 Elect Director Kathy Kinloch Management For Voted - Withheld
1.8 Elect Director Christine Magee Management For Voted - For
1.9 Elect Director John Manley Management For Voted - For
1.10 Elect Director Claude Mongeau Management For Voted - For
1.11 Elect Director David Mowat Management For Voted - For
1.12 Elect Director Marc Parent Management For Voted - For
1.13 Elect Director Denise Pickett Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Amend Shareholder Rights Plan Management For Voted - For
5 Amend Restricted Share Unit Plan Management For Voted - For
6 Amend Performance Share Unit Plan Management For Voted - For
TEMENOS AG
Security ID: H8547Q107 Ticker: TEMN
Meeting Date: 15-May-19
1.1 Reelect Andreas Andreades as Director and Board
Chairman Management For Voted - For
1.2 Reelect Sergio Giacoletto-Roggio as Director Management For Voted - For
1.3 Reelect George Koukis as Director Management For Voted - For
1.4 Reelect Ian Cookson as Director Management For Voted - For
1.5 Reelect Thibault de Tersant as Director Management For Voted - For
1.6 Reelect Erik Hansen as Director Management For Voted - For
1.7 Reelect Yok Tak Amy Yip as Director Management For Voted - For
1.8 Reelect Peter Spenser as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Dividends of CHF 0.75 per Share from
Capital Contribution Reserves Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Approve Creation of CHF 35.5 Million Pool of
Capital without Preemptive Rights Management For Voted - For
7 Approve Maximum Remuneration of Directors in the
Amount of USD 7.8 Million Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Approve Maximum Remuneration of Executive Committee
in the Amount of USD 27.2 Million Management For Voted - For
9 Reappoint Sergio Giacoletto-Roggio as Member of the
Compensation Committee Management For Voted - For
10 Reappoint Ian Cookson as Member of the Compensation
Committee Management For Voted - For
11 Reappoint Erik Hansen as Member of the Compensation
Committee Management For Voted - For
12 Reappoint Yok Tak Amy Yip as Member of the
Compensation Committee Management For Voted - For
13 Designate Perreard de Boccard SA as Independent
Proxy Management For Voted - For
14 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
15 Transact Other Business (Voting) Management For Voted - Against
TENARIS SA
Security ID: L90272102 Ticker: TEN
Meeting Date: 06-May-19
1 Receive and Approve Board's and Auditor's Reports
Re: Consolidated Financial Statements and Statutory
Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividends Management For Voted - For
5 Approve Discharge of Directors Management For Voted - For
6 Elect Directors (Bundled) Management For Voted - Against
7 Approve Remuneration of Directors Management For Voted - For
8 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Allow Electronic Distribution of Company Documents
to Shareholders Management For Voted - For
TERNA RETE ELETTRICA NAZIONALE SPA
Security ID: T9471R100 Ticker: TRN
Meeting Date: 08-May-19
1.1 Elect Paolo Calcagnini as Director Management For Voted - For
1.2 Elect Marco Giorgino as Director Shareholder For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
5 Approve Remuneration Policy Management For Voted - For
6 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TERUMO CORP.
Security ID: J83173104 Ticker: 4543
Meeting Date: 21-Jun-19
1.1 Elect Director Mimura, Takayoshi Management For Voted - For
1.2 Elect Director Sato, Shinjiro Management For Voted - For
1.3 Elect Director Takagi, Toshiaki Management For Voted - For
1.4 Elect Director Hatano, Shoji Management For Voted - For
1.5 Elect Director Nishikawa, Kyo Management For Voted - For
1.6 Elect Director Mori, Ikuo Management For Voted - For
1.7 Elect Director Ueda, Ryuzo Management For Voted - For
1.8 Elect Director Kuroda,Yukiko Management For Voted - For
1.9 Elect Director and Audit Committee Member Kimura,
Yoshihiro Management For Voted - Against
1.10 Elect Director and Audit Committee Member Nakamura,
Masaichi Management For Voted - For
1.11 Elect Director and Audit Committee Member Uno,
Soichiro Management For Voted - For
1.12 Elect Alternate Director and Audit Committee Member
Sakaguchi, Koichi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27 Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
TESCO PLC
Security ID: G87621101 Ticker: TSCO
Meeting Date: 13-Jun-19
1.1 Elect Melissa Bethell as Director Management For Voted - For
1.2 Re-elect John Allan as Director Management For Voted - For
1.3 Re-elect Mark Armour as Director Management For Voted - For
1.4 Re-elect Stewart Gilliland as Director Management For Voted - For
1.5 Re-elect Steve Golsby as Director Management For Voted - For
1.6 Re-elect Byron Grote as Director Management For Voted - For
1.7 Re-elect Dave Lewis as Director Management For Voted - For
1.8 Re-elect Mikael Olsson as Director Management For Voted - For
1.9 Re-elect Deanna Oppenheimer as Director Management For Voted - For
1.10 Re-elect Simon Patterson as Director Management For Voted - For
1.11 Re-elect Alison Platt as Director Management For Voted - For
1.12 Re-elect Lindsey Pownall as Director Management For Voted - For
1.13 Re-elect Alan Stewart as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Deferred Bonus Plan Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Approve Scrip Dividend Management For Voted - For
13 Authorise EU Political Donations and Expenditure Management For Voted - For
14 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security ID: M8769Q102 Ticker: TEVA
Meeting Date: 11-Jun-19
1.1 Elect Director Amir Elstein Management For Voted - For
1.2 Elect Director Roberto A. Mignone Management For Voted - For
1.3 Elect Director Perry D. Nisen Management For Voted - For
1.4 Elect Director Amir Elstein Management For Voted - For
1.5 Elect Director Roberto A. Mignone Management For Voted - For
1.6 Elect Director Perry D. Nisen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Amended Compensation Policy for Executive
Officers and Directors of the Company Management For Voted - Against
4 Vote FOR if you are a controlling shareholder or
have a personal interest in Item 3, as indicated in
the proxy card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please provide an
explanation to your account manager Management Against Voted - Against
5 Approve Compensation of Non-Employee Directors Management For Voted - Against
6 Approve Compensation of the Non-Executive Chairman
of the Board Management For Voted - Against
7 Ratify Kesselman & Kesselman as Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
9 Approve Amended Compensation Policy for Executive
Officers and Directors of the Company Management For Voted - Against
10 Vote FOR if you are a controlling shareholder or
have a personal interest in item 3, as indicated in
the proxy card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please provide an
explanation to your account manager Management Against Voted - Against
11 Approve Compensation of Non-Employee Directors Management For Voted - Against
12 Approve Compensation of the Non-Executive Chairman
of the Board Management For Voted - Against
13 Ratify Kesselman & Kesselman as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THALES SA
Security ID: F9156M108 Ticker: HO
Meeting Date: 15-May-19
1.1 Reelect Armelle de Madre as Director Management For Voted - Against
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.08 per Share Management For Voted - For
5 Approve Compensation of Patrice Caine, Chairman and
CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
7 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
8 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
9 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
10 Renew Appointment of Mazars as Auditor Management For Voted - For
THE A2 MILK CO. LTD.
Security ID: Q2774Q104 Ticker: ATM
Meeting Date: 20-Nov-18
1.1 Elect Jayne Hrdlicka as Director Management For Voted - For
1.2 Elect Peter Hinton as Director Management For Voted - For
1.3 Elect Warwick Every-Burns as Director Management For Voted - For
2 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management Against Voted - Against
THE BANK OF EAST ASIA, LIMITED
Security ID: Y06942109 Ticker: 23
Meeting Date: 03-May-19
1.1 Elect David Li Kwok-po as Director Management For Voted - For
1.2 Elect Allan Wong Chi-yun as Director Management For Voted - For
1.3 Elect Aubrey Li Kwok-sing as Director Management For Voted - For
1.4 Elect Winston Lo Yau-lai as Director Management For Voted - For
1.5 Elect Stephen Charles Li Kwok-sze Director Management For Voted - For
1.6 Elect Daryl Ng Win-kong as Director Management For Voted - For
1.7 Elect Masayuki Oku as Director Management For Voted - For
1.8 Elect Rita Fan Hsu Lai-tai as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE BANK OF KYOTO, LTD.
Security ID: J03990108 Ticker: 8369
Meeting Date: 27-Jun-19
1.1 Elect Director Takasaki, Hideo Management For Voted - Against
1.2 Elect Director Doi, Nobuhiro Management For Voted - For
1.3 Elect Director Hitomi, Hiroshi Management For Voted - For
1.4 Elect Director Anami, Masaya Management For Voted - For
1.5 Elect Director Iwahashi, Toshiro Management For Voted - For
1.6 Elect Director Yasui, Mikiya Management For Voted - For
1.7 Elect Director Hata, Hiroyuki Management For Voted - For
1.8 Elect Director Koishihara, Norikazu Management For Voted - For
1.9 Elect Director Otagiri, Junko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 70 Management For Voted - For
3 Appoint Statutory Auditor Naka, Masahiko Management For Voted - For
4 Appoint Statutory Auditor Sato, Nobuaki Management For Voted - Against
5 Appoint Statutory Auditor Ishibashi, Masaki Management For Voted - For
THE BANK OF NOVA SCOTIA
Security ID: 064149107 Ticker: BNS
Meeting Date: 09-Apr-19
1.1 Elect Director Nora A. Aufreiter Management For Voted - For
1.2 Elect Director Guillermo E. Babatz Management For Voted - For
1.3 Elect Director Scott B. Bonham Management For Voted - For
1.4 Elect Director Charles H. Dallara Management For Voted - For
1.5 Elect Director Tiff Macklem Management For Voted - For
1.6 Elect Director Michael D. Penner Management For Voted - For
1.7 Elect Director Brian J. Porter Management For Voted - For
1.8 Elect Director Una M. Power Management For Voted - For
1.9 Elect Director Aaron W. Regent Management For Voted - For
1.10 Elect Director Indira V. Samarasekera Management For Voted - For
1.11 Elect Director Susan L. Segal Management For Voted - For
1.12 Elect Director Barbara S. Thomas Management For Voted - For
1.13 Elect Director L. Scott Thomson Management For Voted - For
1.14 Elect Director Benita M. Warmbold Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 SP 1: Revision to Human Rights Policies Shareholder Against Voted - Against
5 SP 2: Disclose Equity Ratio Used by Compensation
Committee In Compensation-Setting Process Shareholder Against Voted - Against
6 SP 3: Approve Creation of a New Technology Committee Shareholder Against Voted - Against
THE BRITISH LAND COMPANY PLC
Security ID: G15540118 Ticker: BLND
Meeting Date: 17-Jul-18
1.1 Elect Simon Carter as Director Management For Voted - For
1.2 Elect Alastair Hughes as Director Management For Voted - For
1.3 Elect Preben Prebensen as Director Management For Voted - For
1.4 Elect Rebecca Worthington as Director Management For Voted - For
1.5 Re-elect John Gildersleeve as Director Management For Voted - For
1.6 Re-elect Lynn Gladden as Director Management For Voted - For
1.7 Re-elect Chris Grigg as Director Management For Voted - For
1.8 Re-elect William Jackson as Director Management For Voted - For
1.9 Re-elect Nicholas Macpherson as Director Management For Voted - For
1.10 Re-elect Charles Maudsley as Director Management For Voted - For
1.11 Re-elect Tim Roberts as Director Management For Voted - For
1.12 Re-elect Tim Score as Director Management For Voted - For
1.13 Re-elect Laura Wade-Gery as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
12 Adopt New Articles of Association Management For Voted - For
THE CHIBA BANK, LTD.
Security ID: J05670104 Ticker: 8331
Meeting Date: 26-Jun-19
1.1 Elect Director Sakuma, Hidetoshi Management For Voted - For
1.2 Elect Director Yonemoto, Tsutomu Management For Voted - For
1.3 Elect Director Wakabayashi, Junya Management For Voted - For
1.4 Elect Director Yokota, Tomoyuki Management For Voted - For
1.5 Elect Director Tashima, Yuko Management For Voted - For
1.6 Elect Director Takayama, Yasuko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
3 Appoint Statutory Auditor Yoshida, Masakazu Management For Voted - Against
THE CHUGOKU ELECTRIC POWER CO., INC.
Security ID: J07098106 Ticker: 9504
Meeting Date: 26-Jun-19
1.1 Elect Director Karita, Tomohide Management For Voted - Against
1.2 Elect Director Shimizu, Mareshige Management For Voted - For
1.3 Elect Director Ogawa, Moriyoshi Management For Voted - For
1.4 Elect Director Hirano, Masaki Management For Voted - For
1.5 Elect Director Matsuoka, Hideo Management For Voted - For
1.6 Elect Director Iwasaki, Akimasa Management For Voted - For
1.7 Elect Director Ashitani, Shigeru Management For Voted - For
1.8 Elect Director Shigeto, Takafumi Management For Voted - For
1.9 Elect Director Takimoto, Natsuhiko Management For Voted - For
1.10 Elect Director Yamashita, Masahiro Management For Voted - For
1.11 Elect Director Kanda, Hisashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
4 Amend Articles to Amend Business Lines Management For Voted - For
5 Amend Articles to Separate Ownership of Electricity
Transmission and Distribution Business, and Power
Generation and Retail Business Shareholder Against Voted - Against
6 Amend Articles to Withdraw from Nuclear Power
Generation Shareholder Against Voted - Against
7 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
8 Amend Articles to Add Provisions on Nuclear Safety
Agreements with Municipalities, and Formulation of
Nuclear Accident Evacuation Plans Shareholder Against Voted - Against
9 Amend Articles to Promote Renewable Energy Shareholder Against Voted - Against
THE GPT GROUP
Security ID: Q4252X155 Ticker: GPT
Meeting Date: 15-May-19
1.1 Elect Michelle Somerville as Director Management For Voted - For
1.2 Elect Angus McNaughton as Director Management For Voted - For
1.3 Elect Tracey Horton as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Robert
Johnston as 2019 Deferred Short Term Incentive Management For Voted - For
4 Approve Grant of Performance Rights to Robert
Johnston as Long Term Incentive Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE KANSAI ELECTRIC POWER CO., INC.
Security ID: J30169106 Ticker: 9503
Meeting Date: 21-Jun-19
1.1 Elect Director Yagi, Makoto Management For Voted - For
1.2 Elect Director Iwane, Shigeki Management For Voted - For
1.3 Elect Director Doi, Yoshihiro Management For Voted - For
1.4 Elect Director Morimoto, Takashi Management For Voted - For
1.5 Elect Director Misono, Toyokazu Management For Voted - For
1.6 Elect Director Inada, Koji Management For Voted - For
1.7 Elect Director Morinaka, Ikuo Management For Voted - For
1.8 Elect Director Shimamoto, Yasuji Management For Voted - For
1.9 Elect Director Matsumura, Takao Management For Voted - For
1.10 Elect Director Inoue, Noriyuki Management For Voted - For
1.11 Elect Director Okihara, Takamune Management For Voted - For
1.12 Elect Director Kobayashi, Tetsuya Management For Voted - For
1.13 Elect Director Makimura, Hisako Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25 Management For Voted - For
3 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
4 Amend Articles to Amend Business Lines Management For Voted - For
5 Appoint Statutory Auditor Yashima, Yasuhiro Management For Voted - For
6 Appoint Statutory Auditor Sugimoto, Yasushi Management For Voted - For
7 Appoint Statutory Auditor Higuchi, Yukishige Management For Voted - For
8 Appoint Statutory Auditor Toichi, Tsutomu Management For Voted - For
9 Appoint Statutory Auditor Otsubo, Fumio Management For Voted - For
10 Appoint Statutory Auditor Sasaki, Shigeo Management For Voted - For
11 Appoint Statutory Auditor Kaga, Atsuko Management For Voted - For
12 Amend Articles to Promote Renewable Energies Shareholder Against Voted - Against
13 Amend Articles to Record Shareholder Meeting
Proceedings Accurately and Disclose Them Shareholder Against Voted - Against
14 Amend Articles to Add Provisions Concerning
Management Based on CSR Shareholder Against Voted - Against
15 Amend Articles to Add Provisions Concerning
Management Based on CSR Shareholder Against Voted - Against
16 Approve Alternative Allocation of Income, with a
Final Dividend of JPY 5 Higher Than Management
Proposal Shareholder Against Voted - Against
17 Remove Incumbent Director Iwane, Shigeki Shareholder Against Voted - Against
18 Amend Articles to Require Individual Performance
and Compensation Disclosure for Directors Shareholder Against Voted - Against
19 Amend Articles to Add Provisions on Processing and
Control of Spent Nuclear Fuels Shareholder Against Voted - Against
20 Amend Articles to Ban Investment to and Debt
Guarantee for Japan Atomic Power Company Shareholder Against Voted - Against
21 Amend Articles to Ban Reprocessing of Spent Nuclear
Fuels Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
22 Amend Articles to Ban Operation of Nuclear Power
Plants Shareholder Against Voted - Against
23 Amend Articles to Launch Committee on Aging of
Nuclear Power Plants Shareholder Against Voted - Against
24 Amend Articles to Promote Maximum Disclosure to
Gain Consumer Trust Shareholder Against Voted - Against
25 Amend Articles to Require Individual Compensation
Disclosure for Directors Shareholder Against Voted - Abstain
26 Amend Articles to Encourage Dispersed Renewable and
Natural Gas Power Shareholder Against Voted - Against
27 Amend Articles to Request the Government to Develop
Necessary Legal System to Promote Separation of
Power Generation and Transmission Shareholder Against Voted - Against
28 Amend Articles to Cease Nuclear Operations and
Decommission All Nuclear Facilities as Soon as
Possible Shareholder Against Voted - Against
29 Amend Articles to Commit to Nurture of Work Climate
Conducive to Improving Quality of Nuclear Safety
Mechanisms Through Debate Among Employees Shareholder Against Voted - Against
30 Amend Articles to Ban Hiring or Service on the
Board or at the Company by Former Government
Officials Shareholder Against Voted - Against
31 Amend Articles to Reduce Maximum Board Size from 20
to 10 and Require Majority Outsider Board Shareholder Against Voted - Against
32 Amend Articles to End Reliance on Nuclear Power Shareholder Against Voted - Against
THE SAGE GROUP PLC
Security ID: G7771K142 Ticker: SGE
Meeting Date: 27-Feb-19
1.1 Re-elect Sir Donald Brydon as Director Management For Voted - For
1.2 Re-elect Neil Berkett as Director Management For Voted - For
1.3 Re-elect Blair Crump as Director Management For Voted - For
1.4 Re-elect Drummond Hall as Director Management For Voted - For
1.5 Re-elect Steve Hare as Director Management For Voted - For
1.6 Re-elect Jonathan Howell as Director Management For Voted - For
1.7 Re-elect Soni Jiandani as Director Management For Voted - For
1.8 Re-elect Cath Keers as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Reappoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Abstain
8 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
12 Approve Restricted Share Plan 2019 Management For Voted - For
13 Amend Restricted Share Plan 2010 Management For Voted - For
THE SHIZUOKA BANK, LTD.
Security ID: J74444100 Ticker: 8355
Meeting Date: 14-Jun-19
1.1 Elect Director Nakanishi, Katsunori Management For Voted - Against
1.2 Elect Director Shibata, Hisashi Management For Voted - For
1.3 Elect Director Sugimoto, Hirotoshi Management For Voted - For
1.4 Elect Director Yagi, Minoru Management For Voted - For
1.5 Elect Director Nagasawa, Yoshihiro Management For Voted - For
1.6 Elect Director Iio, Hidehito Management For Voted - For
1.7 Elect Director Kobayashi, Mitsuru Management For Voted - For
1.8 Elect Director Yamamoto, Toshihiko Management For Voted - For
1.9 Elect Director Fujisawa, Kumi Management For Voted - For
1.10 Elect Director Ito, Motoshige Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 11 Management For Voted - For
3 Appoint Statutory Auditor Saito, Hiroki Management For Voted - For
4 Appoint Statutory Auditor Kozuki, Kazuo Management For Voted - Against
5 Appoint Statutory Auditor Yamashita, Yoshihiro Management For Voted - Against
6 Appoint Statutory Auditor Ushio, Naomi Management For Voted - For
THE STARS GROUP INC.
Security ID: 85570W100 Ticker: TSGI
Meeting Date: 15-May-19
1.1 Elect Director Divyesh (Dave) Gadhia Management For Voted - For
1.2 Elect Director Rafael (Rafi) Ashkenazi Management For Voted - For
1.3 Elect Director Harlan Goodson Management For Voted - For
1.4 Elect Director Alfred F. Hurley, Jr. Management For Voted - For
1.5 Elect Director David Lazzarato Management For Voted - For
1.6 Elect Director Mary Turner Management For Voted - For
1.7 Elect Director Eugene Roman Management For Voted - For
2 Approve Deloitte LLP Auditors and Authorize Board
to Fix Their Remuneration Management For Voted - For
THE SWATCH GROUP AG
Security ID: H83949141 Ticker: UHR
Meeting Date: 23-May-19
1.1 Reelect Nayla Hayek as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Reelect Ernst Tanner as Director Management For Voted - Against
1.3 Reelect Daniela Aeschlimann as Director Management For Voted - Against
1.4 Reelect Georges Hayek as Director Management For Voted - Against
1.5 Reelect Claude Nicollier as Director Management For Voted - Against
1.6 Reelect Jean-Pierre Roth as Director Management For Voted - Against
1.7 Reelect Nayla Hayek as Board Chairman Management For Voted - Against
1.8 Reelect Nayla Hayek as Director Management For Voted - Against
1.9 Reelect Ernst Tanner as Director Management For Voted - Against
1.10 Reelect Daniela Aeschlimann as Director Management For Voted - Against
1.11 Reelect Georges Hayek as Director Management For Voted - Against
1.12 Reelect Claude Nicollier as Director Management For Voted - Against
1.13 Reelect Jean-Pierre Roth as Director Management For Voted - Against
1.14 Reelect Nayla Hayek as Board Chairman Management For Voted - Against
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
1.60 per Registered Share and CHF 8.00 per Bearer
Share Management For Voted - For
5 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1 Million Management For Voted - For
6 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.6 Million Management For Voted - For
7 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.1 Million Management For Voted - For
8 Approve Variable Remuneration of Executive
Directors in the Amount of CHF 8.2 Million Management For Voted - Against
9 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 20.8 Million Management For Voted - Against
10 Reappoint Nayla Hayek as Member of the Compensation
Committee Management For Voted - Against
11 Reappoint Ernst Tanner as Member of the
Compensation Committee Management For Voted - Against
12 Reappoint Daniela Aeschlimann as Member of the
Compensation Committee Management For Voted - Against
13 Reappoint Georges Hayek as Member of the
Compensation Committee Management For Voted - Against
14 Reappoint Claude Nicollier as Member of the
Compensation Committee Management For Voted - Against
15 Reappoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - Against
16 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
17 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
18 Approve EUR 7.5 Million Reduction in Share Capital
by Cancellation of Registered and Bearer Shares Management For Voted - For
19 Transact Other Business (Voting) Management For Voted - Against
20 Accept Financial Statements and Statutory Reports Management For Voted - For
21 Approve Discharge of Board and Senior Management Management For Voted - For
22 Approve Allocation of Income and Dividends of CHF
1.60 per Registered Share and CHF 8.00 per Bearer
Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
23 Approve Fixed Remuneration of Non-Executive
Directors in the Amount of CHF 1 Million Management For Voted - For
24 Approve Fixed Remuneration of Executive Directors
in the Amount of CHF 2.6 Million Management For Voted - For
25 Approve Fixed Remuneration of Executive Committee
in the Amount of CHF 5.1 Million Management For Voted - For
26 Approve Variable Remuneration of Executive
Directors in the Amount of CHF 8.2 Million Management For Voted - Against
27 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 20.8 Million Management For Voted - Against
28 Reappoint Nayla Hayek as Member of the Compensation
Committee Management For Voted - Against
29 Reappoint Ernst Tanner as Member of the
Compensation Committee Management For Voted - Against
30 Reappoint Daniela Aeschlimann as Member of the
Compensation Committee Management For Voted - Against
31 Reappoint Georges Hayek as Member of the
Compensation Committee Management For Voted - Against
32 Reappoint Claude Nicollier as Member of the
Compensation Committee Management For Voted - Against
33 Reappoint Jean-Pierre Roth as Member of the
Compensation Committee Management For Voted - Against
34 Designate Bernhard Lehmann as Independent Proxy Management For Voted - For
35 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
36 Approve EUR 7.5 Million Reduction in Share Capital
by Cancellation of Registered and Bearer Shares Management For Voted - For
37 Transact Other Business (Voting) Management For Voted - Against
THE TORONTO-DOMINION BANK
Security ID: 891160509 Ticker: TD
Meeting Date: 04-Apr-19
1.1 Elect Director William E. Bennett Management For Voted - For
1.2 Elect Director Amy W. Brinkley Management For Voted - For
1.3 Elect Director Brian C. Ferguson Management For Voted - For
1.4 Elect Director Colleen A. Goggins Management For Voted - For
1.5 Elect Director Mary Jo Haddad Management For Voted - For
1.6 Elect Director Jean-Rene Halde Management For Voted - For
1.7 Elect Director David E. Kepler Management For Voted - For
1.8 Elect Director Brian M. Levitt Management For Voted - For
1.9 Elect Director Alan N. MacGibbon Management For Voted - For
1.10 Elect Director Karen E. Maidment Management For Voted - For
1.11 Elect Director Bharat B. Masrani Management For Voted - For
1.12 Elect Director Irene R. Miller Management For Voted - For
1.13 Elect Director Nadir H. Mohamed Management For Voted - For
1.14 Elect Director Claude Mongeau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 SP A: Request, Evaluate and Consider GHG Emissions,
Stop Financing Existing Energy Projects That Emit
or Enable Significant GHGs, Among Other Things Shareholder Against Voted - Against
5 SP B: Disclose Equity Ratio Used By the
Compensation Committee In Determining Compensation Shareholder Against Voted - Against
THE WEIR GROUP PLC
Security ID: G95248137 Ticker: WEIR
Meeting Date: 30-Apr-19
1.1 Elect Engelbert Haan as Director Management For Voted - For
1.2 Elect Cal Collins as Director Management For Voted - For
1.3 Re-elect Clare Chapman as Director Management For Voted - For
1.4 Re-elect Barbara Jeremiah as Director Management For Voted - For
1.5 Re-elect Stephen Young as Director Management For Voted - For
1.6 Re-elect Charles Berry as Director Management For Voted - For
1.7 Re-elect Jon Stanton as Director Management For Voted - For
1.8 Re-elect John Heasley as Director Management For Voted - For
1.9 Re-elect Mary Jo Jacobi as Director Management For Voted - For
1.10 Re-elect Sir Jim McDonald as Director Management For Voted - For
1.11 Re-elect Richard Menell as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Amend Share Reward Plan and All-Employee Share
Ownership Plan Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
THE WHARF (HOLDINGS) LIMITED
Security ID: Y8800U127 Ticker: 4
Meeting Date: 09-May-19
1.1 Elect Stephen Tin Hoi Ng as Director Management For Voted - For
1.2 Elect Doreen Yuk Fong Lee as Director Management For Voted - For
1.3 Elect Hans Michael Jebsen as Director Management For Voted - Against
1.4 Elect David Muir Turnbull as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Increase in Rate of Annual Fee Payable to
Chairman of the Company Management For Voted - For
4 Approve Increase in Rate of Annual Fee Payable to
Directors Other than the Chairman Management For Voted - For
5 Approve Increase in Rate of Annual Fee Payable to
Audit Committee Members Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
THE YOKOHAMA RUBBER CO. LTD.
Security ID: J97536171 Ticker: 5101
Meeting Date: 28-Mar-19
1.1 Elect Director Yamaishi, Masataka Management For Voted - Against
1.2 Elect Director Mikami, Osamu Management For Voted - For
1.3 Elect Director Noro, Masaki Management For Voted - For
1.4 Elect Director Matsuo, Gota Management For Voted - For
1.5 Elect Director Nakamura, Toru Management For Voted - For
1.6 Elect Director Furukawa, Naozumi Management For Voted - For
1.7 Elect Director Okada, Hideichi Management For Voted - For
1.8 Elect Director Takenaka, Nobuo Management For Voted - For
1.9 Elect Director Kono, Hirokazu Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 31 Management For Voted - For
3 Appoint Statutory Auditor Uchida, Hisao Management For Voted - For
4 Appoint Statutory Auditor Kamei, Atsushi Management For Voted - For
5 Appoint Statutory Auditor Kimura, Hiroki Management For Voted - Against
THK CO., LTD.
Security ID: J83345108 Ticker: 6481
Meeting Date: 16-Mar-19
1.1 Elect Director Teramachi, Akihiro Management For Voted - Against
1.2 Elect Director Teramachi, Toshihiro Management For Voted - For
1.3 Elect Director Imano, Hiroshi Management For Voted - For
1.4 Elect Director Maki, Nobuyuki Management For Voted - For
1.5 Elect Director Teramachi, Takashi Management For Voted - For
1.6 Elect Director Shimomaki, Junji Management For Voted - For
1.7 Elect Director Sakai, Junichi Management For Voted - For
1.8 Elect Director Kainosho, Masaaki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 38 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THOMSON REUTERS CORP.
Security ID: 884903105 Ticker: TRI
Meeting Date: 19-Nov-18
1 Approve Return of Capital and Stock Consolidation Management For Voted - For
THOMSON REUTERS CORPORATION
Security ID: 884903709 Ticker: TRI
Meeting Date: 05-Jun-19
1.1 Elect Director David Thomson Management For Voted - For
1.2 Elect Director James C. Smith Management For Voted - For
1.3 Elect Director Sheila C. Bair Management For Voted - For
1.4 Elect Director David W. Binet Management For Voted - Withheld
1.5 Elect Director W. Edmund Clark Management For Voted - Withheld
1.6 Elect Director Michael E. Daniels Management For Voted - For
1.7 Elect Director Vance K. Opperman Management For Voted - For
1.8 Elect Director Kristin C. Peck Management For Voted - For
1.9 Elect Director Barry Salzberg Management For Voted - For
1.10 Elect Director Peter J. Thomson Management For Voted - Withheld
1.11 Elect Director Wulf von Schimmelmann Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Commission a Report on the Pay Grades and/or Salary
Ranges of All Classifications of Company Employees,
to Be Considered When Setting Target Amounts for
Compensation of Named Executive Officers Shareholder Against Voted - Against
THYSSENKRUPP AG
Security ID: D8398Q119 Ticker: TKA
Meeting Date: 01-Feb-19
1.1 Elect Martina Merz to the Supervisory Board Management For Voted - For
1.2 Elect Wolfgang Colberg to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.15 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017/18 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2017/18 Management For Voted - Against
6 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2018/19 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TOBU RAILWAY CO., LTD.
Security ID: J84162148 Ticker: 9001
Meeting Date: 21-Jun-19
1.1 Elect Director Nezu, Yoshizumi Management For Voted - Against
1.2 Elect Director Tsunoda, Kenichi Management For Voted - Against
1.3 Elect Director Miwa, Hiroaki Management For Voted - For
1.4 Elect Director Sekiguchi, Koichi Management For Voted - For
1.5 Elect Director Onodera, Toshiaki Management For Voted - For
1.6 Elect Director Kobiyama, Takashi Management For Voted - For
1.7 Elect Director Yamamoto, Tsutomu Management For Voted - For
1.8 Elect Director Shibata, Mitsuyoshi Management For Voted - For
1.9 Elect Director Ando, Takaharu Management For Voted - For
1.10 Elect Director Ojiro, Akihiro Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 17.5 Management For Voted - For
3 Approve Trust-Type Equity Compensation Plan Management For Voted - For
TOHO CO., LTD. (9602)
Security ID: J84764117 Ticker: 9602
Meeting Date: 23-May-19
1.1 Elect Director Shimatani, Yoshishige Management For Voted - Against
1.2 Elect Director Tako, Nobuyuki Management For Voted - Against
1.3 Elect Director Urai, Toshiyuki Management For Voted - For
1.4 Elect Director Ichikawa, Minami Management For Voted - For
1.5 Elect Director Seta, Kazuhiko Management For Voted - For
1.6 Elect Director Matsuoka, Hiroyasu Management For Voted - For
1.7 Elect Director Sumi, Kazuo Management For Voted - For
1.8 Elect Director Yamashita, Makoto Management For Voted - For
1.9 Elect Director Ikeda, Atsuo Management For Voted - For
1.10 Elect Director Ota, Keiji Management For Voted - For
1.11 Elect Director Ikeda, Takayuki Management For Voted - For
1.12 Elect Director Biro, Hiroshi Management For Voted - For
1.13 Elect Director Kato, Harunori Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
TOHO GAS CO., LTD.
Security ID: J84850114 Ticker: 9533
Meeting Date: 25-Jun-19
1.1 Elect Director Yasui, Koichi Management For Voted - Against
1.2 Elect Director Tominari, Yoshiro Management For Voted - Against
1.3 Elect Director Niwa, Shinji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Ito, Katsuhiko Management For Voted - For
1.5 Elect Director Kodama, Mitsuhiro Management For Voted - For
1.6 Elect Director Senda, Shinichi Management For Voted - For
1.7 Elect Director Masuda, Nobuyuki Management For Voted - For
1.8 Elect Director Miyahara, Koji Management For Voted - For
1.9 Elect Director Hattori, Tetsuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 27.5 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Appoint Statutory Auditor Nakamura, Osamu Management For Voted - For
5 Appoint Statutory Auditor Kato, Hiroaki Management For Voted - For
6 Appoint Statutory Auditor Kokado, Tamotsu Management For Voted - Against
7 Approve Annual Bonus Management For Voted - For
TOHOKU ELECTRIC POWER CO., INC.
Security ID: J85108108 Ticker: 9506
Meeting Date: 26-Jun-19
1.1 Elect Director Kaiwa, Makoto Management For Voted - Against
1.2 Elect Director Harada, Hiroya Management For Voted - For
1.3 Elect Director Sakamoto, Mitsuhiro Management For Voted - For
1.4 Elect Director Okanobu, Shinichi Management For Voted - For
1.5 Elect Director Masuko, Jiro Management For Voted - For
1.6 Elect Director Higuchi, Kojiro Management For Voted - For
1.7 Elect Director Yamamoto, Shunji Management For Voted - For
1.8 Elect Director Abe, Toshinori Management For Voted - For
1.9 Elect Director Yashiro, Hirohisa Management For Voted - For
1.10 Elect Director Ito, Hirohiko Management For Voted - For
1.11 Elect Director Kondo, Shiro Management For Voted - For
1.12 Elect Director Ogata, Masaki Management For Voted - For
1.13 Elect Director Kamijo, Tsutomu Management For Voted - For
1.14 Elect Director and Audit Committee Member Miyahara,
Ikuko Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
3 Approve Transfer of Electric Transmission and
Distribution Operations to Wholly Owned Subsidiary Management For Voted - For
4 Amend Articles to Withdraw from Nuclear Power
Generation and Ban Investments to Nuclear Power
Companies Shareholder Against Voted - Against
5 Amend Articles to Formulate Decommissioning Plan
for Onagawa Nuclear Power Plant Shareholder Against Voted - Against
6 Amend Articles to Abolish Electricity Supply
Contract with Japan Atomic Power Company Shareholder Against Voted - Against
7 Amend Articles to Secure Preapproval from Local
Municipalities before Constriction of Nuclear
Power-Related Facilities Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Amend Articles to Separate Ownership of Electricity
Transmission and Distribution Business, and Power
Generation and Retail Business Shareholder Against Voted - Against
TOKIO MARINE HOLDINGS, INC.
Security ID: J86298106 Ticker: 8766
Meeting Date: 24-Jun-19
1.1 Elect Director Nagano, Tsuyoshi Management For Voted - For
1.2 Elect Director Okada, Makoto Management For Voted - For
1.3 Elect Director Yuasa, Takayuki Management For Voted - For
1.4 Elect Director Fujita, Hirokazu Management For Voted - For
1.5 Elect Director Komiya, Satoru Management For Voted - For
1.6 Elect Director Mimura, Akio Management For Voted - For
1.7 Elect Director Egawa, Masako Management For Voted - For
1.8 Elect Director Mitachi, Takashi Management For Voted - For
1.9 Elect Director Endo, Nobuhiro Management For Voted - For
1.10 Elect Director Hirose, Shinichi Management For Voted - For
1.11 Elect Director Harashima, Akira Management For Voted - For
1.12 Elect Director Okada, Kenji Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 90 Management For Voted - For
3 Appoint Statutory Auditor Ito, Takashi Management For Voted - For
4 Appoint Statutory Auditor Horii, Akinari Management For Voted - For
5 Approve Cash Compensation Ceiling and Deep Discount
Stock Option Plan for Directors Management For Voted - For
TOKYO CENTURY CORP.
Security ID: J0R091109 Ticker: 8439
Meeting Date: 24-Jun-19
1.1 Elect Director Tamba, Toshihito Management For Voted - Against
1.2 Elect Director Asada, Shunichi Management For Voted - For
1.3 Elect Director Shimizu, Yoshinori Management For Voted - For
1.4 Elect Director Yoshida, Masao Management For Voted - For
1.5 Elect Director Higaki, Yukito Management For Voted - For
1.6 Elect Director Nakamura, Akio Management For Voted - For
1.7 Elect Director Asano, Toshio Management For Voted - For
1.8 Elect Director Nogami, Makoto Management For Voted - For
1.9 Elect Director Okada, Akihiko Management For Voted - For
1.10 Elect Director Yukiya, Masataka Management For Voted - For
1.11 Elect Director Baba, Koichi Management For Voted - For
1.12 Elect Director Tamano, Osamu Management For Voted - For
1.13 Elect Director Mizuno, Seiichi Management For Voted - For
1.14 Elect Director Naruse, Akihiro Management For Voted - For
1.15 Elect Director Nakagawa, Ko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income, with a Final Dividend
of JPY 63 Management For Voted - For
3 Appoint Statutory Auditor Amamoto, Katsuya Management For Voted - For
4 Appoint Alternate Statutory Auditor Iwanaga,
Toshihiko Management For Voted - For
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Security ID: J86914108 Ticker: 9501
Meeting Date: 26-Jun-19
1.1 Elect Director Kawamura, Takashi Management For Voted - For
1.2 Elect Director Kunii, Hideko Management For Voted - For
1.3 Elect Director Utsuda, Shoei Management For Voted - For
1.4 Elect Director Takaura, Hideo Management For Voted - For
1.5 Elect Director Annen, Junji Management For Voted - For
1.6 Elect Director Toyama, Kazuhiko Management For Voted - For
1.7 Elect Director Kobayakawa, Tomoaki Management For Voted - For
1.8 Elect Director Fubasami, Seiichi Management For Voted - For
1.9 Elect Director Moriya, Seiji Management For Voted - For
1.10 Elect Director Akimoto, Nobuhide Management For Voted - For
1.11 Elect Director Makino, Shigenori Management For Voted - For
1.12 Elect Director Yamashita, Ryuichi Management For Voted - For
1.13 Elect Director Morishita, Yoshihito Management For Voted - For
2 Amend Articles to Freeze Decommissioning Plan of
Fukushima Daiichi Nuclear Plant Shareholder Against Voted - Against
3 Amend Articles to Develop Technologies for Storage
of Radiation-Tainted Water and Extraction of
Radionuclide from Tainted Water Shareholder Against Voted - Against
4 Amend Articles to Add Provisions on Evacuation Plan
in Nuclear Accident Emergency Shareholder Against Voted - Against
5 Amend Articles to Ban Support for Japan Atomic
Power Company Shareholder Against Voted - Against
6 Amend Articles to Directly Hire On-Site Workers at
Nuclear Power Plants Shareholder Against Voted - Against
7 Amend Articles to Promote Decentralized Electricity
Transmission System Shareholder Against Voted - Against
8 Amend Articles to Allow Consumers to Opt-out from
the Use of Smart Meter Shareholder Against Voted - Against
9 Amend Articles to Promote Female Directors and
Executives Shareholder Against Voted - Against
10 Amend Articles to Add Provisions on Recording,
Maintenance and Disclosure of Meeting Minutes Shareholder Against Voted - Against
TOKYO ELECTRON LTD.
Security ID: J86957115 Ticker: 8035
Meeting Date: 18-Jun-19
1.1 Elect Director Tsuneishi, Tetsuo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Kawai, Toshiki Management For Voted - For
1.3 Elect Director Sasaki, Sadao Management For Voted - For
1.4 Elect Director Nagakubo, Tatsuya Management For Voted - For
1.5 Elect Director Sunohara, Kiyoshi Management For Voted - For
1.6 Elect Director Nunokawa, Yoshikazu Management For Voted - For
1.7 Elect Director Ikeda, Seisu Management For Voted - For
1.8 Elect Director Mitano, Yoshinobu Management For Voted - For
1.9 Elect Director Charles D Lake II Management For Voted - For
1.10 Elect Director Sasaki, Michio Management For Voted - For
1.11 Elect Director Eda, Makiko Management For Voted - For
2 Appoint Statutory Auditor Harada, Yoshiteru Management For Voted - For
3 Appoint Statutory Auditor Tahara, Kazushi Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
5 Approve Deep Discount Stock Option Plan Management For Voted - For
6 Approve Deep Discount Stock Option Plan Management For Voted - For
7 Approve Compensation Ceiling for Directors Management For Voted - For
TOKYO GAS CO., LTD.
Security ID: J87000113 Ticker: 9531
Meeting Date: 27-Jun-19
1.1 Elect Director Hirose, Michiaki Management For Voted - For
1.2 Elect Director Uchida, Takashi Management For Voted - For
1.3 Elect Director Takamatsu, Masaru Management For Voted - For
1.4 Elect Director Anamizu, Takashi Management For Voted - For
1.5 Elect Director Nohata, Kunio Management For Voted - For
1.6 Elect Director Igarashi, Chika Management For Voted - For
1.7 Elect Director Saito, Hitoshi Management For Voted - For
1.8 Elect Director Takami, Kazunori Management For Voted - For
1.9 Elect Director Edahiro, Junko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 32.5 Management For Voted - For
3 Appoint Statutory Auditor Nakajima, Isao Management For Voted - For
TOKYU CORP.
Security ID: J88720149 Ticker: 9005
Meeting Date: 27-Jun-19
1.1 Elect Director Nomoto, Hirofumi Management For Voted - Against
1.2 Elect Director Takahashi, Kazuo Management For Voted - For
1.3 Elect Director Tomoe, Masao Management For Voted - For
1.4 Elect Director Watanabe, Isao Management For Voted - For
1.5 Elect Director Hoshino, Toshiyuki Management For Voted - For
1.6 Elect Director Ichiki, Toshiyuki Management For Voted - For
1.7 Elect Director Fujiwara, Hirohisa Management For Voted - For
1.8 Elect Director Takahashi, Toshiyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Hamana, Setsu Management For Voted - For
1.10 Elect Director Horie, Masahiro Management For Voted - For
1.11 Elect Director Murai, Jun Management For Voted - For
1.12 Elect Director Konaga, Keiichi Management For Voted - For
1.13 Elect Director Kanazashi, Kiyoshi Management For Voted - For
1.14 Elect Director Kanise, Reiko Management For Voted - For
1.15 Elect Director Okamoto, Kunie Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
3 Approve Transfer of Operations to Wholly Owned
Subsidiary Management For Voted - For
4 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
5 Appoint Alternate Statutory Auditor Matsumoto, Taku Management For Voted - For
TOKYU FUDOSAN HOLDINGS CORP.
Security ID: J88764105 Ticker: 3289
Meeting Date: 26-Jun-19
1.1 Elect Director Kanazashi, Kiyoshi Management For Voted - For
1.2 Elect Director Okuma, Yuji Management For Voted - For
1.3 Elect Director Sakaki, Shinji Management For Voted - For
1.4 Elect Director Uemura, Hitoshi Management For Voted - For
1.5 Elect Director Saiga, Katsuhide Management For Voted - For
1.6 Elect Director Nishikawa, Hironori Management For Voted - For
1.7 Elect Director Okada, Masashi Management For Voted - For
1.8 Elect Director Kimura, Shohei Management For Voted - For
1.9 Elect Director Nomoto, Hirofumi Management For Voted - For
1.10 Elect Director Iki, Koichi Management For Voted - For
1.11 Elect Director Kaiami, Makoto Management For Voted - For
1.12 Elect Director Arai, Saeko Management For Voted - For
1.13 Elect Director Ogasawara, Michiaki Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
3 Appoint Statutory Auditor Mochida, Kazuo Management For Voted - For
4 Appoint Alternate Statutory Auditor Nagao, Ryo Management For Voted - For
TOPPAN PRINTING CO., LTD.
Security ID: 890747108 Ticker: 7911
Meeting Date: 27-Jun-19
1.1 Elect Director Kaneko, Shingo Management For Voted - Against
1.2 Elect Director Maro, Hideharu Management For Voted - For
1.3 Elect Director Maeda, Yukio Management For Voted - For
1.4 Elect Director Okubo, Shinichi Management For Voted - For
1.5 Elect Director Arai, Makoto Management For Voted - For
1.6 Elect Director Ezaki, Sumio Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Ueki, Tetsuro Management For Voted - For
1.8 Elect Director Yamano, Yasuhiko Management For Voted - For
1.9 Elect Director Nakao, Mitsuhiro Management For Voted - For
1.10 Elect Director Kurobe, Takashi Management For Voted - For
1.11 Elect Director Sakuma, Kunio Management For Voted - For
1.12 Elect Director Noma, Yoshinobu Management For Voted - For
1.13 Elect Director Toyama, Ryoko Management For Voted - For
1.14 Elect Director Kotani, Yuichiro Management For Voted - For
1.15 Elect Director Sakai, Kazunori Management For Voted - For
1.16 Elect Director Saito, Masanori Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Kubozono, Itaru Management For Voted - For
4 Approve Restricted Stock Plan Management For Voted - For
TORAY INDUSTRIES, INC.
Security ID: J89494116 Ticker: 3402
Meeting Date: 25-Jun-19
1.1 Elect Director Inohara, Nobuyuki Management For Voted - Against
2 Approve Allocation of Income, with a Final Dividend
of JPY 8 Management For Voted - For
3 Amend Articles to Amend Provisions on Number of
Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Masuda, Shogo Management For Voted - For
5 Appoint Statutory Auditor Taneichi, Shoshiro Management For Voted - For
6 Appoint Statutory Auditor Nagai, Toshio Management For Voted - For
7 Appoint Statutory Auditor Jono, Kazuya Management For Voted - Against
8 Appoint Statutory Auditor Kumasaka, Hiroyuki Management For Voted - For
9 Approve Compensation Ceiling for Statutory Auditors Management For Voted - For
10 Approve Annual Bonus Management For Voted - For
TOSHIBA CORP.
Security ID: J89752117 Ticker: 6502
Meeting Date: 26-Jun-19
1.1 Elect Director Kurumatani, Nobuaki Management For Voted - For
1.2 Elect Director Tsunakawa, Satoshi Management For Voted - For
1.3 Elect Director Furuta, Yuki Management For Voted - For
1.4 Elect Director Kobayashi, Yoshimitsu Management For Voted - For
1.5 Elect Director Ota, Junji Management For Voted - For
1.6 Elect Director Kobayashi, Nobuyuki Management For Voted - For
1.7 Elect Director Yamauchi, Takashi Management For Voted - For
1.8 Elect Director Fujimori, Yoshiaki Management For Voted - For
1.9 Elect Director Paul J. Brough Management For Voted - For
1.10 Elect Director Ayako Hirota Weissman Management For Voted - For
1.11 Elect Director Jerome Thomas Black Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director George Raymond Zage III Management For Voted - For
2 Amend Articles to Recognize Validity of Board
Resolutions in Written or Electronic Format Management For Voted - For
TOSOH CORP.
Security ID: J90096132 Ticker: 4042
Meeting Date: 26-Jun-19
1.1 Elect Director Yamamoto, Toshinori Management For Voted - Against
1.2 Elect Director Tashiro, Katsushi Management For Voted - Against
1.3 Elect Director Yamada, Masayuki Management For Voted - For
1.4 Elect Director Tsutsumi, Shingo Management For Voted - For
1.5 Elect Director Ikeda, Etsuya Management For Voted - For
1.6 Elect Director Abe, Tsutomu Management For Voted - For
1.7 Elect Director Ogawa, Kenji Management For Voted - For
2 Appoint Statutory Auditor Kawamoto, Koji Management For Voted - For
3 Appoint Alternate Statutory Auditor Tanaka, Yasuhiko Management For Voted - For
4 Appoint Alternate Statutory Auditor Nagao, Kenta Management For Voted - For
TOTAL SA
Security ID: F92124100 Ticker: FP
Meeting Date: 29-May-19
1.1 Reelect Maria van der Hoeven as Director Management For Voted - For
1.2 Reelect Jean Lemierre as Director Management For Voted - For
1.3 Elect Lise Croteau as Director Management For Voted - For
1.4 Elect Valerie Della Puppa Tibi as Representative of
Employee Shareholders to the Board Management For Voted - For
1.5 Elect Renata Perycz as Representative of Employee
Shareholders to the Board Management Against Voted - Against
1.6 Elect Oliver Wernecke as Representative of Employee
Shareholders to the Board Management Against Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.56 per Share Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
7 Approve Compensation of Chairman and CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TOTO LTD.
Security ID: J90268103 Ticker: 5332
Meeting Date: 25-Jun-19
1.1 Elect Director Harimoto, Kunio Management For Voted - Against
1.2 Elect Director Kitamura, Madoka Management For Voted - For
1.3 Elect Director Kiyota, Noriaki Management For Voted - For
1.4 Elect Director Morimura, Nozomu Management For Voted - For
1.5 Elect Director Abe, Soichi Management For Voted - For
1.6 Elect Director Hayashi, Ryosuke Management For Voted - For
1.7 Elect Director Aso, Taiichi Management For Voted - For
1.8 Elect Director Shirakawa, Satoshi Management For Voted - For
1.9 Elect Director Taguchi, Tomoyuki Management For Voted - For
1.10 Elect Director Tamura, Shinya Management For Voted - For
1.11 Elect Director Masuda, Kazuhiko Management For Voted - For
1.12 Elect Director Shimono, Masatsugu Management For Voted - For
1.13 Elect Director Tsuda, Junji Management For Voted - For
2 Appoint Statutory Auditor Sarasawa, Shuichi Management For Voted - For
3 Appoint Statutory Auditor Marumori, Yasushi Management For Voted - Against
4 Appoint Alternate Statutory Auditor Miyano, Tsutomu Management For Voted - For
TOURMALINE OIL CORP.
Security ID: 89156V106 Ticker: TOU
Meeting Date: 05-Jun-19
1.1 Elect Director Michael L. Rose Management For Voted - For
1.2 Elect Director Brian G. Robinson Management For Voted - For
1.3 Elect Director Jill T. Angevine Management For Voted - For
1.4 Elect Director William D. Armstrong Management For Voted - For
1.5 Elect Director Lee A. Baker Management For Voted - For
1.6 Elect Director John W. Elick Management For Voted - For
1.7 Elect Director Andrew B. MacDonald Management For Voted - For
1.8 Elect Director Lucy M. Miller Management For Voted - For
1.9 Elect Director Ronald C. Wigham Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
TOYO SEIKAN GROUP HOLDINGS LTD.
Security ID: J92289107 Ticker: 5901
Meeting Date: 25-Jun-19
1.1 Elect Director Nakai, Takao Management For Voted - For
1.2 Elect Director Otsuka, Ichio Management For Voted - For
1.3 Elect Director Sumida, Hirohiko Management For Voted - For
1.4 Elect Director Gobun, Masashi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Soejima, Masakazu Management For Voted - For
1.6 Elect Director Murohashi, Kazuo Management For Voted - For
1.7 Elect Director Ogasawara, Koki Management For Voted - For
1.8 Elect Director Kobayashi, Hideaki Management For Voted - For
1.9 Elect Director Katayama, Tsutao Management For Voted - For
1.10 Elect Director Asatsuma, Kei Management For Voted - For
1.11 Elect Director Suzuki, Hiroshi Management For Voted - For
1.12 Elect Director Shibasaka, Mamoru Management For Voted - For
1.13 Elect Director Taniguchi, Mami Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 7 Management For Voted - For
3 Appoint Statutory Auditor Ikuta, Shoichi Management For Voted - For
TOYO SUISAN KAISHA, LTD.
Security ID: 892306101 Ticker: 2875
Meeting Date: 27-Jun-19
1.1 Elect Director Tsutsumi, Tadasu Management For Voted - For
1.2 Elect Director Imamura, Masanari Management For Voted - For
1.3 Elect Director Sumimoto, Noritaka Management For Voted - For
1.4 Elect Director Oki, Hitoshi Management For Voted - For
1.5 Elect Director Takahashi, Kiyoshi Management For Voted - For
1.6 Elect Director Makiya, Rieko Management For Voted - For
1.7 Elect Director Mochizuki, Masahisa Management For Voted - For
1.8 Elect Director Tsubaki, Hiroshige Management For Voted - For
1.9 Elect Director Kusunoki, Satoru Management For Voted - For
1.10 Elect Director Murakami, Yoshiji Management For Voted - For
1.11 Elect Director Murakami, Osamu Management For Voted - For
1.12 Elect Director Murayama, Ichiro Management For Voted - For
1.13 Elect Director Yazaki, Hirokazu Management For Voted - For
1.14 Elect Director Ogawa, Susumu Management For Voted - For
1.15 Elect Director Yachi, Hiroyasu Management For Voted - For
1.16 Elect Director Mineki, Machiko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 40 Management For Voted - For
3 Appoint Statutory Auditor Oikawa, Masaharu Management For Voted - For
4 Appoint Statutory Auditor Takano, Ikuo Management For Voted - For
5 Appoint Alternate Statutory Auditor Ushijima,
Tsutomu Management For Voted - For
6 Approve Annual Bonus Management For Voted - For
TOYODA GOSEI CO., LTD.
Security ID: J91128108 Ticker: 7282
Meeting Date: 14-Jun-19
1.1 Elect Director Miyazaki, Naoki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Hashimoto, Masakazu Management For Voted - For
1.3 Elect Director Koyama, Toru Management For Voted - For
1.4 Elect Director Yamada, Tomonobu Management For Voted - For
1.5 Elect Director Yasuda, Hiroshi Management For Voted - For
1.6 Elect Director Oka, Masaki Management For Voted - For
1.7 Elect Director Tsuchiya, Sojiro Management For Voted - For
1.8 Elect Director Yamaka, Kimio Management For Voted - For
1.9 Elect Director Matsumoto, Mayumi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
3 Amend Articles to Amend Business Lines Management For Voted - For
4 Appoint Statutory Auditor Miyake, Hideomi Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOYOTA INDUSTRIES CORP.
Security ID: J92628106 Ticker: 6201
Meeting Date: 11-Jun-19
1.1 Elect Director Toyoda, Tetsuro Management For Voted - Against
1.2 Elect Director Onishi, Akira Management For Voted - Against
1.3 Elect Director Sasaki, Kazue Management For Voted - For
1.4 Elect Director Sasaki, Takuo Management For Voted - For
1.5 Elect Director Yamamoto, Taku Management For Voted - For
1.6 Elect Director Mizuno, Yojiro Management For Voted - For
1.7 Elect Director Ishizaki, Yuji Management For Voted - For
1.8 Elect Director Sumi, Shuzo Management For Voted - For
1.9 Elect Director Yamanishi, Kenichiro Management For Voted - For
1.10 Elect Director Kato, Mitsuhisa Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 80 Management For Voted - For
3 Appoint Statutory Auditor Tomozoe, Masanao Management For Voted - Against
4 Appoint Alternate Statutory Auditor Takeuchi, Jun Management For Voted - For
5 Approve Annual Bonus Management For Voted - For
TOYOTA MOTOR CORP.
Security ID: J92676113 Ticker: 7203
Meeting Date: 13-Jun-19
1.1 Elect Director Uchiyamada, Takeshi Management For Voted - Against
1.2 Elect Director Hayakawa, Shigeru Management For Voted - For
1.3 Elect Director Toyoda, Akio Management For Voted - For
1.4 Elect Director Kobayashi, Koji Management For Voted - For
1.5 Elect Director Didier Leroy Management For Voted - For
1.6 Elect Director Terashi, Shigeki Management For Voted - For
1.7 Elect Director Sugawara, Ikuro Management For Voted - For
1.8 Elect Director Sir Philip Craven Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Kudo, Teiko Management For Voted - For
2 Appoint Statutory Auditor Kato, Haruhiko Management For Voted - For
3 Appoint Statutory Auditor Ogura, Katsuyuki Management For Voted - For
4 Appoint Statutory Auditor Wake, Yoko Management For Voted - For
5 Appoint Statutory Auditor Ozu, Hiroshi Management For Voted - For
6 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For Voted - For
7 Approve Cash Compensation Ceiling and Restricted
Stock Plan for Directors Management For Voted - For
TOYOTA TSUSHO CORP.
Security ID: J92719111 Ticker: 8015
Meeting Date: 25-Jun-19
1.1 Elect Director Karube, Jun Management For Voted - For
1.2 Elect Director Kashitani, Ichiro Management For Voted - For
1.3 Elect Director Murata, Minoru Management For Voted - For
1.4 Elect Director Yanase, Hideki Management For Voted - For
1.5 Elect Director Nagai, Yasuhiro Management For Voted - For
1.6 Elect Director Tominaga, Hiroshi Management For Voted - For
1.7 Elect Director Iwamoto, Hideyuki Management For Voted - For
1.8 Elect Director Kawaguchi, Yoriko Management For Voted - For
1.9 Elect Director Fujisawa, Kumi Management For Voted - For
1.10 Elect Director Komoto, Kunihito Management For Voted - For
1.11 Elect Director Didier Leroy Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 50 Management For Voted - For
3 Appoint Statutory Auditor Takahashi, Tsutomu Management For Voted - For
4 Approve Annual Bonus Management For Voted - For
TPG TELECOM LTD.
Security ID: Q9159A117 Ticker: TPM
Meeting Date: 05-Dec-18
1.1 Elect Robert Millner as Director Management For Voted - Against
1.2 Elect Shane Teoh as Director Management For Voted - Against
2 Approve Remuneration Report Management For Voted - Against
3 Approve the Spill Resolution Management Against Voted - Against
TRANSCANADA CORP.
Security ID: 89353D107 Ticker: TRP
Meeting Date: 03-May-19
1.1 Elect Director Stephan Cretier Management For Voted - For
1.2 Elect Director Russell K. Girling Management For Voted - For
1.3 Elect Director S. Barry Jackson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Randy Limbacher Management For Voted - For
1.5 Elect Director John E. Lowe Management For Voted - For
1.6 Elect Director Una Power Management For Voted - For
1.7 Elect Director Mary Pat Salomone Management For Voted - For
1.8 Elect Director Indira V. Samarasekera Management For Voted - For
1.9 Elect Director D. Michael G. Stewart Management For Voted - For
1.10 Elect Director Siim A. Vanaselja Management For Voted - For
1.11 Elect Director Thierry Vandal Management For Voted - For
1.12 Elect Director Steven W. Williams Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
4 Change Company Name to TC Energy Corporation/
Corporation TC Energie Management For Voted - For
5 Approve Shareholder Rights Plan Management For Voted - For
6 Prepare a Report Outlining How the Company Respects
Internationally Recognized Standards for Indigenous
Peoples Rights in its Business Activities Shareholder Against Voted - Against
TRANSURBAN GROUP LTD.
Security ID: Q9194A106 Ticker: TCL
Meeting Date: 11-Oct-18
1.1 Elect Mark Birrell as Director Management For Voted - For
1.2 Elect Christine O'Reilly as Director Management For Voted - For
2 Approve the Remuneration Report Management For Voted - Abstain
3 Approve Grant of Performance Awards to Scott
Charlton Management For Voted - Against
TREASURY WINE ESTATES LTD.
Security ID: Q9194S107 Ticker: TWE
Meeting Date: 18-Oct-18
1.1 Elect Ed Chan as Director Management For Voted - For
1.2 Elect Colleen Jay as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Grant of Performance Rights to Michael
Clarke Management For Voted - For
TREND MICRO, INC.
Security ID: J9298Q104 Ticker: 4704
Meeting Date: 26-Mar-19
1.1 Elect Director Chang Ming-Jang Management For Voted - Against
1.2 Elect Director Eva Chen Management For Voted - For
1.3 Elect Director Mahendra Negi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Omikawa, Akihiko Management For Voted - For
1.5 Elect Director Wael Mohamed Management For Voted - For
1.6 Elect Director Nonaka, Ikujiro Management For Voted - For
1.7 Elect Director Koga, Tetsuo Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 163 Management For Voted - For
TRYG A/S
Security ID: K9640A110 Ticker: TRYG
Meeting Date: 15-Mar-19
1.1 Reelect Jukka Pertola as Member of Board Management For Did Not Vote
1.2 Reelect Torben Nielsen as Member of Board Management For Did Not Vote
1.3 Reelect Lene Skole as Member of Board Management For Did Not Vote
1.4 Reelect Mari Tjomoe as Member of Board Management For Did Not Vote
1.5 Reelect Carl-Viggo Ostlund as Member of Board Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Allocation of Income Management For Did Not Vote
5 Approve Discharge of Management and Board Management For Did Not Vote
6 Approve Remuneration of Directors in the Amount of
DKK 1.17 Million for the Chairman, DKK 780,000 for
the Vice Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for Committee Work Management For Did Not Vote
7 Approve Creation of DKK 151 Million Pool of Capital
without Preemptive Rights Management For Did Not Vote
8 Approve Equity Plan Financing Management For Did Not Vote
9 Authorize Share Repurchase Program Management For Did Not Vote
10 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Did Not Vote
11 Ratify Deloitte as Auditors Management For Did Not Vote
12 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
13 Other Business Management Did Not Vote
TSURUHA HOLDINGS INC.
Security ID: J9348C105 Ticker: 3391
Meeting Date: 10-Aug-18
1.1 Elect Director Tsuruha, Tatsuru Management For Voted - Against
1.2 Elect Director Horikawa, Masashi Management For Voted - Against
1.3 Elect Director Tsuruha, Jun Management For Voted - For
1.4 Elect Director Goto, Teruaki Management For Voted - For
1.5 Elect Director Abe, Mitsunobu Management For Voted - For
1.6 Elect Director Kijima, Keisuke Management For Voted - For
1.7 Elect Director Mitsuhashi, Shinya Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Aoki, Keisei Management For Voted - For
1.9 Elect Director Okada, Motoya Management For Voted - For
1.10 Elect Director Yamada, Eiji Management For Voted - For
1.11 Elect Director Ogawa, Hisaya Management For Voted - For
2 Appoint Statutory Auditor Sakai, Jun Management For Voted - For
3 Appoint Statutory Auditor Ofune, Masahiro Management For Voted - For
4 Approve Stock Option Plan Management For Voted - For
TUI AG
Security ID: D8484K166 Ticker: TUI
Meeting Date: 12-Feb-19
1.1 Elect Joan Trian Riu to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2017/18 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.72 per Share Management For Voted - For
4 Approve Discharge of Management Board Member
Friedrich Joussen for Fiscal 2017/18 Management For Voted - For
5 Approve Discharge of Management Board Member Birgit
Conix for Fiscal 2017/18 Management For Voted - For
6 Approve Discharge of Management Board Member Horst
Baier for Fiscal 2017/18 Management For Voted - For
7 Approve Discharge of Management Board Member David
Burling for Fiscal 2017/18 Management For Voted - For
8 Approve Discharge of Management Board Member
Sebastian Ebel for Fiscal 2017/18 Management For Voted - For
9 Approve Discharge of Management Board Member Elke
Eller for Fiscal 2017/18 Management For Voted - For
10 Approve Discharge of Management Board Member Frank
Rosenberger for Fiscal 2017/18 Management For Voted - For
11 Approve Discharge of Supervisory Board Member Klaus
Mangold for Fiscal 2017/18 Management For Voted - For
12 Approve Discharge of Supervisory Board Member Frank
Jakobi for Fiscal 2017/18 Management For Voted - For
13 Approve Discharge of Supervisory Board Member Peter
Long for Fiscal 2017/18 Management For Voted - For
14 Approve Discharge of Supervisory Board Member
Andreas Barczewski for Fiscal 2017/18 Management For Voted - For
15 Approve Discharge of Supervisory Board Member Peter
Bremme for Fiscal 2017/18 Management For Voted - For
16 Approve Discharge of Supervisory Board Member Edgar
Ernst for Fiscal 2017/18 Management For Voted - For
17 Approve Discharge of Supervisory Board Member
Wolfgang Flintermann for Fiscal 2017/18 Management For Voted - For
18 Approve Discharge of Supervisory Board Member
Angelika Gifford for Fiscal 2017/18 Management For Voted - For
19 Approve Discharge of Supervisory Board Member
Valerie Gooding for Fiscal 2017/18 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
20 Approve Discharge of Supervisory Board Member Dierk
Hirschel for Fiscal 2017/18 Management For Voted - For
21 Approve Discharge of Supervisory Board Member
Michael Hodgkinson for Fiscal 2017/18 Management For Voted - For
22 Approve Discharge of Supervisory Board Member Janis
Carol Kong for Fiscal 2017/18 Management For Voted - For
23 Approve Discharge of Supervisory Board Member
Coline McConville for Fiscal 2017/18 Management For Voted - For
24 Approve Discharge of Supervisory Board Member
Alexey Mordashov for Fiscal 2017/18 Management For Voted - For
25 Approve Discharge of Supervisory Board Member
Michael Poenipp for Fiscal 2017/18 Management For Voted - For
26 Approve Discharge of Supervisory Board Member
Carmen Gueell for Fiscal 2017/18 Management For Voted - For
27 Approve Discharge of Supervisory Board Member
Carola Schwirn for Fiscal 2017/18 Management For Voted - For
28 Approve Discharge of Supervisory Board Member
Anette Strempel for Fiscal 2017/18 Management For Voted - For
29 Approve Discharge of Supervisory Board Member
Ortwin Strubelt for Fiscal 2017/18 Management For Voted - For
30 Approve Discharge of Supervisory Board Member
Stefan Weinhofer for Fiscal 2017/18 Management For Voted - For
31 Approve Discharge of Supervisory Board Member
Dieter Zetsche for Fiscal 2017/18 Management For Voted - For
32 Ratify Deloitte GmbH as Auditors for Fiscal 2018/19 Management For Voted - For
33 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
34 Approve Remuneration System for Management Board
Members Management For Voted - For
TURQUOISE HILL RESOURCES LTD.
Security ID: 900435108 Ticker: TRQ
Meeting Date: 14-May-19
1.1 Elect Director Alan Chirgwin Management For Voted - Withheld
1.2 Elect Director James W. Gill Management For Voted - For
1.3 Elect Director R. Peter Gillin Management For Voted - For
1.4 Elect Director Stephen Jones Management For Voted - For
1.5 Elect Director Ulf Quellmann Management For Voted - For
1.6 Elect Director Russel C. Robertson Management For Voted - For
1.7 Elect Director Maryse Saint-Laurent Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
UBS GROUP AG
Security ID: H42097107 Ticker: UBSG
Meeting Date: 02-May-19
1.1 Reelect Axel Weber as Director and Board Chairman Management For Voted - For
1.2 Reelect David Sidwell as Director Management For Voted - For
1.3 Reelect Jeremy Anderson as Director Management For Voted - For
1.4 Reelect Reto Francioni as Director Management For Voted - For
1.5 Reelect Fred Hu as Director Management For Voted - For
1.6 Reelect Julie Richardson as Director Management For Voted - For
1.7 Reelect Isabelle Romy as Director Management For Voted - For
1.8 Reelect Robert Scully as Director Management For Voted - For
1.9 Reelect Beatrice Weder di Mauro as Director Management For Voted - For
1.10 Reelect Dieter Wemmer as Director Management For Voted - For
1.11 Elect William Dudley as Director Management For Voted - For
1.12 Elect Jeanette Wong as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report (Non-Binding) Management For Voted - For
4 Approve Allocation of Income Management For Voted - For
5 Approve Dividends of CHF 0.70 per Share from
Capital Contribution Reserves Management For Voted - For
6 Approve Discharge of Board and Senior Management Management For Voted - Against
7 Reappoint Julie Richardson as Member of the
Compensation Committee Management For Voted - For
8 Reappoint Dieter Wemmer as Member of the
Compensation Committee Management For Voted - For
9 Appoint Reto Francioni as Member of the
Compensation Committee Management For Voted - For
10 Appoint Fred Hu as Member of the Compensation
Committee Management For Voted - For
11 Approve Maximum Remuneration of Directors in the
Amount of CHF 14.5 Million Management For Voted - For
12 Approve Variable Remuneration of Executive
Committee in the Amount of CHF 73.3 Million Management For Voted - For
13 Approve Maximum Fixed Remuneration of Executive
Committee in the Amount of CHF 33 Million Management For Voted - For
14 Designate ADB Altorfer Duss & Beilstein AG as
Independent Proxy Management For Voted - For
15 Ratify Ernst & Young AG as Auditors Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
UCB SA
Security ID: B93562120 Ticker: UCB
Meeting Date: 25-Apr-19
1.1 Reelect Evelyn du Monceau as Director Management For Voted - For
1.2 Reelect Cyril Janssen as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Reelect Alice Dautry as Director Management For Voted - For
1.4 Elect Jan Berger as Director Management For Voted - For
2 Receive Directors' Reports (Non-Voting) Management Non-Voting
3 Receive Auditors' Reports (Non-Voting) Management Non-Voting
4 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
5 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 1.21 per Share Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Discharge of Directors Management For Voted - For
8 Approve Discharge of Auditor Management For Voted - For
9 Indicate Alice Dautry as Independent Board Member Management For Voted - For
10 Indicate Jan Berger as Independent Board Member Management For Voted - For
11 Approve Remuneration of Directors Management For Voted - For
12 Approve Long Term Incentive Plan Management For Voted - For
13 Approve Change-of-Control Clause Re: Renewal of
EMTN Program Management For Voted - For
14 Approve Change-of-Control Clause Re: LTI Plans of
the UCB Group Management For Voted - For
UMICORE
Security ID: B95505184 Ticker: UMI
Meeting Date: 25-Apr-19
1.1 Reelect Francoise Chombar as Independent Director Management For Voted - For
1.2 Elect Laurent Raets as Director Management For Voted - For
2 Receive Directors' and Auditors' Reports
(Non-Voting) Management Non-Voting
3 Approve Remuneration Report Management For Voted - For
4 Approve Financial Statements, Allocation of Income,
and Dividends of EUR 0.75 per Share Management For Voted - For
5 Receive Consolidated Financial Statements and
Statutory Reports (Non-Voting) Management Non-Voting
6 Approve Discharge of Directors Management For Voted - For
7 Approve Discharge of Auditor Management For Voted - For
8 Approve Remuneration of Directors Management For Voted - For
9 Approve Change-of-Control Clause Re: Revolving
Facility Agreement with Various Financial
Institutions Management For Voted - For
UNIBAIL-RODAMCO-WESTFIELD
Security ID: F95094581 Ticker: URW
Meeting Date: 17-May-19
1.1 Reelect Jacques Stern as Supervisory Board Member Management For Voted - For
1.2 Reelect Jacques Stern as Supervisory Board Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
10.80 per Share Management For Voted - For
5 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
6 Approve Compensation of Christophe Cuvillier,
Chairman of the Management Board Management For Voted - For
7 Approve Compensation of Olivier Bossard, Fabrice
Mouchel, Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Management Board Members Management For Voted - For
8 Approve Compensation of Colin Dyer, Chairman of the
Supervisory Board Management For Voted - For
9 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
10 Approve Remuneration Policy for Management Board
Members Management For Voted - For
11 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
12 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
13 Change Company Name to Unibail-Rodamco-Westfield SE
and Amend Article 3 of Bylaws Accordingly Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - For
17 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 15-16 Management For Voted - For
18 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
20 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
21 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
22 Authorize Filing of Required Documents and Other
Formalities Management For Voted - For
23 Approve Financial Statements and Statutory Reports Management For Voted - For
24 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
25 Approve Allocation of Income and Dividends of EUR
10.80 per Share Management For Voted - For
26 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
27 Approve Compensation of Christophe Cuvillier,
Chairman of the Management Board Management For Voted - For
28 Approve Compensation of Olivier Bossard, Fabrice
Mouchel, Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Management Board Members Management For Voted - For
29 Approve Compensation of Colin Dyer, Chairman of the
Supervisory Board Management For Voted - For
30 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
31 Approve Remuneration Policy for Management Board
Members Management For Voted - For
32 Approve Remuneration Policy for Supervisory Board
Members Management For Voted - For
33 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
34 Change Company Name to Unibail-Rodamco-Westfield SE
and Amend Article 3 of Bylaws Accordingly Management For Voted - For
35 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
36 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million Management For Voted - For
37 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - For
38 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Under Items 15-16 Management For Voted - For
39 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
40 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
41 Authorize up to 3 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
42 Authorize up to 0.8 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
43 Authorize Filing of Required Documents and Other
Formalities Management For Voted - For
UNICHARM CORP.
Security ID: J94104114 Ticker: 8113
Meeting Date: 27-Mar-19
1.1 Elect Director Takahara, Takahisa Management For Voted - For
1.2 Elect Director Ishikawa, Eiji Management For Voted - For
1.3 Elect Director Mori, Shinji Management For Voted - For
1.4 Elect Director and Audit Committee Member Mitachi,
Takashi Management For Voted - For
1.5 Elect Director and Audit Committee Member Wada,
Hiroko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director and Audit Committee Member Futagami,
Gumpei Management For Voted - Against
2 Approve Director Retirement Bonus Management For Voted - For
UNICREDIT SPA
Security ID: T9T23L642 Ticker: UCG
Meeting Date: 11-Apr-19
1.1 Elect Elena Carletti as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports;
Elimination of Negative Reserves Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Slate 1 Submitted by Allianz Shareholder For Voted - For
5 Slate 2 Submitted by Institutional Investors
(Assogestioni) Shareholder Against Do Not Vote
6 Approve Internal Auditors' Remuneration Shareholder For Voted - For
7 Approve 2019 Group Incentive System Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Severance Payments Policy Management For Voted - For
10 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
11 Authorize Board to Increase Capital to Service 2018
Group Incentive System Management For Voted - For
12 Authorize Board to Increase Capital to Service 2019
Group Incentive System Management For Voted - For
13 Amend Articles of Association Re: Article 6 Management For Voted - For
14 Deliberations on Possible Legal Action Against
Directors if Presented by Shareholders Management For Voted - For
UNILEVER NV
Security ID: N8981F271 Ticker: UNA
Meeting Date: 01-May-19
1.1 Reelect N S Andersen as Non-Executive Director Management For Voted - For
1.2 Reelect L M Cha as Non-Executive Director Management For Voted - For
1.3 Reelect V Colao as Non-Executive Director Management For Voted - For
1.4 Reelect M Dekkers as Non-Executive Director Management For Voted - For
1.5 Reelect J Hartmann as Non-Executive Director Management For Voted - For
1.6 Reelect A Jung as Non-Executive Director Management For Voted - For
1.7 Reelect M Ma as Non-Executive Director Management For Voted - For
1.8 Reelect S Masiyiwa as Non-Executive Director Management For Voted - For
1.9 Reelect Y Moon as Non-Executive Director Management For Voted - For
1.10 Reelect G Pitkethly as Executive Director Management For Voted - For
1.11 Reelect J Rishton as Non-Executive Director Management For Voted - For
1.12 Reelect F Sijbesma as Non-Executive Director Management For Voted - For
1.13 Elect A Jope as Executive Director Management For Voted - For
1.14 Elect S Kilsby as Non-Executive Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Discussion of the Annual Report and Accounts for
the 2018 Financial Year Management Non-Voting
3 Approve Financial Statements and Allocation of
Income Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Discharge of Executive Board Members Management For Voted - For
6 Approve Discharge of Non-Executive Board Members Management For Voted - For
7 Ratify KPMG as Auditors Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital and Depositary Receipts Management For Voted - For
9 Approve Reduction in Share Capital through
Cancellation of Ordinary Shares andDepositary
Receipts Thereof Management For Voted - For
10 Grant Board Authority to Issue Shares Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances for General Corporate Purposes Management For Voted - For
12 Authorize Board to Exclude Preemptive Rights from
Share Issuances for Acquisition Purposes Management For Voted - For
Meeting Date: 26-Jun-19
13 Open Meeting Management Non-Voting
14 Abolish Depositary Receipt Structure Management For Voted - For
15 Allow Questions Management Non-Voting
16 Close Meeting Management Non-Voting
UNILEVER PLC
Security ID: G92087165 Ticker: ULVR
Meeting Date: 02-May-19
1.1 Re-elect Nils Andersen as Director Management For Voted - For
1.2 Re-elect Laura Cha as Director Management For Voted - For
1.3 Re-elect Vittorio Colao as Director Management For Voted - For
1.4 Re-elect Dr Marijn Dekkers as Director Management For Voted - For
1.5 Re-elect Dr Judith Hartmann as Director Management For Voted - For
1.6 Re-elect Andrea Jung as Director Management For Voted - For
1.7 Re-elect Mary Ma as Director Management For Voted - For
1.8 Re-elect Strive Masiyiwa as Director Management For Voted - For
1.9 Re-elect Youngme Moon as Director Management For Voted - For
1.10 Re-elect Graeme Pitkethly as Director Management For Voted - For
1.11 Re-elect John Rishton as Director Management For Voted - For
1.12 Re-elect Feike Sijbesma as Director Management For Voted - For
1.13 Elect Alan Jope as Director Management For Voted - For
1.14 Elect Susan Kilsby as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Reappoint KPMG LLP as Auditors Management For Voted - For
5 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Authorise EU Political Donations and Expenditure Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
UNIPER SE
Security ID: D8530Z100 Ticker: UN01
Meeting Date: 22-May-19
1.1 Elect Markus Rauramo to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.90 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2017 Management For Voted - For
5 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
6 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
7 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
8 Appoint Jochen Jahn as Special Auditor to Examine
Management Board Actions in Connection with the
Takeover Offer of Fortum Deutschland SE and Unipro
PJSC Shareholder Against Voted - Against
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
10 Approve Affiliation Agreement with Fortum Oyj Shareholder Against Voted - Against
11 Approve Preparation of Spin-Off of the
International Power Business Segment Shareholder Against Voted - Against
12 Approve Preparation of Draft Agreements and Reports
for the Spin-Off of Operations in Sweden, if Item
11.1 is Not Approved Shareholder Against Voted - Against
UNITED INTERNET AG
Security ID: D8542B125 Ticker: UTDI
Meeting Date: 23-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Security ID: Y9T10P105 Ticker: U11
Meeting Date: 26-Apr-19
1.1 Elect James Koh Cher Siang as Director Management For Voted - For
1.2 Elect Ong Yew Huat as Director Management For Voted - For
1.3 Elect Wee Ee Lim as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final and Special Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Advisory Fee to Wee Cho Yaw, the Chairman
Emeritus and Adviser Management For Voted - For
6 Approve Ernst & Young LLP as Auditors and Authorize
Directors to Fix Their Remuneration Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Approve Issuance of Shares Pursuant to the UOB
Scrip Dividend Scheme Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
UNITED UTILITIES GROUP PLC
Security ID: G92755100 Ticker: UU.
Meeting Date: 27-Jul-18
1.1 Re-elect Dr John McAdam as Director Management For Voted - For
1.2 Re-elect Steve Mogford as Director Management For Voted - For
1.3 Re-elect Russ Houlden as Director Management For Voted - For
1.4 Elect Steve Fraser as Director Management For Voted - For
1.5 Re-elect Stephen Carter as Director Management For Voted - For
1.6 Re-elect Mark Clare as Director Management For Voted - For
1.7 Re-elect Alison Goligher as Director Management For Voted - For
1.8 Re-elect Brian May as Director Management For Voted - For
1.9 Re-elect Paulette Rowe as Director Management For Voted - For
1.10 Re-elect Sara Weller as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise the Company to Call General Meeting with
14 Working Days' Notice Management For Voted - Against
12 Authorise EU Political Donations and Expenditure Management For Voted - For
UOL GROUP LTD.
Security ID: Y9299W103 Ticker: U14
Meeting Date: 25-Apr-19
1.1 Elect Wee Ee Lim, as Director Management For Voted - Against
1.2 Elect Sim Hwee Cher as Director Management For Voted - For
1.3 Elect Liam Wee Sin as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve First and Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Grant of Options and Issuance of Shares
Under the UOL 2012 Share Option Scheme Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
UPM-KYMMENE OYJ
Security ID: X9518S108 Ticker: UPM
Meeting Date: 04-Apr-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
1.30 Per Share Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Remuneration of Directors in the Amount of EUR
190,000 for Chairman, EUR 135,000 for Deputy
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Chairman and EUR 110,000 for Other Directors;
Approve Compensation for Committee Work Management For Voted - For
11 Fix Number of Directors at Ten Management For Voted - For
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora
Kauppi, Marjan Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as Directors Management For Voted - For
13 Approve Remuneration of Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
15 Approve Issuance of up to 25 Million Shares without
Preemptive Rights Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Authorize Charitable Donations Management For Voted - For
18 Close Meeting Management Non-Voting
USS CO., LTD.
Security ID: J9446Z105 Ticker: 4732
Meeting Date: 18-Jun-19
1.1 Elect Director Ando, Yukihiro Management For Voted - For
1.2 Elect Director Seta, Dai Management For Voted - For
1.3 Elect Director Masuda, Motohiro Management For Voted - For
1.4 Elect Director Yamanaka, Masafumi Management For Voted - For
1.5 Elect Director Mishima, Toshio Management For Voted - For
1.6 Elect Director Akase, Masayuki Management For Voted - For
1.7 Elect Director Ikeda, Hiromitsu Management For Voted - For
1.8 Elect Director Tamura, Hitoshi Management For Voted - For
1.9 Elect Director Kato, Akihiko Management For Voted - For
1.10 Elect Director Takagi, Nobuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 25.8 Management For Voted - For
3 Amend Articles to Clarify Director Authority on
Shareholder Meetings - Clarify Director Authority
on Board Meetings Management For Voted - For
VALEO SA
Security ID: F96221340 Ticker: FR
Meeting Date: 23-May-19
1.1 Reelect Jacques Aschenbroich as Director Management For Voted - For
1.2 Elect Olivier Piou as Director Management For Voted - For
1.3 Elect Patrick Sayer as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
1.25 per Share Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
6 Approve Termination Package of Jacques Aschenbroich Management For Voted - For
7 Approve Compensation of Jacques Aschenbroich,
Chairman and CEO Management For Voted - For
8 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 23 Million Management For Voted - For
12 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 23 Million Management For Voted - For
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14 Authorize Capitalization of Reserves of Up to EUR
30 Million for Bonus Issue or Increase in Par Value Management For Voted - For
15 Authorize Capital Increase of up to 9.57 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize up to 4.445 Million Shares for Use in
Restricted Stock Plans Management For Voted - For
18 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
19 Amend Article 9 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
20 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VENTURE CORPORATION LIMITED
Security ID: Y9361F111 Ticker: V03
Meeting Date: 24-Apr-19
1.1 Elect Ms Tan Seok Hoong @ Audrey Liow as Director Management For Voted - For
1.2 Elect Wong Ngit Liong as Director Management For Voted - For
1.3 Elect Koh Lee Boon as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Grant of Options and Issuance of Shares
Under the Venture Corporation Executives' Share
Option Scheme 2015 Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
VEOLIA ENVIRONNEMENT SA
Security ID: F9686M107 Ticker: VIE
Meeting Date: 18-Apr-19
1.1 Reelect Maryse Aulagnon as Director Management For Voted - For
1.2 Reelect Clara Gaymard as Director Management For Voted - For
1.3 Reelect Louis Schweitzer as Director Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Non-Deductible Expenses Management For Voted - For
5 Approve Allocation of Income and Dividends of EUR
0.92 per Share Management For Voted - For
6 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - For
7 Renew Appointment of KPMG SA as Auditor and
Acknowledge End of Mandate of KPMG Audit ID as
Alternate Auditor and Decision to Neither Renew Nor
Replace Management For Voted - For
8 Approve Compensation of Antoine Frerot, Chairman
and CEO Management For Voted - For
9 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
12 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for International
Employees Management For Voted - For
13 Authorize up to 0.4 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
14 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VERBUND AG
Security ID: A91460104 Ticker: VER
Meeting Date: 30-Apr-19
1.1 Elect Thomas Schmid as Supervisory Board Member Management For Voted - Against
1.2 Elect Martin Ohneberg as Supervisory Board Member Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.42 per Share Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as
Auditors for Fiscal 2019 Management For Voted - For
VERMILION ENERGY, INC.
Security ID: 923725105 Ticker: VET
Meeting Date: 25-Apr-19
1.1 Elect Director Lorenzo Donadeo Management For Voted - For
1.2 Elect Director Carin A. Knickel Management For Voted - For
1.3 Elect Director Stephen P. Larke Management For Voted - For
1.4 Elect Director Loren M. Leiker Management For Voted - For
1.5 Elect Director Larry J. Macdonald Management For Voted - For
1.6 Elect Director Timothy R. Marchant Management For Voted - For
1.7 Elect Director Anthony W. Marino Management For Voted - For
1.8 Elect Director Robert B. Michaleski Management For Voted - For
1.9 Elect Director William B. Roby Management For Voted - For
1.10 Elect Director Catherine L. Williams Management For Voted - For
2 Fix Number of Directors at Ten Management For Voted - For
3 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Deferred Share Unit Plan Management For Voted - For
5 Amend Vermillion Incentive Plan Management For Voted - For
6 Amend Employee Bonus Plan Management For Voted - For
7 Amend Employee Share Savings Plan Management For Voted - For
8 Approve Five-Year Security-Based Compensation
Arrangement Management For Voted - For
9 Advisory Vote on Executive Compensation Approach Management For Voted - For
VESTAS WIND SYSTEMS A/S
Security ID: K9773J128 Ticker: VWS
Meeting Date: 03-Apr-19
1.1 Reelect Bert Nordberg as Director Management For Did Not Vote
1.2 Elect Bruce Grant as New Director Management For Did Not Vote
1.3 Reelect Carsten Bjerg as Director Management For Did Not Vote
1.4 Elect Eva Merete Sofelde Berneke as New Director Management For Did Not Vote
1.5 Elect Helle Thorning-Schmidt as New Director Management For Did Not Vote
1.6 Reelect Henrik Andersen as Director Management For Did Not Vote
1.7 Reelect Jens Hesselberg Lund as Director Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Reelect Lars Josefsson as Director Management For Did Not Vote
2 Receive Report of Board Management Did Not Vote
3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK
7.44 Per Share Management For Did Not Vote
5 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Did Not Vote
6 Approve Remuneration of Directors for 2018 Management For Did Not Vote
7 Approve Remuneration of Directors for 2019 at DKK
1.28 Million for Chairman, DKK 850,000 for Vice
Chairman, and DKK 425,000 for Other Directors;
Approve Remuneration for Committee Work Management For Did Not Vote
8 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
9 Approve DKK 6.8 Million Reduction in Share Capital
via Share Cancellation Management For Did Not Vote
10 Authorize Share Repurchase Program Management For Did Not Vote
11 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Did Not Vote
12 Other Business Management Did Not Vote
VICINITY CENTRES
Security ID: Q9395F102 Ticker: VCX
Meeting Date: 01-Nov-18
1.1 Elect Tim Hammon as Director Management For Voted - Against
1.2 Elect Wai Tang as Director Management For Voted - For
1.3 Elect Janette Kendall as Director Management For Voted - For
1.4 Elect Clive Appleton as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Rights to Grant Kelley Management For Voted - For
4 Approve Insertion of Partial Takeovers Provisions
in the Company Constitution Management For Voted - For
5 Approve Insertion of Partial Takeovers Provisions
in the Trust Constitution Management For Voted - For
VIFOR PHARMA AG
Security ID: H9150Q103 Ticker: VIFN
Meeting Date: 08-May-19
1.1 Reelect Etienne Jornod as Director and Board
Chairman Management For Voted - For
1.2 Reelect Michel Burnier as Director Management For Voted - For
1.3 Reelect Romeo Cerutti as Director Management For Voted - For
1.4 Reelect Jacques Theurillat as Director Management For Voted - For
1.5 Reelect Gianni Zampieri as Director Management For Voted - For
1.6 Elect Sue Mahony as Director Management For Voted - For
1.7 Elect Kim Stratton as Director Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Board and Senior Management Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
2.00 per Share Management For Voted - For
5 Approve Remuneration Report Management For Voted - Against
6 Approve Remuneration of Directors in the Amount of
CHF 6.5 Million Management For Voted - For
7 Approve Remuneration of Executive Committee in the
Amount of CHF 17 Million Management For Voted - For
8 Reappoint Michel Burnier as Member of the
Compensation Committee Management For Voted - For
9 Appoint Romeo Cerutti as Member of the Compensation
Committee Management For Voted - For
10 Appoint Sue Mahony as Member of the Compensation
Committee Management For Voted - For
11 Designate Walder Wyss AG as Independent Proxy Management For Voted - For
12 Ratify Ernst & Young AG as Auditors Management For Voted - For
13 Transact Other Business (Voting) Management For Voted - Against
VINCI SA
Security ID: F5879X108 Ticker: DG
Meeting Date: 17-Apr-19
1.1 Reelect Robert Castaigne as Director Management For Voted - For
1.2 Reelect Ana Paula Pessoa as Director Management For Voted - Against
1.3 Reelect Pascale Sourisse as Director Management For Voted - For
1.4 Elect Caroline Gregoire Sainte Marie as Director Management For Voted - For
1.5 Elect Dominique Muller Joly-Pottuz as
Representative of Employee Shareholders to the Board Management For Voted - For
1.6 Elect Francoise Roze as Representative of Employee
Shareholders to the Board Management Against Voted - Against
1.7 Elect Jarmila Matouskova as Representative of
Employee Shareholders to the Board Management Against Voted - Against
1.8 Elect Jean-Charles Garaffa as Representative of
Employee Shareholders to the Board Management Against Voted - Against
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.67 per Share Management For Voted - For
5 Renew Appointment of Deloitte Et Associes as Auditor Management For Voted - For
6 Appoint PricewaterhouseCoopers Audit as Auditor Management For Voted - For
7 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.6 Million Management For Voted - For
8 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
9 Approve Remuneration Policy for Chairman and CEO Management For Voted - For
10 Approve Compensation of Xavier Huillard, Chairman
and CEO Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
11 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
12 Authorize Capitalization of Reserves for Bonus
Issue or Increase in Par Value Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150 Million Management For Voted - For
15 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 150 Million Management For Voted - For
16 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 20-22 Management For Voted - For
17 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
19 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
20 Amend Article 10 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - Against
21 Amend Article 16 of Bylaws to Comply with Legal
Changes Re: Auditors Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VIVENDI SA
Security ID: F97982106 Ticker: VIV
Meeting Date: 15-Apr-19
1.1 Elect Cyrille Bollore as Supervisory Board Member Management For Voted - For
1.2 Reelect Dominique Delport as Supervisory Board
Member Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Mentioning the Absence of New
Transactions Management For Voted - Against
5 Approve Allocation of Income and Dividends of EUR
0.50 per Share Management For Voted - For
6 Approve Compensation of Vincent Bollore, Chairman
of the Supervisory Board Until April 19, 2018 Management For Voted - For
7 Approve Compensation of Yannick Bollore, Chairman
of the Supervisory Board Since April 19, 2018 Management For Voted - Against
8 Approve Compensation of Arnaud de Puyfontaine,
Chairman of the Management Board Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Compensation of Gilles Alix, Management
Board Member Management For Voted - Against
10 Approve Compensation of Cedric de Bailliencourt,
Management Board Member Management For Voted - Against
11 Approve Compensation of Frederic Crepin, Management
Board Member Management For Voted - Against
12 Approve Compensation of Simon Gillham, Management
Board Member Management For Voted - Against
13 Approve Compensation of Herve Philippe, Management
Board Member Management For Voted - Against
14 Approve Compensation of Stephane Roussel,
Management Board Member Management For Voted - Against
15 Approve Remuneration Policy for Supervisory Board
Members and Chairman Management For Voted - Against
16 Approve Remuneration Policy for Chairman of the
Management Board Management For Voted - For
17 Approve Remuneration Policy for Management Board
Members Management For Voted - Against
18 Approve Conditional Agreement with Arnaud de
Puyfontaine, Chairman of the Management Board Management For Voted - For
19 Approve Additional Pension Scheme Agreement with
Arnaud de Puyfontaine, Chairman of the Management
Board Management For Voted - For
20 Approve Additional Pension Scheme Agreement with
Gilles Alix, Management Board Member Management For Voted - For
21 Approve Additional Pension Scheme Agreement with
Cedric de Bailliencourt, Management Board Member Management For Voted - For
22 Approve Additional Pension Scheme Agreement with
Frederic Crepin, Management Board Member Management For Voted - For
23 Approve Additional Pension Scheme Agreement with
Simon Gillham, Management Board Member Management For Voted - For
24 Approve Additional Pension Scheme Agreement with
Herve Philippe, Management Board Member Management For Voted - For
25 Approve Additional Pension Scheme Agreement with
Stephane Roussel, Management Board Member Management For Voted - For
26 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
27 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
28 Authorize Specific Buyback Program and Cancellation
of Repurchased Share Management For Voted - Against
29 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million Management For Voted - For
30 Authorize Capitalization of Reserves of Up to EUR
375 Million for Bonus Issue or Increase in Par Value Management For Voted - For
31 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
32 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans for Employees of International
Subsidiaries Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
33 Approve Change of Corporate Form to Societe
Europeenne (SE) Management For Voted - For
34 Change Company Name to Vivendi SE and Amend Bylaws
Accordingly Management For Voted - For
35 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
VODAFONE GROUP PLC
Security ID: G93882135 Ticker: VOD
Meeting Date: 27-Jul-18
1.1 Elect Michel Demare as Director Management For Voted - For
1.2 Elect Margherita Della Valle as Director Management For Voted - For
1.3 Re-elect Gerard Kleisterlee as Director Management For Voted - For
1.4 Re-elect Vittorio Colao as Director Management For Voted - For
1.5 Re-elect Nick Read as Director Management For Voted - For
1.6 Re-elect Sir Crispin Davis as Director Management For Voted - For
1.7 Re-elect Dame Clara Furse as Director Management For Voted - For
1.8 Re-elect Valerie Gooding as Director Management For Voted - For
1.9 Re-elect Renee James as Director Management For Voted - For
1.10 Re-elect Samuel Jonah as Director Management For Voted - For
1.11 Re-elect Maria Amparo Moraleda Martinez as Director Management For Voted - For
1.12 Re-elect David Nish as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
6 Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors Management For Voted - For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
10 Authorise Market Purchase of Ordinary Shares Management For Voted - For
11 Authorise EU Political Donations and Expenditure Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Approve Sharesave Plan Management For Voted - For
14 Adopt New Articles of Association Management For Voted - For
VOESTALPINE AG
Security ID: A9101Y103 Ticker: VOE
Meeting Date: 04-Jul-18
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Management Non-Voting
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Allocation of Income Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - Against
5 Ratify Auditors Management For Voted - For
VOLKSWAGEN AG
Security ID: D94523103 Ticker: VOW3
Meeting Date: 14-May-19
1.1 Reelect H.S. Al-Jaber to the Supervisory Board Management For Voted - Against
1.2 Reelect H.M. Piech to the Supervisory Board Management For Voted - Against
1.3 Reelect F.O. Porsche to the Supervisory Board Management For Voted - Against
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
4.80 per Ordinary Share and EUR 4.86 per Preferred
Share Management For Voted - For
4 Approve Discharge of Management Board Member H.
Diess for Fiscal 2018 Management For Voted - Against
5 Approve Discharge of Management Board Member K.
Blessing (until April 12, 2018) for Fiscal 2018 Management For Voted - Against
6 Approve Discharge of Management Board Member O.
Blume (from April 13, 2018) for Fiscal 2018 Management For Voted - Against
7 Approve Discharge of Management Board Member F.J.
Garcia Sanz (until April 12, 2018) for Fiscal 2018 Management For Voted - Against
8 Approve Discharge of Management Board Member J.
Heizmann for Fiscal 2018 Management For Voted - Against
9 Approve Discharge of Management Board Member G.
Kilian (from April 13, 2018) for Fiscal 2018 Management For Voted - Against
10 Approve Discharge of Management Board Member M.
Mueller (until April 12, 2018) for Fiscal 2018 Management For Voted - Against
11 Approve Discharge of Management Board Member A.
Renschler for Fiscal 2018 Management For Voted - Against
12 Approve Discharge of Management Board Member S.
Sommer (from Sep. 1, 2018) for Fiscal 2018 Management For Voted - Against
13 Approve Discharge of Management Board Member H.D.
Werner for Fiscal 2018 Management For Voted - Against
14 Approve Discharge of Management Board Member F.
Witter for Fiscal 2018 Management For Voted - Against
15 Withhold Discharge of Management Board Member R.
Stadler (until Oct. 2, 2018) for Fiscal 2018 Management For Voted - For
16 Approve Discharge of Supervisory Board Member H.D.
Poetsch for Fiscal 2018 Management For Voted - Against
17 Approve Discharge of Supervisory Board Member J.
Hofmann for Fiscal 2018 Management For Voted - Against
18 Approve Discharge of Supervisory Board Member H.A.
Al-Abdulla for Fiscal 2018 Management For Voted - Against
19 Approve Discharge of Supervisory Board Member H. S.
Al-Jaber for Fiscal 2018 Management For Voted - Against
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
20 Approve Discharge of Supervisory Board Member B.
Althusmann for Fiscal 2018 Management For Voted - Against
21 Approve Discharge of Supervisory Board Member B.
Dietze for Fiscal 2018 Management For Voted - Against
22 Approve Discharge of Supervisory Board Member A.
Falkengren (until Feb. 5, 2018) for Fiscal 2018 Management For Voted - Against
23 Approve Discharge of Supervisory Board Member H.-P.
Fischer for Fiscal 2018 Management For Voted - Against
24 Approve Discharge of Supervisory Board Member M.
Heiss (from Feb. 14, 2018) for Fiscal 2018 Management For Voted - Against
25 Approve Discharge of Supervisory Board Member U.
Hueck for Fiscal 2018 Management For Voted - Against
26 Approve Discharge of Supervisory Board Member J.
Jaervklo for Fiscal 2018 Management For Voted - Against
27 Approve Discharge of Supervisory Board Member U.
Jakob for Fiscal 2018 Management For Voted - Against
28 Approve Discharge of Supervisory Board Member L.
Kiesling for Fiscal 2018 Management For Voted - Against
29 Approve Discharge of Supervisory Board Member P.
Mosch for Fiscal 2018 Management For Voted - Against
30 Approve Discharge of Supervisory Board Member B.
Murkovic for Fiscal 2018 Management For Voted - Against
31 Approve Discharge of Supervisory Board Member B.
Osterloh for Fiscal 2018 Management For Voted - Against
32 Approve Discharge of Supervisory Board Member H.M.
Piech for Fiscal 2018 Management For Voted - Against
33 Approve Discharge of Supervisory Board Member F.O.
Porsche for Fiscal 2018 Management For Voted - Against
34 Approve Discharge of Supervisory Board Member W.
Porsche for Fiscal 2018 Management For Voted - Against
35 Approve Discharge of Supervisory Board Member A.
Stimoniaris for Fiscal 2018 Management For Voted - Against
36 Approve Discharge of Supervisory Board Member S.
Weil for Fiscal 2018 Management For Voted - Against
37 Approve Creation of EUR 179.2 Million Pool of
Capital with Preemptive Rights Management For Voted - For
38 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - Against
39 Ratify PricewaterhouseCoopers GmbH as Auditors for
the Half-Year Report 2019 Management For Voted - Against
40 Ratify PricewaterhouseCoopers GmbH as Auditors for
the Interim Report until Sep. 30, 2019 and the
First Quarter of Fiscal 2020 Management For Voted - Against
VOLVO AB
Security ID: 928856301 Ticker: VOLV.B
Meeting Date: 03-Apr-19
1.1 Reelect Matti Alahuhta as Director Management For Did Not Vote
1.2 Reelect Eckhard Cordes as Director Management For Did Not Vote
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Reelect Eric Elzvik as Director Management For Did Not Vote
1.4 Reelect James Griffith as Director Management For Did Not Vote
1.5 Reelect Martin Lundstedt as Director Management For Did Not Vote
1.6 Reelect Kathryn Marinello as Director Management For Did Not Vote
1.7 Reelect Martina Merz as Director Management For Did Not Vote
1.8 Reelect Hanne de Mora as Director Management For Did Not Vote
1.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
1.10 Reelect Carl-Henric Svenberg as Director Management For Did Not Vote
2 Open Meeting Management Did Not Vote
3 Elect Chairman of Meeting Management For Did Not Vote
4 Prepare and Approve List of Shareholders Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive Board and Board Committee Reports Management Did Not Vote
9 Receive Financial Statements and Statutory Reports;
Receive President's Report Management Did Not Vote
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK
10.00 Per Share Management For Did Not Vote
12 Approve Discharge of Board and President Management For Did Not Vote
13 Determine Number of Members (10) and Deputy Members
(0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of
SEK 3.6 Million for Chairman and SEK 1.06 Million
for Other Directors; Approve Remuneration for
Committee Work Management For Did Not Vote
15 Reelect Carl-Henric Svanberg as Board Chairman Management For Did Not Vote
16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith
Ihenacho, Par Boman and Chairman of the Board to
Serve on Nomination Committee Management For Did Not Vote
17 Approve Instructions for Nomination Committee Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Did Not Vote
19 Limit Contributions to Chalmers University of
Technology Foundation to a Maximum of SEK 4 Million
Per Year Shareholder Abstain Did Not Vote
VONOVIA SE
Security ID: D9581T100 Ticker: VNA
Meeting Date: 16-May-19
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
1.44 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
WARTSILA OYJ ABP
Security ID: X98155116 Ticker: WRT1V
Meeting Date: 07-Mar-19
1 Open Meeting Management Non-Voting
2 Call the Meeting to Order Management Non-Voting
3 Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting Management For Voted - For
4 Acknowledge Proper Convening of Meeting Management For Voted - For
5 Prepare and Approve List of Shareholders Management For Voted - For
6 Receive Financial Statements and Statutory Reports Management Non-Voting
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Approve Allocation of Income and Dividends of EUR
0.48 hare Management For Voted - For
9 Approve Discharge of Board and President Management For Voted - For
10 Review Remuneration Principles Management Non-Voting
11 Approve Remuneration of Directors in the Amount of
EUR 140,000 for Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work Management For Voted - For
12 Fix Number of Directors at Eight Management For Voted - For
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh,
Karin Falk, Johan Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo as Directors Management For Voted - Against
14 Approve Remuneration of Auditors Management For Voted - For
15 Ratify PricewaterhouseCoopers as auditor Management For Voted - For
16 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
17 Approve Issuance of up to 57 Million Shares without
Preemptive Rights Management For Voted - For
18 Close Meeting Management Non-Voting
WASHINGTON H. SOUL PATTINSON & CO. LTD.
Security ID: Q85717108 Ticker: SOL
Meeting Date: 07-Dec-18
1.1 Elect Michael J Hawker as Director Management For Voted - For
1.2 Elect Robert G Westphal as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve Grant of Performance Rights to Todd J Barlow Management For Voted - Against
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WELCIA HOLDINGS CO., LTD.
Security ID: J9505A108 Ticker: 3141
Meeting Date: 28-May-19
1.1 Elect Director Ikeno, Takamitsu Management For Voted - Against
1.2 Elect Director Mizuno, Hideharu Management For Voted - For
1.3 Elect Director Matsumoto, Tadahisa Management For Voted - For
1.4 Elect Director Sato, Norimasa Management For Voted - For
1.5 Elect Director Nakamura, Juichi Management For Voted - For
1.6 Elect Director Abe, Takashi Management For Voted - For
1.7 Elect Director Okada, Motoya Management For Voted - For
1.8 Elect Director Narita, Yukari Management For Voted - For
1.9 Elect Director Nakai, Tomoko Management For Voted - For
2 Amend Articles to Amend Business Lines Management For Voted - For
3 Appoint Statutory Auditor Sugiyama, Atsuko Management For Voted - For
WENDEL SE
Security ID: F98370103 Ticker: MF
Meeting Date: 16-May-19
1.1 Reelect Jacqueline Tammenoms Bakker as Supervisory
Board Member Management For Voted - For
1.2 Reelect Gervais Pellissier as Supervisory Board
Member Management For Voted - Against
1.3 Reelect Humbert de Wendel as Supervisory Board
Member Management For Voted - Against
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of EUR
2.80 per Share Management For Voted - For
5 Approve Remuneration Policy of Chairman of the
Management Board Management For Voted - Against
6 Approve Remuneration Policy of Management Board
Member Management For Voted - Against
7 Approve Remuneration Policy of Supervisory Board
Members Management For Voted - For
8 Approve Compensation of Andre Francois-Poncet,
Chairman of the Management Board Management For Voted - Against
9 Approve Compensation of Bernard Gautier, Management
Board Member Management For Voted - Against
10 Approve Compensation of Francois de Wendel,
Chairman of the Supervisory Board Until May 17, 2018 Management For Voted - For
11 Approve Compensation of Nicolas ver Hulst, Chairman
of the Supervisory Board Since May 17, 2018 Management For Voted - For
12 Renew Appointment of Ernst and Young Audit as
Auditor Management For Voted - For
13 Appoint Deloitte Audit as Auditor Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
15 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
17 Authorize up to 1 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - For
18 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
19 Amend Article 15 of Bylaws Re: Transactions Subject
to Prior Authorization of Supervisory Board Management For Voted - For
20 Amend Article 24 of Bylaws Re: Auditors Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
WESFARMERS LTD.
Security ID: Q95870103 Ticker: WES
Meeting Date: 15-Nov-18
1.1 Elect Wayne Geoffrey Osborn as Director Management For Voted - For
1.2 Elect Simon William (Bill) English as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Grant of Restricted Shares and Performance
Shares to Robert Scott Management For Voted - Abstain
4 Approve Capital Reduction Management For Voted - For
5 Approve Potential Termination Benefits to Coles KMP Management For Voted - For
6 Approve Scheme of Arrangement in Relation to the
Demerger of Coles Group Limited Management For Voted - For
WEST FRASER TIMBER CO. LTD.
Security ID: 952845105 Ticker: WFT
Meeting Date: 23-Apr-19
1.1 Elect Director Henry H. (Hank) Ketcham Management For Voted - For
1.2 Elect Director Reid E. Carter Management For Voted - For
1.3 Elect Director Raymond Ferris Management For Voted - For
1.4 Elect Director John N. Floren Management For Voted - For
1.5 Elect Director Brian G. Kenning Management For Voted - For
1.6 Elect Director John K. Ketcham Management For Voted - For
1.7 Elect Director Gerald J. (Gerry) Miller Management For Voted - For
1.8 Elect Director Robert L. Phillips Management For Voted - For
1.9 Elect Director Janice G. Rennie Management For Voted - For
1.10 Elect Director Gillian D. Winckler Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
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KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WEST JAPAN RAILWAY CO.
Security ID: J95094108 Ticker: 9021
Meeting Date: 20-Jun-19
1.1 Elect Director Manabe, Seiji Management For Voted - For
1.2 Elect Director Sato, Yumiko Management For Voted - For
1.3 Elect Director Murayama, Yuzo Management For Voted - For
1.4 Elect Director Saito, Norihiko Management For Voted - For
1.5 Elect Director Miyahara, Hideo Management For Voted - For
1.6 Elect Director Takagi, Hikaru Management For Voted - For
1.7 Elect Director Kijima, Tatsuo Management For Voted - For
1.8 Elect Director Ogata, Fumito Management For Voted - For
1.9 Elect Director Hasegawa, Kazuaki Management For Voted - For
1.10 Elect Director Hirano, Yoshihisa Management For Voted - For
1.11 Elect Director Kurasaka, Shoji Management For Voted - For
1.12 Elect Director Nakamura, Keijiro Management For Voted - For
1.13 Elect Director Matsuoka, Toshihiro Management For Voted - For
1.14 Elect Director Sugioka, Atsushi Management For Voted - For
1.15 Elect Director Kawai, Tadashi Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 87.5 Management For Voted - For
3 Appoint Statutory Auditor Nishikawa, Naoki Management For Voted - For
4 Appoint Statutory Auditor Shibata, Makoto Management For Voted - For
5 Appoint Statutory Auditor Katsuki, Yasumi Management For Voted - For
6 Appoint Statutory Auditor Tsutsui, Yoshinobu Management For Voted - Against
WESTPAC BANKING CORP.
Security ID: Q97417101 Ticker: WBC
Meeting Date: 12-Dec-18
1.1 Elect Craig Dunn as Director Management For Voted - For
1.2 Elect Peter Nash as Director Management For Voted - For
1.3 Elect Yuen Mei Anita Fung (Anita Fung) as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Abstain
3 Approve Grant of Shares and Performance Share
Rights to Brian Hartzer Management For Voted - Abstain
WFD UNIBAIL-RODAMCO N.V.
Security ID: N96244103
Meeting Date: 11-Jun-19
1 Discuss Annual Report Management Non-Voting
2 Discuss Implementation of Remuneration Policy Management Non-Voting
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Receive Explanation on Dividend Policy Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Discharge of Management Board Management For Voted - For
6 Approve Discharge of Supervisory Board Management For Voted - For
7 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
8 Authorize Repurchase of Shares Management For Voted - For
9 Item Withdrawn (Amend Articles Re: Change Company
Name and Technical Updates) Management Non-Voting
10 Approve Cancellation of Repurchased Shares Management For Voted - For
11 Discuss Annual Report Management Non-Voting
12 Discuss Implementation of Remuneration Policy Management Non-Voting
13 Adopt Financial Statements and Statutory Reports Management For Voted - For
14 Receive Explanation on Dividend Policy Management Non-Voting
15 Approve Discharge of Management Board Management For Voted - For
16 Approve Discharge of Supervisory Board Management For Voted - For
17 Ratify Ernst & Young Accountants LLP as Auditors Management For Voted - For
18 Authorize Repurchase of Shares Management For Voted - For
19 Item Withdrawn (Amend Articles Re: Change Company
Name and Technical Updates) Management Non-Voting
20 Approve Cancellation of Repurchased Shares Management For Voted - For
WH GROUP LIMITED
Security ID: G96007102 Ticker: 288
Meeting Date: 28-May-19
1.1 Elect Wan Hongjian as Director Management For Voted - For
1.2 Elect Guo Lijun as Director Management For Voted - For
1.3 Elect Sullivan Kenneth Marc as Director Management For Voted - For
1.4 Elect Ma Xiangjie as Director Management For Voted - For
1.5 Elect Lee Conway Kong Wai as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Ernst & Young as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Final Dividend Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Security ID: G9593A104 Ticker: 1997
Meeting Date: 07-May-19
1.1 Elect Stephen Tin Hoi Ng as Director Management For Voted - For
1.2 Elect Doreen Yuk Fong Lee as Director Management For Voted - For
1.3 Elect Paul Yiu Cheng Tsui as Director Management For Voted - For
1.4 Elect Yen Thean Leng as Director Management For Voted - For
1.5 Elect Kai Hang Leung as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Andrew Kwan Yuen Lueng as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Chairman's Fee Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Audit Committee's Fee Management For Voted - For
6 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHEATON PRECIOUS METALS CORP.
Security ID: 962879102 Ticker: WPM
Meeting Date: 09-May-19
1.1 Elect Director George L. Brack Management For Voted - For
1.2 Elect Director John A. Brough Management For Voted - For
1.3 Elect Director R. Peter Gillin Management For Voted - For
1.4 Elect Director Chantal Gosselin Management For Voted - For
1.5 Elect Director Douglas M. Holtby Management For Voted - For
1.6 Elect Director Charles A. Jeannes Management For Voted - For
1.7 Elect Director Eduardo Luna Management For Voted - For
1.8 Elect Director Marilyn Schonberner Management For Voted - For
1.9 Elect Director Randy V. J. Smallwood Management For Voted - For
2 Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
WHEELOCK & CO. LIMITED
Security ID: Y9553V106 Ticker: 20
Meeting Date: 14-May-19
1.1 Elect Stephen T. H. Ng as Director Management For Voted - For
1.2 Elect Tak Hay Chau as Director Management For Voted - For
1.3 Elect Mignonne Cheng as Director Management For Voted - For
1.4 Elect Alan H. Smith as Director Management For Voted - For
1.5 Elect Kenneth W. S. Ting as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve KPMG as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
4 Approve Increase in Rate of Fee Payable to the
Chairman Management For Voted - For
5 Approve Increase in Rate of Fee Payable to
Directors Other than the Chairman Management For Voted - For
6 Approve Increase in Rate of Fee Payable to Audit
Committee Members Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
9 Authorize Reissuance of Repurchased Shares Management For Voted - Against
WHITBREAD PLC
Security ID: G9606P197 Ticker: WTB
Meeting Date: 10-Oct-18
1 Approve Sale by the Company of Costa Limited Management For Voted - For
Meeting Date: 19-Jun-19
1.1 Elect Frank Fiskers as Director Management For Voted - For
1.2 Re-elect David Atkins as Director Management For Voted - For
1.3 Re-elect Alison Brittain as Director Management For Voted - For
1.4 Re-elect Nicholas Cadbury as Director Management For Voted - For
1.5 Re-elect Adam Crozier as Director Management For Voted - For
1.6 Re-elect Richard Gillingwater as Director Management For Voted - For
1.7 Re-elect Chris Kennedy as Director Management For Voted - For
1.8 Re-elect Deanna Oppenheimer as Director Management For Voted - For
1.9 Re-elect Louise Smalley as Director Management For Voted - For
1.10 Re-elect Susan Martin as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise EU Political Donations and Expenditure Management For Voted - For
8 Authorise Issue of Equity Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
13 Authorise Market Purchase of Ordinary Shares in
Connection with the Tender Offer Management For Voted - For
14 Approve Share Consolidation Management For Voted - For
15 Amend Articles of Association Management For Voted - For
16 Authorise Market Purchase of Ordinary Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WILLIAM DEMANT HOLDING A/S
Security ID: K3008M105 Ticker: WDH
Meeting Date: 19-Mar-19
1.1 Reelect Niels B. Christiansen as Director Management For Voted - Abstain
1.2 Reelect Niels Jacobsen as Director Management For Voted - For
1.3 Reelect Peter Foss as Director Management For Voted - For
1.4 Reelect Benedikte Leroy as Director Management For Voted - For
1.5 Reelect Lars Rasmussen as Director Management For Voted - For
2 Receive Report of Board Management Non-Voting
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Remuneration of Directors in the Amount of
DKK 1.05 Million for Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other Directors Management For Voted - For
5 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
6 Ratify Deloitte as Auditors Management For Voted - For
7 Approve DKK 1.4 Million Reduction in Share Capital Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Change Company Name to Demant A/S Management For Voted - For
10 Approve Guidelines for Incentive-Based Compensation
for Executive Management and Board Management For Voted - For
11 Authorize Editorial Changes to Adopted Resolutions
in Connection with Registration with Danish
Authorities Management For Voted - For
12 Other Business Management Non-Voting
WILMAR INTERNATIONAL LIMITED
Security ID: Y9586L109 Ticker: F34
Meeting Date: 24-Apr-19
1.1 Elect Kuok Khoon Hong as Director Management For Voted - For
1.2 Elect Pua Seck Guan as Director Management For Voted - Against
1.3 Elect Kishore Mahbubani as Director Management For Voted - For
1.4 Elect Raymond Guy Young as Director Management For Voted - Against
1.5 Elect Teo La-Mei as Director Management For Voted - Against
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Approve Mandate for Interested Person Transactions Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - For
9 Adopt Wilmar Executives Share Option Scheme 2019 Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Approve Grant of Options at a Discount Under the
Wilmar Executives Share Option Scheme 2019 Management For Voted - Against
11 Approve Grant of Options and Issuance of Shares
Under the Wilmar Executives Share Option Scheme 2019 Management For Voted - Against
WIRECARD AG
Security ID: D22359133 Ticker: WDI
Meeting Date: 18-Jun-19
1.1 Elect Thomas Eichelmann to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Dividends of EUR
0.20 per Share Management For Voted - For
4 Approve Discharge of Management Board Member Markus
Braun for Fiscal 2018 Management For Voted - For
5 Approve Discharge of Management Board Member
Alexander von Knoop for Fiscal 2018 Management For Voted - For
6 Approve Discharge of Management Board Member Jan
Marsalek for Fiscal 2018 Management For Voted - For
7 Approve Discharge of Management Board Member
Susanne Steidl for Fiscal 2018 Management For Voted - For
8 Approve Discharge of Supervisory Board Member Wulf
Matthias for Fiscal 2018 Management For Voted - For
9 Approve Discharge of Supervisory Board Member
Alfons Henseler for Fiscal 2018 Management For Voted - For
10 Approve Discharge of Supervisory Board Member
Stefan Klestil for Fiscal 2018 Management For Voted - For
11 Approve Discharge of Supervisory Board Member
Vuyiswa M'Cwabeni for Fiscal 2018 Management For Voted - For
12 Approve Discharge of Supervisory Board Member
Anastassia Lauterbach for Fiscal 2018 Management For Voted - For
13 Approve Discharge of Supervisory Board Member
Susanna Quintana-Plaza for Fiscal 2018 Management For Voted - For
14 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
15 Approve Remuneration of Supervisory Board Management For Voted - For
16 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 8 Million Pool of
Capital to Guarantee Conversion Rights Management For Voted - For
WM MORRISON SUPERMARKETS PLC
Security ID: G62748119 Ticker: MRW
Meeting Date: 13-Jun-19
1.1 Re-elect Andrew Higginson as Director Management For Voted - For
1.2 Re-elect David Potts as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Re-elect Trevor Strain as Director Management For Voted - For
1.4 Re-elect Rooney Anand as Director Management For Voted - For
1.5 Re-elect Neil Davidson as Director Management For Voted - For
1.6 Re-elect Kevin Havelock as Director Management For Voted - For
1.7 Re-elect Belinda Richards as Director Management For Voted - For
1.8 Re-elect Tony van Kralingen as Director Management For Voted - For
1.9 Re-elect Paula Vennells as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Approve Special Dividend Management For Voted - For
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorise Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorise EU Political Donations and Expenditure Management For Voted - For
9 Authorise Issue of Equity Management For Voted - For
10 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
11 Authorise Market Purchase of Ordinary Shares Management For Voted - For
12 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - Against
WOLTERS KLUWER NV
Security ID: N9643A197 Ticker: WKL
Meeting Date: 18-Apr-19
1.1 Elect Bertrand Bodson to Supervisory Board Management For Voted - For
1.2 Elect Chris Vogelzang to Supervisory Board Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Receive Report of Supervisory Board (Non-Voting) Management Non-Voting
5 Discuss Remuneration Policy Management Non-Voting
6 Adopt Financial Statements Management For Voted - For
7 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
8 Approve Dividends of EUR 0.98 Per Share Management For Voted - For
9 Approve Discharge of Management Board Management For Voted - For
10 Approve Discharge of Supervisory Board Management For Voted - For
11 Grant Board Authority to Issue Shares up to 10
Percent of Issued Capital Management For Voted - For
12 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Approve Cancellation of Repurchased Shares Management For Voted - For
15 Other Business (Non-Voting) Management Non-Voting
16 Close Meeting Management Non-Voting
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WOODSIDE PETROLEUM LTD.
Security ID: 980228100 Ticker: WPL
Meeting Date: 02-May-19
1.1 Elect Frank Cooper as Director Management For Voted - For
1.2 Elect Ann Pickard as Director Management For Voted - For
1.3 Elect Sarah Ryan as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - Against
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
4 Approve the Amendments to the Company's Constitution Management For Voted - For
5 Approve the Proportional Takeover Provisions Management For Voted - For
WOOLWORTHS GROUP LTD.
Security ID: Q98418108 Ticker: WOW
Meeting Date: 21-Nov-18
1.1 Elect Gordon Cairns as Director Management For Voted - For
1.2 Elect Michael Ullmer as Director Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Grant of Performance Share Rights to Brad
Banducci Management For Voted - For
4 Approve Non-Executive Directors' Equity Plan Management For Voted - For
5 Amend Company's Constitution Shareholder Against Voted - Against
6 Approve Human Rights Reporting Shareholder Against Voted - Against
WPP PLC
Security ID: G9788D103 Ticker: WPP
Meeting Date: 12-Jun-19
1.1 Elect Mark Read as Director Management For Voted - For
1.2 Elect Cindy Rose as Director Management For Voted - For
1.3 Re-elect Roberto Quarta as Director Management For Voted - For
1.4 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
1.5 Re-elect Tarek Farahat as Director Management For Voted - For
1.6 Re-elect Sir John Hood as Director Management For Voted - For
1.7 Re-elect Daniela Riccardi as Director Management For Voted - For
1.8 Re-elect Paul Richardson as Director Management For Voted - For
1.9 Re-elect Nicole Seligman as Director Management For Voted - For
1.10 Re-elect Sally Susman as Director Management For Voted - For
1.11 Re-elect Solomon Trujillo as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Reappoint Deloitte LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
7 Authorise Issue of Equity Management For Voted - For
8 Authorise Market Purchase of Ordinary Shares Management For Voted - For
9 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
WSP GLOBAL INC.
Security ID: 92938W202 Ticker: WSP
Meeting Date: 15-May-19
1.1 Elect Director Louis-Philippe Carriere Management For Voted - For
1.2 Elect Director Christopher Cole Management For Voted - For
1.3 Elect Director Linda Galipeau Management For Voted - For
1.4 Elect Director Alexandre L'Heureux Management For Voted - For
1.5 Elect Director Birgit Norgaard Management For Voted - For
1.6 Elect Director Suzanne Rancourt Management For Voted - For
1.7 Elect Director Paul Raymond Management For Voted - For
1.8 Elect Director Pierre Shoiry Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
WYNN MACAU LIMITED
Security ID: G98149100 Ticker: 1128
Meeting Date: 30-May-19
1.1 Elect Ian Michael Coughlan as Director Management For Voted - For
1.2 Elect Allan Zeman as Director Management For Voted - For
1.3 Elect Jeffrey Kin-fung Lam as Director Management For Voted - For
1.4 Elect Craig S. Billings as Director Management For Voted - For
1.5 Elect Leah Dawn Xiaowei Ye as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Approve Issuance of Shares Under the Employee
Ownership Scheme Management For Voted - Against
10 Adopt New Share Option Scheme, Terminate Existing
Share Option Scheme and Related Transactions Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
YAHOO JAPAN CORP.
Security ID: J95402103 Ticker: 4689
Meeting Date: 18-Jun-19
1.1 Elect Director Kawabe, Kentaro Management For Voted - For
1.2 Elect Director Ozawa, Takao Management For Voted - For
1.3 Elect Director Son, Masayoshi Management For Voted - For
1.4 Elect Director Miyauchi, Ken Management For Voted - For
1.5 Elect Director Fujihara, Kazuhiko Management For Voted - For
1.6 Elect Director Oketani, Taku Management For Voted - For
1.7 Elect Director and Audit Committee Member Yoshii,
Shingo Management For Voted - For
1.8 Elect Director and Audit Committee Member Onitsuka,
Hiromi Management For Voted - For
1.9 Elect Director and Audit Committee Member Usumi,
Yoshio Management For Voted - For
1.10 Elect Alternate Director and Audit Committee Member
Tobita, Hiroshi Management For Voted - For
2 Approve Adoption of Holding Company Structure and
Transfer of Yahoo! Japan Operations to Wholly Owned
Subsidiary Management For Voted - For
3 Amend Articles to Change Company Name - Amend
Business Lines Management For Voted - For
YAKULT HONSHA CO., LTD.
Security ID: J95468120 Ticker: 2267
Meeting Date: 19-Jun-19
1.1 Elect Director Negishi, Takashige Management For Voted - For
1.2 Elect Director Narita, Hiroshi Management For Voted - For
1.3 Elect Director Wakabayashi, Hiroshi Management For Voted - For
1.4 Elect Director Ishikawa, Fumiyasu Management For Voted - For
1.5 Elect Director Ito, Masanori Management For Voted - For
1.6 Elect Director Doi, Akifumi Management For Voted - For
1.7 Elect Director Hayashida, Tetsuya Management For Voted - For
1.8 Elect Director Hirano, Susumu Management For Voted - For
1.9 Elect Director Richard Hall Management For Voted - For
1.10 Elect Director Yasuda, Ryuji Management For Voted - For
1.11 Elect Director Fukuoka, Masayuki Management For Voted - For
1.12 Elect Director Maeda, Norihito Management For Voted - For
1.13 Elect Director Pascal Yves De Petrini Management For Voted - For
1.14 Elect Director Imada, Masao Management For Voted - For
1.15 Elect Director Tobe, Naoko Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
YAMADA DENKI CO., LTD.
Security ID: J95534103 Ticker: 9831
Meeting Date: 27-Jun-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 13 Management For Voted - For
2 Appoint Statutory Auditor Takahashi, Masamitsu Management For Voted - For
3 Approve Restricted Stock Plan Management For Voted - For
YAMAGUCHI FINANCIAL GROUP, INC.
Security ID: J9579M103 Ticker: 8418
Meeting Date: 25-Jun-19
1.1 Elect Director Yoshimura, Takeshi Management For Voted - Against
1.2 Elect Director Umemoto, Hirohide Management For Voted - Against
1.3 Elect Director Koda, Ichinari Management For Voted - For
1.4 Elect Director Oda, Koji Management For Voted - For
1.5 Elect Director Kato, Mitsuru Management For Voted - For
1.6 Elect Director Kusunoki, Masao Management For Voted - For
1.7 Elect Director and Audit Committee Member Tsukuda,
Kazuo Management For Voted - For
1.8 Elect Director and Audit Committee Member Kunimasa,
Michiaki Management For Voted - For
YAMAHA CORP.
Security ID: J95732103 Ticker: 7951
Meeting Date: 24-Jun-19
1.1 Elect Director Nakata, Takuya Management For Voted - Against
1.2 Elect Director Yamahata, Satoshi Management For Voted - For
1.3 Elect Director Ito, Masatoshi Management For Voted - For
1.4 Elect Director Nakajima, Yoshimi Management For Voted - For
1.5 Elect Director Fukui, Taku Management For Voted - For
1.6 Elect Director Hidaka, Yoshihiro Management For Voted - Against
1.7 Elect Director Fujitsuka, Mikio Management For Voted - For
1.8 Elect Director Paul Candland Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 30 Management For Voted - For
YAMAHA MOTOR CO., LTD.
Security ID: J95776126 Ticker: 7272
Meeting Date: 27-Mar-19
1.1 Elect Director Yanagi, Hiroyuki Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Hidaka, Yoshihiro Management For Voted - For
1.3 Elect Director Watanabe, Katsuaki Management For Voted - For
1.4 Elect Director Kato, Toshizumi Management For Voted - For
1.5 Elect Director Yamaji, Katsuhito Management For Voted - For
1.6 Elect Director Shimamoto, Makoto Management For Voted - For
1.7 Elect Director Okawa, Tatsumi Management For Voted - For
1.8 Elect Director Nakata, Takuya Management For Voted - For
1.9 Elect Director Tamatsuka, Genichi Management For Voted - For
1.10 Elect Director Kamigama, Takehiro Management For Voted - For
1.11 Elect Director Tashiro, Yuko Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 45 Management For Voted - For
3 Appoint Statutory Auditor Hironaga, Kenji Management For Voted - For
4 Appoint Statutory Auditor Saito, Junzo Management For Voted - For
5 Appoint Statutory Auditor Yone, Masatake Management For Voted - For
6 Appoint Alternate Statutory Auditor Kawai, Eriko Management For Voted - For
7 Approve Compensation Ceilings for Directors and
Statutory Auditors Management For Voted - For
8 Approve Restricted Stock Plan Management For Voted - For
YAMATO HOLDINGS CO., LTD.
Security ID: J96612114 Ticker: 9064
Meeting Date: 25-Jun-19
1.1 Elect Director Yamauchi, Masaki Management For Voted - For
1.2 Elect Director Nagao, Yutaka Management For Voted - For
1.3 Elect Director Kanda, Haruo Management For Voted - For
1.4 Elect Director Shibasaki, Kenichi Management For Voted - For
1.5 Elect Director Mori, Masakatsu Management For Voted - For
1.6 Elect Director Tokuno, Mariko Management For Voted - For
1.7 Elect Director Kobayashi, Yoichi Management For Voted - For
1.8 Elect Director Sugata, Shiro Management For Voted - For
2 Appoint Statutory Auditor Kawasaki, Yoshihiro Management For Voted - For
3 Appoint Alternate Statutory Auditor Yokose, Motoharu Management For Voted - For
YAMAZAKI BAKING CO., LTD.
Security ID: 984632109 Ticker: 2212
Meeting Date: 28-Mar-19
1 Approve Allocation of Income, with a Final Dividend
of JPY 20 Management For Voted - For
2 Appoint Statutory Auditor Omoto, Kazuhiro Management For Voted - For
3 Appoint Statutory Auditor Matsuda, Michihiro Management For Voted - Against
4 Appoint Statutory Auditor Saito, Masao Management For Voted - Against
5 Appoint Statutory Auditor Baba, Kumao Management For Voted - For
6 Approve Statutory Auditor Retirement Bonus Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security ID: Y9728A102 Ticker: BS6
Meeting Date: 30-Apr-19
1.1 Elect Ren Yuanlin as Director Management For Voted - For
1.2 Elect Teo Yi-dar as Director Management For Voted - For
2 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Approve Directors' Fees Management For Voted - For
5 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities with or without Preemptive Rights Management For Voted - For
7 Authorize Share Repurchase Program Management For Voted - For
YARA INTERNATIONAL ASA
Security ID: R9900C106 Ticker: YAR
Meeting Date: 07-May-19
1 Open Meeting; Approve Notice of Meeting and Agenda Management For Voted - For
2 Elect Chairman of Meeting; Designate Inspector(s)
of Minutes of Meeting Management For Voted - For
3 Accept Financial Statements and Statutory Reports;
Approve Allocation of Income and Dividends of NOK
6.50 Per Share Management For Voted - For
4 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Advisory) Management For Voted - For
5 Approve Remuneration Policy And Other Terms of
Employment For Executive Management (Binding) Management For Voted - For
6 Approve Company's Corporate Governance Statement Management For Voted - For
7 Approve Remuneration of Auditors Management For Voted - For
8 Approve Remuneration of Directors in the Amount of
NOK 646,000 for the Chairman, NOK 386,000 for the
Vice Chairman, and NOK 340,000 for the Other
Directors; Approve Committee Fees Management For Voted - For
9 Approve Remuneration of Nominating Committee Management For Voted - For
10 Amend Articles Re: Board-Related Management For Voted - For
11 Elect Kimberly Lein-Mathisen, Adele Bugge Norman
Pran and Hakon Reistad Fure as New Directors Management For Voted - For
12 Approve NOK 1.4 Million Reduction in Share Capital
via Share Cancellation and Redemption; Amend
Articles of Association Accordingly Management For Voted - For
13 Authorize Share Repurchase Program and Cancellation
of Repurchased Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
YASKAWA ELECTRIC CORP.
Security ID: J9690T102 Ticker: 6506
Meeting Date: 28-May-19
1.1 Elect Director Tsuda, Junji Management For Voted - For
1.2 Elect Director Ogasawara, Hiroshi Management For Voted - For
1.3 Elect Director Murakami, Shuji Management For Voted - For
1.4 Elect Director Minami, Yoshikatsu Management For Voted - For
1.5 Elect Director Takamiya, Koichi Management For Voted - For
1.6 Elect Director Ogawa, Masahiro Management For Voted - For
1.7 Elect Director and Audit Committee Member
Tsukahata, Koichi Management For Voted - Against
1.8 Elect Director and Audit Committee Member Nakayama,
Yuji Management For Voted - Against
1.9 Elect Director and Audit Committee Member Akita,
Yoshiki Management For Voted - For
1.10 Elect Director and Audit Committee Member Sakane,
Junichi Management For Voted - For
1.11 Elect Director and Audit Committee Member
Tsukamoto, Hideo Management For Voted - For
2 Approve Trust-Type Equity Compensation Plan Management For Voted - For
YOKOGAWA ELECTRIC CORP.
Security ID: J97272124 Ticker: 6841
Meeting Date: 25-Jun-19
1.1 Elect Director Nishijima, Takashi Management For Voted - Against
1.2 Elect Director Nara, Hitoshi Management For Voted - For
1.3 Elect Director Anabuki, Junichi Management For Voted - For
1.4 Elect Director Dai, Yu Management For Voted - For
1.5 Elect Director Uji, Noritaka Management For Voted - For
1.6 Elect Director Seki, Nobuo Management For Voted - For
1.7 Elect Director Sugata, Shiro Management For Voted - For
1.8 Elect Director Uchida, Akira Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 17 Management For Voted - For
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Security ID: G98803144 Ticker: 551
Meeting Date: 31-May-19
1.1 Elect Chan Lu Min as Director Management For Voted - For
1.2 Elect Tsai Ming-Lun, Ming as Director Management For Voted - Against
1.3 Elect Liu George Hong-Chih as Director Management For Voted - For
1.4 Elect Ho Lai Hong as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Authorize Board to Fix Remuneration of Directors Management For Voted - For
5 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Repurchase of Issued Share Capital Management For Voted - For
8 Authorize Reissuance of Repurchased Shares Management For Voted - Against
9 Adopt Share Option Scheme Management For Voted - Against
ZALANDO SE
Security ID: D98423102 Ticker: ZAL
Meeting Date: 22-May-19
1.1 Elect Kelly Bennett to the Supervisory Board Management For Voted - For
1.2 Elect Jorgen Lindemann to the Supervisory Board Management For Voted - For
1.3 Elect Anders Povlsen to the Supervisory Board Management For Voted - For
1.4 Elect Mariella Roehm-Kottmann to the Supervisory
Board Management For Voted - For
1.5 Elect Alexander Samwer to the Supervisory Board Management For Voted - For
1.6 Elect Cristina Stenbeck to the Supervisory Board Management For Voted - For
2 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
3 Approve Allocation of Income and Omission of
Dividends Management For Voted - For
4 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
5 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
6 Ratify Ernst & Young GmbH as Auditors for Fiscal
2019 Management For Voted - For
7 Ratify Ernst & Young GmbH as Auditors for Fiscal
2020 Until the Next General Meeting Management For Voted - For
8 Approve Stock Option Plan for Management Board
Members in Connection with the Long-Term Incentive
2018; Approve Creation EUR 1.5 Million Pool of
Conditional Capital to Guarantee Conversion Rights Management For Voted - For
ZOZO, INC.
Security ID: J9893A108 Ticker: 3092
Meeting Date: 25-Jun-19
1.1 Elect Director Maezawa, Yusaku Management For Voted - Against
1.2 Elect Director Yanagisawa, Koji Management For Voted - Against
1.3 Elect Director Sawada, Kotaro Management For Voted - For
1.4 Elect Director Ito, Masahiro Management For Voted - For
1.5 Elect Director Ono, Koji Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Hotta, Kazunori Management For Voted - For
2 Approve Allocation of Income, with a Final Dividend
of JPY 10 Management For Voted - For
3 Amend Articles to Clarify Provisions on Alternate
Statutory Auditors Management For Voted - For
4 Appoint Statutory Auditor Motai, Junichi Management For Voted - Against
5 Appoint Statutory Auditor Igarashi, Hiroko Management For Voted - For
6 Appoint Alternate Statutory Auditor Hattori,
Shichiro Management For Voted - For
ZURICH INSURANCE GROUP AG
Security ID: H9870Y105 Ticker: ZURN
Meeting Date: 03-Apr-19
1.1 Reelect Michel Lies as Director and Chairman Management For Voted - For
1.2 Reelect Joan Amble as Director Management For Voted - For
1.3 Reelect Catherine Bessant as Director Management For Voted - For
1.4 Reelect Alison Carnwath as Director Management For Voted - For
1.5 Reelect Christoph Franz as Director Management For Voted - For
1.6 Reelect Jeffrey Hayman as Director Management For Voted - For
1.7 Reelect Monica Maechler as Director Management For Voted - For
1.8 Reelect Kishore Mahbubani as Director Management For Voted - For
1.9 Elect Michael Halbherr as Director Management For Voted - For
1.10 Elect Jasmin Staiblin as Director Management For Voted - For
1.11 Elect Barry Stowe as Director Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Approve Remuneration Report (Non-binding) Management For Voted - For
4 Approve Allocation of Income and Dividends of CHF
19 per Share Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Reappoint Michel Lies as Member of the Compensation
Committee Management For Voted - For
7 Reappoint Catherine Bessant as Member of the
Compensation Committee Management For Voted - For
8 Reappoint Christoph Franz as Member of the
Compensation Committee Management For Voted - For
9 Reappoint Kishore Mahbubani as Member of the
Compensation Committee Management For Voted - For
10 Appoint Jasmin Staiblin as Member of the
Compensation Committee Management For Voted - For
11 Designate Andreas Keller as Independent Proxy Management For Voted - For
12 Ratify PricewaterhouseCoopers SA as Auditors Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
CHF 4.9 Million Management For Voted - For
14 Approve Remuneration of Executive Committee in the
Amount of CHF 74.7 Million Management For Voted - For
15 Approve CHF 174,000 Reduction in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
16 Transact Other Business (Voting) Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Security ID: Y0028Q145 Ticker: AOT
Meeting Date: 25-Jan-19 Meeting Type: Annual
1 Matters to be Informed to the Shareholders Management For Voted - For
2 Acknowledge Operational Results Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Dividend Payment Management For Voted - For
5.1 Elect Wara Tongprasin as Director Management For Voted - For
5.2 Elect Krichthep Simlee as Director Management For Voted - For
5.3 Elect Nitinai Sirismatthakarn as Director Management For Voted - For
5.4 Elect Krisada Chinavicharana as Director Management For Voted - For
5.5 Elect Natjaree Anuntasilpa as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve Office of the Auditor General of Thailand
(OAG) as Auditor and Authorize Board to Fix Their
Remuneration Management For Voted - For
8 Other Business Management For Voted - Against
ALIBABA GROUP HOLDING LTD.
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1.1 Elect Joseph C. Tsai as Director Management For Voted - Against
1.2 Elect J. Michael Evans as Director Management For Voted - Against
1.3 Elect Eric Xiandong Jing as Director Management For Voted - Against
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
ALSEA SAB DE CV
Security ID: P0212A104 Ticker: ALSEA
Meeting Date: 17-Dec-18 Meeting Type: Special
Ordinary Business Management Non-Voting
1 Approve Acquisition of Sigla SA through Subsidiary
Food Service Project SL Management For Voted - For
2 Approve Granting of Powers Management For Voted - For
3 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
AMBEV SA
Security ID: P0273U106 Ticker: ABEV3
Meeting Date: 26-Apr-19 Meeting Type: Annual/Special
Meeting for ADR Holders Management Non-Voting
Ordinary General Meeting Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3.a Elect Fiscal Council Members Management For Voted - Abstain
3.b Elect Aldo Luiz Mendes as Fiscal Council Member and
Vinicius Balbino Bouhid as Alternate Appointed by
Minority Shareholder Shareholder None Voted - For
4.1 Approve Remuneration of Company's Management Management For Voted - For
4.2 Approve Remuneration of Fiscal Council Members Management For Voted - For
Extraordinary General Meeting Management Non-Voting
1.a Amend Article 5 to Reflect Changes in Capital Management For Voted - For
1.b Amend Article 16 Re: Decrease in Board Size Management For Voted - For
1.c Consolidate Bylaws Management For Voted - For
ANTA SPORTS PRODUCTS LTD.
Security ID: G04011105 Ticker: 2020
Meeting Date: 22-Feb-19 Meeting Type: Special
1 Approve Acquisition and Related Transactions Management For Voted - For
ASIAN PAINTS LIMITED
Security ID: Y03638114 Ticker: 500820
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
and Audited Consolidated Financial Statement Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Abhay Vakil as Director Management For Voted - For
4 Reelect Malav Dani as Director Management For Voted - For
5 Elect Jigish Choksi as Director Management For Voted - For
6 Approve Remuneration of Cost Auditors Management For Voted - For
ASIAN PAINTS LTD.
Security ID: Y03638114 Ticker: 500820
Meeting Date: 25-Feb-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Elect Manish Choksi as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Ashwin Dani to Continue Office as
Non-Executive Director Management For Voted - For
3 Reelect S. Sivaram as Director Management For Voted - For
4 Reelect M. K. Sharma as Director Management For Voted - For
5 Reelect Deepak Satwalekar as Director Management For Voted - For
6 Reelect Vibha Paul Rishi as Director Management For Voted - For
7 Elect Suresh Narayanan as Director Management For Voted - For
8 Elect Pallavi Shroff as Director Management For Voted - For
AUTOHOME, INC.
Security ID: 05278C107 Ticker: ATHM
Meeting Date: 19-Dec-18 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Elect Director Dong Liu Management For Voted - Against
2 Elect Director Tianruo Pu Management For Voted - For
B3 SA-BRASIL, BOLSA, BALCAO
Security ID: P1909G107 Ticker: B3SA3
Meeting Date: 29-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at 11 Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5 Elect Directors Management For Voted - For
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes Among the Nominees? Management None Voted - For
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 7, Votes Will Be
Automatically Distributed in Equal % Amongst All
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
8.1 Percentage of Votes to Be Assigned - Elect Ana
Carla Abrao Costa as Director Management None Voted - For
8.2 Percentage of Votes to Be Assigned - Elect Antonio
Carlos Quintella as Director Management None Voted - For
8.3 Percentage of Votes to Be Assigned - Elect Cassiano
Ricardo Scarpelli as Director Management None Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
8.4 Percentage of Votes to Be Assigned - Elect Claudia
Farkouh Prado as Director Management None Voted - For
8.5 Percentage of Votes to Be Assigned - Elect Edgar da
Silva Ramos as Director Management None Voted - For
8.6 Percentage of Votes to Be Assigned - Elect Eduardo
Mazzilli de Vassimon as Director Management None Voted - For
8.7 Percentage of Votes to Be Assigned - Elect Florian
Bartunek as Director Management None Voted - For
8.8 Percentage of Votes to Be Assigned - Elect
Guilherme Affonso Ferreira as Director Management None Voted - For
8.9 Percentage of Votes to Be Assigned - Elect Jose de
Menezes Berenguer Neto as Director Management None Voted - For
8.10 Percentage of Votes to Be Assigned - Elect Jose
Lucas Ferreira de Melo as Director Management None Voted - For
8.11 Percentage of Votes to Be Assigned - Elect Jose
Roberto Machado Filho as Director Management None Voted - For
9 Ratify Remuneration of Company's Management for 2018 Management For Voted - For
10 Approve Remuneration of Directors Management For Voted - For
11 Approve Remuneration of Company's Management Management For Voted - For
12 Do You Wish to Request Installation of a Fiscal
Council, Under the Terms of Article 161 of the
Brazilian Corporate Law? Management None Voted - For
13 Elect Fiscal Council Members Management For Voted - For
14 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
15 Approve Remuneration of Fiscal Council Members Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Amend Articles Re: Board of Directors Management For Voted - For
3 Amend Articles Management For Voted - For
4 Amend Article 76 Management For Voted - Against
5 Amend Article 79 Management For Voted - For
6 Amend Articles Re: Terminology and Renumbering of
Articles Management For Voted - For
7 Consolidate Bylaws Management For Voted - For
8 Amend Restricted Stock Plan Management For Voted - Against
Meeting Date: 23-May-19 Meeting Type: Special
1 Amend Articles to Reflect Changes in Capital Management For Voted - For
2 Amend Articles Re: Board of Directors Management For Voted - For
3 Amend Articles Management For Voted - For
4 Amend Article 76 Management For Voted - Against
5 Amend Article 79 Management For Voted - For
6 Amend Articles Re: Terminology and Renumbering of
Articles Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
7 Consolidate Bylaws Management For Voted - For
BAJAJ FINANCE LTD.
Security ID: Y05473122 Ticker: 500034
Meeting Date: 19-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Rajeev Jain as Director Management For Voted - For
4 Authorize Board to Fix the Remuneration of S R B C
& Co LLP, Chartered Accountants as Auditors of the
Company Management For Voted - For
5 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
BAJAJ FINANCE LTD.
Security ID: Y0547D112 Ticker: 500034
Meeting Date: 08-Mar-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Increase in Borrowing Powers Management For Voted - For
2 Approve Pledging of Assets for Debt Management For Voted - For
BID CORP. LTD.
Security ID: S11881109 Ticker: BID
Meeting Date: 27-Nov-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Reappoint KPMG as Auditors of the Company with
Mohammed Hassan as the Individual Registered Auditor Management For Voted - For
2.1 Re-elect Douglas Band as Director Management For Voted - For
2.2 Re-elect Bernard Berson as Director Management For Voted - For
2.3 Re-elect Nigel Payne as Director Management For Voted - For
3.1 Re-elect Paul Baloyi as Member of the Audit and
Risk Committee Management For Voted - For
3.2 Re-elect Nigel Payne as Member of the Audit and
Risk Committee Management For Voted - For
3.3 Re-elect Helen Wiseman as Chairman of the Audit and
Risk Committee Management For Voted - For
4.1 Approve Remuneration Policy Management For Voted - For
4.2 Approve Implementation of Remuneration Policy Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
7 Approve Pro Rata Reduction of Stated Capital in
lieu of Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
8 Authorise Creation and Issuance of Convertible
Debentures or Other Convertible Instruments Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
Special Resolutions Management Non-Voting
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2.1 Approve Fees of the Chairman Management For Voted - For
2.2 Approve Fees of the Lead Independent Non-executive
Director Management For Voted - For
2.3.1 Approve Fees of the Non-executive Directors (SA) Management For Voted - For
2.3.2 Approve Fees of the Non-executive Directors
(International) Management For Voted - For
2.4.1 Approve Fees of the Audit and Risk Committee
Chairman Management For Voted - For
2.4.2 Approve Fees of the Audit and Risk Committee Member
(SA) Management For Voted - For
2.4.3 Approve Fees of the Audit and Risk Committee Member
(International) Management For Voted - For
2.5.1 Approve Fees of the Remuneration Committee Chairman Management For Voted - For
2.5.2 Approve Fees of the Remuneration Committee Member
(SA) Management For Voted - For
2.5.3 Approve Fees of the Remuneration Committee Member
(International) Management For Voted - For
2.6.1 Approve Fees of the Nominations Committee Chairman Management For Voted - For
2.6.2 Approve Fees of the Nominations Committee Member
(SA) Management For Voted - For
2.6.3 Approve Fees of the Nominations Committee Member
(International) Management For Voted - For
2.7.1 Approve Fees of the Acquisitions Committee Chairman Management For Voted - For
2.7.2 Approve Fees of the Acquisitions Committee Member
(SA) Management For Voted - For
2.7.3 Approve Fees of the Acquisitions Committee Member
(International) Management For Voted - For
2.8.1 Approve Fees of the Social and Ethics Committee
Chairman Management For Voted - For
2.8.2 Approve Fees of the Social and Ethics Committee
Member (SA) Management For Voted - For
2.8.3 Approve Fees of the Social and Ethics Committee
Member (International) Management For Voted - For
2.9.1 Approve Fees of the Ad hoc Meetings (SA) Management For Voted - For
2.9.2 Approve Fees of the Ad hoc Meetings (International) Management For Voted - For
3 Approve Financial Assistance to Related or
Inter-related Companies and Corporations Management For Voted - For
BRITANNIA INDUSTRIES LTD.
Security ID: Y0969R110 Ticker: BRITANNIA
Meeting Date: 06-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
3 Reelect Jehangir N. Wadia as Director Management For Voted - For
4 Elect Keki Elavia as Director Management For Voted - Against
5 Approve Reappointment and Remuneration of Varun
Berry as Managing Director Management For Voted - For
6 Reelect Nusli Neville Wadia as Director Management For Voted - For
7 Reelect A. K. Hirjee as Director Management For Voted - For
8 Amend Britannia Industries Limited Employee Stock
Option Scheme Management For Voted - For
BRITANNIA INDUSTRIES LTD.
Security ID: Y0969R136 Ticker: 500825
Meeting Date: 15-Oct-18 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Sub-Division of Equity Shares Management For Voted - For
2 Amend Capital Clause of the Memorandum of
Association Re: Sub-Division of Equity Shares Management For Voted - For
3 Amend Articles of Association Re: Sub-Division of
Equity Shares Management For Voted - For
4 Amend Britannia Industries Limited Employee Stock
Option Scheme Management For Voted - For
BRITANNIA INDUSTRIES LTD.
Security ID: Y0969R151 Ticker: 500825
Meeting Date: 27-May-19 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Arrangement Management For Voted - For
CAPITEC BANK HOLDINGS LTD.
Security ID: S15445109 Ticker: CPI
Meeting Date: 31-May-19 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Re-elect Lindiwe Dlamini as Director Management For Voted - For
2 Re-elect John McKenzie as Director Management For Voted - For
3 Re-elect Petrus Mouton as Director Management For Voted - For
4 Elect Daniel Meintjes as Director Management For Voted - For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
6 Authorise Specific Issue of Loss Absorbent
Convertible Capital Securities for Cash Management For Voted - For
7 Authorise Board to Issue Shares for Cash Management For Voted - For
8 Approve Remuneration Policy Management For Voted - For
9 Approve Implementation of Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
10 Amend Capitec Bank Group Employee Empowerment Trust
Deed Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Non-executive Directors' Remuneration Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Approve Financial Assistance in Respect of the
Restricted Share Plan Management For Voted - For
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Security ID: Y149A3100 Ticker: 601888
Meeting Date: 17-Jan-19 Meeting Type: Special
1 Approve Equity Transfer and Transfer of Raised
Funds Projects Management For Voted - For
2 Approve Appointment of Auditor Management For Voted - For
3 Approve Appointment of Internal Control Auditor Management For Voted - For
Meeting Date: 21-May-19 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Report of the Independent Directors Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Annual Report and Summary Management For Voted - For
6 Approve Profit Distribution Management For Voted - For
7 Approve 2019 Investment Plan Management For Voted - Against
8 Approve 2019 Budget (Draft) Management For Voted - Against
9 Approve Singing of Supply Agreement Between Zhongfu
International Co., Ltd. and Hainan Province Duty
Free Products Co., Ltd. Management For Voted - For
CNOOC LIMITED
Security ID: Y1662W117 Ticker: 883
Meeting Date: 23-May-19 Meeting Type: Annual
A1 Accept Financial Statements and Statutory Reports Management For Voted - For
A2 Approve Final Dividend Management For Voted - For
A3 Elect Wang Dongjin as Director Management For Voted - For
A4 Elect Xu Keqiang as Director Management For Voted - For
A5 Elect Chiu Sung Hong as Director Management For Voted - For
A6 Elect Qiu Zhi Zhong as Director Management For Voted - For
A7 Authorize Board to Fix the Remuneration of Directors Management For Voted - For
A8 Approve Deloitte Touche Tohmatsu as Independent
Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
B1 Authorize Repurchase of Issued Share Capital Management For Voted - For
B2 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
B3 Authorize Reissuance of Repurchased Shares Management For Voted - Against
CP ALL PUBLIC CO. LTD.
Security ID: Y1772K151 Ticker: CPALL
Meeting Date: 26-Apr-19 Meeting Type: Annual
1 Approve Minutes of Previous Meeting Management For Voted - For
2 Acknowledge Operational Results Management For Voted - For
3 Approve Financial Statements Management For Voted - For
4 Approve Allocation of Income and Dividend Payment Management For Voted - For
5.1 Elect Padoong Techasarintr as Director Management For Voted - Against
5.2 Elect Pridi Boonyoung as Director Management For Voted - For
5.3 Elect Phatcharavat Wongsuwan as Director Management For Voted - Against
5.4 Elect Prasobsook Boondech as Director Management For Voted - For
5.5 Elect Nampung Wongsmith as Director Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Approve KPMG Phoomchai Audit Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Amend Memorandum of Association Management For Voted - For
CREDICORP LTD.
Security ID: G2519Y108 Ticker: BAP
Meeting Date: 29-Mar-19 Meeting Type: Annual
1 Present 2018 Annual Report Management Non-Voting
2 Approve Audited Consolidated Financial Statements
of Credicorp and its Subsidiaries for FY 2018,
Including External Auditors' Report Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
E.SUN FINANCIAL HOLDING CO., LTD.
Security ID: Y23469102 Ticker: 2884
Meeting Date: 14-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Capitalization of Profit and Employee
Bonuses Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve Amendments to Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
6 Approve Amendments to Rules and Procedures
Regarding Shareholder's General Meeting Management For Voted - For
7 Approve Amendment to Rules and Procedures for
Election of Directors Management For Voted - For
ENN ENERGY HOLDINGS LTD.
Security ID: G3066L101 Ticker: 2688
Meeting Date: 30-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a1 Elect Wang Yusuo as Director Management For Voted - For
3a2 Elect Wang Zizheng as Director Management For Voted - For
3a3 Elect Ma Zhixiang as Director Management For Voted - For
3a4 Elect Yuen Po Kwong as Director Management For Voted - For
3a5 Elect Yien Yu Yu, Catherine as Director Management For Voted - For
3b Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
ENN ENERGY HOLDINGS LTD.
Security ID: G9826J104 Ticker: 2688
Meeting Date: 08-Aug-18 Meeting Type: Special
1a Approve the SPA and Related Transactions Management For Voted - For
1b Approve Specific Mandate to Issue Consideration
Shares to the Vendors Under the SPA Management For Voted - For
1c Authorize Board to Issue Consideration Shares Management For Voted - For
1d Authorize Board to Deal with All Matters in
Relation to the Acquisition Management For Voted - For
2 Approve Whitewash Waiver and Related Transactions Management For Voted - For
FIRSTRAND LTD.
Security ID: S5202Z131 Ticker: FSR
Meeting Date: 29-Nov-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Re-elect Lulu Gwagwa as Director Management For Voted - For
1.2 Re-elect Tandi Nzimande as Director Management For Voted - For
1.3 Re-elect Ethel Matenge-Sebesho as Director Management For Voted - For
1.4 Re-elect Paballo Makosholo as Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Tom Winterboer as Director Management For Voted - For
1.6 Elect Mary Vilakazi as Director Management For Voted - For
1.7 Re-elect Jannie Durand as Alternate Director Management For Voted - Against
2.1 Reappoint Deloitte & Touche as Auditors of the
Company Management For Voted - For
2.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
3 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
4 Authorise Board to Issue Shares for Cash Management For Voted - For
5 Authorise Ratification of Approved Resolutions Management For Voted - For
Advisory Endorsement Management Non-Voting
1 Approve Remuneration Policy Management For Voted - Against
2 Approve Remuneration Implementation Report Management For Voted - Against
Special Resolutions Management Non-Voting
1 Authorise Repurchase of Issued Share Capital Management For Voted - For
2 Approve Financial Assistance to Directors and
Prescribed Officers as Employee Share Scheme
Beneficiaries Management For Voted - For
3 Approve Financial Assistance to Related and
Inter-related Entities Management For Voted - For
4 Approve Remuneration of Non-executive Directors Management For Voted - For
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Security ID: P4959P100 Ticker: GAPB
Meeting Date: 23-Apr-19 Meeting Type: Annual
1 Approve Reports in Compliance with Article 28,
Section IV of Mexican Securities Market Law Management For Voted - For
2 Approve Discharge of Directors and Officers Management For Voted - For
3 Approve Individual and Consolidated Financial
Statements and Approve External Auditors' Report on
Financial Statements Management For Voted - For
4 Approve Allocation of Income in the Amount of MXN
4.94 Billion Management For Voted - For
5 Approve Two Dividends of MXN 4.21 per Share to be
Distributed on or Before Aug. 31, 2018 and Dec. 31,
2019 Respectively Management For Voted - For
6 Cancel Pending Amount of MXN 1.25 Billion of Share
Repurchase Approved at AGM on April 25, 2018; Set
Share Repurchase Maximum Amount of MXN 1.55 Billion Management For Voted - For
7 Information on Election or Ratification of Four
Directors and Their Alternates of Series BB
Shareholders Management Non-Voting
8 Elect or Ratify Directors of Series B Shareholders
that Hold 10 Percent of Share Capital Management Non-Voting
9 Elect or Ratify Directors of Series B Shareholders Management For Voted - For
10 Elect or Ratify Board Chairman Management For Voted - For
11 Approve Remuneration of Directors for Years 2018
and 2019 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
12 Elect or Ratify Director of Series B Shareholders
and Member of Nominations and Compensation Committee Management For Voted - For
13 Elect or Ratify Chairman of Audit and Corporate
Practices Committee Management For Voted - For
14 Present Report Regarding Individual or Accumulated
Operations Greater Than USD 3 Million Management Non-Voting
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 23-Apr-19 Meeting Type: Special
1 Approve Reduction in Capital by MXN 1.59 Billion;
Amend Article 6 of Company's Bylaws Accordingly Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
GRUPO FINANCIERO BANORTE SAB DE CV
Security ID: P49501201 Ticker: GFNORTEO
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.a Approve CEO's Report on Financial Statements and
Statutory Reports Management For Voted - For
1.b Approve Board's Report on Policies and Accounting
Information and Criteria Followed in Preparation of
Financial Information Management For Voted - For
1.c Approve Board's Report on Operations and Activities
Undertaken by Board Management For Voted - For
1.d Approve Report on Activities of Audit and Corporate
Practices Committee Management For Voted - For
1.e Approve All Operations Carried out by Company and
Ratify Actions Carried out by Board, CEO and Audit
and Corporate Practices Committee Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Amend Dividend Policy Management For Voted - For
4 Receive Auditor's Report on Tax Position of Company Management Non-Voting
5.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For Voted - For
5.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For Voted - For
5.a3 Elect David Juan Villarreal Montemayor as Director Management For Voted - For
5.a4 Elect Jose Marcos Ramirez Miguel as Director Management For Voted - For
5.a5 Elect Everardo Elizondo Almaguer as Director Management For Voted - For
5.a6 Elect Carmen Patricia Armendariz Guerra as Director Management For Voted - For
5.a7 Elect Hector Federico Reyes Retana y Dahl as
Director Management For Voted - For
5.a8 Elect Eduardo Livas Cantu as Director Management For Voted - For
5.a9 Elect Alfredo Elias Ayub as Director Management For Voted - For
5.a10Elect Adrian Sada Cueva as Director Management For Voted - For
5.a11Elect David Pe[]aloza Alanis as Director Management For Voted - For
5.a12Elect Jose Antonio Chedraui Eguia as Director Management For Voted - For
5.a13Elect Alfonso de Angoitia Noriega as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
5.a14Elect Thomas Stanley Heather Rodriguez as Director Management For Voted - For
5.a15Elect Graciela Gonzalez Moreno as Alternate Director Management For Voted - For
5.a16Elect Juan Antonio Gonzalez Marcos as Alternate
Director Management For Voted - For
5.a17Elect Alberto Halabe Hamui as Alternate Director Management For Voted - For
5.a18Elect Carlos de la Isla Corry as Alternate Director Management For Voted - For
5.a19Elect Diego Martinez Rueda-Chapital as Alternate
Director Management For Voted - For
5.a20Elect Gerardo Salazar Viezca as Alternate Director Management For Voted - For
5.a21Elect Clemente Ismael Reyes Retana Valdes as
Alternate Director Management For Voted - For
5.a22Elect Roberto Kelleher Vales as Alternate Director Management For Voted - For
5.a23Elect Isaac Becker Kabacnik as Alternate Director Management For Voted - For
5.a24Elect Jose Maria Garza Trevi[]o as Alternate Director Management For Voted - For
5.a25Elect Carlos Cesarman Kolteniuk as Alternate
Director Management For Voted - For
5.a26Elect Humberto Tafolla Nu[]ez as Alternate Director Management For Voted - For
5.a27Elect Guadalupe Phillips Margain as Alternate
Director Management For Voted - For
5.a28Elect Ricardo Maldonado Ya[]ez as Alternate Director Management For Voted - For
5.b Elect Hector Avila Flores as Board Secretary Who
Will Not Be Part of Board Management For Voted - For
5.c Approve Directors Liability and Indemnification Management For Voted - For
6 Approve Remuneration of Directors Management For Voted - For
7 Elect Hector Federico Reyes Retana y Dahl as
Chairman of Audit and Corporate Practices Committee Management For Voted - For
8 Approve Report on Share Repurchase; Set Aggregate
Nominal Amount of Share Repurchase Reserve Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
Meeting Date: 30-May-19 Meeting Type: Special
Ordinary Business Management Non-Voting
1.1 Approve Cash Dividends of MXN 5.54 Per Share Management For Voted - For
1.2 Approve Dividend to Be Paid on June 7, 2019 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HAIER ELECTRONICS GROUP CO., LTD.
Security ID: G42313125 Ticker: 1169
Meeting Date: 21-Nov-18 Meeting Type: Special
1 Approve the Asset Swap Agreement and Related
Transactions Management For Voted - For
1 Approve Products Procurement Agreement, Products
Procurement Cap and Related Transactions Management For Voted - For
2 Approve Materials Procurement Agreement, Materials
Procurement Cap and Related Transactions Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Export Agreement, Export Cap and Related
Transactions Management For Voted - For
Meeting Date: 27-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Liang Hai Shan as Director Management For Voted - For
2b Elect Xie Ju Zhi as Director Management For Voted - For
2c Elect Li Hua Gang as Director Management For Voted - For
2d Authorize Board to Fix Remuneration of Directors Management For Voted - For
3 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
8 Approve Allotment and Issuance of New Shares Under
the Restricted Share Award Scheme Management For Voted - Against
Meeting Date: 27-Jun-19 Meeting Type: Special
1 Approve New Financial Services Agreement, Revised
Deposit Cap and Related Transactions Management For Voted - Against
HDFC STANDARD LIFE INSURANCE CO. LTD
Security ID: BF0TRG6 Ticker: 540777
Meeting Date: 20-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend as Final Dividend Management For Voted - For
3 Reelect Deepak Parekh as Director Management For Voted - Against
4 Reelect Vibha Padalkar as Director Management For Voted - For
5 Approve Price Waterhouse Chartered Accountants LLP
and GM Kapadia & Co, Chartered Accountants as Joint
Statutory Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
6 Elect Ketan Dalal as Director Management For Voted - For
7 Elect AKT Chari as Director Management For Voted - For
8 Elect Jamshed J Irani as Director Management For Voted - For
9 Approve Revision in the Remuneration of Amitabh
Chaudhry as Managing Director & Chief Executive
Officer Management For Voted - For
10 Approve Revision in the Remuneration of Vibha
Padalkar as Executive Director & Chief Financial
Officer Management For Voted - For
11 Approve Grant of Stock Options to the Employees of
the Company Under the Employee Stock Option Scheme
- 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
12 Approve Grant of Stock Options to the Employees of
Subsidiary Companies Under the Employee Stock
Option Scheme - 2018 Management For Voted - For
13 Approve Commission to Independent Directors Management For Voted - For
HDFC STANDARD LIFE INSURANCE CO. LTD.
Security ID: Y3R1AP109 Ticker: 540777
Meeting Date: 01-Jan-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Appointment and Remuneration of Vibha
Padalkar as Managing Director & Chief Executive
Officer Management For Voted - For
2 Elect Suresh Badami as Director and Approve
Appointment and Remuneration of Suresh Badami as
Executive Director Management For Voted - For
3 Change Company Name and Amend Memorandum and
Articles of Association Management For Voted - For
HINDUSTAN UNILEVER LTD.
Security ID: Y3222L102 Ticker: 500696
Meeting Date: 29-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Reelect Pradeep Banerjee as Director Management For Voted - For
4 Reelect Dev Bajpai as Director Management For Voted - For
5 Reelect Srinivas Phatak as Director Management For Voted - For
6 Approve B S R & Co. LLP, Chartered Accountants,
Mumbai as Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
7 Approve Increase in Overall Limits of Remuneration
for Managing/Whole-time Director(s) Management For Voted - For
8 Elect Leo Puri as Director Management For Voted - For
9 Reelect Aditya Narayan as Director Management For Voted - For
10 Reelect O. P. Bhatt as Director Management For Voted - For
11 Reelect Sanjiv Misra as Director Management For Voted - For
12 Approve Sanjiv Misra to Continue Office as
Independent Director Management For Voted - For
13 Reelect Kalpana Morparia as Director Management For Voted - For
14 Approve Kalpana Morparia to Continue Office as
Independent Director Management For Voted - For
15 Approve Remuneration of Cost Auditors Management For Voted - For
Meeting Date: 29-Jun-19 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Scheme of Amalgamation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Security ID: Y37246157 Ticker: 500010
Meeting Date: 30-Jul-18 Meeting Type: Annual
1a Accept Financial Statements and Statutory Reports Management For Voted - For
1b Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Confirm Interim Dividend and Declare Final Dividend Management For Voted - For
3 Elect Upendra Kumar Sinha as Director Management For Voted - For
4 Elect Jalaj Ashwin Dani as Director Management For Voted - For
5 Reelect B. S. Mehta as Independent Director Management For Voted - Against
6 Reelect Bimal Jalan as Independent Director Management For Voted - Against
7 Reelect J. J. Irani as Independent Director Management For Voted - For
8 Reelect Deepak S. Parekh as Non-executive Director Management For Voted - Against
9 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
10 Approve Related Party Transactions with HDFC Bank
Limited Management For Voted - For
11 Approve Increase in Borrowing Powers Management For Voted - For
12 Approve Reappointment and Remuneration of Keki M.
Mistry as Vice Chairman & Chief Executive Officer Management For Voted - For
INDUSIND BANK LIMITED
Security ID: Y3990M134 Ticker: 532187
Meeting Date: 26-Jul-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect R. Seshasayee as Director Management For Voted - For
4 Approve S. R. Batliboi & Co. LLP, Chartered
Accountants as Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Reappointment and Remuneration of Romesh
Sobti as Managing Director & CEO Management For Voted - For
6 Elect Yashodhan M. Kale as Director Management For Voted - For
7 Approve Increase in Borrowing Powers Management For Voted - For
8 Authorize Issuance of Long-Term Bonds /
Non-Convertible Debentures on Private Placement Management For Voted - For
9 Approve Increase in Limit on Foreign Shareholdings Management For Voted - For
INDUSIND BANK LTD.
Security ID: Y3990M134 Ticker: 532187
Meeting Date: 11-Dec-18 Meeting Type: Court
Court-Ordered Meeting for Shareholders Management Non-Voting
1 Approve Composite Scheme of Arrangement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
INFOSYS LIMITED
Security ID: Y4082C133 Ticker: 500209
Meeting Date: 22-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Elect Nandan M. Nilekani as Director Management For Voted - For
4 Approve Infosys Expanded Stock Ownership Program -
2019 to Eligible Employees of the Company Management For Voted - For
5 Approve Infosys Expanded Stock Ownership Program -
2019 to Eligible Employees of the Company's
Subsidiaries Management For Voted - For
6 Approve Secondary Acquisition of Shares of the
Company by the Infosys Expanded Stock Ownership
Trust Management For Voted - For
7 Approve Grant of Stock Incentives to Salil Parekh
Under Infosys Expanded Stock Ownership Program -
2019 Management For Voted - For
8 Approve Change of Terms of Appointment of Salil
Parekh as Chief Executive Officer and Managing
Director Management For Voted - For
9 Approve Grant of Stock Incentives to U. B. Pravin
Rao Under Infosys Expanded Stock Ownership Program
- 2019 Management For Voted - For
INFOSYS LTD.
Security ID: Y4082C133 Ticker: 500209
Meeting Date: 22-Aug-18 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Increase Authorized Share Capital Management For Voted - For
2 Amend Memorandum of Association to Reflect Changes
in Capital Management For Voted - For
3 Approve Issuance of Bonus Shares Management For Voted - For
4 Elect Michael Gibbs as Director Management For Voted - For
Meeting Date: 12-Mar-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Buyback of Equity Shares Management For Voted - For
2 Reelect Kiran Mazumdar-Shaw as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
IRB BRASIL RESSEGUROS SA
Security ID: P5876C106 Ticker: IRBR3
Meeting Date: 14-Mar-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Capital Budget, Allocation of Income and
Dividends Management For Voted - For
3 Elect Directors Management For Voted - For
4 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
5 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 5 Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
6.1 Percentage of Votes to Be Assigned - Elect Otavio
Ladeira de Medeiros as Director and Charles
Carvalho Guedes as Alternate Management None Voted - Abstain
6.2 Percentage of Votes to Be Assigned - Elect Pedro
Duarte Guimaraes as Director and Luiza Damasio
Ribeiro do Rosario as Alternate Management None Voted - Abstain
6.3 Percentage of Votes to Be Assigned - Elect
Alexsandro Broedel Lopes as Director and Osvaldo do
Nascimento as Alternate Management None Voted - Abstain
6.4 Percentage of Votes to Be Assigned - Elect Vinicius
Jose de Almeida Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate Management None Voted - Abstain
6.5 Percentage of Votes to Be Assigned - Elect Werner
Romera Suffert as Director and Rafael Augusto
Sperendio as Alternate Management None Voted - Abstain
6.6 Percentage of Votes to Be Assigned - Elect Marcos
Bastos Rocha as Director and Jose Octavio Vianello
de Mello as Alternate Management None Voted - Abstain
6.7 Percentage of Votes to Be Assigned - Elect Roberto
Dagnoni as Director and Marco Antonio Rosado Franca
as Alternate Management None Voted - Abstain
6.8 Percentage of Votes to Be Assigned - Elect Maria
Elena Bidino as Director Management None Voted - Abstain
7 Elect Fiscal Council Members Management For Voted - Abstain
8 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
9 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
10 As an Ordinary Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Do Not Vote
11 Elect Gabriela Soares Pedercini as Fiscal Council
Member and Alexandre Pedercini Issa as Alternate
Appointed by Minority Shareholder Shareholder None Voted - For
Meeting Date: 14-Mar-19 Meeting Type: Special
1 Approve Remuneration of Company's Management and
Fiscal Council Management For Voted - Against
2 Approve Long-Term Incentive Plan Management For Voted - For
ITAU UNIBANCO HOLDING SA
Security ID: P5968U113 Ticker: ITUB4
Meeting Date: 24-Apr-19 Meeting Type: Annual
Meeting for Preferred Shareholders Management Non-Voting
1 As a Preferred Shareholder, Would You like to
Request a Separate Minority Election of a Member of
the Board of Directors, Under the Terms of Article
141 of the Brazilian Corporate Law? Management None Voted - Abstain
2 In Case Neither Class of Shares Reaches the Minimum
Quorum Required by the Brazilian Corporate Law to
Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the
Candidate with More Votes to Represent Both Classes? Management None Voted - For
3 Elect Eduardo Azevedo do Valle as Fiscal Council
Member and Debora Santille as Alternate Appointed
by Preferred Shareholder Shareholder None Voted - For
JIANGSU HENGRUI MEDICINE CO., LTD.
Security ID: Y4446S105 Ticker: 600276
Meeting Date: 30-Jul-18 Meeting Type: Special
1 Approve Merger by Absorption of Wholly-owned
Subsidiary Management For Voted - For
2 Approve Adjustment to Number of Stocks and
Repurchase Price in Connection to the Performance
Shares Incentive Plan Shareholder For Voted - For
3 Approve Repurchase and Cancellation of Partial
Granted But Not Yet Unlocked Performance Shares Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 08-Mar-19 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report and Summary Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Profit Distribution Management For Voted - For
6 Approve to Appoint Auditors and to Fix Their
Remuneration Management For Voted - For
7 Approve Amendments to Articles of Association Management For Voted - For
8 Approve Repurchase and Cancellation of Equity
Incentive Stocks Management For Voted - For
KWEICHOW MOUTAI CO., LTD.
Security ID: Y5070V116 Ticker: 600519
Meeting Date: 28-Sep-18 Meeting Type: Special
1 Amend Articles of Association Management For Voted - Against
Meeting Date: 16-Oct-18 Meeting Type: Special
1 Elect Wang Yan as Non-Independent Director Management For Voted - For
Meeting Date: 28-Nov-18 Meeting Type: Special
1 Elect Li Jingren as Non-Independent Director Management For Voted - For
Meeting Date: 29-May-19 Meeting Type: Annual
1 Approve Report of the Board of Directors Management For Voted - For
2 Approve Report of the Board of Supervisors Management For Voted - For
3 Approve Annual Report and Summary Management For Voted - For
4 Approve Financial Statements Management For Voted - For
5 Approve Financial Budget Report Management For Voted - For
6 Approve Profit Distribution Management For Voted - For
7 Approve Report of the Independent Directors Management For Voted - For
8 Approve to Appoint Financial and Internal Control
Auditor Management For Voted - For
LG HOUSEHOLD & HEALTH CARE LTD.
Security ID: Y5275R100 Ticker: 051900
Meeting Date: 15-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2 Amend Articles of Incorporation Management For Voted - For
3.1 Elect Cha Suk-yong as Inside Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
3.2 Elect Kim Hong-gi as Inside Director Management For Voted - For
3.3 Elect Ha Beom-jong as Non-Independent Non-Executive
Director Management For Voted - For
3.4 Elect Lee Tae-hui as Outside Director Management For Voted - For
3.5 Elect Kim Sang-hun as Outside Director Management For Voted - For
4.1 Elect Lee Tae-hui as a Member of Audit Committee Management For Voted - For
4.2 Elect Kim Sang-hun as a Member of Audit Committee Management For Voted - For
5 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
MARUTI SUZUKI INDIA LTD.
Security ID: Y7565Y100 Ticker: 532500
Meeting Date: 23-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Toshiaki Hasuike as Director Management For Voted - For
4 Reelect Kinji Saito as Director Management For Voted - For
5 Approve Appointment and Remuneration of Kazunari
Yamaguchi as Whole-time Director Designated as
Director (Production) Management For Voted - For
6 Approve Remuneration of Cost Auditors Management For Voted - For
7 Amend Articles of Association - Board Related Management For Voted - For
8 Approve R.C. Bhargava to Continue Office as
Non-Executive Director Management For Voted - For
9 Approve O. Suzuki to Continue Office as
Non-Executive Director Management For Voted - For
MRF LTD.
Security ID: Y6145L117 Ticker: 500290
Meeting Date: 09-Aug-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Dividend Management For Voted - For
3 Reelect Cibi Mammen as Director Management For Voted - For
4 Reelect Ambika Mammen as Director Management For Voted - For
5 Approve Reappointment and Remuneration of Arun
Mammen as Vice Chairman and Managing Director Management For Voted - For
6 Approve Issuance of Non-Convertible Debentures on
Private Placement Basis Management For Voted - For
7 Approve Remuneration of Cost Auditors Management For Voted - For
Meeting Date: 05-Jan-19 Meeting Type: Special
Postal Ballot Management Non-Voting
1 Approve Reappointment and Remuneration of K M
Mammen as Managing Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
2 Elect Vimla Abraham as Director Management For Voted - For
NASPERS LTD.
Security ID: S53435103 Ticker: NPN
Meeting Date: 24-Aug-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 March 2018 Management For Voted - For
2 Approve Dividends for N Ordinary and A Ordinary
Shares Management For Voted - For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company with Brendan Deegan as the Individual
Registered Auditor Management For Voted - For
4 Re-elect Mark Sorour as Director Management For Voted - For
5.1 Re-elect Craig Enenstein as Director Management For Voted - For
5.2 Re-elect Don Eriksson as Director Management For Voted - For
5.3 Re-elect Hendrik du Toit as Director Management For Voted - For
5.4 Re-elect Guijin Liu as Director Management For Voted - For
5.5 Re-elect Roberto Oliveira de Lima as Director Management For Voted - For
6.1 Re-elect Don Eriksson as Member of the Audit
Committee Management For Voted - For
6.2 Re-elect Ben van der Ross as Member of the Audit
Committee Management For Voted - For
6.3 Re-elect Rachel Jafta as Member of the Audit
Committee Management For Voted - For
7 Approve Remuneration Policy Management For Voted - Against
8 Approve Implementation of the Remuneration Policy Management For Voted - Against
9 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - Against
10 Authorise Board to Issue Shares for Cash Management For Voted - Against
11 Authorise Ratification of Approved Resolutions Management For Voted - For
Special Resolutions Management Non-Voting
1.1 Approve Fees of the Board Chairman Management For Voted - For
1.2 Approve Fees of the Board Member Management For Voted - For
1.3 Approve Fees of the Audit Committee Chairman Management For Voted - For
1.4 Approve Fees of the Audit Committee Member Management For Voted - For
1.5 Approve Fees of the Risk Committee Chairman Management For Voted - For
1.6 Approve Fees of the Risk Committee Member Management For Voted - For
1.7 Approve Fees of the Human Resources and
Remuneration Committee Chairman Management For Voted - For
1.8 Approve Fees of the Human Resources and
Remuneration Committee Member Management For Voted - For
1.9 Approve Fees of the Nomination Committee Chairman Management For Voted - For
1.10 Approve Fees of the Nomination Committee Member Management For Voted - For
1.11 Approve Fees of the Social and Ethics Committee
Chairman Management For Voted - For
1.12 Approve Fees of the Social and Ethics Committee
Member Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Approve Fees of the Trustees of Group Share
Schemes/Other Personnel Funds Management For Voted - For
2 Approve Financial Assistance in Terms of Section 44
of the Companies Act Management For Voted - For
3 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
4 Authorise Repurchase of N Ordinary Shares Management For Voted - For
5 Authorise Repurchase of A Ordinary Shares Management For Voted - Against
OIL SEARCH LTD.
Security ID: Y64695110 Ticker: OSH
Meeting Date: 10-May-19 Meeting Type: Annual
Ordinary Business of the Meeting Management Non-Voting
2 Elect Agu Kantsler as Director Management For Voted - For
3 Elect Melchior (Mel) Togolo as Director Management For Voted - For
4 Appoint Deloitte Touche Tohmatsu as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
Special Business of the Meeting Management Non-Voting
1 Approve Issuance of Performance Rights to Peter
Botten Management For Voted - For
2 Approve Issuance of Restricted Shares to Peter
Botten Management For Voted - For
3 Approve the Increase in Maximum Aggregate
Remuneration of Non-Executive Directors Management For Voted - For
OTP BANK NYRT
Security ID: X60746181 Ticker: OTP
Meeting Date: 12-Apr-19 Meeting Type: Annual
1 Approve Financial Statements, Statutory Reports,
and Allocation of Income Management For Voted - For
2 Approve Company's Corporate Governance Statement Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - Against
5.1 Amend the Articles of Association by Way of a
Single Resolution Management For Voted - For
5.2 Approve the Amendment of Articles of Association Management For Voted - For
6 Approve Election of Employee Representative to
Supervisory Board Management For Voted - For
7 Amend Remuneration Policy Management For Voted - For
8 Approve Remuneration of Management Board,
Supervisory Board, and Audit Committee Members Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
PETRONET LNG LTD.
Security ID: Y68259103 Ticker: 532522
Meeting Date: 14-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Declare Final Dividend Management For Voted - For
3 Reelect G. K. Satish as Director Management For Voted - Against
4 Reelect T. Natarajan as Director Management For Voted - Against
5 Elect Shashi Shankar as Director Management For Voted - Against
6 Elect V. K. Mishra as Director and Approve
Appointment and Remuneration of V. K. Mishra as
Director (Finance) Management For Voted - Against
7 Elect Sidhartha Pradhan as Director Management For Voted - For
8 Elect M. M. Kutty as Director and Chairman of the
Company Management For Voted - Against
9 Approve Remuneration of Cost Auditors Management For Voted - For
10 Approve Related Party Transactions Management For Voted - For
11 Reelect Jyoti Kiran Shukla as Independent Director Management For Voted - For
12 Approve Recoverable Advance Given to V. K. Mishra
as Director (Finance) Management For Voted - Against
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Security ID: Y69790106 Ticker: 2318
Meeting Date: 14-Dec-18 Meeting Type: Special
EGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
APPROVE THE ELECTION OF DIRECTORS OF THE COMPANY Management Non-Voting
1.01 Elect Ng Sing Yip as Director Management For Voted - For
1.02 Elect Chu Yiyun as Director Management For Voted - For
1.03 Elect Liu Hong as Director Management For Voted - For
2 Approve the Implementation of the Long-term Service
Plan Management For Voted - For
3 Approve the Issuing of Debt Financing Instruments Management For Voted - For
4 Amend Articles of Association Management For Voted - For
5 Authorize Repurchase of Issued Share Capital Management For Voted - For
Meeting Date: 29-Apr-19 Meeting Type: Annual
AGM BALLOT FOR HOLDERS OF H SHARES Management Non-Voting
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Annual Report and its Summary Management For Voted - For
4 Approve 2018 Financial Statements and Statutory
Reports Management For Voted - For
5 Approve 2018 Profit Distribution Plan and
Distribution of Final Dividends Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve PricewaterhouseCoopers Zhong Tian LLP as
PRC Auditor and PricewaterhouseCoopers as
International Auditor and Authorize Board to Fix
Their Remuneration Management For Voted - For
7 Approve 2019-2021 Development Plan Management For Voted - For
8 Approve Performance Evaluation of Independent
Non-executive Directors Management For Voted - For
9 Approve Issuance of Debt Financing Instruments Management For Voted - For
APPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN
OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES Management Non-Voting
10.1 Approve Share Repurchase Plan Management For Voted - For
10.2 Approve Grant of General Mandate to Repurchase
Shares Management For Voted - For
11 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for H Shares Management For Voted - Against
Meeting Date: 29-Apr-19 Meeting Type: Special
CLASS MEETING FOR HOLDERS OF H SHARES Management Non-Voting
APPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN
OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL
MANDATE FOR THE REPURCHASE OF SHARES Management Non-Voting
1.1 Approve Share Repurchase Plan Management For Voted - For
1.2 Approve Grant of General Mandate to Repurchase
Shares Management For Voted - For
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Security ID: Y0697U112 Ticker: BBRI
Meeting Date: 03-Jan-19 Meeting Type: Special
1 Approve Exposure and Evaluation of Third Semester
Performance 2018 Shareholder Non-Voting
2 Approve Changes in Board of Company Management For Voted - For
Meeting Date: 15-May-19 Meeting Type: Annual
1 Accept Financial Statements, Statutory Reports, and
Report of the Partnership and Community Development
Program (PCDP) and Discharge of Directors and
Commissioners Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Remuneration of Directors and Commissioners Management For Voted - For
4 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management For Voted - For
5 Approve Changes in Board of Company Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
PT TELEKOMUNIKASI INDONESIA TBK
Security ID: Y71474145 Ticker: TLKM
Meeting Date: 24-May-19 Meeting Type: Annual
1 Accept Annual Report Management For Voted - For
2 Approve Financial Statements, Report of the
Partnership and Community Development Program
(PCDP) and Discharge of Directors and Commissioners Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Remuneration and Tantiem of Directors and
Commissioners Management For Voted - For
5 Appoint Auditors of the Company and the Partnership
and Community Development Program (PCDP) Management For Voted - For
6 Amend Articles of Association Management For Voted - Against
7 Approve Changes in Board of Company Management For Voted - Against
PT UNILEVER INDONESIA TBK
Security ID: Y9064H141 Ticker: UNVR
Meeting Date: 21-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Allocation of Income Management For Voted - For
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Management For Voted - For
4.a.1 Elect Veronika Utami as Director Management For Voted - For
4.a.2 Elect Sri Widowati as Director Management For Voted - For
4.a.3 Elect Deborah Herawati Sadrach as Commissioner Management For Voted - For
4.b Approve Remuneration of Directors and Commissioners Management For Voted - For
Meeting Date: 21-May-19 Meeting Type: Special
1 Amend Corporate Purpose Management For Voted - For
2 Amend Article 3 of the Articles of Association in
Relation with Business Activity Management For Voted - For
RAIA DROGASIL SA
Security ID: P7942C102 Ticker: RADL3
Meeting Date: 10-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Fix Number of Directors at Nine Management For Voted - For
4 Do You Wish to Adopt Cumulative Voting for the
Election of the Members of the Board of Directors,
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
Under the Terms of Article 141 of the Brazilian
Corporate Law? Management None Voted - Abstain
5 Elect Directors Management For Voted - Against
6 In Case There is Any Change to the Board Slate
Composition, May Your Votes Still be Counted for
the Proposed Slate? Management None Voted - Against
7 In Case Cumulative Voting Is Adopted, Do You Wish
to Equally Distribute Your Votes to All Nominees in
the Slate? Management None Voted - Abstain
APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED -
If You Vote FOR on Item 7, Votes Will Be
Automatically Distributed in Equal % Amongst Below
Nominees. If You Vote AGST, Contact Your Client
Service Rep to Disproportionately Allocate % of
Votes Management Non-Voting
8.1 Percentage of Votes to Be Assigned - Elect Antonio
Carlos Pipponzi as Chairman and Eugenio De Zagottis
as Vice Chairman Management None Voted - Abstain
8.2 Percentage of Votes to Be Assigned - Elect Carlos
Pires Oliveira Dias as Director and Jose Sampaio
Correa Sobrinho as Alternate Management None Voted - Abstain
8.3 Percentage of Votes to Be Assigned - Elect
Cristiana Almeida Pipponzi as Director and Rosalia
Pipponzi Raia De Almeida Prado as Alternate Management None Voted - Abstain
8.4 Percentage of Votes to Be Assigned - Elect Plinio
V. Musetti as Director and Cristiana Ribeiro Sobral
Sarian as Alternate Management None Voted - Abstain
8.5 Percentage of Votes to Be Assigned - Elect Paulo
Sergio Coutinho Galvao Filho as Director and
Antonio Carlos de Freitas as Alternate Management None Voted - Abstain
8.6 Percentage of Votes to Be Assigned - Elect Renato
Pires Oliveira Dias as Director and Maria Regina
Camargo Pires R. do Valle as Alternate Management None Voted - Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jairo
Eduardo Loureiro as Director and Marcelo Bertini de
Rezende Barbosa as Alternate Management None Voted - Abstain
8.8 Percentage of Votes to Be Assigned - Elect Marco
Ambrogio Crespi Bonomi as Director and Antonio
Sergio Almeida Braga as Alternate Management None Voted - Abstain
8.9 Percentage of Votes to Be Assigned - Elect Marcelo
Jose Ferreira e Silva as Director and Antonio Jose
Barbosa Guimaraes as Alternate Management None Voted - Abstain
9 Elect Director Appointed by Minority Shareholder Shareholder None Do Not Vote
10 Approve Remuneration of Company's Management Management For Voted - For
11 Fix Number of Fiscal Council Members at Three Management For Voted - For
12 Elect Fiscal Council Members Management For Voted - For
13 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
14 Elect Fiscal Council Member Appointed by Minority
Shareholder Shareholder None Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
15 Approve Remuneration of Fiscal Council Members Management For Voted - For
16 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
Meeting Date: 10-Apr-19 Meeting Type: Special
1 Authorize Capitalization of Reserves Management For Voted - For
2 Amend Article 4 to Reflect Changes in Capital Management For Voted - For
3 In the Event of a Second Call, the Voting
Instructions Contained in this Remote Voting Card
May Also be Considered for the Second Call? Management None Voted - For
SAMSUNG ELECTRONICS CO., LTD.
Security ID: Y74718100 Ticker: 005930
Meeting Date: 20-Mar-19 Meeting Type: Annual
1 Approve Financial Statements and Allocation of
Income Management For Voted - For
2.1.1 Elect Bahk Jae-wan as Outside Director Management For Voted - Against
2.1.2 Elect Kim Han-jo as Outside Director Management For Voted - For
2.1.3 Elect Ahn Curie as Outside Director Management For Voted - For
2.2.1 Elect Bahk Jae-wan as a Member of Audit Committee Management For Voted - Against
2.2.2 Elect Kim Han-jo as a Member of Audit Committee Management For Voted - For
3 Approve Total Remuneration of Inside Directors and
Outside Directors Management For Voted - For
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Security ID: G8087W101 Ticker: 2313
Meeting Date: 28-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Elect Ma Jianrong as Director Management For Voted - For
4 Elect Chen Zhifen as Director Management For Voted - For
5 Elect Jiang Xianpin as Director Management For Voted - For
6 Elect Zhang Bingsheng as Director Management For Voted - For
7 Authorize Board to Fix Remuneration of Directors Management For Voted - For
8 Approve Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
9 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
10 Authorize Repurchase of Issued Share Capital Management For Voted - For
11 Authorize Reissuance of Repurchased Shares Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
SOUTHERN COPPER CORP.
Security ID: 84265V105 Ticker: SCCO
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director German Larrea Mota-Velasco Management For Voted - Withheld
1.2 Elect Director Oscar Gonzalez Rocha Management For Voted - Withheld
1.3 Elect Director Vicente Ariztegui Andreve Management For Voted - For
1.4 Elect Director Alfredo Casar Perez Management For Voted - For
1.5 Elect Director Enrique Castillo Sanchez Mejorada Management For Voted - For
1.6 Elect Director Xavier Garcia de Quevedo Topete Management For Voted - Withheld
1.7 Elect Director Rafael Mac Gregor Anciola Management For Voted - For
1.8 Elect Director Luis Miguel Palomino Bonilla Management For Voted - For
1.9 Elect Director Gilberto Perezalonso Cifuentes Management For Voted - Withheld
1.10 Elect Director Carlos Ruiz Sacristan Management For Voted - For
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S.C as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0 Ticker: N/A
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Security ID: Y84629107 Ticker: 2330
Meeting Date: 05-Jun-19 Meeting Type: Annual
Meeting for ADR Holders Management Non-Voting
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendments to Trading Procedures Governing
Derivatives Products and Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING Management Non-Voting
5.1 Elect Moshe N. Gavrielov with ID No. 505930XXX as
Independent Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
TENCENT HOLDINGS LIMITED
Security ID: G87572163 Ticker: 700
Meeting Date: 15-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Jacobus Petrus (Koos) Bekker as Director Management For Voted - For
3b Elect Ian Charles Stone as Director Management For Voted - For
3c Authorize Board to Fix Remuneration of Directors Management For Voted - For
4 Approve PricewaterhouseCoopers as Auditor and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
6 Authorize Repurchase of Issued Share Capital Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - Against
Meeting Date: 15-May-19 Meeting Type: Special
1 Approve Refreshment of Scheme Mandate Limit Under
the Share Option Scheme Management For Voted - Against
THE BIDVEST GROUP LTD.
Security ID: S1201R162 Ticker: BVT
Meeting Date: 28-Nov-18 Meeting Type: Annual
Ordinary Resolutions Management Non-Voting
1.1 Re-elect Lorato Phalatse as Director Management For Voted - For
1.2 Re-elect Nigel Payne as Director Management For Voted - For
1.3 Re-elect Tania Slabbert as Director Management For Voted - For
1.4 Re-elect Alex Maditsi as Director Management For Voted - For
1.5 Re-elect Eric Diack as Director Management For Voted - For
2.1 Elect Mark Steyn as Director Management For Voted - For
2.2 Elect Norman Thomson as Director Management For Voted - For
2.3 Elect Renosi Mokate as Director Management For Voted - For
3 Appoint PWC as Auditors of the Company with Craig
West as the Individual Registered Auditor Management For Voted - For
4.1 Re-elect Nigel Payne as Member of the Audit
Committee Management For Voted - For
4.2 Elect Norman Thomson as Member of the Audit
Committee Management For Voted - For
4.3 Elect Renosi Mokate as Member of the Audit Committee Management For Voted - For
4.4 Re-elect Nosipho Molope as Member of the Audit
Committee Management For Voted - For
4.5 Re-elect Eric Diack as Member of the Audit Committee Management For Voted - For
5 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
6 Authorise Board to Issue Shares for Cash Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve Payment of Dividend by Way of Pro Rata
Reduction of Share Capital or Share Premium Management For Voted - For
8 Authorise Creation and Issue of Convertible
Debentures or Other Convertible Instruments Management For Voted - For
9 Authorise Ratification of Approved Resolutions Management For Voted - For
Non-binding Advisory Vote Management Non-Voting
1 Approve Remuneration Policy Management For Voted - For
2 Approve Implementation Report of Remuneration Policy Management For Voted - For
Special Resolutions Management Non-Voting
1 Approve Non-Executive Directors' Remuneration Management For Voted - For
2 Authorise Repurchase of Issued Share Capital Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
UNI-PRESIDENT ENTERPRISES CORP.
Security ID: Y91475106 Ticker: 1216
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Approve Business Operations Report and Financial
Statements Management For Voted - For
2 Approve Plan on Profit Distribution Management For Voted - For
3 Approve Amendments to Articles of Association Management For Voted - For
4 Approve Amendment to Rules for Election of Directors Management For Voted - For
5 Approve Amendment to Procedures for Election of
Directors Management For Voted - For
6 Approve Amendments to Procedures Governing the
Acquisition or Disposal of Assets Management For Voted - For
7 Amend Procedures for Lending Funds to Other Parties Management For Voted - For
8 Amend Procedures for Endorsement and Guarantees Management For Voted - For
ELECT INDEPENDENT AND NON-INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING Management Non-Voting
9.1 Elect YUN LIN, with ID NO.G201060XXX, as
Independent Director Management For Voted - For
9.2 Elect CHAO-TANG YUE, with ID NO.E101392XXX, as
Independent Director Management For Voted - For
9.3 Elect HONG-TE LU, with ID NO.M120426XXX, as
Independent Director Management For Voted - Against
9.4 Elect Chih-Hsien Lo, a Representative of Kao Chyuan
Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as
Non-Independent Director Management For Voted - For
9.5 Elect Shiow-Ling Kao, a Representative of Kao
Chyuan Inv. Co., Ltd. with SHAREHOLDER NO.69100090,
as Non-Independent Director Management For Voted - Against
9.6 Elect Jui-Tang Chen, a Representative of Kao Chyuan
Inv. Co., Ltd. with SHAREHOLDER NO.69100090, as
Non-Independent Director Management For Voted - Against
9.7 Elect Chung-Ho Wu, a Representative of Young Yun
Inv. Co., Ltd. with SHAREHOLDER NO.69102650, as
Non-Independent Director Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
9.8 Elect Ping-Chih Wu, a Representative of Taipo Inv.
Co., Ltd with SHAREHOLDER NO.69100060, as
Non-Independent Director Management For Voted - Against
9.9 Elect Chung-Shen Lin, a Representative of Ping Zech
Corp. with SHAREHOLDER NO.83023195, as
Non-Independent Director Management For Voted - Against
9.10 Elect Pi-Ying Cheng, a Representative of Joyful
Inv. Co. with SHAREHOLDER NO.69100010, as
Non-Independent Director Management For Voted - Against
9.11 Elect a Representative of YuPeng Inv. Co., Ltd.
with SHAREHOLDER NO.82993970 as Non-Independent
Director Management For Voted - Against
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO.23100013, as
Non-Independent Director Management For Voted - Against
9.13 Elect Chang-Sheng Lin, with SHAREHOLDER
NO.15900071, as Non-Independent Director Management For Voted - Against
10 Approve Release of Restrictions of Competitive
Activities of Directors Management For Voted - For
UPL LIMITED
Security ID: Y9247H166 Ticker: 512070
Meeting Date: 21-Jun-19 Meeting Type: Special
1 Approve Issuance of Bonus Shares Management For Voted - For
UPL LTD.
Security ID: Y9247H166 Ticker: 512070
Meeting Date: 22-Mar-19 Meeting Type: Special
1 Approve Sandra Rajnikant Shroff to Continue Office
as Non-Executive Director Management For Voted - For
2 Approve Reena Ramachandran to Continue Office as
Independent Non-ExecutiveWoman Director Management For Voted - For
WAL-MART DE MEXICO SAB DE CV
Security ID: P98180188 Ticker: WALMEX
Meeting Date: 21-Mar-19 Meeting Type: Annual
1.a Approve Board of Directors' Report Management For Voted - For
1.b Approve CEO's Reports Management For Voted - For
1.c Approve Report of Audit and Corporate Practices
Committees Management For Voted - For
1.d Approve Report on Adherence to Fiscal Obligations Management For Voted - For
1.e Approve Report Re: Employee Stock Purchase Plan Management For Voted - For
1.f Approve Report on Share Repurchase Reserves Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Allocation of Income and Dividends of MXN
1.75 Per Share Management For Voted - For
4.a Elect or Ratify Enrique Ostale as Director Management For Voted - For
4.b Elect or Ratify Richard Mayfield as Director Management For Voted - For
4.c Elect or Ratify Guilherme Loureiro as Director Management For Voted - For
4.d Elect or Ratify Lori Flees as Director Management For Voted - For
4.e Elect or Ratify Gisel Ruiz as Director Management For Voted - For
4.f Elect or Ratify Kirsten Evans as Director Management For Voted - For
4.g Elect or Ratify Adolfo Cerezo as Director Management For Voted - For
4.h Elect or Ratify Blanca Trevi[]o as Director Management For Voted - For
4.i Elect or Ratify Roberto Newell as Director Management For Voted - For
4.j Elect or Ratify Ernesto Cervera as Director Management For Voted - For
4.k Elect or Ratify Eric Perez Grovas as Director Management For Voted - For
4.l Approve Remuneration of Board Chairman Management For Voted - For
4.m Approve Remuneration of Director Management For Voted - For
4.n Approve Remuneration of Alternate Director Management Non-Voting
4.o Elect or Ratify Chairman of the Audit and Corporate
Practices Committees and Approve Remuneration Management For Voted - For
4.p Approve Remuneration of Director of Audit and
Corporate Practices Committees Management For Voted - For
5 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
WEG SA
Security ID: P9832B129 Ticker: WEGE3
Meeting Date: 23-Apr-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for Fiscal Year Ended Dec. 31, 2018 Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Remuneration of Company's Management Management For Voted - For
4 Elect Fiscal Council Members Management For Voted - For
5 In Case One of the Nominees Leaves the Fiscal
Council Slate Due to a Separate Minority Election,
as Allowed Under Articles 161 and 240 of the
Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate? Management None Voted - Against
6 Approve Remuneration of Fiscal Council Members Management For Voted - For
7 Designate Newspapers to Publish Company
Announcements Management For Voted - For
YANDEX NV
Security ID: N97284108 Ticker: YNDX
Meeting Date: 27-Jun-19 Meeting Type: Annual
Annual Meeting Agenda Management Non-Voting
1 Approve to Extend the Period for Preparing the
Annual Account for the Financial Year 2018 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP International Equity Fund
Investment Sub-Advisor: William Blair Investment Management, LLC:
Proposal Proposed by Mgt. Position Registrant Voted
2 Adopt Financial Statements and Statutory Reports Management For Voted - For
3 Approve Discharge of Directors Management For Voted - For
4 Reelect Rogier Rijnja as Non-Executive Director Management For Voted - For
5 Reelect Charles Ryan as Non-Executive Director Management For Voted - For
6 Reelect Alexander Voloshin as Non-Executive Director Management For Voted - Against
7 Elect Mikhail Parakhin as Non-Executive Director Management For Voted - Against
8 Elect Tigran Khudaverdyan as Executive Director Management For Voted - Against
9 Approve Cancellation of Outstanding Class C Shares Management For Voted - For
10 Ratify Auditors Management For Voted - For
11 Amend 2016 Equity Incentive Plan Management For Voted - Against
12 Grant Board Authority to Issue Class A Shares and
Preference Shares Management For Voted - Against
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
14 Authorize Repurchase of Up to 20 Percent of Issued
Share Capital Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director Michelle A. Kumbier Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Daniel J. Starks Management For Voted - For
1.11 Elect Director John G. Stratton Management For Voted - For
1.12 Elect Director Glenn F. Tilton Management For Voted - For
1.13 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 03-May-19 Meeting Type: Annual
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Brett J. Hart Management For Voted - For
1.3 Elect Director Edward J. Rapp Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement for
Amendments to the By-Law and Certificate of
Incorporation Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ABIOMED, INC.
Security ID: 003654100 Ticker: ABMD
Meeting Date: 08-Aug-18 Meeting Type: Annual
1.1 Elect Director Eric A. Rose Management For Voted - Withheld
1.2 Elect Director Jeannine M. Rivet Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 01-Feb-19 Meeting Type: Annual
1a Elect Director Jaime Ardila Management For Voted - For
1b Elect Director Herbert Hainer Management For Voted - For
1c Elect Director Marjorie Magner Management For Voted - For
1d Elect Director Nancy McKinstry Management For Voted - For
1e Elect Director David P. Rowland Management For Voted - For
1f Elect Director Gilles C. Pelisson Management For Voted - For
1g Elect Director Paula A. Price Management For Voted - For
1h Elect Director Venkata (Murthy) Renduchintala Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
ACTIVISION BLIZZARD, INC.
Security ID: 00507V109 Ticker: ATVI
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADOBE INC.
Security ID: 00724F101 Ticker: ADBE
Meeting Date: 11-Apr-19 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Frank A. Calderoni Management For Voted - For
1c Elect Director James E. Daley Management For Voted - For
1d Elect Director Laura B. Desmond Management For Voted - For
1e Elect Director Charles M. Geschke Management For Voted - For
1f Elect Director Shantanu Narayen Management For Voted - For
1g Elect Director Kathleen Oberg Management For Voted - For
1h Elect Director Dheeraj Pandey Management For Voted - For
1i Elect Director David A. Ricks Management For Voted - For
1j Elect Director Daniel L. Rosensweig Management For Voted - For
1k Elect Director John E. Warnock Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - For
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 06-May-19 Meeting Type: Annual
1a Elect Director Daniel P. Amos Management For Voted - For
1b Elect Director W. Paul Bowers Management For Voted - For
1c Elect Director Toshihiko Fukuzawa Management For Voted - For
1d Elect Director Robert B. Johnson Management For Voted - For
1e Elect Director Thomas J. Kenny Management For Voted - For
1f Elect Director Georgette D. Kiser Management For Voted - For
1g Elect Director Karole F. Lloyd Management For Voted - For
1h Elect Director Joseph L. Moskowitz Management For Voted - For
1i Elect Director Barbara K. Rimer Management For Voted - For
1j Elect Director Katherine T. Rohrer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 20-Mar-19 Meeting Type: Annual
1.1 Elect Director Hans E. Bishop Management For Voted - For
1.2 Elect Director Paul N. Clark Management For Voted - For
1.3 Elect Director Tadataka Yamada Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 24-Jan-19 Meeting Type: Annual
1a Elect Director Susan K. Carter Management For Voted - For
1b Elect Director Charles I. Cogut Management For Voted - For
1c Elect Director Seifi Ghasemi Management For Voted - For
1d Elect Director Chadwick C. Deaton Management For Voted - For
1e Elect Director David H. Y. Ho Management For Voted - For
1f Elect Director Margaret G. McGlynn Management For Voted - For
1g Elect Director Edward L. Monser Management For Voted - For
1h Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officer
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
AKAMAI TECHNOLOGIES, INC.
Security ID: 00971T101 Ticker: AKAM
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Peter Thomas "Tom" Killalea Management For Voted - For
1.2 Elect Director F. Thomson "Tom" Leighton Management For Voted - For
1.3 Elect Director Jonathan Miller Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ALEXION PHARMACEUTICALS, INC.
Security ID: 015351109 Ticker: ALXN
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul A. Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith A. Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
ALIGN TECHNOLOGY, INC.
Security ID: 016255101 Ticker: ALGN
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Kevin J. Dallas Management For Voted - For
1.2 Elect Director Joseph M. Hogan Management For Voted - For
1.3 Elect Director Joseph Lacob Management For Voted - For
1.4 Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.5 Elect Director George J. Morrow Management For Voted - For
1.6 Elect Director Thomas M. Prescott Management For Voted - For
1.7 Elect Director Andrea L. Saia Management For Voted - For
1.8 Elect Director Greg J. Santora Management For Voted - For
1.9 Elect Director Susan E. Siegel Management For Voted - For
1.10 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ALKERMES PLC
Security ID: G01767105 Ticker: ALKS
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director David W. Anstice Management For Voted - For
1.2 Elect Director Robert A. Breyer Management For Voted - For
1.3 Elect Director Wendy L. Dixon Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - Withheld
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - For
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - For
7 Report on Sexual Harassment Policies Shareholder Against Voted - For
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - For
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - Against
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
14 Report on Human Rights Risk Assessment Shareholder Against Voted - Against
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - For
8 Report on Products Promoting Hate Speech Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Report on Sexual Harassment Shareholder Against Voted - For
11 Report on Climate Change Shareholder Against Voted - For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - For
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMC NETWORKS INC.
Security ID: 00164V103 Ticker: AMCX
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.2 Elect Director Jonathan F. Miller Management For Voted - Withheld
1.3 Elect Director Leonard Tow Management For Voted - Withheld
1.4 Elect Director David E. Van Zandt Management For Voted - For
1.5 Elect Director Carl E. Vogel Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
AMDOCS LTD.
Security ID: G02602103 Ticker: DOX
Meeting Date: 31-Jan-19 Meeting Type: Annual
1.1 Elect Director Robert A. Minicucci Management For Voted - For
1.2 Elect Director Julian A. Brodsky Management For Voted - For
1.3 Elect Director Adrian Gardner Management For Voted - For
1.4 Elect Director Eli Gelman Management For Voted - For
1.5 Elect Director James S. Kahan Management For Voted - For
1.6 Elect Director Richard T.C. LeFave Management For Voted - For
1.7 Elect Director Ariane de Rothschild Management For Voted - For
1.8 Elect Director Shuky Sheffer Management For Voted - For
1.9 Elect Director Rafael de la Vega Management For Voted - For
1.10 Elect Director Giora Yaron Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AMERICAN FINANCIAL GROUP, INC.
Security ID: 025932104 Ticker: AFG
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Carl H. Lindner, III Management For Voted - For
1.2 Elect Director S. Craig Lindner Management For Voted - For
1.3 Elect Director Kenneth C. Ambrecht Management For Voted - For
1.4 Elect Director John B. Berding Management For Voted - For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For Voted - For
1.6 Elect Director Virginia C. "Gina" Drosos Management For Voted - For
1.7 Elect Director James E. Evans Management For Voted - For
1.8 Elect Director Terry S. Jacobs Management For Voted - For
1.9 Elect Director Gregory G. Joseph Management For Voted - For
1.10 Elect Director Mary Beth Martin Management For Voted - For
1.11 Elect Director William W. Verity Management For Voted - For
1.12 Elect Director John I. Von Lehman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Bahija Jallal Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Declassify the Board of Directors Shareholder None Voted - For
APPLE, INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - For
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Amendments Shareholder Against Voted - For
5 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
Security ID: 038222105 Ticker: AMAT
Meeting Date: 07-Mar-19 Meeting Type: Annual
1a Elect Director Judy Bruner Management For Voted - For
1b Elect Director Xun (Eric) Chen Management For Voted - For
1c Elect Director Aart J. de Geus Management For Voted - For
1d Elect Director Gary E. Dickerson Management For Voted - For
1e Elect Director Stephen R. Forrest Management For Voted - For
1f Elect Director Thomas J. Iannotti Management For Voted - For
1g Elect Director Alexander A. Karsner Management For Voted - For
1h Elect Director Adrianna C. Ma Management For Voted - For
1i Elect Director Scott A. McGregor Management For Voted - For
1j Elect Director Dennis D. Powell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ARISTA NETWORKS, INC.
Security ID: 040413106 Ticker: ANET
Meeting Date: 28-May-19 Meeting Type: Annual
1.1 Elect Director Charles Giancarlo Management For Voted - Withheld
1.2 Elect Director Ann Mather Management For Voted - Withheld
1.3 Elect Director Daniel Scheinman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ASPEN TECHNOLOGY, INC.
Security ID: 045327103 Ticker: AZPN
Meeting Date: 07-Dec-18 Meeting Type: Annual
1.1 Elect Director Gary E. Haroian Management For Voted - For
1.2 Elect Director Antonio J. Pietri Management For Voted - For
1.3 Elect Director R. Halsey Wise Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ASSURED GUARANTY LTD.
Security ID: G0585R106 Ticker: AGO
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Francisco L. Borges Management For Voted - For
1b Elect Director G. Lawrence Buhl Management For Voted - For
1c Elect Director Dominic J. Frederico Management For Voted - For
1d Elect Director Bonnie L. Howard Management For Voted - For
1e Elect Director Thomas W. Jones Management For Voted - For
1f Elect Director Patrick W. Kenny Management For Voted - For
1g Elect Director Alan J. Kreczko Management For Voted - For
1h Elect Director Simon W. Leathes Management For Voted - For
1i Elect Director Michael T. O'Kane Management For Voted - For
1j Elect Director Yukiko Omura Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5aa Elect Howard W. Albert as Director of Assured
Guaranty Re Ltd Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
5ab Elect Robert A. Bailenson as Director of Assured
Guaranty Re Ltd Management For Voted - For
5ac Elect Russell B. Brewer, II as Director of Assured
Guaranty Re Ltd Management For Voted - For
5ad Elect Gary Burnet as Director of Assured Guaranty
Re Ltd Management For Voted - For
5ae Elect Ling Chow as Director of Assured Guaranty Re
Ltd Management For Voted - For
5af Elect Stephen Donnarumma as Director of Assured
Guaranty Re Ltd Management For Voted - For
5ag Elect Dominic J. Frederico as Director of Assured
Guaranty Re Ltd Management For Voted - For
5ah Elect Walter A. Scott as Director of Assured
Guaranty Re Ltd Management For Voted - For
5B Ratify PricewaterhouseCoopers LLP as Auditor of
Assured Guaranty Re Ltd Management For Voted - For
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Elect Director Richard W. Fisher Management For Voted - For
1.4 Elect Director Scott T. Ford Management For Voted - For
1.5 Elect Director Glenn H. Hutchins Management For Voted - For
1.6 Elect Director William E. Kennard Management For Voted - For
1.7 Elect Director Michael B. McCallister Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Matthew K. Rose Management For Voted - For
1.10 Elect Director Cynthia B. Taylor Management For Voted - For
1.11 Elect Director Laura D'Andrea Tyson Management For Voted - For
1.12 Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
ATHENE HOLDING LTD.
Security ID: G0684D107 Ticker: ATH
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director James R. Belardi Management For Did Not Vote
1.2 Elect Director Matthew R. Michelini Management For Did Not Vote
1.3 Elect Director Brian Leach Management For Did Not Vote
1.4 Elect Director Gernot Lohr Management For Did Not Vote
1.5 Elect Director Marc Rowan Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Scott Kleinman Management For Did Not Vote
1.7 Elect Director Mitra Hormozi Management For Did Not Vote
2.1 Elect Subsidiary Director James R. Belardi Management For Did Not Vote
2.2 Elect Subsidiary Director Robert L. Borden Management For Did Not Vote
2.3 Elect Subsidiary Director Frank L. Gillis Management For Did Not Vote
2.4 Elect Subsidiary Director Gernot Lohr Management For Did Not Vote
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For Did Not Vote
2.6 Elect Subsidiary Director William J. Wheeler Management For Did Not Vote
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Did Not Vote
3.2 Elect Subsidiary Director Frank L. Gillis Management For Did Not Vote
3.3 Elect Subsidiary Director William J. Wheeler Management For Did Not Vote
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Did Not Vote
4.2 Elect Subsidiary Director Frank L. Gillis Management For Did Not Vote
4.3 Elect Subsidiary Director William J. Wheeler Management For Did Not Vote
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Did Not Vote
5.2 Elect Subsidiary Director William J. Wheeler Management For Did Not Vote
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Did Not Vote
7 Authorize Board to Fix Remuneration of the Auditors Management For Did Not Vote
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
9 Amend Bylaws Management For Did Not Vote
10 Approve Omnibus Stock Plan Management For Did Not Vote
A Shareholder Represents that Neither they nor Any of
its Tax Attributed Affiliates Owns Any Class B
Shares or Any Equity Interests of Apollo Global
Management or AP Alternative Assets. If You do not
Mark Yes your Vote may Not Count. For = Yes;
Against= No Management None Did Not Vote
B Shareholder Represents that it is Neither an
Employee of Apollo Group nor a Management
Shareholder, If You do not Mark Yes your Vote may
Not Count For = Yes and Against= No Management None Did Not Vote
AUTODESK, INC.
Security ID: 052769106 Ticker: ADSK
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Andrew Anagnost Management For Voted - For
1b Elect Director Karen Blasing Management For Voted - For
1c Elect Director Reid French Management For Voted - For
1d Elect Director Blake Irving Management For Voted - For
1e Elect Director Mary T. McDowell Management For Voted - For
1f Elect Director Stephen Milligan Management For Voted - For
1g Elect Director Lorrie M. Norrington Management For Voted - For
1h Elect Director Betsy Rafael Management For Voted - For
1i Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
AUTOZONE, INC.
Security ID: 053332102 Ticker: AZO
Meeting Date: 19-Dec-18 Meeting Type: Annual
1.1 Elect Director Douglas H. Brooks Management For Voted - For
1.2 Elect Director Linda A. Goodspeed Management For Voted - For
1.3 Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4 Elect Director Enderson Guimaraes Management For Voted - For
1.5 Elect Director D. Bryan Jordan Management For Voted - For
1.6 Elect Director Gale V. King Management For Voted - For
1.7 Elect Director W. Andrew McKenna Management For Voted - For
1.8 Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.9 Elect Director Luis P. Nieto Management For Voted - For
1.10 Elect Director William C. Rhodes, III Management For Voted - For
1.11 Elect Director Jill Ann Soltau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVALONBAY COMMUNITIES, INC.
Security ID: 053484101 Ticker: AVB
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - For
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Richard J. Lieb Management For Voted - For
1g Elect Director Timothy J. Naughton Management For Voted - For
1h Elect Director H. Jay Sarles Management For Voted - For
1i Elect Director Susan Swanezy Management For Voted - For
1j Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVANGRID, INC.
Security ID: 05351W103 Ticker: AGR
Meeting Date: 27-Jun-19 Meeting Type: Annual
1.1 Elect Director Ignacio Sanchez Galan Management For Voted - Against
1.2 Elect Director John E. Baldacci Management For Voted - Against
1.3 Elect Director Robert Duffy Management For Voted - For
1.4 Elect Director Carol L. Folt Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Teresa Herbert Management For Voted - For
1.6 Elect Director Patricia Jacobs Management For Voted - For
1.7 Elect Director John L. Lahey Management For Voted - For
1.8 Elect Director Santiago Martinez Garrido Management For Voted - Against
1.9 Elect Director Sonsoles Rubio Reinoso Management For Voted - Against
1.10 Elect Director Juan Carlos Rebollo Liceaga Management For Voted - Against
1.11 Elect Director Jose Sainz Armada Management For Voted - Against
1.12 Elect Director Alan D. Solomont Management For Voted - For
1.13 Elect Director Elizabeth Timm Management For Voted - For
1.14 Elect Director James P. Torgerson Management For Voted - Against
2 Ratify KPMG US, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Jose "Joe" E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - For
1g Elect Director Patricia B. Morrrison Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Cathy R. Smith Management For Voted - For
1j Elect Director Thomas T. Stallkamp Management For Voted - For
1k Elect Director Albert P.L. Stroucken Management For Voted - For
1l Elect Director Amy A. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BERKSHIRE HATHAWAY INC.
Security ID: 084670702 Ticker: BRK.B
Meeting Date: 04-May-19 Meeting Type: Annual
1.1 Elect Director Warren E. Buffet Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - For
1.3 Elect Director Gregory E. Abel Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
1.10 Elect Director Ajit Jain Management For Voted - For
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - For
1.13 Elect Director Walter Scott, Jr. Management For Voted - Withheld
1.14 Elect Director Meryl B. Witmer Management For Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-19 Meeting Type: Annual
1a Elect Director Corie S. Barry Management For Voted - For
1b Elect Director Lisa M. Caputo Management For Voted - For
1c Elect Director J. Patrick Doyle Management For Voted - For
1d Elect Director Russell P. Fradin Management For Voted - For
1e Elect Director Kathy J. Higgins Victor Management For Voted - For
1f Elect Director Hubert Joly Management For Voted - For
1g Elect Director David W. Kenny Management For Voted - For
1h Elect Director Cindy R. Kent Management For Voted - For
1i Elect Director Karen A. McLoughlin Management For Voted - For
1j Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1k Elect Director Claudia F. Munce Management For Voted - For
1l Elect Director Richelle P. Parham Management For Voted - For
1m Elect Director Eugene A. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 19-Jun-19 Meeting Type: Annual
1a Elect Director John R. Chiminski *Withdrawn
Resolution* Management Non-Voting
1b Elect Director Alexander J. Denner Management For Voted - For
1c Elect Director Caroline D. Dorsa Management For Voted - For
1d Elect Director William A. Hawkins Management For Voted - For
1e Elect Director Nancy L. Leaming Management For Voted - For
1f Elect Director Jesus B. Mantas Management For Voted - For
1g Elect Director Richard C. Mulligan Management For Voted - For
1h Elect Director Robert W. Pangia Management For Voted - For
1i Elect Director Stelios Papadopoulos Management For Voted - For
1j Elect Director Brian S. Posner Management For Voted - For
1k Elect Director Eric K. Rowinsky Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director Lynn Schenk Management For Voted - For
1m Elect Director Stephen A. Sherwin Management For Voted - For
1n Elect Director Michel Vounatsos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BOOKING HOLDINGS INC.
Security ID: 09857L108 Ticker: BKNG
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Jeffery H. Boyd Management For Voted - For
1.3 Elect Director Glenn D. Fogel Management For Voted - For
1.4 Elect Director Mirian Graddick-Weir Management For Voted - For
1.5 Elect Director James M. Guyette Management For Voted - For
1.6 Elect Director Wei Hopeman Management For Voted - For
1.7 Elect Director Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
1.12 Elect Director Lynn M. Vojvodich Management For Voted - For
1.13 Elect Director Vanessa A. Wittman Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - For
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Security ID: 099502106 Ticker: BAH
Meeting Date: 26-Jul-18 Meeting Type: Annual
1a Elect Director Horacio D. Rozanski Management For Voted - For
1b Elect Director Ian Fujiyama Management For Voted - For
1c Elect Director Mark Gaumond Management For Voted - For
1d Elect Director Gretchen W. McClain Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
BOSTON PROPERTIES, INC.
Security ID: 101121101 Ticker: BXP
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director Bruce W. Duncan Management For Voted - For
1.3 Elect Director Karen E. Dykstra Management For Voted - For
1.4 Elect Director Carol B. Einiger Management For Voted - For
1.5 Elect Director Diane J. Hoskins Management For Voted - For
1.6 Elect Director Joel I. Klein Management For Voted - For
1.7 Elect Director Douglas T. Linde Management For Voted - For
1.8 Elect Director Matthew J. Lustig Management For Voted - For
1.9 Elect Director Owen D. Thomas Management For Voted - For
1.10 Elect Director David A. Twardock Management For Voted - For
1.11 Elect Director William H. Walton, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Remuneration of Non-Employee Directors Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107 Ticker: BSX
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Nelda J. Connors Management For Voted - For
1b Elect Director Charles J. Dockendorff Management For Voted - For
1c Elect Director Yoshiaki Fujimori Management For Voted - For
1d Elect Director Donna A. James Management For Voted - For
1e Elect Director Edward J. Ludwig Management For Voted - For
1f Elect Director Stephen P. MacMillan Management For Voted - For
1g Elect Director Michael F. Mahoney Management For Voted - For
1h Elect Director David J. Roux Management For Voted - For
1i Elect Director John E. Sununu Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 12-Apr-19 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Adjourn Meeting Management For Voted - For
1 Issue Shares in Connection with Merger Management Against Do Not Vote
2 Adjourn Meeting Management Against Do Not Vote
Meeting Date: 29-May-19 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Robert J. Bertolini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Matthew W. Emmens Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Dinesh C. Paliwal Management For Voted - For
1H Elect Director Theodore R. Samuels Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
BRIXMOR PROPERTY GROUP INC.
Security ID: 11120U105 Ticker: BRX
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director James M. Taylor, Jr. Management For Voted - For
1.2 Elect Director John G. Schreiber Management For Voted - For
1.3 Elect Director Michael Berman Management For Voted - For
1.4 Elect Director Julie Bowerman Management For Voted - For
1.5 Elect Director Sheryl M. Crosland Management For Voted - For
1.6 Elect Director Thomas W. Dickson Management For Voted - For
1.7 Elect Director Daniel B. Hurwitz Management For Voted - For
1.8 Elect Director William D. Rahm Management For Voted - For
1.9 Elect Director Gabrielle Sulzberger Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security ID: 11133T103 Ticker: BR
Meeting Date: 08-Nov-18 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Pamela L. Carter Management For Voted - For
1c Elect Director Richard J. Daly Management For Voted - For
1d Elect Director Robert N. Duelks Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Brett A. Keller Management For Voted - For
1f Elect Director Stuart R. Levine Management For Voted - For
1g Elect Director Maura A. Markus Management For Voted - For
1h Elect Director Thomas J. Perna Management For Voted - For
1i Elect Director Alan J. Weber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
BRUKER CORPORATION
Security ID: 116794108 Ticker: BRKR
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Elect Director Frank H. Laukien Management For Voted - For
1.2 Elect Director John Ornell Management For Voted - For
1.3 Elect Director Richard A. Packer Management For Voted - For
1.4 Elect Director Robert Rosenthal Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
Security ID: 127387108 Ticker: CDNS
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Eliminate Supermajority Voting Requirement for
Specified Corporate Actions Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
CAPRI HOLDINGS LIMITED
Security ID: G60754101 Ticker: KORS
Meeting Date: 01-Aug-18 Meeting Type: Annual
1a Elect Director M. William Benedetto Management For Voted - For
1b Elect Director Stephen F. Reitman Management For Voted - For
1c Elect Director Jean Tomlin Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Feasibility of Adopting Quantitative
Renewable Energy Goals Shareholder Against Voted - For
CDW CORPORATION
Security ID: 12514G108 Ticker: CDW
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Lynda M. Clarizio Management For Voted - For
1b Elect Director Christine A. Leahy Management For Voted - For
1c Elect Director Thomas E. Richards Management For Voted - For
1d Elect Director Joseph R. Swedish Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CELANESE CORP.
Security ID: 150870103 Ticker: CE
Meeting Date: 17-Sep-18 Meeting Type: Special
1 Amend Certificate of Incorporation to Eliminate
Series B Common Stock and to Redesignate Series A
as Common Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - For
CELANESE CORPORATION
Security ID: 150870103 Ticker: CE
Meeting Date: 18-Apr-19 Meeting Type: Annual
1a Elect Director Jean S. Blackwell Management For Voted - For
1b Elect Director William M. Brown Management For Voted - For
1c Elect Director Edward G. Galante Management For Voted - For
1d Elect Director Kathryn M. Hill Management For Voted - For
1e Elect Director David F. Hoffmeister Management For Voted - For
1f Elect Director Jay V. Ihlenfeld Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director Marc C. Rohr Management For Voted - For
1h Elect Director Kim K. W. Rucker Management For Voted - For
1i Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without Cause Management For Voted - For
CELGENE CORPORATION
Security ID: 151020104 Ticker: CELG
Meeting Date: 12-Apr-19 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
CENTENE CORP.
Security ID: 15135B101 Ticker: CNC
Meeting Date: 28-Jan-19 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
CENTERPOINT ENERGY, INC.
Security ID: 15189T107 Ticker: CNP
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Leslie D. Biddle Management For Voted - For
1b Elect Director Milton Carroll Management For Voted - For
1c Elect Director Scott J. McLean Management For Voted - For
1d Elect Director Martin H. Nesbitt Management For Voted - For
1e Elect Director Theodore F. Pound Management For Voted - For
1f Elect Director Scott M. Prochazka Management For Voted - For
1g Elect Director Susan O. Rheney Management For Voted - For
1h Elect Director Phillip R. Smith Management For Voted - For
1i Elect Director John W. Somerhalder, II Management For Voted - For
1j Elect Director Peter S. Wareing Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Security ID: 159864107 Ticker: CRL
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director Martin W. Mackay Management For Voted - For
1.6 Elect Director Jean-Paul Mangeolle Management For Voted - For
1.7 Elect Director George E. Massaro Management For Voted - For
1.8 Elect Director George M. Milne, Jr. Management For Voted - For
1.9 Elect Director C. Richard Reese Management For Voted - For
1.10 Elect Director Richard F. Wallman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Debra Reed-Klages Management For Voted - For
1h Elect Director Ronald D. Sugar Management For Voted - For
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director D. James Umpleby, III Management For Voted - For
1k Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - For
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - For
6 Establish Environmental Issue Board Committee Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
CIGNA CORP.
Security ID: 125509109 Ticker: CI
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director William J. DeLaney Management For Voted - For
1.3 Elect Director Eric J. Foss Management For Voted - For
1.4 Elect Director Elder Granger Management For Voted - For
1.5 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.6 Elect Director Roman Martinez, IV Management For Voted - For
1.7 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.8 Elect Director Mark B. McClellan Management For Voted - For
1.9 Elect Director John M. Partridge Management For Voted - For
1.10 Elect Director William L. Roper Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
1.12 Elect Director Donna F. Zarcone Management For Voted - For
1.13 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder Non-Voting
6 Report on Gender Pay Gap Shareholder Against Voted - For
CISCO SYSTEMS, INC.
Security ID: 17275R102 Ticker: CSCO
Meeting Date: 12-Dec-18 Meeting Type: Annual
1a Elect Director M. Michele Burns Management For Voted - For
1b Elect Director Michael D. Capellas Management For Voted - For
1c Elect Director Mark Garrett Management For Voted - For
1d Elect Director Kristina M. Johnson Management For Voted - For
1e Elect Director Roderick C. McGeary Management For Voted - For
1f Elect Director Charles H. Robbins Management For Voted - For
1g Elect Director Arun Sarin Management For Voted - For
1h Elect Director Brenton L. Saunders Management For Voted - For
1i Elect Director Steven M. West Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
CME GROUP INC.
Security ID: 12572Q105 Ticker: CME
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Terrence A. Duffy Management For Voted - For
1b Elect Director Timothy S. Bitsberger Management For Voted - For
1c Elect Director Charles P. Carey Management For Voted - For
1d Elect Director Dennis H. Chookaszian Management For Voted - For
1e Elect Director Ana Dutra Management For Voted - For
1f Elect Director Martin J. Gepsman Management For Voted - For
1g Elect Director Larry G. Gerdes Management For Voted - For
1h Elect Director Daniel R. Glickman Management For Voted - For
1i Elect Director Daniel G. Kaye Management For Voted - For
1j Elect Director Phyllis M. Lockett Management For Voted - For
1k Elect Director Deborah J. Lucas Management For Voted - For
1l Elect Director Alex J. Pollock Management For Voted - For
1m Elect Director Terry L. Savage Management For Voted - For
1n Elect Director William R. Shepard Management For Voted - For
1o Elect Director Howard J. Siegel Management For Voted - For
1p Elect Director Michael A. Spencer Management For Voted - For
1q Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP, INC.
Security ID: 12572Q105 Ticker: CME
Meeting Date: 29-Nov-18 Meeting Type: Special
1 Eliminate All or Some of the Class B Election Rights Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Security ID: 192446102 Ticker: CTSH
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Maureen Breakiron-Evans Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director John M. Dineen Management For Voted - For
1e Elect Director Francisco D'Souza Management For Voted - For
1f Elect Director John N. Fox, Jr. Management For Voted - For
1g Elect Director Brian Humphries Management For Voted - For
1h Elect Director John E. Klein Management For Voted - For
1i Elect Director Leo S. Mackay, Jr. Management For Voted - For
1j Elect Director Michael Patsalos-Fox Management For Voted - For
1k Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CONDUENT INCORPORATED
Security ID: 206787103 Ticker: CNDT
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Nicholas Graziano Management For Voted - For
1.2 Elect Director Joie A. Gregor Management For Voted - For
1.3 Elect Director Scott Letier Management For Voted - For
1.4 Elect Director Jesse A. Lynn Management For Voted - For
1.5 Elect Director Courtney Mather Management For Voted - For
1.6 Elect Director Michael A. Nutter Management For Voted - For
1.7 Elect Director William G. Parrett Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Ashok Vemuri Management For Voted - For
1.9 Elect Director Virginia M. Wilson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Jeffrey A. Joerres Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director William H. McRaven Management For Voted - For
1i Elect Director Sharmila Mulligan Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSOLIDATED EDISON, INC.
Security ID: 209115104 Ticker: ED
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Elect Director George Campbell, Jr. Management For Voted - For
1.2 Elect Director Ellen V. Futter Management For Voted - For
1.3 Elect Director John F. Killian Management For Voted - For
1.4 Elect Director John McAvoy Management For Voted - For
1.5 Elect Director William J. Mulrow Management For Voted - For
1.6 Elect Director Armando J. Olivera Management For Voted - For
1.7 Elect Director Michael W. Ranger Management For Voted - For
1.8 Elect Director Linda S. Sanford Management For Voted - For
1.9 Elect Director Deirdre Stanley Management For Voted - For
1.10 Elect Director L. Frederick Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
CONSTELLATION BRANDS, INC.
Security ID: 21036P108 Ticker: STZ
Meeting Date: 17-Jul-18 Meeting Type: Annual
1.1 Elect Director Jerry Fowden Management For Voted - For
1.2 Elect Director Barry A. Fromberg Management For Voted - For
1.3 Elect Director Robert L. Hanson Management For Voted - For
1.4 Elect Director Ernesto M. Hernandez Management For Voted - For
1.5 Elect Director Susan Somersille Johnson Management For Voted - For
1.6 Elect Director James A. Locke, III Management For Voted - Withheld
1.7 Elect Director Daniel J. McCarthy Management For Voted - For
1.8 Elect Director Richard Sands Management For Voted - For
1.9 Elect Director Robert Sands Management For Voted - For
1.10 Elect Director Judy A. Schmeling Management For Voted - For
1.11 Elect Director Keith E. Wandell Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COSTCO WHOLESALE CORP.
Security ID: 22160K105 Ticker: COST
Meeting Date: 24-Jan-19 Meeting Type: Annual
1.1 Elect Director Hamilton E. James Management For Voted - For
1.2 Elect Director John W. Stanton Management For Voted - For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Declassify the Board of Directors Management For Voted - For
6 Reduce Supermajority Vote Requirement Management For Voted - For
7 Report on Human Rights Risk Assessment Process Shareholder Against Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
15 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
16 Require Independent Board Chairman Shareholder Against Voted - Against
CURTISS-WRIGHT CORP.
Security ID: 231561101 Ticker: CW
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director David C. Adams Management For Voted - For
1.2 Elect Director Dean M. Flatt Management For Voted - For
1.3 Elect Director S. Marce Fuller Management For Voted - For
1.4 Elect Director Bruce D. Hoechner Management For Voted - For
1.5 Elect Director Glenda J. Minor Management For Voted - For
1.6 Elect Director John B. Nathman Management For Voted - For
1.7 Elect Director Robert J. Rivet Management For Voted - For
1.8 Elect Director Albert E. Smith Management For Voted - For
1.9 Elect Director Peter C. Wallace Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director Mark T. Bertolini Management For Voted - For
1c Elect Director Richard M. Bracken Management For Voted - For
1d Elect Director C. David Brown, II Management For Voted - For
1e Elect Director Alecia A. DeCoudreaux Management For Voted - For
1f Elect Director Nancy-Ann M. DeParle Management For Voted - For
1g Elect Director David W. Dorman Management For Voted - For
1h Elect Director Roger N. Farah Management For Voted - For
1i Elect Director Anne M. Finucane Management For Voted - For
1j Elect Director Edward J. Ludwig Management For Voted - For
1k Elect Director Larry J. Merlo Management For Voted - For
1l Elect Director Jean-Pierre Millon Management For Voted - For
1m Elect Director Mary L. Schapiro Management For Voted - For
1n Elect Director Richard J. Swift Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1o Elect Director William C. Weldon Management For Voted - For
1p Elect Director Tony L. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
DANAHER CORPORATION
Security ID: 235851102 Ticker: DHR
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Against
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - Against
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - Against
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
DARDEN RESTAURANTS, INC.
Security ID: 237194105 Ticker: DRI
Meeting Date: 19-Sep-18 Meeting Type: Annual
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director James P. Fogarty Management For Voted - For
1.3 Elect Director Cynthia T. Jamison Management For Voted - For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For Voted - For
1.5 Elect Director Nana Mensah Management For Voted - For
1.6 Elect Director William S. Simon Management For Voted - For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For Voted - For
1.8 Elect Director Timothy J. Wilmott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Assess Feasibility of Adopting a Policy to Phase
Out Use of Antibiotics Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
DEVON ENERGY CORPORATION
Security ID: 25179M103 Ticker: DVN
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Ann G. Fox Management For Voted - For
1.4 Elect Director David A. Hager Management For Voted - For
1.5 Elect Director Robert H. Henry Management For Voted - For
1.6 Elect Director Michael M. Kanovsky Management For Voted - For
1.7 Elect Director John Krenicki, Jr. Management For Voted - For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.9 Elect Director Duane C. Radtke Management For Voted - For
1.10 Elect Director Keith O. Rattie Management For Voted - For
1.11 Elect Director Mary P. Ricciardello Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEXCOM, INC.
Security ID: 252131107 Ticker: DXCM
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Steven R. Altman Management For Voted - For
1b Elect Director Barbara E. Kahn Management For Voted - For
1c Elect Director Jay S. Skyler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109 Ticker: FANG
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Elect Director Steven E. West Management For Voted - For
1.2 Elect Director Travis D. Stice Management For Voted - For
1.3 Elect Director Michael L. Hollis Management For Voted - For
1.4 Elect Director Michael P. Cross Management For Voted - For
1.5 Elect Director David L. Houston Management For Voted - For
1.6 Elect Director Mark L. Plaumann Management For Voted - For
1.7 Elect Director Melanie M. Trent Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
DICK'S SPORTING GOODS, INC.
Security ID: 253393102 Ticker: DKS
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Mark J. Barrenchea Management For Voted - For
1b Elect Director Emanuel Chirico Management For Voted - For
1c Elect Director Allen R. Weiss Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DUN & BRADSTREET CORP.
Security ID: 26483E100 Ticker: DNB
Meeting Date: 07-Nov-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
DXC TECHNOLOGY COMPANY
Security ID: 23355L106 Ticker: DXC
Meeting Date: 15-Aug-18 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Mary L. Krakauer Management For Voted - For
1g Elect Director Julio A. Portalatin Management For Voted - For
1h Elect Director Peter Rutland Management For Voted - For
1i Elect Director Manoj P. Singh Management For Voted - For
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Jesse A. Cohn Management For Voted - For
1e Elect Director Diana Farrell Management For Voted - For
1f Elect Director Logan D. Green Management For Voted - For
1g Elect Director Bonnie S. Hammer Management For Voted - For
1h Elect Director Kathleen C. Mitic Management For Voted - For
1i Elect Director Matthew J. Murphy Management For Voted - For
1j Elect Director Pierre M. Omidyar Management For Voted - For
1k Elect Director Paul S. Pressler Management For Voted - For
1l Elect Director Robert H. Swan Management For Voted - For
1m Elect Director Thomas J. Tierney Management For Voted - For
1n Elect Director Perry M. Traquina Management For Voted - For
1o Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholder to Call
Special Meetings Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108 Ticker: EW
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ELECTRONIC ARTS INC.
Security ID: 285512109 Ticker: EA
Meeting Date: 02-Aug-18 Meeting Type: Annual
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Lawrence F. Probst, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Talbott Roche Management For Voted - For
1f Elect Director Richard A. Simonson Management For Voted - For
1g Elect Director Luis A. Ubinas Management For Voted - For
1h Elect Director Heidi J. Ueberroth Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 06-May-19 Meeting Type: Annual
1a Elect Director Ralph Alvarez Management For Voted - Against
1b Elect Director Carolyn R. Bertozzi Management For Voted - Against
1c Elect Director Juan R. Luciano Management For Voted - Against
1d Elect Director Kathi P. Seifert Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ENERGEN CORP.
Security ID: 29265N108 Ticker: EGN
Meeting Date: 27-Nov-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director Scott Kriens Management For Voted - For
1.5 Elect Director William Luby Management For Voted - For
1.6 Elect Director Irving Lyons, III Management For Voted - For
1.7 Elect Director Charles Meyers Management For Voted - For
1.8 Elect Director Christopher Paisley Management For Voted - For
1.9 Elect Director Peter Van Camp Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
EQUITY RESIDENTIAL
Security ID: 29476L107 Ticker: EQR
Meeting Date: 27-Jun-19 Meeting Type: Annual
1.1 Elect Director Charles L. Atwood Management For Voted - For
1.2 Elect Director Raymond Bennett Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - For
1.4 Elect Director Connie K. Duckworth Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director Bradley A. Keywell Management For Voted - For
1.7 Elect Director John E. Neal Management For Voted - For
1.8 Elect Director David J. Neithercut Management For Voted - For
1.9 Elect Director Mark J. Parrell Management For Voted - For
1.10 Elect Director Mark S. Shapiro Management For Voted - For
1.11 Elect Director Stephen E. Sterrett Management For Voted - For
1.12 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
EVEREST RE GROUP, LTD.
Security ID: G3223R108 Ticker: RE
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
EXELIXIS, INC.
Security ID: 30161Q104 Ticker: EXEL
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Carl B. Feldbaum Management For Voted - For
1.2 Elect Director Maria C. Freire Management For Voted - For
1.3 Elect Director Alan M. Garber Management For Voted - For
1.4 Elect Director Vincent T. Marchesi Management For Voted - For
1.5 Elect Director Julie Anne Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXELON CORPORATION
Security ID: 30161N101 Ticker: EXC
Meeting Date: 30-Apr-19 Meeting Type: Annual
1a Elect Director Anthony K. Anderson Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director Laurie Brlas Management For Voted - For
1d Elect Director Christopher M. Crane Management For Voted - For
1e Elect Director Yves C. de Balmann Management For Voted - For
1f Elect Director Nicholas DeBenedictis Management For Voted - For
1g Elect Director Linda P. Jojo Management For Voted - For
1h Elect Director Paul L. Joskow Management For Voted - For
1i Elect Director Robert J. Lawless Management For Voted - For
1j Elect Director Richard W. Mies Management For Voted - For
1k Elect Director Mayo A. Shattuck, III Management For Voted - For
1l Elect Director Stephen D. Steinour Management For Voted - For
1m Elect Director John F. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Costs and Benefits of Environment-related
Activities Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING CO.
Security ID: 30219G108 Ticker: ESRX
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - Against
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - Against
9 Report on Political Contributions Shareholder Against Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
F5 NETWORKS, INC.
Security ID: 315616102 Ticker: FFIV
Meeting Date: 14-Mar-19 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
1d Elect Director Michel Combes Management For Voted - For
1e Elect Director Michael L. Dreyer Management For Voted - For
1f Elect Director Alan J. Higginson Management For Voted - For
1g Elect Director Peter S. Klein Management For Voted - For
1h Elect Director Francois Locoh-Donou Management For Voted - For
1i Elect Director John McAdam Management For Voted - For
1j Elect Director Nikhil Mehta Management For Voted - For
1k Elect Director Marie E. Myers Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
FACEBOOK, INC.
Security ID: 30303M102 Ticker: FB
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Peggy Alford Management For Voted - For
1.2 Elect Director Marc L. Andreessen Management For Voted - Withheld
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.5 Elect Director Sheryl K. Sandberg Management For Voted - Withheld
1.6 Elect Director Peter A. Thiel Management For Voted - For
1.7 Elect Director Jeffrey D. Zients Management For Voted - For
1.8 Elect Director Mark Zuckerberg Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
9 Report on Content Governance Shareholder Against Voted - Against
10 Report on Global Median Gender Pay Gap Shareholder Against Voted - For
11 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
12 Study Strategic Alternatives Including Sale of
Assets Shareholder Against Voted - Against
FEDEX CORP.
Security ID: 31428X106 Ticker: FDX
Meeting Date: 24-Sep-18 Meeting Type: Annual
1.1 Elect Director John A. Edwardson Management For Voted - For
1.2 Elect Director Marvin R. Ellison Management For Voted - For
1.3 Elect Director Susan Patricia Griffith Management For Voted - For
1.4 Elect Director John C. (Chris) Inglis Management For Voted - For
1.5 Elect Director Kimberly A. Jabal Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director R. Brad Martin Management For Voted - For
1.8 Elect Director Joshua Cooper Ramo Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director Frederick W. Smith Management For Voted - For
1.11 Elect Director David P. Steiner Management For Voted - For
1.12 Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Voted - Against
FIDELITY NATIONAL FINANCIAL, INC.
Security ID: 31620R303 Ticker: FNF
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Richard N. Massey Management For Voted - For
1.2 Elect Director Daniel D. "Ron" Lane Management For Voted - For
1.3 Elect Director Cary H. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
FIRST AMERICAN FINANCIAL CORPORATION
Security ID: 31847R102 Ticker: FAF
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Reginald H. Gilyard Management For Voted - For
1.2 Elect Director Parker S. Kennedy Management For Voted - For
1.3 Elect Director Mark C. Oman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
FIRST DATA CORP.
Security ID: 32008D106 Ticker: FDC
Meeting Date: 11-Apr-19 Meeting Type: Written Consent
1 Approve Merger Agreement Management For Voted - Abstain
2 Advisory Vote on Golden Parachutes Management For Voted - Abstain
FIRST DATA CORPORATION
Security ID: 32008D106 Ticker: FDC
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Frank J. Bisignano Management For Voted - Withheld
1.2 Elect Director Henry R. Kravis Management For Voted - Withheld
1.3 Elect Director Heidi G. Miller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
FOOT LOCKER, INC.
Security ID: 344849104 Ticker: FL
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Maxine Clark Management For Voted - For
1b Elect Director Alan D. Feldman Management For Voted - For
1c Elect Director Richard A. Johnson Management For Voted - For
1d Elect Director Guillermo G. Marmol Management For Voted - For
1e Elect Director Matthew M. McKenna Management For Voted - For
1f Elect Director Steven Oakland Management For Voted - For
1g Elect Director Ulice Payne, Jr. Management For Voted - For
1h Elect Director Cheryl Nido Turpin Management For Voted - For
1i Elect Director Kimberly Underhill Management For Voted - For
1j Elect Director Dona D. Young Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
FORTINET, INC.
Security ID: 34959E109 Ticker: FTNT
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Ken Xie Management For Voted - For
1.2 Elect Director Ming Hsieh Management For Voted - For
1.3 Elect Director Gary Locke Management For Voted - For
1.4 Elect Director Christopher B. Paisley Management For Voted - For
1.5 Elect Director Judith Sim Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 08-May-19 Meeting Type: Annual
1 Elect Director Sebastien M. Bazin Management For Voted - For
2 Elect Director H. Lawrence Culp, Jr. Management For Voted - For
3 Elect Director Francisco D'Souza Management For Voted - For
4 Elect Director Edward P. Garden Management For Voted - For
5 Elect Director Thomas W. Horton Management For Voted - For
6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
7 Elect Director Catherine Lesjak Management For Voted - For
8 Elect Director Paula Rosput Reynolds Management For Voted - For
9 Elect Director Leslie F. Seidman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
10 Elect Director James S. Tisch Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
12 Approve Reduction in Minimum Size of Board Management For Voted - For
13 Ratify KPMG LLP as Auditors Management For Voted - For
14 Require Independent Board Chairman Shareholder Against Voted - For
15 Provide for Cumulative Voting Shareholder Against Voted - Against
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Jacqueline K. Barton Management For Voted - For
1b Elect Director John F. Cogan Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Daniel P. O'Day Management For Voted - For
1g Elect Director Richard J. Whitley Management For Voted - For
1h Elect Director Gayle E. Wilson Management For Voted - For
1i Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Voted - Against
HCA HEALTHCARE, INC.
Security ID: 40412C101 Ticker: HCA
Meeting Date: 26-Apr-19 Meeting Type: Annual
1a Elect Director Thomas F. Frist, III Management For Voted - For
1b Elect Director Samuel N. Hazen Management For Voted - For
1c Elect Director Meg G. Crofton Management For Voted - For
1d Elect Director Robert J. Dennis Management For Voted - For
1e Elect Director Nancy-Ann DeParle Management For Voted - For
1f Elect Director William R. Frist Management For Voted - For
1g Elect Director Charles O. Holliday, Jr. Management For Voted - For
1h Elect Director Geoffrey G. Meyers Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Wayne J. Riley Management For Voted - For
1k Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Eliminate Supermajority Vote Requirement Management For Voted - For
HOLLYFRONTIER CORPORATION
Security ID: 436106108 Ticker: HFC
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1b Elect Director Douglas Y. Bech Management For Voted - For
1c Elect Director Anna C. Catalano Management For Voted - For
1d Elect Director George J. Damiris Management For Voted - For
1e Elect Director Leldon E. Echols Management For Voted - For
1f Elect Director Michael C. Jennings Management For Voted - For
1g Elect Director R. Craig Knocke Management For Voted - For
1h Elect Director Robert J. Kostelnik Management For Voted - For
1i Elect Director James H. Lee Management For Voted - For
1j Elect Director Franklin Myers Management For Voted - For
1k Elect Director Michael E. Rose Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 29-Apr-19 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director Aida M. Alvarez Management For Voted - For
1b Elect Director Shumeet Banerji Management For Voted - For
1c Elect Director Robert R. Bennett Management For Voted - For
1d Elect Director Charles "Chip" V. Bergh Management For Voted - For
1e Elect Director Stacy Brown-Philpot Management For Voted - For
1f Elect Director Stephanie A. Burns Management For Voted - For
1g Elect Director Mary Anne Citrino Management For Voted - For
1h Elect Director Yoky Matsuoka Management For Voted - For
1i Elect Director Stacey Mobley Management For Voted - For
1j Elect Director Subra Suresh Management For Voted - For
1k Elect Director Dion J. Weisler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
HUMANA INC.
Security ID: 444859102 Ticker: HUM
Meeting Date: 18-Apr-19 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director James J. O'Brien Management For Voted - For
1j Elect Director Marissa T. Peterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
HUNTINGTON INGALLS INDUSTRIES, INC.
Security ID: 446413106 Ticker: HII
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Philip M. Bilden Management For Voted - For
1.2 Elect Director Augustus L. Collins Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Kirkland H. Donald Management For Voted - For
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Victoria D. Harker Management For Voted - For
1.6 Elect Director Anastasia D. Kelly Management For Voted - For
1.7 Elect Director Tracy B. McKibben Management For Voted - For
1.8 Elect Director C. Michael Petters Management For Voted - For
1.9 Elect Director Thomas C. Schievelbein Management For Voted - For
1.10 Elect Director John K. Welch Management For Voted - For
1.11 Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditor Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
HUNTSMAN CORP.
Security ID: 447011107 Ticker: HUN
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director Peter R. Huntsman Management For Voted - For
1b Elect Director Nolan D. Archibald Management For Voted - For
1c Elect Director Mary C. Beckerle Management For Voted - For
1d Elect Director M. Anthony Burns Management For Voted - For
1e Elect Director Daniele Ferrari Management For Voted - For
1f Elect Director Robert J. Margetts Management For Voted - For
1g Elect Director Wayne A. Reaud Management For Voted - For
1h Elect Director Jan E. Tighe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
IAC/INTERACTIVECORP
Security ID: 44919P508 Ticker: IAC
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Edgar Bronfman, Jr. Management For Voted - For
1.2 Elect Director Chelsea Clinton Management For Voted - For
1.3 Elect Director Barry Diller Management For Voted - For
1.4 Elect Director Michael D. Eisner Management For Voted - For
1.5 Elect Director Bonnie S. Hammer Management For Voted - For
1.6 Elect Director Victor A. Kaufman Management For Voted - For
1.7 Elect Director Joseph Levin Management For Voted - For
1.8 Elect Director Bryan Lourd Management For Voted - For
1.9 Elect Director David Rosenblatt Management For Voted - For
1.10 Elect Director Alan G. Spoon Management For Voted - For
1.11 Elect Director Alexander von Furstenberg Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Richard F. Zannino Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Risa Lavizzo-Mourey Management For Voted - For
1f Elect Director Tsu-Jae King Liu Management For Voted - For
1g Elect Director Gregory D. Smith Management For Voted - For
1h Elect Director Robert 'Bob' H. Swan Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
Security ID: 45866F104 Ticker: ICE
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Duriya M. Farooqui Management For Voted - For
1d Elect Director Jean-Marc Forneri Management For Voted - For
1e Elect Director The Right Hon. The Lord Hague of
Richmond Management For Voted - For
1f Elect Director Frederick W. Hatfield Management For Voted - For
1g Elect Director Thomas E. Noonan Management For Voted - For
1h Elect Director Frederic V. Salerno Management For Voted - For
1i Elect Director Jeffrey C. Sprecher Management For Voted - For
1j Elect Director Judith A. Sprieser Management For Voted - For
1k Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101 Ticker: IBM
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Michael L. Eskew Management For Voted - For
1.2 Elect Director David N. Farr Management For Voted - For
1.3 Elect Director Alex Gorsky Management For Voted - For
1.4 Elect Director Michelle J. Howard Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Martha E. Pollack Management For Voted - For
1.8 Elect Director Virginia M. Rometty Management For Voted - For
1.9 Elect Director Joseph R. Swedish Management For Voted - For
1.10 Elect Director Sidney Taurel Management For Voted - For
1.11 Elect Director Peter R. Voser Management For Voted - For
1.12 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 13-May-19 Meeting Type: Annual
1a Elect Director William J. Burns Management For Voted - For
1b Elect Director Christopher M. Connor Management For Voted - For
1c Elect Director Ahmet C. Dorduncu Management For Voted - For
1d Elect Director Ilene S. Gordon Management For Voted - For
1e Elect Director Anders Gustafsson Management For Voted - For
1f Elect Director Jacqueline C. Hinman Management For Voted - For
1g Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1h Elect Director Kathryn D. Sullivan Management For Voted - For
1i Elect Director Mark S. Sutton Management For Voted - For
1j Elect Director J. Steven Whisler Management For Voted - For
1k Elect Director Ray G. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
INTUIT, INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 17-Jan-19 Meeting Type: Annual
1a Elect Director Eve Burton Management For Voted - For
1b Elect Director Scott D. Cook Management For Voted - For
1c Elect Director Richard L. Dalzell Management For Voted - For
1d Elect Director Sasan Goodarzi Management For Voted - For
1e Elect Director Deborah Liu Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director Dennis D. Powell Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Thomas Szkutak Management For Voted - For
1j Elect Director Raul Vazquez Management For Voted - For
1k Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
IQVIA HOLDINGS, INC.
Security ID: 46266C105 Ticker: IQV
Meeting Date: 09-Apr-19 Meeting Type: Annual
1.1 Elect Director Carol J. Burt Management For Voted - For
1.2 Elect Director John P. Connaughton Management For Voted - Withheld
1.3 Elect Director John G. Danhakl Management For Voted - Withheld
1.4 Elect Director James A. Fasano Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101 Ticker: IRM
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Ted R. Antenucci Management For Voted - For
1c Elect Director Pamela M. Arway Management For Voted - For
1d Elect Director Clarke H. Bailey Management For Voted - For
1e Elect Director Kent P. Dauten Management For Voted - For
1f Elect Director Paul F. Deninger Management For Voted - For
1g Elect Director Monte Ford Management For Voted - For
1h Elect Director Per-Kristian Halvorsen Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
1j Elect Director Wendy J. Murdock Management For Voted - For
1k Elect Director Walter C. Rakowich Management For Voted - For
1l Elect Director Alfred J. Verrecchia Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
JOHN WILEY & SONS, INC.
Security ID: 968223206 Ticker: JW.A
Meeting Date: 27-Sep-18 Meeting Type: Annual
1.1 Elect Director George Bell Management For Voted - For
1.2 Elect Director David C. Dobson Management For Voted - For
1.3 Elect Director Laurie A. Leshin Management For Voted - For
1.4 Elect Director William Pence Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Marillyn A. Hewson Management For Voted - For
1g Elect Director Mark B. McClellan Management For Voted - For
1h Elect Director Anne M. Mulcahy Management For Voted - For
1i Elect Director William D. Perez Management For Voted - For
1j Elect Director Charles Prince Management For Voted - For
1k Elect Director A. Eugene Washington Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Clawback Disclosure of Recoupment Activity from
Senior Officers Shareholder Against Voted - For
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Provide for Cumulative Voting Shareholder Against Voted - Against
KEYSIGHT TECHNOLOGIES, INC.
Security ID: 49338L103 Ticker: KEYS
Meeting Date: 21-Mar-19 Meeting Type: Annual
1.1 Elect Director James G. Cullen Management For Voted - For
1.2 Elect Director Jean M. Halloran Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Abelardo E. Bru Management For Voted - For
1.2 Elect Director Robert W. Decherd Management For Voted - For
1.3 Elect Director Thomas J. Falk Management For Voted - For
1.4 Elect Director Fabian T. Garcia Management For Voted - For
1.5 Elect Director Michael D. Hsu Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director Nancy J. Karch Management For Voted - For
1.8 Elect Director S. Todd Maclin Management For Voted - For
1.9 Elect Director Sherilyn S. McCoy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Christa S. Quarles Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
1.13 Elect Director Dunia A. Shive Management For Voted - For
1.14 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KLA-TENCOR CORP.
Security ID: 482480100 Ticker: KLAC
Meeting Date: 07-Nov-18 Meeting Type: Annual
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Kiran M. Patel Management For Voted - For
1.8 Elect Director Ana G. Pinczuk Management For Voted - For
1.9 Elect Director Robert A. Rango Management For Voted - For
1.10 Elect Director Richard P. Wallace Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
L3 TECHNOLOGIES, INC.
Security ID: 502413107 Ticker: LLL
Meeting Date: 04-Apr-19 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
LAM RESEARCH CORP.
Security ID: 512807108 Ticker: LRCX
Meeting Date: 06-Nov-18 Meeting Type: Annual
1.1 Elect Director Martin B. Anstice Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director Michael R. Cannon Management For Voted - For
1.4 Elect Director Youssef A. El-Mansy Management For Voted - For
1.5 Elect Director Christine A. Heckart Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Catherine P. Lego Management For Voted - For
1.7 Elect Director Stephen G. Newberry Management For Voted - For
1.8 Elect Director Abhijit Y. Talwalkar Management For Voted - For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LAMAR ADVERTISING COMPANY
Security ID: 512816109 Ticker: LAMR
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director John E. Koerner, III Management For Voted - For
1.2 Elect Director Marshall A. Loeb Management For Voted - For
1.3 Elect Director Stephen P. Mumblow Management For Voted - For
1.4 Elect Director Thomas V. Reifenheiser Management For Voted - For
1.5 Elect Director Anna Reilly Management For Voted - For
1.6 Elect Director Kevin P. Reilly, Jr. Management For Voted - For
1.7 Elect Director Wendell Reilly Management For Voted - For
1.8 Elect Director Elizabeth Thompson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
LAS VEGAS SANDS CORP.
Security ID: 517834107 Ticker: LVS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Sheldon G. Adelson Management For Voted - Withheld
1.2 Elect Director Irwin Chafetz Management For Voted - Withheld
1.3 Elect Director Micheline Chau Management For Voted - Withheld
1.4 Elect Director Patrick Dumont Management For Voted - Withheld
1.5 Elect Director Charles D. Forman Management For Voted - Withheld
1.6 Elect Director Robert G. Goldstein Management For Voted - Withheld
1.7 Elect Director George Jamieson Management For Voted - For
1.8 Elect Director Charles A. Koppelman Management For Voted - Withheld
1.9 Elect Director Lewis Kramer Management For Voted - For
1.10 Elect Director David F. Levi Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
LOCKHEED MARTIN CORPORATION
Security ID: 539830109 Ticker: LMT
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director David B. Burritt Management For Voted - For
1.3 Elect Director Bruce A. Carlson Management For Voted - For
1.4 Elect Director James O. Ellis, Jr. Management For Voted - For
1.5 Elect Director Thomas J. Falk Management For Voted - For
1.6 Elect Director Ilene S. Gordon Management For Voted - For
1.7 Elect Director Marillyn A. Hewson Management For Voted - For
1.8 Elect Director Vicki A. Hollub Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - For
LOWE'S COMPANIES, INC.
Security ID: 548661107 Ticker: LOW
Meeting Date: 31-May-19 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director Marvin R. Ellison Management For Voted - For
1.8 Elect Director James H. Morgan Management For Voted - For
1.9 Elect Director Brian C. Rogers Management For Voted - For
1.10 Elect Director Bertram L. Scott Management For Voted - For
1.11 Elect Director Lisa W. Wardell Management For Voted - For
1.12 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
LULULEMON ATHLETICA INC.
Security ID: 550021109 Ticker: LULU
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a Elect Director Kathryn Henry Management For Voted - For
1b Elect Director Jon McNeill Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LYONDELLBASELL INDUSTRIES N.V.
Security ID: N53745100 Ticker: LYB
Meeting Date: 31-May-19 Meeting Type: Annual
1a Elect Director Jacques Aigrain Management For Do Not Vote
1b Elect Director Lincoln Benet Management For Do Not Vote
1c Elect Director Jagjeet "Jeet" Bindra Management For Do Not Vote
1d Elect Director Robin Buchanan Management For Do Not Vote
1e Elect Director Stephen Cooper Management For Do Not Vote
1f Elect Director Nance Dicciani Management For Do Not Vote
1g Elect Director Claire Farley Management For Do Not Vote
1h Elect Director Isabella "Bella" Goren Management For Do Not Vote
1i Elect Director Michael Hanley Management For Do Not Vote
1j Elect Director Albert Manifold Management For Do Not Vote
1k Elect Director Bhavesh "Bob" Patel Management For Do Not Vote
1l Elect Director Rudy van der Meer Management For Do Not Vote
2 Approve Discharge of Executive Director and Prior
Management Board Management For Do Not Vote
3 Approve Discharge of Non-Executive Directors and
Prior Supervisory Board Management For Do Not Vote
4 Adopt Financial Statements and Statutory Reports Management For Do Not Vote
5 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Do Not Vote
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Do Not Vote
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
8 Approve Dividends of USD 4.00 Per Share Management For Do Not Vote
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Do Not Vote
10 Amend Omnibus Stock Plan Management For Do Not Vote
MANHATTAN ASSOCIATES, INC.
Security ID: 562750109 Ticker: MANH
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director John J. Huntz, Jr. Management For Voted - For
1b Elect Director Thomas E. Noonan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19 Meeting Type: Annual
1.A Elect Director Gina R. Boswell Management For Voted - For
1.B Elect Director Cari M. Dominguez Management For Voted - For
1.C Elect Director William Downe Management For Voted - For
1.D Elect Director John F. Ferraro Management For Voted - For
1.E Elect Director Patricia Hemingway Hall Management For Voted - For
1.F Elect Director Julie M. Howard Management For Voted - For
1.G Elect Director Ulice Payne, Jr. Management For Voted - For
1.H Elect Director Jonas Prising Management For Voted - For
1.I Elect Director Paul Read Management For Voted - For
1.J Elect Director Elizabeth P. Sartain Management For Voted - For
1.K Elect Director Michael J. Van Handel Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARATHON PETROLEUM CORP.
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Sep-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - For
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Evan Bayh Management For Voted - For
1b Elect Director Charles E. Bunch Management For Voted - For
1c Elect Director Edward G. Galante Management For Voted - For
1d Elect Director Kim K.W. Rucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
MASIMO CORPORATION
Security ID: 574795100 Ticker: MASI
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Adam Mikkelson Management For Voted - For
1.2 Elect Director Craig Reynolds Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
MASTERCARD INCORPORATED
Security ID: 57636Q104 Ticker: MA
Meeting Date: 25-Jun-19 Meeting Type: Annual
1a Elect Director Richard Haythornthwaite Management For Voted - For
1b Elect Director Ajay Banga Management For Voted - For
1c Elect Director David R. Carlucci Management For Voted - For
1d Elect Director Richard K. Davis Management For Voted - For
1e Elect Director Steven J. Freiberg Management For Voted - For
1f Elect Director Julius Genachowski Management For Voted - For
1g Elect Director Choon Phong Goh Management For Voted - For
1h Elect Director Merit E. Janow Management For Voted - For
1i Elect Director Oki Matsumoto Management For Voted - For
1j Elect Director Youngme Moon Management For Voted - For
1k Elect Director Rima Qureshi Management For Voted - For
1l Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1m Elect Director Gabrielle Sulzberger Management For Voted - For
1n Elect Director Jackson Tai Management For Voted - For
1o Elect Director Lance Uggla Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Establish Human Rights Board Committee Shareholder Against Voted - Against
MCKESSON CORPORATION
Security ID: 58155Q103 Ticker: MCK
Meeting Date: 25-Jul-18 Meeting Type: Annual
1a Elect Director N. Anthony Coles Management For Voted - For
1b Elect Director John H. Hammergren Management For Voted - For
1c Elect Director M. Christine Jacobs Management For Voted - For
1d Elect Director Donald R. Knauss Management For Voted - For
1e Elect Director Marie L. Knowles Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director Bradley E. Lerman Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - For
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - For
6 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
MEDNAX, INC.
Security ID: 58502B106 Ticker: MD
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Cesar L. Alvarez Management For Voted - For
1.2 Elect Director Karey D. Barker Management For Voted - For
1.3 Elect Director Waldemar A. Carlo Management For Voted - For
1.4 Elect Director Michael B. Fernandez Management For Voted - For
1.5 Elect Director Paul G. Gabos Management For Voted - For
1.6 Elect Director Pascal J. Goldschmidt Management For Voted - For
1.7 Elect Director Manuel Kadre Management For Voted - For
1.8 Elect Director Roger J. Medel Management For Voted - For
1.9 Elect Director Carlos A. Migoya Management For Voted - For
1.10 Elect Director Michael A. Rucker Management For Voted - For
1.11 Elect Director Enrique J. Sosa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
MEDTRONIC PLC
Security ID: G5960L103 Ticker: MDT
Meeting Date: 07-Dec-18 Meeting Type: Annual
1 Elect Director Richard H. Anderson Management For Voted - For
1b Elect Director Craig Arnold Management For Voted - For
1c Elect Director Scott C. Donnelly Management For Voted - For
1d Elect Director Randall J. Hogan, III Management For Voted - For
1e Elect Director Omar Ishrak Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director James T. Lenehan Management For Voted - For
1h Elect Director Elizabeth G. Nabel Management For Voted - For
1i Elect Director Denise M. O'Leary Management For Voted - For
1j Elect Director Kendall J. Powell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
METLIFE, INC.
Security ID: 59156R108 Ticker: MET
Meeting Date: 18-Jun-19 Meeting Type: Annual
1a Elect Director Cheryl W. Grise Management For Voted - For
1b Elect Director Carlos M. Gutierrez Management For Voted - For
1c Elect Director Gerald L. Hassell Management For Voted - For
1d Elect Director David L. Herzog Management For Voted - For
1e Elect Director R. Glenn Hubbard Management For Voted - For
1f Elect Director Edward J. Kelly, III Management For Voted - For
1g Elect Director William E. Kennard Management For Voted - For
1h Elect Director Michel A. Khalaf Management For Voted - For
1i Elect Director James M. Kilts Management For Voted - For
1j Elect Director Catherine R. Kinney Management For Voted - For
1k Elect Director Diana L. McKenzie Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director Denise M. Morrison Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICRON TECHNOLOGY, INC.
Security ID: 595112103 Ticker: MU
Meeting Date: 17-Jan-19 Meeting Type: Annual
1.1 Elect Director Robert L. Bailey Management For Voted - For
1.2 Elect Director Richard M. Beyer Management For Voted - For
1.3 Elect Director Patrick J. Byrne Management For Voted - For
1.4 Elect Director Steven J. Gomo Management For Voted - For
1.5 Elect Director Mary Pat McCarthy Management For Voted - For
1.6 Elect Director Sanjay Mehrotra Management For Voted - For
1.7 Elect Director Robert E. Switz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSOFT CORP.
Security ID: 594918104 Ticker: MSFT
Meeting Date: 28-Nov-18 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
MONSTER BEVERAGE CORPORATION
Security ID: 61174X109 Ticker: MNST
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - For
1.3 Elect Director Mark J. Hall Management For Voted - For
1.4 Elect Director Kathleen E. Ciaramello Management For Voted - For
1.5 Elect Director Gary P. Fayard Management For Voted - For
1.6 Elect Director Jeanne P. Jackson Management For Voted - For
1.7 Elect Director Steven G. Pizula Management For Voted - For
1.8 Elect Director Benjamin M. Polk Management For Voted - For
1.9 Elect Director Sydney Selati Management For Voted - For
1.10 Elect Director Mark S. Vidergauz Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
MOODY'S CORPORATION
Security ID: 615369105 Ticker: MCO
Meeting Date: 16-Apr-19 Meeting Type: Annual
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Jorge A. Bermudez Management For Voted - For
1.3 Elect Director Therese Esperdy Management For Voted - For
1.4 Elect Director Vincent A. Forlenza Management For Voted - For
1.5 Elect Director Kathryn M. Hill Management For Voted - For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.7 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.8 Elect Director Leslie F. Seidman Management For Voted - For
1.9 Elect Director Bruce Van Saun Management For Voted - For
1.10 Elect Director Gerrit Zalm Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MORNINGSTAR, INC.
Security ID: 617700109 Ticker: MORN
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Joe Mansueto Management For Voted - For
1b Elect Director Kunal Kapoor Management For Voted - For
1c Elect Director Robin Diamonte Management For Voted - Against
1d Elect Director Cheryl Francis Management For Voted - Against
1e Elect Director Steve Kaplan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director Gail Landis Management For Voted - Against
1g Elect Director Bill Lyons Management For Voted - For
1h Elect Director Jack Noonan Management For Voted - Against
1i Elect Director Caroline Tsay Management For Voted - Against
1j Elect Director Hugh Zentmyer Management For Voted - Against
2 Ratify KPMG LLP as Auditor Management For Voted - For
NEXTERA ENERGY, INC.
Security ID: 65339F101 Ticker: NEE
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
1m Elect Director Darryl L. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Security ID: G66721104 Ticker: NCLH
Meeting Date: 13-Jun-19 Meeting Type: Annual
1a Elect Director Frank J. Del Rio Management For Voted - For
1b Elect Director Chad A. Leat Management For Voted - For
1c Elect Director Steve Martinez Management For Voted - For
1d Elect Director Pamela Thomas-Graham Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Bylaws Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
NVENT ELECTRIC PLC
Security ID: G6700G107 Ticker: NVT
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Brian M. Baldwin Management For Voted - For
1b Elect Director Jerry W. Burris Management For Voted - For
1c Elect Director Susan M. Cameron Management For Voted - For
1d Elect Director Michael L. Ducker Management For Voted - For
1e Elect Director David H.Y. Ho Management For Voted - For
1f Elect Director Randall J. Hogan Management For Voted - For
1g Elect Director Ronald L. Merriman Management For Voted - For
1h Elect Director William T. Monahan Management For Voted - For
1i Elect Director Herbert K. Parker Management For Voted - For
1j Elect Director Beth A. Wozniak Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Price Range for Reissuance of Treasury
Shares Management For Voted - For
OGE ENERGY CORP.
Security ID: 670837103 Ticker: OGE
Meeting Date: 16-May-19 Meeting Type: Annual
1A Elect Director Frank A. Bozich Management For Voted - For
1B Elect Director James H. Brandi Management For Voted - For
1C Elect Director Peter D. Clarke Management For Voted - For
1D Elect Director Luke R. Corbett Management For Voted - For
1E Elect Director David L. Hauser Management For Voted - For
1F Elect Director Judy R. McReynolds Management For Voted - For
1G Elect Director David E. Rainbolt Management For Voted - For
1H Elect Director J. Michael Sanner Management For Voted - For
1I Elect Director Sheila G. Talton Management For Voted - For
1J Elect Director Sean Trauschke Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
OLD REPUBLIC INTERNATIONAL CORPORATION
Security ID: 680223104 Ticker: ORI
Meeting Date: 24-May-19 Meeting Type: Annual
1.1 Elect Director Steven J. Bateman Management For Voted - Withheld
1.2 Elect Director Jimmy A. Dew Management For Voted - Withheld
1.3 Elect Director John M. Dixon Management For Voted - Withheld
1.4 Elect Director Glenn W. Reed Management For Voted - Withheld
1.5 Elect Director Dennis P. Van Mieghem Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
ORACLE CORP.
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Berg Management For Voted - Withheld
1.2 Elect Director Michael J. Boskin Management For Voted - For
1.3 Elect Director Safra A. Catz Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - Withheld
1.5 Elect Director George H. Conrades Management For Voted - Withheld
1.6 Elect Director Lawrence J. Ellison Management For Voted - For
1.7 Elect Director Hector Garcia-Molina Management For Voted - For
1.8 Elect Director Jeffrey O. Henley Management For Voted - For
1.9 Elect Director Mark V. Hurd Management For Voted - For
1.10 Elect Director Renee J. James Management For Voted - For
1.11 Elect Director Charles W. Moorman, IV Management For Voted - For
1.12 Elect Director Leon E. Panetta Management For Voted - Withheld
1.13 Elect Director William G. Parrett Management For Voted - For
1.14 Elect Director Naomi O. Seligman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
OSHKOSH CORP.
Security ID: 688239201 Ticker: OSK
Meeting Date: 05-Feb-19 Meeting Type: Annual
1.1 Elect Director Keith J. Allman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Wilson R. Jones Management For Voted - For
1.3 Elect Director Leslie F. Kenne Management For Voted - For
1.4 Elect Director Kimberley Metcalf-Kupres Management For Voted - For
1.5 Elect Director Stephen D. Newlin Management For Voted - For
1.6 Elect Director Raymond T. Odierno Management For Voted - For
1.7 Elect Director Craig P. Omtvedt Management For Voted - For
1.8 Elect Director Duncan J. Palmer Management For Voted - For
1.9 Elect Director Sandra E. Rowland Management For Voted - For
1.10 Elect Director John S. Shiely Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
OUTFRONT MEDIA INC.
Security ID: 69007J106 Ticker: OUT
Meeting Date: 10-Jun-19 Meeting Type: Annual
1.1 Elect Director Nicolas Brien Management For Voted - Against
1.2 Elect Director Angela Courtin Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103 Ticker: PYPL
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
1b Elect Director Wences Casares Management For Voted - For
1c Elect Director Jonathan Christodoro Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Belinda J. Johnson Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director Deborah M. Messemer Management For Voted - For
1i Elect Director David M. Moffett Management For Voted - For
1j Elect Director Ann M. Sarnoff Management For Voted - For
1k Elect Director Daniel H. Schulman Management For Voted - For
1l Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Report on Political Contributions Shareholder Against Voted - Against
5 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
PBF ENERGY INC.
Security ID: 69318G106 Ticker: PBF
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director Thomas J. Nimbley Management For Voted - For
1.2 Elect Director Spencer Abraham Management For Voted - For
1.3 Elect Director Wayne A. Budd Management For Voted - For
1.4 Elect Director S. Eugene Edwards Management For Voted - For
1.5 Elect Director William E. Hantke Management For Voted - For
1.6 Elect Director Edward F. Kosnik Management For Voted - For
1.7 Elect Director Robert J. Lavinia Management For Voted - For
1.8 Elect Director Kimberly S. Lubel Management For Voted - For
1.9 Elect Director George E. Ogden Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
1b Elect Director Cesar Conde Management For Voted - For
1c Elect Director Ian Cook Management For Voted - For
1d Elect Director Dina Dublon Management For Voted - For
1e Elect Director Richard W. Fisher Management For Voted - For
1f Elect Director Michelle Gass Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Ramon Laguarta Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Pesticide Management Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Albert Bourla Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Helen H. Hobbs Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director Dan R. Littman Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director James C. Smith Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
PHILLIPS 66
Security ID: 718546104 Ticker: PSX
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Greg C. Garland Management For Voted - For
1b Elect Director Gary K. Adams Management For Voted - For
1c Elect Director John E. Lowe Management For Voted - For
1d Elect Director Denise L. Ramos Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder Non-Voting
PILGRIM'S PRIDE CORPORATION
Security ID: 72147K108 Ticker: PPC
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Gilberto Tomazoni Management For Voted - Withheld
1.2 Elect Director Denilson Molina Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Wallim Cruz De Vasconcellos Junior Management For Voted - For
1.4 Elect Director Vincent Trius Management For Voted - Withheld
1.5 Elect Director Andre Nogueira de Souza Management For Voted - Withheld
1.6 Elect Director Farha Aslam Management For Voted - Withheld
2.1 Elect Director Michael L. Cooper Management For Voted - For
2.2 Elect Director Charles Macaluso Management For Voted - For
2.3 Elect Director Arquimedes A. Celis Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
6 Report on Reduction of Water Pollution Shareholder Against Voted - For
7 Report on Human Rights Due Diligence Process Shareholder Against Voted - For
PINNACLE WEST CAPITAL CORPORATION
Security ID: 723484101 Ticker: PNW
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director Dale E. Klein Management For Voted - For
1.6 Elect Director Humberto S. Lopez Management For Voted - For
1.7 Elect Director Kathryn L. Munro Management For Voted - For
1.8 Elect Director Bruce J. Nordstrom Management For Voted - For
1.9 Elect Director Paula J. Sims Management For Voted - For
1.10 Elect Director James E. Trevathan, Jr. Management For Voted - For
1.11 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PIONEER NATURAL RESOURCES COMPANY
Security ID: 723787107 Ticker: PXD
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Edison C. Buchanan Management For Voted - For
1.2 Elect Director Andrew F. Cates Management For Voted - For
1.3 Elect Director Phillip A. Gobe Management For Voted - For
1.4 Elect Director Larry R. Grillot Management For Voted - For
1.5 Elect Director Stacy P. Methvin Management For Voted - For
1.6 Elect Director Royce W. Mitchell Management For Voted - For
1.7 Elect Director Frank A. Risch Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Scott D. Sheffield Management For Voted - For
1.9 Elect Director Mona K. Sutphen Management For Voted - For
1.10 Elect Director J. Kenneth Thompson Management For Voted - For
1.11 Elect Director Phoebe A. Wood Management For Voted - For
1.12 Elect Director Michael D. Wortley Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
POPULAR, INC.
Security ID: 733174700 Ticker: BPOP
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Joaquin E. Bacardi, III Management For Voted - For
1b Elect Director Robert Carrady Management For Voted - For
1c Elect Director John W. Diercksen Management For Voted - For
1d Elect Director Myrna M. Soto Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PROCTER & GAMBLE CO.
Security ID: 742718109 Ticker: PG
Meeting Date: 09-Oct-18 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director Angela F. Braly Management For Voted - For
1c Elect Director Amy L. Chang Management For Voted - For
1d Elect Director Kenneth I. Chenault Management For Voted - For
1e Elect Director Scott D. Cook Management For Voted - For
1f Elect Director Joseph Jimenez Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director Nelson Peltz Management For Voted - For
1j Elect Director David S. Taylor Management For Voted - For
1k Elect Director Margaret C. Whitman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
1m Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Security ID: 744573106 Ticker: PEG
Meeting Date: 16-Apr-19 Meeting Type: Annual
1.1 Elect Director Willie A. Deese Management For Voted - For
1.2 Elect Director William V. Hickey Management For Voted - For
1.3 Elect Director Ralph Izzo Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Barry H. Ostrowsky Management For Voted - For
1.7 Elect Director Laura A. Sugg Management For Voted - For
1.8 Elect Director Richard J. Swift Management For Voted - For
1.9 Elect Director Susan Tomasky Management For Voted - For
1.10 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director Robert E. Beauchamp Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Dinesh C. Paliwal Management For Voted - For
1i Elect Director Ellen M. Pawlikowski Management For Voted - For
1j Elect Director William R. Spivey Management For Voted - For
1k Elect Director Marta R. Stewart Management For Voted - For
1l Elect Director James A. Winnefeld, Jr. Management For Voted - For
1m Elect Director Robert O. Work Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RED HAT, INC.
Security ID: 756577102 Ticker: RHT
Meeting Date: 09-Aug-18 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
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KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director James M. Whitehurst Management For Voted - For
1.8 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
Meeting Date: 16-Jan-19 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
Security ID: 759351604 Ticker: RGA
Meeting Date: 22-May-19 Meeting Type: Annual
1A Elect Director Christine R. Detrick Management For Voted - For
1B Elect Director John J. Gauthier Management For Voted - For
1C Elect Director Alan C. Henderson Management For Voted - For
1D Elect Director Anna Manning Management For Voted - For
1E Elect Director Hazel M. McNeilage Management For Voted - For
1F Elect Director Steven C. Van Wyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
RESMED, INC.
Security ID: 761152107 Ticker: RMD
Meeting Date: 15-Nov-18 Meeting Type: Annual
1a Elect Director Peter Farrell Management For Voted - For
1b Elect Director Harjit Gill Management For Voted - For
1c Elect Director Ron Taylor Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103 Ticker: RHI
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Julia L. Coronado Management For Voted - For
1.2 Elect Director Dirk A. Kempthorne Management For Voted - For
1.3 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.4 Elect Director Marc H. Morial Management For Voted - For
1.5 Elect Director Barbara J. Novogradac Management For Voted - For
1.6 Elect Director Robert J. Pace Management For Voted - For
1.7 Elect Director Frederick A. Richman Management For Voted - For
1.8 Elect Director M. Keith Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan *Withdrawn
Resolution* Management Non-Voting
1i Elect Director Gregory L. Quesnel Management For Voted - For
1j Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William J. Amelio Management For Voted - For
1.3 Elect Director William D. Green Management For Voted - For
1.4 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Stephanie C. Hill Management For Voted - For
1.6 Elect Director Rebecca Jacoby Management For Voted - For
1.7 Elect Director Monique F. Leroux Management For Voted - For
1.8 Elect Director Maria R. Morris Management For Voted - For
1.9 Elect Director Douglas L. Peterson Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Richard E. Thornburgh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Deferred Compensation Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SENIOR HOUSING PROPERTIES TRUST
Security ID: 81721M109 Ticker: SNH
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director John L. Harrington Management For Voted - Withheld
1.2 Elect Director Adam D. Portnoy Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SIMON PROPERTY GROUP, INC.
Security ID: 828806109 Ticker: SPG
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Larry C. Glasscock Management For Voted - For
1c Elect Director Karen N. Horn Management For Voted - For
1d Elect Director Allan Hubbard Management For Voted - For
1e Elect Director Reuben S. Leibowitz Management For Voted - For
1f Elect Director Gary M. Rodkin Management For Voted - For
1g Elect Director Stefan M. Selig Management For Voted - For
1h Elect Director Daniel C. Smith Management For Voted - For
1i Elect Director J. Albert Smith, Jr. Management For Voted - For
1j Elect Director Marta R. Stewart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
SKYWORKS SOLUTIONS, INC.
Security ID: 83088M102 Ticker: SWKS
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
1.4 Elect Director Liam K. Griffin Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director Christine King Management For Voted - For
1.7 Elect Director David P. McGlade Management For Voted - For
1.8 Elect Director Robert A. Schriesheim Management For Voted - For
1.9 Elect Director Kimberly S. Stevenson Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Adopt Simple Majority Shareholder None Voted - For
SOUTHWEST AIRLINES CO.
Security ID: 844741108 Ticker: LUV
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director David W. Biegler Management For Voted - For
1b Elect Director J. Veronica Biggins Management For Voted - For
1c Elect Director Douglas H. Brooks Management For Voted - For
1d Elect Director William H. Cunningham Management For Voted - For
1e Elect Director John G. Denison Management For Voted - For
1f Elect Director Thomas W. Gilligan Management For Voted - For
1g Elect Director Gary C. Kelly Management For Voted - For
1h Elect Director Grace D. Lieblein Management For Voted - For
1i Elect Director Nancy B. Loeffler Management For Voted - For
1j Elect Director John T. Montford Management For Voted - For
1k Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - For
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Security ID: 848574109 Ticker: SPR
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Charles L. Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Paul E. Fulchino Management For Voted - For
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard A. Gephardt Management For Voted - For
1f Elect Director Robert D. Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John L. Plueger Management For Voted - For
1i Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STEEL DYNAMICS, INC.
Security ID: 858119100 Ticker: STLD
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Mark D. Millett Management For Voted - For
1.2 Elect Director Sheree L. Bargabos Management For Voted - For
1.3 Elect Director Keith E. Busse Management For Voted - For
1.4 Elect Director Frank D. Byrne Management For Voted - For
1.5 Elect Director Kenneth W. Cornew Management For Voted - For
1.6 Elect Director Traci M. Dolan Management For Voted - For
1.7 Elect Director James C. Marcuccilli Management For Voted - For
1.8 Elect Director Bradley S. Seaman Management For Voted - For
1.9 Elect Director Gabriel L. Shaheen Management For Voted - For
1.10 Elect Director Steven A. Sonnenberg Management For Voted - For
1.11 Elect Director Richard P. Teets, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
SUNTRUST BANKS, INC.
Security ID: 867914103 Ticker: STI
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul D. Donahue Management For Voted - For
1.4 Elect Director Paul R. Garcia Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
SYNCHRONY FINANCIAL
Security ID: 87165B103 Ticker: SYF
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1d Elect Director William W. Graylin Management For Voted - For
1e Elect Director Roy A. Guthrie Management For Voted - For
1f Elect Director Richard C. Hartnack Management For Voted - For
1g Elect Director Jeffrey G. Naylor Management For Voted - For
1h Elect Director Laurel J. Richie Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security ID: 874054109 Ticker: TTWO
Meeting Date: 21-Sep-18 Meeting Type: Annual
1.1 Elect Director Strauss Zelnick Management For Voted - For
1.2 Elect Director Michael Dornemann Management For Voted - For
1.3 Elect Director J Moses Management For Voted - For
1.4 Elect Director Michael Sheresky Management For Voted - For
1.5 Elect Director LaVerne Srinivasan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Susan Tolson Management For Voted - For
1.7 Elect Director Paul Viera Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Roxanne S. Austin Management For Voted - For
1b Elect Director Douglas M. Baker, Jr. Management For Voted - For
1c Elect Director George S. Barrett Management For Voted - For
1d Elect Director Brian C. Cornell Management For Voted - For
1e Elect Director Calvin Darden Management For Voted - For
1f Elect Director Henrique De Castro Management For Voted - For
1g Elect Director Robert L. Edwards Management For Voted - For
1h Elect Director Melanie L. Healey Management For Voted - For
1i Elect Director Donald R. Knauss Management For Voted - For
1j Elect Director Monica C. Lozano Management For Voted - For
1k Elect Director Mary E. Minnick Management For Voted - For
1l Elect Director Kenneth L. Salazar Management For Voted - For
1m Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
TELEDYNE TECHNOLOGIES, INC.
Security ID: 879360105 Ticker: TDY
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Charles Crocker Management For Voted - For
1.2 Elect Director Robert Mehrabian Management For Voted - For
1.3 Elect Director Jane C. Sherburne Management For Voted - For
1.4 Elect Director Michael T. Smith Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mark A. Blinn Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Janet F. Clark Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - For
1e Elect Director Martin S. Craighead Management For Voted - For
1f Elect Director Jean M. Hobby Management For Voted - For
1g Elect Director Ronald Kirk Management For Voted - For
1h Elect Director Pamela H. Patsley Management For Voted - For
1i Elect Director Robert E. Sanchez Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Robert A. Bradway Management For Voted - For
1b Elect Director David L. Calhoun Management For Voted - For
1c Elect Director Arthur D. Collins, Jr. Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lynn J. Good Management For Voted - For
1f Elect Director Nikki R. Haley Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For
THE ESTEE LAUDER COMPANIES, INC.
Security ID: 518439104 Ticker: EL
Meeting Date: 13-Nov-18 Meeting Type: Annual
1.1 Elect Director Rose Marie Bravo Management For Voted - For
1.2 Elect Director Paul J. Fribourg Management For Voted - For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For Voted - For
1.4 Elect Director Jennifer Hyman Management For Voted - For
1.5 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Amy Bohutinsky Management For Voted - For
1b Elect Director John J. Fisher Management For Voted - For
1c Elect Director Robert J. Fisher Management For Voted - Against
1d Elect Director William S. Fisher Management For Voted - For
1e Elect Director Tracy Gardner Management For Voted - For
1f Elect Director Isabella D. Goren Management For Voted - For
1g Elect Director Bob L. Martin Management For Voted - For
1h Elect Director Jorge P. Montoya Management For Voted - For
1i Elect Director Chris O'Neill Management For Voted - For
1j Elect Director Arthur Peck Management For Voted - For
1k Elect Director Lexi Reese Management For Voted - For
1l Elect Director Mayo A. Shattuck, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Jeffery H. Boyd Management For Voted - For
1d Elect Director Gregory D. Brenneman Management For Voted - For
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Helena B. Foulkes Management For Voted - For
1h Elect Director Linda R. Gooden Management For Voted - For
1i Elect Director Wayne M. Hewett Management For Voted - For
1j Elect Director Manuel Kadre Management For Voted - For
1k Elect Director Stephanie C. Linnartz Management For Voted - For
1l Elect Director Craig A. Menear Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Report on Prison Labor in the Supply Chain Shareholder Against Voted - For
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 27-Jun-19 Meeting Type: Annual
1a Elect Director Nora A. Aufreiter Management For Voted - For
1b Elect Director Anne Gates Management For Voted - For
1c Elect Director Susan J. Kropf Management For Voted - For
1d Elect Director W. Rodney McMullen Management For Voted - For
1e Elect Director Jorge P. Montoya Management For Voted - For
1f Elect Director Clyde R. Moore Management For Voted - For
1g Elect Director James A. Runde Management For Voted - For
1h Elect Director Ronald L. Sargent Management For Voted - For
1i Elect Director Bobby S. Shackouls Management For Voted - For
1j Elect Director Mark S. Sutton Management For Voted - For
1k Elect Director Ashok Vemuri Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Bylaws Management For Voted - For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
THE MICHAELS COMPANIES, INC.
Security ID: 59408Q106 Ticker: MIK
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Joshua Bekenstein Management For Voted - For
1.2 Elect Director Mark S. Cosby Management For Voted - For
1.3 Elect Director Ryan Cotton Management For Voted - For
1.4 Elect Director Monte E. Ford Management For Voted - For
1.5 Elect Director Karen Kaplan Management For Voted - For
1.6 Elect Director Matthew S. Levin Management For Voted - For
1.7 Elect Director John J. Mahoney Management For Voted - For
1.8 Elect Director James A. Quella Management For Voted - For
1.9 Elect Director Beryl B. Raff Management For Voted - For
1.10 Elect Director Peter F. Wallace Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Joseph Alvarado Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Debra A. Cafaro Management For Voted - For
1.4 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.5 Elect Director William S. Demchak Management For Voted - For
1.6 Elect Director Andrew T. Feldstein Management For Voted - For
1.7 Elect Director Richard J. Harshman Management For Voted - For
1.8 Elect Director Daniel R. Hesse Management For Voted - For
1.9 Elect Director Richard B. Kelson Management For Voted - For
1.10 Elect Director Linda R. Medler Management For Voted - For
1.11 Elect Director Martin Pfinsgraff Management For Voted - For
1.12 Elect Director Toni Townes-Whitley Management For Voted - For
1.13 Elect Director Michael J. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director Rosemary T. Berkery Management For Voted - For
1.4 Elect Director David T. Ching Management For Voted - For
1.5 Elect Director Ernie Herrman Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.10 Elect Director John F. O'Brien Management For Voted - For
1.11 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Voted - Against
5 Report on Prison Labor in Supply Chain Shareholder Against Voted - For
6 Report on Human Rights Risks in Operations and
Supply Chain Shareholder Against Voted - For
THE TJX COS., INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 22-Oct-18 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
THE TRAVELERS COMPANIES, INC.
Security ID: 89417E109 Ticker: TRV
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Alan L. Beller Management For Voted - For
1b Elect Director Janet M. Dolan Management For Voted - For
1c Elect Director Patricia L. Higgins Management For Voted - For
1d Elect Director William J. Kane Management For Voted - For
1e Elect Director Clarence Otis, Jr. Management For Voted - For
1f Elect Director Philip T. "Pete" Ruegger, III Management For Voted - For
1g Elect Director Todd C. Schermerhorn Management For Voted - For
1h Elect Director Alan D. Schnitzer Management For Voted - For
1i Elect Director Donald J. Shepard Management For Voted - For
1j Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Prepare Employment Diversity Report, Including EEOC
Data Shareholder Against Voted - For
THE WALT DISNEY COMPANY
Security ID: 254687106 Ticker: DIS
Meeting Date: 27-Jul-18 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - For
THERMO FISHER SCIENTIFIC INC.
Security ID: 883556102 Ticker: TMO
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director James C. Mullen Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
1l Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
TRIPADVISOR, INC.
Security ID: 896945201 Ticker: TRIP
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.2 Elect Director Stephen Kaufer Management For Voted - Withheld
1.3 Elect Director Trynka Shineman Blake Management For Voted - Withheld
1.4 Elect Director Jay C. Hoag Management For Voted - Withheld
1.5 Elect Director Betsy L. Morgan Management For Voted - Withheld
1.6 Elect Director Jeremy Philips Management For Voted - For
1.7 Elect Director Spencer M. Rascoff Management For Voted - For
1.8 Elect Director Albert E. Rosenthaler Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Robert S. Wiesenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
TWENTY-FIRST CENTURY FOX, INC.
Security ID: 90130A101 Ticker: FOXA
Meeting Date: 27-Jul-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Approve Distribution Agreement Management For Voted - For
TWILIO INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Elena Donio Management For Voted - Withheld
1.2 Elect Director Donna L. Dubinsky Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 07-Feb-19 Meeting Type: Annual
1a Elect Director John Tyson Management For Voted - For
1b Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1c Elect Director Dean Banks Management For Voted - For
1d Elect Director Mike Beebe Management For Voted - For
1e Elect Director Mikel A. Durham Management For Voted - For
1f Elect Director Kevin M. McNamara Management For Voted - For
1g Elect Director Cheryl S. Miller Management For Voted - For
1h Elect Director Jeffrey K. Schomburger Management For Voted - For
1i Elect Director Robert Thurber Management For Voted - For
1j Elect Director Barbara A. Tyson Management For Voted - For
1k Elect Director Noel White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
UNITED STATES CELLULAR CORPORATION
Security ID: 911684108 Ticker: USM
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director J. Samuel Crowley Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Gregory P. Josefowicz Management For Voted - For
1.3 Elect Director Cecelia D. Stewart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Lloyd J. Austin, III Management For Voted - For
1b Elect Director Diane M. Bryant Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jean-Pierre Garnier Management For Voted - For
1e Elect Director Gregory J. Hayes Management For Voted - For
1f Elect Director Christopher J. Kearney Management For Voted - For
1g Elect Director Ellen J. Kullman Management For Voted - For
1h Elect Director Marshall O. Larsen Management For Voted - For
1i Elect Director Harold W. McGraw, III Management For Voted - For
1j Elect Director Margaret L. O'Sullivan Management For Voted - For
1k Elect Director Denise L. Ramos Management For Voted - For
1l Elect Director Fredric G. Reynolds Management For Voted - For
1m Elect Director Brian C. Rogers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
5 Ratify The Reduced Ownership Threshold to Call a
Special Meeting Management For Voted - For
UNITED THERAPEUTICS CORPORATION
Security ID: 91307C102 Ticker: UTHR
Meeting Date: 26-Jun-19 Meeting Type: Annual
1a Elect Director Christopher Causey Management For Voted - For
1b Elect Director Richard Giltner Management For Voted - For
1c Elect Director Nilda Mesa Management For Voted - For
1d Elect Director Judy Olian Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Declassify the Board of Directors Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director John H. Noseworthy Management For Voted - For
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
URBAN OUTFITTERS, INC.
Security ID: 917047102 Ticker: URBN
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Edward N. Antoian Management For Voted - For
1.2 Elect Director Sukhinder Singh Cassidy Management For Voted - For
1.3 Elect Director Harry S. Cherken, Jr. Management For Voted - Against
1.4 Elect Director Scott Galloway Management For Voted - For
1.5 Elect Director Robert L. Hanson - Withdrawn Management Non-Voting
1.6 Elect Director Margaret A. Hayne Management For Voted - For
1.7 Elect Director Richard A. Hayne Management For Voted - For
1.8 Elect Director Elizabeth Ann Lambert Management For Voted - For
1.9 Elect Director Joel S. Lawson, III Management For Voted - For
1.10 Elect Director Wesley McDonald Management For Voted - For
1.11 Elect Director Todd R. Morgenfeld Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Increasing Supply Chain Transparency Shareholder Against Voted - Against
VALERO ENERGY CORPORATION
Security ID: 91913Y100 Ticker: VLO
Meeting Date: 30-Apr-19 Meeting Type: Annual
1A Elect Director H. Paulett Eberhart Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1B Elect Director Joseph W. Gorder Management For Voted - For
1C Elect Director Kimberly S. Greene Management For Voted - For
1D Elect Director Deborah P. Majoras Management For Voted - For
1E Elect Director Donald L. Nickles Management For Voted - For
1F Elect Director Philip J. Pfeiffer Management For Voted - For
1G Elect Director Robert A. Profusek Management For Voted - For
1H Elect Director Stephen M. Waters Management For Voted - For
1I Elect Director Randall J. Weisenburger Management For Voted - For
1J Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VARIAN MEDICAL SYSTEMS, INC.
Security ID: 92220P105 Ticker: VAR
Meeting Date: 14-Feb-19 Meeting Type: Annual
1a Elect Director Anat Ashkenazi Management For Voted - For
1b Elect Director Jeffrey R. Balser Management For Voted - For
1c Elect Director Judy Bruner Management For Voted - For
1d Elect Director Jean-Luc Butel Management For Voted - For
1e Elect Director Regina E. Dugan Management For Voted - For
1f Elect Director R. Andrew Eckert Management For Voted - For
1g Elect Director Timothy E. Guertin Management For Voted - For
1h Elect Director David J. Illingworth Management For Voted - For
1i Elect Director Dow R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VEEVA SYSTEMS INC.
Security ID: 922475108 Ticker: VEEV
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Elect Director Ronald E.F. Codd Management For Voted - For
1.2 Elect Director Peter P. Gassner Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Vittorio Colao Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director Clarence Otis, Jr. Management For Voted - For
1.6 Elect Director Daniel H. Schulman Management For Voted - For
1.7 Elect Director Rodney E. Slater Management For Voted - For
1.8 Elect Director Kathryn A. Tesija Management For Voted - For
1.9 Elect Director Hans E. Vestberg Management For Voted - For
1.10 Elect Director Gregory G. Weaver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Online Child Exploitation Shareholder Against Voted - For
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
VISA, INC.
Security ID: 92826C839 Ticker: V
Meeting Date: 29-Jan-19 Meeting Type: Annual
1a Elect Director Lloyd A. Carney Management For Voted - For
1b Elect Director Mary B. Cranston Management For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1d Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1e Elect Director John F. Lundgren Management For Voted - For
1f Elect Director Robert W. Matschullat Management For Voted - For
1g Elect Director Denise M. Morrison Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
Security ID: 384802104 Ticker: GWW
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - For
1.5 Elect Director D.G. Macpherson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Beatriz R. Perez Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director James D. Slavik Management For Voted - For
1.11 Elect Director Lucas E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WALMART INC.
Security ID: 931142103 Ticker: WMT
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a Elect Director Cesar Conde Management For Voted - For
1b Elect Director Stephen "Steve" J. Easterbrook Management For Voted - For
1c Elect Director Timothy "Tim" P. Flynn Management For Voted - For
1d Elect Director Sarah J. Friar Management For Voted - For
1e Elect Director Carla A. Harris Management For Voted - For
1f Elect Director Thomas "Tom" W. Horton Management For Voted - For
1g Elect Director Marissa A. Mayer Management For Voted - For
1h Elect Director C. Douglas "Doug" McMillon Management For Voted - For
1i Elect Director Gregory "Greg" B. Penner Management For Voted - For
1j Elect Director Steven "Steve" S Reinemund Management For Voted - For
1k Elect Director S. Robson "Rob" Walton Management For Voted - For
1l Elect Director Steuart L. Walton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Sexual Harassment Shareholder Against Voted - For
5 Provide for Cumulative Voting Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Frank M. Clark, Jr. Management For Voted - For
1b Elect Director James C. Fish, Jr. Management For Voted - For
1c Elect Director Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director Kathleen M. Mazzarella Management For Voted - For
1g Elect Director John C. Pope Management For Voted - For
1h Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Wayne M. Hewett Management For Voted - For
1f Elect Director Donald M. James Management For Voted - For
1g Elect Director Maria R. Morris Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director C. Allen Parker Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - For
6 Report on Global Median Gender Pay Gap Shareholder Against Voted - For
WESCO INTERNATIONAL, INC.
Security ID: 95082P105 Ticker: WCC
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director John J. Engel Management For Voted - For
1.2 Elect Director Matthew J. Espe Management For Voted - For
1.3 Elect Director Bobby J. Griffin Management For Voted - For
1.4 Elect Director John K. Morgan Management For Voted - For
1.5 Elect Director Steven A. Raymund Management For Voted - For
1.6 Elect Director James L. Singleton Management For Voted - For
1.7 Elect Director Easwaran Sundaram Management For Voted - For
1.8 Elect Director Lynn M. Utter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
WESTERN DIGITAL CORP.
Security ID: 958102105 Ticker: WDC
Meeting Date: 07-Nov-18 Meeting Type: Annual
1a Elect Director Martin I. Cole Management For Voted - For
1b Elect Director Kathleen A. Cote Management For Voted - For
1c Elect Director Henry T. DeNero Management For Voted - For
1d Elect Director Tunc Doluca Management For Voted - For
1e Elect Director Michael D. Lambert Management For Voted - For
1f Elect Director Len J. Lauer Management For Voted - For
1g Elect Director Matthew E. Massengill Management For Voted - For
1h Elect Director Stephen D. Milligan Management For Voted - For
1i Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
XILINX, INC.
Security ID: 983919101 Ticker: XLNX
Meeting Date: 01-Aug-18 Meeting Type: Annual
1.1 Elect Director Dennis Segers Management For Voted - For
1.2 Elect Director Raman Chitkara Management For Voted - For
1.3 Elect Director Saar Gillai Management For Voted - For
1.4 Elect Director Ronald S. Jankov Management For Voted - For
1.5 Elect Director Mary Louise Krakauer Management For Voted - For
1.6 Elect Director Thomas H. Lee Management For Voted - For
1.7 Elect Director J. Michael Patterson Management For Voted - For
1.8 Elect Director Victor Peng Management For Voted - For
1.9 Elect Director Albert A. Pimentel Management For Voted - For
1.10 Elect Director Marshall C. Turner Management For Voted - For
1.11 Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ZEBRA TECHNOLOGIES CORPORATION
Security ID: 989207105 Ticker: ZBRA
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Frank B. Modruson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: AQR Capital Management, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Michael A. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Thomas "Tony" K. Brown Management For Voted - For
1b Elect Director Pamela J. Craig Management For Voted - For
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Dambisa F. Moyo Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Michael F. Roman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director Michelle A. Kumbier Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Daniel J. Starks Management For Voted - For
1.11 Elect Director John G. Stratton Management For Voted - For
1.12 Elect Director Glenn F. Tilton Management For Voted - Withheld
1.13 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 01-Feb-19 Meeting Type: Annual
1a Elect Director Jaime Ardila Management For Voted - For
1b Elect Director Herbert Hainer Management For Voted - For
1c Elect Director Marjorie Magner Management For Voted - For
1d Elect Director Nancy McKinstry Management For Voted - For
1e Elect Director David P. Rowland Management For Voted - For
1f Elect Director Gilles C. Pelisson Management For Voted - For
1g Elect Director Paula A. Price Management For Voted - For
1h Elect Director Venkata (Murthy) Renduchintala Management For Voted - For
1i Elect Director Arun Sarin Management For Voted - For
1j Elect Director Frank K. Tang Management For Voted - For
1k Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
ALTRIA GROUP, INC.
Security ID: 02209S103 Ticker: MO
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director John T. Casteen, III Management For Voted - For
1.2 Elect Director Dinyar S. Devitre Management For Voted - For
1.3 Elect Director Thomas F. Farrell, II Management For Voted - For
1.4 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.5 Elect Director W. Leo Kiely, III Management For Voted - For
1.6 Elect Director Kathryn B. McQuade Management For Voted - For
1.7 Elect Director George Munoz Management For Voted - For
1.8 Elect Director Mark E. Newman Management For Voted - For
1.9 Elect Director Nabil Y. Sakkab Management For Voted - For
1.10 Elect Director Virginia E. Shanks Management For Voted - For
1.11 Elect Director Howard A. Willard, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
AMDOCS LTD.
Security ID: G02602103 Ticker: DOX
Meeting Date: 31-Jan-19 Meeting Type: Annual
1.1 Elect Director Robert A. Minicucci Management For Voted - For
1.2 Elect Director Julian A. Brodsky Management For Voted - For
1.3 Elect Director Adrian Gardner Management For Voted - For
1.4 Elect Director Eli Gelman Management For Voted - For
1.5 Elect Director James S. Kahan Management For Voted - For
1.6 Elect Director Richard T.C. LeFave Management For Voted - For
1.7 Elect Director Ariane de Rothschild Management For Voted - For
1.8 Elect Director Shuky Sheffer Management For Voted - For
1.9 Elect Director Rafael de la Vega Management For Voted - For
1.10 Elect Director Giora Yaron Management For Voted - For
2 Approve Dividends Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Peter Chernin Management For Voted - For
1d Elect Director Ralph de la Vega Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Stephen J. Squeri Management For Voted - For
1i Elect Director Daniel L. Vasella Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
1k Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
ANALOG DEVICES, INC.
Security ID: 032654105 Ticker: ADI
Meeting Date: 13-Mar-19 Meeting Type: Annual
1a Elect Director Ray Stata Management For Voted - For
1b Elect Director Vincent Roche Management For Voted - For
1c Elect Director James A. Champy Management For Voted - For
1d Elect Director Anantha P. Chandrakasan Management For Voted - For
1e Elect Director Bruce R. Evans Management For Voted - For
1f Elect Director Edward H. Frank Management For Voted - For
1g Elect Director Karen M. Golz Management For Voted - For
1h Elect Director Mark M. Little Management For Voted - For
1i Elect Director Neil Novich Management For Voted - For
1j Elect Director Kenton J. Sicchitano Management For Voted - For
1k Elect Director Lisa T. Su Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
AON PLC
Security ID: G0408V102 Ticker: AON
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Jin-Yong Cai Management For Voted - For
1.2 Elect Director Jeffrey C. Campbell Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Fulvio Conti Management For Voted - For
1.5 Elect Director Cheryl A. Francis Management For Voted - For
1.6 Elect Director Lester B. Knight Management For Voted - For
1.7 Elect Director J. Michael Losh Management For Voted - For
1.8 Elect Director Richard B. Myers Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Gloria Santona Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Directors' Remuneration
Report Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory
Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
9 Approve Reduction of Capital Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
11 Authorize Shares for Market Purchase Management For Voted - For
12 Authorize Issue of Equity Management For Voted - For
13 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
14 Approve Political Donations Management For Voted - For
APTIV PLC
Security ID: G6095L109 Ticker: APTV
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Elect Director Kevin P. Clark Management For Voted - For
2 Elect Director Nancy E. Cooper Management For Voted - For
3 Elect Director Frank J. Dellaquila Management For Voted - For
4 Elect Director Nicholas M. Donofrio Management For Voted - For
5 Elect Director Mark P. Frissora Management For Voted - For
6 Elect Director Rajiv L. Gupta Management For Voted - For
7 Elect Director Sean O. Mahoney Management For Voted - For
8 Elect Director Robert K. Ortberg Management For Voted - For
9 Elect Director Colin J. Parris Management For Voted - For
10 Elect Director Ana G. Pinczuk Management For Voted - For
11 Elect Director Lawrence A. Zimmerman Management For Voted - For
12 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102 Ticker: ADM
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Michael S. Burke Management For Voted - For
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Suzan F. Harrison Management For Voted - For
1.7 Elect Director Juan R. Luciano Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Francisco J. Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler Management For Voted - For
1.11 Elect Director Lei Z. Schlitz Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
BB&T CORPORATION
Security ID: 054937107 Ticker: BBT
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Jennifer S. Banner Management For Voted - For
1.2 Elect Director K. David Boyer, Jr. Management For Voted - For
1.3 Elect Director Anna R. Cablik Management For Voted - For
1.4 Elect Director Patrick C. Graney, III Management For Voted - For
1.5 Elect Director I. Patricia Henry Management For Voted - For
1.6 Elect Director Kelly S. King Management For Voted - For
1.7 Elect Director Louis B. Lynn Management For Voted - For
1.8 Elect Director Easter A. Maynard Management For Voted - For
1.9 Elect Director Charles A. Patton Management For Voted - For
1.10 Elect Director Nido R. Qubein Management For Voted - For
1.11 Elect Director William J. Reuter Management For Voted - For
1.12 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.13 Elect Director Christine Sears Management For Voted - For
1.14 Elect Director Thomas E. Skains Management For Voted - For
1.15 Elect Director Thomas N. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BLACKROCK, INC.
Security ID: 09247X101 Ticker: BLK
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Bader M. Alsaad Management For Voted - For
1b Elect Director Mathis Cabiallavetta Management For Voted - For
1c Elect Director Pamela Daley Management For Voted - For
1d Elect Director William S. Demchak Management For Voted - For
1e Elect Director Jessica P. Einhorn Management For Voted - For
1f Elect Director Laurence D. Fink Management For Voted - For
1g Elect Director William E. Ford Management For Voted - For
1h Elect Director Fabrizio Freda Management For Voted - For
1i Elect Director Murry S. Gerber Management For Voted - For
1j Elect Director Margaret L. Johnson Management For Voted - For
1k Elect Director Robert S. Kapito Management For Voted - For
1l Elect Director Cheryl D. Mills Management For Voted - For
1m Elect Director Gordon M. Nixon Management For Voted - Against
1n Elect Director Charles H. Robbins Management For Voted - For
1o Elect Director Ivan G. Seidenberg Management For Voted - For
1p Elect Director Marco Antonio Slim Domit Management For Voted - For
1q Elect Director Susan L. Wagner Management For Voted - For
1r Elect Director Mark Wilson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
CANADIAN NATIONAL RAILWAY CO.
Security ID: 136375102 Ticker: CNR
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Shauneen Bruder Management For Voted - For
1.2 Elect Director Donald J. Carty Management For Voted - For
1.3 Elect Director Gordon D. Giffin Management For Voted - For
1.4 Elect Director Julie Godin Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director V. Maureen Kempston Darkes Management For Voted - For
1.7 Elect Director Denis Losier Management For Voted - For
1.8 Elect Director Kevin G. Lynch Management For Voted - For
1.9 Elect Director James E. O'Connor Management For Voted - For
1.10 Elect Director Robert Pace Management For Voted - For
1.11 Elect Director Robert L. Phillips Management For Voted - For
1.12 Elect Director Jean-Jacques Ruest Management For Voted - For
1.13 Elect Director Laura Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote on Executive Compensation Approach Management For Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Debra Reed-Klages Management For Voted - For
1h Elect Director Ronald D. Sugar Management For Voted - Against
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director D. James Umpleby, III Management For Voted - For
1k Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - For
6 Establish Environmental Issue Board Committee Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
CHUBB LIMITED
Security ID: H1467J104 Ticker: CB
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2.1 Allocate Disposable Profit Management For Voted - For
2.2 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Management For Voted - For
3 Approve Discharge of Board of Directors Management For Voted - For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as
Statutory Auditor Management For Voted - For
4.2 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm Management For Voted - For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For Voted - For
5.1 Elect Director Evan G. Greenberg Management For Voted - For
5.2 Elect Director Robert M. Hernandez Management For Voted - For
5.3 Elect Director Michael G. Atieh Management For Voted - For
5.4 Elect Director Sheila P. Burke Management For Voted - For
5.5 Elect Director James I. Cash Management For Voted - For
5.6 Elect Director Mary Cirillo Management For Voted - For
5.7 Elect Director Michael P. Connors Management For Voted - Against
5.8 Elect Director John A. Edwardson Management For Voted - For
5.9 Elect Director Kimberly A. Ross Management For Voted - For
5.10 Elect Director Robert W. Scully Management For Voted - For
5.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
5.12 Elect Director Theodore E. Shasta Management For Voted - For
5.13 Elect Director David H. Sidwell Management For Voted - For
5.14 Elect Director Olivier Steimer Management For Voted - For
6 Elect Evan G. Greenberg as Board Chairman Management For Voted - For
7.1 Elect Michael P. Connors as Member of the
Compensation Committee Management For Voted - Against
7.2 Elect Mary Cirillo as Member of the Compensation
Committee Management For Voted - For
7.3 Elect John A. Edwardson as Member of the
Compensation Committee Management For Voted - For
7.4 Elect Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
8 Designate Homburger AG as Independent Proxy Management For Voted - For
9.1 Approve the Maximum Aggregate Remuneration of
Directors Management For Voted - For
9.2 Approve Remuneration of Executive Management in the
Amount of USD 43 Million for Fiscal 2020 Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
11 Transact Other Business (Voting) Management For Voted - Against
CIGNA CORP.
Security ID: 125509109 Ticker: CI
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director William J. DeLaney Management For Voted - For
1.3 Elect Director Eric J. Foss Management For Voted - For
1.4 Elect Director Elder Granger Management For Voted - For
1.5 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.6 Elect Director Roman Martinez, IV Management For Voted - For
1.7 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.8 Elect Director Mark B. McClellan Management For Voted - For
1.9 Elect Director John M. Partridge Management For Voted - For
1.10 Elect Director William L. Roper Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
1.12 Elect Director Donna F. Zarcone Management For Voted - For
1.13 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder Non-Voting
6 Report on Gender Pay Gap Shareholder Against Voted - For
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 16-Apr-19 Meeting Type: Annual
1a Elect Director Michael L. Corbat Management For Voted - For
1b Elect Director Ellen M. Costello Management For Voted - For
1c Elect Director Barbara J. Desoer Management For Voted - For
1d Elect Director John C. Dugan Management For Voted - For
1e Elect Director Duncan P. Hennes Management For Voted - For
1f Elect Director Peter B. Henry Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director S. Leslie Ireland Management For Voted - For
1h Elect Director Lew W. (Jay) Jacobs, IV Management For Voted - For
1i Elect Director Renee J. James Management For Voted - For
1j Elect Director Eugene M. McQuade Management For Voted - For
1k Elect Director Gary M. Reiner Management For Voted - For
1l Elect Director Diana L. Taylor Management For Voted - For
1m Elect Director James S. Turley Management For Voted - For
1n Elect Director Deborah C. Wright Management For Voted - For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Security ID: 192446102 Ticker: CTSH
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Maureen Breakiron-Evans Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
1d Elect Director John M. Dineen Management For Voted - For
1e Elect Director Francisco D'Souza Management For Voted - For
1f Elect Director John N. Fox, Jr. Management For Voted - For
1g Elect Director Brian Humphries Management For Voted - For
1h Elect Director John E. Klein Management For Voted - For
1i Elect Director Leo S. Mackay, Jr. Management For Voted - For
1j Elect Director Michael Patsalos-Fox Management For Voted - For
1k Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Lisa M. Edwards Management For Voted - For
1f Elect Director Helene D. Gayle Management For Voted - For
1g Elect Director C. Martin Harris Management For Voted - For
1h Elect Director Lorrie M. Norrington Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Stephen I. Sadove Management For Voted - For
1k Elect Director Noel R. Wallace Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CROWN HOLDINGS, INC.
Security ID: 228368106 Ticker: CCK
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director John W. Conway Management For Voted - For
1.2 Elect Director Timothy J. Donahue Management For Voted - For
1.3 Elect Director Andrea J. Funk Management For Voted - For
1.4 Elect Director Rose Lee Management For Voted - For
1.5 Elect Director William G. Little Management For Voted - For
1.6 Elect Director Hans J. Loliger Management For Voted - For
1.7 Elect Director James H. Miller Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Josef M. Muller Management For Voted - For
1.9 Elect Director Caesar F. Sweitzer Management For Voted - For
1.10 Elect Director Jim L. Turner Management For Voted - For
1.11 Elect Director William S. Urkiel Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
DANAHER CORPORATION
Security ID: 235851102 Ticker: DHR
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - For
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - Against
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
DANONE SA
Security ID: F12033134 Ticker: BN
Meeting Date: 25-Apr-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.94 per Share Management For Voted - For
4 Reelect Franck Riboud as Director Management For Voted - For
5 Reelect Emmanuel Faber as Director Management For Voted - For
6 Reelect Clara Gaymard as Director Management For Voted - For
7 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
8 Approve Compensation of Emmanuel Faber, Chairman
and CEO Management For Voted - For
9 Approve Remuneration Policy of Executive Corporate
Officers Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights with Binding
Priority Right up to Aggregate Nominal Amount of
EUR 17 Million Management For Voted - For
13 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
14 Authorize Capital Increase of Up to EUR 17 Million
for Future Exchange Offers Management For Voted - For
15 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
16 Authorize Capitalization of Reserves of Up to EUR
42 Million for Bonus Issue or Increase in Par Value Management For Voted - For
17 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
18 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Reserved for Employees of
International Subsidiaries Management For Voted - For
19 Authorize up to 0.2 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - For
20 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
21 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
DIAGEO PLC
Security ID: G42089113 Ticker: DGE
Meeting Date: 20-Sep-18 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend Management For Voted - For
4 Elect Susan Kilsby as Director Management For Voted - For
5 Re-elect Lord Davies of Abersoch as Director Management For Voted - For
6 Re-elect Javier Ferran as Director Management For Voted - For
7 Re-elect Ho KwonPing as Director Management For Voted - For
8 Re-elect Nicola Mendelsohn as Director Management For Voted - For
9 Re-elect Ivan Menezes as Director Management For Voted - For
10 Re-elect Kathryn Mikells as Director Management For Voted - For
11 Re-elect Alan Stewart as Director Management For Voted - For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
13 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
14 Authorise EU Political Donations and Expenditure Management For Voted - For
15 Authorise Issue of Equity with Pre-emptive Rights Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
16 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
17 Authorise Market Purchase of Ordinary Shares Management For Voted - For
18 Adopt New Articles of Association Management For Voted - For
19 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
DOWDUPONT INC.
Security ID: 26078J100 Ticker: DWDP
Meeting Date: 23-May-19 Meeting Type: Special
1 Approve Reverse Stock Split Management For Voted - For
2 Adjourn Meeting Management For Voted - For
DUKE ENERGY CORPORATION
Security ID: 26441C204 Ticker: DUK
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Michael G. Browning Management For Voted - For
1.2 Elect Director Annette K. Clayton Management For Voted - For
1.3 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Robert M. Davis Management For Voted - For
1.5 Elect Director Daniel R. DiMicco Management For Voted - For
1.6 Elect Director Lynn J. Good Management For Voted - For
1.7 Elect Director John T. Herron Management For Voted - For
1.8 Elect Director William E. Kennard Management For Voted - For
1.9 Elect Director E. Marie McKee Management For Voted - For
1.10 Elect Director Charles W. Moorman, IV Management For Voted - For
1.11 Elect Director Marya M. Rose Management For Voted - For
1.12 Elect Director Carlos A. Saladrigas Management For Voted - For
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director William E. Webster, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Mitigating Health and Climate Impacts of
Duke Energy's Coal Use Shareholder Against Voted - Against
7 Report on Costs and Benefits of Voluntary
Environment-Related Activities Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
DUPONT DE NEMOURS, INC.
Security ID: 26078J100 Ticker: DD
Meeting Date: 25-Jun-19 Meeting Type: Annual
1a Elect Director Edward D. Breen Management For Voted - For
1b Elect Director Ruby R. Chandy Management For Voted - For
1c Elect Director Franklin K. Clyburn, Jr. Management For Voted - For
1d Elect Director Terrence R. Curtin Management For Voted - For
1e Elect Director Alexander M. Cutler Management For Voted - Against
1f Elect Director C. Marc Doyle Management For Voted - For
1g Elect Director Eleuthere I. du Pont Management For Voted - For
1h Elect Director Rajiv L. Gupta Management For Voted - For
1i Elect Director Luther C. Kissam Management For Voted - For
1j Elect Director Frederick M. Lowery Management For Voted - For
1k Elect Director Raymond J. Milchovich Management For Voted - For
1l Elect Director Steven M. Sterin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Pay Disparity Shareholder Against Voted - Against
6 Report on Public Health Risks of Petrochemical
Operations in Flood Prone Areas Shareholder Against Voted - Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Voted - Against
DXC TECHNOLOGY COMPANY
Security ID: 23355L106 Ticker: DXC
Meeting Date: 15-Aug-18 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Mary L. Krakauer Management For Voted - For
1g Elect Director Julio A. Portalatin Management For Voted - For
1h Elect Director Peter Rutland Management For Voted - For
1i Elect Director Manoj P. Singh Management For Voted - For
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - Against
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Richard H. Fearon Management For Voted - For
1f Elect Director Arthur E. Johnson Management For Voted - For
1g Elect Director Olivier Leonetti Management For Voted - For
1h Elect Director Deborah L. McCoy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Sandra Pianalto Management For Voted - For
1k Elect Director Gerald B. Smith Management For Voted - For
1l Elect Director Dorothy C. Thompson Management For Voted - For
2 Approve Ernst & Young LLP as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
EOG RESOURCES, INC.
Security ID: 26875P101 Ticker: EOG
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Janet F. Clark Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Robert P. Daniels Management For Voted - For
1d Elect Director James C. Day Management For Voted - For
1e Elect Director C. Christopher Gaut Management For Voted - For
1f Elect Director Julie J. Robertson Management For Voted - For
1g Elect Director Donald F. Textor Management For Voted - For
1h Elect Director William R. Thomas Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EQUIFAX INC.
Security ID: 294429105 Ticker: EFX
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director Mark W. Begor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Mark L. Feidler Management For Voted - For
1c Elect Director G. Thomas Hough Management For Voted - For
1d Elect Director Robert D. Marcus Management For Voted - For
1e Elect Director Siri S. Marshall Management For Voted - For
1f Elect Director Scott A. McGregor Management For Voted - For
1g Elect Director John A. McKinley Management For Voted - For
1h Elect Director Robert W. Selander Management For Voted - For
1i Elect Director Elane B. Stock Management For Voted - For
1j Elect Director Heather H. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
EXPRESS SCRIPTS HOLDING CO.
Security ID: 30219G108 Ticker: ESRX
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - Against
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - Against
9 Report on Political Contributions Shareholder Against Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Alexander Navab Management For Voted - For
1g Elect Director Gary A. Norcross Management For Voted - For
1h Elect Director Louise M. Parent Management For Voted - For
1i Elect Director Brian T. Shea Management For Voted - For
1j Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FIRSTENERGY CORP.
Security ID: 337932107 Ticker: FE
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Michael J. Anderson Management For Voted - For
1.2 Elect Director Steven J. Demetriou Management For Voted - For
1.3 Elect Director Julia L. Johnson Management For Voted - For
1.4 Elect Director Charles E. Jones Management For Voted - For
1.5 Elect Director Donald T. Misheff Management For Voted - For
1.6 Elect Director Thomas N. Mitchell Management For Voted - For
1.7 Elect Director James F. O'Neil, III Management For Voted - For
1.8 Elect Director Christopher D. Pappas Management For Voted - For
1.9 Elect Director Sandra Pianalto Management For Voted - For
1.10 Elect Director Luis A. Reyes Management For Voted - For
1.11 Elect Director Leslie M. Turner Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
7 Adopt Simple Majority Vote Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
FISERV, INC.
Security ID: 337738108 Ticker: FISV
Meeting Date: 18-Apr-19 Meeting Type: Special
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - For
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Harry F. DiSimone Management For Voted - For
1.3 Elect Director John Y. Kim Management For Voted - For
1.4 Elect Director Dennis F. Lynch Management For Voted - For
1.5 Elect Director Denis J. O'Leary Management For Voted - For
1.6 Elect Director Glenn M. Renwick Management For Voted - For
1.7 Elect Director Kim M. Robak Management For Voted - For
1.8 Elect Director JD Sherman Management For Voted - For
1.9 Elect Director Doyle R. Simons Management For Voted - For
1.10 Elect Director Jeffery W. Yabuki Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
GENERAL MILLS, INC.
Security ID: 370334104 Ticker: GIS
Meeting Date: 25-Sep-18 Meeting Type: Annual
1a Elect Director Alicia Boler Davis Management For Voted - For
1b Elect Director R. Kerry Clark Management For Voted - For
1c Elect Director David M. Cordani Management For Voted - For
1d Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1e Elect Director Jeffrey L. Harmening Management For Voted - For
1f Elect Director Maria G. Henry Management For Voted - For
1g Elect Director Heidi G. Miller Management For Voted - For
1h Elect Director Steve Odland Management For Voted - For
1i Elect Director Maria A. Sastre Management For Voted - For
1j Elect Director Eric D. Sprunk Management For Voted - For
1k Elect Director Jorge A. Uribe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Impact of Pesticides on Pollinators Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
HANESBRANDS INC.
Security ID: 410345102 Ticker: HBI
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director Geralyn R. Breig Management For Voted - For
1b Elect Director Gerald W. Evans, Jr. Management For Voted - For
1c Elect Director Bobby J. Griffin Management For Voted - For
1d Elect Director James C. Johnson Management For Voted - For
1e Elect Director Franck J. Moison Management For Voted - For
1f Elect Director Robert F. Moran Management For Voted - For
1g Elect Director Ronald L. Nelson Management For Voted - For
1h Elect Director David V. Singer Management For Voted - For
1i Elect Director Ann E. Ziegler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARLEY-DAVIDSON, INC.
Security ID: 412822108 Ticker: HOG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Troy Alstead Management For Voted - For
1.2 Elect Director R. John Anderson Management For Voted - For
1.3 Elect Director Michael J. Cave Management For Voted - For
1.4 Elect Director Allan Golston Management For Voted - For
1.5 Elect Director Matthew S. Levatich Management For Voted - For
1.6 Elect Director Sara L. Levinson Management For Voted - For
1.7 Elect Director N. Thomas Linebarger Management For Voted - For
1.8 Elect Director Brian R. Niccol Management For Voted - For
1.9 Elect Director Maryrose T. Sylvester Management For Voted - For
1.10 Elect Director Jochen Zeitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
HD SUPPLY HOLDINGS, INC.
Security ID: 40416M105 Ticker: HDS
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Joseph J. DeAngelo Management For Voted - For
1.2 Elect Director Patrick R. McNamee Management For Voted - For
1.3 Elect Director Scott D. Ostfeld Management For Voted - For
1.4 Elect Director Charles W. Peffer Management For Voted - For
1.5 Elect Director James A. Rubright Management For Voted - For
1.6 Elect Director Lauren Taylor Wolfe Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 29-Apr-19 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ILLINOIS TOOL WORKS INC.
Security ID: 452308109 Ticker: ITW
Meeting Date: 03-May-19 Meeting Type: Annual
1a Elect Director Daniel J. Brutto Management For Voted - For
1b Elect Director Susan Crown Management For Voted - For
1c Elect Director James W. Griffith Management For Voted - For
1d Elect Director Jay L. Henderson Management For Voted - For
1e Elect Director Richard H. Lenny Management For Voted - For
1f Elect Director E. Scott Santi Management For Voted - For
1g Elect Director James A. Skinner Management For Voted - For
1h Elect Director David B. Smith, Jr. Management For Voted - For
1i Elect Director Pamela B. Strobel Management For Voted - For
1j Elect Director Kevin M. Warren Management For Voted - For
1k Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Marillyn A. Hewson Management For Voted - For
1g Elect Director Mark B. McClellan Management For Voted - For
1h Elect Director Anne M. Mulcahy Management For Voted - Against
1i Elect Director William D. Perez Management For Voted - For
1j Elect Director Charles Prince Management For Voted - For
1k Elect Director A. Eugene Washington Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Clawback Disclosure of Recoupment Activity from
Senior Officers Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105 Ticker: JCI
Meeting Date: 06-Mar-19 Meeting Type: Annual
1a Elect Director Jean Blackwell Management For Voted - For
1b Elect Director Pierre Cohade Management For Voted - For
1c Elect Director Michael E. Daniels Management For Voted - For
1d Elect Director Juan Pablo del Valle Perochena Management For Voted - For
1e Elect Director W. Roy Dunbar Management For Voted - For
1f Elect Director Gretchen R. Haggerty Management For Voted - For
1g Elect Director Simone Menne Management For Voted - For
1h Elect Director George R. Oliver Management For Voted - For
1i Elect Director Jurgen Tinggren Management For Voted - For
1j Elect Director Mark Vergnano Management For Voted - For
1k Elect Director R. David Yost Management For Voted - For
1l Elect Director John D. Young Management For Voted - For
2a Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
2b Authorize Board to Fix Remuneration of Auditors Management For Voted - For
3 Authorize Market Purchases of Company Shares Management For Voted - For
4 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve the Directors' Authority to Allot Shares Management For Voted - For
7 Approve the Disapplication of Statutory Pre-Emption
Rights Management For Voted - For
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Abelardo E. Bru Management For Voted - For
1.2 Elect Director Robert W. Decherd Management For Voted - For
1.3 Elect Director Thomas J. Falk Management For Voted - For
1.4 Elect Director Fabian T. Garcia Management For Voted - For
1.5 Elect Director Michael D. Hsu Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director Nancy J. Karch Management For Voted - For
1.8 Elect Director S. Todd Maclin Management For Voted - For
1.9 Elect Director Sherilyn S. McCoy Management For Voted - For
1.10 Elect Director Christa S. Quarles Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
1.13 Elect Director Dunia A. Shive Management For Voted - For
1.14 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LEAR CORPORATION
Security ID: 521865204 Ticker: LEA
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Thomas P. Capo Management For Voted - For
1b Elect Director Mei-Wei Cheng Management For Voted - For
1c Elect Director Jonathan F. Foster Management For Voted - For
1d Elect Director Mary Lou Jepsen Management For Voted - For
1e Elect Director Kathleen A. Ligocki Management For Voted - For
1f Elect Director Conrad L. Mallett, Jr. Management For Voted - For
1g Elect Director Raymond E. Scott Management For Voted - For
1h Elect Director Gregory C. Smith Management For Voted - For
1i Elect Director Henry D.G. Wallace Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
LOCKHEED MARTIN CORPORATION
Security ID: 539830109 Ticker: LMT
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director David B. Burritt Management For Voted - For
1.3 Elect Director Bruce A. Carlson Management For Voted - For
1.4 Elect Director James O. Ellis, Jr. Management For Voted - For
1.5 Elect Director Thomas J. Falk Management For Voted - For
1.6 Elect Director Ilene S. Gordon Management For Voted - For
1.7 Elect Director Marillyn A. Hewson Management For Voted - For
1.8 Elect Director Vicki A. Hollub Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - Against
MCKESSON CORPORATION
Security ID: 58155Q103 Ticker: MCK
Meeting Date: 25-Jul-18 Meeting Type: Annual
1a Elect Director N. Anthony Coles Management For Voted - For
1b Elect Director John H. Hammergren Management For Voted - For
1c Elect Director M. Christine Jacobs Management For Voted - For
1d Elect Director Donald R. Knauss Management For Voted - For
1e Elect Director Marie L. Knowles Management For Voted - Against
1f Elect Director Bradley E. Lerman Management For Voted - For
1g Elect Director Edward A. Mueller Management For Voted - For
1h Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
MEDTRONIC PLC
Security ID: G5960L103 Ticker: MDT
Meeting Date: 07-Dec-18 Meeting Type: Annual
1 Elect Director Richard H. Anderson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Craig Arnold Management For Voted - For
1c Elect Director Scott C. Donnelly Management For Voted - For
1d Elect Director Randall J. Hogan, III Management For Voted - For
1e Elect Director Omar Ishrak Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director James T. Lenehan Management For Voted - For
1h Elect Director Elizabeth G. Nabel Management For Voted - For
1i Elect Director Denise M. O'Leary Management For Voted - For
1j Elect Director Kendall J. Powell Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
METLIFE, INC.
Security ID: 59156R108 Ticker: MET
Meeting Date: 18-Jun-19 Meeting Type: Annual
1a Elect Director Cheryl W. Grise Management For Voted - For
1b Elect Director Carlos M. Gutierrez Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Gerald L. Hassell Management For Voted - For
1d Elect Director David L. Herzog Management For Voted - For
1e Elect Director R. Glenn Hubbard Management For Voted - For
1f Elect Director Edward J. Kelly, III Management For Voted - For
1g Elect Director William E. Kennard Management For Voted - For
1h Elect Director Michel A. Khalaf Management For Voted - For
1i Elect Director James M. Kilts Management For Voted - For
1j Elect Director Catherine R. Kinney Management For Voted - For
1k Elect Director Diana L. McKenzie Management For Voted - For
1l Elect Director Denise M. Morrison Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOODY'S CORPORATION
Security ID: 615369105 Ticker: MCO
Meeting Date: 16-Apr-19 Meeting Type: Annual
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Jorge A. Bermudez Management For Voted - For
1.3 Elect Director Therese Esperdy Management For Voted - For
1.4 Elect Director Vincent A. Forlenza Management For Voted - For
1.5 Elect Director Kathryn M. Hill Management For Voted - For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.7 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.8 Elect Director Leslie F. Seidman Management For Voted - For
1.9 Elect Director Bruce Van Saun Management For Voted - For
1.10 Elect Director Gerrit Zalm Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NASDAQ, INC.
Security ID: 631103108 Ticker: NDAQ
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director Melissa M. Arnoldi Management For Voted - For
1b Elect Director Charlene T. Begley Management For Voted - For
1c Elect Director Steven D. Black Management For Voted - For
1d Elect Director Adena T. Friedman Management For Voted - For
1e Elect Director Essa Kazim Management For Voted - For
1f Elect Director Thomas A. Kloet Management For Voted - For
1g Elect Director John D. Rainey Management For Voted - For
1h Elect Director Michael R. Splinter Management For Voted - For
1i Elect Director Jacob Wallenberg Management For Voted - For
1j Elect Director Lars R. Wedenborn Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
NESTLE SA
Security ID: H57312649 Ticker: NESN
Meeting Date: 11-Apr-19 Meeting Type: Annual
1.1 Accept Financial Statements and Statutory Reports Management For Voted - For
1.2 Approve Remuneration Report Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.45 per Share Management For Voted - For
4.1a Reelect Paul Bulcke as Director and Board Chairman Management For Voted - For
4.1b Reelect Ulf Schneider as Director Management For Voted - For
4.1c Reelect Henri de Castries as Director Management For Voted - For
4.1d Reelect Beat Hess as Director Management For Voted - For
4.1e Reelect Renato Fassbind as Director Management For Voted - For
4.1f Reelect Ann Veneman as Director Management For Voted - For
4.1g Reelect Eva Cheng as Director Management For Voted - For
4.1h Reelect Patrick Aebischer as Director Management For Voted - For
4.1i Reelect Ursula Burns as Director Management For Voted - For
4.1j Reelect Kasper Rorsted as Director Management For Voted - For
4.1k Reelect Pablo Isla as Director Management For Voted - For
4.1l Reelect Kimberly Ross as Director Management For Voted - For
4.2.1 Elect Dick Boer as Director Management For Voted - For
4.2.2 Elect Dinesh Paliwal as Director Management For Voted - For
4.3.1 Appoint Beat Hess as Member of the Compensation
Committee Management For Voted - For
4.3.2 Appoint Patrick Aebischer as Member of the
Compensation Committee Management For Voted - For
4.3.3 Appoint Ursula Burns as Member of the Compensation
Committee Management For Voted - For
4.3.4 Appoint Pablo Isla as Member of the Compensation
Committee Management For Voted - For
4.4 Ratify KPMG AG as Auditors Management For Voted - For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Voted - For
5.1 Approve Remuneration of Directors in the Amount of
CHF 10 Million Management For Voted - For
5.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 55 Million Management For Voted - For
6 Approve CHF 8.7 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
7 Transact Other Business (Voting) Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102 Ticker: NOC
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Kathy J. Warden Management For Voted - For
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Implementation of Human Rights Policy Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
NOVARTIS AG
Security ID: H5820Q150 Ticker: NOVN
Meeting Date: 28-Feb-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF
2.85 per Share Management For Voted - For
4 Approve CHF 11.6 Million Reduction in Share Capital
via Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of up to CHF 10 Billion in
Issued Share Capital Management For Voted - For
6 Approve Special Distribution by Way of a Dividend
in Kind to Effect the Spin-Off of Alcon Inc. Management For Voted - For
7.1 Approve Maximum Remuneration of Directors in the
Amount of CHF 8.2 Million Management For Voted - For
7.2 Approve Maximum Remuneration of Executive Committee
in the Amount of CHF 92 Million Management For Voted - For
7.3 Approve Remuneration Report Management For Voted - For
8.1 Reelect Joerg Reinhardt as Director and Board
Chairman Management For Voted - For
8.2 Reelect Nancy Andrews as Director Management For Voted - For
8.3 Reelect Ton Buechner as Director Management For Voted - For
8.4 Reelect Srikant Datar as Director Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
8.5 Reelect Elizabeth Doherty as Director Management For Voted - For
8.6 Reelect Ann Fudge as Director Management For Voted - For
8.7 Reelect Frans van Houten as Director Management For Voted - For
8.8 Reelect Andreas von Planta as Director Management For Voted - For
8.9 Reelect Charles Sawyers as Director Management For Voted - For
8.10 Reelect Enrico Vanni as Director Management For Voted - For
8.11 Reelect William Winters as Director Management For Voted - For
8.12 Elect Patrice Bula as Director Management For Voted - For
9.1 Reappoint Srikant Datar as Member of the
Compensation Committee Management For Voted - For
9.2 Reappoint Ann Fudge as Member of the Compensation
Committee Management For Voted - For
9.3 Reappoint Enrico Vanni as Member of the
Compensation Committee Management For Voted - For
9.4 Reappoint William Winters as Member of the
Compensation Committee Management For Voted - For
9.5 Appoint Patrice Bula as Member of the Compensation
Committee Management For Voted - For
10 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
11 Designate Peter Zahn as Independent Proxy Management For Voted - For
12 Transact Other Business (Voting) Management For Voted - Against
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - Against
1b Elect Director Eugene L. Batchelder Management For Voted - Against
1c Elect Director Margaret M. Foran Management For Voted - Against
1d Elect Director Carlos M. Gutierrez Management For Voted - Against
1e Elect Director Vicki Hollub Management For Voted - Against
1f Elect Director William R. Klesse Management For Voted - Against
1g Elect Director Jack B. Moore Management For Voted - Against
1h Elect Director Avedick B. Poladian Management For Voted - Against
1i Elect Director Elisse B. Walter Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
OMNICOM GROUP INC.
Security ID: 681919106 Ticker: OMC
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Elect Director John D. Wren Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Mary C. Choksi Management For Voted - For
1.4 Elect Director Robert Charles Clark Management For Voted - For
1.5 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.6 Elect Director Susan S. Denison Management For Voted - For
1.7 Elect Director Ronnie S. Hawkins Management For Voted - For
1.8 Elect Director Deborah J. Kissire Management For Voted - For
1.9 Elect Director Gracia C. Martore Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
1b Elect Director Cesar Conde Management For Voted - For
1c Elect Director Ian Cook Management For Voted - For
1d Elect Director Dina Dublon Management For Voted - For
1e Elect Director Richard W. Fisher Management For Voted - For
1f Elect Director Michelle Gass Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Ramon Laguarta Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Pesticide Management Shareholder Against Voted - Against
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Albert Bourla Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Helen H. Hobbs Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director Dan R. Littman Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director James C. Smith Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109 Ticker: PM
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Andre Calantzopoulos Management For Voted - For
1.2 Elect Director Louis C. Camilleri Management For Voted - Against
1.3 Elect Director Massimo Ferragamo Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Lisa A. Hook Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Jun Makihara Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For Voted - For
PPG INDUSTRIES, INC.
Security ID: 693506107 Ticker: PPG
Meeting Date: 18-Apr-19 Meeting Type: Annual
1.1 Elect Director James G. Berges Management For Voted - For
1.2 Elect Director John V. Faraci Management For Voted - For
1.3 Elect Director Gary R. Heminger Management For Voted - For
1.4 Elect Director Michael H. McGarry Management For Voted - For
2.1 Elect Director Steven A. Davis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2.2 Elect Director Catherine R. Smith Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Reduce Supermajority Vote Requirement Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
PROCTER & GAMBLE CO.
Security ID: 742718109 Ticker: PG
Meeting Date: 09-Oct-18 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director Angela F. Braly Management For Voted - For
1c Elect Director Amy L. Chang Management For Voted - For
1d Elect Director Kenneth I. Chenault Management For Voted - For
1e Elect Director Scott D. Cook Management For Voted - For
1f Elect Director Joseph Jimenez Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director Nelson Peltz Management For Voted - For
1j Elect Director David S. Taylor Management For Voted - For
1k Elect Director Margaret C. Whitman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
1m Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PUBLIC STORAGE
Security ID: 74460D109 Ticker: PSA
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - For
1.3 Elect Director Uri P. Harkham Management For Voted - For
1.4 Elect Director Leslie S. Heisz Management For Voted - For
1.5 Elect Director B. Wayne Hughes, Jr. Management For Voted - For
1.6 Elect Director Avedick B. Poladian Management For Voted - For
1.7 Elect Director Gary E. Pruitt Management For Voted - For
1.8 Elect Director John Reyes Management For Voted - For
1.9 Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.10 Elect Director Ronald P. Spogli Management For Voted - For
1.11 Elect Director Daniel C. Staton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
RECKITT BENCKISER GROUP PLC
Security ID: G74079107 Ticker: RB
Meeting Date: 09-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Policy Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Final Dividend Management For Voted - For
5 Re-elect Nicandro Durante as Director Management For Voted - For
6 Re-elect Mary Harris as Director Management For Voted - For
7 Re-elect Adrian Hennah as Director Management For Voted - For
8 Re-elect Rakesh Kapoor as Director Management For Voted - For
9 Re-elect Pam Kirby as Director Management For Voted - For
10 Re-elect Chris Sinclair as Director Management For Voted - For
11 Re-elect Warren Tucker as Director Management For Voted - For
12 Elect Andrew Bonfield as Director Management For Voted - For
13 Elect Mehmood Khan as Director Management For Voted - For
14 Elect Elane Stock as Director Management For Voted - For
15 Reappoint KPMG LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise EU Political Donations and Expenditure Management For Voted - For
18 Authorise Issue of Equity Management For Voted - For
19 Approve Deferred Bonus Plan Management For Voted - For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
21 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
22 Authorise Market Purchase of Ordinary Shares Management For Voted - For
23 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SCHLUMBERGER LIMITED
Security ID: 806857108 Ticker: SLB
Meeting Date: 03-Apr-19 Meeting Type: Annual
1a Elect Director Peter L.S. Currie Management For Voted - For
1b Elect Director Miguel M. Galuccio Management For Voted - For
1c Elect Director Paal Kibsgaard Management For Voted - For
1d Elect Director Nikolay Kudryavtsev Management For Voted - For
1e Elect Director Tatiana A. Mitrova Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Lubna S. Olayan Management For Voted - For
1h Elect Director Mark G. Papa Management For Voted - For
1i Elect Director Leo Rafael Reif Management For Voted - For
1j Elect Director Henri Seydoux Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
STANLEY BLACK & DECKER, INC.
Security ID: 854502101 Ticker: SWK
Meeting Date: 17-Apr-19 Meeting Type: Annual
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director James M. Loree Management For Voted - For
1.9 Elect Director James H. Scholefield Management For Voted - For
1.10 Elect Director Dmitri L. Stockton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Kennett F. Burnes Management For Voted - For
1b Elect Director Patrick de Saint-Aignan Management For Voted - For
1c Elect Director Lynn A. Dugle Management For Voted - For
1d Elect Director Amelia C. Fawcett Management For Voted - For
1e Elect Director William C. Freda Management For Voted - For
1f Elect Director Joseph L. Hooley Management For Voted - For
1g Elect Director Sara Mathew Management For Voted - For
1h Elect Director William L. Meaney Management For Voted - For
1i Elect Director Ronald P. O'Hanley Management For Voted - For
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel Management For Voted - For
1l Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
T. ROWE PRICE GROUP, INC.
Security ID: 74144T108 Ticker: TROW
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mark S. Bartlett Management For Voted - For
1b Elect Director Mary K. Bush Management For Voted - Against
1c Elect Director Freeman A. Hrabowski, III Management For Voted - For
1d Elect Director Robert F. MacLellan Management For Voted - For
1e Elect Director Olympia J. Snowe Management For Voted - For
1f Elect Director William J. Stromberg Management For Voted - For
1g Elect Director Richard R. Verma Management For Voted - For
1h Elect Director Sandra S. Wijnberg Management For Voted - For
1i Elect Director Alan D. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mark A. Blinn Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - Against
1c Elect Director Janet F. Clark Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - Against
1e Elect Director Martin S. Craighead Management For Voted - For
1f Elect Director Jean M. Hobby Management For Voted - For
1g Elect Director Ronald Kirk Management For Voted - For
1h Elect Director Pamela H. Patsley Management For Voted - For
1i Elect Director Robert E. Sanchez Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
THE BANK OF NEW YORK MELLON CORPORATION
Security ID: 064058100 Ticker: BK
Meeting Date: 09-Apr-19 Meeting Type: Annual
1a Elect Director Steven D. Black Management For Voted - For
1b Elect Director Linda Z. Cook Management For Voted - For
1c Elect Director Joseph J. Echevarria Management For Voted - For
1d Elect Director Edward P. Garden Management For Voted - For
1e Elect Director Jeffrey A. Goldstein Management For Voted - For
1f Elect Director John M. Hinshaw Management For Voted - For
1g Elect Director Edmund F. "Ted" Kelly Management For Voted - For
1h Elect Director Jennifer B. Morgan Management For Voted - For
1i Elect Director Elizabeth E. Robinson Management For Voted - For
1j Elect Director Charles W. Scharf Management For Voted - For
1k Elect Director Samuel C. Scott, III Management For Voted - For
1l Elect Director Alfred "Al" W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Less than Unanimous Written
Consent Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
THE GOLDMAN SACHS GROUP, INC.
Security ID: 38141G104 Ticker: GS
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director M. Michele Burns Management For Voted - For
1b Elect Director Drew G. Faust Management For Voted - For
1c Elect Director Mark A. Flaherty Management For Voted - For
1d Elect Director Ellen J. Kullman Management For Voted - For
1e Elect Director Lakshmi N. Mittal Management For Voted - For
1f Elect Director Adebayo O. Ogunlesi Management For Voted - For
1g Elect Director Peter Oppenheimer Management For Voted - For
1h Elect Director David M. Solomon Management For Voted - For
1i Elect Director Jan E. Tighe Management For Voted - For
1j Elect Director David A. Viniar Management For Voted - For
1k Elect Director Mark O. Winkelman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
THE J. M. SMUCKER COMPANY
Security ID: 832696405 Ticker: SJM
Meeting Date: 15-Aug-18 Meeting Type: Annual
1a Elect Director Kathryn W. Dindo Management For Voted - For
1b Elect Director Paul J. Dolan Management For Voted - For
1c Elect Director Jay L. Henderson Management For Voted - For
1d Elect Director Elizabeth Valk Long Management For Voted - For
1e Elect Director Gary A. Oatey Management For Voted - For
1f Elect Director Kirk L. Perry Management For Voted - For
1g Elect Director Sandra Pianalto Management For Voted - For
1h Elect Director Nancy Lopez Russell Management For Voted - Against
1i Elect Director Alex Shumate Management For Voted - For
1j Elect Director Mark T. Smucker Management For Voted - For
1k Elect Director Richard K. Smucker Management For Voted - For
1l Elect Director Timothy P. Smucker Management For Voted - For
1m Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Joseph Alvarado Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Debra A. Cafaro Management For Voted - For
1.4 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.5 Elect Director William S. Demchak Management For Voted - For
1.6 Elect Director Andrew T. Feldstein Management For Voted - For
1.7 Elect Director Richard J. Harshman Management For Voted - For
1.8 Elect Director Daniel R. Hesse Management For Voted - For
1.9 Elect Director Richard B. Kelson Management For Voted - For
1.10 Elect Director Linda R. Medler Management For Voted - For
1.11 Elect Director Martin Pfinsgraff Management For Voted - For
1.12 Elect Director Toni Townes-Whitley Management For Voted - For
1.13 Elect Director Michael J. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106 Ticker: SHW
Meeting Date: 17-Apr-19 Meeting Type: Annual
1.1 Elect Director Kerrii B. Anderson Management For Voted - For
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Jeff M. Fettig Management For Voted - For
1.4 Elect Director David F. Hodnik Management For Voted - For
1.5 Elect Director Richard J. Kramer Management For Voted - For
1.6 Elect Director Susan J. Kropf Management For Voted - For
1.7 Elect Director John G. Morikis Management For Voted - For
1.8 Elect Director Christine A. Poon Management For Voted - For
1.9 Elect Director John M. Stropki Management For Voted - For
1.10 Elect Director Michael H. Thaman Management For Voted - For
1.11 Elect Director Matthew Thornton, III Management For Voted - For
1.12 Elect Director Steven H. Wunning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
THE SOUTHERN COMPANY
Security ID: 842587107 Ticker: SO
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Janaki Akella Management For Voted - For
1b Elect Director Juanita Powell Baranco Management For Voted - For
1c Elect Director Jon A. Boscia Management For Voted - For
1d Elect Director Henry A. 'Hal' Clark, III Management For Voted - For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For Voted - For
1f Elect Director Thomas A. Fanning Management For Voted - For
1g Elect Director David J. Grain Management For Voted - For
1h Elect Director Donald M. James Management For Voted - For
1i Elect Director John D. Johns Management For Voted - For
1j Elect Director Dale E. Klein Management For Voted - For
1k Elect Director Ernest J. Moniz Management For Voted - For
1l Elect Director William G. Smith, Jr. Management For Voted - For
1m Elect Director Steven R. Specker Management For Voted - For
1n Elect Director Larry D. Thompson Management For Voted - For
1o Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
THE TRAVELERS COMPANIES, INC.
Security ID: 89417E109 Ticker: TRV
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Alan L. Beller Management For Voted - For
1b Elect Director Janet M. Dolan Management For Voted - For
1c Elect Director Patricia L. Higgins Management For Voted - For
1d Elect Director William J. Kane Management For Voted - For
1e Elect Director Clarence Otis, Jr. Management For Voted - For
1f Elect Director Philip T. "Pete" Ruegger, III Management For Voted - For
1g Elect Director Todd C. Schermerhorn Management For Voted - For
1h Elect Director Alan D. Schnitzer Management For Voted - For
1i Elect Director Donald J. Shepard Management For Voted - For
1j Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Prepare Employment Diversity Report, Including EEOC
Data Shareholder Against Voted - For
THERMO FISHER SCIENTIFIC INC.
Security ID: 883556102 Ticker: TMO
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director James C. Mullen Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
1l Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 16-Apr-19 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Dorothy J. Bridges Management For Voted - For
1c Elect Director Elizabeth L. Buse Management For Voted - For
1d Elect Director Marc N. Casper Management For Voted - For
1e Elect Director Andrew Cecere Management For Voted - For
1f Elect Director Arthur D. Collins, Jr. Management For Voted - Against
1g Elect Director Kimberly J. Harris Management For Voted - For
1h Elect Director Roland A. Hernandez Management For Voted - Against
1i Elect Director Doreen Woo Ho Management For Voted - For
1j Elect Director Olivia F. Kirtley Management For Voted - For
1k Elect Director Karen S. Lynch Management For Voted - For
1l Elect Director Richard P. McKenney Management For Voted - For
1m Elect Director Yusuf I. Mehdi Management For Voted - For
1n Elect Director David B. O'Maley Management For Voted - For
1o Elect Director O'dell M. Owens Management For Voted - For
1p Elect Director Craig D. Schnuck Management For Voted - For
1q Elect Director Scott W. Wine Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNION PACIFIC CORPORATION
Security ID: 907818108 Ticker: UNP
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Andrew H. Card, Jr. Management For Voted - For
1b Elect Director Erroll B. Davis, Jr. Management For Voted - For
1c Elect Director William J. DeLaney Management For Voted - For
1d Elect Director David B. Dillon Management For Voted - For
1e Elect Director Lance M. Fritz Management For Voted - For
1f Elect Director Deborah C. Hopkins Management For Voted - For
1g Elect Director Jane H. Lute Management For Voted - For
1h Elect Director Michael R. McCarthy Management For Voted - For
1i Elect Director Thomas F. McLarty, III Management For Voted - For
1j Elect Director Bhavesh V. Patel Management For Voted - For
1k Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director William R. Johnson Management For Voted - For
1e Elect Director Ann M. Livermore Management For Voted - For
1f Elect Director Rudy H.P. Markham Management For Voted - For
1g Elect Director Franck J. Moison Management For Voted - For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For Voted - For
1i Elect Director Christiana Smith Shi Management For Voted - For
1j Elect Director John T. Stankey Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Lloyd J. Austin, III Management For Voted - For
1b Elect Director Diane M. Bryant Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jean-Pierre Garnier Management For Voted - For
1e Elect Director Gregory J. Hayes Management For Voted - For
1f Elect Director Christopher J. Kearney Management For Voted - For
1g Elect Director Ellen J. Kullman Management For Voted - For
1h Elect Director Marshall O. Larsen Management For Voted - For
1i Elect Director Harold W. McGraw, III Management For Voted - For
1j Elect Director Margaret L. O'Sullivan Management For Voted - For
1k Elect Director Denise L. Ramos Management For Voted - For
1l Elect Director Fredric G. Reynolds Management For Voted - For
1m Elect Director Brian C. Rogers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
5 Ratify The Reduced Ownership Threshold to Call a
Special Meeting Management For Voted - For
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Vittorio Colao Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director Clarence Otis, Jr. Management For Voted - For
1.6 Elect Director Daniel H. Schulman Management For Voted - Against
1.7 Elect Director Rodney E. Slater Management For Voted - For
1.8 Elect Director Kathryn A. Tesija Management For Voted - For
1.9 Elect Director Hans E. Vestberg Management For Voted - For
1.10 Elect Director Gregory G. Weaver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Online Child Exploitation Shareholder Against Voted - For
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Wayne M. Hewett Management For Voted - For
1f Elect Director Donald M. James Management For Voted - For
1g Elect Director Maria R. Morris Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director C. Allen Parker Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: MFS Investment Management
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - Against
6 Report on Global Median Gender Pay Gap Shareholder Against Voted - For
XCEL ENERGY INC.
Security ID: 98389B100 Ticker: XEL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Lynn Casey Management For Voted - For
1b Elect Director Richard K. Davis Management For Voted - For
1c Elect Director Ben Fowke Management For Voted - For
1d Elect Director Richard T. O'Brien Management For Voted - For
1e Elect Director David K. Owens Management For Voted - For
1f Elect Director Christopher J. Policinski Management For Voted - For
1g Elect Director James T. Prokopanko Management For Voted - For
1h Elect Director A. Patricia Sampson Management For Voted - For
1i Elect Director James J. Sheppard Management For Voted - For
1j Elect Director David A. Westerlund Management For Voted - For
1k Elect Director Kim Williams Management For Voted - For
1l Elect Director Timothy V. Wolf Management For Voted - For
1m Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director Michelle A. Kumbier Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Daniel J. Starks Management For Voted - For
1.11 Elect Director John G. Stratton Management For Voted - For
1.12 Elect Director Glenn F. Tilton Management For Voted - For
1.13 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 03-May-19 Meeting Type: Annual
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Brett J. Hart Management For Voted - For
1.3 Elect Director Edward J. Rapp Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement for
Amendments to the By-Law and Certificate of
Incorporation Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ACTIVISION BLIZZARD, INC.
Security ID: 00507V109 Ticker: ATVI
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ACUITY BRANDS, INC.
Security ID: 00508Y102 Ticker: AYI
Meeting Date: 04-Jan-19 Meeting Type: Annual
1a Elect Director Peter C. Browning Management For Voted - For
1b Elect Director G. Douglas Dillard, Jr. Management For Voted - For
1c Elect Director James H. Hance, Jr. Management For Voted - For
1d Elect Director Vernon J. Nagel Management For Voted - For
1e Elect Director Julia B. North Management For Voted - For
1f Elect Director Ray M. Robinson Management For Voted - For
1g Elect Director Mary A. Winston Management For Voted - For
2 Ratify EY as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ADOBE INC.
Security ID: 00724F101 Ticker: ADBE
Meeting Date: 11-Apr-19 Meeting Type: Annual
1a Elect Director Amy L. Banse Management For Voted - For
1b Elect Director Frank A. Calderoni Management For Voted - For
1c Elect Director James E. Daley Management For Voted - For
1d Elect Director Laura B. Desmond Management For Voted - For
1e Elect Director Charles M. Geschke Management For Voted - For
1f Elect Director Shantanu Narayen Management For Voted - For
1g Elect Director Kathleen Oberg Management For Voted - For
1h Elect Director Dheeraj Pandey Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1i Elect Director David A. Ricks Management For Voted - For
1j Elect Director Daniel L. Rosensweig Management For Voted - For
1k Elect Director John E. Warnock Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - For
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106 Ticker: AAP
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director John F. Bergstrom Management For Voted - For
1b Elect Director Brad W. Buss Management For Voted - For
1c Elect Director John F. Ferraro Management For Voted - For
1d Elect Director Thomas R. Greco Management For Voted - For
1e Elect Director Jeffrey J. Jones, II Management For Voted - For
1f Elect Director Adriana Karaboutis Management For Voted - For
1g Elect Director Eugene I. Lee, Jr. Management For Voted - For
1h Elect Director Sharon L. McCollam Management For Voted - For
1i Elect Director Douglas A. Pertz Management For Voted - For
1j Elect Director Jeffrey C. Smith Management For Voted - For
1k Elect Director Nigel Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
AIR PRODUCTS & CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 24-Jan-19 Meeting Type: Annual
1a Elect Director Susan K. Carter Management For Voted - For
1b Elect Director Charles I. Cogut Management For Voted - For
1c Elect Director Seifi Ghasemi Management For Voted - For
1d Elect Director Chadwick C. Deaton Management For Voted - For
1e Elect Director David H. Y. Ho Management For Voted - For
1f Elect Director Margaret G. McGlynn Management For Voted - For
1g Elect Director Edward L. Monser Management For Voted - For
1h Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officer
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALEXION PHARMACEUTICALS, INC.
Security ID: 015351109 Ticker: ALXN
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul A. Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith A. Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
ALLERGAN PLC
Security ID: G0177J108 Ticker: AGN
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Nesli Basgoz Management For Voted - For
1b Elect Director Joseph H. Boccuzi Management For Voted - For
1c Elect Director Christopher W. Bodine Management For Voted - For
1d Elect Director Adriane M. Brown Management For Voted - For
1e Elect Director Christopher J. Coughlin Management For Voted - For
1f Elect Director Carol Anthony (John) Davidson Management For Voted - For
1g Elect Director Thomas C. Freyman Management For Voted - For
1h Elect Director Michael E. Greenberg Management For Voted - For
1i Elect Director Robert J. Hugin Management For Voted - For
1j Elect Director Peter J. McDonnell Management For Voted - For
1k Elect Director Brenton L. Saunders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5a Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
5b Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALLISON TRANSMISSION HOLDINGS, INC.
Security ID: 01973R101 Ticker: ALSN
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Judy L. Altmaier Management For Voted - For
1b Elect Director Stan A. Askren Management For Voted - For
1c Elect Director Lawrence E. Dewey Management For Voted - For
1d Elect Director David C. Everitt Management For Voted - For
1e Elect Director Alvaro Garcia-Tunon Management For Voted - For
1f Elect Director David S. Graziosi Management For Voted - For
1g Elect Director William R. Harker Management For Voted - For
1h Elect Director Carolann I. Haznedar Management For Voted - For
1i Elect Director Richard P. Lavin Management For Voted - For
1j Elect Director Thomas W. Rabaut Management For Voted - For
1k Elect Director Richard V. Reynolds Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - Withheld
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - For
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - For
7 Report on Sexual Harassment Policies Shareholder Against Voted - For
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - Against
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
14 Report on Human Rights Risk Assessment Shareholder Against Voted - Against
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - Against
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - For
8 Report on Products Promoting Hate Speech Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Report on Sexual Harassment Shareholder Against Voted - For
11 Report on Climate Change Shareholder Against Voted - For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - For
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AMC NETWORKS INC.
Security ID: 00164V103 Ticker: AMCX
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.2 Elect Director Jonathan F. Miller Management For Voted - Withheld
1.3 Elect Director Leonard Tow Management For Voted - Withheld
1.4 Elect Director David E. Van Zandt Management For Voted - For
1.5 Elect Director Carl E. Vogel Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
AMEREN CORPORATION
Security ID: 023608102 Ticker: AEE
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director Warner L. Baxter Management For Voted - For
1b Elect Director Catherine S. Brune Management For Voted - For
1c Elect Director J. Edward Coleman Management For Voted - For
1d Elect Director Ward H. Dickson Management For Voted - For
1e Elect Director Noelle K. Eder Management For Voted - For
1f Elect Director Ellen M. Fitzsimmons Management For Voted - For
1g Elect Director Rafael Flores Management For Voted - For
1h Elect Director Richard J. Harshman Management For Voted - For
1i Elect Director Craig S. Ivey Management For Voted - For
1j Elect Director James C. Johnson Management For Voted - For
1k Elect Director Steven H. Lipstein Management For Voted - For
1l Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
AMERICAN ELECTRIC POWER CO., INC.
Security ID: 025537101 Ticker: AEP
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Thomas E. Hoaglin Management For Voted - For
1.7 Elect Director Sandra Beach Lin Management For Voted - For
1.8 Elect Director Margaret M. McCarthy Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Lionel L. Nowell, III Management For Voted - For
1.11 Elect Director Stephen S. Rasmussen Management For Voted - For
1.12 Elect Director Oliver G. Richard, III Management For Voted - For
1.13 Elect Director Sara Martinez Tucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Eliminate Preemptive Rights Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Charlene Barshefsky Management For Voted - For
1b Elect Director John J. Brennan Management For Voted - For
1c Elect Director Peter Chernin Management For Voted - For
1d Elect Director Ralph de la Vega Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Stephen J. Squeri Management For Voted - For
1i Elect Director Daniel L. Vasella Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
1k Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - For
AMERICAN FINANCIAL GROUP, INC.
Security ID: 025932104 Ticker: AFG
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Carl H. Lindner, III Management For Voted - For
1.2 Elect Director S. Craig Lindner Management For Voted - For
1.3 Elect Director Kenneth C. Ambrecht Management For Voted - For
1.4 Elect Director John B. Berding Management For Voted - For
1.5 Elect Director Joseph E. "Jeff" Consolino Management For Voted - For
1.6 Elect Director Virginia C. "Gina" Drosos Management For Voted - For
1.7 Elect Director James E. Evans Management For Voted - For
1.8 Elect Director Terry S. Jacobs Management For Voted - For
1.9 Elect Director Gregory G. Joseph Management For Voted - For
1.10 Elect Director Mary Beth Martin Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director William W. Verity Management For Voted - For
1.12 Elect Director John I. Von Lehman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN TOWER CORPORATION
Security ID: 03027X100 Ticker: AMT
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Raymond P. Dolan Management For Voted - For
1b Elect Director Robert D. Hormats Management For Voted - For
1c Elect Director Gustavo Lara Cantu Management For Voted - For
1d Elect Director Grace D. Lieblein Management For Voted - For
1e Elect Director Craig Macnab Management For Voted - For
1f Elect Director JoAnn A. Reed Management For Voted - For
1g Elect Director Pamela D.A. Reeve Management For Voted - For
1h Elect Director David E. Sharbutt Management For Voted - For
1i Elect Director James D. Taiclet Management For Voted - For
1j Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - For
AMERIPRISE FINANCIAL, INC.
Security ID: 03076C106 Ticker: AMP
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director James M. Cracchiolo Management For Voted - For
1b Elect Director Dianne Neal Blixt Management For Voted - For
1c Elect Director Amy DiGeso Management For Voted - For
1d Elect Director Lon R. Greenberg Management For Voted - For
1e Elect Director Jeffrey Noddle Management For Voted - For
1f Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1g Elect Director W. Edward Walter, III Management For Voted - For
1h Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AMGEN, INC.
Security ID: 031162100 Ticker: AMGN
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director Charles M. Holley, Jr. Management For Voted - For
1.9 Elect Director Tyler Jacks Management For Voted - For
1.10 Elect Director Ellen J. Kullman Management For Voted - For
1.11 Elect Director Ronald D. Sugar Management For Voted - For
1.12 Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ANSYS, INC.
Security ID: 03662Q105 Ticker: ANSS
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Ronald W. Hovsepian Management For Voted - For
1b Elect Director Barbara V. Scherer Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Security ID: 03748R754 Ticker: AIV
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Terry Considine Management For Voted - For
1.2 Elect Director Thomas L. Keltner Management For Voted - For
1.3 Elect Director J. Landis Martin Management For Voted - For
1.4 Elect Director Robert A. Miller Management For Voted - For
1.5 Elect Director Kathleen M. Nelson Management For Voted - For
1.6 Elect Director Ann Sperling Management For Voted - For
1.7 Elect Director Michael A. Stein Management For Voted - For
1.8 Elect Director Nina A.Tran Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
APPLE, INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - For
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Amendments Shareholder Against Voted - For
5 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
ARCH CAPITAL GROUP LTD.
Security ID: G0450A105 Ticker: ACGL
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director John L. Bunce, Jr. Management For Voted - For
1b Elect Director Marc Grandisson Management For Voted - For
1c Elect Director Eugene S. Sunshine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4a Elect Director Robert Appleby as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
4b Elect Director Dennis R. Brand as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
4c Elect Director Graham B.R. Collis as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
4d Elect Director Matthew Dragonetti as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
4e Elect Director Jerome Halgan as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
4f Elect Director W. Preston Hutchings as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
4g Elect Director Pierre Jal as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
4h Elect Director Francois Morin as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
4i Elect Director David J. Mulholland as Designated
Company Director of Non-U.S. Subsidiaries Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4j Elect Director Maamoun Rajeh as Designated Company
Director of Non-U.S. Subsidiaries Management For Voted - For
ASPEN TECHNOLOGY, INC.
Security ID: 045327103 Ticker: AZPN
Meeting Date: 07-Dec-18 Meeting Type: Annual
1.1 Elect Director Gary E. Haroian Management For Voted - For
1.2 Elect Director Antonio J. Pietri Management For Voted - For
1.3 Elect Director R. Halsey Wise Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ASSOCIATED BANC-CORP
Security ID: 045487105 Ticker: ASB
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Michael T. Crowley, Jr. Management For Voted - For
1.3 Elect Director Philip B. Flynn Management For Voted - For
1.4 Elect Director R. Jay Gerken Management For Voted - For
1.5 Elect Director Judith P. Greffin Management For Voted - For
1.6 Elect Director Michael J. Haddad Management For Voted - For
1.7 Elect Director William R. Hutchinson Management For Voted - For
1.8 Elect Director Robert A. Jeffe Management For Voted - For
1.9 Elect Director Eileen A. Kamerick Management For Voted - For
1.10 Elect Director Gale E. Klappa Management For Voted - For
1.11 Elect Director Richard T. Lommen Management For Voted - For
1.12 Elect Director Corey L. Nettles Management For Voted - For
1.13 Elect Director Karen T. van Lith Management For Voted - For
1.14 Elect Director John (Jay) B. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Elect Director Richard W. Fisher Management For Voted - For
1.4 Elect Director Scott T. Ford Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Glenn H. Hutchins Management For Voted - For
1.6 Elect Director William E. Kennard Management For Voted - For
1.7 Elect Director Michael B. McCallister Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Matthew K. Rose Management For Voted - For
1.10 Elect Director Cynthia B. Taylor Management For Voted - For
1.11 Elect Director Laura D'Andrea Tyson Management For Voted - For
1.12 Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
ATHENE HOLDING LTD.
Security ID: G0684D107 Ticker: ATH
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director James R. Belardi Management For Voted - Against
1.2 Elect Director Matthew R. Michelini Management For Voted - Against
1.3 Elect Director Brian Leach Management For Voted - Against
1.4 Elect Director Gernot Lohr Management For Voted - Against
1.5 Elect Director Marc Rowan Management For Voted - Against
1.6 Elect Director Scott Kleinman Management For Voted - For
1.7 Elect Director Mitra Hormozi Management For Voted - For
2.1 Elect Subsidiary Director James R. Belardi Management For Voted - For
2.2 Elect Subsidiary Director Robert L. Borden Management For Voted - For
2.3 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
2.4 Elect Subsidiary Director Gernot Lohr Management For Voted - For
2.5 Elect Subsidiary Director Hope Schefler Taitz Management For Voted - For
2.6 Elect Subsidiary Director William J. Wheeler Management For Voted - For
3.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
3.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
3.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
4.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
4.2 Elect Subsidiary Director Frank L. Gillis Management For Voted - For
4.3 Elect Subsidiary Director William J. Wheeler Management For Voted - For
5.1 Elect Subsidiary Director Natasha Scotland Courcy Management For Voted - For
5.2 Elect Subsidiary Director William J. Wheeler Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
9 Amend Bylaws Management For Voted - For
10 Approve Omnibus Stock Plan Management For Voted - For
A Shareholder Represents that Neither they nor Any of
its Tax Attributed Affiliates Owns Any Class B
Shares or Any Equity Interests of Apollo Global
Management or AP Alternative Assets. If You do not
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Mark Yes your Vote may Not Count. For = Yes;
Against= No Management None Voted - For
B Shareholder Represents that it is Neither an
Employee of Apollo Group nor a Management
Shareholder, If You do not Mark Yes your Vote may
Not Count For = Yes and Against= No Management None Voted - For
BANK OF AMERICA CORPORATION
Security ID: 060505104 Ticker: BAC
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Sharon L. Allen Management For Voted - For
1b Elect Director Susan S. Bies Management For Voted - For
1c Elect Director Jack O. Bovender, Jr. Management For Voted - For
1d Elect Director Frank P. Bramble, Sr. Management For Voted - For
1e Elect Director Pierre J.P. de Weck Management For Voted - For
1f Elect Director Arnold W. Donald Management For Voted - For
1g Elect Director Linda P. Hudson Management For Voted - For
1h Elect Director Monica C. Lozano Management For Voted - For
1i Elect Director Thomas J. May Management For Voted - For
1j Elect Director Brian T. Moynihan Management For Voted - For
1k Elect Director Lionel L. Nowell, III Management For Voted - For
1l Elect Director Clayton S. Rose Management For Voted - For
1m Elect Director Michael D. White Management For Voted - For
1n Elect Director Thomas D. Woods Management For Voted - For
1o Elect Director R. David Yost Management For Voted - For
1p Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Jose "Joe" E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - For
1g Elect Director Patricia B. Morrrison Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1i Elect Director Cathy R. Smith Management For Voted - For
1j Elect Director Thomas T. Stallkamp Management For Voted - For
1k Elect Director Albert P.L. Stroucken Management For Voted - For
1l Elect Director Amy A. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BERKSHIRE HATHAWAY INC.
Security ID: 084670702 Ticker: BRK.B
Meeting Date: 04-May-19 Meeting Type: Annual
1.1 Elect Director Warren E. Buffet Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - For
1.3 Elect Director Gregory E. Abel Management For Voted - For
1.4 Elect Director Howard G. Buffett Management For Voted - For
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
1.10 Elect Director Ajit Jain Management For Voted - For
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - For
1.13 Elect Director Walter Scott, Jr. Management For Voted - Withheld
1.14 Elect Director Meryl B. Witmer Management For Voted - For
BERRY GLOBAL GROUP, INC.
Security ID: 08579W103 Ticker: BERY
Meeting Date: 06-Mar-19 Meeting Type: Annual
1a Elect Director Idalene F. Kesner Management For Voted - For
1b Elect Director Carl J. (Rick) Rickertsen Management For Voted - For
1c Elect Director Thomas E. Salmon Management For Voted - For
1d Elect Director Paula A. Sneed Management For Voted - For
1e Elect Director Robert A. Steele Management For Voted - For
1f Elect Director Stephen E. Sterrett Management For Voted - For
1g Elect Director Scott B. Ullem Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Provide Right to Call Special Meeting Management For Voted - For
6 Amend Bylaws to Call Special Meetings Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 19-Jun-19 Meeting Type: Annual
1a Elect Director John R. Chiminski *Withdrawn
Resolution* Management None Non-Voting
1b Elect Director Alexander J. Denner Management For Voted - For
1c Elect Director Caroline D. Dorsa Management For Voted - For
1d Elect Director William A. Hawkins Management For Voted - For
1e Elect Director Nancy L. Leaming Management For Voted - For
1f Elect Director Jesus B. Mantas Management For Voted - For
1g Elect Director Richard C. Mulligan Management For Voted - For
1h Elect Director Robert W. Pangia Management For Voted - For
1i Elect Director Stelios Papadopoulos Management For Voted - For
1j Elect Director Brian S. Posner Management For Voted - For
1k Elect Director Eric K. Rowinsky Management For Voted - For
1l Elect Director Lynn Schenk Management For Voted - For
1m Elect Director Stephen A. Sherwin Management For Voted - For
1n Elect Director Michel Vounatsos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BLACK KNIGHT, INC.
Security ID: 09215C105 Ticker: BKI
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director David K. Hunt Management For Voted - For
1.2 Elect Director Ganesh B. Rao Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Ratify KPMG LLP as Auditors Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 12-Apr-19 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
1 Issue Shares in Connection with Merger Management Against Do Not Vote
2 Adjourn Meeting Management Against Do Not Vote
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 29-May-19 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Robert J. Bertolini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Matthew W. Emmens Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Dinesh C. Paliwal Management For Voted - For
1H Elect Director Theodore R. Samuels Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
BROADCOM INC.
Security ID: 11135F101 Ticker: AVGO
Meeting Date: 01-Apr-19 Meeting Type: Annual
1a Elect Director Hock E. Tan Management For Voted - For
1b Elect Director Henry Samueli Management For Voted - For
1c Elect Director Eddy W. Hartenstein Management For Voted - For
1d Elect Director Diane M. Bryant Management For Voted - For
1e Elect Director Gayla J. Delly Management For Voted - For
1f Elect Director Check Kian Low Management For Voted - For
1g Elect Director Peter J. Marks Management For Voted - For
1h Elect Director Harry L. You Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BURLINGTON STORES, INC.
Security ID: 122017106 Ticker: BURL
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director John J. Mahoney Management For Voted - For
1.2 Elect Director Laura J. Sen Management For Voted - For
1.3 Elect Director Paul J. Sullivan Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CADENCE DESIGN SYSTEMS, INC.
Security ID: 127387108 Ticker: CDNS
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Eliminate Supermajority Voting Requirement for
Specified Corporate Actions Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105 Ticker: COF
Meeting Date: 02-May-19 Meeting Type: Annual
1A Elect Director Richard D. Fairbank Management For Voted - For
1B Elect Director Aparna Chennapragada Management For Voted - For
1C Elect Director Ann Fritz Hackett Management For Voted - For
1D Elect Director Peter Thomas Killalea Management For Voted - For
1E Elect Director Cornelis Petrus Adrianus Joseph
"Eli" Leenaars Management For Voted - For
1F Elect Director Pierre E. Leroy Management For Voted - For
1G Elect Director Francois Locoh-Donou Management For Voted - For
1H Elect Director Peter E. Raskind Management For Voted - For
1I Elect Director Mayo A. Shattuck, III Management For Voted - For
1J Elect Director Bradford H. Warner Management For Voted - For
1K Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAPRI HOLDINGS LIMITED
Security ID: G60754101 Ticker: KORS
Meeting Date: 01-Aug-18 Meeting Type: Annual
1a Elect Director M. William Benedetto Management For Voted - For
1b Elect Director Stephen F. Reitman Management For Voted - For
1c Elect Director Jean Tomlin Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Feasibility of Adopting Quantitative
Renewable Energy Goals Shareholder Against Voted - For
CATERPILLAR INC.
Security ID: 149123101 Ticker: CAT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed-Klages Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - For
1d Elect Director Reginald H. Gilyard Management For Voted - For
1e Elect Director Shira D. Goodman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director Christopher T. Jenny Management For Voted - For
1g Elect Director Gerardo I. Lopez Management For Voted - For
1h Elect Director Robert E. Sulentic Management For Voted - For
1i Elect Director Laura D. Tyson Management For Voted - For
1j Elect Director Ray Wirta Management For Voted - For
1k Elect Director Sanjiv Yajnik Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Voted - For
CDW CORPORATION
Security ID: 12514G108 Ticker: CDW
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Lynda M. Clarizio Management For Voted - For
1b Elect Director Christine A. Leahy Management For Voted - For
1c Elect Director Thomas E. Richards Management For Voted - For
1d Elect Director Joseph R. Swedish Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
Security ID: 125269100 Ticker: CF
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Javed Ahmed Management For Voted - For
1b Elect Director Robert C. Arzbaecher Management For Voted - For
1c Elect Director William Davisson Management For Voted - For
1d Elect Director John W. Eaves Management For Voted - For
1e Elect Director Stephen A. Furbacher Management For Voted - For
1f Elect Director Stephen J. Hagge Management For Voted - For
1g Elect Director John D. Johnson Management For Voted - For
1h Elect Director Anne P. Noonan Management For Voted - For
1i Elect Director Michael J. Toelle Management For Voted - For
1j Elect Director Theresa E. Wagler Management For Voted - For
1k Elect Director Celso L. White Management For Voted - For
1l Elect Director W. Anthony Will Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Security ID: 159864107 Ticker: CRL
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director Martin W. Mackay Management For Voted - For
1.6 Elect Director Jean-Paul Mangeolle Management For Voted - For
1.7 Elect Director George E. Massaro Management For Voted - For
1.8 Elect Director George M. Milne, Jr. Management For Voted - For
1.9 Elect Director C. Richard Reese Management For Voted - For
1.10 Elect Director Richard F. Wallman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Debra Reed-Klages Management For Voted - For
1h Elect Director Ronald D. Sugar Management For Voted - For
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director D. James Umpleby, III Management For Voted - For
1k Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - For
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - For
6 Establish Environmental Issue Board Committee Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CHURCH & DWIGHT CO., INC.
Security ID: 171340102 Ticker: CHD
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director Bradley C. Irwin Management For Voted - For
1b Elect Director Penry W. Price Management For Voted - For
1c Elect Director Arthur B. Winkleblack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIGNA CORP.
Security ID: 125509109 Ticker: CI
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director William J. DeLaney Management For Voted - For
1.3 Elect Director Eric J. Foss Management For Voted - For
1.4 Elect Director Elder Granger Management For Voted - For
1.5 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.6 Elect Director Roman Martinez, IV Management For Voted - For
1.7 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.8 Elect Director Mark B. McClellan Management For Voted - For
1.9 Elect Director John M. Partridge Management For Voted - For
1.10 Elect Director William L. Roper Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
1.12 Elect Director Donna F. Zarcone Management For Voted - For
1.13 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder None Non-Voting
6 Report on Gender Pay Gap Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CISCO SYSTEMS, INC.
Security ID: 17275R102 Ticker: CSCO
Meeting Date: 12-Dec-18 Meeting Type: Annual
1a Elect Director M. Michele Burns Management For Voted - For
1b Elect Director Michael D. Capellas Management For Voted - For
1c Elect Director Mark Garrett Management For Voted - For
1d Elect Director Kristina M. Johnson Management For Voted - For
1e Elect Director Roderick C. McGeary Management For Voted - For
1f Elect Director Charles H. Robbins Management For Voted - For
1g Elect Director Arun Sarin Management For Voted - For
1h Elect Director Brenton L. Saunders Management For Voted - For
1i Elect Director Steven M. West Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Bruce Van Saun Management For Voted - For
1.2 Elect Director Mark Casady Management For Voted - For
1.3 Elect Director Christine M. Cumming Management For Voted - For
1.4 Elect Director William P. Hankowsky Management For Voted - For
1.5 Elect Director Howard W. Hanna, III Management For Voted - For
1.6 Elect Director Leo I. "Lee" Higdon Management For Voted - For
1.7 Elect Director Edward J. "Ned" Kelly, III Management For Voted - For
1.8 Elect Director Charles J. "Bud" Koch Management For Voted - For
1.9 Elect Director Terrance J. Lillis Management For Voted - For
1.10 Elect Director Shivan Subramaniam Management For Voted - For
1.11 Elect Director Wendy A. Watson Management For Voted - For
1.12 Elect Director Marita Zuraitis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Lisa M. Edwards Management For Voted - For
1f Elect Director Helene D. Gayle Management For Voted - For
1g Elect Director C. Martin Harris Management For Voted - For
1h Elect Director Lorrie M. Norrington Management For Voted - For
1i Elect Director Michael B. Polk Management For Voted - For
1j Elect Director Stephen I. Sadove Management For Voted - For
1k Elect Director Noel R. Wallace Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COMERICA INCORPORATED
Security ID: 200340107 Ticker: CMA
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Ralph W. Babb, Jr. Management For Voted - For
1.2 Elect Director Michael E. Collins Management For Voted - For
1.3 Elect Director Roger A. Cregg Management For Voted - For
1.4 Elect Director T. Kevin DeNicola Management For Voted - For
1.5 Elect Director Curtis C. Farmer Management For Voted - For
1.6 Elect Director Jacqueline P. Kane Management For Voted - For
1.7 Elect Director Richard G. Lindner Management For Voted - For
1.8 Elect Director Barbara R. Smith Management For Voted - For
1.9 Elect Director Robert S. Taubman Management For Voted - For
1.10 Elect Director Reginald M. Turner, Jr. Management For Voted - For
1.11 Elect Director Nina G. Vaca Management For Voted - For
1.12 Elect Director Michael G. Van de Ven Management For Voted - For
2 Ratify Ernst & Young as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONAGRA BRANDS, INC.
Security ID: 205887102 Ticker: CAG
Meeting Date: 21-Sep-18 Meeting Type: Annual
1.1 Elect Director Anil Arora Management For Voted - For
1.2 Elect Director Thomas "Tony" K. Brown Management For Voted - For
1.3 Elect Director Stephen G. Butler Management For Voted - For
1.4 Elect Director Sean M. Connolly Management For Voted - For
1.5 Elect Director Joie A. Gregor Management For Voted - For
1.6 Elect Director Rajive Johri Management For Voted - For
1.7 Elect Director Richard H. Lenny Management For Voted - For
1.8 Elect Director Ruth Ann Marshall Management For Voted - For
1.9 Elect Director Craig P. Omtvedt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Jeffrey A. Joerres Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director William H. McRaven Management For Voted - For
1i Elect Director Sharmila Mulligan Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CRANE CO.
Security ID: 224399105 Ticker: CR
Meeting Date: 29-Apr-19 Meeting Type: Annual
1.1 Elect Director Martin R. Benante Management For Voted - For
1.2 Elect Director Donald G. Cook Management For Voted - For
1.3 Elect Director Michael Dinkins Management For Voted - For
1.4 Elect Director R. S. Evans Management For Voted - For
1.5 Elect Director Ronald C. Lindsay Management For Voted - For
1.6 Elect Director Ellen McClain Management For Voted - For
1.7 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.8 Elect Director Max H. Mitchell Management For Voted - For
1.9 Elect Director Jennifer M. Pollino Management For Voted - For
1.10 Elect Director James L. L. Tullis Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
15 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
16 Require Independent Board Chairman Shareholder Against Voted - Against
CYPRESS SEMICONDUCTOR CORP.
Security ID: 232806109 Ticker: CY
Meeting Date: 03-May-19 Meeting Type: Annual
1a Elect Director W. Steve Albrecht Management For Voted - For
1b Elect Director Hassane El-Khoury Management For Voted - For
1c Elect Director Oh Chul Kwon Management For Voted - For
1d Elect Director Catherine P. Lego Management For Voted - For
1e Elect Director Camillo Martino Management For Voted - For
1f Elect Director Jeffrey J. Owens Management For Voted - For
1g Elect Director Jeannine P. Sargent Management For Voted - For
1h Elect Director Michael S. Wishart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DELL TECHNOLOGIES, INC.
Security ID: 24703L103 Ticker: DVMT
Meeting Date: 11-Dec-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
4 Adjourn Meeting Management For Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Ashton B. Carter Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Christopher A. Hazleton Management For Voted - For
1h Elect Director Michael P. Huerta Management For Voted - For
1i Elect Director Jeanne P. Jackson Management For Voted - For
1j Elect Director George N. Mattson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Director Sergio A. L. Rial Management For Voted - For
1l Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
DEVON ENERGY CORPORATION
Security ID: 25179M103 Ticker: DVN
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Ann G. Fox Management For Voted - For
1.4 Elect Director David A. Hager Management For Voted - For
1.5 Elect Director Robert H. Henry Management For Voted - For
1.6 Elect Director Michael M. Kanovsky Management For Voted - For
1.7 Elect Director John Krenicki, Jr. Management For Voted - For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.9 Elect Director Duane C. Radtke Management For Voted - For
1.10 Elect Director Keith O. Rattie Management For Voted - For
1.11 Elect Director Mary P. Ricciardello Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109 Ticker: FANG
Meeting Date: 27-Nov-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Joseph F. Eazor Management For Voted - For
1.6 Elect Director Cynthia A. Glassman Management For Voted - For
1.7 Elect Director Roger C. Hochschild Management For Voted - For
1.8 Elect Director Thomas G. Maheras Management For Voted - For
1.9 Elect Director Michael H. Moskow Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
DOMTAR CORPORATION
Security ID: 257559203 Ticker: UFS
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Giannella Alvarez Management For Voted - For
1.2 Elect Director Robert E. Apple Management For Voted - For
1.3 Elect Director David J. Illingworth Management For Voted - For
1.4 Elect Director Brian M. Levitt Management For Voted - For
1.5 Elect Director David G. Maffucci Management For Voted - For
1.6 Elect Director Pamela B. Strobel Management For Voted - For
1.7 Elect Director Denis Turcotte Management For Voted - For
1.8 Elect Director John D. Williams Management For Voted - For
1.9 Elect Director Mary A. Winston Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
DUKE REALTY CORPORATION
Security ID: 264411505 Ticker: DRE
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director John P. Case Management For Voted - For
1b Elect Director James B. Connor Management For Voted - For
1c Elect Director Ngaire E. Cuneo Management For Voted - For
1d Elect Director Charles R. Eitel Management For Voted - For
1e Elect Director Norman K. Jenkins Management For Voted - For
1f Elect Director Melanie R. Sabelhaus Management For Voted - For
1g Elect Director Peter M. Scott, III Management For Voted - For
1h Elect Director David P. Stockert Management For Voted - For
1i Elect Director Chris Sultemeier Management For Voted - For
1j Elect Director Michael E. Szymanczyk Management For Voted - For
1k Elect Director Warren M. Thompson Management For Voted - For
1l Elect Director Lynn C. Thurber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DUN & BRADSTREET CORP.
Security ID: 26483E100 Ticker: DNB
Meeting Date: 07-Nov-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
DXC TECHNOLOGY COMPANY
Security ID: 23355L106 Ticker: DXC
Meeting Date: 15-Aug-18 Meeting Type: Annual
1a Elect Director Mukesh Aghi Management For Voted - For
1b Elect Director Amy E. Alving Management For Voted - For
1c Elect Director David L. Herzog Management For Voted - For
1d Elect Director Sachin Lawande Management For Voted - For
1e Elect Director J. Michael Lawrie Management For Voted - For
1f Elect Director Mary L. Krakauer Management For Voted - For
1g Elect Director Julio A. Portalatin Management For Voted - For
1h Elect Director Peter Rutland Management For Voted - For
1i Elect Director Manoj P. Singh Management For Voted - For
1j Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Craig Arnold Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Christopher M. Connor Management For Voted - For
1d Elect Director Michael J. Critelli Management For Voted - For
1e Elect Director Richard H. Fearon Management For Voted - For
1f Elect Director Arthur E. Johnson Management For Voted - For
1g Elect Director Olivier Leonetti Management For Voted - For
1h Elect Director Deborah L. McCoy Management For Voted - For
1i Elect Director Gregory R. Page Management For Voted - For
1j Elect Director Sandra Pianalto Management For Voted - For
1k Elect Director Gerald B. Smith Management For Voted - For
1l Elect Director Dorothy C. Thompson Management For Voted - For
2 Approve Ernst & Young LLP as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 06-May-19 Meeting Type: Annual
1a Elect Director Ralph Alvarez Management For Voted - Against
1b Elect Director Carolyn R. Bertozzi Management For Voted - Against
1c Elect Director Juan R. Luciano Management For Voted - Against
1d Elect Director Kathi P. Seifert Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ENERGEN CORP.
Security ID: 29265N108 Ticker: EGN
Meeting Date: 27-Nov-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
ENERGIZER HOLDINGS, INC.
Security ID: 29272W109 Ticker: ENR
Meeting Date: 28-Jan-19 Meeting Type: Annual
1A Elect Director Bill G. Armstrong Management For Voted - For
1B Elect Director Alan R. Hoskins Management For Voted - For
1C Elect Director Kevin J. Hunt Management For Voted - For
1D Elect Director James C. Johnson Management For Voted - For
1E Elect Director W. Patrick McGinnis Management For Voted - For
1F Elect Director Patrick J. Moore Management For Voted - For
1G Elect Director J. Patrick Mulcahy Management For Voted - For
1H Elect Director Nneka L. Rimmer Management For Voted - For
1I Elect Director Robert V. Vitale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EQUITY LIFESTYLE PROPERTIES, INC.
Security ID: 29472R108 Ticker: ELS
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Philip Calian Management For Voted - Withheld
1.2 Elect Director David Contis Management For Voted - Withheld
1.3 Elect Director Constance Freedman Management For Voted - For
1.4 Elect Director Thomas Heneghan Management For Voted - For
1.5 Elect Director Tao Huang Management For Voted - For
1.6 Elect Director Marguerite Nader Management For Voted - For
1.7 Elect Director Scott Peppet Management For Voted - For
1.8 Elect Director Sheli Rosenberg Management For Voted - Withheld
1.9 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
ESH HOSPITALITY, INC.
Security ID: 30224P211
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Jonathan S. Halkyard Management For Voted - For
1.2 Elect Director Douglas G. Geoga Management For Voted - For
1.3 Elect Director Kapila K. Anand Management For Voted - For
1.4 Elect Director Neil T. Brown Management For Voted - For
1.5 Elect Director Bruce N. Haase Management For Voted - For
1.6 Elect Director Steven E. Kent Management For Voted - For
1.7 Elect Director Lisa Palmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
EVEREST RE GROUP, LTD.
Security ID: G3223R108 Ticker: RE
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXELON CORPORATION
Security ID: 30161N101 Ticker: EXC
Meeting Date: 30-Apr-19 Meeting Type: Annual
1a Elect Director Anthony K. Anderson Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director Laurie Brlas Management For Voted - For
1d Elect Director Christopher M. Crane Management For Voted - For
1e Elect Director Yves C. de Balmann Management For Voted - For
1f Elect Director Nicholas DeBenedictis Management For Voted - For
1g Elect Director Linda P. Jojo Management For Voted - For
1h Elect Director Paul L. Joskow Management For Voted - For
1i Elect Director Robert J. Lawless Management For Voted - For
1j Elect Director Richard W. Mies Management For Voted - For
1k Elect Director Mayo A. Shattuck, III Management For Voted - For
1l Elect Director Stephen D. Steinour Management For Voted - For
1m Elect Director John F. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Costs and Benefits of Environment-related
Activities Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING CO.
Security ID: 30219G108 Ticker: ESRX
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - Against
EXTENDED STAY AMERICA, INC.
Security ID: 30224P200 Ticker: STAY
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Jonathan S. Halkyard Management For Voted - For
1.2 Elect Director Douglas G. Geoga Management For Voted - For
1.3 Elect Director Kapila K. Anand Management For Voted - For
1.4 Elect Director Ellen Keszler Management For Voted - For
1.5 Elect Director Jodie W. McLean Management For Voted - For
1.6 Elect Director Thomas F. O'Toole Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Richard F. Wallman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - Against
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - Against
9 Report on Political Contributions Shareholder Against Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
F5 NETWORKS, INC.
Security ID: 315616102 Ticker: FFIV
Meeting Date: 14-Mar-19 Meeting Type: Annual
1a Elect Director A. Gary Ames Management For Voted - For
1b Elect Director Sandra E. Bergeron Management For Voted - For
1c Elect Director Deborah L. Bevier Management For Voted - For
1d Elect Director Michel Combes Management For Voted - For
1e Elect Director Michael L. Dreyer Management For Voted - For
1f Elect Director Alan J. Higginson Management For Voted - For
1g Elect Director Peter S. Klein Management For Voted - For
1h Elect Director Francois Locoh-Donou Management For Voted - For
1i Elect Director John McAdam Management For Voted - For
1j Elect Director Nikhil Mehta Management For Voted - For
1k Elect Director Marie E. Myers Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FACEBOOK, INC.
Security ID: 30303M102 Ticker: FB
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Peggy Alford Management For Voted - For
1.2 Elect Director Marc L. Andreessen Management For Voted - Withheld
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - For
1.5 Elect Director Sheryl K. Sandberg Management For Voted - Withheld
1.6 Elect Director Peter A. Thiel Management For Voted - For
1.7 Elect Director Jeffrey D. Zients Management For Voted - For
1.8 Elect Director Mark Zuckerberg Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
9 Report on Content Governance Shareholder Against Voted - Against
10 Report on Global Median Gender Pay Gap Shareholder Against Voted - For
11 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
12 Study Strategic Alternatives Including Sale of
Assets Shareholder Against Voted - Against
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Alexander Navab Management For Voted - For
1g Elect Director Gary A. Norcross Management For Voted - For
1h Elect Director Louise M. Parent Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1i Elect Director Brian T. Shea Management For Voted - For
1j Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FLOWERS FOODS, INC.
Security ID: 343498101 Ticker: FLO
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director George E. Deese Management For Voted - For
1b Elect Director Rhonda Gass Management For Voted - For
1c Elect Director Benjamin H. Griswold, IV Management For Voted - For
1d Elect Director Margaret G. Lewis Management For Voted - For
1e Elect Director David V. Singer Management For Voted - For
1f Elect Director James T. Spear Management For Voted - For
1g Elect Director Melvin T. Stith Management For Voted - For
1h Elect Director C. Martin Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder Against Voted - For
FREEPORT-MCMORAN INC.
Security ID: 35671D857 Ticker: FCX
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Dustan E. McCoy Management For Voted - For
1.5 Elect Director Frances Fragos Townsend Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GAMING AND LEISURE PROPERTIES, INC.
Security ID: 36467J108 Ticker: GLPI
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Elect Director Peter M. Carlino Management For Voted - For
1.2 Elect Director David A. Handler - Withdrawn Management None Non-Voting
1.3 Elect Director Joseph W. Marshall, III Management For Voted - For
1.4 Elect Director James B. Perry Management For Voted - For
1.5 Elect Director Barry F. Schwartz Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Earl C. Shanks Management For Voted - For
1.7 Elect Director E. Scott Urdang Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt a Policy on Board Diversity Shareholder None Voted - For
GARRETT MOTION INC.
Security ID: 366505105 Ticker: GTX
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Olivier Rabiller Management For Voted - For
1b Elect Director Maura J. Clark Management For Voted - For
2 Ratify Deloitte SA as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Jacqueline K. Barton Management For Voted - For
1b Elect Director John F. Cogan Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Daniel P. O'Day Management For Voted - For
1g Elect Director Richard J. Whitley Management For Voted - For
1h Elect Director Gayle E. Wilson Management For Voted - For
1i Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Voted - Against
GRAHAM HOLDINGS CO.
Security ID: 384637104 Ticker: GHC
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Christopher C. Davis Management For Voted - For
1.2 Elect Director Anne M. Mulcahy Management For Voted - For
1.3 Elect Director Larry D. Thompson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
H&R BLOCK, INC.
Security ID: 093671105 Ticker: HRB
Meeting Date: 13-Sep-18 Meeting Type: Annual
1a Elect Director Angela N. Archon Management For Voted - For
1b Elect Director Paul J. Brown Management For Voted - For
1c Elect Director Robert A. Gerard Management For Voted - For
1d Elect Director Richard A. Johnson Management For Voted - For
1e Elect Director Jeffrey J. Jones, II Management For Voted - For
1f Elect Director David Baker Lewis Management For Voted - For
1g Elect Director Victoria J. Reich Management For Voted - For
1h Elect Director Bruce C. Rohde Management For Voted - For
1i Elect Director Matthew E. Winter Management For Voted - For
1j Elect Director Christianna Wood Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require Shareholder Approval of Bylaw Amendments
Adopted by the Board of Directors Shareholder Against Voted - Against
HALLIBURTON COMPANY
Security ID: 406216101 Ticker: HAL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Abdulaziz F. Al Khayyal Management For Voted - For
1b Elect Director William E. Albrecht Management For Voted - For
1c Elect Director M. Katherine Banks Management For Voted - For
1d Elect Director Alan M. Bennett Management For Voted - For
1e Elect Director Milton Carroll Management For Voted - For
1f Elect Director Nance K. Dicciani Management For Voted - For
1g Elect Director Murry S. Gerber Management For Voted - For
1h Elect Director Patricia Hemingway Hall Management For Voted - For
1i Elect Director Robert A. Malone Management For Voted - For
1j Elect Director Jeffrey A. Miller Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 29-Apr-19 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
IDEX CORP.
Security ID: 45167R104 Ticker: IEX
Meeting Date: 10-May-19 Meeting Type: Annual
1.1 Elect Director Ernest J. Mrozek Management For Voted - For
1.2 Elect Director Livingston L. Satterthwaite Management For Voted - For
1.3 Elect Director David C. Parry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
IDEXX LABORATORIES, INC.
Security ID: 45168D104 Ticker: IDXX
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Jonathan W. Ayers Management For Voted - For
1b Elect Director Stuart M. Essig Management For Voted - For
1c Elect Director M. Anne Szostak Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INCYTE CORPORATION
Security ID: 45337C102 Ticker: INCY
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.7 Elect Director Paul A. Friedman Management For Voted - For
1.8 Elect Director Herve Hoppenot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
INGREDION INCORPORATED
Security ID: 457187102 Ticker: INGR
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Luis Aranguren-Trellez Management For Voted - For
1b Elect Director David B. Fischer Management For Voted - For
1c Elect Director Paul Hanrahan Management For Voted - For
1d Elect Director Rhonda L. Jordan Management For Voted - For
1e Elect Director Gregory B. Kenny Management For Voted - For
1f Elect Director Barbara A. Klein Management For Voted - For
1g Elect Director Victoria J. Reich Management For Voted - For
1h Elect Director Jorge A. Uribe Management For Voted - For
1i Elect Director Dwayne A. Wilson Management For Voted - For
1j Elect Director James P. Zallie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Risa Lavizzo-Mourey Management For Voted - For
1f Elect Director Tsu-Jae King Liu Management For Voted - For
1g Elect Director Gregory D. Smith Management For Voted - For
1h Elect Director Robert 'Bob' H. Swan Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
INTERACTIVE BROKERS GROUP, INC.
Security ID: 45841N107 Ticker: IBKR
Meeting Date: 18-Apr-19 Meeting Type: Annual
1A Elect Director Thomas Peterffy Management For Voted - Against
1B Elect Director Earl H. Nemser Management For Voted - Against
1C Elect Director Milan Galik Management For Voted - Against
1D Elect Director Paul J. Brody Management For Voted - Against
1E Elect Director Lawrence E. Harris Management For Voted - For
1F Elect Director Gary Katz Management For Voted - For
1G Elect Director John M. Damgard Management For Voted - For
1H Elect Director Philip Uhde Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101 Ticker: IBM
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Elect Director Michael L. Eskew Management For Voted - For
1.2 Elect Director David N. Farr Management For Voted - For
1.3 Elect Director Alex Gorsky Management For Voted - For
1.4 Elect Director Michelle J. Howard Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Martha E. Pollack Management For Voted - For
1.8 Elect Director Virginia M. Rometty Management For Voted - For
1.9 Elect Director Joseph R. Swedish Management For Voted - For
1.10 Elect Director Sidney Taurel Management For Voted - For
1.11 Elect Director Peter R. Voser Management For Voted - For
1.12 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INTUIT, INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 17-Jan-19 Meeting Type: Annual
1a Elect Director Eve Burton Management For Voted - For
1b Elect Director Scott D. Cook Management For Voted - For
1c Elect Director Richard L. Dalzell Management For Voted - For
1d Elect Director Sasan Goodarzi Management For Voted - For
1e Elect Director Deborah Liu Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director Dennis D. Powell Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Thomas Szkutak Management For Voted - For
1j Elect Director Raul Vazquez Management For Voted - For
1k Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
JOHN WILEY & SONS, INC.
Security ID: 968223206 Ticker: JW.A
Meeting Date: 27-Sep-18 Meeting Type: Annual
1.1 Elect Director George Bell Management For Voted - For
1.2 Elect Director David C. Dobson Management For Voted - For
1.3 Elect Director Laurie A. Leshin Management For Voted - For
1.4 Elect Director William Pence Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mary C. Beckerle Management For Voted - For
1b Elect Director D. Scott Davis Management For Voted - For
1c Elect Director Ian E. L. Davis Management For Voted - For
1d Elect Director Jennifer A. Doudna Management For Voted - For
1e Elect Director Alex Gorsky Management For Voted - For
1f Elect Director Marillyn A. Hewson Management For Voted - For
1g Elect Director Mark B. McClellan Management For Voted - For
1h Elect Director Anne M. Mulcahy Management For Voted - For
1i Elect Director William D. Perez Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1j Elect Director Charles Prince Management For Voted - For
1k Elect Director A. Eugene Washington Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Clawback Disclosure of Recoupment Activity from
Senior Officers Shareholder Against Voted - For
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Provide for Cumulative Voting Shareholder Against Voted - Against
KAR AUCTION SERVICES, INC.
Security ID: 48238T109 Ticker: KAR
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Donna R. Ecton Management For Voted - For
1b Elect Director James P. "Jim" Hallett Management For Voted - For
1c Elect Director Mark E. Hill Management For Voted - For
1d Elect Director J. Mark Howell Management For Voted - For
1e Elect Director Stefan Jacoby Management For Voted - For
1f Elect Director Lynn Jolliffe Management For Voted - For
1g Elect Director Michael T. Kestner Management For Voted - For
1h Elect Director John P. Larson Management For Voted - For
1i Elect Director Stephen E. Smith Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Abelardo E. Bru Management For Voted - For
1.2 Elect Director Robert W. Decherd Management For Voted - For
1.3 Elect Director Thomas J. Falk Management For Voted - For
1.4 Elect Director Fabian T. Garcia Management For Voted - For
1.5 Elect Director Michael D. Hsu Management For Voted - For
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director Nancy J. Karch Management For Voted - For
1.8 Elect Director S. Todd Maclin Management For Voted - For
1.9 Elect Director Sherilyn S. McCoy Management For Voted - For
1.10 Elect Director Christa S. Quarles Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
1.13 Elect Director Dunia A. Shive Management For Voted - For
1.14 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KLA-TENCOR CORP.
Security ID: 482480100 Ticker: KLAC
Meeting Date: 07-Nov-18 Meeting Type: Annual
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Kiran M. Patel Management For Voted - For
1.8 Elect Director Ana G. Pinczuk Management For Voted - For
1.9 Elect Director Robert A. Rango Management For Voted - For
1.10 Elect Director Richard P. Wallace Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
LAS VEGAS SANDS CORP.
Security ID: 517834107 Ticker: LVS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Sheldon G. Adelson Management For Voted - Withheld
1.2 Elect Director Irwin Chafetz Management For Voted - Withheld
1.3 Elect Director Micheline Chau Management For Voted - Withheld
1.4 Elect Director Patrick Dumont Management For Voted - Withheld
1.5 Elect Director Charles D. Forman Management For Voted - Withheld
1.6 Elect Director Robert G. Goldstein Management For Voted - Withheld
1.7 Elect Director George Jamieson Management For Voted - For
1.8 Elect Director Charles A. Koppelman Management For Voted - Withheld
1.9 Elect Director Lewis Kramer Management For Voted - For
1.10 Elect Director David F. Levi Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
LAZARD LTD.
Security ID: G54050102 Ticker: LAZ
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Richard N. Haass Management For Voted - For
1.2 Elect Director Jane L. Mendillo Management For Voted - For
1.3 Elect Director Richard D. Parsons Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
LEAR CORPORATION
Security ID: 521865204 Ticker: LEA
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Thomas P. Capo Management For Voted - For
1b Elect Director Mei-Wei Cheng Management For Voted - For
1c Elect Director Jonathan F. Foster Management For Voted - For
1d Elect Director Mary Lou Jepsen Management For Voted - For
1e Elect Director Kathleen A. Ligocki Management For Voted - For
1f Elect Director Conrad L. Mallett, Jr. Management For Voted - For
1g Elect Director Raymond E. Scott Management For Voted - For
1h Elect Director Gregory C. Smith Management For Voted - For
1i Elect Director Henry D.G. Wallace Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
LIBERTY PROPERTY TRUST
Security ID: 531172104 Ticker: LPT
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Thomas C. DeLoach, Jr. Management For Voted - For
1.2 Elect Director Katherine E. Dietze Management For Voted - For
1.3 Elect Director Antonio F. Fernandez Management For Voted - For
1.4 Elect Director Daniel P. Garton Management For Voted - For
1.5 Elect Director Robert G. Gifford Management For Voted - For
1.6 Elect Director William P. Hankowsky Management For Voted - For
1.7 Elect Director David L. Lingerfelt Management For Voted - For
1.8 Elect Director Marguerite M. Nader Management For Voted - For
1.9 Elect Director Lawrence D. Raiman Management For Voted - For
1.10 Elect Director Fredric J. Tomczyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
LOWE'S COMPANIES, INC.
Security ID: 548661107 Ticker: LOW
Meeting Date: 31-May-19 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director Marvin R. Ellison Management For Voted - For
1.8 Elect Director James H. Morgan Management For Voted - For
1.9 Elect Director Brian C. Rogers Management For Voted - For
1.10 Elect Director Bertram L. Scott Management For Voted - For
1.11 Elect Director Lisa W. Wardell Management For Voted - For
1.12 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
LPL FINANCIAL HOLDINGS INC.
Security ID: 50212V100 Ticker: LPLA
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Dan H. Arnold Management For Voted - For
1.2 Elect Director H. Paulett Eberhart Management For Voted - For
1.3 Elect Director William F. Glavin, Jr. Management For Voted - For
1.4 Elect Director Allison H. Mnookin Management For Voted - For
1.5 Elect Director Anne M. Mulcahy Management For Voted - For
1.6 Elect Director James S. Putnam Management For Voted - For
1.7 Elect Director James S. Riepe Management For Voted - For
1.8 Elect Director Richard P. Schifter Management For Voted - For
1.9 Elect Director Corey E. Thomas Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LULULEMON ATHLETICA INC.
Security ID: 550021109 Ticker: LULU
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a Elect Director Kathryn Henry Management For Voted - For
1b Elect Director Jon McNeill Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MARATHON OIL CORPORATION
Security ID: 565849106 Ticker: MRO
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Jason B. Few Management For Voted - For
1e Elect Director Douglas L. Foshee Management For Voted - For
1f Elect Director M. Elise Hyland Management For Voted - For
1g Elect Director Lee M. Tillman Management For Voted - For
1h Elect Director J. Kent Wells Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MARATHON PETROLEUM CORP.
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Sep-18 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - For
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Evan Bayh Management For Voted - For
1b Elect Director Charles E. Bunch Management For Voted - For
1c Elect Director Edward G. Galante Management For Voted - For
1d Elect Director Kim K.W. Rucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
MASTERCARD INCORPORATED
Security ID: 57636Q104 Ticker: MA
Meeting Date: 25-Jun-19 Meeting Type: Annual
1a Elect Director Richard Haythornthwaite Management For Voted - For
1b Elect Director Ajay Banga Management For Voted - For
1c Elect Director David R. Carlucci Management For Voted - For
1d Elect Director Richard K. Davis Management For Voted - For
1e Elect Director Steven J. Freiberg Management For Voted - For
1f Elect Director Julius Genachowski Management For Voted - For
1g Elect Director Choon Phong Goh Management For Voted - For
1h Elect Director Merit E. Janow Management For Voted - For
1i Elect Director Oki Matsumoto Management For Voted - For
1j Elect Director Youngme Moon Management For Voted - For
1k Elect Director Rima Qureshi Management For Voted - For
1l Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1m Elect Director Gabrielle Sulzberger Management For Voted - For
1n Elect Director Jackson Tai Management For Voted - For
1o Elect Director Lance Uggla Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Establish Human Rights Board Committee Shareholder Against Voted - Against
MAXIM INTEGRATED PRODUCTS, INC.
Security ID: 57772K101 Ticker: MXIM
Meeting Date: 08-Nov-18 Meeting Type: Annual
1a Elect Director William (Bill) P. Sullivan Management For Voted - For
1b Elect Director Tunc Doluca Management For Voted - For
1c Elect Director Tracy C. Accardi Management For Voted - For
1d Elect Director James R. Bergman Management For Voted - For
1e Elect Director Joseph R. Bronson Management For Voted - For
1f Elect Director Robert E. Grady Management For Voted - For
1g Elect Director William D. Watkins Management For Voted - For
1h Elect Director MaryAnn Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Lloyd Dean Management For Voted - For
1b Elect Director Stephen Easterbrook Management For Voted - For
1c Elect Director Robert Eckert Management For Voted - For
1d Elect Director Margaret Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Richard Lenny Management For Voted - For
1g Elect Director John Mulligan Management For Voted - For
1h Elect Director Sheila Penrose Management For Voted - For
1i Elect Director John Rogers, Jr. Management For Voted - For
1j Elect Director Paul Walsh Management For Voted - For
1k Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MEDICAL PROPERTIES TRUST, INC.
Security ID: 58463J304 Ticker: MPW
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director Edward K. Aldag, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director G. Steven Dawson Management For Voted - For
1.3 Elect Director R. Steven Hamner Management For Voted - For
1.4 Elect Director Elizabeth N. Pitman Management For Voted - For
1.5 Elect Director C. Reynolds Thompson, III Management For Voted - For
1.6 Elect Director D. Paul Sparks, Jr. Management For Voted - For
1.7 Elect Director Michael G. Stewart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MEDNAX, INC.
Security ID: 58502B106 Ticker: MD
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Cesar L. Alvarez Management For Voted - For
1.2 Elect Director Karey D. Barker Management For Voted - For
1.3 Elect Director Waldemar A. Carlo Management For Voted - For
1.4 Elect Director Michael B. Fernandez Management For Voted - For
1.5 Elect Director Paul G. Gabos Management For Voted - For
1.6 Elect Director Pascal J. Goldschmidt Management For Voted - For
1.7 Elect Director Manuel Kadre Management For Voted - For
1.8 Elect Director Roger J. Medel Management For Voted - For
1.9 Elect Director Carlos A. Migoya Management For Voted - For
1.10 Elect Director Michael A. Rucker Management For Voted - For
1.11 Elect Director Enrique J. Sosa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
MICROSOFT CORP.
Security ID: 594918104 Ticker: MSFT
Meeting Date: 28-Nov-18 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MOLSON COORS BREWING COMPANY
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL INSTRUMENTS CORPORATION
Security ID: 636518102 Ticker: NATI
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director James E. Cashman, III Management For Voted - For
1.2 Elect Director Liam K. Griffin Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEWMONT MINING CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 11-Apr-19 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
2 Issue Shares in Connection with Arrangement
Agreement Management For Voted - For
3 Adjourn Meeting Management For Voted - For
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
NEXTERA ENERGY, INC.
Security ID: 65339F101 Ticker: NEE
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
1m Elect Director Darryl L. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Stacy Brown-Philpot Management For Voted - For
1c Elect Director Tanya L. Domier Management For Voted - For
1d Elect Director Kirsten A. Green Management For Voted - For
1e Elect Director Glenda G. McNeal Management For Voted - For
1f Elect Director Erik B. Nordstrom Management For Voted - For
1g Elect Director Peter E. Nordstrom Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Gordon A. Smith Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director B. Kevin Turner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
NU SKIN ENTERPRISES, INC.
Security ID: 67018T105 Ticker: NUS
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Elect Director Daniel W. Campbell Management For Voted - For
1.2 Elect Director Andrew D. Lipman Management For Voted - For
1.3 Elect Director Steven J. Lund Management For Voted - For
1.4 Elect Director Laura Nathanson Management For Voted - For
1.5 Elect Director Thomas R. Pisano Management For Voted - For
1.6 Elect Director Zheqing (Simon) Shen Management For Voted - For
1.7 Elect Director Ritch N. Wood Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Edwina D. Woodbury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NVENT ELECTRIC PLC
Security ID: G6700G107 Ticker: NVT
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Brian M. Baldwin Management For Voted - For
1b Elect Director Jerry W. Burris Management For Voted - For
1c Elect Director Susan M. Cameron Management For Voted - For
1d Elect Director Michael L. Ducker Management For Voted - For
1e Elect Director David H.Y. Ho Management For Voted - For
1f Elect Director Randall J. Hogan Management For Voted - For
1g Elect Director Ronald L. Merriman Management For Voted - For
1h Elect Director William T. Monahan Management For Voted - For
1i Elect Director Herbert K. Parker Management For Voted - For
1j Elect Director Beth A. Wozniak Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
5 Authorize Price Range for Reissuance of Treasury
Shares Management For Voted - For
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither Management For Voted - For
1e Elect Director Jen-Hsun Huang Management For Voted - For
1f Elect Director Dawn Hudson Management For Voted - For
1g Elect Director Harvey C. Jones Management For Voted - For
1h Elect Director Michael G. McCaffery Management For Voted - For
1i Elect Director Stephen C. Neal Management For Voted - For
1j Elect Director Mark L. Perry Management For Voted - For
1k Elect Director A. Brooke Seawell Management For Voted - For
1l Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Eliminate Supermajority Vote Requirement to Remove
Director Without Cause Management For Voted - For
NVR, INC.
Security ID: 62944T105 Ticker: NVR
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director C. E. Andrews Management For Voted - For
1.2 Elect Director Thomas D. Eckert Management For Voted - Against
1.3 Elect Director Alfred E. Festa Management For Voted - For
1.4 Elect Director Ed Grier Management For Voted - For
1.5 Elect Director Manuel H. Johnson Management For Voted - For
1.6 Elect Director Alexandra A. Jung Management For Voted - For
1.7 Elect Director Mel Martinez Management For Voted - For
1.8 Elect Director William A. Moran Management For Voted - For
1.9 Elect Director David A. Preiser Management For Voted - Against
1.10 Elect Director W. Grady Rosier Management For Voted - Against
1.11 Elect Director Susan Williamson Ross Management For Voted - Against
1.12 Elect Director Dwight C. Schar Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
OCEANEERING INTERNATIONAL, INC.
Security ID: 675232102 Ticker: OII
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Roderick A. Larson Management For Voted - For
1.2 Elect Director Kevin McEvoy Management For Voted - For
1.3 Elect Director Paul B. Murphy, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
OGE ENERGY CORP.
Security ID: 670837103 Ticker: OGE
Meeting Date: 16-May-19 Meeting Type: Annual
1A Elect Director Frank A. Bozich Management For Voted - For
1B Elect Director James H. Brandi Management For Voted - For
1C Elect Director Peter D. Clarke Management For Voted - For
1D Elect Director Luke R. Corbett Management For Voted - For
1E Elect Director David L. Hauser Management For Voted - For
1F Elect Director Judy R. McReynolds Management For Voted - For
1G Elect Director David E. Rainbolt Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1H Elect Director J. Michael Sanner Management For Voted - For
1I Elect Director Sheila G. Talton Management For Voted - For
1J Elect Director Sean Trauschke Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Shareholder Against Voted - For
OLIN CORP.
Security ID: 680665205 Ticker: OLN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director C. Robert Bunch Management For Voted - For
1.2 Elect Director Randall W. Larrimore Management For Voted - For
1.3 Elect Director John M. B. O'Connor Management For Voted - For
1.4 Elect Director Scott M. Sutton Management For Voted - For
1.5 Elect Director William H. Weideman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG as Auditors Management For Voted - For
OUTFRONT MEDIA INC.
Security ID: 69007J106 Ticker: OUT
Meeting Date: 10-Jun-19 Meeting Type: Annual
1.1 Elect Director Nicolas Brien Management For Voted - Against
1.2 Elect Director Angela Courtin Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
6 Amend Omnibus Stock Plan Management For Voted - For
PALO ALTO NETWORKS, INC.
Security ID: 697435105 Ticker: PANW
Meeting Date: 07-Dec-18 Meeting Type: Annual
1a Elect Director John M. Donovan Management For Voted - For
1b Elect Director Mary Pat McCarthy Management For Voted - For
1c Elect Director Nir Zuk Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PARK HOTELS & RESORTS, INC.
Security ID: 700517105 Ticker: PK
Meeting Date: 26-Apr-19 Meeting Type: Annual
1A Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1B Elect Director Gordon M. Bethune Management For Voted - For
1C Elect Director Patricia M. Bedient Management For Voted - For
1D Elect Director Geoffrey M. Garrett Management For Voted - For
1E Elect Director Christie B. Kelly Management For Voted - For
1F Elect Director Joseph I. Lieberman Management For Voted - For
1G Elect Director Timothy J. Naughton Management For Voted - For
1H Elect Director Stephen I. Sadove Management For Voted - For
2A Reduce Supermajority Vote Requirement Management For Voted - For
2B Amend Stock Ownership Limitations Management For Voted - For
2C Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
2D Opt Out of Section 203 of the DGCL Management For Voted - For
2E Amend Charter Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
1b Elect Director Jacques Esculier Management For Voted - For
1c Elect Director T. Michael Glenn Management For Voted - For
1d Elect Director Theodore L. Harris Management For Voted - For
1e Elect Director David A. Jones Management For Voted - For
1f Elect Director Michael T. Speetzen Management For Voted - For
1g Elect Director John L. Stauch Management For Voted - For
1h Elect Director Billie I. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Board to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PEOPLE'S UNITED FINANCIAL, INC.
Security ID: 712704105 Ticker: PBCT
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director John P. Barnes Management For Voted - For
1b Elect Director Collin P. Baron Management For Voted - For
1c Elect Director Kevin T. Bottomley Management For Voted - For
1d Elect Director George P. Carter Management For Voted - For
1e Elect Director Jane Chwick Management For Voted - For
1f Elect Director William F. Cruger, Jr. Management For Voted - For
1g Elect Director John K. Dwight Management For Voted - For
1h Elect Director Jerry Franklin Management For Voted - For
1i Elect Director Janet M. Hansen Management For Voted - For
1j Elect Director Nancy McAllister Management For Voted - For
1k Elect Director Mark W. Richards Management For Voted - For
1l Elect Director Kirk W. Walters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Shona L. Brown Management For Voted - For
1b Elect Director Cesar Conde Management For Voted - For
1c Elect Director Ian Cook Management For Voted - For
1d Elect Director Dina Dublon Management For Voted - For
1e Elect Director Richard W. Fisher Management For Voted - For
1f Elect Director Michelle Gass Management For Voted - For
1g Elect Director William R. Johnson Management For Voted - For
1h Elect Director Ramon Laguarta Management For Voted - For
1i Elect Director David C. Page Management For Voted - For
1j Elect Director Robert C. Pohlad Management For Voted - For
1k Elect Director Daniel Vasella Management For Voted - For
1l Elect Director Darren Walker Management For Voted - For
1m Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Pesticide Management Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Albert Bourla Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Helen H. Hobbs Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director Dan R. Littman Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director James C. Smith Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109 Ticker: PM
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Andre Calantzopoulos Management For Voted - For
1.2 Elect Director Louis C. Camilleri Management For Voted - For
1.3 Elect Director Massimo Ferragamo Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Lisa A. Hook Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Jun Makihara Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PINNACLE FOODS, INC.
Security ID: 72348P104 Ticker: PF
Meeting Date: 23-Oct-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - For
PINNACLE WEST CAPITAL CORPORATION
Security ID: 723484101 Ticker: PNW
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
1.5 Elect Director Dale E. Klein Management For Voted - For
1.6 Elect Director Humberto S. Lopez Management For Voted - For
1.7 Elect Director Kathryn L. Munro Management For Voted - For
1.8 Elect Director Bruce J. Nordstrom Management For Voted - For
1.9 Elect Director Paula J. Sims Management For Voted - For
1.10 Elect Director James E. Trevathan, Jr. Management For Voted - For
1.11 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
POPULAR, INC.
Security ID: 733174700 Ticker: BPOP
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Joaquin E. Bacardi, III Management For Voted - For
1b Elect Director Robert Carrady Management For Voted - For
1c Elect Director John W. Diercksen Management For Voted - For
1d Elect Director Myrna M. Soto Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PREMIER, INC. (NORTH CAROLINA)
Security ID: 74051N102 Ticker: PINC
Meeting Date: 07-Dec-18 Meeting Type: Annual
1.1 Elect Director Barclay E. Berdan Management For Voted - Withheld
1.2 Elect Director William E. Mayer Management For Voted - For
1.3 Elect Director Scott Reiner Management For Voted - Withheld
1.4 Elect Director Terry D. Shaw Management For Voted - Withheld
1.5 Elect Director Richard J. Statuto Management For Voted - Withheld
1.6 Elect Director Ellen C. Wolf Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROCTER & GAMBLE CO.
Security ID: 742718109 Ticker: PG
Meeting Date: 09-Oct-18 Meeting Type: Annual
1a Elect Director Francis S. Blake Management For Voted - For
1b Elect Director Angela F. Braly Management For Voted - For
1c Elect Director Amy L. Chang Management For Voted - For
1d Elect Director Kenneth I. Chenault Management For Voted - For
1e Elect Director Scott D. Cook Management For Voted - For
1f Elect Director Joseph Jimenez Management For Voted - For
1g Elect Director Terry J. Lundgren Management For Voted - For
1h Elect Director W. James McNerney, Jr. Management For Voted - For
1i Elect Director Nelson Peltz Management For Voted - For
1j Elect Director David S. Taylor Management For Voted - For
1k Elect Director Margaret C. Whitman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
1m Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROLOGIS, INC.
Security ID: 74340W103 Ticker: PLD
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Hamid R. Moghadam Management For Voted - For
1b Elect Director Cristina G. Bita Management For Voted - For
1c Elect Director George L. Fotiades Management For Voted - For
1d Elect Director Philip L. Hawkins Management For Voted - For
1e Elect Director Lydia H. Kennard Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director J. Michael Losh Management For Voted - For
1g Elect Director Irving F. Lyons, III Management For Voted - For
1h Elect Director David P. O'Connor Management For Voted - For
1i Elect Director Olivier Piani Management For Voted - For
1j Elect Director Jeffrey L. Skelton Management For Voted - For
1k Elect Director Carl B. Webb Management For Voted - For
1l Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PROOFPOINT, INC.
Security ID: 743424103 Ticker: PFPT
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director R. Scott Herren Management For Voted - For
1b Elect Director Michael Johnson Management For Voted - For
1c Elect Director Richard Wallace Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director Robert M. Falzon Management For Voted - For
1.4 Elect Director Mark B. Grier Management For Voted - For
1.5 Elect Director Martina Hund-Mejean Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director Charles F. Lowrey Management For Voted - For
1.9 Elect Director George Paz Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Christine A. Poon Management For Voted - For
1.12 Elect Director Douglas A. Scovanner Management For Voted - For
1.13 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PULTEGROUP, INC.
Security ID: 745867101 Ticker: PHM
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Ryan R. Marshall Management For Voted - For
1.8 Elect Director John R. Peshkin Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director William J. Pulte Management For Voted - For
1.11 Elect Director Lila J. Snyder Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
RALPH LAUREN CORPORATION
Security ID: 751212101 Ticker: RL
Meeting Date: 02-Aug-18 Meeting Type: Annual
1.1 Elect Director Frank A. Bennack, Jr. Management For Voted - For
1.2 Elect Director Joel L. Fleishman Management For Voted - For
1.3 Elect Director Michael A. George Management For Voted - For
1.4 Elect Director Hubert Joly Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
RED HAT, INC.
Security ID: 756577102 Ticker: RHT
Meeting Date: 09-Aug-18 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director James M. Whitehurst Management For Voted - For
1.8 Elect Director Alfred W. Zollar Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGAL BELOIT CORP.
Security ID: 758750103 Ticker: RBC
Meeting Date: 30-Apr-19 Meeting Type: Annual
1a Elect Director Stephen M. Burt Management For Voted - For
1b Elect Director Anesa T. Chaibi Management For Voted - For
1c Elect Director Christopher L. Doerr Management For Voted - For
1d Elect Director Thomas J. Fischer Management For Voted - For
1e Elect Director Dean A. Foate Management For Voted - For
1f Elect Director Rakesh Sachdev Management For Voted - For
1g Elect Director Curtis W. Stoelting Management For Voted - For
1h Elect Director Jane L. Warner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
Security ID: 75886F107 Ticker: REGN
Meeting Date: 14-Jun-19 Meeting Type: Annual
1a Elect Director Bonnie L. Bassler Management For Voted - Against
1b Elect Director Michael S. Brown Management For Voted - Against
1c Elect Director Leonard S. Schleifer Management For Voted - Against
1d Elect Director George D. Yancopoulos Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGIONS FINANCIAL CORPORATION
Security ID: 7591EP100 Ticker: RF
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Carolyn H. Byrd Management For Voted - For
1b Elect Director Don DeFosset Management For Voted - For
1c Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1d Elect Director Eric C. Fast Management For Voted - For
1e Elect Director Zhanna Golodryga Management For Voted - For
1f Elect Director John D. Johns Management For Voted - For
1g Elect Director Ruth Ann Marshall Management For Voted - For
1h Elect Director Charles D. McCrary Management For Voted - For
1i Elect Director James T. Prokopanko Management For Voted - For
1j Elect Director Lee J. Styslinger, III Management For Voted - For
1k Elect Director Jose S. Suquet Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director John M. Turner, Jr. Management For Voted - For
1m Elect Director Timothy Vines Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REINSURANCE GROUP OF AMERICA, INCORPORATED
Security ID: 759351604 Ticker: RGA
Meeting Date: 22-May-19 Meeting Type: Annual
1A Elect Director Christine R. Detrick Management For Voted - For
1B Elect Director John J. Gauthier Management For Voted - For
1C Elect Director Alan C. Henderson Management For Voted - For
1D Elect Director Anna Manning Management For Voted - For
1E Elect Director Hazel M. McNeilage Management For Voted - For
1F Elect Director Steven C. Van Wyk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
RESIDEO TECHNOLOGIES, INC.
Security ID: 76118Y104 Ticker: REZI
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Paul Deninger Management For Voted - For
1b Elect Director Michael Nefkens Management For Voted - For
1c Elect Director Sharon Wienbar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103 Ticker: RHI
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Julia L. Coronado Management For Voted - For
1.2 Elect Director Dirk A. Kempthorne Management For Voted - For
1.3 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.4 Elect Director Marc H. Morial Management For Voted - For
1.5 Elect Director Barbara J. Novogradac Management For Voted - For
1.6 Elect Director Robert J. Pace Management For Voted - For
1.7 Elect Director Frederick A. Richman Management For Voted - For
1.8 Elect Director M. Keith Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan *Withdrawn
Resolution* Management None Non-Voting
1i Elect Director Gregory L. Quesnel Management For Voted - For
1j Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - For
1c Elect Director Stephen R. Howe, Jr. Management For Voted - For
1d Elect Director William L. Kimsey Management For Voted - For
1e Elect Director Maritza G. Montiel Management For Voted - For
1f Elect Director Ann S. Moore Management For Voted - For
1g Elect Director Eyal M. Ofer Management For Voted - For
1h Elect Director Thomas J. Pritzker Management For Voted - For
1i Elect Director William K. Reilly Management For Voted - For
1j Elect Director Vagn O. Sorensen Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SANTANDER CONSUMER USA HOLDINGS INC.
Security ID: 80283M101 Ticker: SC
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Mahesh Aditya Management For Voted - Withheld
1.2 Elect Director Jose Doncel Management For Voted - Withheld
1.3 Elect Director Stephen A. Ferriss Management For Voted - Withheld
1.4 Elect Director Victor Hill Management For Voted - Withheld
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Javier Maldonado Management For Voted - Withheld
1.7 Elect Director Robert J. McCarthy Management For Voted - Withheld
1.8 Elect Director William F. Muir Management For Voted - Withheld
1.9 Elect Director Scott Powell Management For Voted - Withheld
1.10 Elect Director William Rainer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Risk of Racial Discrimination in Vehicle
Lending Shareholder Against Voted - For
SL GREEN REALTY CORP.
Security ID: 78440X101 Ticker: SLG
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director John H. Alschuler Management For Voted - For
1b Elect Director Edwin T. Burton, III Management For Voted - For
1c Elect Director Lauren B. Dillard Management For Voted - For
1d Elect Director Stephen L. Green Management For Voted - For
1e Elect Director Craig M. Hatkoff Management For Voted - For
1f Elect Director Andrew W. Mathias Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
STEEL DYNAMICS, INC.
Security ID: 858119100 Ticker: STLD
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Mark D. Millett Management For Voted - For
1.2 Elect Director Sheree L. Bargabos Management For Voted - For
1.3 Elect Director Keith E. Busse Management For Voted - For
1.4 Elect Director Frank D. Byrne Management For Voted - For
1.5 Elect Director Kenneth W. Cornew Management For Voted - For
1.6 Elect Director Traci M. Dolan Management For Voted - For
1.7 Elect Director James C. Marcuccilli Management For Voted - For
1.8 Elect Director Bradley S. Seaman Management For Voted - For
1.9 Elect Director Gabriel L. Shaheen Management For Voted - For
1.10 Elect Director Steven A. Sonnenberg Management For Voted - For
1.11 Elect Director Richard P. Teets, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
SUNTRUST BANKS, INC.
Security ID: 867914103 Ticker: STI
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul D. Donahue Management For Voted - For
1.4 Elect Director Paul R. Garcia Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
SYNCHRONY FINANCIAL
Security ID: 87165B103 Ticker: SYF
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Margaret M. Keane Management For Voted - For
1b Elect Director Paget L. Alves Management For Voted - For
1c Elect Director Arthur W. Coviello, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director William W. Graylin Management For Voted - For
1e Elect Director Roy A. Guthrie Management For Voted - For
1f Elect Director Richard C. Hartnack Management For Voted - For
1g Elect Director Jeffrey G. Naylor Management For Voted - For
1h Elect Director Laurel J. Richie Management For Voted - For
1i Elect Director Olympia J. Snowe Management For Voted - For
1j Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
SYNOPSYS, INC.
Security ID: 871607107 Ticker: SNPS
Meeting Date: 08-Apr-19 Meeting Type: Annual
1.1 Elect Director Aart J. de Geus Management For Voted - For
1.2 Elect Director Chi-Foon Chan Management For Voted - For
1.3 Elect Director Janice D. Chaffin Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - For
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For Voted - For
1.7 Elect Director John Schwarz Management For Voted - For
1.8 Elect Director Roy Vallee Management For Voted - For
1.9 Elect Director Steven C. Walske Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
SYSCO CORP.
Security ID: 871829107 Ticker: SYY
Meeting Date: 16-Nov-18 Meeting Type: Annual
1a Elect Director Thomas L. Bene Management For Voted - For
1b Elect Director Daniel J. Brutto Management For Voted - For
1c Elect Director John M. Cassaday Management For Voted - For
1d Elect Director Joshua D. Frank Management For Voted - For
1e Elect Director Larry C. Glasscock Management For Voted - For
1f Elect Director Bradley M. Halverson Management For Voted - For
1g Elect Director John M. Hinshaw Management For Voted - For
1h Elect Director Hans-Joachim Koerber Management For Voted - For
1i Elect Director Nancy S. Newcomb Management For Voted - For
1j Elect Director Nelson Peltz Management For Voted - For
1k Elect Director Edward D. Shirley Management For Voted - For
1l Elect Director Sheila G. Talton Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
TELEDYNE TECHNOLOGIES, INC.
Security ID: 879360105 Ticker: TDY
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Charles Crocker Management For Voted - For
1.2 Elect Director Robert Mehrabian Management For Voted - For
1.3 Elect Director Jane C. Sherburne Management For Voted - For
1.4 Elect Director Michael T. Smith Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TEREX CORPORATION
Security ID: 880779103 Ticker: TEX
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Paula H. J. Cholmondeley Management For Voted - For
1b Elect Director Donald DeFosset Management For Voted - For
1c Elect Director John L. Garrison, Jr. Management For Voted - For
1d Elect Director Thomas J. Hansen Management For Voted - For
1e Elect Director Matthew Hepler Management For Voted - For
1f Elect Director Raimund Klinkner Management For Voted - For
1g Elect Director Andra Rush Management For Voted - For
1h Elect Director David A. Sachs Management For Voted - For
1i Elect Director David C. Wang Management For Voted - For
1j Elect Director Scott W. Wine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Mark A. Blinn Management For Voted - For
1b Elect Director Todd M. Bluedorn Management For Voted - For
1c Elect Director Janet F. Clark Management For Voted - For
1d Elect Director Carrie S. Cox Management For Voted - For
1e Elect Director Martin S. Craighead Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director Jean M. Hobby Management For Voted - For
1g Elect Director Ronald Kirk Management For Voted - For
1h Elect Director Pamela H. Patsley Management For Voted - For
1i Elect Director Robert E. Sanchez Management For Voted - For
1j Elect Director Richard K. Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Robert A. Bradway Management For Voted - For
1b Elect Director David L. Calhoun Management For Voted - For
1c Elect Director Arthur D. Collins, Jr. Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lynn J. Good Management For Voted - For
1f Elect Director Nikki R. Haley Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Amend Proxy Access Right Shareholder Against Voted - For
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - For
THE COCA-COLA COMPANY
Security ID: 191216100 Ticker: KO
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Christopher C. Davis Management For Voted - For
1.6 Elect Director Barry Diller Management For Voted - For
1.7 Elect Director Helene D. Gayle Management For Voted - For
1.8 Elect Director Alexis M. Herman Management For Voted - For
1.9 Elect Director Robert A. Kotick Management For Voted - For
1.10 Elect Director Maria Elena Lagomasino Management For Voted - For
1.11 Elect Director James Quincey Management For Voted - For
1.12 Elect Director Caroline J. Tsay Management For Voted - For
1.13 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on the Health Impacts and Risks of Sugar in
the Company's Products Shareholder Against Voted - Against
THE COOPER COS., INC.
Security ID: 216648402 Ticker: COO
Meeting Date: 18-Mar-19 Meeting Type: Annual
1.1 Elect Director A. Thomas Bender Management For Voted - For
1.2 Elect Director Colleen E. Jay Management For Voted - For
1.3 Elect Director Michael H. Kalkstein Management For Voted - For
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - For
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Albert G. White, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE ESTEE LAUDER COMPANIES, INC.
Security ID: 518439104 Ticker: EL
Meeting Date: 13-Nov-18 Meeting Type: Annual
1.1 Elect Director Rose Marie Bravo Management For Voted - For
1.2 Elect Director Paul J. Fribourg Management For Voted - For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For Voted - For
1.4 Elect Director Jennifer Hyman Management For Voted - For
1.5 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE HERSHEY COMPANY
Security ID: 427866108 Ticker: HSY
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director James C. Katzman Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Juan R. Perez Management For Voted - For
1.11 Elect Director Wendy L. Schoppert Management For Voted - For
1.12 Elect Director David L. Shedlarz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Jeffery H. Boyd Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Gregory D. Brenneman Management For Voted - For
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Helena B. Foulkes Management For Voted - For
1h Elect Director Linda R. Gooden Management For Voted - For
1i Elect Director Wayne M. Hewett Management For Voted - For
1j Elect Director Manuel Kadre Management For Voted - For
1k Elect Director Stephanie C. Linnartz Management For Voted - For
1l Elect Director Craig A. Menear Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Report on Prison Labor in the Supply Chain Shareholder Against Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Elect Director Joseph Alvarado Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Debra A. Cafaro Management For Voted - For
1.4 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.5 Elect Director William S. Demchak Management For Voted - For
1.6 Elect Director Andrew T. Feldstein Management For Voted - For
1.7 Elect Director Richard J. Harshman Management For Voted - For
1.8 Elect Director Daniel R. Hesse Management For Voted - For
1.9 Elect Director Richard B. Kelson Management For Voted - For
1.10 Elect Director Linda R. Medler Management For Voted - For
1.11 Elect Director Martin Pfinsgraff Management For Voted - For
1.12 Elect Director Toni Townes-Whitley Management For Voted - For
1.13 Elect Director Michael J. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PROGRESSIVE CORPORATION
Security ID: 743315103 Ticker: PGR
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Philip Bleser Management For Voted - For
1b Elect Director Stuart B. Burgdoerfer Management For Voted - For
1c Elect Director Pamela J. Craig Management For Voted - For
1d Elect Director Charles A. Davis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Roger N. Farah Management For Voted - For
1f Elect Director Lawton W. Fitt Management For Voted - For
1g Elect Director Susan Patricia Griffith Management For Voted - For
1h Elect Director Jeffrey D. Kelly Management For Voted - For
1i Elect Director Patrick H. Nettles Management For Voted - For
1j Elect Director Barbara R. Snyder Management For Voted - For
1k Elect Director Jan E. Tighe Management For Voted - For
1l Elect Director Kahina Van Dyke Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
THERMO FISHER SCIENTIFIC INC.
Security ID: 883556102 Ticker: TMO
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Marc N. Casper Management For Voted - For
1b Elect Director Nelson J. Chai Management For Voted - For
1c Elect Director C. Martin Harris Management For Voted - For
1d Elect Director Tyler Jacks Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Thomas J. Lynch Management For Voted - For
1g Elect Director Jim P. Manzi Management For Voted - For
1h Elect Director James C. Mullen Management For Voted - For
1i Elect Director Lars R. Sorensen Management For Voted - For
1j Elect Director Scott M. Sperling Management For Voted - For
1k Elect Director Elaine S. Ullian Management For Voted - For
1l Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
THOR INDUSTRIES, INC.
Security ID: 885160101 Ticker: THO
Meeting Date: 14-Dec-18 Meeting Type: Annual
1.1 Elect Director Andrew E. Graves Management For Voted - For
1.2 Elect Director Amelia A. Huntington Management For Voted - For
1.3 Elect Director Christopher Klein Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
T-MOBILE US, INC.
Security ID: 872590104 Ticker: TMUS
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Elect Director Srikant M. Datar Management For Voted - For
1.2 Elect Director Srini Gopalan Management For Voted - Withheld
1.3 Elect Director Lawrence H. Guffey Management For Voted - Withheld
1.4 Elect Director Timotheus Hottges Management For Voted - Withheld
1.5 Elect Director Christian P. Illek Management For Voted - Withheld
1.6 Elect Director Bruno Jacobfeuerborn Management For Voted - Withheld
1.7 Elect Director Raphael Kubler Management For Voted - Withheld
1.8 Elect Director Thorsten Langheim Management For Voted - Withheld
1.9 Elect Director John J. Legere Management For Voted - Withheld
1.10 Elect Director G. Michael "Mike" Sievert Management For Voted - Withheld
1.11 Elect Director Teresa A. Taylor Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
TOTAL SYSTEM SERVICES, INC.
Security ID: 891906109 Ticker: TSS
Meeting Date: 02-May-19 Meeting Type: Annual
1a Elect Director F. Thaddeus Arroyo Management For Voted - For
1b Elect Director Kriss Cloninger, III Management For Voted - For
1c Elect Director Walter W. Driver, Jr. Management For Voted - For
1d Elect Director Sidney E. Harris Management For Voted - For
1e Elect Director Joia M. Johnson Management For Voted - For
1f Elect Director Connie D. McDaniel Management For Voted - For
1g Elect Director Richard A. Smith Management For Voted - For
1h Elect Director John T. Turner Management For Voted - For
1i Elect Director M. Troy Woods Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
TRIPADVISOR, INC.
Security ID: 896945201 Ticker: TRIP
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.2 Elect Director Stephen Kaufer Management For Voted - Withheld
1.3 Elect Director Trynka Shineman Blake Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Jay C. Hoag Management For Voted - Withheld
1.5 Elect Director Betsy L. Morgan Management For Voted - Withheld
1.6 Elect Director Jeremy Philips Management For Voted - For
1.7 Elect Director Spencer M. Rascoff Management For Voted - For
1.8 Elect Director Albert E. Rosenthaler Management For Voted - Withheld
1.9 Elect Director Robert S. Wiesenthal Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
TWILIO INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Elena Donio Management For Voted - Withheld
1.2 Elect Director Donna L. Dubinsky Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TWILIO, INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 30-Jan-19 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
UBIQUITI NETWORKS, INC.
Security ID: 90347A100 Ticker: UBNT
Meeting Date: 11-Dec-18 Meeting Type: Annual
1a Elect Director Michael E. Hurlston Management For Voted - Withheld
1b Elect Director Rafael Torres Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Two Years Voted - One Year
UMPQUA HOLDINGS CORP.
Security ID: 904214103 Ticker: UMPQ
Meeting Date: 17-Apr-19 Meeting Type: Annual
1.1 Elect Director Peggy Y. Fowler Management For Voted - For
1.2 Elect Director Stephen M. Gambee Management For Voted - For
1.3 Elect Director James S. Greene Management For Voted - For
1.4 Elect Director Luis F. Machuca Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Cort L. O'Haver Management For Voted - For
1.6 Elect Director Maria M. Pope Management For Voted - For
1.7 Elect Director John F. Schultz Management For Voted - For
1.8 Elect Director Susan F. Stevens Management For Voted - For
1.9 Elect Director Hilliard C. Terry, III Management For Voted - For
1.10 Elect Director Bryan L. Timm Management For Voted - For
1.11 Elect Director Anddria Varnado Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED STATES CELLULAR CORPORATION
Security ID: 911684108 Ticker: USM
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director J. Samuel Crowley Management For Voted - For
1.2 Elect Director Gregory P. Josefowicz Management For Voted - For
1.3 Elect Director Cecelia D. Stewart Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director John H. Noseworthy Management For Voted - For
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
URBAN OUTFITTERS, INC.
Security ID: 917047102 Ticker: URBN
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Edward N. Antoian Management For Voted - For
1.2 Elect Director Sukhinder Singh Cassidy Management For Voted - For
1.3 Elect Director Harry S. Cherken, Jr. Management For Voted - Against
1.4 Elect Director Scott Galloway Management For Voted - For
1.5 Elect Director Robert L. Hanson - Withdrawn Management None Non-Voting
1.6 Elect Director Margaret A. Hayne Management For Voted - For
1.7 Elect Director Richard A. Hayne Management For Voted - For
1.8 Elect Director Elizabeth Ann Lambert Management For Voted - For
1.9 Elect Director Joel S. Lawson, III Management For Voted - For
1.10 Elect Director Wesley McDonald Management For Voted - For
1.11 Elect Director Todd R. Morgenfeld Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Increasing Supply Chain Transparency Shareholder Against Voted - Against
US FOODS HOLDING CORP.
Security ID: 912008109 Ticker: USFD
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Robert M. Dutkowsky Management For Voted - For
1b Elect Director Sunil Gupta Management For Voted - For
1c Elect Director Pietro Satriano Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Certificate of Incorporation to Declassify
the Board Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
VAIL RESORTS, INC.
Security ID: 91879Q109 Ticker: MTN
Meeting Date: 06-Dec-18 Meeting Type: Annual
1a Elect Director Susan L. Decker Management For Voted - For
1b Elect Director Roland A. Hernandez Management For Voted - For
1c Elect Director Robert A. Katz Management For Voted - For
1d Elect Director John T. Redmond Management For Voted - For
1e Elect Director Michele Romanow Management For Voted - For
1f Elect Director Hilary A. Schneider Management For Voted - For
1g Elect Director D. Bruce Sewell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1h Elect Director John F. Sorte Management For Voted - For
1i Elect Director Peter A. Vaughn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VALERO ENERGY CORPORATION
Security ID: 91913Y100 Ticker: VLO
Meeting Date: 30-Apr-19 Meeting Type: Annual
1A Elect Director H. Paulett Eberhart Management For Voted - For
1B Elect Director Joseph W. Gorder Management For Voted - For
1C Elect Director Kimberly S. Greene Management For Voted - For
1D Elect Director Deborah P. Majoras Management For Voted - For
1E Elect Director Donald L. Nickles Management For Voted - For
1F Elect Director Philip J. Pfeiffer Management For Voted - For
1G Elect Director Robert A. Profusek Management For Voted - For
1H Elect Director Stephen M. Waters Management For Voted - For
1I Elect Director Randall J. Weisenburger Management For Voted - For
1J Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VARIAN MEDICAL SYSTEMS, INC.
Security ID: 92220P105 Ticker: VAR
Meeting Date: 14-Feb-19 Meeting Type: Annual
1a Elect Director Anat Ashkenazi Management For Voted - For
1b Elect Director Jeffrey R. Balser Management For Voted - For
1c Elect Director Judy Bruner Management For Voted - For
1d Elect Director Jean-Luc Butel Management For Voted - For
1e Elect Director Regina E. Dugan Management For Voted - For
1f Elect Director R. Andrew Eckert Management For Voted - For
1g Elect Director Timothy E. Guertin Management For Voted - For
1h Elect Director David J. Illingworth Management For Voted - For
1i Elect Director Dow R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Vittorio Colao Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director Clarence Otis, Jr. Management For Voted - For
1.6 Elect Director Daniel H. Schulman Management For Voted - For
1.7 Elect Director Rodney E. Slater Management For Voted - For
1.8 Elect Director Kathryn A. Tesija Management For Voted - For
1.9 Elect Director Hans E. Vestberg Management For Voted - For
1.10 Elect Director Gregory G. Weaver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Online Child Exploitation Shareholder Against Voted - For
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
VERTEX PHARMACEUTICALS INCORPORATED
Security ID: 92532F100 Ticker: VRTX
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Lloyd Carney Management For Voted - Against
1.3 Elect Director Terrence C. Kearney Management For Voted - For
1.4 Elect Director Yuchun Lee Management For Voted - For
1.5 Elect Director Jeffrey M. Leiden Management For Voted - For
1.6 Elect Director Bruce I. Sachs Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
7 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VISA, INC.
Security ID: 92826C839 Ticker: V
Meeting Date: 29-Jan-19 Meeting Type: Annual
1a Elect Director Lloyd A. Carney Management For Voted - For
1b Elect Director Mary B. Cranston Management For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1d Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1e Elect Director John F. Lundgren Management For Voted - For
1f Elect Director Robert W. Matschullat Management For Voted - For
1g Elect Director Denise M. Morrison Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
VORNADO REALTY TRUST
Security ID: 929042109 Ticker: VNO
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Steven Roth Management For Voted - For
1.2 Elect Director Candace K. Beinecke Management For Voted - For
1.3 Elect Director Michael D. Fascitelli Management For Voted - For
1.4 Elect Director William W. Helman, IV Management For Voted - For
1.5 Elect Director David M. Mandelbaum Management For Voted - For
1.6 Elect Director Mandakini Puri Management For Voted - For
1.7 Elect Director Daniel R. Tisch Management For Voted - For
1.8 Elect Director Richard R. West Management For Voted - For
1.9 Elect Director Russell B. Wight, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
VOYA FINANCIAL, INC.
Security ID: 929089100 Ticker: VOYA
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Curtis Arledge *Withdrawn Resolution* Management None Non-Voting
1b Elect Director Lynne Biggar Management For Voted - For
1c Elect Director Jane P. Chwick Management For Voted - For
1d Elect Director Ruth Ann M. Gillis Management For Voted - For
1e Elect Director J. Barry Griswell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1f Elect Director Rodney O. Martin, Jr. Management For Voted - For
1g Elect Director Byron H. Pollitt, Jr. Management For Voted - For
1h Elect Director Joseph V. Tripodi Management For Voted - For
1i Elect Director David Zwiener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
Security ID: 384802104 Ticker: GWW
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - For
1.5 Elect Director D.G. Macpherson Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Beatriz R. Perez Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director James D. Slavik Management For Voted - For
1.11 Elect Director Lucas E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WALGREENS BOOTS ALLIANCE, INC.
Security ID: 931427108 Ticker: WBA
Meeting Date: 25-Jan-19 Meeting Type: Annual
1a Elect Director Jose E. Almeida Management For Voted - For
1b Elect Director Janice M. Babiak Management For Voted - For
1c Elect Director David J. Brailer Management For Voted - For
1d Elect Director William C. Foote Management For Voted - For
1e Elect Director Ginger L. Graham Management For Voted - For
1f Elect Director John A. Lederer Management For Voted - For
1g Elect Director Dominic P. Murphy Management For Voted - For
1h Elect Director Stefano Pessina Management For Voted - For
1i Elect Director Leonard D. Schaeffer Management For Voted - For
1j Elect Director Nancy M. Schlichting Management For Voted - For
1k Elect Director James A. Skinner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
7 Report on Governance Measures Implemented Related
to Opioids Shareholder Against Voted - For
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
WALMART INC.
Security ID: 931142103 Ticker: WMT
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a Elect Director Cesar Conde Management For Voted - For
1b Elect Director Stephen "Steve" J. Easterbrook Management For Voted - For
1c Elect Director Timothy "Tim" P. Flynn Management For Voted - For
1d Elect Director Sarah J. Friar Management For Voted - For
1e Elect Director Carla A. Harris Management For Voted - For
1f Elect Director Thomas "Tom" W. Horton Management For Voted - For
1g Elect Director Marissa A. Mayer Management For Voted - For
1h Elect Director C. Douglas "Doug" McMillon Management For Voted - For
1i Elect Director Gregory "Greg" B. Penner Management For Voted - For
1j Elect Director Steven "Steve" S Reinemund Management For Voted - For
1k Elect Director S. Robson "Rob" Walton Management For Voted - For
1l Elect Director Steuart L. Walton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Sexual Harassment Shareholder Against Voted - For
5 Provide for Cumulative Voting Shareholder Against Voted - For
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Frank M. Clark, Jr. Management For Voted - For
1b Elect Director James C. Fish, Jr. Management For Voted - For
1c Elect Director Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director Kathleen M. Mazzarella Management For Voted - For
1g Elect Director John C. Pope Management For Voted - For
1h Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1a Elect Director John D. Baker, II Management For Voted - For
1b Elect Director Celeste A. Clark Management For Voted - For
1c Elect Director Theodore F. Craver, Jr. Management For Voted - For
1d Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1e Elect Director Wayne M. Hewett Management For Voted - For
1f Elect Director Donald M. James Management For Voted - For
1g Elect Director Maria R. Morris Management For Voted - For
1h Elect Director Juan A. Pujadas Management For Voted - For
1i Elect Director James H. Quigley Management For Voted - For
1j Elect Director Ronald L. Sargent Management For Voted - For
1k Elect Director C. Allen Parker Management For Voted - For
1l Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - For
6 Report on Global Median Gender Pay Gap Shareholder Against Voted - For
WESTERN DIGITAL CORP.
Security ID: 958102105 Ticker: WDC
Meeting Date: 07-Nov-18 Meeting Type: Annual
1a Elect Director Martin I. Cole Management For Voted - For
1b Elect Director Kathleen A. Cote Management For Voted - For
1c Elect Director Henry T. DeNero Management For Voted - For
1d Elect Director Tunc Doluca Management For Voted - For
1e Elect Director Michael D. Lambert Management For Voted - For
1f Elect Director Len J. Lauer Management For Voted - For
1g Elect Director Matthew E. Massengill Management For Voted - For
1h Elect Director Stephen D. Milligan Management For Voted - For
1i Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WHITING PETROLEUM CORP.
Security ID: 966387409 Ticker: WLL
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Thomas L. Aller Management For Voted - For
1.2 Elect Director James E. Catlin Management For Voted - For
1.3 Elect Director Michael B. Walen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
WYNDHAM HOTELS & RESORTS, INC.
Security ID: 98311A105 Ticker: WH
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Mukul V. Deoras Management For Voted - For
1.2 Elect Director Brian Mulroney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
XCEL ENERGY INC.
Security ID: 98389B100 Ticker: XEL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Lynn Casey Management For Voted - For
1b Elect Director Richard K. Davis Management For Voted - For
1c Elect Director Ben Fowke Management For Voted - For
1d Elect Director Richard T. O'Brien Management For Voted - For
1e Elect Director David K. Owens Management For Voted - For
1f Elect Director Christopher J. Policinski Management For Voted - For
1g Elect Director James T. Prokopanko Management For Voted - For
1h Elect Director A. Patricia Sampson Management For Voted - For
1i Elect Director James J. Sheppard Management For Voted - For
1j Elect Director David A. Westerlund Management For Voted - For
1k Elect Director Kim Williams Management For Voted - For
1l Elect Director Timothy V. Wolf Management For Voted - For
1m Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: PanAgora Asset Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ZEBRA TECHNOLOGIES CORPORATION
Security ID: 989207105 Ticker: ZBRA
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Frank B. Modruson Management For Voted - For
1.2 Elect Director Michael A. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
ZIONS BANCORPORATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 14-Sep-18 Meeting Type: Special
1 Approve Restructuring Plan Management For Voted - For
2 Adjourn Meeting Management For Voted - For
A Other Business Management For Voted - Against
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 31-May-19 Meeting Type: Annual
1A Elect Director Jerry C. Atkin Management For Voted - For
1B Elect Director Gary L. Crittenden Management For Voted - For
1C Elect Director Suren K. Gupta Management For Voted - For
1D Elect Director J. David Heaney Management For Voted - For
1E Elect Director Vivian S. Lee Management For Voted - For
1F Elect Director Scott J. McLean Management For Voted - For
1G Elect Director Edward F. Murphy Management For Voted - For
1H Elect Director Stephen D. Quinn Management For Voted - For
1I Elect Director Harris H. Simmons Management For Voted - For
1J Elect Director Aaron B. Skonnard Management For Voted - For
1K Elect Director Barbara A. Yastine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19
1.1 Elect Director Thomas "Tony" K. Brown Management For Voted - For
1.2 Elect Director Pamela J. Craig Management For Voted - For
1.3 Elect Director David B. Dillon Management For Voted - For
1.4 Elect Director Michael L. Eskew Management For Voted - For
1.5 Elect Director Herbert L. Henkel Management For Voted - For
1.6 Elect Director Amy E. Hood Management For Voted - For
1.7 Elect Director Muhtar Kent Management For Voted - For
1.8 Elect Director Edward M. Liddy Management For Voted - For
1.9 Elect Director Dambisa F. Moyo Management For Voted - For
1.10 Elect Director Gregory R. Page Management For Voted - For
1.11 Elect Director Michael F. Roman Management For Voted - For
1.12 Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
A. O. SMITH CORPORATION
Security ID: 831865209 Ticker: AOS
Meeting Date: 09-Apr-19
1.1 Elect Director William P. Greubel Management For Voted - For
1.2 Elect Director Ilham Kadri Management For Voted - For
1.3 Elect Director Idelle K. Wolf Management For Voted - For
1.4 Elect Director Gene C. Wulf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 26-Apr-19
1.1 Elect Director Robert J. Alpern Management For Voted - For
1.2 Elect Director Roxanne S. Austin Management For Voted - For
1.3 Elect Director Sally E. Blount Management For Voted - For
1.4 Elect Director Michelle A. Kumbier Management For Voted - For
1.5 Elect Director Edward M. Liddy Management For Voted - For
1.6 Elect Director Nancy McKinstry Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Phebe N. Novakovic Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Samuel C. Scott, III Management For Voted - For
1.10 Elect Director Daniel J. Starks Management For Voted - For
1.11 Elect Director John G. Stratton Management For Voted - For
1.12 Elect Director Glenn F. Tilton Management For Voted - For
1.13 Elect Director Miles D. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 03-May-19
1.1 Elect Director William H.L. Burnside Management For Voted - For
1.2 Elect Director Brett J. Hart Management For Voted - For
1.3 Elect Director Edward J. Rapp Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement for
Amendments to the By-Law and Certificate of
Incorporation Management For Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Abstain
ABIOMED, INC.
Security ID: 003654100 Ticker: ABMD
Meeting Date: 08-Aug-18
1.1 Elect Director Eric A. Rose Management For Voted - Withheld
1.2 Elect Director Jeannine M. Rivet Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 01-Feb-19
1.1 Elect Director Jaime Ardila Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Herbert Hainer Management For Voted - For
1.3 Elect Director Marjorie Magner Management For Voted - For
1.4 Elect Director Nancy McKinstry Management For Voted - For
1.5 Elect Director David P. Rowland Management For Voted - For
1.6 Elect Director Gilles C. Pelisson Management For Voted - For
1.7 Elect Director Paula A. Price Management For Voted - For
1.8 Elect Director Venkata (Murthy) Renduchintala Management For Voted - For
1.9 Elect Director Arun Sarin Management For Voted - For
1.10 Elect Director Frank K. Tang Management For Voted - For
1.11 Elect Director Tracey T. Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Determine the Price Range at which Accenture Plc
can Re-issue Shares that it Acquires as Treasury
Stock Management For Voted - For
ACTIVISION BLIZZARD, INC.
Security ID: 00507V109 Ticker: ATVI
Meeting Date: 20-Jun-19
1.1 Elect Director Reveta Bowers Management For Voted - For
1.2 Elect Director Robert Corti Management For Voted - For
1.3 Elect Director Hendrik Hartong, III Management For Voted - For
1.4 Elect Director Brian Kelly Management For Voted - For
1.5 Elect Director Robert A. Kotick Management For Voted - For
1.6 Elect Director Barry Meyer Management For Voted - For
1.7 Elect Director Robert Morgado Management For Voted - For
1.8 Elect Director Peter Nolan Management For Voted - For
1.9 Elect Director Casey Wasserman Management For Voted - For
1.10 Elect Director Elaine Wynn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ADOBE INC.
Security ID: 00724F101 Ticker: ADBE
Meeting Date: 11-Apr-19
1.1 Elect Director Amy L. Banse Management For Voted - For
1.2 Elect Director Frank A. Calderoni Management For Voted - For
1.3 Elect Director James E. Daley Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Laura B. Desmond Management For Voted - For
1.5 Elect Director Charles M. Geschke Management For Voted - For
1.6 Elect Director Shantanu Narayen Management For Voted - For
1.7 Elect Director Kathleen Oberg Management For Voted - For
1.8 Elect Director Dheeraj Pandey Management For Voted - For
1.9 Elect Director David A. Ricks Management For Voted - For
1.10 Elect Director Daniel L. Rosensweig Management For Voted - For
1.11 Elect Director John E. Warnock Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - Abstain
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106 Ticker: AAP
Meeting Date: 15-May-19
1.1 Elect Director John F. Bergstrom Management For Voted - For
1.2 Elect Director Brad W. Buss Management For Voted - For
1.3 Elect Director John F. Ferraro Management For Voted - For
1.4 Elect Director Thomas R. Greco Management For Voted - For
1.5 Elect Director Jeffrey J. Jones, II Management For Voted - For
1.6 Elect Director Adriana Karaboutis Management For Voted - For
1.7 Elect Director Eugene I. Lee, Jr. Management For Voted - For
1.8 Elect Director Sharon L. McCollam Management For Voted - For
1.9 Elect Director Douglas A. Pertz Management For Voted - For
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
1.11 Elect Director Nigel Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 15-May-19
1.1 Elect Director John E. Caldwell Management For Voted - For
1.2 Elect Director Nora M. Denzel Management For Voted - For
1.3 Elect Director Mark Durcan Management For Voted - For
1.4 Elect Director Joseph A. Householder Management For Voted - For
1.5 Elect Director John W. Marren Management For Voted - For
1.6 Elect Director Lisa T. Su Management For Voted - For
1.7 Elect Director Abhi Y. Talwalkar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AFFILIATED MANAGERS GROUP, INC.
Security ID: 008252108 Ticker: AMG
Meeting Date: 29-May-19
1.1 Elect Director Samuel T. Byrne Management For Voted - For
1.2 Elect Director Dwight D. Churchill Management For Voted - For
1.3 Elect Director Nathaniel Dalton Management For Voted - For
1.4 Elect Director Glenn Earle Management For Voted - For
1.5 Elect Director Niall Ferguson Management For Voted - For
1.6 Elect Director Sean M. Healey Management For Voted - For
1.7 Elect Director Tracy P. Palandjian Management For Voted - For
1.8 Elect Director Patrick T. Ryan Management For Voted - For
1.9 Elect Director Karen L. Yerburgh Management For Voted - For
1.10 Elect Director Jide J. Zeitlin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 06-May-19
1.1 Elect Director Daniel P. Amos Management For Voted - For
1.2 Elect Director W. Paul Bowers Management For Voted - For
1.3 Elect Director Toshihiko Fukuzawa Management For Voted - For
1.4 Elect Director Robert B. Johnson Management For Voted - For
1.5 Elect Director Thomas J. Kenny Management For Voted - For
1.6 Elect Director Georgette D. Kiser Management For Voted - For
1.7 Elect Director Karole F. Lloyd Management For Voted - For
1.8 Elect Director Joseph L. Moskowitz Management For Voted - For
1.9 Elect Director Barbara K. Rimer Management For Voted - For
1.10 Elect Director Katherine T. Rohrer Management For Voted - For
1.11 Elect Director Melvin T. Stith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 20-Mar-19
1.1 Elect Director Hans E. Bishop Management For Voted - For
1.2 Elect Director Paul N. Clark Management For Voted - For
1.3 Elect Director Tadataka Yamada Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AIR PRODUCTS & CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 24-Jan-19
1.1 Elect Director Susan K. Carter Management For Voted - For
1.2 Elect Director Charles I. Cogut Management For Voted - For
1.3 Elect Director Seifi Ghasemi Management For Voted - For
1.4 Elect Director Chadwick C. Deaton Management For Voted - For
1.5 Elect Director David H. Y. Ho Management For Voted - For
1.6 Elect Director Margaret G. McGlynn Management For Voted - For
1.7 Elect Director Edward L. Monser Management For Voted - For
1.8 Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officer
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
AKAMAI TECHNOLOGIES, INC.
Security ID: 00971T101 Ticker: AKAM
Meeting Date: 15-May-19
1.1 Elect Director Peter Thomas "Tom" Killalea Management For Voted - For
1.2 Elect Director F. Thomson "Tom" Leighton Management For Voted - For
1.3 Elect Director Jonathan Miller Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALASKA AIR GROUP, INC.
Security ID: 011659109 Ticker: ALK
Meeting Date: 09-May-19
1.1 Elect Director Patricia M. Bedient Management For Voted - For
1.2 Elect Director James A. Beer Management For Voted - For
1.3 Elect Director Marion C. Blakey Management For Voted - For
1.4 Elect Director Phyllis J. Campbell Management For Voted - For
1.5 Elect Director Raymond L. Conner Management For Voted - For
1.6 Elect Director Dhiren R. Fonseca Management For Voted - For
1.7 Elect Director Susan J. Li Management For Voted - For
1.8 Elect Director Helvi K. Sandvik Management For Voted - For
1.9 Elect Director J. Kenneth Thompson Management For Voted - For
1.10 Elect Director Bradley D. Tilden Management For Voted - For
1.11 Elect Director Eric K. Yeaman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Disclosure Shareholder Against Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - Against
ALBEMARLE CORPORATION
Security ID: 012653101 Ticker: ALB
Meeting Date: 07-May-19
1.1 Elect Director Mary Lauren Brlas Management For Voted - For
1.2 Elect Director William H. Hernandez Management For Voted - For
1.3 Elect Director Luther C. Kissam, IV Management For Voted - For
1.4 Elect Director Douglas L. Maine Management For Voted - For
1.5 Elect Director J. Kent Masters Management For Voted - For
1.6 Elect Director James J. O'Brien Management For Voted - For
1.7 Elect Director Diarmuid B. O'Connell Management For Voted - For
1.8 Elect Director Dean L. Seavers Management For Voted - For
1.9 Elect Director Gerald A. Steiner Management For Voted - For
1.10 Elect Director Harriett Tee Taggart Management For Voted - For
1.11 Elect Director Alejandro D. Wolff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Security ID: 015271109 Ticker: ARE
Meeting Date: 09-May-19
1.1 Elect Director Joel S. Marcus Management For Voted - For
1.2 Elect Director Steven R. Hash Management For Voted - For
1.3 Elect Director John L. Atkins, III Management For Voted - Against
1.4 Elect Director James P. Cain Management For Voted - For
1.5 Elect Director Maria C. Freire Management For Voted - For
1.6 Elect Director Richard H. Klein Management For Voted - For
1.7 Elect Director James H. Richardson Management For Voted - For
1.8 Elect Director Michael A. Woronoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ALEXION PHARMACEUTICALS, INC.
Security ID: 015351109 Ticker: ALXN
Meeting Date: 14-May-19
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul A. Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith A. Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
ALIGN TECHNOLOGY, INC.
Security ID: 016255101 Ticker: ALGN
Meeting Date: 15-May-19
1.1 Elect Director Kevin J. Dallas Management For Voted - For
1.2 Elect Director Joseph M. Hogan Management For Voted - For
1.3 Elect Director Joseph Lacob Management For Voted - For
1.4 Elect Director C. Raymond Larkin, Jr. Management For Voted - For
1.5 Elect Director George J. Morrow Management For Voted - For
1.6 Elect Director Thomas M. Prescott Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Andrea L. Saia Management For Voted - For
1.8 Elect Director Greg J. Santora Management For Voted - For
1.9 Elect Director Susan E. Siegel Management For Voted - For
1.10 Elect Director Warren S. Thaler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
ALLEGION PLC
Security ID: G0176J109 Ticker: ALLE
Meeting Date: 05-Jun-19
1.1 Elect Director Carla Cico Management For Voted - For
1.2 Elect Director Kirk S. Hachigian Management For Voted - For
1.3 Elect Director Nicole Parent Haughey Management For Voted - For
1.4 Elect Director David D. Petratis Management For Voted - For
1.5 Elect Director Dean I. Schaffer Management For Voted - For
1.6 Elect Director Charles L. Szews Management For Voted - For
1.7 Elect Director Martin E. Welch, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
ALLERGAN PLC
Security ID: G0177J108 Ticker: AGN
Meeting Date: 01-May-19
1.1 Elect Director Nesli Basgoz Management For Voted - For
1.2 Elect Director Joseph H. Boccuzi Management For Voted - For
1.3 Elect Director Christopher W. Bodine Management For Voted - For
1.4 Elect Director Adriane M. Brown Management For Voted - For
1.5 Elect Director Christopher J. Coughlin Management For Voted - For
1.6 Elect Director Carol Anthony (John) Davidson Management For Voted - For
1.7 Elect Director Thomas C. Freyman Management For Voted - For
1.8 Elect Director Michael E. Greenberg Management For Voted - For
1.9 Elect Director Robert J. Hugin Management For Voted - For
1.10 Elect Director Peter J. McDonnell Management For Voted - For
1.11 Elect Director Brenton L. Saunders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - Against
ALLIANCE DATA SYSTEMS CORPORATION
Security ID: 018581108 Ticker: ADS
Meeting Date: 04-Jun-19
1.1 Elect Director Bruce K. Anderson Management For Voted - For
1.2 Elect Director Roger H. Ballou Management For Voted - For
1.3 Elect Director Kelly J. Barlow Management For Voted - For
1.4 Elect Director Edward J. Heffernan Management For Voted - For
1.5 Elect Director Kenneth R. Jensen Management For Voted - For
1.6 Elect Director Robert A. Minicucci Management For Voted - For
1.7 Elect Director Timothy J. Theriault Management For Voted - For
1.8 Elect Director Laurie A. Tucker Management For Voted - For
1.9 Elect Director Sharen J. Turney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ALLIANT ENERGY CORP.
Security ID: 018802108 Ticker: LNT
Meeting Date: 16-May-19
1.1 Elect Director Roger K. Newport Management For Voted - For
1.2 Elect Director Jillian C. Evanko Management For Voted - For
1.3 Elect Director John O. Larsen Management For Voted - For
1.4 Elect Director Thomas F. O'Toole Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - Withheld
1.4 Elect Director L. John Doerr Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - For
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - Against
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - Against
7 Report on Sexual Harassment Policies Shareholder Against Voted - Abstain
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - Abstain
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - For
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
14 Report on Human Rights Risk Assessment Shareholder Against Voted - Against
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - Abstain
ALTRIA GROUP, INC.
Security ID: 02209S103 Ticker: MO
Meeting Date: 16-May-19
1.1 Elect Director John T. Casteen, III Management For Voted - For
1.2 Elect Director Dinyar S. Devitre Management For Voted - For
1.3 Elect Director Thomas F. Farrell, II Management For Voted - For
1.4 Elect Director Debra J. Kelly-Ennis Management For Voted - For
1.5 Elect Director W. Leo Kiely, III Management For Voted - For
1.6 Elect Director Kathryn B. McQuade Management For Voted - For
1.7 Elect Director George Munoz Management For Voted - For
1.8 Elect Director Mark E. Newman Management For Voted - For
1.9 Elect Director Nabil Y. Sakkab Management For Voted - For
1.10 Elect Director Virginia E. Shanks Management For Voted - For
1.11 Elect Director Howard A. Willard, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Nicotine Levels in Tobacco Products Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19
1.1 Elect Director Jeffrey P. Bezos Management For Voted - For
1.2 Elect Director Rosalind G. Brewer Management For Voted - For
1.3 Elect Director Jamie S. Gorelick Management For Voted - For
1.4 Elect Director Daniel P. Huttenlocher Management For Voted - For
1.5 Elect Director Judith A. McGrath Management For Voted - For
1.6 Elect Director Indra K. Nooyi Management For Voted - For
1.7 Elect Director Jonathan J. Rubinstein Management For Voted - For
1.8 Elect Director Thomas O. Ryder Management For Voted - For
1.9 Elect Director Patricia Q. Stonesifer Management For Voted - For
1.10 Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - Against
8 Report on Products Promoting Hate Speech Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - Abstain
10 Report on Sexual Harassment Shareholder Against Voted - Against
11 Report on Climate Change Shareholder Against Voted - Abstain
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - Abstain
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMEREN CORPORATION
Security ID: 023608102 Ticker: AEE
Meeting Date: 02-May-19
1.1 Elect Director Warner L. Baxter Management For Voted - For
1.2 Elect Director Catherine S. Brune Management For Voted - For
1.3 Elect Director J. Edward Coleman Management For Voted - For
1.4 Elect Director Ward H. Dickson Management For Voted - For
1.5 Elect Director Noelle K. Eder Management For Voted - For
1.6 Elect Director Ellen M. Fitzsimmons Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Rafael Flores Management For Voted - For
1.8 Elect Director Richard J. Harshman Management For Voted - For
1.9 Elect Director Craig S. Ivey Management For Voted - For
1.10 Elect Director James C. Johnson Management For Voted - For
1.11 Elect Director Steven H. Lipstein Management For Voted - For
1.12 Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
AMERICAN AIRLINES GROUP INC.
Security ID: 02376R102 Ticker: AAL
Meeting Date: 12-Jun-19
1.1 Elect Director James F. Albaugh Management For Voted - For
1.2 Elect Director Jeffrey D. Benjamin Management For Voted - For
1.3 Elect Director John T. Cahill Management For Voted - For
1.4 Elect Director Michael J. Embler Management For Voted - For
1.5 Elect Director Matthew J. Hart Management For Voted - For
1.6 Elect Director Susan D. Kronick Management For Voted - For
1.7 Elect Director Martin H. Nesbitt Management For Voted - For
1.8 Elect Director Denise M. O'Leary Management For Voted - For
1.9 Elect Director W. Douglas Parker Management For Voted - For
1.10 Elect Director Ray M. Robinson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions and Expenditures Shareholder Against Voted - Abstain
AMERICAN ELECTRIC POWER CO., INC.
Security ID: 025537101 Ticker: AEP
Meeting Date: 23-Apr-19
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director David J. Anderson Management For Voted - For
1.3 Elect Director J. Barnie Beasley, Jr. Management For Voted - For
1.4 Elect Director Ralph D. Crosby, Jr. Management For Voted - For
1.5 Elect Director Linda A. Goodspeed Management For Voted - For
1.6 Elect Director Thomas E. Hoaglin Management For Voted - For
1.7 Elect Director Sandra Beach Lin Management For Voted - For
1.8 Elect Director Margaret M. McCarthy Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Lionel L. Nowell, III Management For Voted - For
1.11 Elect Director Stephen S. Rasmussen Management For Voted - For
1.12 Elect Director Oliver G. Richard, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.13 Elect Director Sara Martinez Tucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Eliminate Preemptive Rights Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19
1.1 Elect Director Charlene Barshefsky Management For Voted - For
1.2 Elect Director John J. Brennan Management For Voted - For
1.3 Elect Director Peter Chernin Management For Voted - For
1.4 Elect Director Ralph de la Vega Management For Voted - For
1.5 Elect Director Anne Lauvergeon Management For Voted - For
1.6 Elect Director Michael O. Leavitt Management For Voted - For
1.7 Elect Director Theodore J. Leonsis Management For Voted - For
1.8 Elect Director Stephen J. Squeri Management For Voted - For
1.9 Elect Director Daniel L. Vasella Management For Voted - For
1.10 Elect Director Ronald A. Williams Management For Voted - For
1.11 Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - For
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784 Ticker: AIG
Meeting Date: 21-May-19
1.1 Elect Director W. Don Cornwell Management For Voted - For
1.2 Elect Director Brian Duperreault Management For Voted - For
1.3 Elect Director John H. Fitzpatrick Management For Voted - For
1.4 Elect Director William G. Jurgensen Management For Voted - For
1.5 Elect Director Christopher S. Lynch Management For Voted - For
1.6 Elect Director Henry S. Miller Management For Voted - For
1.7 Elect Director Linda A. Mills Management For Voted - For
1.8 Elect Director Thomas F. Motamed Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Peter R. Porrino Management For Voted - For
1.11 Elect Director Amy L. Schioldager Management For Voted - For
1.12 Elect Director Douglas M. Steenland Management For Voted - For
1.13 Elect Director Therese M. Vaughan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
AMERICAN TOWER CORPORATION
Security ID: 03027X100 Ticker: AMT
Meeting Date: 21-May-19
1.1 Elect Director Raymond P. Dolan Management For Voted - For
1.2 Elect Director Robert D. Hormats Management For Voted - For
1.3 Elect Director Gustavo Lara Cantu Management For Voted - For
1.4 Elect Director Grace D. Lieblein Management For Voted - For
1.5 Elect Director Craig Macnab Management For Voted - For
1.6 Elect Director JoAnn A. Reed Management For Voted - For
1.7 Elect Director Pamela D.A. Reeve Management For Voted - For
1.8 Elect Director David E. Sharbutt Management For Voted - For
1.9 Elect Director James D. Taiclet Management For Voted - For
1.10 Elect Director Samme L. Thompson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 10-May-19
1.1 Elect Director Jeffery N. Edwards Management For Voted - For
1.2 Elect Director Martha Clark Goss Management For Voted - For
1.3 Elect Director Veronica M. Hagen Management For Voted - For
1.4 Elect Director Julia L. Johnson Management For Voted - For
1.5 Elect Director Karl F. Kurz Management For Voted - For
1.6 Elect Director George MacKenzie Management For Voted - For
1.7 Elect Director James G. Stavridis Management For Voted - For
1.8 Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AMERIPRISE FINANCIAL, INC.
Security ID: 03076C106 Ticker: AMP
Meeting Date: 24-Apr-19
1.1 Elect Director James M. Cracchiolo Management For Voted - For
1.2 Elect Director Dianne Neal Blixt Management For Voted - For
1.3 Elect Director Amy DiGeso Management For Voted - For
1.4 Elect Director Lon R. Greenberg Management For Voted - For
1.5 Elect Director Jeffrey Noddle Management For Voted - For
1.6 Elect Director Robert F. Sharpe, Jr. Management For Voted - For
1.7 Elect Director W. Edward Walter, III Management For Voted - For
1.8 Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMERISOURCEBERGEN CORP.
Security ID: 03073E105 Ticker: ABC
Meeting Date: 28-Feb-19
1.1 Elect Director Ornella Barra Management For Voted - For
1.2 Elect Director Steven H. Collis Management For Voted - For
1.3 Elect Director D. Mark Durcan Management For Voted - For
1.4 Elect Director Richard W. Gochnauer Management For Voted - For
1.5 Elect Director Lon R. Greenberg Management For Voted - For
1.6 Elect Director Jane E. Henney Management For Voted - For
1.7 Elect Director Kathleen W. Hyle Management For Voted - For
1.8 Elect Director Michael J. Long Management For Voted - For
1.9 Elect Director Henry W. McGee Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
AMETEK, INC.
Security ID: 031100100 Ticker: AME
Meeting Date: 09-May-19
1.1 Elect Director Ruby R. Chandy Management For Voted - For
1.2 Elect Director Steven W. Kohlhagen Management For Voted - For
1.3 Elect Director David A. Zapico Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
AMGEN, INC.
Security ID: 031162100 Ticker: AMGN
Meeting Date: 21-May-19
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director Charles M. Holley, Jr. Management For Voted - For
1.9 Elect Director Tyler Jacks Management For Voted - For
1.10 Elect Director Ellen J. Kullman Management For Voted - For
1.11 Elect Director Ronald D. Sugar Management For Voted - For
1.12 Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
AMPHENOL CORP.
Security ID: 032095101 Ticker: APH
Meeting Date: 22-May-19
1.1 Elect Director Stanley L. Clark Management For Voted - For
1.2 Elect Director John D. Craig Management For Voted - For
1.3 Elect Director David P. Falck Management For Voted - For
1.4 Elect Director Edward G. Jepsen Management For Voted - For
1.5 Elect Director Robert A. Livingston Management For Voted - For
1.6 Elect Director Martin H. Loeffler Management For Voted - For
1.7 Elect Director R. Adam Norwitt Management For Voted - For
1.8 Elect Director Diana G. Reardon Management For Voted - For
1.9 Elect Director Anne Clarke Wolff Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
5 Report on Human Rights Risks in Operations and
Supply Chain Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ANALOG DEVICES, INC.
Security ID: 032654105 Ticker: ADI
Meeting Date: 13-Mar-19
1.1 Elect Director Ray Stata Management For Voted - For
1.2 Elect Director Vincent Roche Management For Voted - For
1.3 Elect Director James A. Champy Management For Voted - For
1.4 Elect Director Anantha P. Chandrakasan Management For Voted - For
1.5 Elect Director Bruce R. Evans Management For Voted - For
1.6 Elect Director Edward H. Frank Management For Voted - For
1.7 Elect Director Karen M. Golz Management For Voted - For
1.8 Elect Director Mark M. Little Management For Voted - For
1.9 Elect Director Neil Novich Management For Voted - For
1.10 Elect Director Kenton J. Sicchitano Management For Voted - For
1.11 Elect Director Lisa T. Su Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
ANDEAVOR
Security ID: 03349M105 Ticker: ANDV
Meeting Date: 24-Sep-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
ANSYS, INC.
Security ID: 03662Q105 Ticker: ANSS
Meeting Date: 17-May-19
1.1 Elect Director Ronald W. Hovsepian Management For Voted - For
1.2 Elect Director Barbara V. Scherer Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19
1.1 Elect Director Bahija Jallal Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Declassify the Board of Directors Shareholder For Voted - For
AON PLC
Security ID: G0408V102 Ticker: AON
Meeting Date: 21-Jun-19
1.1 Elect Director Jin-Yong Cai Management For Voted - For
1.2 Elect Director Jeffrey C. Campbell Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Fulvio Conti Management For Voted - For
1.5 Elect Director Cheryl A. Francis Management For Voted - For
1.6 Elect Director Lester B. Knight Management For Voted - For
1.7 Elect Director J. Michael Losh Management For Voted - For
1.8 Elect Director Richard B. Myers Management For Voted - For
1.9 Elect Director Richard C. Notebaert Management For Voted - For
1.10 Elect Director Gloria Santona Management For Voted - For
1.11 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote to Ratify Directors' Remuneration
Report Management For Voted - For
4 Accept Financial Statements and Statutory Reports Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory
Auditor Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Amend Omnibus Stock Plan Management For Voted - For
9 Approve Reduction of Capital Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
11 Authorize Shares for Market Purchase Management For Voted - Against
12 Authorize Issue of Equity Management For Voted - For
13 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
14 Approve Political Donations Management For Voted - For
APACHE CORPORATION
Security ID: 037411105 Ticker: APA
Meeting Date: 23-May-19
1.1 Elect Director Annell R. Bay Management For Voted - For
1.2 Elect Director John J. Christmann, IV Management For Voted - For
1.3 Elect Director Juliet S. Ellis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Chansoo Joung Management For Voted - For
1.5 Elect Director Rene R. Joyce Management For Voted - For
1.6 Elect Director John E. Lowe Management For Voted - For
1.7 Elect Director William C. Montgomery Management For Voted - For
1.8 Elect Director Amy H. Nelson Management For Voted - For
1.9 Elect Director Daniel W. Rabun Management For Voted - For
1.10 Elect Director Peter A. Ragauss Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Security ID: 03748R754 Ticker: AIV
Meeting Date: 30-Apr-19
1.1 Elect Director Terry Considine Management For Voted - For
1.2 Elect Director Thomas L. Keltner Management For Voted - For
1.3 Elect Director J. Landis Martin Management For Voted - For
1.4 Elect Director Robert A. Miller Management For Voted - For
1.5 Elect Director Kathleen M. Nelson Management For Voted - For
1.6 Elect Director Ann Sperling Management For Voted - For
1.7 Elect Director Michael A. Stein Management For Voted - For
1.8 Elect Director Nina A.Tran Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
APPLE, INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19
1.1 Elect Director James Bell Management For Voted - For
1.2 Elect Director Tim Cook Management For Voted - For
1.3 Elect Director Al Gore Management For Voted - For
1.4 Elect Director Bob Iger Management For Voted - For
1.5 Elect Director Andrea Jung Management For Voted - For
1.6 Elect Director Art Levinson Management For Voted - For
1.7 Elect Director Ron Sugar Management For Voted - For
1.8 Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Amendments Shareholder Against Voted - Against
5 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
APPLIED MATERIALS, INC.
Security ID: 038222105 Ticker: AMAT
Meeting Date: 07-Mar-19
1.1 Elect Director Judy Bruner Management For Voted - For
1.2 Elect Director Xun (Eric) Chen Management For Voted - For
1.3 Elect Director Aart J. de Geus Management For Voted - For
1.4 Elect Director Gary E. Dickerson Management For Voted - For
1.5 Elect Director Stephen R. Forrest Management For Voted - For
1.6 Elect Director Thomas J. Iannotti Management For Voted - For
1.7 Elect Director Alexander A. Karsner Management For Voted - For
1.8 Elect Director Adrianna C. Ma Management For Voted - For
1.9 Elect Director Scott A. McGregor Management For Voted - For
1.10 Elect Director Dennis D. Powell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
APTIV PLC
Security ID: G6095L109 Ticker: APTV
Meeting Date: 25-Apr-19
1.1 Elect Director Kevin P. Clark Management For Voted - For
1.2 Elect Director Nancy E. Cooper Management For Voted - For
1.3 Elect Director Frank J. Dellaquila Management For Voted - For
1.4 Elect Director Nicholas M. Donofrio Management For Voted - For
1.5 Elect Director Mark P. Frissora Management For Voted - For
1.6 Elect Director Rajiv L. Gupta Management For Voted - For
1.7 Elect Director Sean O. Mahoney Management For Voted - For
1.8 Elect Director Robert K. Ortberg Management For Voted - For
1.9 Elect Director Colin J. Parris Management For Voted - For
1.10 Elect Director Ana G. Pinczuk Management For Voted - For
1.11 Elect Director Lawrence A. Zimmerman Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102 Ticker: ADM
Meeting Date: 01-May-19
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Michael S. Burke Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Terrell K. Crews Management For Voted - For
1.4 Elect Director Pierre Dufour Management For Voted - For
1.5 Elect Director Donald E. Felsinger Management For Voted - For
1.6 Elect Director Suzan F. Harrison Management For Voted - For
1.7 Elect Director Juan R. Luciano Management For Voted - For
1.8 Elect Director Patrick J. Moore Management For Voted - For
1.9 Elect Director Francisco J. Sanchez Management For Voted - For
1.10 Elect Director Debra A. Sandler Management For Voted - For
1.11 Elect Director Lei Z. Schlitz Management For Voted - For
1.12 Elect Director Kelvin R. Westbrook Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARCONIC INC.
Security ID: 03965L100 Ticker: ARNC
Meeting Date: 14-May-19
1.1 Elect Director James F. Albaugh Management For Voted - For
1.2 Elect Director Amy E. Alving Management For Voted - For
1.3 Elect Director Christopher L. Ayers Management For Voted - For
1.4 Elect Director Elmer L. Doty Management For Voted - For
1.5 Elect Director Rajiv L. Gupta Management For Voted - For
1.6 Elect Director Sean O. Mahoney Management For Voted - For
1.7 Elect Director David J. Miller Management For Voted - For
1.8 Elect Director E. Stanley O'Neal Management For Voted - For
1.9 Elect Director John C. Plant Management For Voted - For
1.10 Elect Director Ulrich R. Schmidt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
ARISTA NETWORKS, INC.
Security ID: 040413106 Ticker: ANET
Meeting Date: 28-May-19
1.1 Elect Director Charles Giancarlo Management For Voted - Withheld
1.2 Elect Director Ann Mather Management For Voted - Withheld
1.3 Elect Director Daniel Scheinman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ARTHUR J. GALLAGHER & CO.
Security ID: 363576109 Ticker: AJG
Meeting Date: 14-May-19
1.1 Elect Director Sherry S. Barrat Management For Voted - For
1.2 Elect Director William L. Bax Management For Voted - For
1.3 Elect Director D. John Coldman Management For Voted - For
1.4 Elect Director Frank E. English, Jr. Management For Voted - For
1.5 Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.6 Elect Director David S. Johnson Management For Voted - For
1.7 Elect Director Kay W. McCurdy Management For Voted - For
1.8 Elect Director Ralph J. Nicoletti Management For Voted - For
1.9 Elect Director Norman L. Rosenthal Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASSURANT, INC.
Security ID: 04621X108 Ticker: AIZ
Meeting Date: 07-May-19
1.1 Elect Director Elaine D. Rosen Management For Voted - For
1.2 Elect Director Juan N. Cento Management For Voted - For
1.3 Elect Director Alan B. Colberg Management For Voted - For
1.4 Elect Director Harriet Edelman Management For Voted - For
1.5 Elect Director Lawrence V. Jackson Management For Voted - For
1.6 Elect Director Charles J. Koch Management For Voted - For
1.7 Elect Director Jean-Paul L. Montupet Management For Voted - For
1.8 Elect Director Debra J. Perry Management For Voted - For
1.9 Elect Director Paul J. Reilly Management For Voted - For
1.10 Elect Director Robert W. Stein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 26-Apr-19
1.1 Elect Director Randall L. Stephenson Management For Voted - For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1.3 Elect Director Richard W. Fisher Management For Voted - For
1.4 Elect Director Scott T. Ford Management For Voted - For
1.5 Elect Director Glenn H. Hutchins Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director William E. Kennard Management For Voted - For
1.7 Elect Director Michael B. McCallister Management For Voted - For
1.8 Elect Director Beth E. Mooney Management For Voted - For
1.9 Elect Director Matthew K. Rose Management For Voted - For
1.10 Elect Director Cynthia B. Taylor Management For Voted - For
1.11 Elect Director Laura D'Andrea Tyson Management For Voted - For
1.12 Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
AUTODESK, INC.
Security ID: 052769106 Ticker: ADSK
Meeting Date: 12-Jun-19
1.1 Elect Director Andrew Anagnost Management For Voted - For
1.2 Elect Director Karen Blasing Management For Voted - For
1.3 Elect Director Reid French Management For Voted - For
1.4 Elect Director Blake Irving Management For Voted - For
1.5 Elect Director Mary T. McDowell Management For Voted - For
1.6 Elect Director Stephen Milligan Management For Voted - For
1.7 Elect Director Lorrie M. Norrington Management For Voted - For
1.8 Elect Director Betsy Rafael Management For Voted - For
1.9 Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AUTOMATIC DATA PROCESSING, INC.
Security ID: 053015103 Ticker: ADP
Meeting Date: 06-Nov-18
1.1 Elect Director Peter Bisson Management For Voted - For
1.2 Elect Director Richard T. Clark Management For Voted - For
1.3 Elect Director Eric C. Fast Management For Voted - For
1.4 Elect Director Linda R. Gooden Management For Voted - For
1.5 Elect Director Michael P. Gregoire Management For Voted - For
1.6 Elect Director R. Glenn Hubbard Management For Voted - For
1.7 Elect Director John P. Jones Management For Voted - For
1.8 Elect Director Thomas J. Lynch Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director William J. Ready Management For Voted - For
1.11 Elect Director Carlos A. Rodriguez Management For Voted - For
1.12 Elect Director Sandra S. Wijnberg Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
AUTOZONE, INC.
Security ID: 053332102 Ticker: AZO
Meeting Date: 19-Dec-18
1.1 Elect Director Douglas H. Brooks Management For Voted - For
1.2 Elect Director Linda A. Goodspeed Management For Voted - For
1.3 Elect Director Earl G. Graves, Jr. Management For Voted - For
1.4 Elect Director Enderson Guimaraes Management For Voted - For
1.5 Elect Director D. Bryan Jordan Management For Voted - For
1.6 Elect Director Gale V. King Management For Voted - For
1.7 Elect Director W. Andrew McKenna Management For Voted - For
1.8 Elect Director George R. Mrkonic, Jr. Management For Voted - For
1.9 Elect Director Luis P. Nieto Management For Voted - For
1.10 Elect Director William C. Rhodes, III Management For Voted - For
1.11 Elect Director Jill Ann Soltau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVALONBAY COMMUNITIES, INC.
Security ID: 053484101 Ticker: AVB
Meeting Date: 16-May-19
1.1 Elect Director Glyn F. Aeppel Management For Voted - For
1.2 Elect Director Terry S. Brown Management For Voted - For
1.3 Elect Director Alan B. Buckelew Management For Voted - For
1.4 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.5 Elect Director Stephen P. Hills Management For Voted - For
1.6 Elect Director Richard J. Lieb Management For Voted - For
1.7 Elect Director Timothy J. Naughton Management For Voted - For
1.8 Elect Director H. Jay Sarles Management For Voted - For
1.9 Elect Director Susan Swanezy Management For Voted - For
1.10 Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AVERY DENNISON CORPORATION
Security ID: 053611109 Ticker: AVY
Meeting Date: 25-Apr-19
1.1 Elect Director Bradley A. Alford Management For Voted - For
1.2 Elect Director Anthony K. Anderson Management For Voted - For
1.3 Elect Director Peter K. Barker Management For Voted - For
1.4 Elect Director Mark J. Barrenechea Management For Voted - For
1.5 Elect Director Mitchell R. Butier Management For Voted - For
1.6 Elect Director Ken C. Hicks Management For Voted - For
1.7 Elect Director Andres A. Lopez Management For Voted - For
1.8 Elect Director David E. I. Pyott Management For Voted - For
1.9 Elect Director Patrick T. Siewert Management For Voted - For
1.10 Elect Director Julia A. Stewart Management For Voted - For
1.11 Elect Director Martha N. Sullivan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
BAKER HUGHES, A GE COMPANY
Security ID: 05722G100 Ticker: BHGE
Meeting Date: 10-May-19
1.1 Elect Director W. Geoffrey Beattie Management For Voted - Withheld
1.2 Elect Director Gregory D. Brenneman Management For Voted - For
1.3 Elect Director Clarence P. Cazalot, Jr. Management For Voted - For
1.4 Elect Director Gregory L. Ebel Management For Voted - For
1.5 Elect Director Lynn L. Elsenhans Management For Voted - For
1.6 Elect Director Jamie S. Miller Management For Voted - Withheld
1.7 Elect Director James J. Mulva Management For Voted - For
1.8 Elect Director John G. Rice Management For Voted - Withheld
1.9 Elect Director Lorenzo Simonelli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
BALL CORPORATION
Security ID: 058498106 Ticker: BLL
Meeting Date: 24-Apr-19
1.1 Elect Director Daniel J. Heinrich Management For Voted - For
1.2 Elect Director Georgia R. Nelson Management For Voted - Withheld
1.3 Elect Director Cynthia A. Niekamp Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BANK OF AMERICA CORPORATION
Security ID: 060505104 Ticker: BAC
Meeting Date: 24-Apr-19
1.1 Elect Director Sharon L. Allen Management For Voted - For
1.2 Elect Director Susan S. Bies Management For Voted - For
1.3 Elect Director Jack O. Bovender, Jr. Management For Voted - For
1.4 Elect Director Frank P. Bramble, Sr. Management For Voted - For
1.5 Elect Director Pierre J.P. de Weck Management For Voted - For
1.6 Elect Director Arnold W. Donald Management For Voted - For
1.7 Elect Director Linda P. Hudson Management For Voted - For
1.8 Elect Director Monica C. Lozano Management For Voted - For
1.9 Elect Director Thomas J. May Management For Voted - For
1.10 Elect Director Brian T. Moynihan Management For Voted - For
1.11 Elect Director Lionel L. Nowell, III Management For Voted - For
1.12 Elect Director Clayton S. Rose Management For Voted - For
1.13 Elect Director Michael D. White Management For Voted - For
1.14 Elect Director Thomas D. Woods Management For Voted - For
1.15 Elect Director R. David Yost Management For Voted - For
1.16 Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Gender Pay Gap Shareholder Against Voted - Against
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
7 Amend Proxy Access Right Shareholder Against Voted - Against
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 07-May-19
1.1 Elect Director Jose "Joe" E. Almeida Management For Voted - For
1.2 Elect Director Thomas F. Chen Management For Voted - For
1.3 Elect Director John D. Forsyth Management For Voted - For
1.4 Elect Director James R. Gavin, III Management For Voted - For
1.5 Elect Director Peter S. Hellman Management For Voted - For
1.6 Elect Director Michael F. Mahoney Management For Voted - For
1.7 Elect Director Patricia B. Morrrison Management For Voted - For
1.8 Elect Director Stephen N. Oesterle Management For Voted - For
1.9 Elect Director Cathy R. Smith Management For Voted - For
1.10 Elect Director Thomas T. Stallkamp Management For Voted - For
1.11 Elect Director Albert P.L. Stroucken Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Amy A. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
BB&T CORPORATION
Security ID: 054937107 Ticker: BBT
Meeting Date: 30-Apr-19
1.1 Elect Director Jennifer S. Banner Management For Voted - For
1.2 Elect Director K. David Boyer, Jr. Management For Voted - For
1.3 Elect Director Anna R. Cablik Management For Voted - For
1.4 Elect Director Patrick C. Graney, III Management For Voted - For
1.5 Elect Director I. Patricia Henry Management For Voted - For
1.6 Elect Director Kelly S. King Management For Voted - For
1.7 Elect Director Louis B. Lynn Management For Voted - For
1.8 Elect Director Easter A. Maynard Management For Voted - For
1.9 Elect Director Charles A. Patton Management For Voted - For
1.10 Elect Director Nido R. Qubein Management For Voted - For
1.11 Elect Director William J. Reuter Management For Voted - For
1.12 Elect Director Tollie W. Rich, Jr. Management For Voted - For
1.13 Elect Director Christine Sears Management For Voted - For
1.14 Elect Director Thomas E. Skains Management For Voted - For
1.15 Elect Director Thomas N. Thompson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BECTON, DICKINSON & CO.
Security ID: 075887109 Ticker: BDX
Meeting Date: 22-Jan-19
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director R. Andrew Eckert Management For Voted - For
1.3 Elect Director Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Claire M. Fraser Management For Voted - For
1.5 Elect Director Jeffrey W. Henderson Management For Voted - For
1.6 Elect Director Christopher Jones Management For Voted - For
1.7 Elect Director Marshall O. Larsen Management For Voted - For
1.8 Elect Director David F. Melcher Management For Voted - For
1.9 Elect Director Claire Pomeroy Management For Voted - For
1.10 Elect Director Rebecca W. Rimel Management For Voted - For
1.11 Elect Director Timothy M. Ring Management For Voted - For
1.12 Elect Director Bertram L. Scott Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
BERKSHIRE HATHAWAY INC.
Security ID: 084670702 Ticker: BRK.B
Meeting Date: 04-May-19
1.1 Elect Director Warren E. Buffet Management For Voted - For
1.2 Elect Director Charles T. Munger Management For Voted - Withheld
1.3 Elect Director Gregory E. Abel Management For Voted - Withheld
1.4 Elect Director Howard G. Buffett Management For Voted - Withheld
1.5 Elect Director Stephen B. Burke Management For Voted - For
1.6 Elect Director Susan L. Decker Management For Voted - For
1.7 Elect Director William H. Gates, III Management For Voted - For
1.8 Elect Director David S. Gottesman Management For Voted - For
1.9 Elect Director Charlotte Guyman Management For Voted - For
1.10 Elect Director Ajit Jain Management For Voted - Withheld
1.11 Elect Director Thomas S. Murphy Management For Voted - For
1.12 Elect Director Ronald L. Olson Management For Voted - Withheld
1.13 Elect Director Walter Scott, Jr. Management For Voted - Withheld
1.14 Elect Director Meryl B. Witmer Management For Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-19
1.1 Elect Director Corie S. Barry Management For Voted - For
1.2 Elect Director Lisa M. Caputo Management For Voted - For
1.3 Elect Director J. Patrick Doyle Management For Voted - For
1.4 Elect Director Russell P. Fradin Management For Voted - For
1.5 Elect Director Kathy J. Higgins Victor Management For Voted - For
1.6 Elect Director Hubert Joly Management For Voted - For
1.7 Elect Director David W. Kenny Management For Voted - For
1.8 Elect Director Cindy R. Kent Management For Voted - For
1.9 Elect Director Karen A. McLoughlin Management For Voted - For
1.10 Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1.11 Elect Director Claudia F. Munce Management For Voted - For
1.12 Elect Director Richelle P. Parham Management For Voted - For
1.13 Elect Director Eugene A. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 19-Jun-19
1.1 Elect Director John R. Chiminski *Withdrawn
Resolution* Management Non-Voting
1.2 Elect Director Alexander J. Denner Management For Voted - For
1.3 Elect Director Caroline D. Dorsa Management For Voted - For
1.4 Elect Director William A. Hawkins Management For Voted - For
1.5 Elect Director Nancy L. Leaming Management For Voted - For
1.6 Elect Director Jesus B. Mantas Management For Voted - For
1.7 Elect Director Richard C. Mulligan Management For Voted - For
1.8 Elect Director Robert W. Pangia Management For Voted - For
1.9 Elect Director Stelios Papadopoulos Management For Voted - For
1.10 Elect Director Brian S. Posner Management For Voted - For
1.11 Elect Director Eric K. Rowinsky Management For Voted - For
1.12 Elect Director Lynn Schenk Management For Voted - For
1.13 Elect Director Stephen A. Sherwin Management For Voted - For
1.14 Elect Director Michel Vounatsos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BLACKROCK, INC.
Security ID: 09247X101 Ticker: BLK
Meeting Date: 23-May-19
1.1 Elect Director Bader M. Alsaad Management For Voted - For
1.2 Elect Director Mathis Cabiallavetta Management For Voted - For
1.3 Elect Director Pamela Daley Management For Voted - For
1.4 Elect Director William S. Demchak Management For Voted - For
1.5 Elect Director Jessica P. Einhorn Management For Voted - For
1.6 Elect Director Laurence D. Fink Management For Voted - For
1.7 Elect Director William E. Ford Management For Voted - For
1.8 Elect Director Fabrizio Freda Management For Voted - For
1.9 Elect Director Murry S. Gerber Management For Voted - For
1.10 Elect Director Margaret L. Johnson Management For Voted - For
1.11 Elect Director Robert S. Kapito Management For Voted - For
1.12 Elect Director Cheryl D. Mills Management For Voted - For
1.13 Elect Director Gordon M. Nixon Management For Voted - For
1.14 Elect Director Charles H. Robbins Management For Voted - For
1.15 Elect Director Ivan G. Seidenberg Management For Voted - For
1.16 Elect Director Marco Antonio Slim Domit Management For Voted - For
1.17 Elect Director Susan L. Wagner Management For Voted - For
1.18 Elect Director Mark Wilson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Adopt Simple Majority Vote Shareholder Against Voted - Against
BOOKING HOLDINGS INC.
Security ID: 09857L108 Ticker: BKNG
Meeting Date: 06-Jun-19
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Jeffery H. Boyd Management For Voted - For
1.3 Elect Director Glenn D. Fogel Management For Voted - For
1.4 Elect Director Mirian Graddick-Weir Management For Voted - For
1.5 Elect Director James M. Guyette Management For Voted - For
1.6 Elect Director Wei Hopeman Management For Voted - For
1.7 Elect Director Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
1.12 Elect Director Lynn M. Vojvodich Management For Voted - For
1.13 Elect Director Vanessa A. Wittman Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - Against
BORGWARNER INC.
Security ID: 099724106 Ticker: BWA
Meeting Date: 24-Apr-19
1.1 Elect Director Jan Carlson Management For Voted - Withheld
1.2 Elect Director Dennis C. Cuneo Management For Voted - For
1.3 Elect Director Michael S. Hanley Management For Voted - For
1.4 Elect Director Frederic B. Lissalde Management For Voted - For
1.5 Elect Director Paul A. Mascarenas Management For Voted - For
1.6 Elect Director John R. McKernan, Jr. Management For Voted - For
1.7 Elect Director Deborah D. McWhinney Management For Voted - For
1.8 Elect Director Alexis P. Michas Management For Voted - For
1.9 Elect Director Vicki L. Sato Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BOSTON PROPERTIES, INC.
Security ID: 101121101 Ticker: BXP
Meeting Date: 21-May-19
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director Bruce W. Duncan Management For Voted - For
1.3 Elect Director Karen E. Dykstra Management For Voted - For
1.4 Elect Director Carol B. Einiger Management For Voted - For
1.5 Elect Director Diane J. Hoskins Management For Voted - For
1.6 Elect Director Joel I. Klein Management For Voted - For
1.7 Elect Director Douglas T. Linde Management For Voted - For
1.8 Elect Director Matthew J. Lustig Management For Voted - For
1.9 Elect Director Owen D. Thomas Management For Voted - For
1.10 Elect Director David A. Twardock Management For Voted - For
1.11 Elect Director William H. Walton, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Remuneration of Non-Employee Directors Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
BOSTON SCIENTIFIC CORPORATION
Security ID: 101137107 Ticker: BSX
Meeting Date: 09-May-19
1.1 Elect Director Nelda J. Connors Management For Voted - For
1.2 Elect Director Charles J. Dockendorff Management For Voted - For
1.3 Elect Director Yoshiaki Fujimori Management For Voted - For
1.4 Elect Director Donna A. James Management For Voted - For
1.5 Elect Director Edward J. Ludwig Management For Voted - For
1.6 Elect Director Stephen P. MacMillan Management For Voted - For
1.7 Elect Director Michael F. Mahoney Management For Voted - For
1.8 Elect Director David J. Roux Management For Voted - For
1.9 Elect Director John E. Sununu Management For Voted - For
1.10 Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 12-Apr-19
1 Issue Shares in Connection with Merger Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Adjourn Meeting Management For Voted - Against
3 Issue Shares in Connection with Merger Management For Do Not Vote
4 Adjourn Meeting Management For Do Not Vote
Meeting Date: 29-May-19
1.1 Elect Director Peter J. Arduini Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Giovanni Caforio Management For Voted - For
1.4 Elect Director Matthew W. Emmens Management For Voted - For
1.5 Elect Director Michael Grobstein Management For Voted - For
1.6 Elect Director Alan J. Lacy Management For Voted - For
1.7 Elect Director Dinesh C. Paliwal Management For Voted - For
1.8 Elect Director Theodore R. Samuels Management For Voted - For
1.9 Elect Director Vicki L. Sato Management For Voted - For
1.10 Elect Director Gerald L. Storch Management For Voted - For
1.11 Elect Director Karen H. Vousden Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
BROADCOM INC.
Security ID: 11135F101 Ticker: AVGO
Meeting Date: 01-Apr-19
1.1 Elect Director Hock E. Tan Management For Voted - For
1.2 Elect Director Henry Samueli Management For Voted - For
1.3 Elect Director Eddy W. Hartenstein Management For Voted - For
1.4 Elect Director Diane M. Bryant Management For Voted - For
1.5 Elect Director Gayla J. Delly Management For Voted - For
1.6 Elect Director Check Kian Low Management For Voted - For
1.7 Elect Director Peter J. Marks Management For Voted - For
1.8 Elect Director Harry L. You Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security ID: 11133T103 Ticker: BR
Meeting Date: 08-Nov-18
1.1 Elect Director Leslie A. Brun Management For Voted - For
1.2 Elect Director Pamela L. Carter Management For Voted - For
1.3 Elect Director Richard J. Daly Management For Voted - For
1.4 Elect Director Robert N. Duelks Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Brett A. Keller Management For Voted - For
1.6 Elect Director Stuart R. Levine Management For Voted - For
1.7 Elect Director Maura A. Markus Management For Voted - For
1.8 Elect Director Thomas J. Perna Management For Voted - For
1.9 Elect Director Alan J. Weber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
C.H. ROBINSON WORLDWIDE, INC.
Security ID: 12541W209 Ticker: CHRW
Meeting Date: 09-May-19
1.1 Elect Director Scott P. Anderson Management For Voted - For
1.2 Elect Director Robert C. Biesterfeld Jr. Management For Voted - For
1.3 Elect Director Wayne M. Fortun Management For Voted - For
1.4 Elect Director Timothy C. Gokey Management For Voted - For
1.5 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.6 Elect Director Jodee A. Kozlak Management For Voted - For
1.7 Elect Director Brian P. Short Management For Voted - For
1.8 Elect Director James B. Stake Management For Voted - For
1.9 Elect Director Paula C. Tolliver Management For Voted - For
1.10 Elect Director John P. Wiehoff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Greenhouse Gas Emissions Disclosure Shareholder Against Voted - Against
CA, INC.
Security ID: 12673P105 Ticker: CA
Meeting Date: 08-Aug-18
1.1 Elect Director Jens Alder Management For Voted - For
1.2 Elect Director Nancy A. Altobello Management For Voted - For
1.3 Elect Director Raymond J. Bromark Management For Voted - For
1.4 Elect Director Michael P. Gregoire Management For Voted - For
1.5 Elect Director Jean M. Hobby Management For Voted - For
1.6 Elect Director Rohit Kapoor Management For Voted - For
1.7 Elect Director Jeffrey G. Katz Management For Voted - For
1.8 Elect Director Kay Koplovitz Management For Voted - For
1.9 Elect Director Christopher B. Lofgren Management For Voted - For
1.10 Elect Director Richard Sulpizio Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 12-Sep-18
4 Approve Merger Agreement Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
6 Advisory Vote on Golden Parachutes Management For Voted - For
CABOT OIL & GAS CORPORATION
Security ID: 127097103 Ticker: COG
Meeting Date: 01-May-19
1.1 Elect Director Dorothy M. Ables Management For Voted - For
1.2 Elect Director Rhys J. Best Management For Voted - For
1.3 Elect Director Robert S. Boswell Management For Voted - For
1.4 Elect Director Amanda M. Brock Management For Voted - For
1.5 Elect Director Peter B. Delaney Management For Voted - For
1.6 Elect Director Dan O. Dinges Management For Voted - For
1.7 Elect Director Robert Kelley Management For Voted - For
1.8 Elect Director W. Matt Ralls Management For Voted - For
1.9 Elect Director Marcus A. Watts Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CADENCE DESIGN SYSTEMS, INC.
Security ID: 127387108 Ticker: CDNS
Meeting Date: 02-May-19
1.1 Elect Director Mark W. Adams Management For Voted - For
1.2 Elect Director Susan L. Bostrom Management For Voted - For
1.3 Elect Director James D. Plummer Management For Voted - For
1.4 Elect Director Alberto Sangiovanni-Vincentelli Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Roger S. Siboni Management For Voted - For
1.7 Elect Director Young K. Sohn Management For Voted - For
1.8 Elect Director Lip-Bu Tan Management For Voted - For
1.9 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Eliminate Supermajority Voting Requirement for
Specified Corporate Actions Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAMPBELL SOUP CO.
Security ID: 134429109 Ticker: CPB
Meeting Date: 29-Nov-18
1.1 Elect Director Fabiola R. Arredondo Management For Voted - For
1.2 Elect Director Howard M. Averill Management For Voted - For
1.3 Elect Director Bennett Dorrance Management For Voted - For
1.4 Elect Director Maria Teresa (Tessa) Hilado Management For Voted - For
1.5 Elect Director Randall W. Larrimore Management For Voted - For
1.6 Elect Director Marc B. Lautenbach Management For Voted - For
1.7 Elect Director Mary Alice Dorrance Malone Management For Voted - For
1.8 Elect Director Sara Mathew Management For Voted - For
1.9 Elect Director Keith R. McLoughlin Management For Voted - For
1.10 Elect Director Nick Shreiber Management For Voted - For
1.11 Elect Director Archbold D. van Beuren Management For Voted - For
1.12 Elect Director Les C. Vinney Management For Voted - For
1.13 Elect Director Sarah Hofstetter Shareholder Against Do Not Vote
1.14 Elect Director Munib Islam Shareholder Against Do Not Vote
1.15 Elect Director Bozoma Saint John Shareholder Against Do Not Vote
1.16 Elect Director Kurt T. Schmidt Shareholder Against Do Not Vote
1.17 Elect Director William D. Toler Shareholder Against Do Not Vote
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Management Nominee Fabiola R. Arredondo Shareholder Against Do Not Vote
5 Management Nominee Howard M. Averill Shareholder Against Do Not Vote
6 Management Nominee Maria Teresa (Tessa) Hilado Shareholder Against Do Not Vote
7 Management Nominee Marc B. Lautenbach Shareholder Against Do Not Vote
8 Management Nominee Sara Mathew Shareholder Against Do Not Vote
9 Management Nominee Keith R. McLoughlin Shareholder Against Do Not Vote
10 Management Nominee Archbold D. van Beuren Shareholder Against Do Not Vote
11 Ratify PricewaterhouseCoopers LLP as Auditors Management For Do Not Vote
12 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105 Ticker: COF
Meeting Date: 02-May-19
1.1 Elect Director Richard D. Fairbank Management For Voted - For
1.2 Elect Director Aparna Chennapragada Management For Voted - For
1.3 Elect Director Ann Fritz Hackett Management For Voted - For
1.4 Elect Director Peter Thomas Killalea Management For Voted - For
1.5 Elect Director Cornelis Petrus Adrianus Joseph
"Eli" Leenaars Management For Voted - For
1.6 Elect Director Pierre E. Leroy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Francois Locoh-Donou Management For Voted - For
1.8 Elect Director Peter E. Raskind Management For Voted - For
1.9 Elect Director Mayo A. Shattuck, III Management For Voted - For
1.10 Elect Director Bradford H. Warner Management For Voted - For
1.11 Elect Director Catherine G. West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
CAPRI HOLDINGS LIMITED
Security ID: G1890L107 Ticker: KORS
Meeting Date: 01-Aug-18
1.1 Elect Director M. William Benedetto Management For Voted - Against
1.2 Elect Director Stephen F. Reitman Management For Voted - For
1.3 Elect Director Jean Tomlin Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Assess Feasibility of Adopting Quantitative
Renewable Energy Goals Shareholder Against Voted - For
CARDINAL HEALTH, INC.
Security ID: 14149Y108 Ticker: CAH
Meeting Date: 07-Nov-18
1.1 Elect Director Colleen F. Arnold Management For Voted - For
1.2 Elect Director Carrie S. Cox Management For Voted - For
1.3 Elect Director Calvin Darden Management For Voted - For
1.4 Elect Director Bruce L. Downey Management For Voted - For
1.5 Elect Director Patricia A. Hemingway Hall Management For Voted - For
1.6 Elect Director Akhil Johri Management For Voted - For
1.7 Elect Director Michael C. Kaufmann Management For Voted - For
1.8 Elect Director Gregory B. Kenny Management For Voted - For
1.9 Elect Director Nancy Killefer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Policy to Not Exclude Legal and Compliance Costs
for Purposes of Determining Executive Compensation Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CARMAX, INC.
Security ID: 143130102 Ticker: KMX
Meeting Date: 25-Jun-19
1.1 Elect Director Peter J. Bensen Management For Voted - For
1.2 Elect Director Ronald E. Blaylock Management For Voted - For
1.3 Elect Director Sona Chawla Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Shira Goodman Management For Voted - For
1.6 Elect Director Robert J. Hombach Management For Voted - For
1.7 Elect Director David W. McCreight Management For Voted - For
1.8 Elect Director William D. Nash Management For Voted - For
1.9 Elect Director Pietro Satriano Management For Voted - For
1.10 Elect Director Marcella Shinder Management For Voted - For
1.11 Elect Director Mitchell D. Steenrod Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
CARNIVAL CORPORATION
Security ID: 143658300 Ticker: CCL
Meeting Date: 16-Apr-19
1.1 Re-elect Micky Arison as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.2 Re-elect Jonathon Band as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.3 Re-elect Jason Glen Cahilly as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
1.4 Re-elect Helen Deeble as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.5 Re-elect Arnold W. Donald as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.6 Re-elect Richard J. Glasier as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
1.7 Re-elect Debra Kelly-Ennis as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
1.8 Elect Director Katie Lahey as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
1.9 Re-elect John Parker as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Re-elect Stuart Subotnick as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.11 Re-elect Laura Weil as a Director of Carnival
Corporation and as a Director of Carnival plc. Management For Voted - For
1.12 Re-elect Randall J. Weisenburger as a Director of
Carnival Corporation and as a Director of Carnival
plc. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies) Management For Voted - For
4 Reappoint PricewaterhouseCoopers LLP as Independent
Auditors of Carnival plc; Ratify the Selection of
the U.S. Firm of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting
Firm of Carnival Corporation Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Receive the UK Accounts and Reports of the
Directors and Auditors of Carnival plc for the year
ended November 30, 2018 (in accordance with legal
requirements applicable to UK companies). Management For Voted - For
7 Authorize Issue of Equity Management For Voted - For
8 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
CATERPILLAR INC.
Security ID: 149123101 Ticker: CAT
Meeting Date: 12-Jun-19
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed-Klages Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CBOE GLOBAL MARKETS, INC.
Security ID: 12503M108 Ticker: CBOE
Meeting Date: 16-May-19
1.1 Elect Director Edward T. Tilly Management For Voted - For
1.2 Elect Director Eugene S. Sunshine Management For Voted - For
1.3 Elect Director Frank E. English, Jr. Management For Voted - For
1.4 Elect Director William M. Farrow, III Management For Voted - For
1.5 Elect Director Edward J. Fitzpatrick Management For Voted - For
1.6 Elect Director Janet P. Froetscher Management For Voted - For
1.7 Elect Director Jill R. Goodman Management For Voted - For
1.8 Elect Director Roderick A. Palmore Management For Voted - For
1.9 Elect Director James E. Parisi Management For Voted - For
1.10 Elect Director Joseph P. Ratterman Management For Voted - For
1.11 Elect Director Michael L. Richter Management For Voted - For
1.12 Elect Director Jill E. Sommers Management For Voted - For
1.13 Elect Director Carole E. Stone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 17-May-19
1.1 Elect Director Brandon B. Boze Management For Voted - For
1.2 Elect Director Beth F. Cobert Management For Voted - For
1.3 Elect Director Curtis F. Feeny Management For Voted - For
1.4 Elect Director Reginald H. Gilyard Management For Voted - For
1.5 Elect Director Shira D. Goodman Management For Voted - For
1.6 Elect Director Christopher T. Jenny Management For Voted - For
1.7 Elect Director Gerardo I. Lopez Management For Voted - For
1.8 Elect Director Robert E. Sulentic Management For Voted - For
1.9 Elect Director Laura D. Tyson Management For Voted - For
1.10 Elect Director Ray Wirta Management For Voted - For
1.11 Elect Director Sanjiv Yajnik Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CELANESE CORPORATION
Security ID: 150870103 Ticker: CE
Meeting Date: 18-Apr-19
1.1 Elect Director Jean S. Blackwell Management For Voted - For
1.2 Elect Director William M. Brown Management For Voted - For
1.3 Elect Director Edward G. Galante Management For Voted - For
1.4 Elect Director Kathryn M. Hill Management For Voted - For
1.5 Elect Director David F. Hoffmeister Management For Voted - For
1.6 Elect Director Jay V. Ihlenfeld Management For Voted - For
1.7 Elect Director Marc C. Rohr Management For Voted - For
1.8 Elect Director Kim K. W. Rucker Management For Voted - For
1.9 Elect Director John K. Wulff Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without Cause Management For Voted - For
CELGENE CORPORATION
Security ID: 151020104 Ticker: CELG
Meeting Date: 12-Apr-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
CENTENE CORP.
Security ID: 15135B101 Ticker: CNC
Meeting Date: 28-Jan-19
1 Increase Authorized Common Stock Management For Voted - For
CENTENE CORPORATION
Security ID: 15135B101 Ticker: CNC
Meeting Date: 23-Apr-19
1.1 Elect Director Orlando Ayala Management For Voted - For
1.2 Elect Director John R. Roberts Management For Voted - For
1.3 Elect Director Tommy G. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 24-Jun-19
5 Issue Shares in Connection with Merger Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
CENTERPOINT ENERGY, INC.
Security ID: 15189T107 Ticker: CNP
Meeting Date: 25-Apr-19
1.1 Elect Director Leslie D. Biddle Management For Voted - For
1.2 Elect Director Milton Carroll Management For Voted - For
1.3 Elect Director Scott J. McLean Management For Voted - For
1.4 Elect Director Martin H. Nesbitt Management For Voted - For
1.5 Elect Director Theodore F. Pound Management For Voted - For
1.6 Elect Director Scott M. Prochazka Management For Voted - For
1.7 Elect Director Susan O. Rheney Management For Voted - For
1.8 Elect Director Phillip R. Smith Management For Voted - For
1.9 Elect Director John W. Somerhalder, II Management For Voted - For
1.10 Elect Director Peter S. Wareing Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CENTURYLINK, INC.
Security ID: 156700106 Ticker: CTL
Meeting Date: 22-May-19
1.1 Elect Director Martha H. Bejar Management For Voted - For
1.2 Elect Director Virginia Boulet Management For Voted - For
1.3 Elect Director Peter C. Brown Management For Voted - For
1.4 Elect Director Kevin P. Chilton Management For Voted - For
1.5 Elect Director Steven T. Clontz Management For Voted - For
1.6 Elect Director T. Michael Glenn Management For Voted - For
1.7 Elect Director W. Bruce Hanks Management For Voted - For
1.8 Elect Director Mary L. Landrieu Management For Voted - For
1.9 Elect Director Harvey P. Perry Management For Voted - For
1.10 Elect Director Glen F. Post, III Management For Voted - For
1.11 Elect Director Michael J. Roberts Management For Voted - For
1.12 Elect Director Laurie A. Siegel Management For Voted - For
1.13 Elect Director Jeffrey K. Storey Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Adopt NOL Rights Plan (NOL Pill) Management For Voted - Against
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CERNER CORPORATION
Security ID: 156782104 Ticker: CERN
Meeting Date: 30-May-19
1.1 Elect Director Gerald E. Bisbee, Jr. Management For Voted - For
1.2 Elect Director Linda M. Dillman Management For Voted - For
1.3 Elect Director George A. Riedel Management For Voted - For
1.4 Elect Director R. Halsey Wise Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CF INDUSTRIES HOLDINGS, INC.
Security ID: 125269100 Ticker: CF
Meeting Date: 08-May-19
1.1 Elect Director Javed Ahmed Management For Voted - For
1.2 Elect Director Robert C. Arzbaecher Management For Voted - For
1.3 Elect Director William Davisson Management For Voted - For
1.4 Elect Director John W. Eaves Management For Voted - For
1.5 Elect Director Stephen A. Furbacher Management For Voted - For
1.6 Elect Director Stephen J. Hagge Management For Voted - For
1.7 Elect Director John D. Johnson Management For Voted - For
1.8 Elect Director Anne P. Noonan Management For Voted - For
1.9 Elect Director Michael J. Toelle Management For Voted - For
1.10 Elect Director Theresa E. Wagler Management For Voted - For
1.11 Elect Director Celso L. White Management For Voted - For
1.12 Elect Director W. Anthony Will Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
CHARTER COMMUNICATIONS, INC.
Security ID: 16119P108 Ticker: CHTR
Meeting Date: 23-Apr-19
1.1 Elect Director W. Lance Conn Management For Voted - For
1.2 Elect Director Kim C. Goodman Management For Voted - For
1.3 Elect Director Craig A. Jacobson Management For Voted - For
1.4 Elect Director Gregory B. Maffei Management For Voted - Against
1.5 Elect Director John D. Markley, Jr. Management For Voted - For
1.6 Elect Director David C. Merritt Management For Voted - For
1.7 Elect Director James E. Meyer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Steven A. Miron Management For Voted - For
1.9 Elect Director Balan Nair Management For Voted - For
1.10 Elect Director Michael A. Newhouse Management For Voted - For
1.11 Elect Director Mauricio Ramos Management For Voted - For
1.12 Elect Director Thomas M. Rutledge Management For Voted - For
1.13 Elect Director Eric L. Zinterhofer Management For Voted - Against
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Adopt Proxy Access Right Shareholder Against Voted - For
5 Report on Sustainability Shareholder Against Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19
1.1 Elect Director Wanda M. Austin Management For Voted - For
1.2 Elect Director John B. Frank Management For Voted - For
1.3 Elect Director Alice P. Gast Management For Voted - For
1.4 Elect Director Enrique Hernandez, Jr. Management For Voted - For
1.5 Elect Director Charles W. Moorman, IV Management For Voted - For
1.6 Elect Director Dambisa F. Moyo Management For Voted - For
1.7 Elect Director Debra Reed-Klages Management For Voted - For
1.8 Elect Director Ronald D. Sugar Management For Voted - For
1.9 Elect Director Inge G. Thulin Management For Voted - For
1.10 Elect Director D. James Umpleby, III Management For Voted - For
1.11 Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - Against
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - Abstain
6 Establish Environmental Issue Board Committee Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
CHIPOTLE MEXICAN GRILL, INC.
Security ID: 169656105 Ticker: CMG
Meeting Date: 21-May-19
1.1 Elect Director Albert S. Baldocchi Management For Voted - For
1.2 Elect Director Paul T. Cappuccio Management For Voted - For
1.3 Elect Director Steve Ells Management For Voted - For
1.4 Elect Director Patricia Fili-Krushe Management For Voted - For
1.5 Elect Director Neil W. Flanzraich Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Robin Hickenlooper Management For Voted - For
1.7 Elect Director Scott Maw Management For Voted - For
1.8 Elect Director Ali Namvar Management For Voted - For
1.9 Elect Director Brian Niccol Management For Voted - For
1.10 Elect Director Matthew H. Paull Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CHUBB LIMITED
Security ID: H1467J104 Ticker: CB
Meeting Date: 16-May-19
1.1 Elect Director Evan G. Greenberg Management For Voted - For
1.2 Elect Director Robert M. Hernandez Management For Voted - For
1.3 Elect Director Michael G. Atieh Management For Voted - For
1.4 Elect Director Sheila P. Burke Management For Voted - For
1.5 Elect Director James I. Cash Management For Voted - For
1.6 Elect Director Mary Cirillo Management For Voted - For
1.7 Elect Director Michael P. Connors Management For Voted - For
1.8 Elect Director John A. Edwardson Management For Voted - For
1.9 Elect Director Kimberly A. Ross Management For Voted - For
1.10 Elect Director Robert W. Scully Management For Voted - For
1.11 Elect Director Eugene B. Shanks, Jr. Management For Voted - For
1.12 Elect Director Theodore E. Shasta Management For Voted - For
1.13 Elect Director David H. Sidwell Management For Voted - For
1.14 Elect Director Olivier Steimer Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Allocate Disposable Profit Management For Voted - For
4 Approve Dividend Distribution From Legal Reserves
Through Capital Contributions Reserve Subaccount Management For Voted - For
5 Approve Discharge of Board of Directors Management For Voted - For
6 Ratify PricewaterhouseCoopers AG (Zurich) as
Statutory Auditor Management For Voted - For
7 Ratify PricewaterhouseCoopers LLP (United States)
as Independent Registered Accounting Firm Management For Voted - For
8 Ratify BDO AG (Zurich) as Special Audit Firm Management For Voted - For
9 Elect Evan G. Greenberg as Board Chairman Management For Voted - For
10 Elect Michael P. Connors as Member of the
Compensation Committee Management For Voted - For
11 Elect Mary Cirillo as Member of the Compensation
Committee Management For Voted - For
12 Elect John A. Edwardson as Member of the
Compensation Committee Management For Voted - For
13 Elect Robert M. Hernandez as Member of the
Compensation Committee Management For Voted - For
14 Designate Homburger AG as Independent Proxy Management For Voted - For
15 Approve the Maximum Aggregate Remuneration of
Directors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
16 Approve Remuneration of Executive Management in the
Amount of USD 43 Million for Fiscal 2020 Management For Voted - For
17 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
18 Transact Other Business (Voting) Management For Voted - Against
CHURCH & DWIGHT CO., INC.
Security ID: 171340102 Ticker: CHD
Meeting Date: 02-May-19
1.1 Elect Director Bradley C. Irwin Management For Voted - For
1.2 Elect Director Penry W. Price Management For Voted - For
1.3 Elect Director Arthur B. Winkleblack Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIGNA CORP.
Security ID: 125509109 Ticker: CI
Meeting Date: 24-Aug-18
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director William J. DeLaney Management For Voted - For
1.3 Elect Director Eric J. Foss Management For Voted - For
1.4 Elect Director Elder Granger Management For Voted - For
1.5 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.6 Elect Director Roman Martinez, IV Management For Voted - For
1.7 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.8 Elect Director Mark B. McClellan Management For Voted - For
1.9 Elect Director John M. Partridge Management For Voted - For
1.10 Elect Director William L. Roper Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
1.12 Elect Director Donna F. Zarcone Management For Voted - For
1.13 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder Non-Voting
6 Report on Gender Pay Gap Shareholder Against Voted - For
CIMAREX ENERGY CO.
Security ID: 171798101 Ticker: XEC
Meeting Date: 08-May-19
1.1 Elect Director Hans Helmerich Management For Voted - For
1.2 Elect Director Harold R. Logan, Jr. Management For Voted - For
1.3 Elect Director Monroe W. Robertson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
CINCINNATI FINANCIAL CORPORATION
Security ID: 172062101 Ticker: CINF
Meeting Date: 27-Apr-19
1.1 Elect Director William F. Bahl Management For Voted - Against
1.2 Elect Director Gregory T. Bier Management For Voted - For
1.3 Elect Director Linda W. Clement-Holmes Management For Voted - For
1.4 Elect Director Dirk J. Debbink Management For Voted - For
1.5 Elect Director Steven J. Johnston Management For Voted - For
1.6 Elect Director Kenneth C. Lichtendahl Management For Voted - Against
1.7 Elect Director W. Rodney McMullen Management For Voted - Against
1.8 Elect Director David P. Osborn Management For Voted - For
1.9 Elect Director Gretchen W. Price Management For Voted - Against
1.10 Elect Director Thomas R. Schiff Management For Voted - For
1.11 Elect Director Douglas S. Skidmore Management For Voted - For
1.12 Elect Director Kenneth W. Stecher Management For Voted - For
1.13 Elect Director John F. Steele, Jr. Management For Voted - For
1.14 Elect Director Larry R. Webb Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
CINTAS CORP.
Security ID: 172908105 Ticker: CTAS
Meeting Date: 30-Oct-18
1.1 Elect Director Gerald S. Adolph Management For Voted - For
1.2 Elect Director John F. Barrett Management For Voted - For
1.3 Elect Director Melanie W. Barstad Management For Voted - For
1.4 Elect Director Robert E. Coletti Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Scott D. Farmer Management For Voted - For
1.6 Elect Director James J. Johnson Management For Voted - For
1.7 Elect Director Joseph Scaminace Management For Voted - For
1.8 Elect Director Ronald W. Tysoe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CISCO SYSTEMS, INC.
Security ID: 17275R102 Ticker: CSCO
Meeting Date: 12-Dec-18
1.1 Elect Director M. Michele Burns Management For Voted - For
1.2 Elect Director Michael D. Capellas Management For Voted - For
1.3 Elect Director Mark Garrett Management For Voted - For
1.4 Elect Director Kristina M. Johnson Management For Voted - For
1.5 Elect Director Roderick C. McGeary Management For Voted - For
1.6 Elect Director Charles H. Robbins Management For Voted - For
1.7 Elect Director Arun Sarin Management For Voted - For
1.8 Elect Director Brenton L. Saunders Management For Voted - For
1.9 Elect Director Steven M. West Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 16-Apr-19
1.1 Elect Director Michael L. Corbat Management For Voted - For
1.2 Elect Director Ellen M. Costello Management For Voted - For
1.3 Elect Director Barbara J. Desoer Management For Voted - For
1.4 Elect Director John C. Dugan Management For Voted - For
1.5 Elect Director Duncan P. Hennes Management For Voted - For
1.6 Elect Director Peter B. Henry Management For Voted - For
1.7 Elect Director S. Leslie Ireland Management For Voted - For
1.8 Elect Director Lew W. (Jay) Jacobs, IV Management For Voted - For
1.9 Elect Director Renee J. James Management For Voted - For
1.10 Elect Director Eugene M. McQuade Management For Voted - For
1.11 Elect Director Gary M. Reiner Management For Voted - For
1.12 Elect Director Diana L. Taylor Management For Voted - For
1.13 Elect Director James S. Turley Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Deborah C. Wright Management For Voted - For
1.15 Elect Director Ernesto Zedillo Ponce de Leon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Prohibit Accelerated Vesting of Awards to Pursue
Government Service Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
CITIZENS FINANCIAL GROUP, INC.
Security ID: 174610105 Ticker: CFG
Meeting Date: 25-Apr-19
1.1 Elect Director Bruce Van Saun Management For Voted - For
1.2 Elect Director Mark Casady Management For Voted - For
1.3 Elect Director Christine M. Cumming Management For Voted - For
1.4 Elect Director William P. Hankowsky Management For Voted - For
1.5 Elect Director Howard W. Hanna, III Management For Voted - For
1.6 Elect Director Leo I. "Lee" Higdon Management For Voted - For
1.7 Elect Director Edward J. "Ned" Kelly, III Management For Voted - For
1.8 Elect Director Charles J. "Bud" Koch Management For Voted - For
1.9 Elect Director Terrance J. Lillis Management For Voted - For
1.10 Elect Director Shivan Subramaniam Management For Voted - For
1.11 Elect Director Wendy A. Watson Management For Voted - For
1.12 Elect Director Marita Zuraitis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CITRIX SYSTEMS, INC.
Security ID: 177376100 Ticker: CTXS
Meeting Date: 04-Jun-19
1.1 Elect Director Robert M. Calderoni Management For Voted - For
1.2 Elect Director Nanci E. Caldwell Management For Voted - For
1.3 Elect Director Jesse A. Cohn Management For Voted - For
1.4 Elect Director Robert D. Daleo Management For Voted - For
1.5 Elect Director Murray J. Demo Management For Voted - For
1.6 Elect Director Ajei S. Gopal Management For Voted - For
1.7 Elect Director David J. Henshall Management For Voted - For
1.8 Elect Director Thomas E. Hogan Management For Voted - For
1.9 Elect Director Moira A. Kilcoyne Management For Voted - For
1.10 Elect Director Peter J. Sacripanti Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP INC.
Security ID: 12572Q105 Ticker: CME
Meeting Date: 08-May-19
1.1 Elect Director Terrence A. Duffy Management For Voted - For
1.2 Elect Director Timothy S. Bitsberger Management For Voted - For
1.3 Elect Director Charles P. Carey Management For Voted - For
1.4 Elect Director Dennis H. Chookaszian Management For Voted - For
1.5 Elect Director Ana Dutra Management For Voted - For
1.6 Elect Director Martin J. Gepsman Management For Voted - For
1.7 Elect Director Larry G. Gerdes Management For Voted - For
1.8 Elect Director Daniel R. Glickman Management For Voted - For
1.9 Elect Director Daniel G. Kaye Management For Voted - For
1.10 Elect Director Phyllis M. Lockett Management For Voted - For
1.11 Elect Director Deborah J. Lucas Management For Voted - For
1.12 Elect Director Alex J. Pollock Management For Voted - For
1.13 Elect Director Terry L. Savage Management For Voted - For
1.14 Elect Director William R. Shepard Management For Voted - For
1.15 Elect Director Howard J. Siegel Management For Voted - For
1.16 Elect Director Michael A. Spencer Management For Voted - For
1.17 Elect Director Dennis A. Suskind Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CME GROUP, INC.
Security ID: 12572Q105 Ticker: CME
Meeting Date: 29-Nov-18
1 Eliminate All or Some of the Class B Election Rights Management For Voted - For
CMS ENERGY CORPORATION
Security ID: 125896100 Ticker: CMS
Meeting Date: 03-May-19
1.1 Elect Director Jon E. Barfield Management For Voted - For
1.2 Elect Director Deborah H. Butler Management For Voted - For
1.3 Elect Director Kurt L. Darrow Management For Voted - For
1.4 Elect Director Stephen E. Ewing Management For Voted - For
1.5 Elect Director William D. Harvey Management For Voted - For
1.6 Elect Director Patricia K. Poppe Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director John G. Russell Management For Voted - For
1.8 Elect Director Suzanne F. Shank Management For Voted - For
1.9 Elect Director Myrna M. Soto Management For Voted - For
1.10 Elect Director John G. Sznewajs Management For Voted - For
1.11 Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - Against
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Security ID: 192446102 Ticker: CTSH
Meeting Date: 04-Jun-19
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Maureen Breakiron-Evans Management For Voted - For
1.3 Elect Director Jonathan Chadwick Management For Voted - For
1.4 Elect Director John M. Dineen Management For Voted - For
1.5 Elect Director Francisco D'Souza Management For Voted - For
1.6 Elect Director John N. Fox, Jr. Management For Voted - For
1.7 Elect Director Brian Humphries Management For Voted - For
1.8 Elect Director John E. Klein Management For Voted - For
1.9 Elect Director Leo S. Mackay, Jr. Management For Voted - For
1.10 Elect Director Michael Patsalos-Fox Management For Voted - For
1.11 Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19
1.1 Elect Director Charles A. Bancroft Management For Voted - For
1.2 Elect Director John P. Bilbrey Management For Voted - For
1.3 Elect Director John T. Cahill Management For Voted - For
1.4 Elect Director Ian Cook Management For Voted - For
1.5 Elect Director Lisa M. Edwards Management For Voted - For
1.6 Elect Director Helene D. Gayle Management For Voted - For
1.7 Elect Director C. Martin Harris Management For Voted - For
1.8 Elect Director Lorrie M. Norrington Management For Voted - For
1.9 Elect Director Michael B. Polk Management For Voted - For
1.10 Elect Director Stephen I. Sadove Management For Voted - For
1.11 Elect Director Noel R. Wallace Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
1.4 Elect Director Edward D. Breen Management For Voted - For
1.5 Elect Director Gerald L. Hassell Management For Voted - For
1.6 Elect Director Jeffrey A. Honickman Management For Voted - For
1.7 Elect Director Maritza G. Montiel Management For Voted - For
1.8 Elect Director Asuka Nakahara Management For Voted - For
1.9 Elect Director David C. Novak Management For Voted - For
1.10 Elect Director Brian L. Roberts Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
COMERICA INCORPORATED
Security ID: 200340107 Ticker: CMA
Meeting Date: 23-Apr-19
1.1 Elect Director Ralph W. Babb, Jr. Management For Voted - For
1.2 Elect Director Michael E. Collins Management For Voted - For
1.3 Elect Director Roger A. Cregg Management For Voted - For
1.4 Elect Director T. Kevin DeNicola Management For Voted - For
1.5 Elect Director Curtis C. Farmer Management For Voted - For
1.6 Elect Director Jacqueline P. Kane Management For Voted - For
1.7 Elect Director Richard G. Lindner Management For Voted - For
1.8 Elect Director Barbara R. Smith Management For Voted - For
1.9 Elect Director Robert S. Taubman Management For Voted - For
1.10 Elect Director Reginald M. Turner, Jr. Management For Voted - For
1.11 Elect Director Nina G. Vaca Management For Voted - For
1.12 Elect Director Michael G. Van de Ven Management For Voted - For
2 Ratify Ernst & Young as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CONAGRA BRANDS, INC.
Security ID: 205887102 Ticker: CAG
Meeting Date: 21-Sep-18
1.1 Elect Director Anil Arora Management For Voted - For
1.2 Elect Director Thomas "Tony" K. Brown Management For Voted - For
1.3 Elect Director Stephen G. Butler Management For Voted - For
1.4 Elect Director Sean M. Connolly Management For Voted - For
1.5 Elect Director Joie A. Gregor Management For Voted - For
1.6 Elect Director Rajive Johri Management For Voted - For
1.7 Elect Director Richard H. Lenny Management For Voted - For
1.8 Elect Director Ruth Ann Marshall Management For Voted - For
1.9 Elect Director Craig P. Omtvedt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONCHO RESOURCES INC.
Security ID: 20605P101 Ticker: CXO
Meeting Date: 17-Jul-18
1 Issue Shares in Connection with Acquisition Management For Voted - For
CONCHO RESOURCES, INC.
Security ID: 20605P101 Ticker: CXO
Meeting Date: 16-May-19
1.1 Elect Director Steven D. Gray Management For Voted - Against
1.2 Elect Director Susan J. Helms Management For Voted - For
1.3 Elect Director Gary A. Merriman Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19
1.1 Elect Director Charles E. Bunch Management For Voted - For
1.2 Elect Director Caroline Maury Devine Management For Voted - For
1.3 Elect Director John V. Faraci Management For Voted - For
1.4 Elect Director Jody Freeman Management For Voted - For
1.5 Elect Director Gay Huey Evans Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Jeffrey A. Joerres Management For Voted - For
1.7 Elect Director Ryan M. Lance Management For Voted - For
1.8 Elect Director William H. McRaven Management For Voted - For
1.9 Elect Director Sharmila Mulligan Management For Voted - For
1.10 Elect Director Arjun N. Murti Management For Voted - For
1.11 Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSOLIDATED EDISON, INC.
Security ID: 209115104 Ticker: ED
Meeting Date: 20-May-19
1.1 Elect Director George Campbell, Jr. Management For Voted - For
1.2 Elect Director Ellen V. Futter Management For Voted - For
1.3 Elect Director John F. Killian Management For Voted - For
1.4 Elect Director John McAvoy Management For Voted - For
1.5 Elect Director William J. Mulrow Management For Voted - For
1.6 Elect Director Armando J. Olivera Management For Voted - For
1.7 Elect Director Michael W. Ranger Management For Voted - For
1.8 Elect Director Linda S. Sanford Management For Voted - For
1.9 Elect Director Deirdre Stanley Management For Voted - For
1.10 Elect Director L. Frederick Sutherland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSTELLATION BRANDS, INC.
Security ID: 21036P108 Ticker: STZ
Meeting Date: 17-Jul-18
1.1 Elect Director Jerry Fowden Management For Voted - Withheld
1.2 Elect Director Barry A. Fromberg Management For Voted - Withheld
1.3 Elect Director Robert L. Hanson Management For Voted - For
1.4 Elect Director Ernesto M. Hernandez Management For Voted - Withheld
1.5 Elect Director Susan Somersille Johnson Management For Voted - Withheld
1.6 Elect Director James A. Locke, III Management For Voted - Withheld
1.7 Elect Director Daniel J. McCarthy Management For Voted - Withheld
1.8 Elect Director Richard Sands Management For Voted - Withheld
1.9 Elect Director Robert Sands Management For Voted - For
1.10 Elect Director Judy A. Schmeling Management For Voted - For
1.11 Elect Director Keith E. Wandell Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COPART, INC.
Security ID: 217204106 Ticker: CPRT
Meeting Date: 17-Dec-18
1.1 Elect Director Willis J. Johnson Management For Voted - For
1.2 Elect Director A. Jayson Adair Management For Voted - For
1.3 Elect Director Matt Blunt Management For Voted - For
1.4 Elect Director Steven D. Cohan Management For Voted - For
1.5 Elect Director Daniel J. Englander Management For Voted - For
1.6 Elect Director James E. Meeks Management For Voted - Against
1.7 Elect Director Thomas N. Tryforos Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Cash and Equity Director Compensation
Program for Executive Chairman and Non-Employee
Directors Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
CORNING INCORPORATED
Security ID: 219350105 Ticker: GLW
Meeting Date: 02-May-19
1.1 Elect Director Donald W. Blair Management For Voted - For
1.2 Elect Director Leslie A. Brun Management For Voted - For
1.3 Elect Director Stephanie A. Burns Management For Voted - For
1.4 Elect Director John A. Canning, Jr. Management For Voted - For
1.5 Elect Director Richard T. Clark Management For Voted - For
1.6 Elect Director Robert F. Cummings, Jr. Management For Voted - For
1.7 Elect Director Deborah A. Henretta Management For Voted - For
1.8 Elect Director Daniel P. Huttenlocher Management For Voted - For
1.9 Elect Director Kurt M. Landgraf Management For Voted - For
1.10 Elect Director Kevin J. Martin Management For Voted - For
1.11 Elect Director Deborah D. Rieman Management For Voted - For
1.12 Elect Director Hansel E. Tookes, II Management For Voted - For
1.13 Elect Director Wendell P. Weeks Management For Voted - For
1.14 Elect Director Mark S. Wrighton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COSTCO WHOLESALE CORP.
Security ID: 22160K105 Ticker: COST
Meeting Date: 24-Jan-19
1.1 Elect Director Hamilton E. James Management For Voted - For
1.2 Elect Director John W. Stanton Management For Voted - For
1.3 Elect Director Mary Agnes (Maggie) Wilderotter Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
6 Reduce Supermajority Vote Requirement Management For Voted - For
7 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
COTY, INC.
Security ID: 222070203 Ticker: COTY
Meeting Date: 06-Nov-18
1.1 Elect Director Lambertus J.H. Becht Management For Voted - For
1.2 Elect Director Sabine Chalmers Management For Voted - For
1.3 Elect Director Joachim Faber Management For Voted - For
1.4 Elect Director Olivier Goudet Management For Voted - For
1.5 Elect Director Peter Harf Management For Voted - Withheld
1.6 Elect Director Paul S. Michaels Management For Voted - For
1.7 Elect Director Camillo Pane Management For Voted - For
1.8 Elect Director Erhard Schoewel Management For Voted - For
1.9 Elect Director Robert Singer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CROWN CASTLE INTERNATIONAL CORP.
Security ID: 22822V101 Ticker: CCI
Meeting Date: 16-May-19
1.1 Elect Director P. Robert Bartolo Management For Voted - For
1.2 Elect Director Jay A. Brown Management For Voted - For
1.3 Elect Director Cindy Christy Management For Voted - For
1.4 Elect Director Ari Q. Fitzgerald Management For Voted - For
1.5 Elect Director Robert E. Garrison, II Management For Voted - For
1.6 Elect Director Andrea J. Goldsmith Management For Voted - For
1.7 Elect Director Lee W. Hogan Management For Voted - For
1.8 Elect Director Edward C. Hutcheson, Jr. Management For Voted - For
1.9 Elect Director J. Landis Martin Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Robert F. McKenzie Management For Voted - For
1.11 Elect Director Anthony J. Melone Management For Voted - For
1.12 Elect Director W. Benjamin Moreland Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CSX CORPORATION
Security ID: 126408103 Ticker: CSX
Meeting Date: 03-May-19
1.1 Elect Director Donna M. Alvarado Management For Voted - For
1.2 Elect Director Pamela L. Carter Management For Voted - For
1.3 Elect Director James M. Foote Management For Voted - For
1.4 Elect Director Steven T. Halverson Management For Voted - For
1.5 Elect Director Paul C. Hilal Management For Voted - For
1.6 Elect Director John D. McPherson Management For Voted - For
1.7 Elect Director David M. Moffett Management For Voted - For
1.8 Elect Director Linda H. Riefler Management For Voted - For
1.9 Elect Director J. Steven Whisler Management For Voted - For
1.10 Elect Director John J. Zillmer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19
1.1 Elect Director N. Thomas Linebarger Management For Voted - For
1.2 Elect Director Richard J. Freeland Management For Voted - For
1.3 Elect Director Robert J. Bernhard Management For Voted - For
1.4 Elect Director Franklin R. Chang Diaz Management For Voted - For
1.5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
1.6 Elect Director Stephen B. Dobbs Management For Voted - For
1.7 Elect Director Robert K. Herdman Management For Voted - For
1.8 Elect Director Alexis M. Herman Management For Voted - For
1.9 Elect Director Thomas J. Lynch Management For Voted - For
1.10 Elect Director William I. Miller Management For Voted - For
1.11 Elect Director Georgia R. Nelson Management For Voted - For
1.12 Elect Director Karen H. Quintos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Require Independent Board Chairman Shareholder Against Voted - Against
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 16-May-19
1.1 Elect Director Fernando Aguirre Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Richard M. Bracken Management For Voted - For
1.4 Elect Director C. David Brown, II Management For Voted - For
1.5 Elect Director Alecia A. DeCoudreaux Management For Voted - For
1.6 Elect Director Nancy-Ann M. DeParle Management For Voted - For
1.7 Elect Director David W. Dorman Management For Voted - For
1.8 Elect Director Roger N. Farah Management For Voted - For
1.9 Elect Director Anne M. Finucane Management For Voted - For
1.10 Elect Director Edward J. Ludwig Management For Voted - For
1.11 Elect Director Larry J. Merlo Management For Voted - For
1.12 Elect Director Jean-Pierre Millon Management For Voted - For
1.13 Elect Director Mary L. Schapiro Management For Voted - For
1.14 Elect Director Richard J. Swift Management For Voted - For
1.15 Elect Director William C. Weldon Management For Voted - For
1.16 Elect Director Tony L. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
D.R. HORTON, INC.
Security ID: 23331A109 Ticker: DHI
Meeting Date: 23-Jan-19
1.1 Elect Director Donald R. Horton Management For Voted - For
1.2 Elect Director Barbara K. Allen Management For Voted - For
1.3 Elect Director Brad S. Anderson Management For Voted - Against
1.4 Elect Director Michael R. Buchanan Management For Voted - For
1.5 Elect Director Michael W. Hewatt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DANAHER CORPORATION
Security ID: 235851102 Ticker: DHR
Meeting Date: 07-May-19
1.1 Elect Director Donald J. Ehrlich Management For Voted - Against
1.2 Elect Director Linda Hefner Filler Management For Voted - Against
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - For
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - Against
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - For
1.9 Elect Director Alan G. Spoon Management For Voted - Against
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
DARDEN RESTAURANTS, INC.
Security ID: 237194105 Ticker: DRI
Meeting Date: 19-Sep-18
1.1 Elect Director Margaret Shan Atkins Management For Voted - For
1.2 Elect Director James P. Fogarty Management For Voted - For
1.3 Elect Director Cynthia T. Jamison Management For Voted - For
1.4 Elect Director Eugene I. (Gene) Lee, Jr. Management For Voted - For
1.5 Elect Director Nana Mensah Management For Voted - For
1.6 Elect Director William S. Simon Management For Voted - For
1.7 Elect Director Charles M. (Chuck) Sonsteby Management For Voted - For
1.8 Elect Director Timothy J. Wilmott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Assess Feasibility of Adopting a Policy to Phase
Out Use of Antibiotics Shareholder Against Voted - Against
DAVITA INC.
Security ID: 23918K108 Ticker: DVA
Meeting Date: 17-Jun-19
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director Charles G. Berg Management For Voted - For
1.3 Elect Director Barbara J. Desoer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Pascal Desroches Management For Voted - For
1.5 Elect Director Paul J. Diaz Management For Voted - For
1.6 Elect Director Peter T. Grauer Management For Voted - For
1.7 Elect Director John M. Nehra Management For Voted - For
1.8 Elect Director Javier J. Rodriguez Management For Voted - For
1.9 Elect Director William L. Roper Management For Voted - For
1.10 Elect Director Kent J. Thiry Management For Voted - For
1.11 Elect Director Phyllis R. Yale Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEERE & CO.
Security ID: 244199105 Ticker: DE
Meeting Date: 27-Feb-19
1.1 Elect Director Samuel R. Allen Management For Voted - For
1.2 Elect Director Vance D. Coffman Management For Voted - For
1.3 Elect Director Alan C. Heuberger Management For Voted - For
1.4 Elect Director Charles O. Holliday, Jr. Management For Voted - For
1.5 Elect Director Dipak C. Jain Management For Voted - For
1.6 Elect Director Michael O. Johanns Management For Voted - For
1.7 Elect Director Clayton M. Jones Management For Voted - For
1.8 Elect Director Gregory R. Page Management For Voted - For
1.9 Elect Director Sherry M. Smith Management For Voted - For
1.10 Elect Director Dmitri L. Stockton Management For Voted - For
1.11 Elect Director Sheila G. Talton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19
1.1 Elect Director Edward H. Bastian Management For Voted - For
1.2 Elect Director Francis S. Blake Management For Voted - For
1.3 Elect Director Daniel A. Carp Management For Voted - For
1.4 Elect Director Ashton B. Carter Management For Voted - For
1.5 Elect Director David G. DeWalt Management For Voted - For
1.6 Elect Director William H. Easter, III Management For Voted - For
1.7 Elect Director Christopher A. Hazleton Management For Voted - For
1.8 Elect Director Michael P. Huerta Management For Voted - For
1.9 Elect Director Jeanne P. Jackson Management For Voted - For
1.10 Elect Director George N. Mattson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Sergio A. L. Rial Management For Voted - For
1.12 Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
DENTSPLY SIRONA INC.
Security ID: 24906P109 Ticker: XRAY
Meeting Date: 22-May-19
1.1 Elect Director Michael C. Alfano Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
1.3 Elect Director Donald M. Casey, Jr. Management For Voted - For
1.4 Elect Director Willie A. Deese Management For Voted - For
1.5 Elect Director Betsy D. Holden Management For Voted - For
1.6 Elect Director Arthur D. Kowaloff Management For Voted - For
1.7 Elect Director Harry M. Jansen Kraemer, Jr. Management For Voted - For
1.8 Elect Director Gregory T. Lucier Management For Voted - For
1.9 Elect Director Francis J. Lunger Management For Voted - For
1.10 Elect Director Leslie F. Varon Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEVON ENERGY CORPORATION
Security ID: 25179M103 Ticker: DVN
Meeting Date: 05-Jun-19
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Ann G. Fox Management For Voted - For
1.4 Elect Director David A. Hager Management For Voted - For
1.5 Elect Director Robert H. Henry Management For Voted - For
1.6 Elect Director Michael M. Kanovsky Management For Voted - For
1.7 Elect Director John Krenicki, Jr. Management For Voted - For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.9 Elect Director Duane C. Radtke Management For Voted - For
1.10 Elect Director Keith O. Rattie Management For Voted - For
1.11 Elect Director Mary P. Ricciardello Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109 Ticker: FANG
Meeting Date: 06-Jun-19
1.1 Elect Director Steven E. West Management For Voted - For
1.2 Elect Director Travis D. Stice Management For Voted - For
1.3 Elect Director Michael L. Hollis Management For Voted - For
1.4 Elect Director Michael P. Cross Management For Voted - For
1.5 Elect Director David L. Houston Management For Voted - For
1.6 Elect Director Mark L. Plaumann Management For Voted - For
1.7 Elect Director Melanie M. Trent Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
DIGITAL REALTY TRUST, INC.
Security ID: 253868103 Ticker: DLR
Meeting Date: 13-May-19
1.1 Elect Director Laurence A. Chapman Management For Voted - For
1.2 Elect Director Michael A. Coke Management For Voted - For
1.3 Elect Director Kevin J. Kennedy Management For Voted - For
1.4 Elect Director William G. LaPerch Management For Voted - Against
1.5 Elect Director Afshin Mohebbi Management For Voted - For
1.6 Elect Director Mark R. Patterson Management For Voted - For
1.7 Elect Director Mary Hogan Preusse Management For Voted - For
1.8 Elect Director Dennis E. Singleton Management For Voted - For
1.9 Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 16-May-19
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Joseph F. Eazor Management For Voted - For
1.6 Elect Director Cynthia A. Glassman Management For Voted - For
1.7 Elect Director Roger C. Hochschild Management For Voted - For
1.8 Elect Director Thomas G. Maheras Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Michael H. Moskow Management For Voted - For
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
DISCOVERY, INC.
Security ID: 25470F104 Ticker: DISCA
Meeting Date: 08-May-19
1.1 Elect Director Paul A. Gould Management For Voted - Withheld
1.2 Elect Director Kenneth W. Lowe Management For Voted - Withheld
1.3 Elect Director Daniel E. Sanchez Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Adopt Simple Majority Shareholder Against Voted - For
4 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
DISH NETWORK CORPORATION
Security ID: 25470M109 Ticker: DISH
Meeting Date: 29-Apr-19
1.1 Elect Director Kathleen Q. Abernathy Management For Voted - For
1.2 Elect Director George R. Brokaw Management For Voted - For
1.3 Elect Director James DeFranco Management For Voted - Withheld
1.4 Elect Director Cantey M. Ergen Management For Voted - Withheld
1.5 Elect Director Charles W. Ergen Management For Voted - Withheld
1.6 Elect Director Charles M. Lillis Management For Voted - For
1.7 Elect Director Afshin Mohebbi Management For Voted - For
1.8 Elect Director Tom A. Ortolf Management For Voted - Withheld
1.9 Elect Director Carl E. Vogel Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
DOLLAR GENERAL CORPORATION
Security ID: 256677105 Ticker: DG
Meeting Date: 29-May-19
1.1 Elect Director Warren F. Bryant Management For Voted - For
1.2 Elect Director Michael M. Calbert Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Sandra B. Cochran Management For Voted - For
1.4 Elect Director Patricia D. Fili-Krushel Management For Voted - For
1.5 Elect Director Timothy I. McGuire Management For Voted - For
1.6 Elect Director William C. Rhodes, III Management For Voted - For
1.7 Elect Director Ralph E. Santana Management For Voted - For
1.8 Elect Director Todd J. Vasos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
DOLLAR TREE, INC.
Security ID: 256746108 Ticker: DLTR
Meeting Date: 13-Jun-19
1.1 Elect Director Arnold S. Barron Management For Voted - For
1.2 Elect Director Gregory M. Bridgeford Management For Voted - For
1.3 Elect Director Thomas W. Dickson Management For Voted - For
1.4 Elect Director Conrad M. Hall Management For Voted - For
1.5 Elect Director Lemuel E. Lewis Management For Voted - For
1.6 Elect Director Jeffrey G. Naylor Management For Voted - For
1.7 Elect Director Gary M. Philbin Management For Voted - For
1.8 Elect Director Bob Sasser Management For Voted - For
1.9 Elect Director Thomas A. Saunders, III Management For Voted - For
1.10 Elect Director Stephanie P. Stahl Management For Voted - For
1.11 Elect Director Carrie A. Wheeler Management For Voted - For
1.12 Elect Director Thomas E. Whiddon Management For Voted - For
1.13 Elect Director Carl P. Zeithaml Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
DOMINION ENERGY, INC.
Security ID: 25746U109 Ticker: D
Meeting Date: 07-May-19
1.1 Elect Director James A. Bennett Management For Voted - For
1.2 Elect Director Helen E. Dragas Management For Voted - For
1.3 Elect Director James O. Ellis, Jr. Management For Voted - For
1.4 Elect Director Thomas F. Farrell, II Management For Voted - For
1.5 Elect Director D. Maybank Hagood Management For Voted - For
1.6 Elect Director John W. Harris Management For Voted - For
1.7 Elect Director Ronald W. Jibson Management For Voted - For
1.8 Elect Director Mark J. Kington Management For Voted - For
1.9 Elect Director Joseph M. Rigby Management For Voted - For
1.10 Elect Director Pamela J. Royal Management For Voted - For
1.11 Elect Director Robert H. Spilman, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Susan N. Story Management For Voted - For
1.13 Elect Director Michael E. Szymanczyk Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
DOVER CORPORATION
Security ID: 260003108 Ticker: DOV
Meeting Date: 02-May-19
1.1 Elect Director H. John Gilbertson, Jr. Management For Voted - For
1.2 Elect Director Kristiane C. Graham Management For Voted - For
1.3 Elect Director Michael F. Johnston Management For Voted - For
1.4 Elect Director Eric A. Spiegel Management For Voted - For
1.5 Elect Director Richard J. Tobin Management For Voted - For
1.6 Elect Director Stephen M. Todd Management For Voted - For
1.7 Elect Director Stephen K. Wagner Management For Voted - For
1.8 Elect Director Keith E. Wandell Management For Voted - For
1.9 Elect Director Mary A. Winston Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement for
Amendments to Article 15 Management For Voted - For
5 Eliminate Supermajority Vote Requirement for
Amendments to Article 16 Management For Voted - For
DOWDUPONT INC.
Security ID: 26078J100 Ticker: DWDP
Meeting Date: 23-May-19
1 Approve Reverse Stock Split Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
DTE ENERGY COMPANY
Security ID: 233331107 Ticker: DTE
Meeting Date: 09-May-19
1.1 Elect Director Gerard M. Anderson Management For Voted - For
1.2 Elect Director David A. Brandon Management For Voted - For
1.3 Elect Director W. Frank Fountain, Jr. Management For Voted - For
1.4 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.5 Elect Director Gail J. McGovern Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Mark A. Murray Management For Voted - For
1.7 Elect Director Ruth G. Shaw Management For Voted - For
1.8 Elect Director Robert C. Skaggs, Jr. Management For Voted - For
1.9 Elect Director David A. Thomas Management For Voted - For
1.10 Elect Director James H. Vandenberghe Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Political Contributions Shareholder Against Voted - Abstain
DUKE ENERGY CORPORATION
Security ID: 26441C204 Ticker: DUK
Meeting Date: 02-May-19
1.1 Elect Director Michael G. Browning Management For Voted - For
1.2 Elect Director Annette K. Clayton Management For Voted - For
1.3 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Robert M. Davis Management For Voted - For
1.5 Elect Director Daniel R. DiMicco Management For Voted - For
1.6 Elect Director Lynn J. Good Management For Voted - For
1.7 Elect Director John T. Herron Management For Voted - For
1.8 Elect Director William E. Kennard Management For Voted - For
1.9 Elect Director E. Marie McKee Management For Voted - For
1.10 Elect Director Charles W. Moorman, IV Management For Voted - For
1.11 Elect Director Marya M. Rose Management For Voted - For
1.12 Elect Director Carlos A. Saladrigas Management For Voted - For
1.13 Elect Director Thomas E. Skains Management For Voted - For
1.14 Elect Director William E. Webster, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
6 Report on Mitigating Health and Climate Impacts of
Duke Energy's Coal Use Shareholder Against Voted - Against
7 Report on Costs and Benefits of Voluntary
Environment-Related Activities Shareholder Against Voted - Against
DUKE REALTY CORPORATION
Security ID: 264411505 Ticker: DRE
Meeting Date: 24-Apr-19
1.1 Elect Director John P. Case Management For Voted - For
1.2 Elect Director James B. Connor Management For Voted - For
1.3 Elect Director Ngaire E. Cuneo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Charles R. Eitel Management For Voted - For
1.5 Elect Director Norman K. Jenkins Management For Voted - For
1.6 Elect Director Melanie R. Sabelhaus Management For Voted - For
1.7 Elect Director Peter M. Scott, III Management For Voted - For
1.8 Elect Director David P. Stockert Management For Voted - For
1.9 Elect Director Chris Sultemeier Management For Voted - For
1.10 Elect Director Michael E. Szymanczyk Management For Voted - For
1.11 Elect Director Warren M. Thompson Management For Voted - For
1.12 Elect Director Lynn C. Thurber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
DUPONT DE NEMOURS, INC.
Security ID: 26614N102 Ticker: DD
Meeting Date: 25-Jun-19
1.1 Elect Director Edward D. Breen Management For Voted - For
1.2 Elect Director Ruby R. Chandy Management For Voted - For
1.3 Elect Director Franklin K. Clyburn, Jr. Management For Voted - For
1.4 Elect Director Terrence R. Curtin Management For Voted - For
1.5 Elect Director Alexander M. Cutler Management For Voted - For
1.6 Elect Director C. Marc Doyle Management For Voted - For
1.7 Elect Director Eleuthere I. du Pont Management For Voted - For
1.8 Elect Director Rajiv L. Gupta Management For Voted - For
1.9 Elect Director Luther C. Kissam Management For Voted - For
1.10 Elect Director Frederick M. Lowery Management For Voted - For
1.11 Elect Director Raymond J. Milchovich Management For Voted - For
1.12 Elect Director Steven M. Sterin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Pay Disparity Shareholder Against Voted - Against
6 Report on Public Health Risks of Petrochemical
Operations in Flood Prone Areas Shareholder Against Voted - Against
7 Report on Efforts to Reduce Plastic Pellet Pollution Shareholder Against Voted - Against
DXC TECHNOLOGY COMPANY
Security ID: 23355L106 Ticker: DXC
Meeting Date: 15-Aug-18
1.1 Elect Director Mukesh Aghi Management For Voted - For
1.2 Elect Director Amy E. Alving Management For Voted - For
1.3 Elect Director David L. Herzog Management For Voted - For
1.4 Elect Director Sachin Lawande Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director J. Michael Lawrie Management For Voted - For
1.6 Elect Director Mary L. Krakauer Management For Voted - For
1.7 Elect Director Julio A. Portalatin Management For Voted - For
1.8 Elect Director Peter Rutland Management For Voted - For
1.9 Elect Director Manoj P. Singh Management For Voted - For
1.10 Elect Director Robert F. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
E*TRADE FINANCIAL CORPORATION
Security ID: 269246401 Ticker: ETFC
Meeting Date: 09-May-19
1.1 Elect Director Richard J. Carbone Management For Voted - For
1.2 Elect Director Robert J. Chersi Management For Voted - For
1.3 Elect Director Jaime W. Ellertson Management For Voted - For
1.4 Elect Director James P. Healy Management For Voted - For
1.5 Elect Director Kevin T. Kabat Management For Voted - For
1.6 Elect Director James Lam Management For Voted - For
1.7 Elect Director Rodger A. Lawson Management For Voted - For
1.8 Elect Director Shelley B. Leibowitz Management For Voted - For
1.9 Elect Director Karl A. Roessner Management For Voted - For
1.10 Elect Director Rebecca Saeger Management For Voted - For
1.11 Elect Director Donna L. Weaver Management For Voted - For
1.12 Elect Director Joshua A. Weinreich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
EASTMAN CHEMICAL COMPANY
Security ID: 277432100 Ticker: EMN
Meeting Date: 02-May-19
1.1 Elect Director Humberto P. Alfonso Management For Voted - For
1.2 Elect Director Brett D. Begemann Management For Voted - For
1.3 Elect Director Michael P. Connors Management For Voted - For
1.4 Elect Director Mark J. Costa Management For Voted - For
1.5 Elect Director Robert M. Hernandez Management For Voted - For
1.6 Elect Director Julie F. Holder Management For Voted - For
1.7 Elect Director Renee J. Hornbaker Management For Voted - For
1.8 Elect Director Lewis M. Kling Management For Voted - For
1.9 Elect Director Kim Ann Mink Management For Voted - For
1.10 Elect Director James J. O'Brien Management For Voted - For
1.11 Elect Director David W. Raisbeck Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 24-Apr-19
1.1 Elect Director Craig Arnold Management For Voted - For
1.2 Elect Director Todd M. Bluedorn Management For Voted - For
1.3 Elect Director Christopher M. Connor Management For Voted - For
1.4 Elect Director Michael J. Critelli Management For Voted - For
1.5 Elect Director Richard H. Fearon Management For Voted - For
1.6 Elect Director Arthur E. Johnson Management For Voted - For
1.7 Elect Director Olivier Leonetti Management For Voted - For
1.8 Elect Director Deborah L. McCoy Management For Voted - For
1.9 Elect Director Gregory R. Page Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Gerald B. Smith Management For Voted - For
1.12 Elect Director Dorothy C. Thompson Management For Voted - For
2 Approve Ernst & Young LLP as Auditor and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Issue of Equity with Pre-emptive Rights Management For Voted - For
5 Authorize Issue of Equity without Pre-emptive Rights Management For Voted - For
6 Authorize Share Repurchase of Issued Share Capital Management For Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19
1.1 Elect Director Fred D. Anderson, Jr. Management For Voted - For
1.2 Elect Director Anthony J. Bates Management For Voted - For
1.3 Elect Director Adriane M. Brown Management For Voted - For
1.4 Elect Director Jesse A. Cohn Management For Voted - For
1.5 Elect Director Diana Farrell Management For Voted - For
1.6 Elect Director Logan D. Green Management For Voted - For
1.7 Elect Director Bonnie S. Hammer Management For Voted - For
1.8 Elect Director Kathleen C. Mitic Management For Voted - For
1.9 Elect Director Matthew J. Murphy Management For Voted - For
1.10 Elect Director Pierre M. Omidyar Management For Voted - For
1.11 Elect Director Paul S. Pressler Management For Voted - For
1.12 Elect Director Robert H. Swan Management For Voted - For
1.13 Elect Director Thomas J. Tierney Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Perry M. Traquina Management For Voted - For
1.15 Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholder to Call
Special Meetings Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
ECOLAB INC.
Security ID: 278865100 Ticker: ECL
Meeting Date: 02-May-19
1.1 Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.2 Elect Director Shari L. Ballard Management For Voted - For
1.3 Elect Director Barbara J. Beck Management For Voted - For
1.4 Elect Director Leslie S. Biller Management For Voted - For
1.5 Elect Director Jeffrey M. Ettinger Management For Voted - For
1.6 Elect Director Arthur J. Higgins Management For Voted - For
1.7 Elect Director Michael Larson Management For Voted - For
1.8 Elect Director David W. MacLennan Management For Voted - For
1.9 Elect Director Tracy B. McKibben Management For Voted - For
1.10 Elect Director Lionel L. Nowell, III Management For Voted - For
1.11 Elect Director Victoria J. Reich Management For Voted - For
1.12 Elect Director Suzanne M. Vautrinot Management For Voted - For
1.13 Elect Director John J. Zillmer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Abstain
EDISON INTERNATIONAL
Security ID: 281020107 Ticker: EIX
Meeting Date: 25-Apr-19
1.1 Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1.2 Elect Director Michael C. Camunez Management For Voted - For
1.3 Elect Director Vanessa C.L. Chang Management For Voted - For
1.4 Elect Director James T. Morris Management For Voted - For
1.5 Elect Director Timothy T. O'Toole Management For Voted - For
1.6 Elect Director Pedro J. Pizarro Management For Voted - For
1.7 Elect Director Linda G. Stuntz Management For Voted - For
1.8 Elect Director William P. Sullivan Management For Voted - For
1.9 Elect Director Ellen O. Tauscher Management For Voted - For
1.10 Elect Director Peter J. Taylor Management For Voted - For
1.11 Elect Director Keith Trent Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Brett White -Withdrawn Resolution Management Non-Voting
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108 Ticker: EW
Meeting Date: 08-May-19
1.1 Elect Director Michael A. Mussallem Management For Voted - For
1.2 Elect Director Kieran T. Gallahue Management For Voted - For
1.3 Elect Director Leslie S. Heisz Management For Voted - For
1.4 Elect Director William J. Link Management For Voted - For
1.5 Elect Director Steven R. Loranger Management For Voted - For
1.6 Elect Director Martha H. Marsh Management For Voted - For
1.7 Elect Director Wesley W. von Schack Management For Voted - For
1.8 Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ELECTRONIC ARTS INC.
Security ID: 285512109 Ticker: EA
Meeting Date: 02-Aug-18
1.1 Elect Director Leonard S. Coleman Management For Voted - For
1.2 Elect Director Jay C. Hoag Management For Voted - For
1.3 Elect Director Jeffrey T. Huber Management For Voted - For
1.4 Elect Director Lawrence F. Probst, III Management For Voted - For
1.5 Elect Director Talbott Roche Management For Voted - For
1.6 Elect Director Richard A. Simonson Management For Voted - For
1.7 Elect Director Luis A. Ubinas Management For Voted - For
1.8 Elect Director Heidi J. Ueberroth Management For Voted - For
1.9 Elect Director Andrew Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 06-May-19
1.1 Elect Director Ralph Alvarez Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Carolyn R. Bertozzi Management For Voted - For
1.3 Elect Director Juan R. Luciano Management For Voted - For
1.4 Elect Director Kathi P. Seifert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
EMERSON ELECTRIC CO.
Security ID: 291011104 Ticker: EMR
Meeting Date: 05-Feb-19
1.1 Elect Director Clemens A. H. Boersig Management For Voted - Withheld
1.2 Elect Director Joshua B. Bolten Management For Voted - For
1.3 Elect Director Lori M. Lee Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ENTERGY CORPORATION
Security ID: 29364G103 Ticker: ETR
Meeting Date: 03-May-19
1.1 Elect Director John R. Burbank Management For Voted - For
1.2 Elect Director Patrick J. Condon Management For Voted - For
1.3 Elect Director Leo P. Denault Management For Voted - For
1.4 Elect Director Kirkland H. Donald Management For Voted - For
1.5 Elect Director Philip L. Frederickson Management For Voted - For
1.6 Elect Director Alexis M. Herman Management For Voted - For
1.7 Elect Director M. Elise Hyland Management For Voted - For
1.8 Elect Director Stuart L. Levenick Management For Voted - For
1.9 Elect Director Blanche Lambert Lincoln Management For Voted - For
1.10 Elect Director Karen A. Puckett Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ENVISION HEALTHCARE CORP.
Security ID: 29414D100 Ticker: EVHC
Meeting Date: 11-Sep-18
1.1 Elect Director John T. Gawaluck Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Joey A. Jacobs Management For Voted - For
1.3 Elect Director Kevin P. Lavender Management For Voted - For
1.4 Elect Director Leonard M. Riggs, Jr. Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5 Declassify the Board of Directors and Eliminate the
Series A-1 Mandatory Convertible Preferred Stock Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EOG RESOURCES, INC.
Security ID: 26875P101 Ticker: EOG
Meeting Date: 29-Apr-19
1.1 Elect Director Janet F. Clark Management For Voted - For
1.2 Elect Director Charles R. Crisp Management For Voted - For
1.3 Elect Director Robert P. Daniels Management For Voted - For
1.4 Elect Director James C. Day Management For Voted - For
1.5 Elect Director C. Christopher Gaut Management For Voted - For
1.6 Elect Director Julie J. Robertson Management For Voted - For
1.7 Elect Director Donald F. Textor Management For Voted - For
1.8 Elect Director William R. Thomas Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EQUIFAX INC.
Security ID: 294429105 Ticker: EFX
Meeting Date: 02-May-19
1.1 Elect Director Mark W. Begor Management For Voted - For
1.2 Elect Director Mark L. Feidler Management For Voted - For
1.3 Elect Director G. Thomas Hough Management For Voted - For
1.4 Elect Director Robert D. Marcus Management For Voted - For
1.5 Elect Director Siri S. Marshall Management For Voted - For
1.6 Elect Director Scott A. McGregor Management For Voted - For
1.7 Elect Director John A. McKinley Management For Voted - For
1.8 Elect Director Robert W. Selander Management For Voted - For
1.9 Elect Director Elane B. Stock Management For Voted - For
1.10 Elect Director Heather H. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 30-May-19
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director Scott Kriens Management For Voted - For
1.5 Elect Director William Luby Management For Voted - For
1.6 Elect Director Irving Lyons, III Management For Voted - For
1.7 Elect Director Charles Meyers Management For Voted - For
1.8 Elect Director Christopher Paisley Management For Voted - For
1.9 Elect Director Peter Van Camp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
EQUITY RESIDENTIAL
Security ID: 29476L107 Ticker: EQR
Meeting Date: 27-Jun-19
1.1 Elect Director Charles L. Atwood Management For Voted - For
1.2 Elect Director Raymond Bennett Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - For
1.4 Elect Director Connie K. Duckworth Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director Bradley A. Keywell Management For Voted - For
1.7 Elect Director John E. Neal Management For Voted - For
1.8 Elect Director David J. Neithercut Management For Voted - For
1.9 Elect Director Mark J. Parrell Management For Voted - For
1.10 Elect Director Mark S. Shapiro Management For Voted - For
1.11 Elect Director Stephen E. Sterrett Management For Voted - For
1.12 Elect Director Samuel Zell Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
ESSEX PROPERTY TRUST, INC.
Security ID: 297178105 Ticker: ESS
Meeting Date: 14-May-19
1.1 Elect Director Keith R. Guericke Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Amal M. Johnson Management For Voted - For
1.3 Elect Director Mary Kasaris Management For Voted - For
1.4 Elect Director Irving F. Lyons, III Management For Voted - For
1.5 Elect Director George M. Marcus Management For Voted - For
1.6 Elect Director Thomas E. Robinson Management For Voted - For
1.7 Elect Director Michael J. Schall Management For Voted - For
1.8 Elect Director Byron A. Scordelis Management For Voted - For
1.9 Elect Director Janice L. Sears Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVEREST RE GROUP, LTD.
Security ID: G3223R108 Ticker: RE
Meeting Date: 15-May-19
1.1 Elect Director Dominic J. Addesso Management For Voted - For
1.2 Elect Director John J. Amore Management For Voted - For
1.3 Elect Director William F. Galtney, Jr. Management For Voted - For
1.4 Elect Director John A. Graf Management For Voted - For
1.5 Elect Director Gerri Losquadro Management For Voted - For
1.6 Elect Director Roger M. Singer Management For Voted - For
1.7 Elect Director Joseph V. Taranto Management For Voted - For
1.8 Elect Director John A. Weber Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EVERGY, INC.
Security ID: 30034W106 Ticker: EVRG
Meeting Date: 07-May-19
1.1 Elect Director Terry Bassham Management For Voted - For
1.2 Elect Director Mollie Hale Carter Management For Voted - For
1.3 Elect Director Charles Q. Chandler, IV Management For Voted - For
1.4 Elect Director Gary D. Forsee Management For Voted - For
1.5 Elect Director Scott D. Grimes Management For Voted - For
1.6 Elect Director Richard L. Hawley Management For Voted - For
1.7 Elect Director Thomas D. Hyde Management For Voted - For
1.8 Elect Director B. Anthony Isaac Management For Voted - For
1.9 Elect Director Sandra A.J. Lawrence Management For Voted - For
1.10 Elect Director Ann D. Murtlow Management For Voted - For
1.11 Elect Director Sandra J. Price Management For Voted - For
1.12 Elect Director Mark A. Ruelle Management For Voted - For
1.13 Elect Director John J. Sherman Management For Voted - For
1.14 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.15 Elect Director John Arthur Stall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EVERSOURCE ENERGY
Security ID: 30040W108 Ticker: ES
Meeting Date: 01-May-19
1.1 Elect Director Cotton M. Cleveland Management For Voted - For
1.2 Elect Director Sanford Cloud, Jr. Management For Voted - For
1.3 Elect Director James S. DiStasio Management For Voted - For
1.4 Elect Director Francis A. Doyle Management For Voted - For
1.5 Elect Director Linda Dorcena Forry Management For Voted - For
1.6 Elect Director James J. Judge Management For Voted - For
1.7 Elect Director John Y. Kim Management For Voted - For
1.8 Elect Director Kenneth R. Leibler Management For Voted - For
1.9 Elect Director William C. Van Faasen Management For Voted - For
1.10 Elect Director Frederica M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXELON CORPORATION
Security ID: 30161N101 Ticker: EXC
Meeting Date: 30-Apr-19
1.1 Elect Director Anthony K. Anderson Management For Voted - For
1.2 Elect Director Ann C. Berzin Management For Voted - For
1.3 Elect Director Laurie Brlas Management For Voted - For
1.4 Elect Director Christopher M. Crane Management For Voted - For
1.5 Elect Director Yves C. de Balmann Management For Voted - For
1.6 Elect Director Nicholas DeBenedictis Management For Voted - For
1.7 Elect Director Linda P. Jojo Management For Voted - For
1.8 Elect Director Paul L. Joskow Management For Voted - For
1.9 Elect Director Robert J. Lawless Management For Voted - For
1.10 Elect Director Richard W. Mies Management For Voted - For
1.11 Elect Director Mayo A. Shattuck, III Management For Voted - For
1.12 Elect Director Stephen D. Steinour Management For Voted - For
1.13 Elect Director John F. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Costs and Benefits of Environment-related
Activities Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Security ID: 302130109 Ticker: EXPD
Meeting Date: 07-May-19
1.1 Elect Director Robert R. Wright Management For Voted - For
1.2 Elect Director Glenn M. Alger Management For Voted - For
1.3 Elect Director Robert P. Carlile Management For Voted - For
1.4 Elect Director James M. "Jim" DuBois Management For Voted - For
1.5 Elect Director Mark A. Emmert Management For Voted - For
1.6 Elect Director Diane H. Gulyas Management For Voted - For
1.7 Elect Director Richard B. McCune Management For Voted - For
1.8 Elect Director Alain Monie Management For Voted - For
1.9 Elect Director Jeffrey S. Musser Management For Voted - For
1.10 Elect Director Liane J. Pelletier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
EXPRESS SCRIPTS HOLDING CO.
Security ID: 30219G108 Ticker: ESRX
Meeting Date: 24-Aug-18
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
EXTRA SPACE STORAGE INC.
Security ID: 30225T102 Ticker: EXR
Meeting Date: 22-May-19
1.1 Elect Director Kenneth M. Woolley Management For Voted - Against
1.2 Elect Director Joseph D. Margolis Management For Voted - For
1.3 Elect Director Roger B. Porter Management For Voted - For
1.4 Elect Director Joseph J. Bonner Management For Voted - For
1.5 Elect Director Ashley Dreier Management For Voted - For
1.6 Elect Director Spencer F. Kirk Management For Voted - Against
1.7 Elect Director Dennis J. Letham Management For Voted - For
1.8 Elect Director Diane Olmstead Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - Against
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - Abstain
9 Report on Political Contributions Shareholder Against Voted - Against
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
F5 NETWORKS, INC.
Security ID: 315616102 Ticker: FFIV
Meeting Date: 14-Mar-19
1.1 Elect Director A. Gary Ames Management For Voted - For
1.2 Elect Director Sandra E. Bergeron Management For Voted - For
1.3 Elect Director Deborah L. Bevier Management For Voted - For
1.4 Elect Director Michel Combes Management For Voted - For
1.5 Elect Director Michael L. Dreyer Management For Voted - For
1.6 Elect Director Alan J. Higginson Management For Voted - For
1.7 Elect Director Peter S. Klein Management For Voted - For
1.8 Elect Director Francois Locoh-Donou Management For Voted - For
1.9 Elect Director John McAdam Management For Voted - For
1.10 Elect Director Nikhil Mehta Management For Voted - For
1.11 Elect Director Marie E. Myers Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FACEBOOK, INC.
Security ID: 30303M102 Ticker: FB
Meeting Date: 30-May-19
1.1 Elect Director Peggy Alford Management For Voted - Withheld
1.2 Elect Director Marc L. Andreessen Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - Withheld
1.5 Elect Director Sheryl K. Sandberg Management For Voted - Withheld
1.6 Elect Director Peter A. Thiel Management For Voted - For
1.7 Elect Director Jeffrey D. Zients Management For Voted - For
1.8 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Require Independent Board Chairman Shareholder Against Voted - For
7 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
9 Report on Content Governance Shareholder Against Voted - Abstain
10 Report on Global Median Gender Pay Gap Shareholder Against Voted - Abstain
11 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
12 Study Strategic Alternatives Including Sale of
Assets Shareholder Against Voted - Against
FASTENAL COMPANY
Security ID: 311900104 Ticker: FAST
Meeting Date: 23-Apr-19
1.1 Elect Director Willard D. Oberton Management For Voted - For
1.2 Elect Director Michael J. Ancius Management For Voted - For
1.3 Elect Director Michael J. Dolan Management For Voted - For
1.4 Elect Director Stephen L. Eastman Management For Voted - For
1.5 Elect Director Daniel L. Florness Management For Voted - For
1.6 Elect Director Rita J. Heise Management For Voted - For
1.7 Elect Director Darren R. Jackson Management For Voted - For
1.8 Elect Director Daniel L. Johnson Management For Voted - For
1.9 Elect Director Scott A. Satterlee Management For Voted - For
1.10 Elect Director Reyne K. Wisecup Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FEDERAL REALTY INVESTMENT TRUST
Security ID: 313747206 Ticker: FRT
Meeting Date: 01-May-19
1.1 Elect Director Jon E. Bortz Management For Voted - For
1.2 Elect Director David W. Faeder Management For Voted - For
1.3 Elect Director Elizabeth I. Holland Management For Voted - For
1.4 Elect Director Mark S. Ordan Management For Voted - For
1.5 Elect Director Gail P. Steinel Management For Voted - For
1.6 Elect Director Warren M. Thompson Management For Voted - For
1.7 Elect Director Joseph S. Vassalluzzo Management For Voted - For
1.8 Elect Director Donald C. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
FEDEX CORP.
Security ID: 31428X106 Ticker: FDX
Meeting Date: 24-Sep-18
1.1 Elect Director John A. Edwardson Management For Voted - For
1.2 Elect Director Marvin R. Ellison Management For Voted - For
1.3 Elect Director Susan Patricia Griffith Management For Voted - For
1.4 Elect Director John C. (Chris) Inglis Management For Voted - For
1.5 Elect Director Kimberly A. Jabal Management For Voted - For
1.6 Elect Director Shirley Ann Jackson Management For Voted - For
1.7 Elect Director R. Brad Martin Management For Voted - For
1.8 Elect Director Joshua Cooper Ramo Management For Voted - For
1.9 Elect Director Susan C. Schwab Management For Voted - For
1.10 Elect Director Frederick W. Smith Management For Voted - For
1.11 Elect Director David P. Steiner Management For Voted - For
1.12 Elect Director Paul S. Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Bylaw Amendment Confirmation by Shareholders Shareholder Against Voted - Against
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 22-May-19
1.1 Elect Director Ellen R. Alemany Management For Voted - For
1.2 Elect Director Keith W. Hughes Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director David K. Hunt Management For Voted - For
1.4 Elect Director Stephan A. James Management For Voted - For
1.5 Elect Director Leslie M. Muma Management For Voted - For
1.6 Elect Director Alexander Navab Management For Voted - For
1.7 Elect Director Gary A. Norcross Management For Voted - For
1.8 Elect Director Louise M. Parent Management For Voted - For
1.9 Elect Director Brian T. Shea Management For Voted - For
1.10 Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FIFTH THIRD BANCORP
Security ID: 316773100 Ticker: FITB
Meeting Date: 16-Apr-19
1.1 Elect Director Nicholas K. Akins Management For Voted - For
1.2 Elect Director B. Evan Bayh, III Management For Voted - For
1.3 Elect Director Jorge L. Benitez Management For Voted - For
1.4 Elect Director Katherine B. Blackburn Management For Voted - For
1.5 Elect Director Emerson L. Brumback Management For Voted - For
1.6 Elect Director Jerry W. Burris Management For Voted - For
1.7 Elect Director Greg D. Carmichael Management For Voted - For
1.8 Elect Director C. Bryan Daniels Management For Voted - For
1.9 Elect Director Thomas H. Harvey Management For Voted - For
1.10 Elect Director Gary R. Heminger Management For Voted - Against
1.11 Elect Director Jewell D. Hoover Management For Voted - For
1.12 Elect Director Eileen A. Mallesch Management For Voted - For
1.13 Elect Director Michael B. McCallister Management For Voted - For
1.14 Elect Director Marsha C. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Omnibus Stock Plan Management For Voted - For
6 Authorize New Class of Preferred Stock Management For Voted - For
FIRST REPUBLIC BANK
Security ID: 33616C100 Ticker: FRC
Meeting Date: 14-May-19
1.1 Elect Director James H. Herbert, II Management For Voted - For
1.2 Elect Director Katherine August-deWilde Management For Voted - For
1.3 Elect Director Thomas J. Barrack, Jr. Management For Voted - For
1.4 Elect Director Hafize Gaye Erkan Management For Voted - For
1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Boris Groysberg Management For Voted - For
1.7 Elect Director Sandra R. Hernandez Management For Voted - For
1.8 Elect Director Pamela J. Joyner Management For Voted - For
1.9 Elect Director Reynold Levy Management For Voted - For
1.10 Elect Director Duncan L. Niederauer Management For Voted - For
1.11 Elect Director George G.C. Parker Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRSTENERGY CORP.
Security ID: 337932107 Ticker: FE
Meeting Date: 21-May-19
1.1 Elect Director Michael J. Anderson Management For Voted - For
1.2 Elect Director Steven J. Demetriou Management For Voted - For
1.3 Elect Director Julia L. Johnson Management For Voted - For
1.4 Elect Director Charles E. Jones Management For Voted - For
1.5 Elect Director Donald T. Misheff Management For Voted - For
1.6 Elect Director Thomas N. Mitchell Management For Voted - For
1.7 Elect Director James F. O'Neil, III Management For Voted - For
1.8 Elect Director Christopher D. Pappas Management For Voted - For
1.9 Elect Director Sandra Pianalto Management For Voted - For
1.10 Elect Director Luis A. Reyes Management For Voted - For
1.11 Elect Director Leslie M. Turner Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
6 Provide Proxy Access Right Management For Voted - For
7 Adopt Simple Majority Vote Shareholder Against Voted - For
FISERV, INC.
Security ID: 337738108 Ticker: FISV
Meeting Date: 18-Apr-19
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 22-May-19
1.1 Elect Director Alison Davis Management For Voted - For
1.2 Elect Director Harry F. DiSimone Management For Voted - For
1.3 Elect Director John Y. Kim Management For Voted - For
1.4 Elect Director Dennis F. Lynch Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Denis J. O'Leary Management For Voted - For
1.6 Elect Director Glenn M. Renwick Management For Voted - For
1.7 Elect Director Kim M. Robak Management For Voted - For
1.8 Elect Director JD Sherman Management For Voted - For
1.9 Elect Director Doyle R. Simons Management For Voted - For
1.10 Elect Director Jeffery W. Yabuki Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
FLEETCOR TECHNOLOGIES INC.
Security ID: 339041105 Ticker: FLT
Meeting Date: 12-Jun-19
1.1 Elect Director Ronald F. Clarke Management For Voted - For
1.2 Elect Director Joseph W. Farrelly Management For Voted - For
1.3 Elect Director Richard Macchia Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Declassify the Board of Directors Management For Voted - For
5 Adopt Clawback Policy Shareholder Against Voted - Abstain
6 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Abstain
FLIR SYSTEMS, INC.
Security ID: 302445101 Ticker: FLIR
Meeting Date: 19-Apr-19
1.1 Elect Director James J. Cannon Management For Voted - For
1.2 Elect Director John D. Carter Management For Voted - For
1.3 Elect Director William W. Crouch Management For Voted - For
1.4 Elect Director Catherine A. Halligan Management For Voted - For
1.5 Elect Director Earl R. Lewis Management For Voted - For
1.6 Elect Director Angus L. Macdonald Management For Voted - For
1.7 Elect Director Michael T. Smith Management For Voted - For
1.8 Elect Director Cathy A. Stauffer Management For Voted - For
1.9 Elect Director Robert S. Tyrer Management For Voted - For
1.10 Elect Director John W. Wood, Jr. Management For Voted - For
1.11 Elect Director Steven E. Wynne Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FLOWSERVE CORPORATION
Security ID: 34354P105 Ticker: FLS
Meeting Date: 23-May-19
1.1 Elect Director R. Scott Rowe Management For Voted - For
1.2 Elect Director Ruby R. Chandy Management For Voted - For
1.3 Elect Director Gayla J. Delly Management For Voted - For
1.4 Elect Director Roger L. Fix Management For Voted - For
1.5 Elect Director John R. Friedery Management For Voted - For
1.6 Elect Director John L. Garrison Management For Voted - For
1.7 Elect Director Joe E. Harlan Management For Voted - For
1.8 Elect Director Michael C. McMurray Management For Voted - For
1.9 Elect Director Rick J. Mills Management For Voted - For
1.10 Elect Director David E. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt GHG Emissions Reduction Goals Shareholder Against Voted - Abstain
6 Provide Right to Act by Written Consent Shareholder Against Voted - Against
FLUOR CORPORATION
Security ID: 343412102 Ticker: FLR
Meeting Date: 02-May-19
1.1 Elect Director Peter K. Barker Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director Rosemary T. Berkery Management For Voted - For
1.4 Elect Director Alan L. Boeckmann Management For Voted - For
1.5 Elect Director Peter J. Fluor Management For Voted - For
1.6 Elect Director James T. Hackett Management For Voted - For
1.7 Elect Director Samuel J. Locklear, III Management For Voted - For
1.8 Elect Director Deborah D. McWhinney Management For Voted - For
1.9 Elect Director Armando J. Olivera Management For Voted - For
1.10 Elect Director Matthew K. Rose Management For Voted - For
1.11 Elect Director David T. Seaton Management For Voted - For
1.12 Elect Director Nader H. Sultan Management For Voted - For
1.13 Elect Director Lynn C. Swann Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FMC CORPORATION
Security ID: 302491303 Ticker: FMC
Meeting Date: 30-Apr-19
1.1 Elect Director Pierre Brondeau Management For Voted - For
1.2 Elect Director Eduardo E. Cordeiro Management For Voted - For
1.3 Elect Director G. Peter D'Aloia Management For Voted - For
1.4 Elect Director C. Scott Greer Management For Voted - For
1.5 Elect Director K'Lynne Johnson Management For Voted - For
1.6 Elect Director Dirk A. Kempthorne Management For Voted - For
1.7 Elect Director Paul J. Norris Management For Voted - For
1.8 Elect Director Margareth Ovrum Management For Voted - For
1.9 Elect Director Robert C. Pallash Management For Voted - For
1.10 Elect Director William H. Powell Management For Voted - For
1.11 Elect Director Vincent R. Volpe, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirements to Remove
Directors Management For Voted - For
FOOT LOCKER, INC.
Security ID: 344849104 Ticker: FL
Meeting Date: 22-May-19
1.1 Elect Director Maxine Clark Management For Voted - For
1.2 Elect Director Alan D. Feldman Management For Voted - For
1.3 Elect Director Richard A. Johnson Management For Voted - For
1.4 Elect Director Guillermo G. Marmol Management For Voted - For
1.5 Elect Director Matthew M. McKenna Management For Voted - For
1.6 Elect Director Steven Oakland Management For Voted - For
1.7 Elect Director Ulice Payne, Jr. Management For Voted - For
1.8 Elect Director Cheryl Nido Turpin Management For Voted - For
1.9 Elect Director Kimberly Underhill Management For Voted - For
1.10 Elect Director Dona D. Young Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 09-May-19
1.1 Elect Director Stephen G. Butler Management For Voted - For
1.2 Elect Director Kimberly A. Casiano Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Anthony F. Earley, Jr. Management For Voted - For
1.4 Elect Director Edsel B. Ford, II Management For Voted - For
1.5 Elect Director William Clay Ford, Jr. Management For Voted - For
1.6 Elect Director James P. Hackett Management For Voted - For
1.7 Elect Director William W. Helman, IV Management For Voted - For
1.8 Elect Director William E. Kennard Management For Voted - For
1.9 Elect Director John C. Lechleiter Management For Voted - For
1.10 Elect Director John L. Thornton Management For Voted - Against
1.11 Elect Director John B. Veihmeyer Management For Voted - For
1.12 Elect Director Lynn M. Vojvodich Management For Voted - For
1.13 Elect Director John S. Weinberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Against
FORTINET, INC.
Security ID: 34959E109 Ticker: FTNT
Meeting Date: 21-Jun-19
1.1 Elect Director Ken Xie Management For Voted - For
1.2 Elect Director Ming Hsieh Management For Voted - For
1.3 Elect Director Gary Locke Management For Voted - For
1.4 Elect Director Christopher B. Paisley Management For Voted - For
1.5 Elect Director Judith Sim Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
FORTIVE CORPORATION
Security ID: 34959J108 Ticker: FTV
Meeting Date: 04-Jun-19
1.1 Elect Director Mitchell P. Rales Management For Voted - Against
1.2 Elect Director Steven M. Rales Management For Voted - Against
1.3 Elect Director Jeannine Sargent Management For Voted - For
1.4 Elect Director Alan G. Spoon Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FORTUNE BRANDS HOME & SECURITY, INC.
Security ID: 34964C106 Ticker: FBHS
Meeting Date: 07-May-19
1.1 Elect Director Irial Finan Management For Voted - For
1.2 Elect Director Susan S. Kilsby Management For Voted - For
1.3 Elect Director Christopher J. Klein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FRANKLIN RESOURCES, INC.
Security ID: 354613101 Ticker: BEN
Meeting Date: 12-Feb-19
1.1 Elect Director Peter K. Barker Management For Voted - For
1.2 Elect Director Mariann Byerwalter Management For Voted - For
1.3 Elect Director Charles E. Johnson Management For Voted - For
1.4 Elect Director Gregory E. Johnson Management For Voted - For
1.5 Elect Director Rupert H. Johnson, Jr. Management For Voted - For
1.6 Elect Director Mark C. Pigott Management For Voted - For
1.7 Elect Director Chutta Ratnathicam Management For Voted - For
1.8 Elect Director Laura Stein Management For Voted - For
1.9 Elect Director Seth H. Waugh Management For Voted - For
1.10 Elect Director Geoffrey Y. Yang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
4 Institute Procedures to Prevent Investments in
Companies that Contribute to Genocide or Crimes
Against Humanity Shareholder Against Voted - Against
FREEPORT-MCMORAN INC.
Security ID: 35671D857 Ticker: FCX
Meeting Date: 12-Jun-19
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Dustan E. McCoy Management For Voted - For
1.5 Elect Director Frances Fragos Townsend Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GARMIN LTD.
Security ID: H2906T109 Ticker: GRMN
Meeting Date: 07-Jun-19
1.1 Elect Director Min H. Kao Management For Voted - For
1.2 Elect Director Jonathan C. Burrell Management For Voted - For
1.3 Elect Director Joseph J. Hartnett Management For Voted - For
1.4 Elect Director Charles W. Peffer Management For Voted - Against
1.5 Elect Director Clifton A. Pemble Management For Voted - For
1.6 Elect Director Catherine A. Lewis Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Dividends Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Elect Min H. Kao as Board Chairman Management For Voted - For
7 Appoint Joseph J. Hartnett as Member of the
Compensation Committee Management For Voted - For
8 Appoint Charles W. Peffer as Member of the
Compensation Committee Management For Voted - Against
9 Appoint Jonathan C. Burrell as Member of the
Compensation Committee Management For Voted - For
10 Appoint Catherine A. Lewis as Member of the
Compensation Committee Management For Voted - For
11 Designate Wuersch & Gering LLP as Independent Proxy Management For Voted - For
12 Ratify Ernst & Young LLP as Auditor Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Approve Fiscal Year 2020 Maximum Aggregate
Compensation for the Executive Management Management For Voted - For
15 Approve Maximum Aggregate Compensation for the
Board of Directors for the Period Between the 2019
AGM and the 2020 AGM Management For Voted - For
16 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
17 Amend Omnibus Stock Plan Management For Voted - For
GARTNER, INC.
Security ID: 366651107 Ticker: IT
Meeting Date: 30-May-19
1.1 Elect Director Peter E. Bisson Management For Voted - For
1.2 Elect Director Richard J. Bressler Management For Voted - For
1.3 Elect Director Raul E. Cesan Management For Voted - For
1.4 Elect Director Karen E. Dykstra Management For Voted - For
1.5 Elect Director Anne Sutherland Fuchs Management For Voted - Against
1.6 Elect Director William O. Grabe Management For Voted - Against
1.7 Elect Director Eugene A. Hall Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Stephen G. Pagliuca Management For Voted - For
1.9 Elect Director Eileen Serra Management For Voted - For
1.10 Elect Director James C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
GENERAL DYNAMICS CORPORATION
Security ID: 369550108 Ticker: GD
Meeting Date: 01-May-19
1.1 Elect Director James S. Crown Management For Voted - For
1.2 Elect Director Rudy F. deLeon Management For Voted - For
1.3 Elect Director Cecil D. Haney Management For Voted - For
1.4 Elect Director Lester L. Lyles Management For Voted - For
1.5 Elect Director Mark M. Malcolm Management For Voted - For
1.6 Elect Director Phebe N. Novakovic Management For Voted - For
1.7 Elect Director C. Howard Nye Management For Voted - For
1.8 Elect Director William A. Osborn Management For Voted - For
1.9 Elect Director Catherine B. Reynolds Management For Voted - For
1.10 Elect Director Laura J. Schumacher Management For Voted - For
1.11 Elect Director Peter A. Wall Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 08-May-19
1.1 Elect Director Sebastien M. Bazin Management For Voted - For
1.2 Elect Director H. Lawrence Culp, Jr. Management For Voted - For
1.3 Elect Director Francisco D'Souza Management For Voted - For
1.4 Elect Director Edward P. Garden Management For Voted - For
1.5 Elect Director Thomas W. Horton Management For Voted - For
1.6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.7 Elect Director Catherine Lesjak Management For Voted - For
1.8 Elect Director Paula Rosput Reynolds Management For Voted - For
1.9 Elect Director Leslie F. Seidman Management For Voted - For
1.10 Elect Director James S. Tisch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Reduction in Minimum Size of Board Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
GENERAL MILLS, INC.
Security ID: 370334104 Ticker: GIS
Meeting Date: 25-Sep-18
1.1 Elect Director Alicia Boler Davis Management For Voted - For
1.2 Elect Director R. Kerry Clark Management For Voted - For
1.3 Elect Director David M. Cordani Management For Voted - For
1.4 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.5 Elect Director Jeffrey L. Harmening Management For Voted - For
1.6 Elect Director Maria G. Henry Management For Voted - For
1.7 Elect Director Heidi G. Miller Management For Voted - For
1.8 Elect Director Steve Odland Management For Voted - For
1.9 Elect Director Maria A. Sastre Management For Voted - For
1.10 Elect Director Eric D. Sprunk Management For Voted - For
1.11 Elect Director Jorge A. Uribe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Impact of Pesticides on Pollinators Shareholder Against Voted - Against
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 04-Jun-19
1.1 Elect Director Mary T. Barra Management For Voted - For
1.2 Elect Director Wesley G. Bush Management For Voted - For
1.3 Elect Director Linda R. Gooden Management For Voted - For
1.4 Elect Director Joseph Jimenez Management For Voted - For
1.5 Elect Director Jane L. Mendillo Management For Voted - For
1.6 Elect Director Judith A. Miscik Management For Voted - For
1.7 Elect Director Patricia F. Russo Management For Voted - For
1.8 Elect Director Thomas M. Schoewe Management For Voted - For
1.9 Elect Director Theodore M. Solso Management For Voted - For
1.10 Elect Director Carol M. Stephenson Management For Voted - For
1.11 Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GENUINE PARTS COMPANY
Security ID: 372460105 Ticker: GPC
Meeting Date: 22-Apr-19
1.1 Elect Director Elizabeth W. Camp Management For Voted - For
1.2 Elect Director Paul D. Donahue Management For Voted - For
1.3 Elect Director Gary P. Fayard Management For Voted - For
1.4 Elect Director Thomas C. Gallagher Management For Voted - For
1.5 Elect Director P. Russell Hardin Management For Voted - For
1.6 Elect Director John R. Holder Management For Voted - For
1.7 Elect Director Donna W. Hyland Management For Voted - For
1.8 Elect Director John D. Johns Management For Voted - For
1.9 Elect Director Robert C. "Robin" Loudermilk, Jr. Management For Voted - For
1.10 Elect Director Wendy B. Needham Management For Voted - For
1.11 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
GGP INC.
Security ID: 36174X101 Ticker: GGP
Meeting Date: 26-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Authorize a New Class of Capital Stock Management For Voted - Against
3 Amend Charter to Remove the Ability of Stockholders
to Prohibit BPR Board from Amending the BPR Bylaws Management For Voted - Against
4 Increase Supermajority Vote Requirement for
Amendments Management For Voted - Against
5 Adopt or Increase Supermajority Vote Requirement
for Removal of Directors Management For Voted - Against
6 Amend Bylaws to Include a Provision Requiring BPR
to Include in its Proxy Statements and Proxy Cards
Director Candidates Selected by a BPY Affiliate Management For Voted - Against
7 Eliminate Right to Call Special Meeting Management For Voted - Against
8 Advisory Vote on Golden Parachutes Management For Voted - Against
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 08-May-19
1.1 Elect Director Jacqueline K. Barton Management For Voted - For
1.2 Elect Director John F. Cogan Management For Voted - For
1.3 Elect Director Kelly A. Kramer Management For Voted - For
1.4 Elect Director Kevin E. Lofton Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Harish Manwani Management For Voted - For
1.6 Elect Director Daniel P. O'Day Management For Voted - For
1.7 Elect Director Richard J. Whitley Management For Voted - For
1.8 Elect Director Gayle E. Wilson Management For Voted - For
1.9 Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Voted - Against
GLOBAL PAYMENTS INC.
Security ID: 37940X102 Ticker: GPN
Meeting Date: 25-Apr-19
1.1 Elect Director Mitchell L. Hollin Management For Voted - Against
1.2 Elect Director Ruth Ann Marshall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
H&R BLOCK, INC.
Security ID: 093671105 Ticker: HRB
Meeting Date: 13-Sep-18
1.1 Elect Director Angela N. Archon Management For Voted - For
1.2 Elect Director Paul J. Brown Management For Voted - For
1.3 Elect Director Robert A. Gerard Management For Voted - For
1.4 Elect Director Richard A. Johnson Management For Voted - For
1.5 Elect Director Jeffrey J. Jones, II Management For Voted - For
1.6 Elect Director David Baker Lewis Management For Voted - For
1.7 Elect Director Victoria J. Reich Management For Voted - For
1.8 Elect Director Bruce C. Rohde Management For Voted - For
1.9 Elect Director Matthew E. Winter Management For Voted - For
1.10 Elect Director Christianna Wood Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Shareholder Approval of Bylaw Amendments
Adopted by the Board of Directors Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HALLIBURTON COMPANY
Security ID: 406216101 Ticker: HAL
Meeting Date: 15-May-19
1.1 Elect Director Abdulaziz F. Al Khayyal Management For Voted - For
1.2 Elect Director William E. Albrecht Management For Voted - For
1.3 Elect Director M. Katherine Banks Management For Voted - For
1.4 Elect Director Alan M. Bennett Management For Voted - For
1.5 Elect Director Milton Carroll Management For Voted - For
1.6 Elect Director Nance K. Dicciani Management For Voted - For
1.7 Elect Director Murry S. Gerber Management For Voted - For
1.8 Elect Director Patricia Hemingway Hall Management For Voted - For
1.9 Elect Director Robert A. Malone Management For Voted - For
1.10 Elect Director Jeffrey A. Miller Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
HANESBRANDS INC.
Security ID: 410345102 Ticker: HBI
Meeting Date: 23-Apr-19
1.1 Elect Director Geralyn R. Breig Management For Voted - For
1.2 Elect Director Gerald W. Evans, Jr. Management For Voted - For
1.3 Elect Director Bobby J. Griffin Management For Voted - For
1.4 Elect Director James C. Johnson Management For Voted - For
1.5 Elect Director Franck J. Moison Management For Voted - For
1.6 Elect Director Robert F. Moran Management For Voted - For
1.7 Elect Director Ronald L. Nelson Management For Voted - For
1.8 Elect Director David V. Singer Management For Voted - For
1.9 Elect Director Ann E. Ziegler Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HARLEY-DAVIDSON, INC.
Security ID: 412822108 Ticker: HOG
Meeting Date: 09-May-19
1.1 Elect Director Troy Alstead Management For Voted - For
1.2 Elect Director R. John Anderson Management For Voted - For
1.3 Elect Director Michael J. Cave Management For Voted - For
1.4 Elect Director Allan Golston Management For Voted - For
1.5 Elect Director Matthew S. Levatich Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Sara L. Levinson Management For Voted - For
1.7 Elect Director N. Thomas Linebarger Management For Voted - For
1.8 Elect Director Brian R. Niccol Management For Voted - For
1.9 Elect Director Maryrose T. Sylvester Management For Voted - For
1.10 Elect Director Jochen Zeitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
HARRIS CORP.
Security ID: 413875105 Ticker: HRS
Meeting Date: 26-Oct-18
1.1 Elect Director James F. Albaugh Management For Voted - For
1.2 Elect Director Sallie B. Bailey Management For Voted - For
1.3 Elect Director William M. Brown Management For Voted - For
1.4 Elect Director Peter W. Chiarelli Management For Voted - For
1.5 Elect Director Thomas A. Dattilo Management For Voted - For
1.6 Elect Director Roger B. Fradin Management For Voted - For
1.7 Elect Director Lewis Hay, III Management For Voted - For
1.8 Elect Director Vyomesh I. Joshi Management For Voted - For
1.9 Elect Director Leslie F. Kenne Management For Voted - For
1.10 Elect Director Gregory T. Swienton Management For Voted - For
1.11 Elect Director Hansel E. Tookes, II Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HARRIS CORPORATION
Security ID: 413875105 Ticker: HRS
Meeting Date: 04-Apr-19
1 Issue Shares in Connection with Merger Management For Voted - For
2 Amend Charter Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
HASBRO, INC.
Security ID: 418056107 Ticker: HAS
Meeting Date: 16-May-19
1.1 Elect Director Kenneth A. Bronfin Management For Voted - For
1.2 Elect Director Michael R. Burns Management For Voted - For
1.3 Elect Director Hope F. Cochran Management For Voted - For
1.4 Elect Director Crispin H. Davis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director John A. Frascotti Management For Voted - For
1.6 Elect Director Lisa Gersh Management For Voted - For
1.7 Elect Director Brian D. Goldner Management For Voted - For
1.8 Elect Director Alan G. Hassenfeld Management For Voted - For
1.9 Elect Director Tracy A. Leinbach Management For Voted - For
1.10 Elect Director Edward M. Philip Management For Voted - For
1.11 Elect Director Richard S. Stoddart Management For Voted - For
1.12 Elect Director Mary Beth West Management For Voted - For
1.13 Elect Director Linda K. Zecher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
HCA HEALTHCARE, INC.
Security ID: 40412C101 Ticker: HCA
Meeting Date: 26-Apr-19
1.1 Elect Director Thomas F. Frist, III Management For Voted - For
1.2 Elect Director Samuel N. Hazen Management For Voted - For
1.3 Elect Director Meg G. Crofton Management For Voted - For
1.4 Elect Director Robert J. Dennis Management For Voted - For
1.5 Elect Director Nancy-Ann DeParle Management For Voted - For
1.6 Elect Director William R. Frist Management For Voted - For
1.7 Elect Director Charles O. Holliday, Jr. Management For Voted - For
1.8 Elect Director Geoffrey G. Meyers Management For Voted - For
1.9 Elect Director Michael W. Michelson Management For Voted - For
1.10 Elect Director Wayne J. Riley Management For Voted - For
1.11 Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
HCP, INC.
Security ID: 40414L109 Ticker: HCP
Meeting Date: 25-Apr-19
1.1 Elect Director Brian G. Cartwright Management For Voted - For
1.2 Elect Director Christine N. Garvey Management For Voted - For
1.3 Elect Director R. Kent Griffin, Jr. Management For Voted - For
1.4 Elect Director David B. Henry Management For Voted - For
1.5 Elect Director Thomas M. Herzog Management For Voted - For
1.6 Elect Director Lydia H. Kennard Management For Voted - For
1.7 Elect Director Katherine M. Sandstrom Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
HELMERICH & PAYNE, INC.
Security ID: 423452101 Ticker: HP
Meeting Date: 05-Mar-19
1.1 Elect Director Delaney M. Bellinger Management For Voted - For
1.2 Elect Director Kevin G. Cramton Management For Voted - For
1.3 Elect Director Randy A. Foutch Management For Voted - For
1.4 Elect Director Hans Helmerich Management For Voted - For
1.5 Elect Director John W. Lindsay Management For Voted - For
1.6 Elect Director Jose R. Mas Management For Voted - For
1.7 Elect Director Thomas A. Petrie Management For Voted - For
1.8 Elect Director Donald F. Robillard, Jr. Management For Voted - For
1.9 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.10 Elect Director John D. Zeglis Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HENRY SCHEIN, INC.
Security ID: 806407102 Ticker: HSIC
Meeting Date: 22-May-19
1.1 Elect Director Barry J. Alperin Management For Voted - Against
1.2 Elect Director Gerald A. Benjamin Management For Voted - For
1.3 Elect Director Stanley M. Bergman Management For Voted - For
1.4 Elect Director James P. Breslawski Management For Voted - For
1.5 Elect Director Paul Brons Management For Voted - For
1.6 Elect Director Shira Goodman Management For Voted - For
1.7 Elect Director Joseph L. Herring Management For Voted - For
1.8 Elect Director Kurt P. Kuehn Management For Voted - For
1.9 Elect Director Philip A. Laskawy Management For Voted - Against
1.10 Elect Director Anne H. Margulies Management For Voted - For
1.11 Elect Director Mark E. Mlotek Management For Voted - For
1.12 Elect Director Steven Paladino Management For Voted - For
1.13 Elect Director Carol Raphael Management For Voted - For
1.14 Elect Director E. Dianne Rekow Management For Voted - For
1.15 Elect Director Bradley T. Sheares Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HESS CORPORATION
Security ID: 42809H107 Ticker: HES
Meeting Date: 05-Jun-19
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Terrence J. Checki Management For Voted - For
1.3 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.4 Elect Director John B. Hess Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.7 Elect Director Marc S. Lipschultz Management For Voted - For
1.8 Elect Director David McManus Management For Voted - For
1.9 Elect Director Kevin O. Meyers Management For Voted - For
1.10 Elect Director James H. Quigley Management For Voted - For
1.11 Elect Director William G. Schrader Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109 Ticker: HPE
Meeting Date: 03-Apr-19
1.1 Elect Director Daniel Ammann Management For Voted - For
1.2 Elect Director Michael J. Angelakis Management For Voted - For
1.3 Elect Director Pamela L. Carter Management For Voted - For
1.4 Elect Director Jean M. Hobby Management For Voted - For
1.5 Elect Director Raymond J. Lane Management For Voted - For
1.6 Elect Director Ann M. Livermore Management For Voted - For
1.7 Elect Director Antonio F. Neri Management For Voted - For
1.8 Elect Director Raymond E. Ozzie Management For Voted - For
1.9 Elect Director Gary M. Reiner Management For Voted - For
1.10 Elect Director Patricia F. Russo Management For Voted - For
1.11 Elect Director Lip-Bu Tan Management For Voted - For
1.12 Elect Director Mary Agnes Wilderotter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 09-May-19
1.1 Elect Director Christopher J. Nassetta Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Jonathan D. Gray Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1.6 Elect Director Judith A. McHale Management For Voted - For
1.7 Elect Director John G. Schreiber Management For Voted - For
1.8 Elect Director Elizabeth A. Smith Management For Voted - For
1.9 Elect Director Douglas M. Steenland Management For Voted - For
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HOLLYFRONTIER CORPORATION
Security ID: 436106108 Ticker: HFC
Meeting Date: 08-May-19
1.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1.2 Elect Director Douglas Y. Bech Management For Voted - For
1.3 Elect Director Anna C. Catalano Management For Voted - For
1.4 Elect Director George J. Damiris Management For Voted - For
1.5 Elect Director Leldon E. Echols Management For Voted - For
1.6 Elect Director Michael C. Jennings Management For Voted - For
1.7 Elect Director R. Craig Knocke Management For Voted - For
1.8 Elect Director Robert J. Kostelnik Management For Voted - For
1.9 Elect Director James H. Lee Management For Voted - For
1.10 Elect Director Franklin Myers Management For Voted - For
1.11 Elect Director Michael E. Rose Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
HOLOGIC, INC.
Security ID: 436440101 Ticker: HOLX
Meeting Date: 07-Mar-19
1.1 Elect Director Stephen P. MacMillan Management For Voted - For
1.2 Elect Director Sally W. Crawford Management For Voted - For
1.3 Elect Director Charles J. Dockendorff Management For Voted - For
1.4 Elect Director Scott T. Garrett Management For Voted - For
1.5 Elect Director Ludwig N. Hantson Management For Voted - For
1.6 Elect Director Namal Nawana Management For Voted - For
1.7 Elect Director Christiana Stamoulis Management For Voted - For
1.8 Elect Director Amy M. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 29-Apr-19
1.1 Elect Director Darius Adamczyk Management For Voted - For
1.2 Elect Director Duncan B. Angove Management For Voted - For
1.3 Elect Director William S. Ayer Management For Voted - For
1.4 Elect Director Kevin Burke Management For Voted - For
1.5 Elect Director Jaime Chico Pardo Management For Voted - For
1.6 Elect Director D. Scott Davis Management For Voted - For
1.7 Elect Director Linnet F. Deily Management For Voted - For
1.8 Elect Director Judd Gregg Management For Voted - For
1.9 Elect Director Clive Hollick Management For Voted - For
1.10 Elect Director Grace D. Lieblein Management For Voted - For
1.11 Elect Director George Paz Management For Voted - For
1.12 Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
HORMEL FOODS CORP.
Security ID: 440452100 Ticker: HRL
Meeting Date: 29-Jan-19
1.1 Elect Director Gary C. Bhojwani Management For Voted - For
1.2 Elect Director Terrell K. Crews Management For Voted - For
1.3 Elect Director Glenn S. Forbes Management For Voted - For
1.4 Elect Director Stephen M. Lacy Management For Voted - For
1.5 Elect Director Elsa A. Murano Management For Voted - For
1.6 Elect Director Robert C. Nakasone Management For Voted - For
1.7 Elect Director Susan K. Nestegard Management For Voted - For
1.8 Elect Director William A. Newlands Management For Voted - For
1.9 Elect Director Dakota A. Pippins Management For Voted - For
1.10 Elect Director Christopher J. Policinski Management For Voted - For
1.11 Elect Director Sally J. Smith Management For Voted - For
1.12 Elect Director James P. Snee Management For Voted - For
1.13 Elect Director Steven A. White Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HOST HOTELS & RESORTS, INC.
Security ID: 44107P104 Ticker: HST
Meeting Date: 16-May-19
1.1 Elect Director Mary L. Baglivo Management For Voted - For
1.2 Elect Director Sheila C. Bair Management For Voted - For
1.3 Elect Director Ann McLaughlin Korologos Management For Voted - For
1.4 Elect Director Richard E. Marriott Management For Voted - For
1.5 Elect Director Sandeep L. Mathrani Management For Voted - For
1.6 Elect Director John B. Morse, Jr. Management For Voted - For
1.7 Elect Director Mary Hogan Preusse Management For Voted - For
1.8 Elect Director Walter C. Rakowich Management For Voted - For
1.9 Elect Director James F. Risoleo Management For Voted - For
1.10 Elect Director Gordon H. Smith Management For Voted - For
1.11 Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 23-Apr-19
1.1 Elect Director Aida M. Alvarez Management For Voted - For
1.2 Elect Director Shumeet Banerji Management For Voted - For
1.3 Elect Director Robert R. Bennett Management For Voted - For
1.4 Elect Director Charles "Chip" V. Bergh Management For Voted - For
1.5 Elect Director Stacy Brown-Philpot Management For Voted - For
1.6 Elect Director Stephanie A. Burns Management For Voted - For
1.7 Elect Director Mary Anne Citrino Management For Voted - For
1.8 Elect Director Yoky Matsuoka Management For Voted - For
1.9 Elect Director Stacey Mobley Management For Voted - For
1.10 Elect Director Subra Suresh Management For Voted - For
1.11 Elect Director Dion J. Weisler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
HUMANA INC.
Security ID: 444859102 Ticker: HUM
Meeting Date: 18-Apr-19
1.1 Elect Director Kurt J. Hilzinger Management For Voted - For
1.2 Elect Director Frank J. Bisignano Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Bruce D. Broussard Management For Voted - For
1.4 Elect Director Frank A. D'Amelio Management For Voted - For
1.5 Elect Director Karen B. DeSalvo Management For Voted - For
1.6 Elect Director W. Roy Dunbar Management For Voted - For
1.7 Elect Director David A. Jones, Jr. Management For Voted - For
1.8 Elect Director William J. McDonald Management For Voted - For
1.9 Elect Director James J. O'Brien Management For Voted - For
1.10 Elect Director Marissa T. Peterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
HUNTINGTON BANCSHARES INCORPORATED
Security ID: 446150104 Ticker: HBAN
Meeting Date: 18-Apr-19
1.1 Elect Director Lizabeth Ardisana Management For Voted - For
1.2 Elect Director Ann B. "Tanny" Crane Management For Voted - For
1.3 Elect Director Robert S. Cubbin Management For Voted - For
1.4 Elect Director Steven G. Elliott Management For Voted - For
1.5 Elect Director Gina D. France Management For Voted - For
1.6 Elect Director J. Michael Hochschwender Management For Voted - For
1.7 Elect Director John C. "Chris" Inglis Management For Voted - For
1.8 Elect Director Peter J. Kight Management For Voted - For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For Voted - For
1.10 Elect Director Richard W. Neu Management For Voted - For
1.11 Elect Director David L. Porteous Management For Voted - For
1.12 Elect Director Kathleen H. Ransier Management For Voted - For
1.13 Elect Director Stephen D. Steinour Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HUNTINGTON INGALLS INDUSTRIES, INC.
Security ID: 446413106 Ticker: HII
Meeting Date: 30-Apr-19
1.1 Elect Director Philip M. Bilden Management For Voted - For
1.2 Elect Director Augustus L. Collins Management For Voted - For
1.3 Elect Director Kirkland H. Donald Management For Voted - For
1.4 Elect Director Thomas B. Fargo Management For Voted - For
1.5 Elect Director Victoria D. Harker Management For Voted - For
1.6 Elect Director Anastasia D. Kelly Management For Voted - For
1.7 Elect Director Tracy B. McKibben Management For Voted - For
1.8 Elect Director C. Michael Petters Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Thomas C. Schievelbein Management For Voted - For
1.10 Elect Director John K. Welch Management For Voted - For
1.11 Elect Director Stephen R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditor Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
IDEXX LABORATORIES, INC.
Security ID: 45168D104 Ticker: IDXX
Meeting Date: 08-May-19
1.1 Elect Director Jonathan W. Ayers Management For Voted - For
1.2 Elect Director Stuart M. Essig Management For Voted - For
1.3 Elect Director M. Anne Szostak Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
IHS MARKIT LTD.
Security ID: G47567105 Ticker: INFO
Meeting Date: 11-Apr-19
1.1 Elect Director Jean-Paul L. Montupet Management For Voted - For
1.2 Elect Director Richard W. Roedel Management For Voted - For
1.3 Elect Director James A. Rosenthal Management For Voted - For
1.4 Elect Director Lance Uggla Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Proxy Access Right Management For Voted - For
ILLINOIS TOOL WORKS INC.
Security ID: 452308109 Ticker: ITW
Meeting Date: 03-May-19
1.1 Elect Director Daniel J. Brutto Management For Voted - For
1.2 Elect Director Susan Crown Management For Voted - For
1.3 Elect Director James W. Griffith Management For Voted - For
1.4 Elect Director Jay L. Henderson Management For Voted - For
1.5 Elect Director Richard H. Lenny Management For Voted - For
1.6 Elect Director E. Scott Santi Management For Voted - For
1.7 Elect Director James A. Skinner Management For Voted - For
1.8 Elect Director David B. Smith, Jr. Management For Voted - For
1.9 Elect Director Pamela B. Strobel Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Kevin M. Warren Management For Voted - For
1.11 Elect Director Anre D. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - Against
ILLUMINA, INC.
Security ID: 452327109 Ticker: ILMN
Meeting Date: 29-May-19
1.1 Elect Director Frances Arnold Management For Voted - For
1.2 Elect Director Francis A. deSouza Management For Voted - For
1.3 Elect Director Susan E. Siegel Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
INCYTE CORPORATION
Security ID: 45337C102 Ticker: INCY
Meeting Date: 26-Apr-19
1.1 Elect Director Julian C. Baker Management For Voted - For
1.2 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.3 Elect Director Paul A. Brooke Management For Voted - For
1.4 Elect Director Paul J. Clancy Management For Voted - For
1.5 Elect Director Wendy L. Dixon Management For Voted - For
1.6 Elect Director Jacqualyn A. Fouse Management For Voted - For
1.7 Elect Director Paul A. Friedman Management For Voted - For
1.8 Elect Director Herve Hoppenot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19
1.1 Elect Director Kirk E. Arnold Management For Voted - For
1.2 Elect Director Ann C. Berzin Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director John Bruton Management For Voted - For
1.4 Elect Director Jared L. Cohon Management For Voted - For
1.5 Elect Director Gary D. Forsee Management For Voted - For
1.6 Elect Director Linda P. Hudson Management For Voted - For
1.7 Elect Director Michael W. Lamach Management For Voted - For
1.8 Elect Director Myles P. Lee Management For Voted - For
1.9 Elect Director Karen B. Peetz Management For Voted - For
1.10 Elect Director John P. Surma Management For Voted - For
1.11 Elect Director Richard J. Swift Management For Voted - For
1.12 Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19
1.1 Elect Director Aneel Bhusri Management For Voted - For
1.2 Elect Director Andy D. Bryant Management For Voted - For
1.3 Elect Director Reed E. Hundt Management For Voted - For
1.4 Elect Director Omar Ishrak Management For Voted - For
1.5 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.6 Elect Director Tsu-Jae King Liu Management For Voted - For
1.7 Elect Director Gregory D. Smith Management For Voted - For
1.8 Elect Director Robert 'Bob' H. Swan Management For Voted - For
1.9 Elect Director Andrew Wilson Management For Voted - For
1.10 Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - Abstain
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
INTERCONTINENTAL EXCHANGE, INC.
Security ID: 45866F104 Ticker: ICE
Meeting Date: 17-May-19
1.1 Elect Director Sharon Y. Bowen Management For Voted - For
1.2 Elect Director Charles R. Crisp Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Duriya M. Farooqui Management For Voted - For
1.4 Elect Director Jean-Marc Forneri Management For Voted - For
1.5 Elect Director The Right Hon. The Lord Hague of
Richmond Management For Voted - For
1.6 Elect Director Frederick W. Hatfield Management For Voted - For
1.7 Elect Director Thomas E. Noonan Management For Voted - For
1.8 Elect Director Frederic V. Salerno Management For Voted - For
1.9 Elect Director Jeffrey C. Sprecher Management For Voted - For
1.10 Elect Director Judith A. Sprieser Management For Voted - For
1.11 Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101 Ticker: IBM
Meeting Date: 30-Apr-19
1.1 Elect Director Michael L. Eskew Management For Voted - For
1.2 Elect Director David N. Farr Management For Voted - For
1.3 Elect Director Alex Gorsky Management For Voted - For
1.4 Elect Director Michelle J. Howard Management For Voted - For
1.5 Elect Director Shirley Ann Jackson Management For Voted - For
1.6 Elect Director Andrew N. Liveris Management For Voted - For
1.7 Elect Director Martha E. Pollack Management For Voted - For
1.8 Elect Director Virginia M. Rometty Management For Voted - For
1.9 Elect Director Joseph R. Swedish Management For Voted - For
1.10 Elect Director Sidney Taurel Management For Voted - For
1.11 Elect Director Peter R. Voser Management For Voted - For
1.12 Elect Director Frederick H. Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Executive Incentive Bonus Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security ID: 459506101 Ticker: IFF
Meeting Date: 01-May-19
1.1 Elect Director Marcello V. Bottoli Management For Voted - For
1.2 Elect Director Linda Buck Management For Voted - For
1.3 Elect Director Michael L. Ducker Management For Voted - For
1.4 Elect Director David R. Epstein Management For Voted - For
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director John F. Ferraro Management For Voted - For
1.7 Elect Director Andreas Fibig Management For Voted - For
1.8 Elect Director Christina Gold Management For Voted - For
1.9 Elect Director Katherine M. Hudson Management For Voted - For
1.10 Elect Director Dale F. Morrison Management For Voted - For
1.11 Elect Director Stephen Williamson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 13-May-19
1.1 Elect Director William J. Burns Management For Voted - For
1.2 Elect Director Christopher M. Connor Management For Voted - For
1.3 Elect Director Ahmet C. Dorduncu Management For Voted - For
1.4 Elect Director Ilene S. Gordon Management For Voted - For
1.5 Elect Director Anders Gustafsson Management For Voted - For
1.6 Elect Director Jacqueline C. Hinman Management For Voted - For
1.7 Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1.8 Elect Director Kathryn D. Sullivan Management For Voted - For
1.9 Elect Director Mark S. Sutton Management For Voted - For
1.10 Elect Director J. Steven Whisler Management For Voted - For
1.11 Elect Director Ray G. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
INTUIT, INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 17-Jan-19
1.1 Elect Director Eve Burton Management For Voted - For
1.2 Elect Director Scott D. Cook Management For Voted - For
1.3 Elect Director Richard L. Dalzell Management For Voted - For
1.4 Elect Director Sasan Goodarzi Management For Voted - For
1.5 Elect Director Deborah Liu Management For Voted - For
1.6 Elect Director Suzanne Nora Johnson Management For Voted - For
1.7 Elect Director Dennis D. Powell Management For Voted - For
1.8 Elect Director Brad D. Smith Management For Voted - For
1.9 Elect Director Thomas Szkutak Management For Voted - For
1.10 Elect Director Raul Vazquez Management For Voted - For
1.11 Elect Director Jeff Weiner Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTUITIVE SURGICAL, INC.
Security ID: 46120E602 Ticker: ISRG
Meeting Date: 25-Apr-19
1.1 Elect Director Craig H. Barratt Management For Voted - For
1.2 Elect Director Gary S. Guthart Management For Voted - For
1.3 Elect Director Amal M. Johnson Management For Voted - For
1.4 Elect Director Don R. Kania Management For Voted - For
1.5 Elect Director Keith R. Leonard, Jr. Management For Voted - For
1.6 Elect Director Alan J. Levy Management For Voted - For
1.7 Elect Director Jami Dover Nachtsheim Management For Voted - For
1.8 Elect Director Mark J. Rubash Management For Voted - For
1.9 Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
INVESCO LTD.
Security ID: G491BT108 Ticker: IVZ
Meeting Date: 09-May-19
1.1 Elect Director Sarah E. Beshar Management For Voted - For
1.2 Elect Director Joseph R. Canion Management For Voted - For
1.3 Elect Director Martin L. Flanagan Management For Voted - For
1.4 Elect Director C. Robert Henrikson Management For Voted - For
1.5 Elect Director Denis Kessler Management For Voted - For
1.6 Elect Director Nigel Sheinwald Management For Voted - For
1.7 Elect Director G. Richard "Rick" Wagoner, Jr. Management For Voted - For
1.8 Elect Director Phoebe A. Wood Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
IPG PHOTONICS CORPORATION
Security ID: 44980X109 Ticker: IPGP
Meeting Date: 30-May-19
1.1 Elect Director Valentin P. Gapontsev Management For Voted - For
1.2 Elect Director Eugene A. Scherbakov Management For Voted - For
1.3 Elect Director Igor Samartsev Management For Voted - For
1.4 Elect Director Michael C. Child Management For Voted - For
1.5 Elect Director Gregory P. Dougherty Management For Voted - For
1.6 Elect Director Henry E. Gauthier Management For Voted - For
1.7 Elect Director Catherine P. Lego Management For Voted - For
1.8 Elect Director Eric Meurice Management For Voted - For
1.9 Elect Director John R. Peeler Management For Voted - For
1.10 Elect Director Thomas J. Seifert Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
IQVIA HOLDINGS, INC.
Security ID: 46266C105 Ticker: IQV
Meeting Date: 09-Apr-19
1.1 Elect Director Carol J. Burt Management For Voted - For
1.2 Elect Director John P. Connaughton Management For Voted - Withheld
1.3 Elect Director John G. Danhakl Management For Voted - For
1.4 Elect Director James A. Fasano Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101 Ticker: IRM
Meeting Date: 22-May-19
1.1 Elect Director Jennifer Allerton Management For Voted - For
1.2 Elect Director Ted R. Antenucci Management For Voted - For
1.3 Elect Director Pamela M. Arway Management For Voted - For
1.4 Elect Director Clarke H. Bailey Management For Voted - For
1.5 Elect Director Kent P. Dauten Management For Voted - For
1.6 Elect Director Paul F. Deninger Management For Voted - For
1.7 Elect Director Monte Ford Management For Voted - For
1.8 Elect Director Per-Kristian Halvorsen Management For Voted - For
1.9 Elect Director William L. Meaney Management For Voted - For
1.10 Elect Director Wendy J. Murdock Management For Voted - For
1.11 Elect Director Walter C. Rakowich Management For Voted - For
1.12 Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
J.B. HUNT TRANSPORT SERVICES, INC.
Security ID: 445658107 Ticker: JBHT
Meeting Date: 18-Apr-19
1.1 Elect Director Douglas G. Duncan Management For Voted - For
1.2 Elect Director Francesca M. Edwardson Management For Voted - For
1.3 Elect Director Wayne Garrison Management For Voted - Against
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - Against
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - Against
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Director John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - Against
1.10 Elect Director Kirk Thompson Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
JACOBS ENGINEERING GROUP, INC.
Security ID: 469814107 Ticker: JEC
Meeting Date: 16-Jan-19
1.1 Elect Director Joseph R. Bronson Management For Voted - For
1.2 Elect Director Juan Jose Suarez Coppel Management For Voted - For
1.3 Elect Director Robert C. Davidson, Jr. Management For Voted - For
1.4 Elect Director Steven J. Demetriou Management For Voted - For
1.5 Elect Director Ralph E. Eberhart Management For Voted - For
1.6 Elect Director Dawne S. Hickton Management For Voted - For
1.7 Elect Director Linda Fayne Levinson Management For Voted - For
1.8 Elect Director Robert A. McNamara Management For Voted - For
1.9 Elect Director Peter J. Robertson Management For Voted - For
1.10 Elect Director Christopher M.T. Thompson Management For Voted - For
1.11 Elect Director Barry L. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
JEFFERIES FINANCIAL GROUP, INC.
Security ID: 47233W109 Ticker: JEF
Meeting Date: 28-Mar-19
1.1 Elect Director Linda L. Adamany Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Barry J. Alperin Management For Voted - For
1.3 Elect Director Robert D. Beyer Management For Voted - For
1.4 Elect Director Francisco L. Borges Management For Voted - For
1.5 Elect Director Brian P. Friedman Management For Voted - For
1.6 Elect Director MaryAnne Gilmartin Management For Voted - For
1.7 Elect Director Richard B. Handler Management For Voted - For
1.8 Elect Director Robert E. Joyal Management For Voted - For
1.9 Elect Director Jacob M. Katz Management For Voted - For
1.10 Elect Director Michael T. O'Kane Management For Voted - For
1.11 Elect Director Stuart H. Reese Management For Voted - For
1.12 Elect Director Joseph S. Steinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 25-Apr-19
1.1 Elect Director Mary C. Beckerle Management For Voted - For
1.2 Elect Director D. Scott Davis Management For Voted - For
1.3 Elect Director Ian E. L. Davis Management For Voted - For
1.4 Elect Director Jennifer A. Doudna Management For Voted - For
1.5 Elect Director Alex Gorsky Management For Voted - For
1.6 Elect Director Marillyn A. Hewson Management For Voted - For
1.7 Elect Director Mark B. McClellan Management For Voted - For
1.8 Elect Director Anne M. Mulcahy Management For Voted - For
1.9 Elect Director William D. Perez Management For Voted - For
1.10 Elect Director Charles Prince Management For Voted - For
1.11 Elect Director A. Eugene Washington Management For Voted - For
1.12 Elect Director Ronald A. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Clawback Disclosure of Recoupment Activity from
Senior Officers Shareholder Against Voted - Against
5 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105 Ticker: JCI
Meeting Date: 06-Mar-19
1.1 Elect Director Jean Blackwell Management For Voted - For
1.2 Elect Director Pierre Cohade Management For Voted - For
1.3 Elect Director Michael E. Daniels Management For Voted - For
1.4 Elect Director Juan Pablo del Valle Perochena Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director W. Roy Dunbar Management For Voted - For
1.6 Elect Director Gretchen R. Haggerty Management For Voted - For
1.7 Elect Director Simone Menne Management For Voted - For
1.8 Elect Director George R. Oliver Management For Voted - For
1.9 Elect Director Jurgen Tinggren Management For Voted - For
1.10 Elect Director Mark Vergnano Management For Voted - For
1.11 Elect Director R. David Yost Management For Voted - For
1.12 Elect Director John D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
4 Authorize Market Purchases of Company Shares Management For Voted - For
5 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Approve the Directors' Authority to Allot Shares Management For Voted - For
8 Approve the Disapplication of Statutory Pre-Emption
Rights Management For Voted - For
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19
1.1 Elect Director Linda B. Bammann Management For Voted - For
1.2 Elect Director James A. Bell Management For Voted - For
1.3 Elect Director Stephen B. Burke Management For Voted - For
1.4 Elect Director Todd A. Combs Management For Voted - For
1.5 Elect Director James S. Crown Management For Voted - For
1.6 Elect Director James Dimon Management For Voted - For
1.7 Elect Director Timothy P. Flynn Management For Voted - For
1.8 Elect Director Mellody Hobson Management For Voted - For
1.9 Elect Director Laban P. Jackson, Jr. Management For Voted - For
1.10 Elect Director Michael A. Neal Management For Voted - For
1.11 Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - Abstain
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Provide for Cumulative Voting Shareholder Against Voted - Against
JUNIPER NETWORKS, INC.
Security ID: 48203R104 Ticker: JNPR
Meeting Date: 14-May-19
1.1 Elect Director Gary Daichendt Management For Voted - For
1.2 Elect Director Anne DelSanto Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Kevin DeNuccio Management For Voted - For
1.4 Elect Director James Dolce Management For Voted - For
1.5 Elect Director Scott Kriens Management For Voted - For
1.6 Elect Director Rahul Merchant Management For Voted - For
1.7 Elect Director Rami Rahim Management For Voted - For
1.8 Elect Director William R. Stensrud Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KANSAS CITY SOUTHERN
Security ID: 485170302 Ticker: KSU
Meeting Date: 17-May-19
1.1 Elect Director Lydia I. Beebe Management For Voted - For
1.2 Elect Director Lu M. Cordova Management For Voted - For
1.3 Elect Director Robert J. Druten Management For Voted - For
1.4 Elect Director Antonio O. Garza, Jr. Management For Voted - For
1.5 Elect Director David Garza-Santos Management For Voted - For
1.6 Elect Director Mitchell J. Krebs Management For Voted - For
1.7 Elect Director Henry J. Maier Management For Voted - For
1.8 Elect Director Thomas A. McDonnell Management For Voted - For
1.9 Elect Director Patrick J. Ottensmeyer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Management For Voted - For
KELLOGG COMPANY
Security ID: 487836108 Ticker: K
Meeting Date: 26-Apr-19
1.1 Elect Director Roderick D. "Rod" Gillum Management For Voted - For
1.2 Elect Director Mary Laschinger Management For Voted - For
1.3 Elect Director Erica Mann Management For Voted - For
1.4 Elect Director Carolyn Tastad Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Shareholder For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KEYCORP
Security ID: 493267108 Ticker: KEY
Meeting Date: 23-May-19
1.1 Elect Director Bruce D. Broussard Management For Voted - For
1.2 Elect Director Charles P. Cooley Management For Voted - For
1.3 Elect Director Gary M. Crosby Management For Voted - For
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.5 Elect Director H. James Dallas Management For Voted - For
1.6 Elect Director Elizabeth R. Gile Management For Voted - For
1.7 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.8 Elect Director William G. Gisel, Jr. Management For Voted - For
1.9 Elect Director Carlton L. Highsmith Management For Voted - For
1.10 Elect Director Richard J. Hipple Management For Voted - For
1.11 Elect Director Kristen L. Manos Management For Voted - For
1.12 Elect Director Beth E. Mooney Management For Voted - For
1.13 Elect Director Barbara R. Snyder Management For Voted - For
1.14 Elect Director David K. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
KEYSIGHT TECHNOLOGIES, INC.
Security ID: 49338L103 Ticker: KEYS
Meeting Date: 21-Mar-19
1.1 Elect Director James G. Cullen Management For Voted - For
1.2 Elect Director Jean M. Halloran Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 02-May-19
1.1 Elect Director Abelardo E. Bru Management For Voted - For
1.2 Elect Director Robert W. Decherd Management For Voted - For
1.3 Elect Director Thomas J. Falk Management For Voted - For
1.4 Elect Director Fabian T. Garcia Management For Voted - For
1.5 Elect Director Michael D. Hsu Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Mae C. Jemison Management For Voted - For
1.7 Elect Director Nancy J. Karch Management For Voted - For
1.8 Elect Director S. Todd Maclin Management For Voted - For
1.9 Elect Director Sherilyn S. McCoy Management For Voted - For
1.10 Elect Director Christa S. Quarles Management For Voted - For
1.11 Elect Director Ian C. Read Management For Voted - For
1.12 Elect Director Marc J. Shapiro Management For Voted - For
1.13 Elect Director Dunia A. Shive Management For Voted - For
1.14 Elect Director Michael D. White Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KIMCO REALTY CORPORATION
Security ID: 49446R109 Ticker: KIM
Meeting Date: 30-Apr-19
1.1 Elect Director Milton Cooper Management For Voted - For
1.2 Elect Director Philip E. Coviello Management For Voted - For
1.3 Elect Director Conor C. Flynn Management For Voted - For
1.4 Elect Director Frank Lourenso Management For Voted - For
1.5 Elect Director Colombe M. Nicholas Management For Voted - For
1.6 Elect Director Mary Hogan Preusse Management For Voted - For
1.7 Elect Director Valerie Richardson Management For Voted - For
1.8 Elect Director Richard B. Saltzman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
KINDER MORGAN, INC.
Security ID: 49456B101 Ticker: KMI
Meeting Date: 08-May-19
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Kimberly A. Dang Management For Voted - For
1.4 Elect Director Ted A. Gardner Management For Voted - For
1.5 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6 Elect Director Gary L. Hultquist Management For Voted - For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.8 Elect Director Deborah A. Macdonald Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KLA-TENCOR CORP.
Security ID: 482480100 Ticker: KLAC
Meeting Date: 07-Nov-18
1.1 Elect Director Edward W. Barnholt Management For Voted - For
1.2 Elect Director Robert M. Calderoni Management For Voted - For
1.3 Elect Director John T. Dickson Management For Voted - For
1.4 Elect Director Emiko Higashi Management For Voted - For
1.5 Elect Director Kevin J. Kennedy Management For Voted - For
1.6 Elect Director Gary B. Moore Management For Voted - For
1.7 Elect Director Kiran M. Patel Management For Voted - For
1.8 Elect Director Ana G. Pinczuk Management For Voted - For
1.9 Elect Director Robert A. Rango Management For Voted - For
1.10 Elect Director Richard P. Wallace Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KOHL'S CORPORATION
Security ID: 500255104 Ticker: KSS
Meeting Date: 15-May-19
1.1 Elect Director Peter Boneparth Management For Voted - For
1.2 Elect Director Steven A. Burd Management For Voted - For
1.3 Elect Director H. Charles Floyd Management For Voted - For
1.4 Elect Director Michelle Gass Management For Voted - For
1.5 Elect Director Jonas Prising Management For Voted - For
1.6 Elect Director John E. Schlifske Management For Voted - For
1.7 Elect Director Adrianne Shapira Management For Voted - For
1.8 Elect Director Frank V. Sica Management For Voted - For
1.9 Elect Director Stephanie A. Streeter Management For Voted - For
1.10 Elect Director Stephen E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Adopt Vendor Policy Regarding Oversight on
Preventing Cruelty to Animals Throughout the Supply
Chain Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
L BRANDS, INC.
Security ID: 501797104 Ticker: LB
Meeting Date: 16-May-19
1.1 Elect Director Patricia S. Bellinger Management For Voted - For
1.2 Elect Director Sarah E. Nash Management For Voted - For
1.3 Elect Director Anne Sheehan Management For Voted - For
1.4 Elect Director Leslie H. Wexner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Shareholder For Voted - For
L3 TECHNOLOGIES, INC.
Security ID: 502413107 Ticker: LLL
Meeting Date: 04-Apr-19
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
LABORATORY CORPORATION OF AMERICA HOLDINGS
Security ID: 50540R409 Ticker: LH
Meeting Date: 09-May-19
1.1 Elect Director Kerrii B. Anderson Management For Voted - For
1.2 Elect Director Jean-Luc Belingard Management For Voted - For
1.3 Elect Director D. Gary Gilliland Management For Voted - For
1.4 Elect Director David P. King Management For Voted - For
1.5 Elect Director Garheng Kong Management For Voted - For
1.6 Elect Director Peter M. Neupert Management For Voted - For
1.7 Elect Director Richelle P. Parham Management For Voted - For
1.8 Elect Director Adam H. Schechter Management For Voted - For
1.9 Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
LAM RESEARCH CORP.
Security ID: 512807108 Ticker: LRCX
Meeting Date: 06-Nov-18
1.1 Elect Director Martin B. Anstice Management For Voted - For
1.2 Elect Director Eric K. Brandt Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Michael R. Cannon Management For Voted - For
1.4 Elect Director Youssef A. El-Mansy Management For Voted - For
1.5 Elect Director Christine A. Heckart Management For Voted - For
1.6 Elect Director Catherine P. Lego Management For Voted - For
1.7 Elect Director Stephen G. Newberry Management For Voted - For
1.8 Elect Director Abhijit Y. Talwalkar Management For Voted - For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LEGGETT & PLATT, INCORPORATED
Security ID: 524660107 Ticker: LEG
Meeting Date: 07-May-19
1.1 Elect Director Robert E. Brunner Management For Voted - For
1.2 Elect Director R. Ted Enloe, III Management For Voted - Against
1.3 Elect Director Manuel A. Fernandez Management For Voted - For
1.4 Elect Director Karl G. Glassman Management For Voted - For
1.5 Elect Director Joseph W. McClanathan Management For Voted - For
1.6 Elect Director Judy C. Odom Management For Voted - Against
1.7 Elect Director Srikanth Padmanabhan Management For Voted - For
1.8 Elect Director Phoebe A. Wood Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LENNAR CORPORATION
Security ID: 526057104 Ticker: LEN
Meeting Date: 10-Apr-19
1.1 Elect Director Rick Beckwitt Management For Voted - For
1.2 Elect Director Irving Bolotin Management For Voted - Withheld
1.3 Elect Director Steven L. Gerard Management For Voted - Withheld
1.4 Elect Director Tig Gilliam Management For Voted - For
1.5 Elect Director Sherrill W. Hudson Management For Voted - For
1.6 Elect Director Jonathan M. Jaffe Management For Voted - For
1.7 Elect Director Sidney Lapidus Management For Voted - Withheld
1.8 Elect Director Teri P. McClure Management For Voted - For
1.9 Elect Director Stuart Miller Management For Voted - For
1.10 Elect Director Armando Olivera Management For Voted - For
1.11 Elect Director Jeffrey Sonnenfeld Management For Voted - For
1.12 Elect Director Scott Stowell Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
LINCOLN NATIONAL CORPORATION
Security ID: 534187109 Ticker: LNC
Meeting Date: 24-May-19
1.1 Elect Director Deirdre P. Connelly Management For Voted - For
1.2 Elect Director William H. Cunningham Management For Voted - For
1.3 Elect Director Dennis R. Glass Management For Voted - For
1.4 Elect Director George W. Henderson, III Management For Voted - For
1.5 Elect Director Eric G. Johnson Management For Voted - Against
1.6 Elect Director Gary C. Kelly Management For Voted - For
1.7 Elect Director M. Leanne Lachman Management For Voted - Against
1.8 Elect Director Michael F. Mee Management For Voted - Against
1.9 Elect Director Patrick S. Pittard Management For Voted - For
1.10 Elect Director Isaiah Tidwell Management For Voted - For
1.11 Elect Director Lynn M. Utter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - Against
LKQ CORPORATION
Security ID: 501889208 Ticker: LKQ
Meeting Date: 06-May-19
1.1 Elect Director A. Clinton Allen Management For Voted - For
1.2 Elect Director Meg A. Divitto Management For Voted - For
1.3 Elect Director Robert M. Hanser Management For Voted - For
1.4 Elect Director Joseph M. Holsten Management For Voted - For
1.5 Elect Director Blythe J. McGarvie Management For Voted - For
1.6 Elect Director John W. Mendel Management For Voted - For
1.7 Elect Director Jody G. Miller Management For Voted - For
1.8 Elect Director John F. O'Brien Management For Voted - For
1.9 Elect Director Guhan Subramanian Management For Voted - For
1.10 Elect Director William M. Webster, IV Management For Voted - For
1.11 Elect Director Dominick Zarcone Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
LOCKHEED MARTIN CORPORATION
Security ID: 539830109 Ticker: LMT
Meeting Date: 25-Apr-19
1.1 Elect Director Daniel F. Akerson Management For Voted - For
1.2 Elect Director David B. Burritt Management For Voted - For
1.3 Elect Director Bruce A. Carlson Management For Voted - For
1.4 Elect Director James O. Ellis, Jr. Management For Voted - For
1.5 Elect Director Thomas J. Falk Management For Voted - For
1.6 Elect Director Ilene S. Gordon Management For Voted - For
1.7 Elect Director Marillyn A. Hewson Management For Voted - For
1.8 Elect Director Vicki A. Hollub Management For Voted - For
1.9 Elect Director Jeh C. Johnson Management For Voted - For
1.10 Elect Director James D. Taiclet, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - Against
LOEWS CORPORATION
Security ID: 540424108 Ticker: L
Meeting Date: 14-May-19
1.1 Elect Director Ann E. Berman Management For Voted - For
1.2 Elect Director Joseph L. Bower Management For Voted - Against
1.3 Elect Director Charles D. Davidson Management For Voted - For
1.4 Elect Director Charles M. Diker Management For Voted - For
1.5 Elect Director Paul J. Fribourg Management For Voted - Against
1.6 Elect Director Walter L. Harris Management For Voted - Against
1.7 Elect Director Philip A. Laskawy Management For Voted - For
1.8 Elect Director Susan P. Peters Management For Voted - For
1.9 Elect Director Andrew H. Tisch Management For Voted - Against
1.10 Elect Director James S. Tisch Management For Voted - For
1.11 Elect Director Jonathan M. Tisch Management For Voted - Against
1.12 Elect Director Anthony Welters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
LOWE'S COMPANIES, INC.
Security ID: 548661107 Ticker: LOW
Meeting Date: 31-May-19
1.1 Elect Director Raul Alvarez Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director David H. Batchelder Management For Voted - For
1.3 Elect Director Angela F. Braly Management For Voted - For
1.4 Elect Director Sandra B. Cochran Management For Voted - For
1.5 Elect Director Laurie Z. Douglas Management For Voted - For
1.6 Elect Director Richard W. Dreiling Management For Voted - For
1.7 Elect Director Marvin R. Ellison Management For Voted - For
1.8 Elect Director James H. Morgan Management For Voted - For
1.9 Elect Director Brian C. Rogers Management For Voted - For
1.10 Elect Director Bertram L. Scott Management For Voted - For
1.11 Elect Director Lisa W. Wardell Management For Voted - For
1.12 Elect Director Eric C. Wiseman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
LYONDELLBASELL INDUSTRIES N.V.
Security ID: N53745100 Ticker: LYB
Meeting Date: 31-May-19
1.1 Elect Director Jacques Aigrain Management For Voted - For
1.2 Elect Director Lincoln Benet Management For Voted - For
1.3 Elect Director Jagjeet "Jeet" Bindra Management For Voted - For
1.4 Elect Director Robin Buchanan Management For Voted - For
1.5 Elect Director Stephen Cooper Management For Voted - For
1.6 Elect Director Nance Dicciani Management For Voted - For
1.7 Elect Director Claire Farley Management For Voted - For
1.8 Elect Director Isabella "Bella" Goren Management For Voted - For
1.9 Elect Director Michael Hanley Management For Voted - For
1.10 Elect Director Albert Manifold Management For Voted - For
1.11 Elect Director Bhavesh "Bob" Patel Management For Voted - For
1.12 Elect Director Rudy van der Meer Management For Voted - For
2 Approve Discharge of Executive Director and Prior
Management Board Management For Voted - For
3 Approve Discharge of Non-Executive Directors and
Prior Supervisory Board Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Ratify PricewaterhouseCoopers Accountants N.V. as
Auditors Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 Approve Dividends of USD 4.00 Per Share Management For Voted - For
9 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
10 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
M&T BANK CORPORATION
Security ID: 55261F104 Ticker: MTB
Meeting Date: 16-Apr-19
1.1 Elect Director Brent D. Baird Management For Voted - For
1.2 Elect Director C. Angela Bontempo Management For Voted - For
1.3 Elect Director Robert T. Brady Management For Voted - For
1.4 Elect Director T. Jefferson Cunningham, III Management For Voted - For
1.5 Elect Director Gary N. Geisel Management For Voted - For
1.6 Elect Director Richard S. Gold Management For Voted - For
1.7 Elect Director Richard A. Grossi Management For Voted - For
1.8 Elect Director John D. Hawke, Jr. Management For Voted - For
1.9 Elect Director Rene F. Jones Management For Voted - For
1.10 Elect Director Richard H. Ledgett, Jr. Management For Voted - For
1.11 Elect Director Newton P.S. Merrill Management For Voted - For
1.12 Elect Director Kevin J. Pearson Management For Voted - For
1.13 Elect Director Melinda R. Rich Management For Voted - For
1.14 Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.15 Elect Director Denis J. Salamone Management For Voted - For
1.16 Elect Director John R. Scannell Management For Voted - For
1.17 Elect Director David S. Scharfstein Management For Voted - For
1.18 Elect Director Herbert L. Washington Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MACY'S, INC.
Security ID: 55616P104 Ticker: M
Meeting Date: 17-May-19
1.1 Elect Director David P. Abney Management For Voted - For
1.2 Elect Director Francis S. Blake Management For Voted - For
1.3 Elect Director John A. Bryant Management For Voted - For
1.4 Elect Director Deirdre P. Connelly Management For Voted - For
1.5 Elect Director Jeff Gennette Management For Voted - For
1.6 Elect Director Leslie D. Hale Management For Voted - For
1.7 Elect Director William H. Lenehan Management For Voted - For
1.8 Elect Director Sara Levinson Management For Voted - For
1.9 Elect Director Joyce M. Roche Management For Voted - For
1.10 Elect Director Paul C. Varga Management For Voted - For
1.11 Elect Director Marna C. Whittington Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Human Rights Due Diligence Process Shareholder Against Voted - Abstain
MARATHON OIL CORPORATION
Security ID: 565849106 Ticker: MRO
Meeting Date: 29-May-19
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Chadwick C. Deaton Management For Voted - For
1.3 Elect Director Marcela E. Donadio Management For Voted - For
1.4 Elect Director Jason B. Few Management For Voted - For
1.5 Elect Director Douglas L. Foshee Management For Voted - For
1.6 Elect Director M. Elise Hyland Management For Voted - For
1.7 Elect Director Lee M. Tillman Management For Voted - For
1.8 Elect Director J. Kent Wells Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MARATHON PETROLEUM CORP.
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Sep-18
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Increase in Size of Board Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
MARATHON PETROLEUM CORPORATION
Security ID: 56585A102 Ticker: MPC
Meeting Date: 24-Apr-19
1.1 Elect Director Evan Bayh Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Edward G. Galante Management For Voted - For
1.4 Elect Director Kim K.W. Rucker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MARRIOTT INTERNATIONAL, INC.
Security ID: 571903202 Ticker: MAR
Meeting Date: 10-May-19
1.1 Elect Director J.W. Marriott, Jr. Management For Voted - Against
1.2 Elect Director Mary K. Bush Management For Voted - Against
1.3 Elect Director Bruce W. Duncan Management For Voted - Against
1.4 Elect Director Deborah Marriott Harrison Management For Voted - Against
1.5 Elect Director Frederick A. "Fritz" Henderson Management For Voted - Against
1.6 Elect Director Eric Hippeau Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - Against
1.8 Elect Director Debra L. Lee Management For Voted - Against
1.9 Elect Director Aylwin B. Lewis Management For Voted - Against
1.10 Elect Director Margaret M. McCarthy Management For Voted - Against
1.11 Elect Director George Munoz Management For Voted - Against
1.12 Elect Director Steven S. Reinemund Management For Voted - Against
1.13 Elect Director Susan C. Schwab Management For Voted - Against
1.14 Elect Director Arne M. Sorenson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement for the
Removal of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement for Future
Amendments to the Certificate Approved by Our
Stockholders Management For Voted - For
6 Eliminate Supermajority Vote Requirement for Future
Amendments to Certain Bylaw Provisions Management For Voted - For
7 Remove the Requirement for a Supermajority
Stockholder Vote for Certain Transactions Management For Voted - For
8 Eliminate Supermajority Vote Requirement for
Certain Business Combinations Management For Voted - For
9 Provide Right to Act by Written Consent Shareholder Against Voted - For
MARSH & MCLENNAN COMPANIES, INC.
Security ID: 571748102 Ticker: MMC
Meeting Date: 16-May-19
1.1 Elect Director Anthony K. Anderson Management For Voted - For
1.2 Elect Director Oscar Fanjul Management For Voted - For
1.3 Elect Director Daniel S. Glaser Management For Voted - For
1.4 Elect Director H. Edward Hanway Management For Voted - For
1.5 Elect Director Deborah C. Hopkins Management For Voted - For
1.6 Elect Director Elaine La Roche Management For Voted - For
1.7 Elect Director Steven A. Mills Management For Voted - For
1.8 Elect Director Bruce P. Nolop Management For Voted - For
1.9 Elect Director Marc D. Oken Management For Voted - For
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KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director Morton O. Schapiro Management For Voted - For
1.11 Elect Director Lloyd M. Yates Management For Voted - For
1.12 Elect Director R. David Yost Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
MARTIN MARIETTA MATERIALS, INC.
Security ID: 573284106 Ticker: MLM
Meeting Date: 09-May-19
1.1 Elect Director Dorothy M. Ables Management For Voted - For
1.2 Elect Director Sue W. Cole Management For Voted - For
1.3 Elect Director Smith W. Davis Management For Voted - For
1.4 Elect Director John J. Koraleski Management For Voted - For
1.5 Elect Director C. Howard Nye Management For Voted - For
1.6 Elect Director Laree E. Perez Management For Voted - For
1.7 Elect Director Michael J. Quillen Management For Voted - For
1.8 Elect Director Donald W. Slager Management For Voted - For
1.9 Elect Director Stephen P. Zelnak, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MASCO CORPORATION
Security ID: 574599106 Ticker: MAS
Meeting Date: 10-May-19
1.1 Elect Director Marie A. Ffolkes Management For Voted - For
1.2 Elect Director Donald R. Parfet Management For Voted - For
1.3 Elect Director Lisa A. Payne Management For Voted - For
1.4 Elect Director Reginald M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MASTERCARD INCORPORATED
Security ID: 57636Q104 Ticker: MA
Meeting Date: 25-Jun-19
1.1 Elect Director Richard Haythornthwaite Management For Voted - For
1.2 Elect Director Ajay Banga Management For Voted - For
1.3 Elect Director David R. Carlucci Management For Voted - For
1.4 Elect Director Richard K. Davis Management For Voted - For
1.5 Elect Director Steven J. Freiberg Management For Voted - For
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KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Julius Genachowski Management For Voted - For
1.7 Elect Director Choon Phong Goh Management For Voted - For
1.8 Elect Director Merit E. Janow Management For Voted - For
1.9 Elect Director Oki Matsumoto Management For Voted - For
1.10 Elect Director Youngme Moon Management For Voted - For
1.11 Elect Director Rima Qureshi Management For Voted - For
1.12 Elect Director Jose Octavio Reyes Lagunes Management For Voted - For
1.13 Elect Director Gabrielle Sulzberger Management For Voted - For
1.14 Elect Director Jackson Tai Management For Voted - For
1.15 Elect Director Lance Uggla Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - Abstain
5 Establish Human Rights Board Committee Shareholder Against Voted - Against
MATTEL, INC.
Security ID: 577081102 Ticker: MAT
Meeting Date: 16-May-19
1.1 Elect Director R. Todd Bradley Management For Voted - For
1.2 Elect Director Adriana Cisneros Management For Voted - For
1.3 Elect Director Michael J. Dolan Management For Voted - For
1.4 Elect Director Ynon Kreiz Management For Voted - For
1.5 Elect Director Soren T. Laursen Management For Voted - For
1.6 Elect Director Ann Lewnes Management For Voted - For
1.7 Elect Director Roger Lynch Management For Voted - For
1.8 Elect Director Dominic Ng Management For Voted - For
1.9 Elect Director Judy D. Olian Management For Voted - For
1.10 Elect Director Vasant M. Prabhu Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - Against
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19
1.1 Elect Director Lloyd Dean Management For Voted - For
1.2 Elect Director Stephen Easterbrook Management For Voted - For
1.3 Elect Director Robert Eckert Management For Voted - For
1.4 Elect Director Margaret Georgiadis Management For Voted - For
1.5 Elect Director Enrique Hernandez, Jr. Management For Voted - For
1.6 Elect Director Richard Lenny Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director John Mulligan Management For Voted - For
1.8 Elect Director Sheila Penrose Management For Voted - For
1.9 Elect Director John Rogers, Jr. Management For Voted - For
1.10 Elect Director Paul Walsh Management For Voted - For
1.11 Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
MCKESSON CORPORATION
Security ID: 58155Q103 Ticker: MCK
Meeting Date: 25-Jul-18
1.1 Elect Director N. Anthony Coles Management For Voted - For
1.2 Elect Director John H. Hammergren Management For Voted - For
1.3 Elect Director M. Christine Jacobs Management For Voted - For
1.4 Elect Director Donald R. Knauss Management For Voted - For
1.5 Elect Director Marie L. Knowles Management For Voted - For
1.6 Elect Director Bradley E. Lerman Management For Voted - For
1.7 Elect Director Edward A. Mueller Management For Voted - For
1.8 Elect Director Susan R. Salka Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
5 Pro-rata Vesting of Equity Awards Shareholder Against Voted - Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
MEDTRONIC PLC
Security ID: G5960L103 Ticker: MDT
Meeting Date: 07-Dec-18
1.1 Elect Director Richard H. Anderson Management For Voted - For
1.2 Elect Director Craig Arnold Management For Voted - For
1.3 Elect Director Scott C. Donnelly Management For Voted - For
1.4 Elect Director Randall J. Hogan, III Management For Voted - For
1.5 Elect Director Omar Ishrak Management For Voted - For
1.6 Elect Director Michael O. Leavitt Management For Voted - For
1.7 Elect Director James T. Lenehan Management For Voted - For
1.8 Elect Director Elizabeth G. Nabel Management For Voted - For
1.9 Elect Director Denise M. O'Leary Management For Voted - For
1.10 Elect Director Kendall J. Powell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19
1.1 Elect Director Leslie A. Brun Management For Voted - For
1.2 Elect Director Thomas R. Cech Management For Voted - For
1.3 Elect Director Mary Ellen Coe Management For Voted - For
1.4 Elect Director Pamela J. Craig Management For Voted - For
1.5 Elect Director Kenneth C. Frazier Management For Voted - For
1.6 Elect Director Thomas H. Glocer Management For Voted - For
1.7 Elect Director Rochelle B. Lazarus Management For Voted - For
1.8 Elect Director Paul B. Rothman Management For Voted - For
1.9 Elect Director Patricia F. Russo Management For Voted - For
1.10 Elect Director Inge G. Thulin Management For Voted - For
1.11 Elect Director Wendell P. Weeks Management For Voted - For
1.12 Elect Director Peter C. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
METLIFE, INC.
Security ID: 59156R108 Ticker: MET
Meeting Date: 18-Jun-19
1.1 Elect Director Cheryl W. Grise Management For Voted - For
1.2 Elect Director Carlos M. Gutierrez Management For Voted - For
1.3 Elect Director Gerald L. Hassell Management For Voted - For
1.4 Elect Director David L. Herzog Management For Voted - For
1.5 Elect Director R. Glenn Hubbard Management For Voted - For
1.6 Elect Director Edward J. Kelly, III Management For Voted - For
1.7 Elect Director William E. Kennard Management For Voted - For
1.8 Elect Director Michel A. Khalaf Management For Voted - For
1.9 Elect Director James M. Kilts Management For Voted - For
1.10 Elect Director Catherine R. Kinney Management For Voted - For
1.11 Elect Director Diana L. McKenzie Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Denise M. Morrison Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
METTLER-TOLEDO INTERNATIONAL INC.
Security ID: 592688105 Ticker: MTD
Meeting Date: 09-May-19
1.1 Elect Director Robert F. Spoerry Management For Voted - For
1.2 Elect Director Wah-Hui Chu Management For Voted - For
1.3 Elect Director Olivier A. Filliol Management For Voted - For
1.4 Elect Director Elisha W. Finney Management For Voted - For
1.5 Elect Director Richard Francis Management For Voted - For
1.6 Elect Director Marco Gadola Management For Voted - For
1.7 Elect Director Michael A. Kelly Management For Voted - For
1.8 Elect Director Thomas P. Salice Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MGM RESORTS INTERNATIONAL
Security ID: 552953101 Ticker: MGM
Meeting Date: 01-May-19
1.1 Elect Director Mary Chris Gay Management For Voted - For
1.2 Elect Director William W. Grounds Management For Voted - For
1.3 Elect Director Alexis M. Herman Management For Voted - For
1.4 Elect Director Roland Hernandez Management For Voted - For
1.5 Elect Director John Kilroy Management For Voted - For
1.6 Elect Director Rose McKinney-James Management For Voted - For
1.7 Elect Director Keith A. Meister Management For Voted - For
1.8 Elect Director James J. Murren Management For Voted - For
1.9 Elect Director Paul Salem Management For Voted - For
1.10 Elect Director Gregory M. Spierkel Management For Voted - For
1.11 Elect Director Jan G. Swartz Management For Voted - For
1.12 Elect Director Daniel J. Taylor Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MICROCHIP TECHNOLOGY INCORPORATED
Security ID: 595017104 Ticker: MCHP
Meeting Date: 14-Aug-18
1.1 Elect Director Steve Sanghi Management For Voted - For
1.2 Elect Director Matthew W. Chapman Management For Voted - Against
1.3 Elect Director L.B. Day Management For Voted - Against
1.4 Elect Director Esther L. Johnson Management For Voted - For
1.5 Elect Director Wade F. Meyercord Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICRON TECHNOLOGY, INC.
Security ID: 595112103 Ticker: MU
Meeting Date: 17-Jan-19
1.1 Elect Director Robert L. Bailey Management For Voted - For
1.2 Elect Director Richard M. Beyer Management For Voted - For
1.3 Elect Director Patrick J. Byrne Management For Voted - For
1.4 Elect Director Steven J. Gomo Management For Voted - For
1.5 Elect Director Mary Pat McCarthy Management For Voted - For
1.6 Elect Director Sanjay Mehrotra Management For Voted - For
1.7 Elect Director Robert E. Switz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSOFT CORP.
Security ID: 594918104 Ticker: MSFT
Meeting Date: 28-Nov-18
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MID-AMERICA APARTMENT COMMUNITIES, INC.
Security ID: 59522J103 Ticker: MAA
Meeting Date: 21-May-19
1.1 Elect Director H. Eric Bolton, Jr. Management For Voted - For
1.2 Elect Director Russell R. French Management For Voted - For
1.3 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.4 Elect Director Toni Jennings Management For Voted - For
1.5 Elect Director James K. Lowder Management For Voted - For
1.6 Elect Director Thomas H. Lowder Management For Voted - For
1.7 Elect Director Monica McGurk Management For Voted - For
1.8 Elect Director Claude B. Nielsen Management For Voted - For
1.9 Elect Director Philip W. Norwood Management For Voted - For
1.10 Elect Director W. Reid Sanders Management For Voted - For
1.11 Elect Director Gary Shorb Management For Voted - For
1.12 Elect Director David P. Stockert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MOHAWK INDUSTRIES, INC.
Security ID: 608190104 Ticker: MHK
Meeting Date: 23-May-19
1.1 Elect Director Joseph A. Onorato Management For Voted - For
1.2 Elect Director William H. Runge, III Management For Voted - For
1.3 Elect Director W. Christopher Wellborn Management For Voted - Against
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOLSON COORS BREWING COMPANY
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MONDELEZ INTERNATIONAL, INC.
Security ID: 609207105 Ticker: MDLZ
Meeting Date: 15-May-19
1.1 Elect Director Lewis W.K. Booth Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Debra A. Crew Management For Voted - For
1.4 Elect Director Lois D. Juliber Management For Voted - For
1.5 Elect Director Mark D. Ketchum Management For Voted - For
1.6 Elect Director Peter W. May Management For Voted - For
1.7 Elect Director Jorge S. Mesquita Management For Voted - For
1.8 Elect Director Joseph Neubauer Management For Voted - For
1.9 Elect Director Fredric G. Reynolds Management For Voted - For
1.10 Elect Director Christiana S. Shi Management For Voted - For
1.11 Elect Director Patrick T. Siewert Management For Voted - For
1.12 Elect Director Jean-Francois M. L. van Boxmeer Management For Voted - For
1.13 Elect Director Dirk Van de Put Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Mitigating Impacts of Deforestation in
Company's Supply Chain Shareholder Against Voted - Against
5 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - Against
MONSTER BEVERAGE CORPORATION
Security ID: 61174X109 Ticker: MNST
Meeting Date: 06-Jun-19
1.1 Elect Director Rodney C. Sacks Management For Voted - For
1.2 Elect Director Hilton H. Schlosberg Management For Voted - Withheld
1.3 Elect Director Mark J. Hall Management For Voted - Withheld
1.4 Elect Director Kathleen E. Ciaramello Management For Voted - Withheld
1.5 Elect Director Gary P. Fayard Management For Voted - For
1.6 Elect Director Jeanne P. Jackson Management For Voted - For
1.7 Elect Director Steven G. Pizula Management For Voted - For
1.8 Elect Director Benjamin M. Polk Management For Voted - For
1.9 Elect Director Sydney Selati Management For Voted - For
1.10 Elect Director Mark S. Vidergauz Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MOODY'S CORPORATION
Security ID: 615369105 Ticker: MCO
Meeting Date: 16-Apr-19
1.1 Elect Director Basil L. Anderson Management For Voted - For
1.2 Elect Director Jorge A. Bermudez Management For Voted - For
1.3 Elect Director Therese Esperdy Management For Voted - For
1.4 Elect Director Vincent A. Forlenza Management For Voted - For
1.5 Elect Director Kathryn M. Hill Management For Voted - For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For Voted - For
1.7 Elect Director Henry A. McKinnell, Jr. Management For Voted - For
1.8 Elect Director Leslie F. Seidman Management For Voted - For
1.9 Elect Director Bruce Van Saun Management For Voted - For
1.10 Elect Director Gerrit Zalm Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 23-May-19
1.1 Elect Director Elizabeth Corley Management For Voted - For
1.2 Elect Director Alistair M. Darling Management For Voted - For
1.3 Elect Director Thomas H. Glocer Management For Voted - For
1.4 Elect Director James P. Gorman Management For Voted - For
1.5 Elect Director Robert H. Herz Management For Voted - For
1.6 Elect Director Nobuyuki Hirano Management For Voted - For
1.7 Elect Director Jami Miscik Management For Voted - For
1.8 Elect Director Dennis M. Nally Management For Voted - For
1.9 Elect Director Takeshi Ogasawara Management For Voted - For
1.10 Elect Director Hutham S. Olayan Management For Voted - For
1.11 Elect Director Mary L. Schapiro Management For Voted - For
1.12 Elect Director Perry M. Traquina Management For Voted - For
1.13 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
MOTOROLA SOLUTIONS, INC.
Security ID: 620076307 Ticker: MSI
Meeting Date: 13-May-19
1.1 Elect Director Gregory Q. Brown Management For Voted - For
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KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Kenneth D. Denman Management For Voted - For
1.3 Elect Director Egon P. Durban Management For Voted - For
1.4 Elect Director Clayton M. Jones Management For Voted - For
1.5 Elect Director Judy C. Lewent Management For Voted - For
1.6 Elect Director Gregory K. Mondre Management For Voted - For
1.7 Elect Director Anne R. Pramaggiore Management For Voted - For
1.8 Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
MSCI INC.
Security ID: 55354G100 Ticker: MSCI
Meeting Date: 25-Apr-19
1.1 Elect Director Henry A. Fernandez Management For Voted - For
1.2 Elect Director Robert G. Ashe Management For Voted - For
1.3 Elect Director Benjamin F. duPont Management For Voted - For
1.4 Elect Director Wayne Edmunds Management For Voted - For
1.5 Elect Director Alice W. Handy Management For Voted - For
1.6 Elect Director Catherine R. Kinney Management For Voted - For
1.7 Elect Director Jacques P. Perold Management For Voted - For
1.8 Elect Director Linda H. Riefler Management For Voted - For
1.9 Elect Director George W. Siguler Management For Voted - For
1.10 Elect Director Marcus L. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MYLAN N.V.
Security ID: N59465109 Ticker: MYL
Meeting Date: 21-Jun-19
1.1 Elect Director Heather Bresch Management For Voted - For
1.2 Elect Director Robert J. Cindrich Management For Voted - For
1.3 Elect Director Robert J. Coury Management For Voted - For
1.4 Elect Director JoEllen Lyons Dillon Management For Voted - For
1.5 Elect Director Neil Dimick Management For Voted - For
1.6 Elect Director Melina Higgins Management For Voted - For
1.7 Elect Director Harry A. Korman Management For Voted - For
1.8 Elect Director Rajiv Malik Management For Voted - For
1.9 Elect Director Richard Mark Management For Voted - For
1.10 Elect Director Mark W. Parrish Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Pauline van der Meer Mohr Management For Voted - For
1.12 Elect Director Randall L. (Pete) Vanderveen Management For Voted - For
1.13 Elect Director Sjoerd S. Vollebregt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Instruction to Deloitte Accountants B.V. for the
Audit of the Company's Dutch Statutory Annual
Accounts for Fiscal Year 2019 Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital and Restrict/Exclude
Preemptive Rights Management For Voted - For
8 Discussion Item - Shareholder Proposal Relating To
the Company's Clawback Policy Shareholder For Voted - For
NASDAQ, INC.
Security ID: 631103108 Ticker: NDAQ
Meeting Date: 23-Apr-19
1.1 Elect Director Melissa M. Arnoldi Management For Voted - For
1.2 Elect Director Charlene T. Begley Management For Voted - For
1.3 Elect Director Steven D. Black Management For Voted - For
1.4 Elect Director Adena T. Friedman Management For Voted - For
1.5 Elect Director Essa Kazim Management For Voted - For
1.6 Elect Director Thomas A. Kloet Management For Voted - For
1.7 Elect Director John D. Rainey Management For Voted - For
1.8 Elect Director Michael R. Splinter Management For Voted - For
1.9 Elect Director Jacob Wallenberg Management For Voted - For
1.10 Elect Director Lars R. Wedenborn Management For Voted - For
1.11 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
NATIONAL OILWELL VARCO, INC.
Security ID: 637071101 Ticker: NOV
Meeting Date: 28-May-19
1.1 Elect Director Clay C. Williams Management For Voted - For
1.2 Elect Director Greg L. Armstrong Management For Voted - For
1.3 Elect Director Marcela E. Donadio Management For Voted - For
1.4 Elect Director Ben A. Guill Management For Voted - For
1.5 Elect Director James T. Hackett Management For Voted - Against
1.6 Elect Director David D. Harrison Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Eric L. Mattson Management For Voted - For
1.8 Elect Director Melody B. Meyer Management For Voted - For
1.9 Elect Director William R. Thomas Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
NEKTAR THERAPEUTICS
Security ID: 640268108 Ticker: NKTR
Meeting Date: 12-Jun-19
1.1 Elect Director R. Scott Greer Management For Voted - For
1.2 Elect Director Lutz Lingnau Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NETAPP, INC.
Security ID: 64110D104 Ticker: NTAP
Meeting Date: 13-Sep-18
1.1 Elect Director T. Michael Nevens Management For Voted - For
1.2 Elect Director Gerald Held Management For Voted - For
1.3 Elect Director Kathryn M. Hill Management For Voted - For
1.4 Elect Director Deborah L. Kerr Management For Voted - For
1.5 Elect Director George Kurian Management For Voted - For
1.6 Elect Director Scott F. Schenkel Management For Voted - For
1.7 Elect Director George T. Shaheen Management For Voted - For
1.8 Elect Director Richard P. Wallace Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
6 Ratify Existing Ownership Threshold for
Shareholders to Call Special Meeting Management For Voted - For
NETFLIX, INC.
Security ID: 64110L106 Ticker: NFLX
Meeting Date: 06-Jun-19
1.1 Elect Director Timothy M. Haley Management For Voted - Withheld
1.2 Elect Director Leslie Kilgore Management For Voted - For
1.3 Elect Director Ann Mather Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Susan Rice Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Political Contributions Shareholder Against Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - For
NEWELL BRANDS INC.
Security ID: 651229106 Ticker: NWL
Meeting Date: 07-May-19
1.1 Elect Director Bridget Ryan Berman Management For Voted - For
1.2 Elect Director Patrick D. Campbell Management For Voted - For
1.3 Elect Director James R. Craigie Management For Voted - For
1.4 Elect Director Debra A. Crew Management For Voted - For
1.5 Elect Director Brett M. Icahn Management For Voted - For
1.6 Elect Director Gerardo I. Lopez Management For Voted - For
1.7 Elect Director Courtney R. Mather Management For Voted - For
1.8 Elect Director Michael B. Polk Management For Voted - For
1.9 Elect Director Judith A. Sprieser Management For Voted - For
1.10 Elect Director Robert A. Steele Management For Voted - For
1.11 Elect Director Steven J. Strobel Management For Voted - For
1.12 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Provide Right to Act by Written Consent Management For Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - Against
6 Prepare Employment Diversity Report Shareholder Against Voted - For
NEWFIELD EXPLORATION CO.
Security ID: 651290108 Ticker: NFX
Meeting Date: 12-Feb-19
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
NEWMONT MINING CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 11-Apr-19
1 Increase Authorized Common Stock Management For Voted - For
2 Issue Shares in Connection with Arrangement
Agreement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 04-Jun-19
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
NEWS CORP.
Security ID: 65249B109 Ticker: NWSA
Meeting Date: 06-Nov-18
1.1 Elect Director K. Rupert Murdoch Management For Voted - Against
1.2 Elect Director Lachlan K. Murdoch Management For Voted - Against
1.3 Elect Director Robert J. Thomson Management For Voted - For
1.4 Elect Director Kelly Ayotte Management For Voted - For
1.5 Elect Director Jose Maria Aznar Management For Voted - Against
1.6 Elect Director Natalie Bancroft Management For Voted - For
1.7 Elect Director Peter L. Barnes Management For Voted - Against
1.8 Elect Director Joel I. Klein Management For Voted - Against
1.9 Elect Director James R. Murdoch Management For Voted - Against
1.10 Elect Director Ana Paula Pessoa Management For Voted - For
1.11 Elect Director Masroor Siddiqui Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEXTERA ENERGY, INC.
Security ID: 65339F101 Ticker: NEE
Meeting Date: 23-May-19
1.1 Elect Director Sherry S. Barrat Management For Voted - For
1.2 Elect Director James L. Camaren Management For Voted - For
1.3 Elect Director Kenneth B. Dunn Management For Voted - For
1.4 Elect Director Naren K. Gursahaney Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Kirk S. Hachigian Management For Voted - For
1.6 Elect Director Toni Jennings Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director James L. Robo Management For Voted - For
1.9 Elect Director Rudy E. Schupp Management For Voted - For
1.10 Elect Director John L. Skolds Management For Voted - For
1.11 Elect Director William H. Swanson Management For Voted - For
1.12 Elect Director Hansel E. Tookes, II Management For Voted - For
1.13 Elect Director Darryl L. Wilson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 21-May-19
1.1 Elect Director James A. Attwood, Jr. Management For Voted - For
1.2 Elect Director Guerrino De Luca Management For Voted - For
1.3 Elect Director Karen M. Hoguet Management For Voted - For
1.4 Elect Director David Kenny Management For Voted - For
1.5 Elect Director Harish Manwani Management For Voted - For
1.6 Elect Director Robert C. Pozen Management For Voted - For
1.7 Elect Director David Rawlinson Management For Voted - For
1.8 Elect Director Javier G. Teruel Management For Voted - For
1.9 Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For Voted - For
4 Authorize the Audit Committee to Fix Remuneration
of UK Statutory Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
NIKE, INC.
Security ID: 654106103 Ticker: NKE
Meeting Date: 20-Sep-18
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director John C. Lechleiter Management For Voted - For
1.3 Elect Director Michelle A. Peluso Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Report on Political Contributions Disclosure Shareholder Against Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NISOURCE INC.
Security ID: 65473P105 Ticker: NI
Meeting Date: 07-May-19
1.1 Elect Director Peter A. Altabef Management For Voted - For
1.2 Elect Director Theodore H. Bunting, Jr. Management For Voted - For
1.3 Elect Director Eric L. Butler Management For Voted - For
1.4 Elect Director Aristides S. Candris Management For Voted - For
1.5 Elect Director Wayne S. DeVeydt Management For Voted - For
1.6 Elect Director Joseph Hamrock Management For Voted - For
1.7 Elect Director Deborah A. Henretta Management For Voted - For
1.8 Elect Director Michael E. Jesanis Management For Voted - For
1.9 Elect Director Kevin T. Kabat Management For Voted - For
1.10 Elect Director Carolyn Y. Woo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without Cause Management For Voted - For
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
7 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
NOBLE ENERGY, INC.
Security ID: 655044105 Ticker: NBL
Meeting Date: 23-Apr-19
1.1 Elect Director Jeffrey L. Berenson Management For Voted - For
1.2 Elect Director Michael A. Cawley Management For Voted - For
1.3 Elect Director James E. Craddock Management For Voted - For
1.4 Elect Director Barbara J. Duganier Management For Voted - For
1.5 Elect Director Thomas J. Edelman Management For Voted - For
1.6 Elect Director Holli C. Ladhani Management For Voted - For
1.7 Elect Director David L. Stover Management For Voted - For
1.8 Elect Director Scott D. Urban Management For Voted - For
1.9 Elect Director William T. Van Kleef Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 23-May-19
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Stacy Brown-Philpot Management For Voted - For
1.3 Elect Director Tanya L. Domier Management For Voted - For
1.4 Elect Director Kirsten A. Green Management For Voted - For
1.5 Elect Director Glenda G. McNeal Management For Voted - For
1.6 Elect Director Erik B. Nordstrom Management For Voted - For
1.7 Elect Director Peter E. Nordstrom Management For Voted - For
1.8 Elect Director Brad D. Smith Management For Voted - For
1.9 Elect Director Gordon A. Smith Management For Voted - For
1.10 Elect Director Bradley D. Tilden Management For Voted - For
1.11 Elect Director B. Kevin Turner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
NORFOLK SOUTHERN CORPORATION
Security ID: 655844108 Ticker: NSC
Meeting Date: 09-May-19
1.1 Elect Director Thomas D. Bell, Jr. Management For Voted - For
1.2 Elect Director Daniel A. Carp Management For Voted - For
1.3 Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1.4 Elect Director Marcela E. Donadio Management For Voted - For
1.5 Elect Director Thomas C. Kelleher Management For Voted - For
1.6 Elect Director Steven F. Leer Management For Voted - For
1.7 Elect Director Michael D. Lockhart Management For Voted - For
1.8 Elect Director Amy E. Miles Management For Voted - For
1.9 Elect Director Jennifer F. Scanlon Management For Voted - For
1.10 Elect Director James A. Squires Management For Voted - For
1.11 Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Shareholder Against Voted - For
NORTHERN TRUST CORP.
Security ID: 665859104 Ticker: NTRS
Meeting Date: 23-Apr-19
1.1 Elect Director Linda Walker Bynoe Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Susan Crown Management For Voted - For
1.3 Elect Director Dean M. Harrison Management For Voted - For
1.4 Elect Director Jay L. Henderson Management For Voted - For
1.5 Elect Director Marcy S. Klevorn Management For Voted - For
1.6 Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1.7 Elect Director Michael G. O'Grady Management For Voted - For
1.8 Elect Director Jose Luis Prado Management For Voted - For
1.9 Elect Director Thomas E. Richards Management For Voted - For
1.10 Elect Director Martin P. Slark Management For Voted - For
1.11 Elect Director David H. B. Smith, Jr. Management For Voted - For
1.12 Elect Director Donald Thompson Management For Voted - For
1.13 Elect Director Charles A. Tribbett, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102 Ticker: NOC
Meeting Date: 15-May-19
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Kathy J. Warden Management For Voted - For
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Implementation of Human Rights Policy Shareholder Against Voted - Abstain
5 Require Independent Board Chairman Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Security ID: G66721104 Ticker: NCLH
Meeting Date: 13-Jun-19
1.1 Elect Director Frank J. Del Rio Management For Voted - For
1.2 Elect Director Chad A. Leat Management For Voted - For
1.3 Elect Director Steve Martinez Management For Voted - For
1.4 Elect Director Pamela Thomas-Graham Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Bylaws Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
NRG ENERGY, INC.
Security ID: 629377508 Ticker: NRG
Meeting Date: 25-Apr-19
1.1 Elect Director E. Spencer Abraham Management For Voted - For
1.2 Elect Director Matthew Carter, Jr. Management For Voted - For
1.3 Elect Director Lawrence S. Coben Management For Voted - For
1.4 Elect Director Heather Cox Management For Voted - For
1.5 Elect Director Terry G. Dallas Management For Voted - For
1.6 Elect Director Mauricio Gutierrez Management For Voted - For
1.7 Elect Director William E. Hantke Management For Voted - For
1.8 Elect Director Paul W. Hobby Management For Voted - For
1.9 Elect Director Anne C. Schaumburg Management For Voted - For
1.10 Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
NUCOR CORPORATION
Security ID: 670346105 Ticker: NUE
Meeting Date: 09-May-19
1.1 Elect Director Lloyd J. Austin, III Management For Voted - For
1.2 Elect Director Patrick J. Dempsey Management For Voted - For
1.3 Elect Director John J. Ferriola Management For Voted - For
1.4 Elect Director Victoria F. Haynes Management For Voted - For
1.5 Elect Director Christopher J. Kearney Management For Voted - For
1.6 Elect Director Laurette T. Koellner Management For Voted - For
1.7 Elect Director John H. Walker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
5 Report on Political Contributions Shareholder Against Voted - For
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 22-May-19
1.1 Elect Director Robert K. Burgess Management For Voted - For
1.2 Elect Director Tench Coxe Management For Voted - Against
1.3 Elect Director Persis S. Drell Management For Voted - For
1.4 Elect Director James C. Gaither Management For Voted - Against
1.5 Elect Director Jen-Hsun Huang Management For Voted - For
1.6 Elect Director Dawn Hudson Management For Voted - For
1.7 Elect Director Harvey C. Jones Management For Voted - Against
1.8 Elect Director Michael G. McCaffery Management For Voted - For
1.9 Elect Director Stephen C. Neal Management For Voted - For
1.10 Elect Director Mark L. Perry Management For Voted - For
1.11 Elect Director A. Brooke Seawell Management For Voted - Against
1.12 Elect Director Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Remove
Director Without Cause Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19
1.1 Elect Director Spencer Abraham Management For Voted - For
1.2 Elect Director Eugene L. Batchelder Management For Voted - For
1.3 Elect Director Margaret M. Foran Management For Voted - For
1.4 Elect Director Carlos M. Gutierrez Management For Voted - For
1.5 Elect Director Vicki Hollub Management For Voted - For
1.6 Elect Director William R. Klesse Management For Voted - For
1.7 Elect Director Jack B. Moore Management For Voted - For
1.8 Elect Director Avedick B. Poladian Management For Voted - For
1.9 Elect Director Elisse B. Walter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
OMNICOM GROUP INC.
Security ID: 681919106 Ticker: OMC
Meeting Date: 20-May-19
1.1 Elect Director John D. Wren Management For Voted - For
1.2 Elect Director Alan R. Batkin Management For Voted - For
1.3 Elect Director Mary C. Choksi Management For Voted - For
1.4 Elect Director Robert Charles Clark Management For Voted - For
1.5 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.6 Elect Director Susan S. Denison Management For Voted - For
1.7 Elect Director Ronnie S. Hawkins Management For Voted - For
1.8 Elect Director Deborah J. Kissire Management For Voted - For
1.9 Elect Director Gracia C. Martore Management For Voted - For
1.10 Elect Director Linda Johnson Rice Management For Voted - For
1.11 Elect Director Valerie M. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
ONEOK, INC.
Security ID: 682680103 Ticker: OKE
Meeting Date: 22-May-19
1.1 Elect Director Brian L. Derksen Management For Voted - For
1.2 Elect Director Julie H. Edwards Management For Voted - For
1.3 Elect Director John W. Gibson Management For Voted - For
1.4 Elect Director Mark W. Helderman Management For Voted - For
1.5 Elect Director Randall J. Larson Management For Voted - For
1.6 Elect Director Steven J. Malcolm Management For Voted - For
1.7 Elect Director Jim W. Mogg Management For Voted - For
1.8 Elect Director Pattye L. Moore Management For Voted - For
1.9 Elect Director Gary D. Parker Management For Voted - For
1.10 Elect Director Eduardo A. Rodriguez Management For Voted - For
1.11 Elect Director Terry K. Spencer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORACLE CORP.
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 14-Nov-18
1.1 Elect Director Jeffrey S. Berg Management For Voted - Withheld
1.2 Elect Director Michael J. Boskin Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Safra A. Catz Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - Withheld
1.5 Elect Director George H. Conrades Management For Voted - Withheld
1.6 Elect Director Lawrence J. Ellison Management For Voted - For
1.7 Elect Director Hector Garcia-Molina Management For Voted - For
1.8 Elect Director Jeffrey O. Henley Management For Voted - For
1.9 Elect Director Mark V. Hurd Management For Voted - For
1.10 Elect Director Renee J. James Management For Voted - For
1.11 Elect Director Charles W. Moorman, IV Management For Voted - For
1.12 Elect Director Leon E. Panetta Management For Voted - Withheld
1.13 Elect Director William G. Parrett Management For Voted - For
1.14 Elect Director Naomi O. Seligman Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
7 Require Independent Board Chairman Shareholder Against Voted - For
O'REILLY AUTOMOTIVE, INC.
Security ID: 67103H107 Ticker: ORLY
Meeting Date: 07-May-19
1.1 Elect Director David O'Reilly Management For Voted - Against
1.2 Elect Director Larry O'Reilly Management For Voted - Against
1.3 Elect Director Rosalie O'Reilly Wooten Management For Voted - Against
1.4 Elect Director Greg Henslee Management For Voted - Against
1.5 Elect Director Jay D. Burchfield Management For Voted - Against
1.6 Elect Director Thomas T. Hendrickson Management For Voted - For
1.7 Elect Director John R. Murphy Management For Voted - For
1.8 Elect Director Dana M. Perlman Management For Voted - For
1.9 Elect Director Andrea M. Weiss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
PACCAR INC
Security ID: 693718108 Ticker: PCAR
Meeting Date: 30-Apr-19
1.1 Elect Director Mark C. Pigott Management For Voted - For
1.2 Elect Director Ronald E. Armstrong Management For Voted - For
1.3 Elect Director Dame Alison J. Carnwath Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Franklin L. Feder Management For Voted - For
1.5 Elect Director Beth E. Ford Management For Voted - For
1.6 Elect Director Kirk S. Hachigian Management For Voted - For
1.7 Elect Director Roderick C. McGeary Management For Voted - For
1.8 Elect Director John M. Pigott Management For Voted - For
1.9 Elect Director Mark A. Schulz Management For Voted - For
1.10 Elect Director Gregory M. E. Spierkel Management For Voted - For
1.11 Elect Director Charles R. Williamson Management For Voted - For
2 Provide Right to Act by Written Consent Shareholder Against Voted - For
PACKAGING CORPORATION OF AMERICA
Security ID: 695156109 Ticker: PKG
Meeting Date: 07-May-19
1.1 Elect Director Cheryl K. Beebe Management For Voted - For
1.2 Elect Director Duane C. Farrington Management For Voted - For
1.3 Elect Director Hasan Jameel Management For Voted - For
1.4 Elect Director Mark W. Kowlzan Management For Voted - For
1.5 Elect Director Robert C. Lyons Management For Voted - For
1.6 Elect Director Thomas P. Maurer Management For Voted - For
1.7 Elect Director Samuel M. Mencoff Management For Voted - For
1.8 Elect Director Roger B. Porter Management For Voted - For
1.9 Elect Director Thomas S. Souleles Management For Voted - For
1.10 Elect Director Paul T. Stecko Management For Voted - For
1.11 Elect Director James D. Woodrum Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PARKER-HANNIFIN CORP.
Security ID: 701094104 Ticker: PH
Meeting Date: 24-Oct-18
1.1 Elect Director Lee C. Banks Management For Voted - For
1.2 Elect Director Robert G. Bohn Management For Voted - For
1.3 Elect Director Linda S. Harty Management For Voted - For
1.4 Elect Director Kevin A. Lobo Management For Voted - For
1.5 Elect Director Candy M. Obourn Management For Voted - For
1.6 Elect Director Joseph Scaminace Management For Voted - For
1.7 Elect Director Ake Svensson Management For Voted - For
1.8 Elect Director James R. Verrier Management For Voted - For
1.9 Elect Director James L. Wainscott Management For Voted - For
1.10 Elect Director Thomas L. Williams Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Provide Proxy Access Right Management For Voted - For
5 Amend Code of Regulations Management For Voted - For
PAYCHEX, INC.
Security ID: 704326107 Ticker: PAYX
Meeting Date: 11-Oct-18
1.1 Elect Director B. Thomas Golisano Management For Voted - For
1.2 Elect Director Thomas F. Bonadio Management For Voted - For
1.3 Elect Director Joseph G. Doody Management For Voted - For
1.4 Elect Director David J.S. Flaschen Management For Voted - For
1.5 Elect Director Pamela A. Joseph Management For Voted - For
1.6 Elect Director Martin Mucci Management For Voted - For
1.7 Elect Director Joseph M. Tucci Management For Voted - For
1.8 Elect Director Joseph M. Velli Management For Voted - For
1.9 Elect Director Kara Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103 Ticker: PYPL
Meeting Date: 22-May-19
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Wences Casares Management For Voted - For
1.3 Elect Director Jonathan Christodoro Management For Voted - For
1.4 Elect Director John J. Donahoe Management For Voted - For
1.5 Elect Director David W. Dorman Management For Voted - For
1.6 Elect Director Belinda J. Johnson Management For Voted - For
1.7 Elect Director Gail J. McGovern Management For Voted - For
1.8 Elect Director Deborah M. Messemer Management For Voted - For
1.9 Elect Director David M. Moffett Management For Voted - For
1.10 Elect Director Ann M. Sarnoff Management For Voted - For
1.11 Elect Director Daniel H. Schulman Management For Voted - For
1.12 Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 07-May-19
1.1 Elect Director Glynis A. Bryan Management For Voted - For
1.2 Elect Director Jacques Esculier Management For Voted - For
1.3 Elect Director T. Michael Glenn Management For Voted - For
1.4 Elect Director Theodore L. Harris Management For Voted - For
1.5 Elect Director David A. Jones Management For Voted - For
1.6 Elect Director Michael T. Speetzen Management For Voted - For
1.7 Elect Director John L. Stauch Management For Voted - For
1.8 Elect Director Billie I. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Board to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
PEOPLE'S UNITED FINANCIAL, INC.
Security ID: 712704105 Ticker: PBCT
Meeting Date: 16-May-19
1.1 Elect Director John P. Barnes Management For Voted - For
1.2 Elect Director Collin P. Baron Management For Voted - For
1.3 Elect Director Kevin T. Bottomley Management For Voted - For
1.4 Elect Director George P. Carter Management For Voted - For
1.5 Elect Director Jane Chwick Management For Voted - For
1.6 Elect Director William F. Cruger, Jr. Management For Voted - For
1.7 Elect Director John K. Dwight Management For Voted - For
1.8 Elect Director Jerry Franklin Management For Voted - For
1.9 Elect Director Janet M. Hansen Management For Voted - For
1.10 Elect Director Nancy McAllister Management For Voted - For
1.11 Elect Director Mark W. Richards Management For Voted - For
1.12 Elect Director Kirk W. Walters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 01-May-19
1.1 Elect Director Shona L. Brown Management For Voted - For
1.2 Elect Director Cesar Conde Management For Voted - For
1.3 Elect Director Ian Cook Management For Voted - For
1.4 Elect Director Dina Dublon Management For Voted - For
1.5 Elect Director Richard W. Fisher Management For Voted - For
1.6 Elect Director Michelle Gass Management For Voted - For
1.7 Elect Director William R. Johnson Management For Voted - For
1.8 Elect Director Ramon Laguarta Management For Voted - For
1.9 Elect Director David C. Page Management For Voted - For
1.10 Elect Director Robert C. Pohlad Management For Voted - For
1.11 Elect Director Daniel Vasella Management For Voted - For
1.12 Elect Director Darren Walker Management For Voted - For
1.13 Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Pesticide Management Shareholder Against Voted - Against
PERKINELMER, INC.
Security ID: 714046109 Ticker: PKI
Meeting Date: 23-Apr-19
1.1 Elect Director Peter Barrett Management For Voted - For
1.2 Elect Director Samuel R. Chapin Management For Voted - For
1.3 Elect Director Robert F. Friel Management For Voted - For
1.4 Elect Director Sylvie Gregoire Management For Voted - For
1.5 Elect Director Alexis P. Michas Management For Voted - For
1.6 Elect Director Patrick J. Sullivan Management For Voted - For
1.7 Elect Director Frank Witney Management For Voted - For
1.8 Elect Director Pascale Witz Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PERRIGO COMPANY PLC
Security ID: G97822103 Ticker: PRGO
Meeting Date: 26-Apr-19
1.1 Elect Director Bradley A. Alford Management For Voted - For
1.2 Elect Director Rolf A. Classon Management For Voted - For
1.3 Elect Director Adriana Karaboutis Management For Voted - For
1.4 Elect Director Murray S. Kessler Management For Voted - For
1.5 Elect Director Jeffrey B. Kindler Management For Voted - For
1.6 Elect Director Erica L. Mann Management For Voted - For
1.7 Elect Director Donal O'Connor Management For Voted - For
1.8 Elect Director Geoffrey M. Parker Management For Voted - For
1.9 Elect Director Theodore R. Samuels Management For Voted - For
1.10 Elect Director Jeffrey C. Smith Management For Voted - For
2 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Creation of Distributable Reserves Management For Voted - For
6 Authorize Issue of Equity Management For Voted - For
7 Authorize Issuance of Equity without Preemptive
Rights Management For Voted - For
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 25-Apr-19
1.1 Elect Director Ronald E. Blaylock Management For Voted - For
1.2 Elect Director Albert Bourla Management For Voted - For
1.3 Elect Director W. Don Cornwell Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Helen H. Hobbs Management For Voted - For
1.6 Elect Director James M. Kilts Management For Voted - For
1.7 Elect Director Dan R. Littman Management For Voted - For
1.8 Elect Director Shantanu Narayen Management For Voted - For
1.9 Elect Director Suzanne Nora Johnson Management For Voted - For
1.10 Elect Director Ian C. Read Management For Voted - For
1.11 Elect Director James C. Smith Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
8 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109 Ticker: PM
Meeting Date: 01-May-19
1.1 Elect Director Andre Calantzopoulos Management For Voted - For
1.2 Elect Director Louis C. Camilleri Management For Voted - For
1.3 Elect Director Massimo Ferragamo Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Lisa A. Hook Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Jun Makihara Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For Voted - For
PHILLIPS 66
Security ID: 718546104 Ticker: PSX
Meeting Date: 08-May-19
1.1 Elect Director Greg C. Garland Management For Voted - For
1.2 Elect Director Gary K. Adams Management For Voted - For
1.3 Elect Director John E. Lowe Management For Voted - For
1.4 Elect Director Denise L. Ramos Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Report on Plastic Pollution *Withdrawn Resolution* Shareholder Non-Voting
PINNACLE WEST CAPITAL CORPORATION
Security ID: 723484101 Ticker: PNW
Meeting Date: 15-May-19
1.1 Elect Director Donald E. Brandt Management For Voted - For
1.2 Elect Director Denis A. Cortese Management For Voted - For
1.3 Elect Director Richard P. Fox Management For Voted - For
1.4 Elect Director Michael L. Gallagher Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Dale E. Klein Management For Voted - For
1.6 Elect Director Humberto S. Lopez Management For Voted - For
1.7 Elect Director Kathryn L. Munro Management For Voted - For
1.8 Elect Director Bruce J. Nordstrom Management For Voted - For
1.9 Elect Director Paula J. Sims Management For Voted - For
1.10 Elect Director James E. Trevathan, Jr. Management For Voted - For
1.11 Elect Director David P. Wagener Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
PIONEER NATURAL RESOURCES COMPANY
Security ID: 723787107 Ticker: PXD
Meeting Date: 16-May-19
1.1 Elect Director Edison C. Buchanan Management For Voted - For
1.2 Elect Director Andrew F. Cates Management For Voted - For
1.3 Elect Director Phillip A. Gobe Management For Voted - For
1.4 Elect Director Larry R. Grillot Management For Voted - For
1.5 Elect Director Stacy P. Methvin Management For Voted - For
1.6 Elect Director Royce W. Mitchell Management For Voted - For
1.7 Elect Director Frank A. Risch Management For Voted - For
1.8 Elect Director Scott D. Sheffield Management For Voted - For
1.9 Elect Director Mona K. Sutphen Management For Voted - For
1.10 Elect Director J. Kenneth Thompson Management For Voted - For
1.11 Elect Director Phoebe A. Wood Management For Voted - For
1.12 Elect Director Michael D. Wortley Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PPG INDUSTRIES, INC.
Security ID: 693506107 Ticker: PPG
Meeting Date: 18-Apr-19
1.1 Elect Director James G. Berges Management For Voted - For
1.2 Elect Director John V. Faraci Management For Voted - For
1.3 Elect Director Gary R. Heminger Management For Voted - For
1.4 Elect Director Michael H. McGarry Management For Voted - For
1.5 Elect Director Steven A. Davis Management For Voted - For
1.6 Elect Director Catherine R. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Reduce Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
PPL CORPORATION
Security ID: 69351T106 Ticker: PPL
Meeting Date: 14-May-19
1.1 Elect Director John W. Conway Management For Voted - For
1.2 Elect Director Steven G. Elliott Management For Voted - For
1.3 Elect Director Raja Rajamannar Management For Voted - For
1.4 Elect Director Craig A. Rogerson Management For Voted - For
1.5 Elect Director William H. Spence Management For Voted - For
1.6 Elect Director Natica von Althann Management For Voted - For
1.7 Elect Director Keith H. Williamson Management For Voted - For
1.8 Elect Director Phoebe A. Wood Management For Voted - For
1.9 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
Security ID: 74251V102 Ticker: PFG
Meeting Date: 21-May-19
1.1 Elect Director Michael T. Dan Management For Voted - For
1.2 Elect Director C. Daniel Gelatt Management For Voted - Against
1.3 Elect Director Sandra L. Helton Management For Voted - For
1.4 Elect Director Blair C. Pickerell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
PROCTER & GAMBLE CO.
Security ID: 742718109 Ticker: PG
Meeting Date: 09-Oct-18
1.1 Elect Director Francis S. Blake Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Amy L. Chang Management For Voted - For
1.4 Elect Director Kenneth I. Chenault Management For Voted - For
1.5 Elect Director Scott D. Cook Management For Voted - For
1.6 Elect Director Joseph Jimenez Management For Voted - For
1.7 Elect Director Terry J. Lundgren Management For Voted - For
1.8 Elect Director W. James McNerney, Jr. Management For Voted - For
1.9 Elect Director Nelson Peltz Management For Voted - For
1.10 Elect Director David S. Taylor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Margaret C. Whitman Management For Voted - For
1.12 Elect Director Patricia A. Woertz Management For Voted - For
1.13 Elect Director Ernesto Zedillo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROLOGIS, INC.
Security ID: 74340W103 Ticker: PLD
Meeting Date: 01-May-19
1.1 Elect Director Hamid R. Moghadam Management For Voted - For
1.2 Elect Director Cristina G. Bita Management For Voted - For
1.3 Elect Director George L. Fotiades Management For Voted - For
1.4 Elect Director Philip L. Hawkins Management For Voted - For
1.5 Elect Director Lydia H. Kennard Management For Voted - For
1.6 Elect Director J. Michael Losh Management For Voted - For
1.7 Elect Director Irving F. Lyons, III Management For Voted - For
1.8 Elect Director David P. O'Connor Management For Voted - For
1.9 Elect Director Olivier Piani Management For Voted - For
1.10 Elect Director Jeffrey L. Skelton Management For Voted - For
1.11 Elect Director Carl B. Webb Management For Voted - For
1.12 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 14-May-19
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director Robert M. Falzon Management For Voted - For
1.4 Elect Director Mark B. Grier Management For Voted - For
1.5 Elect Director Martina Hund-Mejean Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director Charles F. Lowrey Management For Voted - For
1.9 Elect Director George Paz Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Christine A. Poon Management For Voted - For
1.12 Elect Director Douglas A. Scovanner Management For Voted - For
1.13 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Security ID: 744573106 Ticker: PEG
Meeting Date: 16-Apr-19
1.1 Elect Director Willie A. Deese Management For Voted - For
1.2 Elect Director William V. Hickey Management For Voted - For
1.3 Elect Director Ralph Izzo Management For Voted - For
1.4 Elect Director Shirley Ann Jackson Management For Voted - For
1.5 Elect Director David Lilley Management For Voted - For
1.6 Elect Director Barry H. Ostrowsky Management For Voted - For
1.7 Elect Director Laura A. Sugg Management For Voted - For
1.8 Elect Director Richard J. Swift Management For Voted - For
1.9 Elect Director Susan Tomasky Management For Voted - For
1.10 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PUBLIC STORAGE
Security ID: 74460D109 Ticker: PSA
Meeting Date: 24-Apr-19
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Tamara Hughes Gustavson Management For Voted - For
1.3 Elect Director Uri P. Harkham Management For Voted - For
1.4 Elect Director Leslie S. Heisz Management For Voted - For
1.5 Elect Director B. Wayne Hughes, Jr. Management For Voted - For
1.6 Elect Director Avedick B. Poladian Management For Voted - For
1.7 Elect Director Gary E. Pruitt Management For Voted - For
1.8 Elect Director John Reyes Management For Voted - For
1.9 Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.10 Elect Director Ronald P. Spogli Management For Voted - For
1.11 Elect Director Daniel C. Staton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PULTEGROUP, INC.
Security ID: 745867101 Ticker: PHM
Meeting Date: 08-May-19
1.1 Elect Director Brian P. Anderson Management For Voted - For
1.2 Elect Director Bryce Blair Management For Voted - For
1.3 Elect Director Richard W. Dreiling Management For Voted - For
1.4 Elect Director Thomas J. Folliard Management For Voted - For
1.5 Elect Director Cheryl W. Grise Management For Voted - For
1.6 Elect Director Andre J. Hawaux Management For Voted - For
1.7 Elect Director Ryan R. Marshall Management For Voted - For
1.8 Elect Director John R. Peshkin Management For Voted - For
1.9 Elect Director Scott F. Powers Management For Voted - For
1.10 Elect Director William J. Pulte Management For Voted - For
1.11 Elect Director Lila J. Snyder Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
PVH CORP.
Security ID: 693656100 Ticker: PVH
Meeting Date: 20-Jun-19
1.1 Elect Director Mary Baglivo Management For Voted - For
1.2 Elect Director Brent Callinicos Management For Voted - For
1.3 Elect Director Emanuel Chirico Management For Voted - For
1.4 Elect Director Juan R. Figuereo Management For Voted - For
1.5 Elect Director Joseph B. Fuller Management For Voted - For
1.6 Elect Director V. James Marino Management For Voted - For
1.7 Elect Director G. Penny McIntyre Management For Voted - For
1.8 Elect Director Amy McPherson Management For Voted - For
1.9 Elect Director Henry Nasella Management For Voted - For
1.10 Elect Director Edward R. Rosenfeld Management For Voted - For
1.11 Elect Director Craig Rydin Management For Voted - For
1.12 Elect Director Judith Amanda Sourry Knox Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Supermajority Vote Requirement for
Certain Transactions Management For Voted - For
4 Eliminate Supermajority Vote Requirement for By-Law
Amendments Management For Voted - For
5 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
QORVO, INC.
Security ID: 74736K101 Ticker: QRVO
Meeting Date: 07-Aug-18
1.1 Elect Director Ralph G. Quinsey Management For Voted - For
1.2 Elect Director Robert A. Bruggeworth Management For Voted - For
1.3 Elect Director Daniel A. DiLeo Management For Voted - For
1.4 Elect Director Jeffery R. Gardner Management For Voted - For
1.5 Elect Director Charles Scott Gibson Management For Voted - For
1.6 Elect Director John R. Harding Management For Voted - For
1.7 Elect Director David H. Y. Ho Management For Voted - For
1.8 Elect Director Roderick D. Nelson Management For Voted - For
1.9 Elect Director Walden C. Rhines Management For Voted - For
1.10 Elect Director Susan L. Spradley Management For Voted - For
1.11 Elect Director Walter H. Wilkinson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QUALCOMM, INC.
Security ID: 747525103 Ticker: QCOM
Meeting Date: 12-Mar-19
1.1 Elect Director Barbara T. Alexander Management For Voted - For
1.2 Elect Director Mark Fields Management For Voted - For
1.3 Elect Director Jeffrey W. Henderson Management For Voted - For
1.4 Elect Director Ann M. Livermore Management For Voted - For
1.5 Elect Director Harish Manwani Management For Voted - For
1.6 Elect Director Mark D. McLaughlin Management For Voted - For
1.7 Elect Director Steve Mollenkopf Management For Voted - For
1.8 Elect Director Clark T. "Sandy" Randt, Jr. Management For Voted - For
1.9 Elect Director Francisco Ros Management For Voted - For
1.10 Elect Director Irene B. Rosenfeld Management For Voted - For
1.11 Elect Director Neil Smit Management For Voted - For
1.12 Elect Director Anthony J. Vinciquerra Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
QUANTA SERVICES, INC.
Security ID: 74762E102 Ticker: PWR
Meeting Date: 23-May-19
1.1 Elect Director Earl C. "Duke" Austin, Jr. Management For Voted - For
1.2 Elect Director Doyle N. Beneby Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director J. Michal Conaway Management For Voted - For
1.4 Elect Director Vincent D. Foster Management For Voted - For
1.5 Elect Director Bernard Fried Management For Voted - For
1.6 Elect Director Worthing F. Jackman Management For Voted - For
1.7 Elect Director David M. McClanahan Management For Voted - For
1.8 Elect Director Margaret B. Shannon Management For Voted - For
1.9 Elect Director Pat Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100 Ticker: DGX
Meeting Date: 14-May-19
1.1 Elect Director Vicky B. Gregg Management For Voted - For
1.2 Elect Director Timothy L. Main Management For Voted - For
1.3 Elect Director Denise M. Morrison Management For Voted - For
1.4 Elect Director Gary M. Pfeiffer Management For Voted - For
1.5 Elect Director Timothy M. Ring Management For Voted - For
1.6 Elect Director Stephen H. Rusckowski Management For Voted - For
1.7 Elect Director Daniel C. Stanzione Management For Voted - For
1.8 Elect Director Helen I. Torley Management For Voted - For
1.9 Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
RALPH LAUREN CORPORATION
Security ID: 751212101 Ticker: RL
Meeting Date: 02-Aug-18
1.1 Elect Director Frank A. Bennack, Jr. Management For Voted - For
1.2 Elect Director Joel L. Fleishman Management For Voted - For
1.3 Elect Director Michael A. George Management For Voted - For
1.4 Elect Director Hubert Joly Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RAYMOND JAMES FINANCIAL, INC.
Security ID: 754730109 Ticker: RJF
Meeting Date: 28-Feb-19
1.1 Elect Director Charles G. von Arentschildt Management For Voted - For
1.2 Elect Director Shelley G. Broader Management For Voted - For
1.3 Elect Director Robert M. Dutkowsky Management For Voted - For
1.4 Elect Director Jeffrey N. Edwards Management For Voted - For
1.5 Elect Director Benjamin C. Esty Management For Voted - For
1.6 Elect Director Anne Gates Management For Voted - For
1.7 Elect Director Francis S. Godbold Management For Voted - For
1.8 Elect Director Thomas A. James Management For Voted - For
1.9 Elect Director Gordon L. Johnson Management For Voted - For
1.10 Elect Director Roderick C. McGeary Management For Voted - For
1.11 Elect Director Paul C. Reilly Management For Voted - For
1.12 Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 30-May-19
1.1 Elect Director Tracy A. Atkinson Management For Voted - For
1.2 Elect Director Robert E. Beauchamp Management For Voted - For
1.3 Elect Director Adriane M. Brown Management For Voted - For
1.4 Elect Director Stephen J. Hadley Management For Voted - For
1.5 Elect Director Thomas A. Kennedy Management For Voted - For
1.6 Elect Director Letitia A. Long Management For Voted - For
1.7 Elect Director George R. Oliver Management For Voted - For
1.8 Elect Director Dinesh C. Paliwal Management For Voted - For
1.9 Elect Director Ellen M. Pawlikowski Management For Voted - For
1.10 Elect Director William R. Spivey Management For Voted - For
1.11 Elect Director Marta R. Stewart Management For Voted - For
1.12 Elect Director James A. Winnefeld, Jr. Management For Voted - For
1.13 Elect Director Robert O. Work Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REALTY INCOME CORPORATION
Security ID: 756109104 Ticker: O
Meeting Date: 14-May-19
1.1 Elect Director Kathleen R. Allen Management For Voted - For
1.2 Elect Director A. Larry Chapman Management For Voted - For
1.3 Elect Director Reginald H. Gilyard Management For Voted - For
1.4 Elect Director Priya Cherian Huskins Management For Voted - For
1.5 Elect Director Gerardo I. Lopez Management For Voted - For
1.6 Elect Director Michael D. McKee Management For Voted - For
1.7 Elect Director Gregory T. McLaughlin Management For Voted - For
1.8 Elect Director Ronald L. Merriman Management For Voted - For
1.9 Elect Director Sumit Roy Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify the Amendment to the Company's Bylaws to
Permit Stockholders to Propose Binding Amendments
to the Company's Bylaws Management For Voted - Against
RED HAT, INC.
Security ID: 756577102 Ticker: RHT
Meeting Date: 09-Aug-18
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director James M. Whitehurst Management For Voted - For
1.8 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
Meeting Date: 16-Jan-19
4 Approve Merger Agreement Management For Voted - For
5 Advisory Vote on Golden Parachutes Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REGENCY CENTERS CORPORATION
Security ID: 758849103 Ticker: REG
Meeting Date: 07-May-19
1.1 Elect Director Martin E. Stein, Jr. Management For Voted - For
1.2 Elect Director Joseph F. Azrack Management For Voted - For
1.3 Elect Director Bryce Blair Management For Voted - For
1.4 Elect Director C. Ronald Blankenship Management For Voted - For
1.5 Elect Director Deirdre J. Evens Management For Voted - For
1.6 Elect Director Thomas W. Furphy Management For Voted - For
1.7 Elect Director Karin M. Klein Management For Voted - For
1.8 Elect Director Peter D. Linneman Management For Voted - For
1.9 Elect Director David P. O'Connor Management For Voted - For
1.10 Elect Director Lisa Palmer Management For Voted - For
1.11 Elect Director John C. Schweitzer Management For Voted - For
1.12 Elect Director Thomas G. Wattles Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
Security ID: 75886F107 Ticker: REGN
Meeting Date: 14-Jun-19
1.1 Elect Director Bonnie L. Bassler Management For Voted - For
1.2 Elect Director Michael S. Brown Management For Voted - Against
1.3 Elect Director Leonard S. Schleifer Management For Voted - For
1.4 Elect Director George D. Yancopoulos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
REGIONS FINANCIAL CORPORATION
Security ID: 7591EP100 Ticker: RF
Meeting Date: 24-Apr-19
1.1 Elect Director Carolyn H. Byrd Management For Voted - For
1.2 Elect Director Don DeFosset Management For Voted - For
1.3 Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1.4 Elect Director Eric C. Fast Management For Voted - For
1.5 Elect Director Zhanna Golodryga Management For Voted - For
1.6 Elect Director John D. Johns Management For Voted - For
1.7 Elect Director Ruth Ann Marshall Management For Voted - For
1.8 Elect Director Charles D. McCrary Management For Voted - For
1.9 Elect Director James T. Prokopanko Management For Voted - For
1.10 Elect Director Lee J. Styslinger, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Jose S. Suquet Management For Voted - For
1.12 Elect Director John M. Turner, Jr. Management For Voted - For
1.13 Elect Director Timothy Vines Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
REPUBLIC SERVICES, INC.
Security ID: 760759100 Ticker: RSG
Meeting Date: 17-May-19
1.1 Elect Director Manuel Kadre Management For Voted - For
1.2 Elect Director Tomago Collins Management For Voted - For
1.3 Elect Director Thomas W. Handley Management For Voted - For
1.4 Elect Director Jennifer M. Kirk Management For Voted - For
1.5 Elect Director Michael Larson Management For Voted - For
1.6 Elect Director Kim S. Pegula Management For Voted - For
1.7 Elect Director Ramon A. Rodriguez Management For Voted - For
1.8 Elect Director Donald W. Slager Management For Voted - For
1.9 Elect Director James P. Snee Management For Voted - For
1.10 Elect Director John M. Trani Management For Voted - For
1.11 Elect Director Sandra M. Volpe Management For Voted - For
1.12 Elect Director Katharine B. Weymouth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Abstain
RESMED, INC.
Security ID: 761152107 Ticker: RMD
Meeting Date: 15-Nov-18
1.1 Elect Director Peter Farrell Management For Voted - Against
1.2 Elect Director Harjit Gill Management For Voted - For
1.3 Elect Director Ron Taylor Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROBERT HALF INTERNATIONAL INC.
Security ID: 770323103 Ticker: RHI
Meeting Date: 22-May-19
1.1 Elect Director Julia L. Coronado Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Dirk A. Kempthorne Management For Voted - For
1.3 Elect Director Harold M. Messmer, Jr. Management For Voted - For
1.4 Elect Director Marc H. Morial Management For Voted - For
1.5 Elect Director Barbara J. Novogradac Management For Voted - For
1.6 Elect Director Robert J. Pace Management For Voted - For
1.7 Elect Director Frederick A. Richman Management For Voted - For
1.8 Elect Director M. Keith Waddell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 05-Feb-19
1.1 Elect Director Blake D. Moret Management For Voted - For
1.2 Elect Director Thomas W. Rosamilia Management For Voted - For
1.3 Elect Director Patricia A. Watson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ROLLINS, INC.
Security ID: 775711104 Ticker: ROL
Meeting Date: 23-Apr-19
1.1 Elect Director Bill J. Dismuke Management For Voted - Withheld
1.2 Elect Director Thomas J. Lawley Management For Voted - For
1.3 Elect Director John F. Wilson Management For Voted - Withheld
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
ROPER TECHNOLOGIES, INC.
Security ID: 776696106 Ticker: ROP
Meeting Date: 10-Jun-19
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Amy Woods Brinkley Management For Voted - For
1.3 Elect Director John F. Fort, III Management For Voted - For
1.4 Elect Director L. Neil Hunn Management For Voted - For
1.5 Elect Director Robert D. Johnson Management For Voted - For
1.6 Elect Director Robert E. Knowling, Jr. Management For Voted - For
1.7 Elect Director Wilbur J. Prezzano Management For Voted - For
1.8 Elect Director Laura G. Thatcher Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Richard F. Wallman Management For Voted - For
1.10 Elect Director Christopher Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 22-May-19
1.1 Elect Director Michael Balmuth Management For Voted - For
1.2 Elect Director K. Gunnar Bjorklund Management For Voted - For
1.3 Elect Director Michael J. Bush Management For Voted - Against
1.4 Elect Director Norman A. Ferber Management For Voted - For
1.5 Elect Director Sharon D. Garrett Management For Voted - Against
1.6 Elect Director Stephen D. Milligan Management For Voted - For
1.7 Elect Director George P. Orban Management For Voted - Against
1.8 Elect Director Michael O'Sullivan *Withdrawn
Resolution* Management Non-Voting
1.9 Elect Director Gregory L. Quesnel Management For Voted - Against
1.10 Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 30-May-19
1.1 Elect Director John F. Brock Management For Voted - For
1.2 Elect Director Richard D. Fain Management For Voted - For
1.3 Elect Director Stephen R. Howe, Jr. Management For Voted - For
1.4 Elect Director William L. Kimsey Management For Voted - Against
1.5 Elect Director Maritza G. Montiel Management For Voted - For
1.6 Elect Director Ann S. Moore Management For Voted - For
1.7 Elect Director Eyal M. Ofer Management For Voted - Against
1.8 Elect Director Thomas J. Pritzker Management For Voted - Against
1.9 Elect Director William K. Reilly Management For Voted - For
1.10 Elect Director Vagn O. Sorensen Management For Voted - For
1.11 Elect Director Donald Thompson Management For Voted - For
1.12 Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 09-May-19
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William J. Amelio Management For Voted - For
1.3 Elect Director William D. Green Management For Voted - For
1.4 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
1.5 Elect Director Stephanie C. Hill Management For Voted - For
1.6 Elect Director Rebecca Jacoby Management For Voted - For
1.7 Elect Director Monique F. Leroux Management For Voted - For
1.8 Elect Director Maria R. Morris Management For Voted - For
1.9 Elect Director Douglas L. Peterson Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Richard E. Thornburgh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Deferred Compensation Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 06-Jun-19
1.1 Elect Director Marc Benioff Management For Voted - For
1.2 Elect Director Keith Block Management For Voted - For
1.3 Elect Director Parker Harris Management For Voted - For
1.4 Elect Director Craig Conway Management For Voted - For
1.5 Elect Director Alan Hassenfeld Management For Voted - For
1.6 Elect Director Neelie Kroes Management For Voted - For
1.7 Elect Director Colin Powell Management For Voted - For
1.8 Elect Director Sanford Robertson Management For Voted - For
1.9 Elect Director John V. Roos Management For Voted - For
1.10 Elect Director Bernard Tyson Management For Voted - For
1.11 Elect Director Robin Washington Management For Voted - For
1.12 Elect Director Maynard Webb Management For Voted - For
1.13 Elect Director Susan Wojcicki Management For Voted - For
2 Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation and Bylaws Management For Voted - For
3 Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
7 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
SBA COMMUNICATIONS CORPORATION
Security ID: 78410G104 Ticker: SBAC
Meeting Date: 16-May-19
1.1 Elect Director Kevin L. Beebe Management For Voted - For
1.2 Elect Director Jack Langer Management For Voted - For
1.3 Elect Director Jeffrey A. Stoops Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
SCANA CORP.
Security ID: 80589M102 Ticker: SCG
Meeting Date: 12-Sep-18
1.1 Elect Director James A. Bennett Management For Voted - For
1.2 Elect Director Lynne M. Miller Management For Voted - For
1.3 Elect Director James W. Roquemore Management For Voted - For
1.4 Elect Director Maceo K. Sloan Management For Voted - For
1.5 Elect Director John E. Bachman Management For Voted - For
1.6 Elect Director Patricia D. Galloway Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
SCANA CORPORATION
Security ID: 80589M102 Ticker: SCG
Meeting Date: 31-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SCHLUMBERGER LIMITED
Security ID: 806857108 Ticker: SLB
Meeting Date: 03-Apr-19
1.1 Elect Director Peter L.S. Currie Management For Voted - For
1.2 Elect Director Miguel M. Galuccio Management For Voted - For
1.3 Elect Director Paal Kibsgaard Management For Voted - For
1.4 Elect Director Nikolay Kudryavtsev Management For Voted - For
1.5 Elect Director Tatiana A. Mitrova Management For Voted - For
1.6 Elect Director Indra K. Nooyi Management For Voted - For
1.7 Elect Director Lubna S. Olayan Management For Voted - For
1.8 Elect Director Mark G. Papa Management For Voted - For
1.9 Elect Director Leo Rafael Reif Management For Voted - For
1.10 Elect Director Henri Seydoux Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt and Approve Financials and Dividends Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
SEAGATE TECHNOLOGY PLC
Security ID: G7945M107 Ticker: STX
Meeting Date: 30-Oct-18
1.1 Elect Director William D. Mosley Management For Voted - For
1.2 Elect Director Stephen J. Luczo Management For Voted - For
1.3 Elect Director Mark W. Adams Management For Voted - For
1.4 Elect Director Judy Bruner Management For Voted - For
1.5 Elect Director Michael R. Cannon Management For Voted - For
1.6 Elect Director William T. Coleman Management For Voted - For
1.7 Elect Director Jay L. Geldmacher Management For Voted - For
1.8 Elect Director Dylan Haggart Management For Voted - For
1.9 Elect Director Stephanie Tilenius Management For Voted - For
1.10 Elect Director Edward J. Zander Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights Management For Voted - For
5 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 25-Apr-19
7 Approve Reduction in Capital and Creation of
Distributable Reserves Management For Voted - For
SEALED AIR CORPORATION
Security ID: 81211K100 Ticker: SEE
Meeting Date: 16-May-19
1.1 Elect Director Michael Chu Management For Voted - For
1.2 Elect Director Francoise Colpron Management For Voted - For
1.3 Elect Director Edward L. Doheny, II Management For Voted - For
1.4 Elect Director Patrick Duff Management For Voted - For
1.5 Elect Director Henry R. Keizer Management For Voted - For
1.6 Elect Director Jacqueline B. Kosecoff Management For Voted - For
1.7 Elect Director Harry A. Lawton, III Management For Voted - For
1.8 Elect Director Neil Lustig Management For Voted - For
1.9 Elect Director Jerry R. Whitaker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SEMPRA ENERGY
Security ID: 816851109 Ticker: SRE
Meeting Date: 09-May-19
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Michael N. Mears Management For Voted - For
1.9 Elect Director William C. Rusnack Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Cynthia L. Walker Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SIMON PROPERTY GROUP, INC.
Security ID: 828806109 Ticker: SPG
Meeting Date: 08-May-19
1.1 Elect Director Glyn F. Aeppel Management For Voted - For
1.2 Elect Director Larry C. Glasscock Management For Voted - For
1.3 Elect Director Karen N. Horn Management For Voted - For
1.4 Elect Director Allan Hubbard Management For Voted - For
1.5 Elect Director Reuben S. Leibowitz Management For Voted - For
1.6 Elect Director Gary M. Rodkin Management For Voted - For
1.7 Elect Director Stefan M. Selig Management For Voted - For
1.8 Elect Director Daniel C. Smith Management For Voted - For
1.9 Elect Director J. Albert Smith, Jr. Management For Voted - For
1.10 Elect Director Marta R. Stewart Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
SKYWORKS SOLUTIONS, INC.
Security ID: 83088M102 Ticker: SWKS
Meeting Date: 08-May-19
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Kevin L. Beebe Management For Voted - For
1.3 Elect Director Timothy R. Furey Management For Voted - For
1.4 Elect Director Liam K. Griffin Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director Christine King Management For Voted - For
1.7 Elect Director David P. McGlade Management For Voted - For
1.8 Elect Director Robert A. Schriesheim Management For Voted - For
1.9 Elect Director Kimberly S. Stevenson Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Shareholder For Voted - For
SL GREEN REALTY CORP.
Security ID: 78440X101 Ticker: SLG
Meeting Date: 30-May-19
1.1 Elect Director John H. Alschuler Management For Voted - Against
1.2 Elect Director Edwin T. Burton, III Management For Voted - For
1.3 Elect Director Lauren B. Dillard Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Stephen L. Green Management For Voted - For
1.5 Elect Director Craig M. Hatkoff Management For Voted - Against
1.6 Elect Director Andrew W. Mathias Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SNAP-ON INCORPORATED
Security ID: 833034101 Ticker: SNA
Meeting Date: 25-Apr-19
1.1 Elect Director David C. Adams Management For Voted - For
1.2 Elect Director Karen L. Daniel Management For Voted - For
1.3 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.4 Elect Director James P. Holden Management For Voted - For
1.5 Elect Director Nathan J. Jones Management For Voted - For
1.6 Elect Director Henry W. Knueppel Management For Voted - For
1.7 Elect Director W. Dudley Lehman Management For Voted - For
1.8 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.9 Elect Director Gregg M. Sherrill Management For Voted - For
1.10 Elect Director Donald J. Stebbins Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOUTHWEST AIRLINES CO.
Security ID: 844741108 Ticker: LUV
Meeting Date: 15-May-19
1.1 Elect Director David W. Biegler Management For Voted - For
1.2 Elect Director J. Veronica Biggins Management For Voted - For
1.3 Elect Director Douglas H. Brooks Management For Voted - For
1.4 Elect Director William H. Cunningham Management For Voted - For
1.5 Elect Director John G. Denison Management For Voted - For
1.6 Elect Director Thomas W. Gilligan Management For Voted - For
1.7 Elect Director Gary C. Kelly Management For Voted - For
1.8 Elect Director Grace D. Lieblein Management For Voted - For
1.9 Elect Director Nancy B. Loeffler Management For Voted - For
1.10 Elect Director John T. Montford Management For Voted - For
1.11 Elect Director Ron Ricks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Amend Proxy Access Right Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
STANLEY BLACK & DECKER, INC.
Security ID: 854502101 Ticker: SWK
Meeting Date: 17-Apr-19
1.1 Elect Director Andrea J. Ayers Management For Voted - For
1.2 Elect Director George W. Buckley Management For Voted - For
1.3 Elect Director Patrick D. Campbell Management For Voted - For
1.4 Elect Director Carlos M. Cardoso Management For Voted - For
1.5 Elect Director Robert B. Coutts Management For Voted - For
1.6 Elect Director Debra A. Crew Management For Voted - For
1.7 Elect Director Michael D. Hankin Management For Voted - For
1.8 Elect Director James M. Loree Management For Voted - For
1.9 Elect Director James H. Scholefield Management For Voted - For
1.10 Elect Director Dmitri L. Stockton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
STARBUCKS CORP.
Security ID: 855244109 Ticker: SBUX
Meeting Date: 20-Mar-19
1.1 Elect Director Rosalind G. Brewer Management For Voted - For
1.2 Elect Director Mary N. Dillon Management For Voted - For
1.3 Elect Director Mellody Hobson Management For Voted - For
1.4 Elect Director Kevin R. Johnson Management For Voted - For
1.5 Elect Director Jorgen Vig Knudstorp Management For Voted - For
1.6 Elect Director Satya Nadella Management For Voted - For
1.7 Elect Director Joshua Cooper Ramo Management For Voted - For
1.8 Elect Director Clara Shih Management For Voted - For
1.9 Elect Director Javier G. Teruel Management For Voted - For
1.10 Elect Director Myron E. Ullman, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt a Policy on Board Diversity Shareholder Against Voted - Against
5 Report on Sustainable Packaging Shareholder Against Voted - Against
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 15-May-19
1.1 Elect Director Kennett F. Burnes Management For Voted - For
1.2 Elect Director Patrick de Saint-Aignan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Lynn A. Dugle Management For Voted - For
1.4 Elect Director Amelia C. Fawcett Management For Voted - For
1.5 Elect Director William C. Freda Management For Voted - For
1.6 Elect Director Joseph L. Hooley Management For Voted - For
1.7 Elect Director Sara Mathew Management For Voted - For
1.8 Elect Director William L. Meaney Management For Voted - For
1.9 Elect Director Ronald P. O'Hanley Management For Voted - For
1.10 Elect Director Sean O'Sullivan Management For Voted - For
1.11 Elect Director Richard P. Sergel Management For Voted - For
1.12 Elect Director Gregory L. Summe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0
Meeting Date: 18-Dec-18
1.1 Elect Director John R. Costantino Management For Voted - For
1.2 Elect Director Michael A. Jessee Management For Voted - For
1.3 Elect Director Ellen M. Needham Management For Voted - For
1.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STRYKER CORPORATION
Security ID: 863667101 Ticker: SYK
Meeting Date: 01-May-19
1.1 Elect Director Mary K. Brainerd Management For Voted - For
1.2 Elect Director Srikant M. Datar Management For Voted - For
1.3 Elect Director Roch Doliveux Management For Voted - For
1.4 Elect Director Louise L. Francesconi Management For Voted - For
1.5 Elect Director Allan C. Golston Management For Voted - For
1.6 Elect Director Kevin A. Lobo Management For Voted - For
1.7 Elect Director Sherilyn S. McCoy Management For Voted - For
1.8 Elect Director Andrew K. Silvernail Management For Voted - For
1.9 Elect Director Ronda E. Stryker Management For Voted - For
1.10 Elect Director Rajeev Suri Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUNTRUST BANKS, INC.
Security ID: 867914103 Ticker: STI
Meeting Date: 23-Apr-19
1.1 Elect Director Agnes Bundy Scanlan Management For Voted - For
1.2 Elect Director Dallas S. Clement Management For Voted - For
1.3 Elect Director Paul D. Donahue Management For Voted - For
1.4 Elect Director Paul R. Garcia Management For Voted - For
1.5 Elect Director Donna S. Morea Management For Voted - For
1.6 Elect Director David M. Ratcliffe Management For Voted - For
1.7 Elect Director William H. Rogers, Jr. Management For Voted - For
1.8 Elect Director Frank P. Scruggs, Jr. Management For Voted - For
1.9 Elect Director Bruce L. Tanner Management For Voted - For
1.10 Elect Director Steven C. Voorhees Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
SVB FINANCIAL GROUP
Security ID: 78486Q101 Ticker: SIVB
Meeting Date: 25-Apr-19
1.1 Elect Director Greg W. Becker Management For Voted - For
1.2 Elect Director Eric A. Benhamou Management For Voted - For
1.3 Elect Director John S. Clendening Management For Voted - For
1.4 Elect Director Roger F. Dunbar Management For Voted - For
1.5 Elect Director Joel P. Friedman Management For Voted - For
1.6 Elect Director Kimberly A. Jabal Management For Voted - For
1.7 Elect Director Jeffrey N. Maggioncalda Management For Voted - For
1.8 Elect Director Mary J. Miller Management For Voted - For
1.9 Elect Director Kate D. Mitchell Management For Voted - For
1.10 Elect Director John F. Robinson Management For Voted - For
1.11 Elect Director Garen K. Staglin Management For Voted - For
2 Eliminate Cumulative Voting Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
SYMANTEC CORP.
Security ID: 871503108 Ticker: SYMC
Meeting Date: 03-Dec-18
1.1 Elect Director Gregory S. Clark Management For Voted - For
1.2 Elect Director Frank E. Dangeard Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Peter A. Feld Management For Voted - For
1.4 Elect Director Dale L. Fuller Management For Voted - For
1.5 Elect Director Kenneth Y. Hao Management For Voted - For
1.6 Elect Director David W. Humphrey Management For Voted - For
1.7 Elect Director David L. Mahoney Management For Voted - For
1.8 Elect Director Anita M. Sands Management For Voted - For
1.9 Elect Director Daniel H. Schulman Management For Voted - For
1.10 Elect Director V. Paul Unruh Management For Voted - For
1.11 Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SYNCHRONY FINANCIAL
Security ID: 87165B103 Ticker: SYF
Meeting Date: 23-May-19
1.1 Elect Director Margaret M. Keane Management For Voted - For
1.2 Elect Director Paget L. Alves Management For Voted - For
1.3 Elect Director Arthur W. Coviello, Jr. Management For Voted - For
1.4 Elect Director William W. Graylin Management For Voted - For
1.5 Elect Director Roy A. Guthrie Management For Voted - For
1.6 Elect Director Richard C. Hartnack Management For Voted - For
1.7 Elect Director Jeffrey G. Naylor Management For Voted - For
1.8 Elect Director Laurel J. Richie Management For Voted - For
1.9 Elect Director Olympia J. Snowe Management For Voted - For
1.10 Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
SYNOPSYS, INC.
Security ID: 871607107 Ticker: SNPS
Meeting Date: 08-Apr-19
1.1 Elect Director Aart J. de Geus Management For Voted - For
1.2 Elect Director Chi-Foon Chan Management For Voted - For
1.3 Elect Director Janice D. Chaffin Management For Voted - For
1.4 Elect Director Bruce R. Chizen Management For Voted - Withheld
1.5 Elect Director Mercedes Johnson Management For Voted - For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For Voted - For
1.7 Elect Director John Schwarz Management For Voted - For
1.8 Elect Director Roy Vallee Management For Voted - Withheld
1.9 Elect Director Steven C. Walske Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
SYSCO CORP.
Security ID: 871829107 Ticker: SYY
Meeting Date: 16-Nov-18
1.1 Elect Director Thomas L. Bene Management For Voted - For
1.2 Elect Director Daniel J. Brutto Management For Voted - For
1.3 Elect Director John M. Cassaday Management For Voted - For
1.4 Elect Director Joshua D. Frank Management For Voted - For
1.5 Elect Director Larry C. Glasscock Management For Voted - For
1.6 Elect Director Bradley M. Halverson Management For Voted - For
1.7 Elect Director John M. Hinshaw Management For Voted - For
1.8 Elect Director Hans-Joachim Koerber Management For Voted - For
1.9 Elect Director Nancy S. Newcomb Management For Voted - For
1.10 Elect Director Nelson Peltz Management For Voted - For
1.11 Elect Director Edward D. Shirley Management For Voted - For
1.12 Elect Director Sheila G. Talton Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - Against
T. ROWE PRICE GROUP, INC.
Security ID: 74144T108 Ticker: TROW
Meeting Date: 25-Apr-19
1.1 Elect Director Mark S. Bartlett Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Freeman A. Hrabowski, III Management For Voted - For
1.4 Elect Director Robert F. MacLellan Management For Voted - For
1.5 Elect Director Olympia J. Snowe Management For Voted - For
1.6 Elect Director William J. Stromberg Management For Voted - For
1.7 Elect Director Richard R. Verma Management For Voted - For
1.8 Elect Director Sandra S. Wijnberg Management For Voted - For
1.9 Elect Director Alan D. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security ID: 874054109 Ticker: TTWO
Meeting Date: 21-Sep-18
1.1 Elect Director Strauss Zelnick Management For Voted - For
1.2 Elect Director Michael Dornemann Management For Voted - For
1.3 Elect Director J Moses Management For Voted - For
1.4 Elect Director Michael Sheresky Management For Voted - For
1.5 Elect Director LaVerne Srinivasan Management For Voted - For
1.6 Elect Director Susan Tolson Management For Voted - For
1.7 Elect Director Paul Viera Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TAPESTRY, INC.
Security ID: 876030107 Ticker: TPR
Meeting Date: 08-Nov-18
1.1 Elect Director Darrell Cavens Management For Voted - For
1.2 Elect Director David Denton Management For Voted - For
1.3 Elect Director Anne Gates Management For Voted - For
1.4 Elect Director Andrea Guerra Management For Voted - For
1.5 Elect Director Susan Kropf Management For Voted - For
1.6 Elect Director Annabelle Yu Long Management For Voted - For
1.7 Elect Director Victor Luis Management For Voted - For
1.8 Elect Director Ivan Menezes Management For Voted - For
1.9 Elect Director William Nuti Management For Voted - Against
1.10 Elect Director Jide Zeitlin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19
1.1 Elect Director Roxanne S. Austin Management For Voted - For
1.2 Elect Director Douglas M. Baker, Jr. Management For Voted - For
1.3 Elect Director George S. Barrett Management For Voted - For
1.4 Elect Director Brian C. Cornell Management For Voted - For
1.5 Elect Director Calvin Darden Management For Voted - For
1.6 Elect Director Henrique De Castro Management For Voted - For
1.7 Elect Director Robert L. Edwards Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Melanie L. Healey Management For Voted - For
1.9 Elect Director Donald R. Knauss Management For Voted - For
1.10 Elect Director Monica C. Lozano Management For Voted - For
1.11 Elect Director Mary E. Minnick Management For Voted - For
1.12 Elect Director Kenneth L. Salazar Management For Voted - For
1.13 Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
TE CONNECTIVITY LTD.
Security ID: H84989104 Ticker: TEL
Meeting Date: 13-Mar-19
1.1 Elect Director Pierre R. Brondeau Management For Voted - For
1.2 Elect Director Terrence R. Curtin Management For Voted - For
1.3 Elect Director Carol A. ('John') Davidson Management For Voted - For
1.4 Elect Director William A. Jeffrey Management For Voted - For
1.5 Elect Director David M. Kerko Management For Voted - For
1.6 Elect Director Thomas J. Lynch Management For Voted - For
1.7 Elect Director Yong Nam Management For Voted - For
1.8 Elect Director Daniel J. Phelan Management For Voted - For
1.9 Elect Director Paula A. Sneed Management For Voted - For
1.10 Elect Director Abhijit Y. Talwalkar Management For Voted - For
1.11 Elect Director Mark C. Trudeau Management For Voted - For
1.12 Elect Director Laura H. Wright Management For Voted - For
2 Elect Board Chairman Thomas J. Lynch Management For Voted - For
3 Elect Daniel J. Phelan as Member of Management
Development and Compensation Committee Management For Voted - For
4 Elect Paula A. Sneed as Member of Management
Development and Compensation Committee Management For Voted - For
5 Elect Abhijit Y. Talwalkar as Member of Management
Development and Compensation Committee Management For Voted - For
6 Elect Mark C. Trudeau as Member of Management
Development and Compensation Committee Management For Voted - For
7 Designate Rene Schwarzenbach as Independent Proxy Management For Voted - For
8 Accept Annual Report for Fiscal Year Ended
September 28, 2018 Management For Voted - For
9 Accept Statutory Financial Statements for Fiscal
Year Ended September 28, 2018 Management For Voted - For
10 Approve Consolidated Financial Statements for
Fiscal Year Ended September 28, 2018 Management For Voted - For
11 Approve Discharge of Board and Senior Management Management For Voted - For
12 Ratify Deloitte & Touche LLP as Independent
Registered Public Accounting Firm for Fiscal Year
2019 Management For Voted - For
13 Ratify Deloitte AG as Swiss Registered Auditors Management For Voted - For
14 Ratify PricewaterhouseCoopers AG as Special Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
16 Approve the Increase in Maximum Aggregate
Remuneration of Executive Management Management For Voted - For
17 Approve the Increase in Maximum Aggregate
Remuneration of Board of Directors Management For Voted - For
18 Approve Allocation of Available Earnings at
September 28, 2018 Management For Voted - For
19 Approve Declaration of Dividend Management For Voted - For
20 Authorize Share Repurchase Program Management For Voted - Against
21 Approve Reduction of Share Capital Management For Voted - For
22 Adjourn Meeting Management For Voted - Against
TECHNIPFMC PLC
Security ID: G87110105 Ticker: FTI
Meeting Date: 01-May-19
1.1 Elect Director Douglas J. Pferdehirt Management For Voted - For
1.2 Elect Director Arnaud Caudoux Management For Voted - For
1.3 Elect Director Pascal Colombani Management For Voted - For
1.4 Elect Director Marie-Ange Debon Management For Voted - For
1.5 Elect Director Eleazar de Carvalho Filho Management For Voted - For
1.6 Elect Director Claire S. Farley Management For Voted - For
1.7 Elect Director Didier Houssin Management For Voted - For
1.8 Elect Director Peter Mellbye Management For Voted - For
1.9 Elect Director John O'Leary Management For Voted - For
1.10 Elect Director Kay G. Priestly Management For Voted - For
1.11 Elect Director Joseph Rinaldi Management For Voted - For
1.12 Elect Director James M. Ringler Management For Voted - For
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Approve Directors' Remuneration Report Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Re-appoint PricewaterhouseCoopers LLP as U.K.
Statutory Auditor Management For Voted - For
8 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
TELEFLEX INCORPORATED
Security ID: 879369106 Ticker: TFX
Meeting Date: 03-May-19
1.1 Elect Director John C. Heinmiller Management For Voted - For
1.2 Elect Director Andrew A. Krakauer Management For Voted - For
1.3 Elect Director Richard A. Packer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 25-Apr-19
1.1 Elect Director Mark A. Blinn Management For Voted - For
1.2 Elect Director Todd M. Bluedorn Management For Voted - For
1.3 Elect Director Janet F. Clark Management For Voted - For
1.4 Elect Director Carrie S. Cox Management For Voted - For
1.5 Elect Director Martin S. Craighead Management For Voted - For
1.6 Elect Director Jean M. Hobby Management For Voted - For
1.7 Elect Director Ronald Kirk Management For Voted - For
1.8 Elect Director Pamela H. Patsley Management For Voted - For
1.9 Elect Director Robert E. Sanchez Management For Voted - For
1.10 Elect Director Richard K. Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TEXTRON INC.
Security ID: 883203101 Ticker: TXT
Meeting Date: 24-Apr-19
1.1 Elect Director Scott C. Donnelly Management For Voted - For
1.2 Elect Director Kathleen M. Bader Management For Voted - For
1.3 Elect Director R. Kerry Clark Management For Voted - For
1.4 Elect Director James T. Conway Management For Voted - For
1.5 Elect Director Lawrence K. Fish Management For Voted - For
1.6 Elect Director Paul E. Gagne Management For Voted - For
1.7 Elect Director Ralph D. Heath Management For Voted - For
1.8 Elect Director Deborah Lee James Management For Voted - For
1.9 Elect Director Lloyd G. Trotter Management For Voted - For
1.10 Elect Director James L. Ziemer Management For Voted - For
1.11 Elect Director Maria T. Zuber Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE AES CORPORATION
Security ID: 00130H105 Ticker: AES
Meeting Date: 18-Apr-19
1.1 Elect Director Janet G. Davidson Management For Voted - For
1.2 Elect Director Andres R. Gluski Management For Voted - For
1.3 Elect Director Charles L. Harrington Management For Voted - For
1.4 Elect Director Tarun Khanna Management For Voted - For
1.5 Elect Director Holly K. Koeppel Management For Voted - For
1.6 Elect Director James H. Miller Management For Voted - For
1.7 Elect Director Alain Monie Management For Voted - For
1.8 Elect Director John B. Morse, Jr. Management For Voted - For
1.9 Elect Director Moises Naim Management For Voted - For
1.10 Elect Director Jeffrey W. Ubben Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19
1.1 Elect Director Kermit R. Crawford Management For Voted - For
1.2 Elect Director Michael L. Eskew Management For Voted - For
1.3 Elect Director Margaret M. Keane Management For Voted - For
1.4 Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1.5 Elect Director Jacques P. Perold Management For Voted - For
1.6 Elect Director Andrea Redmond Management For Voted - For
1.7 Elect Director Gregg M. Sherrill Management For Voted - For
1.8 Elect Director Judith A. Sprieser Management For Voted - For
1.9 Elect Director Perry M. Traquina Management For Voted - For
1.10 Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - Against
THE BANK OF NEW YORK MELLON CORPORATION
Security ID: 064058100 Ticker: BK
Meeting Date: 09-Apr-19
1.1 Elect Director Steven D. Black Management For Voted - For
1.2 Elect Director Linda Z. Cook Management For Voted - For
1.3 Elect Director Joseph J. Echevarria Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Edward P. Garden Management For Voted - For
1.5 Elect Director Jeffrey A. Goldstein Management For Voted - For
1.6 Elect Director John M. Hinshaw Management For Voted - For
1.7 Elect Director Edmund F. "Ted" Kelly Management For Voted - For
1.8 Elect Director Jennifer B. Morgan Management For Voted - For
1.9 Elect Director Elizabeth E. Robinson Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Samuel C. Scott, III Management For Voted - For
1.12 Elect Director Alfred "Al" W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Provide Right to Act by Less than Unanimous Written
Consent Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - Abstain
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19
1.1 Elect Director Robert A. Bradway Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.4 Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1.5 Elect Director Lynn J. Good Management For Voted - For
1.6 Elect Director Nikki R. Haley Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - For
1.8 Elect Director Caroline B. Kennedy Management For Voted - For
1.9 Elect Director Edward M. Liddy Management For Voted - For
1.10 Elect Director Dennis A. Muilenburg Management For Voted - For
1.11 Elect Director Susan C. Schwab Management For Voted - For
1.12 Elect Director Ronald A. Williams Management For Voted - For
1.13 Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Amend Proxy Access Right Shareholder Against Voted - Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE CHARLES SCHWAB CORPORATION
Security ID: 808513105 Ticker: SCHW
Meeting Date: 15-May-19
1.1 Elect Director John K. Adams, Jr. Management For Voted - For
1.2 Elect Director Stephen A. Ellis Management For Voted - For
1.3 Elect Director Arun Sarin Management For Voted - For
1.4 Elect Director Charles R. Schwab Management For Voted - Against
1.5 Elect Director Paula A. Sneed Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - For
THE CLOROX CO.
Security ID: 189054109 Ticker: CLX
Meeting Date: 14-Nov-18
1.1 Elect Director Amy Banse Management For Voted - For
1.2 Elect Director Richard H. Carmona Management For Voted - For
1.3 Elect Director Benno Dorer Management For Voted - For
1.4 Elect Director Spencer C. Fleischer Management For Voted - For
1.5 Elect Director Esther Lee Management For Voted - For
1.6 Elect Director A.D. David Mackay Management For Voted - For
1.7 Elect Director Robert W. Matschullat Management For Voted - For
1.8 Elect Director Matthew J. Shattock Management For Voted - For
1.9 Elect Director Pamela Thomas-Graham Management For Voted - For
1.10 Elect Director Carolyn M. Ticknor Management For Voted - For
1.11 Elect Director Russell J. Weiner Management For Voted - For
1.12 Elect Director Christopher J. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
THE COCA-COLA COMPANY
Security ID: 191216100 Ticker: KO
Meeting Date: 24-Apr-19
1.1 Elect Director Herbert A. Allen Management For Voted - For
1.2 Elect Director Ronald W. Allen Management For Voted - For
1.3 Elect Director Marc Bolland Management For Voted - For
1.4 Elect Director Ana Botin Management For Voted - For
1.5 Elect Director Christopher C. Davis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Barry Diller Management For Voted - For
1.7 Elect Director Helene D. Gayle Management For Voted - For
1.8 Elect Director Alexis M. Herman Management For Voted - For
1.9 Elect Director Robert A. Kotick Management For Voted - For
1.10 Elect Director Maria Elena Lagomasino Management For Voted - For
1.11 Elect Director James Quincey Management For Voted - For
1.12 Elect Director Caroline J. Tsay Management For Voted - For
1.13 Elect Director David B. Weinberg Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Report on the Health Impacts and Risks of Sugar in
the Company's Products Shareholder Against Voted - Against
THE COOPER COS., INC.
Security ID: 216648402 Ticker: COO
Meeting Date: 18-Mar-19
1.1 Elect Director A. Thomas Bender Management For Voted - For
1.2 Elect Director Colleen E. Jay Management For Voted - For
1.3 Elect Director Michael H. Kalkstein Management For Voted - Against
1.4 Elect Director William A. Kozy Management For Voted - For
1.5 Elect Director Jody S. Lindell Management For Voted - For
1.6 Elect Director Gary S. Petersmeyer Management For Voted - For
1.7 Elect Director Allan E. Rubenstein Management For Voted - Against
1.8 Elect Director Robert S. Weiss Management For Voted - For
1.9 Elect Director Albert G. White, III Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE ESTEE LAUDER COMPANIES, INC.
Security ID: 518439104 Ticker: EL
Meeting Date: 13-Nov-18
1.1 Elect Director Rose Marie Bravo Management For Voted - For
1.2 Elect Director Paul J. Fribourg Management For Voted - For
1.3 Elect Director Irvine O. Hockaday, Jr. Management For Voted - Withheld
1.4 Elect Director Jennifer Hyman Management For Voted - For
1.5 Elect Director Barry S. Sternlicht Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 21-May-19
1.1 Elect Director Amy Bohutinsky Management For Voted - For
1.2 Elect Director John J. Fisher Management For Voted - For
1.3 Elect Director Robert J. Fisher Management For Voted - For
1.4 Elect Director William S. Fisher Management For Voted - For
1.5 Elect Director Tracy Gardner Management For Voted - For
1.6 Elect Director Isabella D. Goren Management For Voted - For
1.7 Elect Director Bob L. Martin Management For Voted - For
1.8 Elect Director Jorge P. Montoya Management For Voted - For
1.9 Elect Director Chris O'Neill Management For Voted - For
1.10 Elect Director Arthur Peck Management For Voted - For
1.11 Elect Director Lexi Reese Management For Voted - For
1.12 Elect Director Mayo A. Shattuck, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - Against
THE GOLDMAN SACHS GROUP, INC.
Security ID: 38141G104 Ticker: GS
Meeting Date: 02-May-19
1.1 Elect Director M. Michele Burns Management For Voted - For
1.2 Elect Director Drew G. Faust Management For Voted - For
1.3 Elect Director Mark A. Flaherty Management For Voted - For
1.4 Elect Director Ellen J. Kullman Management For Voted - For
1.5 Elect Director Lakshmi N. Mittal Management For Voted - For
1.6 Elect Director Adebayo O. Ogunlesi Management For Voted - For
1.7 Elect Director Peter Oppenheimer Management For Voted - For
1.8 Elect Director David M. Solomon Management For Voted - For
1.9 Elect Director Jan E. Tighe Management For Voted - For
1.10 Elect Director David A. Viniar Management For Voted - For
1.11 Elect Director Mark O. Winkelman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE GOODYEAR TIRE & RUBBER COMPANY
Security ID: 382550101 Ticker: GT
Meeting Date: 08-Apr-19
1.1 Elect Director James A. Firestone Management For Voted - For
1.2 Elect Director Werner Geissler Management For Voted - For
1.3 Elect Director Peter S. Hellman Management For Voted - For
1.4 Elect Director Laurette T. Koellner Management For Voted - For
1.5 Elect Director Richard J. Kramer Management For Voted - For
1.6 Elect Director W. Alan McCollough Management For Voted - For
1.7 Elect Director John E. McGlade Management For Voted - For
1.8 Elect Director Michael J. Morell Management For Voted - For
1.9 Elect Director Roderick A. Palmore Management For Voted - For
1.10 Elect Director Stephanie A. Streeter Management For Voted - For
1.11 Elect Director Thomas H. Weidemeyer Management For Voted - For
1.12 Elect Director Michael R. Wessel Management For Voted - For
1.13 Elect Director Thomas L. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104 Ticker: HIG
Meeting Date: 15-May-19
1.1 Elect Director Robert B. Allardice, III Management For Voted - For
1.2 Elect Director Carlos Dominguez Management For Voted - For
1.3 Elect Director Trevor Fetter Management For Voted - For
1.4 Elect Director Stephen P. McGill - withdrawn Management Non-Voting
1.5 Elect Director Kathryn A. Mikells Management For Voted - For
1.6 Elect Director Michael G. Morris Management For Voted - For
1.7 Elect Director Julie G. Richardson Management For Voted - For
1.8 Elect Director Teresa Wynn Roseborough Management For Voted - For
1.9 Elect Director Virginia P. Ruesterholz Management For Voted - For
1.10 Elect Director Christopher J. Swift Management For Voted - For
1.11 Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE HERSHEY COMPANY
Security ID: 427866108 Ticker: HSY
Meeting Date: 21-May-19
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director James C. Katzman Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Juan R. Perez Management For Voted - For
1.11 Elect Director Wendy L. Schoppert Management For Voted - For
1.12 Elect Director David L. Shedlarz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19
1.1 Elect Director Gerard J. Arpey Management For Voted - For
1.2 Elect Director Ari Bousbib Management For Voted - For
1.3 Elect Director Jeffery H. Boyd Management For Voted - For
1.4 Elect Director Gregory D. Brenneman Management For Voted - For
1.5 Elect Director J. Frank Brown Management For Voted - For
1.6 Elect Director Albert P. Carey Management For Voted - For
1.7 Elect Director Helena B. Foulkes Management For Voted - For
1.8 Elect Director Linda R. Gooden Management For Voted - For
1.9 Elect Director Wayne M. Hewett Management For Voted - For
1.10 Elect Director Manuel Kadre Management For Voted - For
1.11 Elect Director Stephanie C. Linnartz Management For Voted - For
1.12 Elect Director Craig A. Menear Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
6 Report on Prison Labor in the Supply Chain Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100 Ticker: IPG
Meeting Date: 23-May-19
1.1 Elect Director Jocelyn Carter-Miller Management For Voted - For
1.2 Elect Director H. John Greeniaus Management For Voted - For
1.3 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.4 Elect Director Dawn Hudson Management For Voted - For
1.5 Elect Director William T. Kerr Management For Voted - For
1.6 Elect Director Henry S. Miller Management For Voted - For
1.7 Elect Director Jonathan F. Miller Management For Voted - For
1.8 Elect Director Patrick Q. Moore Management For Voted - For
1.9 Elect Director Michael I. Roth Management For Voted - For
1.10 Elect Director David M. Thomas Management For Voted - For
1.11 Elect Director E. Lee Wyatt, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
THE J. M. SMUCKER COMPANY
Security ID: 832696405 Ticker: SJM
Meeting Date: 15-Aug-18
1.1 Elect Director Kathryn W. Dindo Management For Voted - Against
1.2 Elect Director Paul J. Dolan Management For Voted - For
1.3 Elect Director Jay L. Henderson Management For Voted - For
1.4 Elect Director Elizabeth Valk Long Management For Voted - Against
1.5 Elect Director Gary A. Oatey Management For Voted - For
1.6 Elect Director Kirk L. Perry Management For Voted - For
1.7 Elect Director Sandra Pianalto Management For Voted - For
1.8 Elect Director Nancy Lopez Russell Management For Voted - Against
1.9 Elect Director Alex Shumate Management For Voted - For
1.10 Elect Director Mark T. Smucker Management For Voted - For
1.11 Elect Director Richard K. Smucker Management For Voted - For
1.12 Elect Director Timothy P. Smucker Management For Voted - For
1.13 Elect Director Dawn C. Willoughby Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 27-Jun-19
1.1 Elect Director Nora A. Aufreiter Management For Voted - For
1.2 Elect Director Anne Gates Management For Voted - For
1.3 Elect Director Susan J. Kropf Management For Voted - For
1.4 Elect Director W. Rodney McMullen Management For Voted - For
1.5 Elect Director Jorge P. Montoya Management For Voted - For
1.6 Elect Director Clyde R. Moore Management For Voted - For
1.7 Elect Director James A. Runde Management For Voted - For
1.8 Elect Director Ronald L. Sargent Management For Voted - For
1.9 Elect Director Bobby S. Shackouls Management For Voted - For
1.10 Elect Director Mark S. Sutton Management For Voted - For
1.11 Elect Director Ashok Vemuri Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Bylaws Management For Voted - For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - For
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - Against
7 Require Independent Board Chairman Shareholder Against Voted - Against
THE MACERICH COMPANY
Security ID: 554382101 Ticker: MAC
Meeting Date: 07-Jun-19
1.1 Elect Director Peggy Alford Management For Voted - For
1.2 Elect Director John H. Alschuler Management For Voted - For
1.3 Elect Director Eric K. Brandt Management For Voted - For
1.4 Elect Director Edward C. Coppola Management For Voted - For
1.5 Elect Director Steven R. Hash Management For Voted - For
1.6 Elect Director Daniel J. Hirsch Management For Voted - For
1.7 Elect Director Diana M. Laing Management For Voted - For
1.8 Elect Director Thomas E. O'Hern Management For Voted - For
1.9 Elect Director Steven L. Soboroff Management For Voted - For
1.10 Elect Director Andrea M. Stephen Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE MOSAIC COMPANY
Security ID: 61945C103 Ticker: MOS
Meeting Date: 23-May-19
1.1 Elect Director Cheryl K. Beebe Management For Voted - For
1.2 Elect Director Oscar P. Bernardes Management For Voted - For
1.3 Elect Director Nancy E. Cooper Management For Voted - For
1.4 Elect Director Gregory L. Ebel Management For Voted - For
1.5 Elect Director Timothy S. Gitzel Management For Voted - For
1.6 Elect Director Denise C. Johnson Management For Voted - For
1.7 Elect Director Emery N. Koenig Management For Voted - For
1.8 Elect Director William T. Monahan Management For Voted - For
1.9 Elect Director James 'Joc' C. O'Rourke Management For Voted - For
1.10 Elect Director Steven M. Seibert Management For Voted - For
1.11 Elect Director Luciano Siani Pires Management For Voted - For
1.12 Elect Director Kelvin W. Westbrook Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 23-Apr-19
1.1 Elect Director Joseph Alvarado Management For Voted - For
1.2 Elect Director Charles E. Bunch Management For Voted - For
1.3 Elect Director Debra A. Cafaro Management For Voted - For
1.4 Elect Director Marjorie Rodgers Cheshire Management For Voted - For
1.5 Elect Director William S. Demchak Management For Voted - For
1.6 Elect Director Andrew T. Feldstein Management For Voted - For
1.7 Elect Director Richard J. Harshman Management For Voted - For
1.8 Elect Director Daniel R. Hesse Management For Voted - For
1.9 Elect Director Richard B. Kelson Management For Voted - For
1.10 Elect Director Linda R. Medler Management For Voted - For
1.11 Elect Director Martin Pfinsgraff Management For Voted - For
1.12 Elect Director Toni Townes-Whitley Management For Voted - For
1.13 Elect Director Michael J. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE PROGRESSIVE CORPORATION
Security ID: 743315103 Ticker: PGR
Meeting Date: 10-May-19
1.1 Elect Director Philip Bleser Management For Voted - For
1.2 Elect Director Stuart B. Burgdoerfer Management For Voted - For
1.3 Elect Director Pamela J. Craig Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Roger N. Farah Management For Voted - For
1.6 Elect Director Lawton W. Fitt Management For Voted - For
1.7 Elect Director Susan Patricia Griffith Management For Voted - For
1.8 Elect Director Jeffrey D. Kelly Management For Voted - For
1.9 Elect Director Patrick H. Nettles Management For Voted - For
1.10 Elect Director Barbara R. Snyder Management For Voted - For
1.11 Elect Director Jan E. Tighe Management For Voted - For
1.12 Elect Director Kahina Van Dyke Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
THE SHERWIN-WILLIAMS COMPANY
Security ID: 824348106 Ticker: SHW
Meeting Date: 17-Apr-19
1.1 Elect Director Kerrii B. Anderson Management For Voted - For
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Jeff M. Fettig Management For Voted - For
1.4 Elect Director David F. Hodnik Management For Voted - For
1.5 Elect Director Richard J. Kramer Management For Voted - For
1.6 Elect Director Susan J. Kropf Management For Voted - For
1.7 Elect Director John G. Morikis Management For Voted - For
1.8 Elect Director Christine A. Poon Management For Voted - For
1.9 Elect Director John M. Stropki Management For Voted - For
1.10 Elect Director Michael H. Thaman Management For Voted - For
1.11 Elect Director Matthew Thornton, III Management For Voted - For
1.12 Elect Director Steven H. Wunning Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
THE SOUTHERN COMPANY
Security ID: 842587107 Ticker: SO
Meeting Date: 22-May-19
1.1 Elect Director Janaki Akella Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Juanita Powell Baranco Management For Voted - For
1.3 Elect Director Jon A. Boscia Management For Voted - For
1.4 Elect Director Henry A. 'Hal' Clark, III Management For Voted - For
1.5 Elect Director Anthony F. 'Tony' Earley, Jr. Management For Voted - For
1.6 Elect Director Thomas A. Fanning Management For Voted - For
1.7 Elect Director David J. Grain Management For Voted - For
1.8 Elect Director Donald M. James Management For Voted - For
1.9 Elect Director John D. Johns Management For Voted - For
1.10 Elect Director Dale E. Klein Management For Voted - For
1.11 Elect Director Ernest J. Moniz Management For Voted - For
1.12 Elect Director William G. Smith, Jr. Management For Voted - For
1.13 Elect Director Steven R. Specker Management For Voted - For
1.14 Elect Director Larry D. Thompson Management For Voted - For
1.15 Elect Director E. Jenner Wood, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Reduce Supermajority Vote Requirement Management For Voted - For
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 04-Jun-19
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director Rosemary T. Berkery Management For Voted - For
1.4 Elect Director David T. Ching Management For Voted - For
1.5 Elect Director Ernie Herrman Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.10 Elect Director John F. O'Brien Management For Voted - For
1.11 Elect Director Willow B. Shire Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Voted - Against
5 Report on Prison Labor in Supply Chain Shareholder Against Voted - Against
6 Report on Human Rights Risks in Operations and
Supply Chain Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE TJX COS., INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 22-Oct-18
1 Increase Authorized Common Stock Management For Voted - For
THE TRAVELERS COMPANIES, INC.
Security ID: 89417E109 Ticker: TRV
Meeting Date: 22-May-19
1.1 Elect Director Alan L. Beller Management For Voted - For
1.2 Elect Director Janet M. Dolan Management For Voted - For
1.3 Elect Director Patricia L. Higgins Management For Voted - For
1.4 Elect Director William J. Kane Management For Voted - For
1.5 Elect Director Clarence Otis, Jr. Management For Voted - For
1.6 Elect Director Philip T. "Pete" Ruegger, III Management For Voted - For
1.7 Elect Director Todd C. Schermerhorn Management For Voted - For
1.8 Elect Director Alan D. Schnitzer Management For Voted - For
1.9 Elect Director Donald J. Shepard Management For Voted - For
1.10 Elect Director Laurie J. Thomsen Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Prepare Employment Diversity Report, Including EEOC
Data Shareholder Against Voted - For
THE WALT DISNEY CO.
Security ID: 254687106 Ticker: DIS
Meeting Date: 07-Mar-19
1.1 Elect Director Susan E. Arnold Management For Voted - For
1.2 Elect Director Mary T. Barra Management For Voted - For
1.3 Elect Director Safra A. Catz Management For Voted - For
1.4 Elect Director Francis A. deSouza Management For Voted - For
1.5 Elect Director Michael Froman Management For Voted - For
1.6 Elect Director Robert A. Iger Management For Voted - For
1.7 Elect Director Maria Elena Lagomasino Management For Voted - For
1.8 Elect Director Mark G. Parker Management For Voted - For
1.9 Elect Director Derica W. Rice Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Report on Lobbying Payments and Policy Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
THE WALT DISNEY COMPANY
Security ID: 254687106 Ticker: DIS
Meeting Date: 27-Jul-18
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
THE WESTERN UNION COMPANY
Security ID: 959802109 Ticker: WU
Meeting Date: 17-May-19
1.1 Elect Director Martin I. Cole Management For Voted - For
1.2 Elect Director Hikmet Ersek Management For Voted - For
1.3 Elect Director Richard A. Goodman Management For Voted - For
1.4 Elect Director Betsy D. Holden Management For Voted - For
1.5 Elect Director Jeffrey A. Joerres Management For Voted - For
1.6 Elect Director Roberto G. Mendoza Management For Voted - For
1.7 Elect Director Michael A. Miles, Jr. Management For Voted - For
1.8 Elect Director Angela A. Sun Management For Voted - For
1.9 Elect Director Frances Fragos Townsend Management For Voted - For
1.10 Elect Director Solomon D. Trujillo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Abstain
THE WILLIAMS COMPANIES, INC.
Security ID: 969457100 Ticker: WMB
Meeting Date: 09-Aug-18
1 Increase Authorized Common Stock Management For Voted - For
2 Issue Shares in Connection with Acquisition Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 09-May-19
1.1 Elect Director Alan S. Armstrong Management For Voted - For
1.2 Elect Director Stephen W. Bergstrom Management For Voted - For
1.3 Elect Director Nancy K. Buese Management For Voted - For
1.4 Elect Director Stephen I. Chazen Management For Voted - For
1.5 Elect Director Charles I. Cogut Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Kathleen B. Cooper Management For Voted - For
1.7 Elect Director Michael A. Creel Management For Voted - For
1.8 Elect Director Vicki L. Fuller Management For Voted - For
1.9 Elect Director Peter A. Ragauss Management For Voted - For
1.10 Elect Director Scott D. Sheffield Management For Voted - For
1.11 Elect Director Murray D. Smith Management For Voted - For
1.12 Elect Director William H. Spence Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THERMO FISHER SCIENTIFIC INC.
Security ID: 883556102 Ticker: TMO
Meeting Date: 22-May-19
1.1 Elect Director Marc N. Casper Management For Voted - For
1.2 Elect Director Nelson J. Chai Management For Voted - For
1.3 Elect Director C. Martin Harris Management For Voted - For
1.4 Elect Director Tyler Jacks Management For Voted - For
1.5 Elect Director Judy C. Lewent Management For Voted - For
1.6 Elect Director Thomas J. Lynch Management For Voted - For
1.7 Elect Director Jim P. Manzi Management For Voted - For
1.8 Elect Director James C. Mullen Management For Voted - For
1.9 Elect Director Lars R. Sorensen Management For Voted - For
1.10 Elect Director Scott M. Sperling Management For Voted - For
1.11 Elect Director Elaine S. Ullian Management For Voted - For
1.12 Elect Director Dion J. Weisler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
TIFFANY & CO.
Security ID: 886547108 Ticker: TIF
Meeting Date: 04-Jun-19
1.1 Elect Director Alessandro Bogliolo Management For Voted - For
1.2 Elect Director Rose Marie Bravo Management For Voted - For
1.3 Elect Director Hafize Gaye Erkan Management For Voted - For
1.4 Elect Director Roger N. Farah Management For Voted - For
1.5 Elect Director Jane Hertzmark Hudis Management For Voted - For
1.6 Elect Director Abby F. Kohnstamm Management For Voted - For
1.7 Elect Director James E. Lillie Management For Voted - For
1.8 Elect Director William A. Shutzer Management For Voted - For
1.9 Elect Director Robert S. Singer Management For Voted - For
1.10 Elect Director Francesco Trapani Management For Voted - For
1.11 Elect Director Annie Young-Scrivner Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TORCHMARK CORPORATION
Security ID: 891027104 Ticker: TMK
Meeting Date: 25-Apr-19
1.1 Elect Director Charles E. Adair Management For Voted - For
1.2 Elect Director Linda L. Addison Management For Voted - For
1.3 Elect Director Marilyn A. Alexander Management For Voted - For
1.4 Elect Director Cheryl D. Alston Management For Voted - For
1.5 Elect Director Jane M. Buchan Management For Voted - For
1.6 Elect Director Gary L. Coleman Management For Voted - For
1.7 Elect Director Larry M. Hutchison Management For Voted - For
1.8 Elect Director Robert W. Ingram Management For Voted - For
1.9 Elect Director Steven P. Johnson Management For Voted - For
1.10 Elect Director Darren M. Rebelez Management For Voted - For
1.11 Elect Director Lamar C. Smith Management For Voted - For
1.12 Elect Director Mary E. Thigpen Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TOTAL SYSTEM SERVICES, INC.
Security ID: 891906109 Ticker: TSS
Meeting Date: 02-May-19
1.1 Elect Director F. Thaddeus Arroyo Management For Voted - For
1.2 Elect Director Kriss Cloninger, III Management For Voted - For
1.3 Elect Director Walter W. Driver, Jr. Management For Voted - For
1.4 Elect Director Sidney E. Harris Management For Voted - For
1.5 Elect Director Joia M. Johnson Management For Voted - For
1.6 Elect Director Connie D. McDaniel Management For Voted - For
1.7 Elect Director Richard A. Smith Management For Voted - For
1.8 Elect Director John T. Turner Management For Voted - For
1.9 Elect Director M. Troy Woods Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TRACTOR SUPPLY COMPANY
Security ID: 892356106 Ticker: TSCO
Meeting Date: 09-May-19
1.1 Elect Director Cynthia T. Jamison Management For Voted - For
1.2 Elect Director Ricardo Cardenas Management For Voted - For
1.3 Elect Director Denise L. Jackson Management For Voted - For
1.4 Elect Director Thomas A. Kingsbury Management For Voted - For
1.5 Elect Director Ramkumar Krishnan Management For Voted - For
1.6 Elect Director George MacKenzie Management For Voted - For
1.7 Elect Director Edna K. Morris Management For Voted - For
1.8 Elect Director Mark J. Weikel Management For Voted - For
1.9 Elect Director Gregory A. Sandfort Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRANSDIGM GROUP, INC.
Security ID: 893641100 Ticker: TDG
Meeting Date: 12-Mar-19
1.1 Elect Director David Barr Management For Voted - For
1.2 Elect Director William Dries Management For Voted - For
1.3 Elect Director Mervin Dunn Management For Voted - For
1.4 Elect Director Michael S. Graff Management For Voted - Withheld
1.5 Elect Director Sean P. Hennessy Management For Voted - For
1.6 Elect Director W. Nicholas Howley Management For Voted - For
1.7 Elect Director Raymond F. Laubenthal Management For Voted - For
1.8 Elect Director Gary E. McCullough Management For Voted - For
1.9 Elect Director Michele Santana Management For Voted - For
1.10 Elect Director Robert J. Small Management For Voted - For
1.11 Elect Director John Staer Management For Voted - For
1.12 Elect Director Kevin Stein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
TRIPADVISOR, INC.
Security ID: 896945201 Ticker: TRIP
Meeting Date: 11-Jun-19
1.1 Elect Director Gregory B. Maffei Management For Voted - Withheld
1.2 Elect Director Stephen Kaufer Management For Voted - For
1.3 Elect Director Trynka Shineman Blake Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Jay C. Hoag Management For Voted - For
1.5 Elect Director Betsy L. Morgan Management For Voted - Withheld
1.6 Elect Director Jeremy Philips Management For Voted - Withheld
1.7 Elect Director Spencer M. Rascoff Management For Voted - For
1.8 Elect Director Albert E. Rosenthaler Management For Voted - Withheld
1.9 Elect Director Robert S. Wiesenthal Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
TWENTY-FIRST CENTURY FOX, INC.
Security ID: 90130A101 Ticker: FOXA
Meeting Date: 27-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Approve Distribution Agreement Management For Voted - For
3 Amend Charter Regarding Hook Stock Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
5 Advisory Vote on Golden Parachutes Management For Voted - Against
6 Approve Merger Agreement Management For Voted - For
7 Approve Distribution Agreement Management For Voted - For
Meeting Date: 14-Nov-18
1.1 Elect Director K. Rupert Murdoch AC Management For Voted - Against
1.2 Elect Director Lachlan K. Murdoch Management For Voted - Against
1.3 Elect Director Delphine Arnault Management For Voted - For
1.4 Elect Director James W. Breyer Management For Voted - For
1.5 Elect Director Chase Carey Management For Voted - Against
1.6 Elect Director David F. DeVoe Management For Voted - Against
1.7 Elect Director Roderick I. Eddington Management For Voted - Against
1.8 Elect Director James R. Murdoch Management For Voted - For
1.9 Elect Director Jacques Nasser AC Management For Voted - For
1.10 Elect Director Robert S. Silberman Management For Voted - For
1.11 Elect Director Tidjane Thiam Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
TWITTER, INC.
Security ID: 90184L102 Ticker: TWTR
Meeting Date: 20-May-19
1.1 Elect Director Jack Dorsey Management For Voted - For
1.2 Elect Director Patrick Pichette Management For Voted - For
1.3 Elect Director Robert Zoellick Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
5 Report on Content Enforcement Policies Shareholder Against Voted - Abstain
6 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 07-Feb-19
1.1 Elect Director John Tyson Management For Voted - For
1.2 Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1.3 Elect Director Dean Banks Management For Voted - For
1.4 Elect Director Mike Beebe Management For Voted - For
1.5 Elect Director Mikel A. Durham Management For Voted - For
1.6 Elect Director Kevin M. McNamara Management For Voted - For
1.7 Elect Director Cheryl S. Miller Management For Voted - For
1.8 Elect Director Jeffrey K. Schomburger Management For Voted - For
1.9 Elect Director Robert Thurber Management For Voted - For
1.10 Elect Director Barbara A. Tyson Management For Voted - For
1.11 Elect Director Noel White Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Against
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 16-Apr-19
1.1 Elect Director Warner L. Baxter Management For Voted - For
1.2 Elect Director Dorothy J. Bridges Management For Voted - For
1.3 Elect Director Elizabeth L. Buse Management For Voted - For
1.4 Elect Director Marc N. Casper Management For Voted - For
1.5 Elect Director Andrew Cecere Management For Voted - For
1.6 Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.7 Elect Director Kimberly J. Harris Management For Voted - For
1.8 Elect Director Roland A. Hernandez Management For Voted - For
1.9 Elect Director Doreen Woo Ho Management For Voted - For
1.10 Elect Director Olivia F. Kirtley Management For Voted - For
1.11 Elect Director Karen S. Lynch Management For Voted - For
1.12 Elect Director Richard P. McKenney Management For Voted - For
1.13 Elect Director Yusuf I. Mehdi Management For Voted - For
1.14 Elect Director David B. O'Maley Management For Voted - For
1.15 Elect Director O'dell M. Owens Management For Voted - For
1.16 Elect Director Craig D. Schnuck Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.17 Elect Director Scott W. Wine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UDR, INC.
Security ID: 902653104 Ticker: UDR
Meeting Date: 16-May-19
1.1 Elect Director Katherine A. Cattanach Management For Voted - For
1.2 Elect Director Jon A. Grove Management For Voted - For
1.3 Elect Director Mary Ann King Management For Voted - For
1.4 Elect Director James D. Klingbeil Management For Voted - For
1.5 Elect Director Clint D. McDonnough Management For Voted - For
1.6 Elect Director Robert A. McNamara Management For Voted - For
1.7 Elect Director Mark R. Patterson Management For Voted - For
1.8 Elect Director Thomas W. Toomey Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ULTA BEAUTY, INC.
Security ID: 90384S303 Ticker: ULTA
Meeting Date: 05-Jun-19
1.1 Elect Director Sally E. Blount Management For Voted - For
1.2 Elect Director Mary N. Dillon Management For Voted - For
1.3 Elect Director Charles Heilbronn Management For Voted - Withheld
1.4 Elect Director Michael R. MacDonald Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
UNDER ARMOUR, INC.
Security ID: 904311107 Ticker: UAA
Meeting Date: 09-May-19
1.1 Elect Director Kevin A. Plank Management For Voted - For
1.2 Elect Director George W. Bodenheimer Management For Voted - For
1.3 Elect Director Douglas E. Coltharp Management For Voted - For
1.4 Elect Director Jerri L. DeVard Management For Voted - For
1.5 Elect Director Mohamed A. El-Erian Management For Voted - For
1.6 Elect Director Karen W. Katz Management For Voted - For
1.7 Elect Director A.B. Krongard Management For Voted - For
1.8 Elect Director William R. McDermott Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Eric T. Olson Management For Voted - For
1.10 Elect Director Harvey L. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UNION PACIFIC CORPORATION
Security ID: 907818108 Ticker: UNP
Meeting Date: 16-May-19
1.1 Elect Director Andrew H. Card, Jr. Management For Voted - For
1.2 Elect Director Erroll B. Davis, Jr. Management For Voted - For
1.3 Elect Director William J. DeLaney Management For Voted - For
1.4 Elect Director David B. Dillon Management For Voted - For
1.5 Elect Director Lance M. Fritz Management For Voted - For
1.6 Elect Director Deborah C. Hopkins Management For Voted - For
1.7 Elect Director Jane H. Lute Management For Voted - For
1.8 Elect Director Michael R. McCarthy Management For Voted - For
1.9 Elect Director Thomas F. McLarty, III Management For Voted - For
1.10 Elect Director Bhavesh V. Patel Management For Voted - For
1.11 Elect Director Jose H. Villarreal Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
UNITED CONTINENTAL HOLDINGS, INC.
Security ID: 910047109 Ticker: UAL
Meeting Date: 22-May-19
1.1 Elect Director Carolyn Corvi Management For Voted - For
1.2 Elect Director Jane C. Garvey Management For Voted - For
1.3 Elect Director Barney Harford Management For Voted - For
1.4 Elect Director Michele J. Hooper Management For Voted - For
1.5 Elect Director Walter Isaacson Management For Voted - For
1.6 Elect Director James A. C. Kennedy Management For Voted - For
1.7 Elect Director Oscar Munoz Management For Voted - For
1.8 Elect Director Edward M. Philip Management For Voted - For
1.9 Elect Director Edward L. Shapiro Management For Voted - For
1.10 Elect Director David J. Vitale Management For Voted - For
1.11 Elect Director James M. Whitehurst Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 09-May-19
1.1 Elect Director David P. Abney Management For Voted - For
1.2 Elect Director Rodney C. Adkins Management For Voted - For
1.3 Elect Director Michael J. Burns Management For Voted - For
1.4 Elect Director William R. Johnson Management For Voted - For
1.5 Elect Director Ann M. Livermore Management For Voted - For
1.6 Elect Director Rudy H.P. Markham Management For Voted - For
1.7 Elect Director Franck J. Moison Management For Voted - For
1.8 Elect Director Clark "Sandy" T. Randt, Jr. Management For Voted - For
1.9 Elect Director Christiana Smith Shi Management For Voted - For
1.10 Elect Director John T. Stankey Management For Voted - For
1.11 Elect Director Carol B. Tome Management For Voted - For
1.12 Elect Director Kevin M. Warsh Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - Abstain
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Abstain
UNITED RENTALS, INC.
Security ID: 911363109 Ticker: URI
Meeting Date: 08-May-19
1.1 Elect Director Jose B. Alvarez Management For Voted - For
1.2 Elect Director Marc A. Bruno Management For Voted - For
1.3 Elect Director Matthew J. Flannery Management For Voted - For
1.4 Elect Director Bobby J. Griffin Management For Voted - For
1.5 Elect Director Kim Harris Jones Management For Voted - For
1.6 Elect Director Terri L. Kelly Management For Voted - For
1.7 Elect Director Michael J. Kneeland Management For Voted - For
1.8 Elect Director Gracia C. Martore Management For Voted - For
1.9 Elect Director Jason D. Papastavrou Management For Voted - For
1.10 Elect Director Filippo Passerini Management For Voted - For
1.11 Elect Director Donald C. Roof Management For Voted - For
1.12 Elect Director Shiv Singh Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 29-Apr-19
1.1 Elect Director Lloyd J. Austin, III Management For Voted - For
1.2 Elect Director Diane M. Bryant Management For Voted - For
1.3 Elect Director John V. Faraci Management For Voted - For
1.4 Elect Director Jean-Pierre Garnier Management For Voted - For
1.5 Elect Director Gregory J. Hayes Management For Voted - For
1.6 Elect Director Christopher J. Kearney Management For Voted - For
1.7 Elect Director Ellen J. Kullman Management For Voted - For
1.8 Elect Director Marshall O. Larsen Management For Voted - For
1.9 Elect Director Harold W. McGraw, III Management For Voted - For
1.10 Elect Director Margaret L. O'Sullivan Management For Voted - For
1.11 Elect Director Denise L. Ramos Management For Voted - For
1.12 Elect Director Fredric G. Reynolds Management For Voted - For
1.13 Elect Director Brian C. Rogers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Approve
Certain Business Combinations Management For Voted - For
5 Ratify The Reduced Ownership Threshold to Call a
Special Meeting Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19
1.1 Elect Director William C. Ballard, Jr. Management For Voted - For
1.2 Elect Director Richard T. Burke Management For Voted - For
1.3 Elect Director Timothy P. Flynn Management For Voted - For
1.4 Elect Director Stephen J. Hemsley Management For Voted - For
1.5 Elect Director Michele J. Hooper Management For Voted - For
1.6 Elect Director F. William McNabb, III Management For Voted - For
1.7 Elect Director Valerie C. Montgomery Rice Management For Voted - For
1.8 Elect Director John H. Noseworthy Management For Voted - For
1.9 Elect Director Glenn M. Renwick Management For Voted - For
1.10 Elect Director David S. Wichmann Management For Voted - For
1.11 Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
UNIVERSAL HEALTH SERVICES, INC.
Security ID: 913903100 Ticker: UHS
Meeting Date: 15-May-19
1.1 Elect Director Robert H. Hotz Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Adopt Proxy Access Right Shareholder Against Voted - For
UNUM GROUP
Security ID: 91529Y106 Ticker: UNM
Meeting Date: 23-May-19
1.1 Elect Director Theodore H. Bunting, Jr. Management For Voted - For
1.2 Elect Director Susan L. Cross Management For Voted - For
1.3 Elect Director Susan D. DeVore Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Cynthia L. Egan Management For Voted - For
1.6 Elect Director Kevin T. Kabat Management For Voted - For
1.7 Elect Director Timothy F. Keaney Management For Voted - For
1.8 Elect Director Gloria C. Larson Management For Voted - For
1.9 Elect Director Richard P. McKenney Management For Voted - For
1.10 Elect Director Ronald P. O'Hanley Management For Voted - For
1.11 Elect Director Francis J. Shammo Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
VALERO ENERGY CORPORATION
Security ID: 91913Y100 Ticker: VLO
Meeting Date: 30-Apr-19
1.1 Elect Director H. Paulett Eberhart Management For Voted - For
1.2 Elect Director Joseph W. Gorder Management For Voted - For
1.3 Elect Director Kimberly S. Greene Management For Voted - For
1.4 Elect Director Deborah P. Majoras Management For Voted - For
1.5 Elect Director Donald L. Nickles Management For Voted - For
1.6 Elect Director Philip J. Pfeiffer Management For Voted - For
1.7 Elect Director Robert A. Profusek Management For Voted - For
1.8 Elect Director Stephen M. Waters Management For Voted - For
1.9 Elect Director Randall J. Weisenburger Management For Voted - For
1.10 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VARIAN MEDICAL SYSTEMS, INC.
Security ID: 92220P105 Ticker: VAR
Meeting Date: 14-Feb-19
1.1 Elect Director Anat Ashkenazi Management For Voted - For
1.2 Elect Director Jeffrey R. Balser Management For Voted - For
1.3 Elect Director Judy Bruner Management For Voted - For
1.4 Elect Director Jean-Luc Butel Management For Voted - For
1.5 Elect Director Regina E. Dugan Management For Voted - For
1.6 Elect Director R. Andrew Eckert Management For Voted - For
1.7 Elect Director Timothy E. Guertin Management For Voted - For
1.8 Elect Director David J. Illingworth Management For Voted - For
1.9 Elect Director Dow R. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VENTAS, INC.
Security ID: 92276F100 Ticker: VTR
Meeting Date: 14-May-19
1.1 Elect Director Melody C. Barnes Management For Voted - For
1.2 Elect Director Debra A. Cafaro Management For Voted - For
1.3 Elect Director Jay M. Gellert Management For Voted - For
1.4 Elect Director Richard I. Gilchrist Management For Voted - For
1.5 Elect Director Matthew J. Lustig Management For Voted - For
1.6 Elect Director Roxanne M. Martino Management For Voted - For
1.7 Elect Director Walter C. Rakowich Management For Voted - For
1.8 Elect Director Robert D. Reed Management For Voted - For
1.9 Elect Director James D. Shelton Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERISIGN, INC.
Security ID: 92343E102 Ticker: VRSN
Meeting Date: 23-May-19
1.1 Elect Director D. James Bidzos Management For Voted - For
1.2 Elect Director Kathleen A. Cote Management For Voted - For
1.3 Elect Director Thomas F. Frist, III Management For Voted - For
1.4 Elect Director Jamie S. Gorelick Management For Voted - For
1.5 Elect Director Roger H. Moore Management For Voted - For
1.6 Elect Director Louis A. Simpson Management For Voted - For
1.7 Elect Director Timothy Tomlinson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Abstain
VERISK ANALYTICS, INC.
Security ID: 92345Y106 Ticker: VRSK
Meeting Date: 15-May-19
1.1 Elect Director Scott G. Stephenson Management For Voted - For
1.2 Elect Director Andrew G. Mills Management For Voted - For
1.3 Elect Director Constantine P. Iordanou Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 02-May-19
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Mark T. Bertolini Management For Voted - For
1.3 Elect Director Vittorio Colao Management For Voted - For
1.4 Elect Director Melanie L. Healey Management For Voted - For
1.5 Elect Director Clarence Otis, Jr. Management For Voted - For
1.6 Elect Director Daniel H. Schulman Management For Voted - For
1.7 Elect Director Rodney E. Slater Management For Voted - For
1.8 Elect Director Kathryn A. Tesija Management For Voted - For
1.9 Elect Director Hans E. Vestberg Management For Voted - For
1.10 Elect Director Gregory G. Weaver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Above-Market Earnings in Executive
Retirement Plans Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Abstain
6 Report on Online Child Exploitation Shareholder Against Voted - Against
7 Assess Feasibility of Cyber Security and Data
Privacy as a Performance Measure for Senior
Executive Compensation Shareholder Against Voted - Against
8 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VERTEX PHARMACEUTICALS INCORPORATED
Security ID: 92532F100 Ticker: VRTX
Meeting Date: 05-Jun-19
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Lloyd Carney Management For Voted - For
1.3 Elect Director Terrence C. Kearney Management For Voted - For
1.4 Elect Director Yuchun Lee Management For Voted - For
1.5 Elect Director Jeffrey M. Leiden Management For Voted - For
1.6 Elect Director Bruce I. Sachs Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VISA, INC.
Security ID: 92826C839 Ticker: V
Meeting Date: 29-Jan-19
1.1 Elect Director Lloyd A. Carney Management For Voted - For
1.2 Elect Director Mary B. Cranston Management For Voted - For
1.3 Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1.4 Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1.5 Elect Director John F. Lundgren Management For Voted - For
1.6 Elect Director Robert W. Matschullat Management For Voted - For
1.7 Elect Director Denise M. Morrison Management For Voted - For
1.8 Elect Director Suzanne Nora Johnson Management For Voted - For
1.9 Elect Director John A.C. Swainson Management For Voted - For
1.10 Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
VORNADO REALTY TRUST
Security ID: 929042109 Ticker: VNO
Meeting Date: 16-May-19
1.1 Elect Director Steven Roth Management For Voted - For
1.2 Elect Director Candace K. Beinecke Management For Voted - Withheld
1.3 Elect Director Michael D. Fascitelli Management For Voted - For
1.4 Elect Director William W. Helman, IV Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director David M. Mandelbaum Management For Voted - For
1.6 Elect Director Mandakini Puri Management For Voted - For
1.7 Elect Director Daniel R. Tisch Management For Voted - For
1.8 Elect Director Richard R. West Management For Voted - Withheld
1.9 Elect Director Russell B. Wight, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Approve Omnibus Stock Plan Management For Voted - For
VULCAN MATERIALS COMPANY
Security ID: 929160109 Ticker: VMC
Meeting Date: 10-May-19
1.1 Elect Director Kathleen L. Quirk Management For Voted - For
1.2 Elect Director David P. Steiner Management For Voted - For
1.3 Elect Director Lee J. Styslinger, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
W.W. GRAINGER, INC.
Security ID: 384802104 Ticker: GWW
Meeting Date: 24-Apr-19
1.1 Elect Director Rodney C. Adkins Management For Voted - For
1.2 Elect Director Brian P. Anderson Management For Voted - For
1.3 Elect Director V. Ann Hailey Management For Voted - For
1.4 Elect Director Stuart L. Levenick Management For Voted - For
1.5 Elect Director D.G. Macpherson Management For Voted - For
1.6 Elect Director Neil S. Novich Management For Voted - For
1.7 Elect Director Beatriz R. Perez Management For Voted - For
1.8 Elect Director Michael J. Roberts Management For Voted - For
1.9 Elect Director E. Scott Santi Management For Voted - For
1.10 Elect Director James D. Slavik Management For Voted - For
1.11 Elect Director Lucas E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WALGREENS BOOTS ALLIANCE, INC.
Security ID: 931427108 Ticker: WBA
Meeting Date: 25-Jan-19
1.1 Elect Director Jose E. Almeida Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Janice M. Babiak Management For Voted - For
1.3 Elect Director David J. Brailer Management For Voted - For
1.4 Elect Director William C. Foote Management For Voted - For
1.5 Elect Director Ginger L. Graham Management For Voted - For
1.6 Elect Director John A. Lederer Management For Voted - For
1.7 Elect Director Dominic P. Murphy Management For Voted - For
1.8 Elect Director Stefano Pessina Management For Voted - For
1.9 Elect Director Leonard D. Schaeffer Management For Voted - For
1.10 Elect Director Nancy M. Schlichting Management For Voted - For
1.11 Elect Director James A. Skinner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Use GAAP for Executive Compensation Metrics Shareholder Against Voted - Against
7 Report on Governance Measures Implemented Related
to Opioids Shareholder Against Voted - For
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
WALMART INC.
Security ID: 931142103 Ticker: WMT
Meeting Date: 05-Jun-19
1.1 Elect Director Cesar Conde Management For Voted - For
1.2 Elect Director Stephen "Steve" J. Easterbrook Management For Voted - For
1.3 Elect Director Timothy "Tim" P. Flynn Management For Voted - For
1.4 Elect Director Sarah J. Friar Management For Voted - For
1.5 Elect Director Carla A. Harris Management For Voted - For
1.6 Elect Director Thomas "Tom" W. Horton Management For Voted - For
1.7 Elect Director Marissa A. Mayer Management For Voted - For
1.8 Elect Director C. Douglas "Doug" McMillon Management For Voted - For
1.9 Elect Director Gregory "Greg" B. Penner Management For Voted - Against
1.10 Elect Director Steven "Steve" S Reinemund Management For Voted - For
1.11 Elect Director S. Robson "Rob" Walton Management For Voted - Against
1.12 Elect Director Steuart L. Walton Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Sexual Harassment Shareholder Against Voted - Against
5 Provide for Cumulative Voting Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 14-May-19
1.1 Elect Director Frank M. Clark, Jr. Management For Voted - For
1.2 Elect Director James C. Fish, Jr. Management For Voted - For
1.3 Elect Director Andres R. Gluski Management For Voted - For
1.4 Elect Director Patrick W. Gross Management For Voted - For
1.5 Elect Director Victoria M. Holt Management For Voted - For
1.6 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.7 Elect Director John C. Pope Management For Voted - For
1.8 Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - Against
WATERS CORPORATION
Security ID: 941848103 Ticker: WAT
Meeting Date: 14-May-19
1.1 Elect Director Linda Baddour Management For Voted - For
1.2 Elect Director Michael J. Berendt Management For Voted - For
1.3 Elect Director Edward Conard Management For Voted - For
1.4 Elect Director Laurie H. Glimcher Management For Voted - For
1.5 Elect Director Gary E. Hendrickson Management For Voted - For
1.6 Elect Director Christopher A. Kuebler Management For Voted - For
1.7 Elect Director Christopher J. O'Connell Management For Voted - For
1.8 Elect Director Flemming Ornskov Management For Voted - For
1.9 Elect Director JoAnn A. Reed Management For Voted - For
1.10 Elect Director Thomas P. Salice Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WEC ENERGY GROUP, INC.
Security ID: 92939U106 Ticker: WEC
Meeting Date: 02-May-19
1.1 Elect Director Barbara L. Bowles Management For Voted - For
1.2 Elect Director Albert J. Budney, Jr. Management For Voted - For
1.3 Elect Director Patricia W. Chadwick Management For Voted - For
1.4 Elect Director Curt S. Culver Management For Voted - For
1.5 Elect Director Danny L. Cunningham Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director William M. Farrow, III Management For Voted - For
1.7 Elect Director Thomas J. Fischer Management For Voted - For
1.8 Elect Director J. Kevin Fletcher Management For Voted - For
1.9 Elect Director Gale E. Klappa Management For Voted - For
1.10 Elect Director Henry W. Knueppel Management For Voted - For
1.11 Elect Director Allen L. Leverett Management For Voted - For
1.12 Elect Director Ulice Payne, Jr. Management For Voted - For
1.13 Elect Director Mary Ellen Stanek Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
WELLCARE HEALTH PLANS, INC.
Security ID: 94946T106 Ticker: WCG
Meeting Date: 22-May-19
1.1 Elect Director Richard C. Breon Management For Voted - For
1.2 Elect Director Kenneth A. Burdick Management For Voted - For
1.3 Elect Director Amy L. Compton-Phillips Management For Voted - For
1.4 Elect Director H. James Dallas Management For Voted - For
1.5 Elect Director Kevin F. Hickey Management For Voted - For
1.6 Elect Director Christian P. Michalik Management For Voted - For
1.7 Elect Director Bobby Jindal Management For Voted - For
1.8 Elect Director William L. Trubeck Management For Voted - For
1.9 Elect Director Kathleen E. Walsh Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 24-Jun-19
5 Approve Merger Agreement Management For Voted - For
6 Advisory Vote on Golden Parachutes Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 23-Apr-19
1.1 Elect Director John D. Baker, II Management For Voted - For
1.2 Elect Director Celeste A. Clark Management For Voted - For
1.3 Elect Director Theodore F. Craver, Jr. Management For Voted - For
1.4 Elect Director Elizabeth A. "Betsy" Duke Management For Voted - For
1.5 Elect Director Wayne M. Hewett Management For Voted - For
1.6 Elect Director Donald M. James Management For Voted - For
1.7 Elect Director Maria R. Morris Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Juan A. Pujadas Management For Voted - For
1.9 Elect Director James H. Quigley Management For Voted - For
1.10 Elect Director Ronald L. Sargent Management For Voted - For
1.11 Elect Director C. Allen Parker Management For Voted - For
1.12 Elect Director Suzanne M. Vautrinot Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
5 Report on Incentive-Based Compensation and Risks of
Material Losses Shareholder Against Voted - Against
6 Report on Global Median Gender Pay Gap Shareholder Against Voted - Abstain
WELLTOWER INC.
Security ID: 95040Q104 Ticker: WELL
Meeting Date: 02-May-19
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Thomas J. DeRosa Management For Voted - For
1.3 Elect Director Karen B. DeSalvo Management For Voted - For
1.4 Elect Director Jeffrey H. Donahue Management For Voted - For
1.5 Elect Director Timothy J. Naughton Management For Voted - For
1.6 Elect Director Sharon M. Oster Management For Voted - For
1.7 Elect Director Sergio D. Rivera Management For Voted - For
1.8 Elect Director Johnese M. Spisso Management For Voted - For
1.9 Elect Director Kathryn M. Sullivan Management For Voted - For
1.10 Elect Director R. Scott Trumbull Management For Voted - For
1.11 Elect Director Gary Whitelaw Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WESTERN DIGITAL CORP.
Security ID: 958102105 Ticker: WDC
Meeting Date: 07-Nov-18
1.1 Elect Director Martin I. Cole Management For Voted - For
1.2 Elect Director Kathleen A. Cote Management For Voted - For
1.3 Elect Director Henry T. DeNero Management For Voted - For
1.4 Elect Director Tunc Doluca Management For Voted - For
1.5 Elect Director Michael D. Lambert Management For Voted - For
1.6 Elect Director Len J. Lauer Management For Voted - For
1.7 Elect Director Matthew E. Massengill Management For Voted - For
1.8 Elect Director Stephen D. Milligan Management For Voted - For
1.9 Elect Director Paula A. Price Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Security ID: 929740108 Ticker: WAB
Meeting Date: 17-May-19
1.1 Elect Director William E. Kassling Management For Voted - Withheld
1.2 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WESTROCK CO.
Security ID: 96145D105 Ticker: WRK
Meeting Date: 01-Feb-19
1.1 Elect Director Colleen F. Arnold Management For Voted - For
1.2 Elect Director Timothy J. Bernlohr Management For Voted - For
1.3 Elect Director J. Powell Brown Management For Voted - For
1.4 Elect Director Michael E. Campbell Management For Voted - For
1.5 Elect Director Terrell K. Crews Management For Voted - For
1.6 Elect Director Russell M. Currey Management For Voted - For
1.7 Elect Director John A. Luke, Jr. Management For Voted - For
1.8 Elect Director Gracia C. Martore Management For Voted - For
1.9 Elect Director James E. Nevels Management For Voted - For
1.10 Elect Director Timothy H. Powers Management For Voted - For
1.11 Elect Director Steven C. Voorhees Management For Voted - For
1.12 Elect Director Bettina M. Whyte Management For Voted - For
1.13 Elect Director Alan D. Wilson Management For Voted - For
2 Amend Certificate of Incorporation Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WEYERHAEUSER COMPANY
Security ID: 962166104 Ticker: WY
Meeting Date: 17-May-19
1.1 Elect Director Mark A. Emmert Management For Voted - For
1.2 Elect Director Rick R. Holley Management For Voted - For
1.3 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.4 Elect Director Nicole W. Piasecki Management For Voted - For
1.5 Elect Director Marc F. Racicot Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Lawrence A. Selzer Management For Voted - For
1.7 Elect Director D. Michael Steuert Management For Voted - For
1.8 Elect Director Devin W. Stockfish Management For Voted - For
1.9 Elect Director Kim Williams Management For Voted - For
1.10 Elect Director Charles R. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WHIRLPOOL CORPORATION
Security ID: 963320106 Ticker: WHR
Meeting Date: 16-Apr-19
1.1 Elect Director Samuel R. Allen Management For Voted - For
1.2 Elect Director Marc R. Bitzer Management For Voted - For
1.3 Elect Director Greg Creed Management For Voted - For
1.4 Elect Director Gary T. DiCamillo Management For Voted - For
1.5 Elect Director Diane M. Dietz Management For Voted - For
1.6 Elect Director Gerri T. Elliott Management For Voted - For
1.7 Elect Director Michael F. Johnston Management For Voted - For
1.8 Elect Director John D. Liu Management For Voted - For
1.9 Elect Director James M. Loree Management For Voted - For
1.10 Elect Director Harish Manwani Management For Voted - For
1.11 Elect Director William D. Perez Management For Voted - For
1.12 Elect Director Larry O. Spencer Management For Voted - For
1.13 Elect Director Michael D. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Security ID: G96629103 Ticker: WLTW
Meeting Date: 20-May-19
1.1 Elect Director Anna C. Catalano Management For Voted - For
1.2 Elect Director Victor F. Ganzi Management For Voted - For
1.3 Elect Director John J. Haley Management For Voted - For
1.4 Elect Director Wendy E. Lane Management For Voted - For
1.5 Elect Director Brendan R. O'Neill Management For Voted - For
1.6 Elect Director Jaymin B. Patel Management For Voted - For
1.7 Elect Director Linda D. Rabbitt Management For Voted - For
1.8 Elect Director Paul D. Thomas Management For Voted - For
1.9 Elect Director Wilhelm Zeller Management For Voted - For
2 Ratify the Appointment of Deloitte & Touche LLP as
Auditor and Deloitte LLP to audit the Irish
Statutory Accounts, and Authorize the Board to Fix
Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
WYNN RESORTS, LIMITED
Security ID: 983134107 Ticker: WYNN
Meeting Date: 07-May-19
1.1 Elect Director Jay L. Johnson Management For Voted - Withheld
1.2 Elect Director Margaret J. Myers Management For Voted - For
1.3 Elect Director Winifred M. Webb Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
XCEL ENERGY INC.
Security ID: 98389B100 Ticker: XEL
Meeting Date: 15-May-19
1.1 Elect Director Lynn Casey Management For Voted - For
1.2 Elect Director Richard K. Davis Management For Voted - For
1.3 Elect Director Ben Fowke Management For Voted - For
1.4 Elect Director Richard T. O'Brien Management For Voted - For
1.5 Elect Director David K. Owens Management For Voted - For
1.6 Elect Director Christopher J. Policinski Management For Voted - For
1.7 Elect Director James T. Prokopanko Management For Voted - For
1.8 Elect Director A. Patricia Sampson Management For Voted - For
1.9 Elect Director James J. Sheppard Management For Voted - For
1.10 Elect Director David A. Westerlund Management For Voted - For
1.11 Elect Director Kim Williams Management For Voted - For
1.12 Elect Director Timothy V. Wolf Management For Voted - For
1.13 Elect Director Daniel Yohannes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
XEROX CORPORATION
Security ID: 984121608 Ticker: XRX
Meeting Date: 31-Jul-18
1.1 Elect Director Gregory Q. Brown Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Keith Cozza Management For Voted - For
1.3 Elect Director Jonathan Christodoro Management For Voted - For
1.4 Elect Director Joseph J. Echevarria Management For Voted - For
1.5 Elect Director Nicholas Graziano Management For Voted - For
1.6 Elect Director Cheryl Gordon Krongard Management For Voted - For
1.7 Elect Director Scott Letier Management For Voted - For
1.8 Elect Director Sara Martinez Tucker Management For Voted - For
1.9 Elect Director Giovanni ('John') Visentin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adjourn Meeting Management For Voted - Against
Meeting Date: 21-May-19
1.1 Elect Director Keith Cozza Management For Voted - For
1.2 Elect Director Jonathan Christodoro Management For Voted - For
1.3 Elect Director Joseph J. Echevarria Management For Voted - For
1.4 Elect Director Nicholas Graziano Management For Voted - For
1.5 Elect Director Cheryl Gordon Krongard Management For Voted - For
1.6 Elect Director Scott Letier Management For Voted - For
1.7 Elect Director Giovanni "John" Visentin Management For Voted - For
2 Approve Reorganization Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adopt Majority Voting Standard for Certain
Corporate Actions Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
7 Reduce Supermajority Vote Requirement Shareholder For Voted - For
XILINX, INC.
Security ID: 983919101 Ticker: XLNX
Meeting Date: 01-Aug-18
1.1 Elect Director Dennis Segers Management For Voted - For
1.2 Elect Director Raman Chitkara Management For Voted - For
1.3 Elect Director Saar Gillai Management For Voted - For
1.4 Elect Director Ronald S. Jankov Management For Voted - For
1.5 Elect Director Mary Louise Krakauer Management For Voted - For
1.6 Elect Director Thomas H. Lee Management For Voted - For
1.7 Elect Director J. Michael Patterson Management For Voted - For
1.8 Elect Director Victor Peng Management For Voted - For
1.9 Elect Director Albert A. Pimentel Management For Voted - For
1.10 Elect Director Marshall C. Turner Management For Voted - For
1.11 Elect Director Elizabeth W. Vanderslice Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 15-May-19
1.1 Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1.2 Elect Director Curtis J. Crawford Management For Voted - For
1.3 Elect Director Patrick K. Decker Management For Voted - For
1.4 Elect Director Robert F. Friel Management For Voted - For
1.5 Elect Director Jorge M. Gomez Management For Voted - For
1.6 Elect Director Victoria D. Harker Management For Voted - For
1.7 Elect Director Sten E. Jakobsson Management For Voted - For
1.8 Elect Director Steven R. Loranger Management For Voted - For
1.9 Elect Director Surya N. Mohapatra Management For Voted - For
1.10 Elect Director Jerome A. Peribere Management For Voted - For
1.11 Elect Director Markos I. Tambakeras Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
YUM! BRANDS, INC.
Security ID: 988498101 Ticker: YUM
Meeting Date: 16-May-19
1.1 Elect Director Paget L. Alves Management For Voted - For
1.2 Elect Director Michael J. Cavanagh Management For Voted - For
1.3 Elect Director Christopher M. Connor Management For Voted - For
1.4 Elect Director Brian C. Cornell Management For Voted - For
1.5 Elect Director Greg Creed Management For Voted - For
1.6 Elect Director Tanya L. Domier Management For Voted - For
1.7 Elect Director Mirian M. Graddick-Weir Management For Voted - For
1.8 Elect Director Thomas C. Nelson Management For Voted - For
1.9 Elect Director P. Justin Skala Management For Voted - For
1.10 Elect Director Elane B. Stock Management For Voted - For
1.11 Elect Director Robert D. Walter Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Use of Renewable Energy *Withdrawn
Resolution* Shareholder Non-Voting
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - Against
6 Report on Sustainable Packaging Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ZIMMER BIOMET HOLDINGS, INC.
Security ID: 98956P102 Ticker: ZBH
Meeting Date: 10-May-19
1.1 Elect Director Christopher B. Begley Management For Voted - For
1.2 Elect Director Betsy J. Bernard Management For Voted - For
1.3 Elect Director Gail K. Boudreaux Management For Voted - For
1.4 Elect Director Michael J. Farrell Management For Voted - For
1.5 Elect Director Larry C. Glasscock Management For Voted - For
1.6 Elect Director Robert A. Hagemann Management For Voted - For
1.7 Elect Director Bryan C. Hanson Management For Voted - For
1.8 Elect Director Arthur J. Higgins Management For Voted - For
1.9 Elect Director Maria Teresa "Tessa" Hilado Management For Voted - For
1.10 Elect Director Syed Jafry Management For Voted - For
1.11 Elect Director Michael W. Michelson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
ZIONS BANCORPORATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 14-Sep-18
1 Approve Restructuring Plan Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Other Business Management For Voted - Against
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 31-May-19
1.1 Elect Director Jerry C. Atkin Management For Voted - For
1.2 Elect Director Gary L. Crittenden Management For Voted - For
1.3 Elect Director Suren K. Gupta Management For Voted - For
1.4 Elect Director J. David Heaney Management For Voted - For
1.5 Elect Director Vivian S. Lee Management For Voted - For
1.6 Elect Director Scott J. McLean Management For Voted - For
1.7 Elect Director Edward F. Murphy Management For Voted - For
1.8 Elect Director Stephen D. Quinn Management For Voted - For
1.9 Elect Director Harris H. Simmons Management For Voted - For
1.10 Elect Director Aaron B. Skonnard Management For Voted - For
1.11 Elect Director Barbara A. Yastine Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ZOETIS INC.
Security ID: 98978V103 Ticker: ZTS
Meeting Date: 15-May-19
1.1 Elect Director Juan Ramon Alaix Management For Voted - For
1.2 Elect Director Paul M. Bisaro Management For Voted - For
1.3 Elect Director Frank A. D'Amelio Management For Voted - Against
1.4 Elect Director Michael B. McCallister Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALEXION PHARMACEUTICALS, INC.
Security ID: 015351109 Ticker: ALXN
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Felix J. Baker Management For Voted - For
1.2 Elect Director David R. Brennan Management For Voted - For
1.3 Elect Director Christopher J. Coughlin Management For Voted - For
1.4 Elect Director Deborah Dunsire Management For Voted - For
1.5 Elect Director Paul A. Friedman Management For Voted - For
1.6 Elect Director Ludwig N. Hantson Management For Voted - For
1.7 Elect Director John T. Mollen Management For Voted - For
1.8 Elect Director Francois Nader Management For Voted - For
1.9 Elect Director Judith A. Reinsdorf Management For Voted - For
1.10 Elect Director Andreas Rummelt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
ALIBABA GROUP HOLDING LTD.
Security ID: 01609W102 Ticker: BABA
Meeting Date: 31-Oct-18 Meeting Type: Annual
1.1 Elect Joseph C. Tsai as Director Management For Voted - For
1.2 Elect J. Michael Evans as Director Management For Voted - Against
1.3 Elect Eric Xiandong Jing as Director Management For Voted - For
1.4 Elect Borje E. Ekholm as Director Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - Withheld
1.4 Elect Director L. John Doerr Management For Voted - For
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - For
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - Against
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - Against
7 Report on Sexual Harassment Policies Shareholder Against Voted - Against
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - Against
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - Against
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
14 Report on Human Rights Risk Assessment Shareholder Against Voted - Against
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - Against
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - Against
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - Against
8 Report on Products Promoting Hate Speech Shareholder Against Voted - Against
9 Require Independent Board Chairman Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
10 Report on Sexual Harassment Shareholder Against Voted - Against
11 Report on Climate Change Shareholder Against Voted - Against
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - Against
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Jeffery N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director Veronica M. Hagen Management For Voted - For
1d Elect Director Julia L. Johnson Management For Voted - For
1e Elect Director Karl F. Kurz Management For Voted - For
1f Elect Director George MacKenzie Management For Voted - For
1g Elect Director James G. Stavridis Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Bahija Jallal Management For Voted - For
1.2 Elect Director Elizabeth E. Tallett Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Declassify the Board of Directors Shareholder None Voted - For
APPLE, INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 01-Mar-19 Meeting Type: Annual
1a Elect Director James Bell Management For Voted - For
1b Elect Director Tim Cook Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Al Gore Management For Voted - For
1d Elect Director Bob Iger Management For Voted - For
1e Elect Director Andrea Jung Management For Voted - Against
1f Elect Director Art Levinson Management For Voted - For
1g Elect Director Ron Sugar Management For Voted - For
1h Elect Director Sue Wagner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Proxy Access Amendments Shareholder Against Voted - Against
5 Disclose Board Diversity and Qualifications Shareholder Against Voted - Against
APTIV PLC
Security ID: G6095L109 Ticker: APTV
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Elect Director Kevin P. Clark Management For Voted - For
2 Elect Director Nancy E. Cooper Management For Voted - For
3 Elect Director Frank J. Dellaquila Management For Voted - For
4 Elect Director Nicholas M. Donofrio Management For Voted - For
5 Elect Director Mark P. Frissora Management For Voted - Against
6 Elect Director Rajiv L. Gupta Management For Voted - For
7 Elect Director Sean O. Mahoney Management For Voted - For
8 Elect Director Robert K. Ortberg Management For Voted - For
9 Elect Director Colin J. Parris Management For Voted - For
10 Elect Director Ana G. Pinczuk Management For Voted - For
11 Elect Director Lawrence A. Zimmerman Management For Voted - For
12 Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASML HOLDING NV
Security ID: N07059210 Ticker: ASML
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Discuss the Company's Business, Financial Situation
and Sustainability Management Non-Voting
3a Discuss Remuneration Policy Management Non-Voting
3b Adopt Financial Statements and Statutory Reports Management For Voted - For
3c Receive Clarification on Company's Reserves and
Dividend Policy Management Non-Voting
3d Approve Dividends of EUR 2.10 Per Share Management For Voted - For
4a Approve Discharge of Management Board Management For Voted - For
4b Approve Discharge of Supervisory Board Management For Voted - For
5 Amend Remuneration Policy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Approve 200,000 Performance Shares for Board of
Management Management For Voted - For
7 Discussion of Updated Supervisory Board Profile Management Non-Voting
8a Reelect G.J. Kleisterlee to Supervisory Board Management For Voted - For
8b Reelect A.P. Aris to Supervisory Board Management For Voted - For
8c Reelect R.D. Schwalb to Supervisory Board Management For Voted - For
8d Reelect W.H. Ziebart to Supervisory Board Management For Voted - For
8e Receive Retirement Schedule of the Supervisory Board Management Non-Voting
9 Approve Remuneration of Supervisory Board Management For Voted - For
10 Ratify KPMG as Auditors Management For Voted - For
11a Grant Board Authority to Issue Shares Up to 5
Percent of Issued Capital for General Purposes Management For Voted - For
11b Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11a Management For Voted - For
11c Grant Board Authority to Issue or Grant Rights to
Subscribe for Ordinary Shares Up to 5 Percent in
Case of Merger or Acquisition Management For Voted - For
11d Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 11c Management For Voted - For
12a Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
12b Authorize Additional Repurchase of Up to 10 Percent
of Issued Share Capital Management For Voted - For
13 Authorize Cancellation of Repurchased Shares Management For Voted - For
14 Other Business (Non-Voting) Management Non-Voting
15 Close Meeting Management Non-Voting
BECTON, DICKINSON & CO.
Security ID: 075887109 Ticker: BDX
Meeting Date: 22-Jan-19 Meeting Type: Annual
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director R. Andrew Eckert Management For Voted - For
1.3 Elect Director Vincent A. Forlenza Management For Voted - For
1.4 Elect Director Claire M. Fraser Management For Voted - For
1.5 Elect Director Jeffrey W. Henderson Management For Voted - For
1.6 Elect Director Christopher Jones Management For Voted - For
1.7 Elect Director Marshall O. Larsen Management For Voted - For
1.8 Elect Director David F. Melcher Management For Voted - For
1.9 Elect Director Claire Pomeroy Management For Voted - For
1.10 Elect Director Rebecca W. Rimel Management For Voted - For
1.11 Elect Director Timothy M. Ring Management For Voted - For
1.12 Elect Director Bertram L. Scott Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BOOKING HOLDINGS INC.
Security ID: 09857L108 Ticker: BKNG
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Elect Director Timothy M. Armstrong Management For Voted - For
1.2 Elect Director Jeffery H. Boyd Management For Voted - For
1.3 Elect Director Glenn D. Fogel Management For Voted - For
1.4 Elect Director Mirian Graddick-Weir Management For Voted - For
1.5 Elect Director James M. Guyette Management For Voted - For
1.6 Elect Director Wei Hopeman Management For Voted - For
1.7 Elect Director Robert J. Mylod, Jr. Management For Voted - For
1.8 Elect Director Charles H. Noski Management For Voted - For
1.9 Elect Director Nancy B. Peretsman Management For Voted - For
1.10 Elect Director Nicholas J. Read Management For Voted - For
1.11 Elect Director Thomas E. Rothman Management For Voted - For
1.12 Elect Director Lynn M. Vojvodich Management For Voted - For
1.13 Elect Director Vanessa A. Wittman Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Bylaw Shareholder Against Voted - Against
CENTENE CORP.
Security ID: 15135B101 Ticker: CNC
Meeting Date: 28-Jan-19 Meeting Type: Special
1 Increase Authorized Common Stock Management For Voted - For
CENTENE CORPORATION
Security ID: 15135B101 Ticker: CNC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1A Elect Director Orlando Ayala Management For Voted - For
1B Elect Director John R. Roberts Management For Voted - For
1C Elect Director Tommy G. Thompson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
Meeting Date: 24-Jun-19 Meeting Type: Special
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CIGNA CORP.
Security ID: 125509109 Ticker: CI
Meeting Date: 24-Aug-18 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Elect Director David M. Cordani Management For Voted - For
1.2 Elect Director William J. DeLaney Management For Voted - For
1.3 Elect Director Eric J. Foss Management For Voted - For
1.4 Elect Director Elder Granger Management For Voted - For
1.5 Elect Director Isaiah Harris, Jr. Management For Voted - For
1.6 Elect Director Roman Martinez, IV Management For Voted - For
1.7 Elect Director Kathleen M. Mazzarella Management For Voted - For
1.8 Elect Director Mark B. McClellan Management For Voted - For
1.9 Elect Director John M. Partridge Management For Voted - For
1.10 Elect Director William L. Roper Management For Voted - For
1.11 Elect Director Eric C. Wiseman Management For Voted - For
1.12 Elect Director Donna F. Zarcone Management For Voted - For
1.13 Elect Director William D. Zollars Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Cyber Risk *Withdrawn Resolution* Shareholder Non-Voting
6 Report on Gender Pay Gap Shareholder Against Voted - Against
DOLLAR GENERAL CORPORATION
Security ID: 256677105 Ticker: DG
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Warren F. Bryant Management For Voted - For
1b Elect Director Michael M. Calbert Management For Voted - For
1c Elect Director Sandra B. Cochran Management For Voted - For
1d Elect Director Patricia D. Fili-Krushel Management For Voted - For
1e Elect Director Timothy I. McGuire Management For Voted - For
1f Elect Director William C. Rhodes, III Management For Voted - For
1g Elect Director Ralph E. Santana Management For Voted - For
1h Elect Director Todd J. Vasos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ELECTRONIC ARTS INC.
Security ID: 285512109 Ticker: EA
Meeting Date: 02-Aug-18 Meeting Type: Annual
1a Elect Director Leonard S. Coleman Management For Voted - For
1b Elect Director Jay C. Hoag Management For Voted - For
1c Elect Director Jeffrey T. Huber Management For Voted - For
1d Elect Director Lawrence F. Probst, III Management For Voted - For
1e Elect Director Talbott Roche Management For Voted - For
1f Elect Director Richard A. Simonson Management For Voted - For
1g Elect Director Luis A. Ubinas Management For Voted - For
1h Elect Director Heidi J. Ueberroth Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 06-May-19 Meeting Type: Annual
1a Elect Director Ralph Alvarez Management For Voted - For
1b Elect Director Carolyn R. Bertozzi Management For Voted - For
1c Elect Director Juan R. Luciano Management For Voted - For
1d Elect Director Kathi P. Seifert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
FACEBOOK, INC.
Security ID: 30303M102 Ticker: FB
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Peggy Alford Management For Voted - For
1.2 Elect Director Marc L. Andreessen Management For Voted - For
1.3 Elect Director Kenneth I. Chenault Management For Voted - For
1.4 Elect Director Susan D. Desmond-Hellmann Management For Voted - Withheld
1.5 Elect Director Sheryl K. Sandberg Management For Voted - For
1.6 Elect Director Peter A. Thiel Management For Voted - Withheld
1.7 Elect Director Jeffrey D. Zients Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Mark Zuckerberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
8 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
9 Report on Content Governance Shareholder Against Voted - Against
10 Report on Global Median Gender Pay Gap Shareholder Against Voted - Against
11 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - Against
12 Study Strategic Alternatives Including Sale of
Assets Shareholder Against Voted - Against
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Alexander Navab Management For Voted - For
1g Elect Director Gary A. Norcross Management For Voted - For
1h Elect Director Louise M. Parent Management For Voted - For
1i Elect Director Brian T. Shea Management For Voted - For
1j Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
FORTIVE CORPORATION
Security ID: 34959J108 Ticker: FTV
Meeting Date: 04-Jun-19 Meeting Type: Annual
1A Elect Director Mitchell P. Rales Management For Voted - For
1B Elect Director Steven M. Rales Management For Voted - For
1C Elect Director Jeannine Sargent Management For Voted - For
1D Elect Director Alan G. Spoon Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Eliminate Supermajority Vote Requirement Management For Voted - For
GLOBAL PAYMENTS INC.
Security ID: 37940X102 Ticker: GPN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Elect Director Mitchell L. Hollin Management For Voted - For
1.2 Elect Director Ruth Ann Marshall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
HCA HEALTHCARE, INC.
Security ID: 40412C101 Ticker: HCA
Meeting Date: 26-Apr-19 Meeting Type: Annual
1a Elect Director Thomas F. Frist, III Management For Voted - For
1b Elect Director Samuel N. Hazen Management For Voted - For
1c Elect Director Meg G. Crofton Management For Voted - For
1d Elect Director Robert J. Dennis Management For Voted - For
1e Elect Director Nancy-Ann DeParle Management For Voted - For
1f Elect Director William R. Frist Management For Voted - For
1g Elect Director Charles O. Holliday, Jr. Management For Voted - For
1h Elect Director Geoffrey G. Meyers Management For Voted - For
1i Elect Director Michael W. Michelson Management For Voted - For
1j Elect Director Wayne J. Riley Management For Voted - For
1k Elect Director John W. Rowe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber Management For Voted - For
1h Elect Director Elizabeth A. Smith Management For Voted - For
1i Elect Director Douglas M. Steenland Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 29-Apr-19 Meeting Type: Annual
1A Elect Director Darius Adamczyk Management For Voted - For
1B Elect Director Duncan B. Angove Management For Voted - For
1C Elect Director William S. Ayer Management For Voted - For
1D Elect Director Kevin Burke Management For Voted - For
1E Elect Director Jaime Chico Pardo Management For Voted - For
1F Elect Director D. Scott Davis Management For Voted - For
1G Elect Director Linnet F. Deily Management For Voted - For
1H Elect Director Judd Gregg Management For Voted - For
1I Elect Director Clive Hollick Management For Voted - For
1J Elect Director Grace D. Lieblein Management For Voted - For
1K Elect Director George Paz Management For Voted - For
1L Elect Director Robin L. Washington Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
HUMANA INC.
Security ID: 444859102 Ticker: HUM
Meeting Date: 18-Apr-19 Meeting Type: Annual
1a Elect Director Kurt J. Hilzinger Management For Voted - For
1b Elect Director Frank J. Bisignano Management For Voted - For
1c Elect Director Bruce D. Broussard Management For Voted - For
1d Elect Director Frank A. D'Amelio Management For Voted - For
1e Elect Director Karen B. DeSalvo Management For Voted - For
1f Elect Director W. Roy Dunbar Management For Voted - For
1g Elect Director David A. Jones, Jr. Management For Voted - For
1h Elect Director William J. McDonald Management For Voted - For
1i Elect Director James J. O'Brien Management For Voted - For
1j Elect Director Marissa T. Peterson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
IAC/INTERACTIVECORP
Security ID: 44919P508 Ticker: IAC
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Edgar Bronfman, Jr. Management For Voted - For
1.2 Elect Director Chelsea Clinton Management For Voted - For
1.3 Elect Director Barry Diller Management For Voted - For
1.4 Elect Director Michael D. Eisner Management For Voted - For
1.5 Elect Director Bonnie S. Hammer Management For Voted - For
1.6 Elect Director Victor A. Kaufman Management For Voted - For
1.7 Elect Director Joseph Levin Management For Voted - For
1.8 Elect Director Bryan Lourd Management For Voted - For
1.9 Elect Director David Rosenblatt Management For Voted - For
1.10 Elect Director Alan G. Spoon Management For Voted - For
1.11 Elect Director Alexander von Furstenberg Management For Voted - For
1.12 Elect Director Richard F. Zannino Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTERCONTINENTAL EXCHANGE, INC.
Security ID: 45866F104 Ticker: ICE
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Sharon Y. Bowen Management For Voted - For
1b Elect Director Charles R. Crisp Management For Voted - For
1c Elect Director Duriya M. Farooqui Management For Voted - For
1d Elect Director Jean-Marc Forneri Management For Voted - For
1e Elect Director The Right Hon. The Lord Hague of
Richmond Management For Voted - For
1f Elect Director Frederick W. Hatfield Management For Voted - For
1g Elect Director Thomas E. Noonan Management For Voted - For
1h Elect Director Frederic V. Salerno Management For Voted - Against
1i Elect Director Jeffrey C. Sprecher Management For Voted - For
1j Elect Director Judith A. Sprieser Management For Voted - For
1k Elect Director Vincent Tese Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
INTUIT, INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 17-Jan-19 Meeting Type: Annual
1a Elect Director Eve Burton Management For Voted - For
1b Elect Director Scott D. Cook Management For Voted - For
1c Elect Director Richard L. Dalzell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Sasan Goodarzi Management For Voted - For
1e Elect Director Deborah Liu Management For Voted - For
1f Elect Director Suzanne Nora Johnson Management For Voted - For
1g Elect Director Dennis D. Powell Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Thomas Szkutak Management For Voted - For
1j Elect Director Raul Vazquez Management For Voted - For
1k Elect Director Jeff Weiner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTUITIVE SURGICAL, INC.
Security ID: 46120E602 Ticker: ISRG
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a Elect Director Craig H. Barratt Management For Voted - For
1b Elect Director Gary S. Guthart Management For Voted - For
1c Elect Director Amal M. Johnson Management For Voted - For
1d Elect Director Don R. Kania Management For Voted - For
1e Elect Director Keith R. Leonard, Jr. Management For Voted - For
1f Elect Director Alan J. Levy Management For Voted - For
1g Elect Director Jami Dover Nachtsheim Management For Voted - For
1h Elect Director Mark J. Rubash Management For Voted - For
1i Elect Director Lonnie M. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Adopt Simple Majority Vote Shareholder Against Voted - Against
J.B. HUNT TRANSPORT SERVICES, INC.
Security ID: 445658107 Ticker: JBHT
Meeting Date: 18-Apr-19 Meeting Type: Annual
1.1 Elect Director Douglas G. Duncan Management For Voted - For
1.2 Elect Director Francesca M. Edwardson Management For Voted - For
1.3 Elect Director Wayne Garrison Management For Voted - For
1.4 Elect Director Sharilyn S. Gasaway Management For Voted - For
1.5 Elect Director Gary C. George Management For Voted - For
1.6 Elect Director J. Bryan Hunt, Jr. Management For Voted - For
1.7 Elect Director Coleman H. Peterson Management For Voted - For
1.8 Elect Director John N. Roberts, III Management For Voted - For
1.9 Elect Director James L. Robo Management For Voted - For
1.10 Elect Director Kirk Thompson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
LAS VEGAS SANDS CORP.
Security ID: 517834107 Ticker: LVS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Sheldon G. Adelson Management For Voted - For
1.2 Elect Director Irwin Chafetz Management For Voted - For
1.3 Elect Director Micheline Chau Management For Voted - Withheld
1.4 Elect Director Patrick Dumont Management For Voted - For
1.5 Elect Director Charles D. Forman Management For Voted - For
1.6 Elect Director Robert G. Goldstein Management For Voted - For
1.7 Elect Director George Jamieson Management For Voted - For
1.8 Elect Director Charles A. Koppelman Management For Voted - Withheld
1.9 Elect Director Lewis Kramer Management For Voted - For
1.10 Elect Director David F. Levi Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
MARVELL TECHNOLOGY GROUP LTD.
Security ID: G5876H105 Ticker: MRVL
Meeting Date: 28-Jun-19 Meeting Type: Annual
1.1 Elect Director Tudor Brown Management For Voted - For
1.2 Elect Director Brad Buss Management For Voted - For
1.3 Elect Director Edward H. Frank Management For Voted - For
1.4 Elect Director Richard S. Hill Management For Voted - For
1.5 Elect Director Oleg Khaykin Management For Voted - For
1.6 Elect Director Bethany Mayer Management For Voted - For
1.7 Elect Director Donna Morris Management For Voted - For
1.8 Elect Director Matthew J. Murphy Management For Voted - For
1.9 Elect Director Michael Strachan Management For Voted - For
1.10 Elect Director Robert E. Switz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MAXIM INTEGRATED PRODUCTS, INC.
Security ID: 57772K101 Ticker: MXIM
Meeting Date: 08-Nov-18 Meeting Type: Annual
1a Elect Director William (Bill) P. Sullivan Management For Voted - For
1b Elect Director Tunc Doluca Management For Voted - For
1c Elect Director Tracy C. Accardi Management For Voted - For
1d Elect Director James R. Bergman Management For Voted - For
1e Elect Director Joseph R. Bronson Management For Voted - For
1f Elect Director Robert E. Grady Management For Voted - For
1g Elect Director William D. Watkins Management For Voted - For
1h Elect Director MaryAnn Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Lloyd Dean Management For Voted - For
1b Elect Director Stephen Easterbrook Management For Voted - For
1c Elect Director Robert Eckert Management For Voted - For
1d Elect Director Margaret Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Richard Lenny Management For Voted - For
1g Elect Director John Mulligan Management For Voted - For
1h Elect Director Sheila Penrose Management For Voted - For
1i Elect Director John Rogers, Jr. Management For Voted - For
1j Elect Director Paul Walsh Management For Voted - For
1k Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - Against
MICROSOFT CORP.
Security ID: 594918104 Ticker: MSFT
Meeting Date: 28-Nov-18 Meeting Type: Annual
1.1 Elect Director William H. Gates, III Management For Voted - For
1.2 Elect Director Reid G. Hoffman Management For Voted - For
1.3 Elect Director Hugh F. Johnston Management For Voted - For
1.4 Elect Director Teri L. List-Stoll Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Satya Nadella Management For Voted - For
1.6 Elect Director Charles H. Noski Management For Voted - For
1.7 Elect Director Helmut Panke Management For Voted - For
1.8 Elect Director Sandra E. Peterson Management For Voted - For
1.9 Elect Director Penny S. Pritzker Management For Voted - For
1.10 Elect Director Charles W. Scharf Management For Voted - For
1.11 Elect Director Arne M. Sorenson Management For Voted - For
1.12 Elect Director John W. Stanton Management For Voted - For
1.13 Elect Director John W. Thompson Management For Voted - For
1.14 Elect Director Padmasree Warrior Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Elizabeth Corley Management For Voted - For
1b Elect Director Alistair M. Darling Management For Voted - For
1c Elect Director Thomas H. Glocer Management For Voted - For
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Takeshi Ogasawara Management For Voted - For
1j Elect Director Hutham S. Olayan Management For Voted - For
1k Elect Director Mary L. Schapiro Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
1m Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
NETFLIX, INC.
Security ID: 64110L106 Ticker: NFLX
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Timothy M. Haley Management For Voted - Withheld
1b Elect Director Leslie Kilgore Management For Voted - Withheld
1c Elect Director Ann Mather Management For Voted - Withheld
1d Elect Director Susan Rice Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Adopt Simple Majority Vote Shareholder Against Voted - For
NIKE, INC.
Security ID: 654106103 Ticker: NKE
Meeting Date: 20-Sep-18 Meeting Type: Annual
1.1 Elect Director Alan B. Graf, Jr. Management For Voted - For
1.2 Elect Director John C. Lechleiter Management For Voted - For
1.3 Elect Director Michelle A. Peluso Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Report on Political Contributions Disclosure Shareholder Against Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102 Ticker: NOC
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - Against
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Kathy J. Warden Management For Voted - For
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Implementation of Human Rights Policy Shareholder Against Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - Against
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103 Ticker: PYPL
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Rodney C. Adkins Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Wences Casares Management For Voted - For
1c Elect Director Jonathan Christodoro Management For Voted - For
1d Elect Director John J. Donahoe Management For Voted - For
1e Elect Director David W. Dorman Management For Voted - For
1f Elect Director Belinda J. Johnson Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director Deborah M. Messemer Management For Voted - For
1i Elect Director David M. Moffett Management For Voted - For
1j Elect Director Ann M. Sarnoff Management For Voted - For
1k Elect Director Daniel H. Schulman Management For Voted - For
1l Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
5 Amend Board Governance Documents to Define Human
Rights Responsibilities Shareholder Against Voted - Against
PHILIP MORRIS INTERNATIONAL INC.
Security ID: 718172109 Ticker: PM
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Elect Director Andre Calantzopoulos Management For Voted - For
1.2 Elect Director Louis C. Camilleri Management For Voted - For
1.3 Elect Director Massimo Ferragamo Management For Voted - For
1.4 Elect Director Werner Geissler Management For Voted - For
1.5 Elect Director Lisa A. Hook Management For Voted - For
1.6 Elect Director Jennifer Li Management For Voted - For
1.7 Elect Director Jun Makihara Management For Voted - For
1.8 Elect Director Kalpana Morparia Management For Voted - For
1.9 Elect Director Lucio A. Noto Management For Voted - For
1.10 Elect Director Frederik Paulsen Management For Voted - For
1.11 Elect Director Robert B. Polet Management For Voted - For
1.12 Elect Director Stephen M. Wolf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For Voted - For
RED HAT, INC.
Security ID: 756577102 Ticker: RHT
Meeting Date: 09-Aug-18 Meeting Type: Annual
1.1 Elect Director Sohaib Abbasi Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Charlene T. Begley Management For Voted - For
1.4 Elect Director Narendra K. Gupta Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Kimberly L. Hammonds Management For Voted - For
1.6 Elect Director William S. Kaiser Management For Voted - For
1.7 Elect Director James M. Whitehurst Management For Voted - For
1.8 Elect Director Alfred W. Zollar Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
Meeting Date: 16-Jan-19 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
REGENERON PHARMACEUTICALS, INC.
Security ID: 75886F107 Ticker: REGN
Meeting Date: 14-Jun-19 Meeting Type: Annual
1a Elect Director Bonnie L. Bassler Management For Voted - For
1b Elect Director Michael S. Brown Management For Voted - For
1c Elect Director Leonard S. Schleifer Management For Voted - For
1d Elect Director George D. Yancopoulos Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RESTAURANT BRANDS INTERNATIONAL INC.
Security ID: 76131D103 Ticker: QSR
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Alexandre Behring Management For Voted - For
1.2 Elect Director Marc Caira Management For Voted - For
1.3 Elect Director Joao M. Castro-Neves Management For Voted - For
1.4 Elect Director Martin E. Franklin Management For Voted - For
1.5 Elect Director Paul J. Fribourg Management For Voted - For
1.6 Elect Director Neil Golden Management For Voted - For
1.7 Elect Director Ali G. Hedayat Management For Voted - For
1.8 Elect Director Golnar Khosrowshahi Management For Voted - For
1.9 Elect Director Daniel S. Schwartz Management For Voted - For
1.10 Elect Director Carlos Alberto Sicupira Management For Voted - For
1.11 Elect Director Roberto Moses Thompson Motta Management For Voted - For
1.12 Elect Director Alexandre Van Damme Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
4 Report on Minimum Requirements and Standards
Related to Workforce Practices Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Policy to Reduce Deforestation in Supply
Chain Shareholder Against Voted - Against
6 Report on Sustainable Packaging Shareholder Against Voted - Against
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan *Withdrawn
Resolution* Management Non-Voting
1i Elect Director Gregory L. Quesnel Management For Voted - For
1j Elect Director Barbara Rentler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - Against
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Marc Benioff Management For Voted - For
1b Elect Director Keith Block Management For Voted - For
1c Elect Director Parker Harris Management For Voted - For
1d Elect Director Craig Conway Management For Voted - For
1e Elect Director Alan Hassenfeld Management For Voted - For
1f Elect Director Neelie Kroes Management For Voted - For
1g Elect Director Colin Powell Management For Voted - For
1h Elect Director Sanford Robertson Management For Voted - For
1i Elect Director John V. Roos Management For Voted - For
1j Elect Director Bernard Tyson Management For Voted - For
1k Elect Director Robin Washington Management For Voted - For
1l Elect Director Maynard Webb Management For Voted - For
1m Elect Director Susan Wojcicki Management For Voted - For
2a Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation and Bylaws Management For Voted - For
2b Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - Against
SEMPRA ENERGY
Security ID: 816851109 Ticker: SRE
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Michael N. Mears Management For Voted - For
1.9 Elect Director William C. Rusnack Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Cynthia L. Walker Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
SERVICENOW, INC.
Security ID: 81762P102 Ticker: NOW
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Teresa Briggs Management For Voted - For
1b Elect Director Paul E. Chamberlain Management For Voted - For
1c Elect Director Tamar O. Yehoshua Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Security ID: 848574109 Ticker: SPR
Meeting Date: 24-Apr-19 Meeting Type: Annual
1a Elect Director Charles L. Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
1c Elect Director Paul E. Fulchino Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard A. Gephardt Management For Voted - For
1f Elect Director Robert D. Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John L. Plueger Management For Voted - For
1i Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
SPLUNK INC.
Security ID: 848637104 Ticker: SPLK
Meeting Date: 13-Jun-19 Meeting Type: Annual
1a Elect Director Mark Carges Management For Voted - For
1b Elect Director Elisa Steele Management For Voted - For
1c Elect Director Sri Viswanath Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18 Meeting Type: Special
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STRYKER CORPORATION
Security ID: 863667101 Ticker: SYK
Meeting Date: 01-May-19 Meeting Type: Annual
1a Elect Director Mary K. Brainerd Management For Voted - For
1b Elect Director Srikant M. Datar Management For Voted - For
1c Elect Director Roch Doliveux Management For Voted - For
1d Elect Director Louise L. Francesconi Management For Voted - For
1e Elect Director Allan C. Golston Management For Voted - For
1f Elect Director Kevin A. Lobo Management For Voted - For
1g Elect Director Sherilyn S. McCoy Management For Voted - For
1h Elect Director Andrew K. Silvernail Management For Voted - For
1i Elect Director Ronda E. Stryker Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1j Elect Director Rajeev Suri Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TD AMERITRADE HOLDING CORP.
Security ID: 87236Y108 Ticker: AMTD
Meeting Date: 13-Feb-19 Meeting Type: Annual
1.1 Elect Director Bharat B. Masrani Management For Voted - For
1.2 Elect Director Irene R. Miller Management For Voted - For
1.3 Elect Director Todd M. Ricketts Management For Voted - For
1.4 Elect Director Allan R. Tessler Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE BOEING COMPANY
Security ID: 097023105 Ticker: BA
Meeting Date: 29-Apr-19 Meeting Type: Annual
1a Elect Director Robert A. Bradway Management For Voted - For
1b Elect Director David L. Calhoun Management For Voted - For
1c Elect Director Arthur D. Collins, Jr. Management For Voted - For
1d Elect Director Edmund P. Giambastiani, Jr. Management For Voted - For
1e Elect Director Lynn J. Good Management For Voted - For
1f Elect Director Nikki R. Haley Management For Voted - For
1g Elect Director Lawrence W. Kellner Management For Voted - For
1h Elect Director Caroline B. Kennedy Management For Voted - For
1i Elect Director Edward M. Liddy Management For Voted - For
1j Elect Director Dennis A. Muilenburg Management For Voted - For
1k Elect Director Susan C. Schwab Management For Voted - For
1l Elect Director Ronald A. Williams Management For Voted - For
1m Elect Director Mike S. Zafirovski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Require Independent Board Chairman Shareholder Against Voted - Against
7 Amend Proxy Access Right Shareholder Against Voted - Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE CHARLES SCHWAB CORPORATION
Security ID: 808513105 Ticker: SCHW
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director John K. Adams, Jr. Management For Voted - For
1b Elect Director Stephen A. Ellis Management For Voted - For
1c Elect Director Arun Sarin Management For Voted - For
1d Elect Director Charles R. Schwab Management For Voted - For
1e Elect Director Paula A. Sneed Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Policy to Annually Disclose EEO-1 Data Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director John H. Noseworthy Management For Voted - For
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
VERTEX PHARMACEUTICALS INCORPORATED
Security ID: 92532F100 Ticker: VRTX
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Sangeeta N. Bhatia Management For Voted - For
1.2 Elect Director Lloyd Carney Management For Voted - For
1.3 Elect Director Terrence C. Kearney Management For Voted - For
1.4 Elect Director Yuchun Lee Management For Voted - For
1.5 Elect Director Jeffrey M. Leiden Management For Voted - For
1.6 Elect Director Bruce I. Sachs Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - Against
7 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
VISA, INC.
Security ID: 92826C839 Ticker: V
Meeting Date: 29-Jan-19 Meeting Type: Annual
1a Elect Director Lloyd A. Carney Management For Voted - For
1b Elect Director Mary B. Cranston Management For Voted - For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For Voted - For
1d Elect Director Alfred F. Kelly, Jr. Management For Voted - For
1e Elect Director John F. Lundgren Management For Voted - For
1f Elect Director Robert W. Matschullat Management For Voted - For
1g Elect Director Denise M. Morrison Management For Voted - For
1h Elect Director Suzanne Nora Johnson Management For Voted - For
1i Elect Director John A.C. Swainson Management For Voted - For
1j Elect Director Maynard G. Webb, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
VMWARE, INC.
Security ID: 928563402 Ticker: VMW
Meeting Date: 19-Jul-18 Meeting Type: Annual
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
Meeting Date: 25-Jun-19 Meeting Type: Annual
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WASTE CONNECTIONS, INC.
Security ID: 94106B101 Ticker: WCN
Meeting Date: 17-May-19 Meeting Type: Annual/Special
1.1 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.2 Elect Director Robert H. Davis *Withdrawn
Resolution* Management Non-Voting
1.3 Elect Director Edward E. "Ned" Guillet Management For Voted - For
1.4 Elect Director Michael W. Harlan Management For Voted - For
1.5 Elect Director Larry S. Hughes Management For Voted - For
1.6 Elect Director Susan "Sue" Lee Management For Voted - For
1.7 Elect Director William J. Razzouk Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Grant Thornton LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize the Board to Fix the Number of Directors Management For Voted - For
5 Adopt a Policy on Board Diversity Shareholder Against Voted - For
WELLCARE HEALTH PLANS, INC.
Security ID: 94946T106 Ticker: WCG
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Richard C. Breon Management For Voted - For
1b Elect Director Kenneth A. Burdick Management For Voted - For
1c Elect Director Amy L. Compton-Phillips Management For Voted - For
1d Elect Director H. James Dallas Management For Voted - For
1e Elect Director Kevin F. Hickey Management For Voted - For
1f Elect Director Christian P. Michalik Management For Voted - For
1g Elect Director Bobby Jindal Management For Voted - For
1h Elect Director William L. Trubeck Management For Voted - For
1i Elect Director Kathleen E. Walsh Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 24-Jun-19 Meeting Type: Special
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Large Cap Equity Fund
Investment Sub-Advisor: T. Rowe Price Associates, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WORKDAY, INC.
Security ID: 98138H101 Ticker: WDAY
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Elect Director Carl M. Eschenbach Management For Voted - For
1.2 Elect Director Michael M. McNamara Management For Voted - Withheld
1.3 Elect Director Jerry Yang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1-800-FLOWERS.COM, INC.
Security ID: 68243Q106 Ticker: FLWS
Meeting Date: 11-Dec-18
1.1 Elect Director Geralyn R. Breig Management For Voted - For
1.2 Elect Director Celia R. Brown Management For Voted - For
1.3 Elect Director James Cannavino Management For Voted - For
1.4 Elect Director Eugene DeMark Management For Voted - For
1.5 Elect Director Leonard J. Elmore Management For Voted - For
1.6 Elect Director Sean Hegarty Management For Voted - For
1.7 Elect Director Christopher G. McCann Management For Voted - For
1.8 Elect Director James F. McCann Management For Voted - For
1.9 Elect Director Katherine Oliver Management For Voted - For
1.10 Elect Director Larry Zarin Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
ACADIA HEALTHCARE CO., INC.
Security ID: 00404A109 Ticker: ACHC
Meeting Date: 02-May-19
1.1 Elect Director William F. Grieco Management For Voted - For
1.2 Elect Director Reeve B. Waud Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
ACI WORLDWIDE, INC.
Security ID: 004498101 Ticker: ACIW
Meeting Date: 11-Jun-19
1.1 Elect Director Janet O. Estep Management For Voted - For
1.2 Elect Director James C. Hale Management For Voted - For
1.3 Elect Director Philip G. Heasley Management For Voted - For
1.4 Elect Director Pamela H. Patsley Management For Voted - For
1.5 Elect Director Charles E. Peters, Jr. Management For Voted - For
1.6 Elect Director David A. Poe Management For Voted - For
1.7 Elect Director Adalio T. Sanchez Management For Voted - For
1.8 Elect Director Thomas W. Warsop, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ADVANCED ENERGY INDUSTRIES, INC.
Security ID: 007973100 Ticker: AEIS
Meeting Date: 04-Jun-19
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Grant H. Beard Management For Voted - For
1.3 Elect Director Tina M. Donikowski Management For Voted - For
1.4 Elect Director Ronald C. Foster Management For Voted - For
1.5 Elect Director Edward C. Grady Management For Voted - For
1.6 Elect Director Thomas M. Rohrs Management For Voted - For
1.7 Elect Director John A. Roush Management For Voted - For
1.8 Elect Director Yuval Wasserman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without Cause Management For Voted - For
AERCAP HOLDINGS NV
Security ID: N00985106 Ticker: AER
Meeting Date: 24-Apr-19
1.1 Elect Stacey L. Cartwright as Non-Executive Director Management For Voted - For
1.2 Elect Rita Forst as Non-Executive Director Management For Voted - For
2 Open Meeting Management Non-Voting
3 Receive Report of Management Board (Non-Voting) Management Non-Voting
4 Discuss Remuneration Report Management Non-Voting
5 Adopt Financial Statements Management For Voted - For
6 Receive Explanation on Company's Reserves and
Dividend Policy Management Non-Voting
7 Approve Discharge of Management Board Management For Voted - Against
8 Designate Peter L. Juhas to Represent the
Management in Case All Directors are Absent or
Prevented from Acting Management For Voted - For
9 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
10 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Management For Voted - For
11 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 10.a Management For Voted - For
12 Grant Board Authority to Issue Shares Up to 10
Percent of Issued Capital Percent in Case of Merger
or Acquisition Management For Voted - For
13 Authorize Board to Exclude Preemptive Rights from
Share Issuances Under Item 10.c Management For Voted - For
14 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
15 Conditional Authorization to Repurchase of Up to 10
Percent of Issued Share Capital Management For Voted - For
16 Approve Reduction of Share Capital Management For Voted - For
17 Amend Articles of Association to Reflect
Developments in Dutch Law and Practice Management For Voted - For
18 Authorize Board Members and NautaDutilh N.V. to
Ratify and Execute Approved Amendment Re: Item 13.a Management For Voted - For
19 Allow Questions Management Non-Voting
20 Close Meeting Management Non-Voting
ALAMOS GOLD, INC.
Security ID: 011532108 Ticker: AGI
Meeting Date: 02-May-19
1.1 Elect Director Elaine Ellingham Management For Voted - For
1.2 Elect Director David Fleck Management For Voted - For
1.3 Elect Director David Gower Management For Voted - For
1.4 Elect Director Claire M. Kennedy Management For Voted - For
1.5 Elect Director John A. McCluskey Management For Voted - For
1.6 Elect Director Monique Mercier Management For Voted - For
1.7 Elect Director Paul J. Murphy Management For Voted - For
1.8 Elect Director J. Robert S. Prichard Management For Voted - For
1.9 Elect Director Ronald E. Smith Management For Voted - For
1.10 Elect Director Kenneth G. Stowe Management For Voted - For
2 Approve KPMG LLP as Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
3 Amend Long-Term Incentive Plan Management For Voted - For
4 Amend Employee Share Purchase Plan Management For Voted - For
5 Approve Shareholder Rights Plan Management For Voted - For
6 Advisory Vote on Executive Compensation Approach Management For Voted - For
ALBANY INTERNATIONAL CORP.
Security ID: 012348108 Ticker: AIN
Meeting Date: 10-May-19
1.1 Elect Director Christine L. Standish Management For Voted - For
1.2 Elect Director Erland E. Kailbourne Management For Voted - For
1.3 Elect Director John F. Cassidy, Jr. Management For Voted - For
1.4 Elect Director John R. Scannell Management For Voted - For
1.5 Elect Director Katharine L. Plourde Management For Voted - For
1.6 Elect Director A. William Higgins Management For Voted - For
1.7 Elect Director Kenneth W. Krueger Management For Voted - For
1.8 Elect Director Olivier M. Jarrault Management For Voted - For
1.9 Elect Director Lee C. Wortham Management For Voted - For
1.10 Elect Director Mark J. Muprhy Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALLETE, INC.
Security ID: 018522300 Ticker: ALE
Meeting Date: 14-May-19
1.1 Elect Director Kathryn W. Dindo Management For Voted - For
1.2 Elect Director George G. Goldfarb Management For Voted - For
1.3 Elect Director Alan R. Hodnik Management For Voted - For
1.4 Elect Director James J. Hoolihan Management For Voted - For
1.5 Elect Director Heidi E. Jimmerson Management For Voted - For
1.6 Elect Director Madeleine W. Ludlow Management For Voted - For
1.7 Elect Director Susan K. Nestegard Management For Voted - For
1.8 Elect Director Douglas C. Neve Management For Voted - For
1.9 Elect Director Bethany M. Owen Management For Voted - For
1.10 Elect Director Robert P. Powers Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ALTRA INDUSTRIAL MOTION CORP.
Security ID: 02208R106 Ticker: AIMC
Meeting Date: 04-Sep-18
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Adjourn Meeting Management For Voted - For
Meeting Date: 24-Apr-19
1.1 Elect Director Edmund M. Carpenter Management For Voted - For
1.2 Elect Director Carl R. Christenson Management For Voted - For
1.3 Elect Director Lyle G. Ganske Management For Voted - For
1.4 Elect Director Margot L. Hoffman Management For Voted - For
1.5 Elect Director Michael S. Lipscomb Management For Voted - For
1.6 Elect Director Larry P. McPherson Management For Voted - For
1.7 Elect Director Patrick K. Murphy Management For Voted - For
1.8 Elect Director Thomas W. Swidarski Management For Voted - For
1.9 Elect Director James H. Woodward, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Security ID: 024061103 Ticker: AXL
Meeting Date: 02-May-19
1.1 Elect Director Elizabeth A. Chappell Management For Voted - For
1.2 Elect Director Herbert K. Parker Management For Voted - For
1.3 Elect Director John F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Security ID: 025676206 Ticker: AEL
Meeting Date: 06-Jun-19
1.1 Elect Director John M. Matovina Management For Voted - For
1.2 Elect Director Alan D. Matula Management For Voted - For
1.3 Elect Director Gerard D. Neugent Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARDMORE SHIPPING CORPORATION
Security ID: Y0207T100 Ticker: ASC
Meeting Date: 28-May-19
1.1 Elect Director Brian Dunne Management For Voted - For
1.2 Elect Director Curtis McWilliams Management For Voted - For
ASGN INCORPORATED
Security ID: 00191U102 Ticker: ASGN
Meeting Date: 13-Jun-19
1.1 Elect Director Brian J. Callaghan Management For Voted - For
1.2 Elect Director Theodore S. Hanson Management For Voted - For
1.3 Elect Director Edwin A. Sheridan, IV Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ASPEN TECHNOLOGY, INC.
Security ID: 045327103 Ticker: AZPN
Meeting Date: 07-Dec-18
1.1 Elect Director Gary E. Haroian Management For Voted - For
1.2 Elect Director Antonio J. Pietri Management For Voted - For
1.3 Elect Director R. Halsey Wise Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ATN INTERNATIONAL, INC.
Security ID: 00215F107 Ticker: ATNI
Meeting Date: 04-Jun-19
1.1 Elect Director Martin L. Budd Management For Voted - For
1.2 Elect Director Bernard J. Bulkin Management For Voted - For
1.3 Elect Director Richard J. Ganong Management For Voted - For
1.4 Elect Director John C. Kennedy Management For Voted - For
1.5 Elect Director Liane J. Pelletier Management For Voted - For
1.6 Elect Director Michael T. Prior Management For Voted - For
1.7 Elect Director Charles J. Roesslein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
AZZ INC.
Security ID: 002474104 Ticker: AZZ
Meeting Date: 10-Jul-18
1.1 Elect Director Daniel E. Berce Management For Voted - Withheld
1.2 Elect Director Paul Eisman Management For Voted - For
1.3 Elect Director Daniel R. Feehan Management For Voted - For
1.4 Elect Director Thomas E. Ferguson Management For Voted - For
1.5 Elect Director Kevern R. Joyce Management For Voted - Withheld
1.6 Elect Director Venita McCellon - Allen Management For Voted - For
1.7 Elect Director Ed McGough Management For Voted - Withheld
1.8 Elect Director Stephen E. Pirnat Management For Voted - For
1.9 Elect Director Steven R. Purvis Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
BANNER CORP.
Security ID: 06652V208 Ticker: BANR
Meeting Date: 25-Apr-19
1.1 Elect Director Cheryl R. Bishop Management For Voted - For
1.2 Elect Director Connie R. Collingsworth Management For Voted - For
1.3 Elect Director Brent A. Orrico Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Moss Adams LLP as Auditors Management For Voted - For
BARNES GROUP, INC.
Security ID: 067806109 Ticker: B
Meeting Date: 03-May-19
1.1 Elect Director Thomas O. Barnes Management For Voted - For
1.2 Elect Director Elijah K. Barnes Management For Voted - For
1.3 Elect Director Gary G. Benanav Management For Voted - For
1.4 Elect Director Patrick J. Dempsey Management For Voted - For
1.5 Elect Director Richard J. Hipple Management For Voted - For
1.6 Elect Director Thomas J. Hook Management For Voted - For
1.7 Elect Director Mylle H. Mangum Management For Voted - For
1.8 Elect Director Hans-Peter Manner Management For Voted - For
1.9 Elect Director Hassell H. McClellan Management For Voted - For
1.10 Elect Director William J. Morgan Management For Voted - For
1.11 Elect Director Anthony V. Nicolosi Management For Voted - For
1.12 Elect Director JoAnna L. Sohovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
BELDEN INC.
Security ID: 077454106 Ticker: BDC
Meeting Date: 24-May-19
1.1 Elect Director David J. Aldrich Management For Voted - For
1.2 Elect Director Lance C. Balk Management For Voted - For
1.3 Elect Director Steven W. Berglund Management For Voted - For
1.4 Elect Director Diane D. Brink Management For Voted - For
1.5 Elect Director Judy L. Brown Management For Voted - For
1.6 Elect Director Bryan C. Cressey Management For Voted - For
1.7 Elect Director Jonathan C. Klein Management For Voted - For
1.8 Elect Director George E. Minnich Management For Voted - For
1.9 Elect Director John S. Stroup Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BENCHMARK ELECTRONICS, INC.
Security ID: 08160H101 Ticker: BHE
Meeting Date: 15-May-19
1.1 Elect Director Bruce A. Carlson Management For Voted - For
1.2 Elect Director Douglas G. Duncan Management For Voted - For
1.3 Elect Director Robert K. Gifford Management For Voted - For
1.4 Elect Director Kenneth T. Lamneck Management For Voted - For
1.5 Elect Director Jeffrey S. McCreary Management For Voted - For
1.6 Elect Director Merilee Raines Management For Voted - For
1.7 Elect Director David W. Scheible Management For Voted - For
1.8 Elect Director Jeffrey W. Benck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
Security ID: 084680107 Ticker: BHLB
Meeting Date: 16-May-19
1.1 Elect Director David M. Brunelle Management For Voted - For
1.2 Elect Director Robert M. Curley Management For Voted - For
1.3 Elect Director John B. Davies Management For Voted - For
1.4 Elect Director J. Williar Dunlaevy Management For Voted - For
1.5 Elect Director Cornelius D. Mahoney Management For Voted - For
1.6 Elect Director Richard M. Marotta Management For Voted - For
1.7 Elect Director Pamela A. Massad Management For Voted - For
1.8 Elect Director Laurie Norton Moffatt Management For Voted - For
1.9 Elect Director Richard J. Murphy Management For Voted - For
1.10 Elect Director William J. Ryan Management For Voted - For
1.11 Elect Director D. Jeffrey Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditors Management For Voted - For
BOTTOMLINE TECHNOLOGIES, INC.
Security ID: 101388106 Ticker: EPAY
Meeting Date: 15-Nov-18
1.1 Elect Director Peter Gibson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Joseph L. Mullen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Israeli Special Purpose Stock Incentive Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BYLINE BANCORP, INC.
Security ID: 124411109 Ticker: BY
Meeting Date: 07-Jun-19
1.1 Elect Director Phillip R. Cabrera Management For Voted - For
1.2 Elect Director Antonio del Valle Perochena Management For Voted - For
1.3 Elect Director Roberto R. Herencia Management For Voted - For
1.4 Elect Director William G. Kistner Management For Voted - For
1.5 Elect Director Alberto J. Paracchini Management For Voted - For
1.6 Elect Director Steven M. Rull Management For Voted - For
1.7 Elect Director Jaime Ruiz Sacristan Management For Voted - For
1.8 Elect Director Robert R. Yohanan Management For Voted - For
1.9 Elect Director Mary Jo S. Herseth Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
CAI INTERNATIONAL, INC.
Security ID: 12477X106 Ticker: CAI
Meeting Date: 07-Jun-19
1.1 Elect Director Masaaki "John" Nishibori Management For Voted - For
1.2 Elect Director David G. Remington Management For Voted - For
1.3 Elect Director John H. Williford Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
CALAMP CORP.
Security ID: 128126109 Ticker: CAMP
Meeting Date: 25-Jul-18
1.1 Elect Director A.J. "Bert" Moyer Management For Voted - For
1.2 Elect Director Kimberly Alexy Management For Voted - For
1.3 Elect Director Michael Burdiek Management For Voted - For
1.4 Elect Director Jeffery Gardner Management For Voted - For
1.5 Elect Director Amal Johnson Management For Voted - For
1.6 Elect Director Jorge Titinger Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Larry Wolfe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CAPITAL PRODUCT PARTNERS LP
Security ID: Y11082107 Ticker: CPLP
Meeting Date: 05-Sep-18
1.1 Elect Director Abel Rasterhoff. Management For Voted - For
1.2 Elect Director Dimitris P. Christacopoulos Management For Voted - For
2 Ratify Deloitte Certified Public Accountants S.A.
as Auditors Management For Voted - For
CARTER'S, INC.
Security ID: 146229109 Ticker: CRI
Meeting Date: 16-May-19
1.1 Elect Director Amy Woods Brinkley Management For Voted - For
1.2 Elect Director Giuseppina Buonfantino Management For Voted - For
1.3 Elect Director Michael D. Casey Management For Voted - For
1.4 Elect Director A. Bruce Cleverly Management For Voted - For
1.5 Elect Director Jevin S. Eagle Management For Voted - For
1.6 Elect Director Mark P. Hipp Management For Voted - For
1.7 Elect Director William J. Montgoris Management For Voted - For
1.8 Elect Director David Pulver Management For Voted - For
1.9 Elect Director Thomas E. Whiddon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CASELLA WASTE SYSTEMS, INC.
Security ID: 147448104 Ticker: CWST
Meeting Date: 04-Jun-19
1.1 Elect Director Michael K. Burke Management For Voted - For
1.2 Elect Director James F. Callahan, Jr. Management For Voted - For
1.3 Elect Director Douglas R. Casella Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify RSM US LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Security ID: 159864107 Ticker: CRL
Meeting Date: 21-May-19
1.1 Elect Director James C. Foster Management For Voted - For
1.2 Elect Director Robert J. Bertolini Management For Voted - For
1.3 Elect Director Stephen D. Chubb Management For Voted - For
1.4 Elect Director Deborah T. Kochevar Management For Voted - For
1.5 Elect Director Martin W. Mackay Management For Voted - For
1.6 Elect Director Jean-Paul Mangeolle Management For Voted - For
1.7 Elect Director George E. Massaro Management For Voted - For
1.8 Elect Director George M. Milne, Jr. Management For Voted - For
1.9 Elect Director C. Richard Reese Management For Voted - For
1.10 Elect Director Richard F. Wallman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
CHEMED CORPORATION
Security ID: 16359R103 Ticker: CHE
Meeting Date: 20-May-19
1.1 Elect Director Kevin J. McNamara Management For Voted - For
1.2 Elect Director Joel F. Gemunder Management For Voted - For
1.3 Elect Director Patrick P. Grace Management For Voted - For
1.4 Elect Director Thomas C. Hutton Management For Voted - For
1.5 Elect Director Walter L. Krebs Management For Voted - For
1.6 Elect Director Andrea R. Lindell Management For Voted - For
1.7 Elect Director Thomas P. Rice Management For Voted - For
1.8 Elect Director Donald E. Saunders Management For Voted - For
1.9 Elect Director George J. Walsh, III Management For Voted - For
1.10 Elect Director Frank E. Wood Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - Against
CHEMICAL FINANCIAL CORPORATION
Security ID: 163731102 Ticker: CHFC
Meeting Date: 07-May-19
1.1 Elect Director James R. Fitterling Management For Voted - For
1.2 Elect Director Ronald A. Klein Management For Voted - For
1.3 Elect Director Richard M. Lievense Management For Voted - For
1.4 Elect Director Barbara J. Mahone Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Barbara L. McQuade Management For Voted - For
1.6 Elect Director John E. Pelizzari Management For Voted - For
1.7 Elect Director David T. Provost Management For Voted - For
1.8 Elect Director Thomas C. Shafer Management For Voted - For
1.9 Elect Director Larry D. Stauffer Management For Voted - For
1.10 Elect Director Jeffrey L. Tate Management For Voted - For
1.11 Elect Director Gary Torgow Management For Voted - For
1.12 Elect Director Arthur A. Weiss Management For Voted - For
1.13 Elect Director Franklin C. Wheatlake Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
Meeting Date: 07-Jun-19
5 Approve Merger Agreement Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - For
7 Advisory Vote on Golden Parachutes Management For Voted - For
8 Adjourn Meeting Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
Security ID: 197236102 Ticker: COLB
Meeting Date: 22-May-19
1.1 Elect Director Craig D. Eerkes Management For Voted - For
1.2 Elect Director Ford Elsaesser Management For Voted - For
1.3 Elect Director Mark A. Finkelstein Management For Voted - For
1.4 Elect Director Eric S. Forrest Management For Voted - For
1.5 Elect Director Thomas M. Hulbert Management For Voted - For
1.6 Elect Director Michelle M. Lantow Management For Voted - For
1.7 Elect Director Randal L. Lund Management For Voted - For
1.8 Elect Director S. Mae Fujita Numata Management For Voted - For
1.9 Elect Director Hadley S. Robbins Management For Voted - For
1.10 Elect Director Elizabeth W. Seaton Management For Voted - For
1.11 Elect Director Janine T. Terrano Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
COLUMBUS MCKINNON CORPORATION
Security ID: 199333105 Ticker: CMCO
Meeting Date: 23-Jul-18
1.1 Elect Director Ernest R. Verebelyi Management For Voted - For
1.2 Elect Director Mark D. Morelli Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Richard H. Fleming Management For Voted - For
1.4 Elect Director Nicholas T. Pinchuk Management For Voted - For
1.5 Elect Director Liam G. McCarthy Management For Voted - For
1.6 Elect Director R. Scott Trumbull Management For Voted - For
1.7 Elect Director Heath A. Mitts Management For Voted - For
1.8 Elect Director Kathryn V. Roedel Management For Voted - For
1.9 Elect Director Aziz S. Aghili Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMERCIAL VEHICLE GROUP, INC.
Security ID: 202608105 Ticker: CVGI
Meeting Date: 16-May-19
1.1 Elect Director Scott C. Arves Management For Voted - For
1.2 Elect Director Harold C. Bevis Management For Voted - For
1.3 Elect Director Roger L. Fix Management For Voted - For
1.4 Elect Director Robert C. Griffin Management For Voted - For
1.5 Elect Director Patrick E. Miller Management For Voted - For
1.6 Elect Director Wayne M. Rancourt Management For Voted - For
1.7 Elect Director Janice E. Stipp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
COMMUNITY HEALTHCARE TRUST INCORPORATED
Security ID: 20369C106 Ticker: CHCT
Meeting Date: 16-May-19
1.1 Elect Director Alan Gardner Management For Voted - For
1.2 Elect Director Claire Gulmi Management For Voted - For
1.3 Elect Director Robert Hensley Management For Voted - For
1.4 Elect Director Lawrence Van Horn Management For Voted - For
1.5 Elect Director Timothy G. Wallace Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
CROSS COUNTRY HEALTHCARE, INC.
Security ID: 227483104 Ticker: CCRN
Meeting Date: 14-May-19
1.1 Elect Director Kevin C. Clark Management For Voted - For
1.2 Elect Director W. Larry Cash Management For Voted - For
1.3 Elect Director Thomas C. Dircks Management For Voted - For
1.4 Elect Director Gale Fitzgerald Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Darrell S. Freeman, Sr. Management For Voted - For
1.6 Elect Director Richard M. Mastaler Management For Voted - For
1.7 Elect Director Mark Perlberg Management For Voted - For
1.8 Elect Director Joseph A. Trunfio Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUSTOMERS BANCORP, INC.
Security ID: 23204G100 Ticker: CUBI
Meeting Date: 30-May-19
1.1 Elect Director Andrea Allon Management For Voted - For
1.2 Elect Director Rick B. Burkey Management For Voted - For
1.3 Elect Director Daniel K. Rothermel Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
DESIGNER BRANDS INC.
Security ID: 250565108 Ticker: DBI
Meeting Date: 23-May-19
1.1 Elect Director Elaine J. Eisenman Management For Voted - For
1.2 Elect Director Joanna T. Lau Management For Voted - For
1.3 Elect Director Joseph A. Schottenstein Management For Voted - Withheld
1.4 Elect Director Ekta Singh-Bushell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DYCOM INDUSTRIES, INC.
Security ID: 267475101 Ticker: DY
Meeting Date: 21-May-19
1.1 Elect Director Eitan Gertel Management For Voted - For
1.2 Elect Director Anders Gustafsson Management For Voted - For
1.3 Elect Director Peter T. Pruitt, Jr. Management For Voted - For
1.4 Elect Director Richard K. Sykes Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
ELECTRONICS FOR IMAGING, INC.
Security ID: 286082102 Ticker: EFII
Meeting Date: 06-Jun-19
1.1 Elect Director Eric Brown Management For Voted - For
1.2 Elect Director Janice Durbin Chaffin Management For Voted - For
1.3 Elect Director Gill Cogan Management For Voted - For
1.4 Elect Director Guy Gecht Management For Voted - For
1.5 Elect Director Thomas Georgens Management For Voted - For
1.6 Elect Director Richard A. Kashnow Management For Voted - For
1.7 Elect Director Dan Maydan Management For Voted - For
1.8 Elect Director William D. Muir, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ENVISION HEALTHCARE CORP.
Security ID: 29414D100 Ticker: EVHC
Meeting Date: 11-Sep-18
1.1 Elect Director John T. Gawaluck Management For Voted - For
1.2 Elect Director Joey A. Jacobs Management For Voted - For
1.3 Elect Director Kevin P. Lavender Management For Voted - For
1.4 Elect Director Leonard M. Riggs, Jr. Management For Voted - For
2 Approve Merger Agreement Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
4 Adjourn Meeting Management For Voted - For
5 Declassify the Board of Directors and Eliminate the
Series A-1 Mandatory Convertible Preferred Stock Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
7 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EURONET WORLDWIDE, INC.
Security ID: 298736109 Ticker: EEFT
Meeting Date: 23-May-19
1.1 Elect Director Michael J. Brown Management For Voted - For
1.2 Elect Director Andrew B. Schmitt Management For Voted - For
1.3 Elect Director Jeannine Strandjord Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
FIRST FINANCIAL BANCORP.
Security ID: 320209109 Ticker: FFBC
Meeting Date: 28-May-19
1.1 Elect Director J. Wickliffe Ach Management For Voted - For
1.2 Elect Director Kathleen L. Bardwell Management For Voted - For
1.3 Elect Director William G. Barron Management For Voted - For
1.4 Elect Director Vincent A. Berta Management For Voted - For
1.5 Elect Director Cynthia O. Booth Management For Voted - For
1.6 Elect Director Archie M. Brown, Jr. Management For Voted - For
1.7 Elect Director Claude E. Davis Management For Voted - For
1.8 Elect Director Corinne R. Finnerty Management For Voted - For
1.9 Elect Director Erin P. Hoeflinger Management For Voted - For
1.10 Elect Director Susan L. Knust Management For Voted - For
1.11 Elect Director William J. Kramer Management For Voted - For
1.12 Elect Director John T. Neighbours Management For Voted - For
1.13 Elect Director Thomas M. O'Brien Management For Voted - For
1.14 Elect Director Richard E. Olszewski Management For Voted - For
1.15 Elect Director Maribeth S. Rahe Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GARTNER, INC.
Security ID: 366651107 Ticker: IT
Meeting Date: 30-May-19
1.1 Elect Director Peter E. Bisson Management For Voted - For
1.2 Elect Director Richard J. Bressler Management For Voted - For
1.3 Elect Director Raul E. Cesan Management For Voted - For
1.4 Elect Director Karen E. Dykstra Management For Voted - For
1.5 Elect Director Anne Sutherland Fuchs Management For Voted - For
1.6 Elect Director William O. Grabe Management For Voted - For
1.7 Elect Director Eugene A. Hall Management For Voted - For
1.8 Elect Director Stephen G. Pagliuca Management For Voted - For
1.9 Elect Director Eileen Serra Management For Voted - For
1.10 Elect Director James C. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
GENESEE & WYOMING INC.
Security ID: 371559105 Ticker: GWR
Meeting Date: 22-May-19
1.1 Elect Director Richard H. Bott Management For Voted - For
1.2 Elect Director Oivind Lorentzen, III Management For Voted - For
1.3 Elect Director Mark A. Scudder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
GREEN BANCORP, INC.
Security ID: 39260X100 Ticker: GNBC
Meeting Date: 15-Nov-18
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Security ID: 41068X100 Ticker: HASI
Meeting Date: 06-Jun-19
1.1 Elect Director Jeffrey W. Eckel Management For Voted - For
1.2 Elect Director Rebecca B. Blalock Management For Voted - For
1.3 Elect Director Teresa M. Brenner Management For Voted - For
1.4 Elect Director Mark J. Cirilli Management For Voted - For
1.5 Elect Director Charles M. O'Neil Management For Voted - For
1.6 Elect Director Richard J. Osborne Management For Voted - For
1.7 Elect Director Steven G. Osgood Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HERBALIFE NUTRITION LTD.
Security ID: G4412G101 Ticker: HLF
Meeting Date: 24-Apr-19
1.1 Elect Director Michael O. Johnson Management For Voted - For
1.2 Elect Director Jeffrey T. Dunn Management For Voted - For
1.3 Elect Director Richard H. Carmona Management For Voted - For
1.4 Elect Director Jonathan Christodoro Management For Voted - For
1.5 Elect Director Hunter C. Gary Management For Voted - For
1.6 Elect Director Nicholas Graziano Management For Voted - For
1.7 Elect Director Alan LeFevre Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Jesse A. Lynn Management For Voted - For
1.9 Elect Director Juan Miguel Mendoza Management For Voted - For
1.10 Elect Director Michael Montelongo Management For Voted - For
1.11 Elect Director James L. Nelson Management For Voted - For
1.12 Elect Director Maria Otero Management For Voted - For
1.13 Elect Director Margarita Palau-Hernandez Management For Voted - For
1.14 Elect Director John Tartol Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
HMS HOLDINGS CORP.
Security ID: 40425J101 Ticker: HMSY
Meeting Date: 22-May-19
1.1 Elect Director William F. Miller, III Management For Voted - For
1.2 Elect Director Ellen A. Rudnick Management For Voted - For
1.3 Elect Director Richard H. Stowe Management For Voted - For
1.4 Elect Director Cora M. Tellez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
HURON CONSULTING GROUP, INC.
Security ID: 447462102 Ticker: HURN
Meeting Date: 03-May-19
1.1 Elect Director John McCartney Management For Voted - For
1.2 Elect Director James H. Roth Management For Voted - For
1.3 Elect Director Ekta Singh-Bushell Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INFINERA CORPORATION
Security ID: 45667G103 Ticker: INFN
Meeting Date: 23-May-19
1.1 Elect Director Marcel Gani Management For Voted - For
1.2 Elect Director Mark A. Wegleitner Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INNERWORKINGS, INC.
Security ID: 45773Y105 Ticker: INWK
Meeting Date: 06-Sep-18
1.1 Elect Director Eric D. Belcher Management For Voted - For
1.2 Elect Director Jack M. Greenberg Management For Voted - For
1.3 Elect Director Richard S. Stoddart Management For Voted - For
1.4 Elect Director Charles K. Bobrinskoy Management For Voted - For
1.5 Elect Director David Fisher Management For Voted - For
1.6 Elect Director J. Patrick Gallagher, Jr. Management For Voted - For
1.7 Elect Director Julie M. Howard Management For Voted - For
1.8 Elect Director Linda S. Wolf Management For Voted - For
1.9 Elect Director Lindsay Y. Corby Management For Voted - For
1.10 Elect Director Adam J. Gutstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INSIGHT ENTERPRISES, INC.
Security ID: 45765U103 Ticker: NSIT
Meeting Date: 22-May-19
1.1 Elect Director Richard E. Allen Management For Voted - For
1.2 Elect Director Bruce W. Armstrong Management For Voted - For
1.3 Elect Director Linda Breard Management For Voted - For
1.4 Elect Director Timothy A. Crown Management For Voted - For
1.5 Elect Director Catherine Courage Management For Voted - For
1.6 Elect Director Anthony A. Ibarguen Management For Voted - For
1.7 Elect Director Kenneth T. Lamneck Management For Voted - For
1.8 Elect Director Kathleen S. Pushor Management For Voted - For
1.9 Elect Director Girish Rishi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ITRON, INC.
Security ID: 465741106 Ticker: ITRI
Meeting Date: 09-May-19
1.1 Elect Director Lynda L. Ziegler Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Thomas S. Glanville Management For Voted - For
1.3 Elect Director Diana D. Tremblay Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
JOHN WILEY & SONS, INC.
Security ID: 968223206 Ticker: JW.A
Meeting Date: 27-Sep-18
1.1 Elect Director George Bell Management For Voted - For
1.2 Elect Director David C. Dobson Management For Voted - For
1.3 Elect Director Laurie A. Leshin Management For Voted - For
1.4 Elect Director William Pence Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Non-Employee Director Restricted Stock Plan Management For Voted - For
KEANE GROUP, INC.
Security ID: 48669A108 Ticker: FRAC
Meeting Date: 09-May-19
1.1 Elect Director James C. Stewart Management For Voted - For
1.2 Elect Director Marc G. R. Edwards Management For Voted - For
1.3 Elect Director Lucas N. Batzer Management For Voted - For
1.4 Elect Director Robert W. Drummond Management For Voted - For
1.5 Elect Director Dale M. Dusterhoft Management For Voted - For
1.6 Elect Director Christian A. Garcia Management For Voted - For
1.7 Elect Director Lisa A. Gray Management For Voted - For
1.8 Elect Director Gary M. Halverson Management For Voted - For
1.9 Elect Director Shawn Keane Management For Voted - For
1.10 Elect Director Elmer D. Reed Management For Voted - For
1.11 Elect Director Lenard B. Tessler Management For Voted - For
1.12 Elect Director Scott Wille Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
KNOWLES CORPORATION
Security ID: 49926D109 Ticker: KN
Meeting Date: 31-May-19
1.1 Elect Director Hermann Eul Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Donald Macleod Management For Voted - For
1.3 Elect Director Cheryl Shavers Management For Voted - For
1.4 Elect Director Steven F. Mayer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Charters Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
KRATON CORPORATION
Security ID: 50077C106 Ticker: KRA
Meeting Date: 22-May-19
1.1 Elect Director Mark A. Blinn Management For Voted - For
1.2 Elect Director Anna C. Catalano Management For Voted - For
1.3 Elect Director Dan F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
LIQUIDITY SERVICES, INC.
Security ID: 53635B107 Ticker: LQDT
Meeting Date: 21-Feb-19
1.1 Elect Director William P. Angrick, III Management For Voted - For
1.2 Elect Director Edward J. Kolodzieski Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Security ID: 55405Y100 Ticker: MTSI
Meeting Date: 28-Feb-19
1.1 Elect Director Peter Chung Management For Voted - For
1.2 Elect Director Geoffrey G. Ribar Management For Voted - For
1.3 Elect Director Gil Van Lunsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
MATTHEWS INTERNATIONAL CORP.
Security ID: 577128101 Ticker: MATW
Meeting Date: 21-Feb-19
1.1 Elect Director Terry L. Dunlap Management For Voted - For
1.2 Elect Director Alvaro Garcia-Tunon Management For Voted - For
1.3 Elect Director John D. Turner Management For Voted - For
1.4 Elect Director Jerry R. Whitaker Management For Voted - For
2 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEDEQUITIES REALTY TRUST, INC.
Security ID: 58409L306 Ticker: MRT
Meeting Date: 15-May-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
MEDNAX, INC.
Security ID: 58502B106 Ticker: MD
Meeting Date: 16-May-19
1.1 Elect Director Cesar L. Alvarez Management For Voted - For
1.2 Elect Director Karey D. Barker Management For Voted - For
1.3 Elect Director Waldemar A. Carlo Management For Voted - For
1.4 Elect Director Michael B. Fernandez Management For Voted - For
1.5 Elect Director Paul G. Gabos Management For Voted - For
1.6 Elect Director Pascal J. Goldschmidt Management For Voted - For
1.7 Elect Director Manuel Kadre Management For Voted - For
1.8 Elect Director Roger J. Medel Management For Voted - For
1.9 Elect Director Carlos A. Migoya Management For Voted - For
1.10 Elect Director Michael A. Rucker Management For Voted - For
1.11 Elect Director Enrique J. Sosa Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
MERCURY SYSTEMS, INC.
Security ID: 589378108 Ticker: MRCY
Meeting Date: 24-Oct-18
1.1 Elect Director George K. Muellner Management For Voted - For
1.2 Elect Director Vincent Vitto Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
MERIT MEDICAL SYSTEMS, INC.
Security ID: 589889104 Ticker: MMSI
Meeting Date: 23-May-19
1.1 Elect Director F. Ann Millner Management For Voted - For
1.2 Elect Director Thomas J. Gunderson Management For Voted - For
1.3 Elect Director Jill D. Anderson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MONRO, INC.
Security ID: 610236101 Ticker: MNRO
Meeting Date: 14-Aug-18
1.1 Elect Director John L. Auerbach Management For Voted - For
1.2 Elect Director Donald Glickman Management For Voted - For
1.3 Elect Director Lindsay N. Hyde Management For Voted - For
1.4 Elect Director Brett T. Ponton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MTS SYSTEMS CORP.
Security ID: 553777103 Ticker: MTSC
Meeting Date: 13-Feb-19
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director David D. Johnson Management For Voted - For
1.4 Elect Director Randy J. Martinez Management For Voted - For
1.5 Elect Director Michael V. Schrock Management For Voted - For
1.6 Elect Director Gail P. Steinel Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Chun Hung (Kenneth) Yu Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL BANK HOLDINGS CORPORATION
Security ID: 633707104 Ticker: NBHC
Meeting Date: 09-May-19
1.1 Elect Director Ralph W. Clermont Management For Voted - For
1.2 Elect Director Robert E. Dean Management For Voted - For
1.3 Elect Director Fred J. Joseph Management For Voted - For
1.4 Elect Director G. Timothy Laney Management For Voted - For
1.5 Elect Director Micho F. Spring Management For Voted - For
1.6 Elect Director Burney S. Warren, III Management For Voted - For
1.7 Elect Director Art Zeile Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NOVANTA INC.
Security ID: 67000B104 Ticker: NOVT
Meeting Date: 09-May-19
1.1 Elect Director Stephen W. Bershad Management For Voted - For
1.2 Elect Director Lonny J. Carpenter Management For Voted - For
1.3 Elect Director Deborah Disanzo Eldracher Management For Voted - For
1.4 Elect Director Matthijs Glastra Management For Voted - For
1.5 Elect Director Brian D. King Management For Voted - For
1.6 Elect Director Ira J. Lamel Management For Voted - For
1.7 Elect Director Dominic A. Romeo Management For Voted - For
1.8 Elect Director Thomas N. Secor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
NU SKIN ENTERPRISES, INC.
Security ID: 67018T105 Ticker: NUS
Meeting Date: 06-Jun-19
1.1 Elect Director Daniel W. Campbell Management For Voted - For
1.2 Elect Director Andrew D. Lipman Management For Voted - For
1.3 Elect Director Steven J. Lund Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Laura Nathanson Management For Voted - For
1.5 Elect Director Thomas R. Pisano Management For Voted - For
1.6 Elect Director Zheqing (Simon) Shen Management For Voted - For
1.7 Elect Director Ritch N. Wood Management For Voted - For
1.8 Elect Director Edwina D. Woodbury Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
Security ID: 675232102 Ticker: OII
Meeting Date: 09-May-19
1.1 Elect Director Roderick A. Larson Management For Voted - For
1.2 Elect Director Kevin McEvoy Management For Voted - For
1.3 Elect Director Paul B. Murphy, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
OPUS BANK
Security ID: 684000102 Ticker: OPB
Meeting Date: 25-Apr-19
1.1 Elect Director Paul G. Greig Management For Voted - For
1.2 Elect Director Michael L. Meyer Management For Voted - For
1.3 Elect Director David King Management For Voted - For
1.4 Elect Director Marsha A. Cameron Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
PACWEST BANCORP
Security ID: 695263103 Ticker: PACW
Meeting Date: 13-May-19
1.1 Elect Director Tanya M. Acker Management For Voted - For
1.2 Elect Director Paul R. Burke Management For Voted - For
1.3 Elect Director Craig A. Carlson Management For Voted - For
1.4 Elect Director John M. Eggemeyer, III Management For Voted - For
1.5 Elect Director C. William Hosler Management For Voted - For
1.6 Elect Director Susan E. Lester Management For Voted - For
1.7 Elect Director Roger H. Molvar Management For Voted - For
1.8 Elect Director James J. Pieczynski Management For Voted - For
1.9 Elect Director Daniel B. Platt Management For Voted - For
1.10 Elect Director Robert A. Stine Management For Voted - For
1.11 Elect Director Matthew P. Wagner Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Mark T. Yung Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PRESTIGE BRANDS HOLDINGS, INC.
Security ID: 74112D101 Ticker: PBH
Meeting Date: 31-Jul-18
1.1 Elect Director Ronald M. Lombardi Management For Voted - For
1.2 Elect Director John E. Byom Management For Voted - For
1.3 Elect Director Gary E. Costley Management For Voted - For
1.4 Elect Director Sheila A. Hopkins Management For Voted - For
1.5 Elect Director James M. Jenness Management For Voted - For
1.6 Elect Director Carl J. Johnson Management For Voted - For
1.7 Elect Director Natale S. Ricciardi Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
QTS REALTY TRUST, INC.
Security ID: 74736A103 Ticker: QTS
Meeting Date: 09-May-19
1.1 Elect Director Chad L. Williams Management For Voted - For
1.2 Elect Director John W. Barter Management For Voted - For
1.3 Elect Director William O. Grabe Management For Voted - For
1.4 Elect Director Catherine R. Kinney Management For Voted - For
1.5 Elect Director Peter A. Marino Management For Voted - For
1.6 Elect Director Scott D. Miller Management For Voted - For
1.7 Elect Director Mazen Rawashdeh Management For Voted - For
1.8 Elect Director Wayne M. Rehberger Management For Voted - For
1.9 Elect Director Philip P. Trahanas Management For Voted - For
1.10 Elect Director Stephen E. Westhead Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Opt Out of Section 3-804(c) of the MGCL Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - For
QUIDEL CORPORATION
Security ID: 74838J101 Ticker: QDEL
Meeting Date: 14-May-19
1.1 Elect Director Douglas C. Bryant Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Kenneth F. Buechler Management For Voted - For
1.3 Elect Director Edward L. Michael Management For Voted - For
1.4 Elect Director Mary Lake Polan Management For Voted - For
1.5 Elect Director Jack W. Schuler Management For Voted - For
1.6 Elect Director Charles P. Slacik Management For Voted - For
1.7 Elect Director Matthew W. Strobeck Management For Voted - For
1.8 Elect Director Kenneth J. Widder Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RING ENERGY, INC.
Security ID: 76680V108 Ticker: REI
Meeting Date: 11-Dec-18
1.1 Elect Director Kelly Hoffman Management For Voted - For
1.2 Elect Director David A. Fowler Management For Voted - For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For Voted - For
1.4 Elect Director Stanley M. McCabe Management For Voted - For
1.5 Elect Director Anthony B. Petrelli Management For Voted - For
1.6 Elect Director Clayton E. Woodrum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eide Bailly LLP as Auditors Management For Voted - For
ROGERS CORP.
Security ID: 775133101 Ticker: ROG
Meeting Date: 09-May-19
1.1 Elect Director Keith L. Barnes Management For Voted - For
1.2 Elect Director Michael F. Barry Management For Voted - For
1.3 Elect Director Bruce D. Hoechner Management For Voted - For
1.4 Elect Director Carol R. Jensen Management For Voted - For
1.5 Elect Director Ganesh Moorthy Management For Voted - For
1.6 Elect Director Jeffrey J. Owens Management For Voted - For
1.7 Elect Director Helene Simonet Management For Voted - For
1.8 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
RPC, INC.
Security ID: 749660106 Ticker: RES
Meeting Date: 23-Apr-19
1.1 Elect Director Bill J. Dismuke Management For Voted - For
1.2 Elect Director Amy R. Kreisler Management For Voted - For
1.3 Elect Director Pamela R. Rollins Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
SILGAN HOLDINGS, INC.
Security ID: 827048109 Ticker: SLGN
Meeting Date: 12-Jun-19
1.1 Elect Director R. Philip Silver Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SOLAR CAPITAL LTD.
Security ID: 83413U100 Ticker: SLRC
Meeting Date: 11-Oct-18
1.1 Elect Director Michael S. Gross Management For Voted - For
1.2 Elect Director Leonard A. Potter Management For Voted - Withheld
2 Approve Issuance of Shares Below Net Asset Value
(NAV) Management For Voted - For
3 Approve the Reduction of the Minimum Asset Coverage
Ratio Management For Voted - For
SP PLUS CORPORATION
Security ID: 78469C103 Ticker: SP
Meeting Date: 08-May-19
1.1 Elect Director G Marc Baumann Management For Voted - For
1.2 Elect Director Karen M. Garrison Management For Voted - For
1.3 Elect Director Alice M. Peterson Management For Voted - For
1.4 Elect Director Gregory A. Reid Management For Voted - For
1.5 Elect Director Wyman T. Roberts Management For Voted - For
1.6 Elect Director Douglas R. Waggoner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
STAG INDUSTRIAL, INC.
Security ID: 85254J102 Ticker: STAG
Meeting Date: 29-Apr-19
1.1 Elect Director Benjamin S. Butcher Management For Voted - For
1.2 Elect Director Virgis W. Colbert Management For Voted - For
1.3 Elect Director Michelle S. Dilley Management For Voted - For
1.4 Elect Director Jeffrey D. Furber Management For Voted - For
1.5 Elect Director Larry T. Guillemette Management For Voted - For
1.6 Elect Director Francis X. Jacoby, III Management For Voted - For
1.7 Elect Director Christopher P. Marr Management For Voted - For
1.8 Elect Director Hans S. Weger Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0
Meeting Date: 18-Dec-18
1.1 Elect Director John R. Costantino Management For Voted - For
1.2 Elect Director Michael A. Jessee Management For Voted - For
1.3 Elect Director Ellen M. Needham Management For Voted - For
1.4 Elect Director Donna M. Rapaccioli Management For Voted - For
TEAM, INC.
Security ID: 878155100 Ticker: TISI
Meeting Date: 16-May-19
1.1 Elect Director Sylvia J. Kerrigan Management For Voted - For
1.2 Elect Director Emmett J. Lescroart Management For Voted - For
1.3 Elect Director Craig L. Martin Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TEXAS CAPITAL BANCSHARES, INC.
Security ID: 88224Q107 Ticker: TCBI
Meeting Date: 16-Apr-19
1.1 Elect Director C. Keith Cargill Management For Voted - For
1.2 Elect Director Jonathan E. Baliff Management For Voted - For
1.3 Elect Director James H. Browning Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Larry L. Helm Management For Voted - For
1.5 Elect Director David S. Huntley Management For Voted - For
1.6 Elect Director Charles S. Hyle Management For Voted - For
1.7 Elect Director Elysia Holt Ragusa Management For Voted - Withheld
1.8 Elect Director Steven P. Rosenberg Management For Voted - For
1.9 Elect Director Robert W. Stallings Management For Voted - For
1.10 Elect Director Dale W. Tremblay Management For Voted - For
1.11 Elect Director Ian J. Turpin Management For Voted - Withheld
1.12 Elect Director Patricia A. Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
THE CHEFS' WAREHOUSE, INC.
Security ID: 163086101 Ticker: CHEF
Meeting Date: 17-May-19
1.1 Elect Director Dominick Cerbone Management For Voted - For
1.2 Elect Director Joseph Cugine Management For Voted - For
1.3 Elect Director Steven F. Goldstone Management For Voted - For
1.4 Elect Director Alan Guarino Management For Voted - For
1.5 Elect Director Stephen Hanson Management For Voted - For
1.6 Elect Director Katherine Oliver Management For Voted - For
1.7 Elect Director Christopher Pappas Management For Voted - For
1.8 Elect Director John Pappas Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
THE PROVIDENCE SERVICE CORPORATION
Security ID: 743815102 Ticker: PRSC
Meeting Date: 12-Jun-19
1.1 Elect Director Christopher S. Shackelton Management For Voted - For
1.2 Elect Director Richard A. Kerley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
TITAN MACHINERY INC.
Security ID: 88830R101 Ticker: TITN
Meeting Date: 06-Jun-19
1.1 Elect Director Stan Dardis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director David Meyer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
TIVO CORP.
Security ID: 88870P106 Ticker: TIVO
Meeting Date: 01-May-19
1.1 Elect Director Alan L. Earhart Management For Voted - For
1.2 Elect Director Eddy W. Hartenstein Management For Voted - For
1.3 Elect Director James E. Meyer Management For Voted - For
1.4 Elect Director Daniel Moloney Management For Voted - For
1.5 Elect Director Raghavendra Rau Management For Voted - For
1.6 Elect Director Glenn W. Welling Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
U.S. XPRESS ENTERPRISES, INC.
Security ID: 90338N202 Ticker: USX
Meeting Date: 09-May-19
1.1 Elect Director Jon F. Beizer Management For Voted - For
1.2 Elect Director Edward "Ned" H. Braman Management For Voted - For
1.3 Elect Director Philip V. Connors Management For Voted - For
1.4 Elect Director Eric Fuller Management For Voted - For
1.5 Elect Director Max Fuller Management For Voted - For
1.6 Elect Director Dennis A. Nash Management For Voted - For
1.7 Elect Director Lisa Quinn Pate Management For Voted - For
1.8 Elect Director John C. Rickel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
UMPQUA HOLDINGS CORP.
Security ID: 904214103 Ticker: UMPQ
Meeting Date: 17-Apr-19
1.1 Elect Director Peggy Y. Fowler Management For Voted - For
1.2 Elect Director Stephen M. Gambee Management For Voted - For
1.3 Elect Director James S. Greene Management For Voted - For
1.4 Elect Director Luis F. Machuca Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Cort L. O'Haver Management For Voted - For
1.6 Elect Director Maria M. Pope Management For Voted - For
1.7 Elect Director John F. Schultz Management For Voted - For
1.8 Elect Director Susan F. Stevens Management For Voted - For
1.9 Elect Director Hilliard C. Terry, III Management For Voted - For
1.10 Elect Director Bryan L. Timm Management For Voted - For
1.11 Elect Director Anddria Varnado Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITIL CORP.
Security ID: 913259107 Ticker: UTL
Meeting Date: 24-Apr-19
1.1 Elect Director Mark H. Collin Management For Voted - For
1.2 Elect Director Suzanne Foster Management For Voted - For
1.3 Elect Director Justine Vogel Management For Voted - For
1.4 Elect Director Lisa Crutchfield Management For Voted - For
1.5 Elect Director Edward F. Godfrey Management For Voted - For
1.6 Elect Director Eben S. Moulton Management For Voted - For
1.7 Elect Director David A. Whiteley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERITEX HOLDINGS, INC.
Security ID: 923451108 Ticker: VBTX
Meeting Date: 21-May-19
1.1 Elect Director C. Malcolm Holland, III Management For Voted - For
1.2 Elect Director Pat S. Bolin Management For Voted - For
1.3 Elect Director William D. Ellis Management For Voted - For
1.4 Elect Director Ned N. Fleming, III Management For Voted - For
1.5 Elect Director Mark C. Griege Management For Voted - For
1.6 Elect Director Steven D. Lerner Management For Voted - For
1.7 Elect Director Manuel J. Mehos Management For Voted - For
1.8 Elect Director Gregory B. Morrison Management For Voted - For
1.9 Elect Director John T. Sughrue Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Issuance of Shares Underlying Certain
Equity Awards Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Grant Thornton LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
WABASH NATIONAL CORPORATION
Security ID: 929566107 Ticker: WNC
Meeting Date: 21-May-19
1.1 Elect Director Martin C. Jischke Management For Voted - For
1.2 Elect Director John G. Boss Management For Voted - For
1.3 Elect Director John E. Kunz Management For Voted - For
1.4 Elect Director Larry J. Magee Management For Voted - For
1.5 Elect Director Ann D. Murtlow Management For Voted - For
1.6 Elect Director Scott K. Sorensen Management For Voted - For
1.7 Elect Director Brent L. Yeagy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
Security ID: 929740108 Ticker: WAB
Meeting Date: 14-Nov-18
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Security ID: 929740108 Ticker: WAB
Meeting Date: 17-May-19
1.1 Elect Director William E. Kassling Management For Voted - For
1.2 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WORLD WRESTLING ENTERTAINMENT, INC.
Security ID: 98156Q108 Ticker: WWE
Meeting Date: 18-Apr-19
1.1 Elect Director Vincent K. McMahon Management For Voted - For
1.2 Elect Director George A. Barrios Management For Voted - For
1.3 Elect Director Michelle D. Wilson Management For Voted - For
1.4 Elect Director Stephanie McMahon Levesque Management For Voted - For
1.5 Elect Director Paul "Triple H" Levesque Management For Voted - For
1.6 Elect Director Stuart U. Goldfarb Management For Voted - For
1.7 Elect Director Patricia A. Gottesman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Aristotle Capital Boston, LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Laureen Ong Management For Voted - For
1.9 Elect Director Robyn W. Peterson Management For Voted - For
1.10 Elect Director Frank A. Riddick, III Management For Voted - For
1.11 Elect Director Man Jit Singh Management For Voted - For
1.12 Elect Director Jeffrey R. Speed Management For Voted - For
1.13 Elect Director Alan M. Wexler Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
AARON'S INC.
Security ID: 002535300 Ticker: AAN
Meeting Date: 08-May-19 Meeting Type: Annual
1 Election of Director: Kathy T. Betty Management For Voted - For
2 Election of Director: Douglas C. Curling Management For Voted - For
3 Election of Director: Cynthia N. Day Management For Voted - For
4 Election of Director: Curtis L. Doman Management For Voted - For
5 Election of Director: Walter G. Ehmer Management For Voted - For
6 Election of Director: Hubert L. Harris, Jr. Management For Voted - For
7 Election of Director: John W. Robinson, III Management For Voted - For
8 Election of Director: Ray M. Robinson Management For Voted - For
9 Approval of a non-binding advisory resolution to
approve the Company's executive compensation. Management For Voted - For
10 Approval of the Aaron's, Inc. Amended and Restated
2015 Equity and Incentive Plan. Management For Voted - For
11 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for 2019. Management For Voted - For
AGREE REALTY CORPORATION
Security ID: 008492100 Ticker: ADC
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Director: Joel Agree Management For Voted - For
1.2 Director: Craig Erlich Management For Voted - For
1.3 Director: Gregory Lehmkuhl Management For Voted - For
1.4 Director: William S. Rubenfaer Management For Voted - For
2 To ratify the appointment of Grant Thornton LLP as
our independent registered public accounting firm
for 2019. Management For Voted - For
3 To approve, by non-binding vote, executive
compensation. Management For Voted - For
4 To approve an amendment to our Articles of
Incorporation, as amended and supplemented (our
"Charter"), to increase the number of authorized
shares of our common stock. Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
Security ID: 00922R105 Ticker: ATSG
Meeting Date: 09-May-19 Meeting Type: Annual
1 Election of Director: Richard M. Baudouin Management For Voted - For
2 Election of Director: Robert K. Coretz Management For Voted - For
3 Election of Director: Joseph C. Hete Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Director: Raymond E. Johns, Jr. Management For Voted - For
5 Election of Director: Laura J. Peterson Management For Voted - For
6 Election of Director: Randy D. Rademacher Management For Voted - For
7 Election of Director: J. Christopher Teets Management For Voted - For
8 Election of Director: Jeffrey J. Vorholt Management For Voted - For
9 Company proposal to ratify the selection of
Deloitte and Touche LLP as the independent
registered public accounting firm of the Company
for 2019. Management For Voted - For
10 Advisory vote on executive compensation. Management For Voted - For
11 Company proposal to amend the Company's Certificate
of Incorporation to increase the number of
authorized shares of common stock. Management For Voted - For
12 Company proposal to approve the issuance of 20% or
more of the Company's common stock in accordance
with NASDAQ Marketplace Rules. Management For Voted - For
13 Company proposal to amend the Company's Certificate
of Incorporation to give holders of 20% or more of
the voting power of the Company's outstanding
voting stock the right to call special meetings. Management For Voted - For
14 Company proposal to approve an adjournment of the
Annual Meeting, if necessary, to solicit additional
proxies in favor of Proposals 4, 5 and 6. Management For Voted - For
15 Shareholder proposal to give holders in the
aggregate of 10% of the Company's outstanding
common stock the right to call special meetings. Management Against Voted - Against
ALLEGHENY TECHNOLOGIES INCORPORATED
Security ID: 01741R102 Ticker: ATI
Meeting Date: 09-May-19 Meeting Type: Annual
1 Election of Director: Leroy M. Ball, Jr. Management For Voted - For
2 Election of Director: Carolyn Corvi Management For Voted - For
3 Election of Director: Robert S. Wetherbee Management For Voted - For
4 Advisory vote to approve the compensation of the
Company's named executive officers. Management For Voted - For
5 Ratification of the selection of Ernst & Young LLP
as independent auditors for 2019. Management For Voted - For
ALTRA INDUSTRIAL MOTION CORP
Security ID: 02208R106 Ticker: AIMC
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: Edmund M. Carpenter Management For Voted - For
1.2 Director: Carl R. Christenson Management For Voted - For
1.3 Director: Lyle G. Ganske Management For Voted - For
1.4 Director: Margot L. Hoffman Management For Voted - For
1.5 Director: Michael S. Lipscomb Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Director: Larry P. McPherson Management For Voted - For
1.7 Director: Patrick K. Murphy Management For Voted - For
1.8 Director: Thomas W. Swidarski Management For Voted - For
1.9 Director: James H. Woodward, Jr. Management For Voted - For
2 The ratification of the selection of Deloitte &
Touche LLP as Altra Industrial Motion Corp.'s
independent registered public accounting firm to
serve for the fiscal year ending December 31, 2019. Management For Voted - For
3 An advisory vote to approve the compensation of
Altra's named executive officers. Management For Voted - For
AMEDISYS, INC.
Security ID: 023436108 Ticker: AMED
Meeting Date: 07-Jun-19 Meeting Type: Annual
1.1 Director: Julie D. Klapstein Management For Voted - For
1.2 Director: Paul B. Kusserow Management For Voted - For
1.3 Director: Richard A. Lechleiter Management For Voted - For
1.4 Director: Jake L. Netterville Management For Voted - For
1.5 Director: Bruce D. Perkins Management For Voted - For
1.6 Director: Jeffrey A. Rideout, MD Management For Voted - For
1.7 Director: Donald A. Washburn Management For Voted - For
2 To ratify the appointment of KPMG LLP as the
Company's independent registered public accountants
for the fiscal year ending December 31, 2019. Management For Voted - For
3 To approve, on an advisory (non-binding) basis, the
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2019 Proxy
Statement ("Say on Pay" Vote). Management For Voted - For
AMICUS THERAPEUTICS, INC.
Security ID: 03152W109 Ticker: FOLD
Meeting Date: 27-Jun-19 Meeting Type: Annual
1.1 Director: John F. Crowley Management For Voted - For
1.2 Director: Margaret G. McGlynn Management For Voted - For
1.3 Director: Michael G. Raab Management For Voted - For
1.4 Director: Glenn P. Sblendorio Management For Voted - For
2 Approval of the Amended and Restated 2007 Equity
Incentive Plan to add 7,000,000 shares to the
equity pool. Management For Voted - For
3 Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019. Management For Voted - For
4 Approval, on an advisory basis, the Company's
executive compensation. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
APPTIO, INC.
Security ID: 03835C108 Ticker: APTI
Meeting Date: 08-Jan-19 Meeting Type: Special
1 To adopt the Agreement and Plan of Merger, dated as
of November 9, 2018, by and among Apptio, Inc.,
Bellevue Parent, LLC and Bellevue Merger Sub, Inc.
(the "merger agreement"). Management For Voted - For
2 To approve any proposal to adjourn the special
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the Special
Meeting to approve the proposal to adopt the merger
agreement. Management For Voted - For
ARGAN, INC.
Security ID: 04010E109 Ticker: AGX
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Director: Rainer H. Bosselmann Management For Voted - For
1.2 Director: Cynthia A. Flanders Management For Voted - For
1.3 Director: Peter W. Getsinger Management For Voted - For
1.4 Director: William F. Griffin, Jr. Management For Voted - For
1.5 Director: John R. Jeffrey, Jr. Management For Voted - For
1.6 Director: William F. Leimkuhler Management For Voted - For
1.7 Director: W.G. Champion Mitchell Management For Voted - For
1.8 Director: James W. Quinn Management For Voted - For
1.9 Director: Brian R. Sherras Management For Voted - For
2 The non-binding advisory approval of our executive
compensation (the "say-on-pay" vote). Management For Voted - For
3 The non-binding advisory choice of the frequency
for the vote on our executive compensation. Management 1 Year Voted - 1 Year
4 The ratification of the appointment of Grant
Thornton LLP as our independent registered public
accountants for the fiscal year ending January 31,
2020. Management For Voted - For
BADGER METER, INC.
Security ID: 056525108 Ticker: BMI
Meeting Date: 26-Apr-19 Meeting Type: Annual
1.1 Director: Todd A. Adams Management For Voted - For
1.2 Director: Kenneth C. Bockhorst Management For Voted - For
1.3 Director: Thomas J. Fischer Management For Voted - For
1.4 Director: Gale E. Klappa Management For Voted - For
1.5 Director: Gail A. Lione Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Director: Richard A. Meeusen Management For Voted - For
1.7 Director: Tessa M. Myers Management For Voted - For
1.8 Director: James F. Stern Management For Voted - For
1.9 Director: Glen E. Tellock Management For Voted - For
1.10 Director: Todd J. Teske Management For Voted - For
2 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. Management For Voted - For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2019. Management For Voted - For
BENEFITFOCUS, INC.
Security ID: 08180D106 Ticker: BNFT
Meeting Date: 31-May-19 Meeting Type: Annual
1.1 Director: Douglas A. Dennerline Management For Voted - For
1.2 Director: Francis J. Pelzer V Management For Voted - For
1.3 Director: Ana M. White Management For Voted - For
2 Approval of the Benefitfocus, Inc. Second Amended
and Restated 2012 Stock Plan. Management For Voted - For
3 Approval, on an advisory basis, of Benefitfocus,
Inc.'s 2018 named executive officer compensation. Management For Voted - For
4 Approval, on an advisory basis, of the frequency of
future stockholder advisory votes on named
executive officer compensation. Management 1 Year Voted - 1 Year
5 Ratification of the selection of Ernst & Young LLP
as the independent registered public accounting
firm of Benefitfocus, Inc. for the year ending
December 31, 2019. Management For Voted - For
BERRY GLOBAL GROUP, INC.
Security ID: 08579W103 Ticker: BERY
Meeting Date: 06-Mar-19 Meeting Type: Annual
1 Election of Director: Idalene F. Kesner Management For Voted - For
2 Election of Director: Carl J. Rickertsen Management For Voted - For
3 Election of Director: Thomas E. Salmon Management For Voted - For
4 Election of Director: Paula A. Sneed Management For Voted - For
5 Election of Director: Robert A. Steele Management For Voted - For
6 Election of Director: Stephen E. Sterrett Management For Voted - For
7 Election of Director: Scott B. Ullem Management For Voted - For
8 To ratify the selection of Ernst & Young LLP as
Berry's independent registered public accountants
for the fiscal year ending September 28, 2019. Management For Voted - For
9 To approve, on an advisory, non-binding basis, our
executive compensation. Management For Voted - For
10 To vote on an advisory, non-binding basis, on
whether the advisory, non-binding vote on executive
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
compensation should occur every one, two or three
years. Management 3 Years Voted - 3 Years
11 To approve an amendment to Berry's Certificate of
Incorporation to enable stockholders who hold at
least 25% of our outstanding common stock to call
special stockholder meetings. Management For Voted - For
12 To consider a stockholder proposal requesting the
Board to take steps necessary to give stockholders
who hold at least 15% of our outstanding common
stock the right to call a special stockholder
meeting. Management Against Voted - Against
BIOTELEMETRY, INC.
Security ID: 090672106 Ticker: BEAT
Meeting Date: 02-May-19 Meeting Type: Annual
1 Election of Class III Director: Tiffany Olson Management For Voted - For
2 Election of Class III Director: Stephan Rietiker,
M.D. Management For Voted - For
3 Election of Class III Director: Rebecca W. Rimel Management For Voted - For
4 Election of Class III Director: Robert J. Rubin,
M.D. Management For Voted - For
5 Advisory resolution to approve of the compensation
of our named executive officers. Management For Voted - For
6 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Security ID: 05550J101 Ticker: BJ
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Director: Nishad Chande Management For Voted - For
1.2 Director: Christopher H. Peterson Management For Voted - For
1.3 Director: Judith L. Werthauser Management For Voted - For
2 Ratify the appointment of PricewaterhouseCoopers
LLP as BJ's Wholesale Club Holdings, Inc.'s
independent registered public accounting firm for
the fiscal year ending February 1, 2020. Management For Voted - For
3 Approve, on an advisory (non-binding) basis, the
compensation of the named executive officers of
BJ's Wholesale Club Holdings, Inc. Management For Voted - For
4 Approve, on an advisory (non-binding) basis, the
frequency of the future advisory votes on the
compensation of the named executive officers of
BJ's Wholesale Club Holdings, Inc. Management 1 Year Voted - 1 Year
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CARDIOVASCULAR SYSTEMS, INC.
Security ID: 141619106 Ticker: CSII
Meeting Date: 14-Nov-18 Meeting Type: Annual
1 Election of Class I Director: Scott Bartos Management For Voted - For
2 Election of Class I Director: Edward Brown Management For Voted - For
3 Election of Class I Director: Augustine Lawlor Management For Voted - For
4 To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2019. Management For Voted - For
5 To approve, on an advisory basis, the compensation
paid to our named executive officers as disclosed
in the proxy statement. Management For Voted - For
CAREDX, INC.
Security ID: 14167L103 Ticker: CDNA
Meeting Date: 17-Jun-19 Meeting Type: Annual
1.1 Director: Fred E. Cohen, MD.DPhil Management For Voted - For
1.2 Director: William A. Hagstrom Management For Voted - For
2 To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for our fiscal year ending December 31, 2019. Management For Voted - For
CARETRUST REIT
Security ID: 14174T107 Ticker: CTRE
Meeting Date: 01-May-19 Meeting Type: Annual
1 Election of Director: Allen C. Barbieri Management For Voted - For
2 Election of Director: Jon D. Kline Management For Voted - For
3 Election of Director: Diana M. Laing Management For Voted - For
4 Approval, on an advisory basis, of the compensation
of the Company's named executive officers. Management For Voted - For
5 Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019. Management For Voted - For
CHART INDUSTRIES, INC.
Security ID: 16115Q308 Ticker: GTLS
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: W. Douglas Brown Management For Voted - For
1.2 Director: Carey Chen Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Jillian C. Evanko Management For Voted - For
1.4 Director: Steven W. Krablin Management For Voted - For
1.5 Director: Michael L. Molinini Management For Voted - For
1.6 Director: Elizabeth G. Spomer Management For Voted - For
1.7 Director: David M. Sagehorn Management For Voted - For
2 To ratify the selection of Deloitte & Touche LLP as
the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December
31, 2019. Management For Voted - For
3 Advisory vote on compensation of named executive
officers. Management For Voted - For
CHEGG, INC.
Security ID: 163092109 Ticker: CHGG
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Director: John York Management For Voted - For
2 To approve the non-binding advisory vote on
executive compensation for the year ended December
31, 2018. Management For Voted - For
3 To ratify the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
CLEAN HARBORS, INC.
Security ID: 184496107 Ticker: CLH
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Director: Andrea Robertson Management For Voted - For
1.2 Director: Lauren C. States Management For Voted - For
2 To approve an advisory vote on the Company's
executive compensation. Management For Voted - For
3 To approve the Company's 2019 CEO Annual Incentive
Bonus Plan. Management For Voted - For
4 To ratify the selection by the Audit Committee of
the Company's Board of Directors of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the current fiscal year. Management For Voted - For
CLOVIS ONCOLOGY, INC.
Security ID: 189464100 Ticker: CLVS
Meeting Date: 06-Jun-19 Meeting Type: Annual
1.1 Director: Brian G. Atwood Management For Voted - For
1.2 Director: James C. Blair, Ph.D. Management For Voted - For
1.3 Director: Richard A. Fair Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Director: Paul H. Klingenstein Management For Voted - For
2 Amendment to our Amended and Restated Certificate
of Incorporation to increase the authorized shares
of common stock from 100,000,000 to 200,000,000. Management For Voted - For
3 Approval of an advisory proposal on compensation of
the Company's named executive officers, as
disclosed in the attached proxy statement. Management For Voted - For
4 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2019. Management For Voted - For
CODEXIS, INC.
Security ID: 192005106 Ticker: CDXS
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Election of Class III director: Byron L. Dorgan Management For Voted - For
2 Election of Class III director: David V. Smith Management For Voted - For
3 Election of Class III director: Dennis P. Wolf Management For Voted - For
4 To ratify the selection of BDO USA, LLP as the
company's independent registered public accounting
firm for the fiscal year ending December 31, 2019. Management For Voted - For
5 To approve the Codexis, Inc. 2019 Incentive Award
Plan. Management For Voted - For
CORNERSTONE ONDEMAND, INC.
Security ID: 21925Y103 Ticker: CSOD
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Director: Dean Carter Management For Voted - For
1.2 Director: Elisa A. Steele Management For Voted - For
2 To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3 To ratify the appointment of PricewaterhouseCoopers
LLP as Cornerstone OnDemand, Inc.'s independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
4 To approve an amendment and restatement of the
Cornerstone OnDemand, Inc. 2010 Equity Incentive
Plan. Management For Voted - For
CROWN HOLDINGS, INC.
Security ID: 228368106 Ticker: CCK
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Director: John W. Conway Management For Voted - For
1.2 Director: Timothy J. Donahue Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Andrea J. Funk Management For Voted - For
1.4 Director: Rose Lee Management For Voted - For
1.5 Director: William G. Little Management For Voted - For
1.6 Director: Hans J. Loliger Management For Voted - For
1.7 Director: James H. Miller Management For Voted - For
1.8 Director: Josef M. Muller Management For Voted - For
1.9 Director: Caesar F. Sweitzer Management For Voted - For
1.10 Director: Jim L. Turner Management For Voted - For
1.11 Director: William S. Urkiel Management For Voted - For
2 Ratification of the appointment of independent
auditors for the fiscal year ending December 31,
2019. Management For Voted - For
3 Approval by advisory vote of the resolution on
executive compensation as described in the Proxy
Statement. Management For Voted - For
4 To consider and act upon a Shareholder's proposal
requesting the Board of Directors to adopt a policy
for an independent Board Chairman. Management Against Voted - Against
CRYOLIFE, INC.
Security ID: 228903100 Ticker: CRY
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Thomas F. Ackerman Management For Voted - For
1.2 Director: Daniel J. Bevevino Management For Voted - For
1.3 Director: Marna P. Borgstrom Management For Voted - For
1.4 Director: James W. Bullock Management For Voted - For
1.5 Director: Jeffrey H. Burbank Management For Voted - For
1.6 Director: J. Patrick Mackin Management For Voted - For
1.7 Director: Ronald D. McCall, Esq. Management For Voted - For
1.8 Director: Harvey Morgan Management For Voted - For
1.9 Director: Jon W. Salveson Management For Voted - For
2 To approve, by non-binding vote, the compensation
paid to CryoLife's named executive officers, as
disclosed pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis,
compensation tables, and narrative discussion. Management For Voted - For
3 To approve certain amendments to the Amended and
Restated Articles of Incorporation of CryoLife,
Inc. clarifying Company authority under Florida law
and updating language related to preferred stock
and statutory references. Management For Voted - For
4 To ratify the approval of Ernst & Young LLP as the
independent registered public accounting firm for
the company for the fiscal year ending December 31,
2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
CUBIC CORPORATION
Security ID: 229669106 Ticker: CUB
Meeting Date: 18-Feb-19 Meeting Type: Annual
1.1 Director: Prithviraj Banerjee Management For Voted - For
1.2 Director: Bruce G. Blakley Management For Voted - For
1.3 Director: Maureen Breakiron-Evans Management For Voted - For
1.4 Director: Bradley H. Feldmann Management For Voted - For
1.5 Director: Edwin A. Guiles Management For Voted - For
1.6 Director: Janice M. Hamby Management For Voted - For
1.7 Director: David F. Melcher Management For Voted - For
1.8 Director: Steven J. Norris Management For Voted - For
1.9 Director: John H. Warner, Jr. Management For Voted - For
2 To consider and vote upon, on an advisory basis,
the compensation of the Company's named executive
officers. Management For Voted - For
3 To consider and vote upon amendments to the
Company's Amended and Restated Certificate of
Incorporation (the "Certificate") to eliminate the
supermajority voting requirements for certain
business combinations. Management For Voted - For
4 To consider and vote upon amendments to the
Certificate to eliminate the supermajority voting
requirements for the Board of Directors to amend
the Company's Bylaws to change the authorized
number of directors. Management For Voted - For
5 To consider and vote upon amendments to the
Certificate to eliminate the supermajority voting
requirements for shareholders to amend the
Company's Bylaws. Management For Voted - For
6 To consider and vote upon amendments to the
Certificate to eliminate the supermajority voting
requirements for amendments to certain provisions
of the Certificate. Management For Voted - For
7 To consider and vote upon the amendment and
restatement of the Cubic Corporation 2015 Incentive
Award Plan. Management For Voted - For
8 To confirm the selection of Ernst & Young LLP as
the Company's independent registered public
accountants for Fiscal Year 2019. Management For Voted - For
CYPRESS SEMICONDUCTOR CORPORATION
Security ID: 232806109 Ticker: CY
Meeting Date: 03-May-19 Meeting Type: Annual
1 Election of Director: W. Steve Albrecht Management For Voted - For
2 Election of Director: Hassane El-Khoury Management For Voted - For
3 Election of Director: Oh Chul Kwon Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Director: Catherine P. Lego Management For Voted - For
5 Election of Director: Camillo Martino Management For Voted - For
6 Election of Director: Jeffrey J. Owens Management For Voted - For
7 Election of Director: Jeannine P. Sargent Management For Voted - For
8 Election of Director: Michael S. Wishart Management For Voted - For
9 Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2019. Management For Voted - For
10 Approval, on an advisory basis, of the Company's
named executive officer compensation. Management For Voted - For
DINE BRANDS GLOBAL, INC.
Security ID: 254423106 Ticker: DIN
Meeting Date: 14-May-19 Meeting Type: Annual
1 Approval and adoption of amendments to Restated
Certificate of Incorporation to declassify the
Board of Directors and make related changes. Management For Voted - For
2 Election of Class I Director: Howard M. Berk Management For Voted - For
3 Election of Class I Director: Daniel J. Brestle Management For Voted - For
4 Election of Class I Director: Caroline W. Nahas Management For Voted - For
5 Election of Class I Director: Gilbert T. Ray Management For Voted - For
6 Ratification of the appointment of Ernst & Young
LLP as the Corporation's independent auditor for
the fiscal year ending December 31, 2019. Management For Voted - For
7 Approval, on an advisory basis, of the compensation
of the Corporation's named executive officers. Management For Voted - For
8 Approval of the Dine Brands Global, Inc. 2019 Stock
Incentive Plan. Management For Voted - For
DORMAN PRODUCTS, INC.
Security ID: 258278100 Ticker: DORM
Meeting Date: 20-May-19 Meeting Type: Annual
1 Election of Director: Steven L. Berman Management For Voted - For
2 Election of Director: Kevin M. Olsen Management For Voted - For
3 Election of Director: John J. Gavin Management For Voted - For
4 Election of Director: Paul R. Lederer Management For Voted - For
5 Election of Director: Richard T. Riley Management For Voted - For
6 Election of Director: Kelly A. Romano Management For Voted - For
7 Election of Director: G. Michael Stakias Management For Voted - For
8 Advisory approval of the compensation of our named
executive officers. Management For Voted - For
9 Ratification of KPMG LLP as the Company's
independent registered public accounting firm for
the 2019 fiscal year. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
EHEALTH, INC
Security ID: 28238P109 Ticker: EHTH
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Director: Scott N. Flanders Management For Voted - For
1.2 Director: Michael D. Goldberg Management For Voted - For
2 To ratify the appointment of Ernst & Young LLP as
the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending
December 31, 2019. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of the Named Executive Officers of eHealth, Inc. Management For Voted - For
4 To approve an amendment to eHealth, Inc.'s 2014
Equity Incentive Plan to increase the maximum
number of shares that may be issued by 2,500,000
shares. Management For Voted - For
ELDORADO RESORTS, INC.
Security ID: 28470R102 Ticker: ERI
Meeting Date: 19-Jun-19 Meeting Type: Contested-annual
1.1 Director: Gary L. Carano Management For Voted - For
1.2 Director: Bonnie Biumi Management For Voted - For
1.3 Director: Frank J. Fahrenkopf Management For Voted - For
1.4 Director: James B. Hawkins Management For Voted - For
1.5 Director: Gregory J. Kozicz Management For Voted - For
1.6 Director: Michael E. Pegram Management For Voted - For
1.7 Director: Thomas R. Reeg Management For Voted - For
1.8 Director: David P. Tomick Management For Voted - For
1.9 Director: Roger P. Wagner Management For Voted - For
2 COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
DECEMBER 31, 2019. Management For Voted - For
3 COMPANY PROPOSAL: APPROVE THE AMENDED AND RESTATED
ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. Management For Voted - For
4 COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. Management For Voted - For
5 STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL
REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF
CONTROLLING INTEREST STATUTE Management Against Voted - Against
6 STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL
REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH
INTERESTED STOCKHOLDERS STATUTE Management Against Voted - Against
7 STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL
REGARDING SUPERMAJORITY VOTING STANDARDS Management Against Voted - Against
8 STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL
REGARDING SHAREHOLDER RIGHTS PLANS Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
9 STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL
REGARDING VOTING STANDARDS FOR DIRECTOR ELECTIONS Management Against Voted - Against
ETSY, INC.
Security ID: 29786A106 Ticker: ETSY
Meeting Date: 04-Jun-19 Meeting Type: Annual
1 Election of Class I Director: Jonathan D. Klein Management For Voted - For
2 Election of Class I Director: Margaret M. Smyth Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
4 Advisory vote to approve executive compensation. Management For Voted - For
EURONET WORLDWIDE, INC.
Security ID: 298736109 Ticker: EEFT
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: Michael J. Brown Management For Voted - For
1.2 Director: Andrew B. Schmitt Management For Voted - For
1.3 Director: M. Jeannine Strandjord Management For Voted - For
2 Ratification of the appointment of KPMG LLP as
Euronet's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - For
EVERTEC, INC.
Security ID: 30040P103 Ticker: EVTC
Meeting Date: 23-May-19 Meeting Type: Annual
1 Election of Director: Frank G. D'Angelo Management For Voted - For
2 Election of Director: Morgan M. Schuessler, Jr. Management For Voted - For
3 Election of Director: Olga Botero Management For Voted - For
4 Election of Director: Jorge A. Junquera Management For Voted - For
5 Election of Director: Iv[]n Pag[]n Management For Voted - For
6 Election of Director: Aldo J. Polak Management For Voted - For
7 Election of Director: Alan H. Schumacher Management For Voted - For
8 Election of Director: Brian J. Smith Management For Voted - For
9 Election of Director: Thomas W. Swidarski Management For Voted - For
10 Advisory Vote on Executive Compensation. Management For Voted - For
11 Ratification of the Appointment of Deloitte &
Touche LLP as the Company's Independent Registered
Public Accounting Firm. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
EXELIXIS, INC.
Security ID: 30161Q104 Ticker: EXEL
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Class II Director to hold office until
the 2022 Annual Meeting of stockholder: Carl B.
Feldbaum, Esq. Management For Voted - For
2 Election of Class II Director to hold office until
the 2022 Annual Meeting of stockholder: Maria C.
Freire, Ph.D. Management For Voted - For
3 Election of Class II Director to hold office until
the 2022 Annual Meeting of stockholder: Alan M.
Garber, M.D., Ph.D. Management For Voted - For
4 Election of Class II Director to hold office until
the 2022 Annual Meeting of stockholder: Vincent T.
Marchesi, M.D., Ph.D. Management For Voted - For
5 Election of Class II Director to hold office until
the 2022 Annual Meeting of stockholder: Julie Anne
Smith Management For Voted - For
6 To ratify the selection by the Audit Committee of
the Board of Directors of Ernst & Young LLP as
Exelixis' independent registered public accounting
firm for the fiscal year ending January 3, 2020. Management For Voted - For
7 To approve the proposal of Exelixis' Board of
Directors to amend Exelixis' Amended and Restated
Certificate of Incorporation to declassify the
Board of Directors to provide for annual elections
by the 2020 Annual Meeting of Stockholders. Management For Voted - For
8 To approve, on an advisory basis, the compensation
of Exelixis' named executive officers, as disclosed
in the accompanying Proxy Statement. Management For Voted - For
FIRSTCASH, INC.
Security ID: 33767D105 Ticker: FCFS
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Election of Director: Mr. Daniel R. Feehan Management For Voted - For
2 Ratification of the selection of RSM US LLP as the
independent registered public accounting firm of
the Company for the year ending December 31, 2019. Management For Voted - For
3 Approve, by non-binding vote, the compensation of
named executive officers as described in the proxy
statement. Management For Voted - For
4 Approve the FirstCash, Inc. 2019 Long-Term
Incentive Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
FIVE BELOW, INC.
Security ID: 33829M101 Ticker: FIVE
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Election of Director: Catherine E. Buggeln Management For Voted - For
2 Election of Director: Michael F. Devine III Management For Voted - For
3 Election of Director: Ronald L. Sargent Management For Voted - For
4 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the current fiscal year ending February 1,
2020. Management For Voted - For
5 To approve, by non-binding advisory vote, the
Company's Named Executive Officer compensation. Management For Voted - For
6 Non-binding advisory vote, on whether the frequency
of the shareholder vote on our executive
compensation should be every 1, 2 or 3 years. Management 3 Years Voted - 3 Years
FLOOR & DECOR HOLDINGS INC
Security ID: 339750101 Ticker: FND
Meeting Date: 16-May-19 Meeting Type: Annual
1 Election of Director: Michael Fung Management For Voted - For
2 Election of Director: John M. Roth Management For Voted - For
3 Election of Director: Thomas V. Taylor Management For Voted - For
4 Election of Director: Rachel H. Lee Management For Voted - For
5 Ratify the appointment of Ernst & Young LLP as
independent auditors for the Company's 2019 fiscal
year. Management For Voted - For
6 To approve, by non-binding vote, the compensation
paid to the Company's named executive officers. Management For Voted - For
FLUIDIGM CORPORATION
Security ID: 34385P108 Ticker: FLDM
Meeting Date: 03-Jun-19 Meeting Type: Annual
1.1 Director: Laura M. Clague Management For Voted - For
1.2 Director: Samuel D. Colella Management For Voted - For
1.3 Director: Stephen C. Linthwaite Management For Voted - For
2 To approve our executive compensation program for
the year ended December 31, 2018, on an advisory
(non-binding) basis. Management For Voted - For
3 To approve an amendment and restatement of our 2011
Equity Incentive Plan to increase the shares
reserved thereunder and to make certain other
changes. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
GENOMIC HEALTH, INC.
Security ID: 37244C101 Ticker: GHDX
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Kimberly J. Popovits Management For Voted - For
1.2 Director: Felix J. Baker, Ph.D. Management For Voted - For
1.3 Director: Julian C. Baker Management For Voted - For
1.4 Director: Fred E. Cohen, M.D. Management For Voted - For
1.5 Director: B.P. Flannelly, Pharm.D Management For Voted - For
1.6 Director: Henry J. Fuchs, M.D. Management For Voted - For
1.7 Director: Ginger L. Graham Management For Voted - For
1.8 Director: Geoffrey M. Parker Management For Voted - For
2 To vote on the approval of our Amended and Restated
2005 Stock Incentive Plan that includes an increase
in the number of shares available for issuance
under the plan by 500,000 shares, a change in the
automatic equity grants to outside directors, and
the addition of certain other best practice plan
provisions. Management For Voted - For
3 To approve, on a non-binding advisory basis, the
compensation of our named executive officers. Management For Voted - For
4 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for 2019. Management For Voted - For
5 To approve a stockholder proposal concerning simple
majority voting, if properly presented at the
Annual Meeting. Management Against Voted - Against
GLAUKOS CORPORATION
Security ID: 377322102 Ticker: GKOS
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Mark J. Foley Management For Voted - For
1.2 Director: David F. Hoffmeister Management For Voted - For
2 Approval, on an advisory basis, of the compensation
of the Company's named executive officers. Management For Voted - For
3 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
GLOBAL BLOOD THERAPEUTICS, INC.
Security ID: 37890U108 Ticker: GBT
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Director: Ted Love, M.D. Management For Voted - For
1.2 Director: Glenn Pierce, M.D Ph.D. Management For Voted - For
1.3 Director: Dawn Svoronos Management For Voted - For
2 Approval, on a non-binding, advisory basis, of the
compensation of the Company's named executive
officers as disclosed in the proxy statement. Management For Voted - For
3 Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2019. Management For Voted - For
GRAND CANYON EDUCATION, INC.
Security ID: 38526M106 Ticker: LOPE
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Election of Director: Brian E. Mueller Management For Voted - For
2 Election of Director: Sara R. Dial Management For Voted - For
3 Election of Director: Jack A. Henry Management For Voted - For
4 Election of Director: Kevin F. Warren Management For Voted - For
5 Election of Director: David J. Johnson Management For Voted - For
6 To approve, on an advisory basis, the compensation
of our named executive officers as disclosed in the
Proxy Statement. Management For Voted - For
7 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
GUARDANT HEALTH, INC.
Security ID: 40131M109 Ticker: GH
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Election of Class I Director: Aaref Hilaly Management For Voted - For
2 Election of Class I Director: Stanley Meresman Management For Voted - For
3 Ratification of the appointment of Ernst & Young
LLP as Guardant Health, Inc.'s independent
registered public accounting firm for the year
ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
GW PHARMACEUTICALS PLC
Security ID: 36197T103 Ticker: GWPH
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 To re-elect James Noble as a Director Management For Voted - For
2 To re-elect Thomas Lynch as a Director Management For Voted - For
3 To approve the Directors' Remuneration Report Management For Voted - For
4 To approve the compensation of the Company's named
executive officers Management For Voted - For
5 To approve the Directors' Remuneration Policy Management For Voted - For
6 To determine the frequency for approval of the
compensation of the Company's named executive
officers Management 1 Year Voted - 1 Year
7 To ratify the appointment of Deloitte and Touche
LLP as the Company's US public accounting firm Management For Voted - For
8 To re-appoint Deloitte LLP as the UK Auditor Management For Voted - For
9 To authorise the Audit Committee to determine the
Auditors' remuneration Management For Voted - For
10 To receive, consider and adopt the Directors' and
Auditors' Reports and Statement of Accounts for the
15-month period ended 31 December 2018 and note
that the Directors do not recommend the payment of
a dividend Management For Voted - For
11 To authorise the Directors to allot shares pursuant
to Section 551 of the Companies Act 2006 (the "2006
Act") such authority to be valid up to 13 June 2020 Management For Voted - For
12 Subject to the passing of Resolution 11, to
authorise the Directors to allot equity securities,
under Section 570 of the 2006 Act as if Section
561(1) of the 2006 Act did not apply to such
allotment Management For Voted - For
HAEMONETICS CORPORATION
Security ID: 405024100 Ticker: HAE
Meeting Date: 26-Jul-18 Meeting Type: Annual
1.1 Director: Catherine M. Burzik Management For Voted - For
1.2 Director: Ronald G. Gelbman Management For Voted - For
1.3 Director: Richard J. Meelia* Management For Voted - For
2 Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
3 Ratification of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending March 30, 2019. Management For Voted - For
4 Amendments to the Company's Restated Articles of
Organization and By-Laws to reduce certain
super-majority voting requirements to a majority
voting standard. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Shareholder proposal to elect each director
annually, if properly presented at the meeting. Management Against Voted - For
HARSCO CORPORATION
Security ID: 415864107 Ticker: HSC
Meeting Date: 23-Apr-19 Meeting Type: Annual
1 Election of Director: J.F. Earl Management For Voted - For
2 Election of Director: K.G. Eddy Management For Voted - For
3 Election of Director: D.C. Everitt Management For Voted - For
4 Election of Director: F.N. Grasberger III Management For Voted - For
5 Election of Director: C.I. Haznedar Management For Voted - For
6 Election of Director: M. Longhi Management For Voted - For
7 Election of Director: E.M. Purvis, Jr. Management For Voted - For
8 Election of Director: P.C. Widman Management For Voted - For
9 Ratification of the appointment of
PricewaterhouseCoopers LLP as independent auditors
for the fiscal year ending December 31, 2019. Management For Voted - For
10 Vote, on an advisory basis, on named executive
officer compensation. Management For Voted - For
HEXCEL CORPORATION
Security ID: 428291108 Ticker: HXL
Meeting Date: 09-May-19 Meeting Type: Annual
1 Election of Director: Nick L. Stanage Management For Voted - For
2 Election of Director: Joel S. Beckman Management For Voted - For
3 Election of Director: Lynn Brubaker Management For Voted - For
4 Election of Director: Jeffrey C. Campbell Management For Voted - For
5 Election of Director: Cynthia M. Egnotovich Management For Voted - For
6 Election of Director: Thomas A. Gendron Management For Voted - For
7 Election of Director: Jeffrey A. Graves Management For Voted - For
8 Election of Director: Guy C. Hachey Management For Voted - For
9 Election of Director: Catherine A. Suever Management For Voted - For
10 Advisory vote to approve 2018 executive
compensation. Management For Voted - For
11 Amendment to the Hexcel Corporation 2013 Incentive
Stock Plan. Management For Voted - For
12 Ratification of Ernst & Young LLP as Independent
Registered Public Accounting Firm for 2019. Management For Voted - For
HMS HOLDINGS CORP.
Security ID: 40425J101 Ticker: HMSY
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Class II Director: William F. Miller III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Election of Class II Director: Ellen A. Rudnick Management For Voted - For
3 Election of Class II Director: Richard H. Stowe Management For Voted - For
4 Election of Class II Director: Cora M. Tellez Management For Voted - For
5 Advisory approval of the Company's 2018 executive
compensation. Management For Voted - For
6 Approval of the HMS Holdings Corp. 2019 Omnibus
Incentive Plan. Management For Voted - For
7 Ratification of the selection of Grant Thornton LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
HORIZON PHARMA PLC
Security ID: G4617B105 Ticker: HZNP
Meeting Date: 02-May-19 Meeting Type: Annual
1 Election of Class II Director: Michael Grey Management For Voted - For
2 Election of Class II Director: Jeff Himawan, Ph.D. Management For Voted - For
3 Approval of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal
year ending December 31, 2019 and authorization of
the Audit Committee to determine the auditors'
remuneration. Management For Voted - For
4 Approval, on an advisory basis, of the compensation
of our named executive officers, as disclosed in
the Proxy Statement. Management For Voted - For
5 Authorization for us and/or any of our subsidiaries
to make market purchases or overseas market
purchases of our ordinary shares. Management For Voted - For
6 Approval of an increase in the authorized share
capital of the Company from Euro40,000 and $30,000
to Euro40,000 and $60,000 by the creation of an
additional 300,000,000 ordinary shares of nominal
value $0.0001 per share. Management For Voted - For
7 Renewal of the Board of Directors' existing
authority to allot and issue ordinary shares for
cash and non-cash consideration under Irish law. Management For Voted - For
8 Renewal of the Board of Directors' existing
authority to allot and issue ordinary shares for
cash without first offering those ordinary shares
to existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply under
Irish law. Management For Voted - For
9 Approval of motion to adjourn the Annual General
Meeting, or any adjournments thereof, to another
time and place to solicit additional proxies if
there are insufficient votes at the time of the
Annual General Meeting to approve Proposal 7. Management For Voted - For
10 Approval of a change of name of our Company to
Horizon Therapeutics Public Limited Company. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
11 Approval of the Amended and Restated 2014 Equity
Incentive Plan. Management For Voted - For
12 Approval of the Amended and Restated 2014
Non-Employee Equity Plan. Management For Voted - For
II-VI INCORPORATED
Security ID: 902104108 Ticker: IIVI
Meeting Date: 09-Nov-18 Meeting Type: Annual
1 Election of Class I Director: Vincent D. Mattera,
Jr. Management For Voted - For
2 Election of Class I Director: Marc Y. E. Pelaez Management For Voted - For
3 Election of Class I Director: Howard H. Xia Management For Voted - For
4 Non-binding advisory vote to approve the
compensation of the Company's named executive
officers for fiscal year 2018. Management For Voted - For
5 Approval of the 2018 Qualified Employee Stock
Purchase Plan. Management For Voted - For
6 Approval of the 2018 Omnibus Incentive Plan. Management For Voted - For
7 Ratification of the Audit Committee's selection of
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal
year ending June 30, 2019. Management For Voted - For
INGEVITY CORPORATION
Security ID: 45688C107 Ticker: NGVT
Meeting Date: 25-Apr-19 Meeting Type: Annual
1 Election of Director: Jean S. Blackwell Management For Voted - For
2 Election of Director: Luis Fernandez-Moreno Management For Voted - For
3 Election of Director: J. Michael Fitzpatrick Management For Voted - For
4 Election of Director: Diane H. Gulyas Management For Voted - For
5 Election of Director: Richard B. Kelson Management For Voted - For
6 Election of Director: Frederick J. Lynch Management For Voted - For
7 Election of Director: Karen G. Narwold Management For Voted - For
8 Election of Director: Daniel F. Sansone Management For Voted - For
9 Election of Director: D. Michael Wilson Management For Voted - For
10 Approval, on an advisory (non-binding) basis, of
the compensation paid to Ingevity's named executive
officers ("Say- on-Pay"). Management For Voted - For
11 Ratification of the appointment of Pricewaterhouse
Coopers LLP as our independent registered public
accounting firm for fiscal 2019. Management For Voted - For
12 Approval of an amendment to the Company's Amended
and Restated Certificate of Incorporation (the
"Certificate") to eliminate the supermajority vote
requirements with respect to certain Certificate
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
and By-Law amendments by stockholders, and to
remove certain obsolete provisions. Management For Voted - For
INSMED INCORPORATED
Security ID: 457669307 Ticker: INSM
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Director: Alfred F. Altomari Management For Voted - For
1.2 Director: Steinar J. Engelsen, MD Management For Voted - For
1.3 Director: William H. Lewis Management For Voted - For
2 Advisory vote on the 2018 compensation of our named
executive officers. Management For Voted - For
3 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm for Insmed Incorporated for the year ending
December 31, 2019. Management For Voted - For
4 Approval of the Insmed Incorporated 2019 Incentive
Plan. Management For Voted - For
INSPERITY, INC.
Security ID: 45778Q107 Ticker: NSP
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Class III Director: Randall Mehl Management For Voted - For
2 Election of Class III Director: John M. Morphy Management For Voted - For
3 Election of Class III Director: Richard G. Rawson Management For Voted - For
4 Advisory vote to approve the Company's executive
compensation ("say on pay"). Management For Voted - For
5 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
INSPIRE MEDICAL SYSTEMS, INC.
Security ID: 457730109 Ticker: INSP
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Timothy Herbert Management For Voted - For
1.2 Director: Chau Khuong Management For Voted - For
1.3 Director: Shawn T McCormick Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
INTEGER HOLDINGS CORPORATION
Security ID: 45826H109 Ticker: ITGR
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Pamela G. Bailey Management For Voted - For
1.2 Director: Joseph W. Dziedzic Management For Voted - For
1.3 Director: James F. Hinrichs Management For Voted - For
1.4 Director: Jean Hobby Management For Voted - For
1.5 Director: M. Craig Maxwell Management For Voted - For
1.6 Director: Filippo Passerini Management For Voted - For
1.7 Director: Bill R. Sanford Management For Voted - For
1.8 Director: Peter H. Soderberg Management For Voted - For
1.9 Director: Donald J. Spence Management For Voted - For
1.10 Director: William B. Summers, Jr. Management For Voted - For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR
2019. Management For Voted - For
3 APPROVE BY NON-BINDING ADVISORY VOTE THE
COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED
EXECUTIVE OFFICERS. Management For Voted - For
INTEGRATED DEVICE TECHNOLOGY, INC.
Security ID: 458118106 Ticker: IDTI
Meeting Date: 17-Sep-18 Meeting Type: Annual
1.1 Director: Ken Kannappan Management For Voted - For
1.2 Director: Umesh Padval Management For Voted - For
1.3 Director: Gordon Parnell Management For Voted - For
1.4 Director: Robert Rango Management For Voted - For
1.5 Director: Norman Taffe Management For Voted - For
1.6 Director: Selena LaCroix Management For Voted - For
1.7 Director: Gregory Waters Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Ratification of the selection of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company. Management For Voted - For
INTERXION HOLDING N V
Security ID: N47279109 Ticker: INXN
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 To adopt the Dutch statutory annual accounts of the
Company for the financial year ended December 31,
2018. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 To discharge the members of the Board from certain
liabilities for the financial year ended December
31, 2018. Management For Voted - For
3 To re-appoint Jean Mandeville as Non-Executive
Director. Management For Voted - For
4 To re-appoint David Ruberg as Executive Director. Management For Voted - For
5 To increase the annual cash compensation for our
Chairman. Management For Voted - For
6 To award restricted shares to our Non-Executive
Directors. Management For Voted - For
7 To award performance shares to our Executive
Director for the performance year 2016. Management For Voted - For
8 To designate the Board as the corporate body
authorized for a period of 18 months to issue
shares and to grant rights to subscribe for shares
in the share capital of the Company for up to
2,035,547 shares for the Company's employee
incentive schemes. Management For Voted - For
9 To designate the Board as the corporate body
authorized for a period of 18 months to restrict or
exclude pre-emption rights when issuing shares in
relation to employee incentive schemes. Management For Voted - For
10 To designate the Board as the corporate body for a
period of 18 months authorized to issue shares and
to grant rights to subscribe for shares for up to
10% of the current issued share capital of the
Company at such a price and on such conditions as
determined for each issue by the Board for general
corporate purposes. Management For Voted - For
11 To designate the Board as the corporate body for a
period of 18 months authorized to restrict or
exclude pre-emption rights when issuing shares for
general corporate purposes. Management For Voted - For
12 To appoint KPMG Accountants N.V. to audit the
annual accounts of the Company for the financial
year ending December 31, 2019. Management For Voted - For
13 To transact such other business as may properly
come before the Annual General Meeting or any
adjournments thereof. Management For Voted - For
INVITAE CORPORATION
Security ID: 46185L103 Ticker: NVTA
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Director: Eric Aguiar Management For Voted - For
1.2 Director: Sean E. George Management For Voted - For
2 The ratification of Ernst & Young LLP as the
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
ITT INC
Security ID: 45073V108 Ticker: ITT
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Director: Orlando D. Ashford Management For Voted - For
2 Election of Director: Geraud Darnis Management For Voted - For
3 Election of Director: Donald DeFosset, Jr. Management For Voted - For
4 Election of Director: Nicholas C. Fanandakis Management For Voted - For
5 Election of Director: Christina A. Gold Management For Voted - For
6 Election of Director: Richard P. Lavin Management For Voted - For
7 Election of Director: Mario Longhi Management For Voted - For
8 Election of Director: Frank T. MacInnis Management For Voted - For
9 Election of Director: Rebecca A. McDonald Management For Voted - For
10 Election of Director: Timothy H. Powers Management For Voted - For
11 Election of Director: Luca Savi Management For Voted - For
12 Election of Director: Cheryl L. Shavers Management For Voted - For
13 Election of Director: Sabrina Soussan Management For Voted - For
14 Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm of the Company for the 2019 fiscal
year. Management For Voted - For
15 Approval of an advisory vote on executive
compensation. Management For Voted - For
16 A shareholder proposal requiring a policy that the
chair of the Board be independent. Management Against Voted - Against
KEMPER CORPORATION
Security ID: 488401100 Ticker: KMPR
Meeting Date: 01-May-19 Meeting Type: Annual
1 Election of Director: Teresa A. Canida Management For Voted - For
2 Election of Director: George N. Cochran Management For Voted - For
3 Election of Director: Kathleen M. Cronin Management For Voted - For
4 Election of Director: Lacy M. Johnson Management For Voted - For
5 Election of Director: Robert J. Joyce Management For Voted - For
6 Election of Director: Joseph P. Lacher, Jr. Management For Voted - For
7 Election of Director: Christopher B. Sarofim Management For Voted - For
8 Election of Director: David P. Storch Management For Voted - For
9 Election of Director: Susan D. Whiting Management For Voted - For
10 Advisory vote to ratify the selection of Deloitte &
Touche LLP as the Company's independent registered
public accountant for 2019. Management For Voted - For
11 Advisory vote to approve the compensation of the
Company's Named Executive Officers. Management For Voted - For
12 Vote to approve the Company's 2019 Employee Stock
Purchase Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
LENDINGTREE INC
Security ID: 52603B107 Ticker: TREE
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Election of Director: Gabriel Dalporto Management For Voted - For
2 Election of Director: Thomas Davidson Management For Voted - For
3 Election of Director: Neal Dermer Management For Voted - For
4 Election of Director: Robin Henderson Management For Voted - For
5 Election of Director: Peter Horan Management For Voted - For
6 Election of Director: Douglas Lebda Management For Voted - For
7 Election of Director: Steven Ozonian Management For Voted - For
8 Election of Director: Saras Sarasvathy Management For Voted - For
9 Election of Director: G. Kennedy Thompson Management For Voted - For
10 Election of Director: Craig Troyer Management For Voted - For
11 Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the 2019 fiscal year. Management For Voted - For
12 To approve an amendment and restatement of the
Fifth Amended and Restated LendingTree, Inc. 2008
Stock and Annual Incentive Plan. Management For Voted - For
LPL FINANCIAL HOLDINGS INC.
Security ID: 50212V100 Ticker: LPLA
Meeting Date: 08-May-19 Meeting Type: Annual
1 Election of Director: Dan H. Arnold Management For Voted - For
2 Election of Director: H. Paulett Eberhart Management For Voted - For
3 Election of Director: William F. Glavin, Jr. Management For Voted - For
4 Election of Director: Allison H. Mnookin Management For Voted - For
5 Election of Director: Anne M. Mulcahy Management For Voted - For
6 Election of Director: James S. Putnam Management For Voted - For
7 Election of Director: James S. Riepe Management For Voted - For
8 Election of Director: Richard P. Schifter Management For Voted - For
9 Election of Director: Corey E. Thomas Management For Voted - For
10 Ratify the appointment of Deloitte & Touche LLP by
the Audit Committee of the Board of Directors as
the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
11 Approve, in an advisory vote, the compensation paid
to the Company's named executive officers. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
MASIMO CORPORATION
Security ID: 574795100 Ticker: MASI
Meeting Date: 30-May-19 Meeting Type: Annual
1 Election of Class III Director: Adam Mikkelson Management For Voted - For
2 Election of Class III Director: Craig Reynolds Management For Voted - For
3 To ratify the selection of Grant Thornton as the
Company's independent registered public accounting
firm for fiscal year ending December 28, 2019. Management For Voted - For
4 Advisory vote to approve named executive officer
compensation. Management For Voted - For
5 Stockholder proposal for proxy access. Management Against Voted - Against
MELLANOX TECHNOLOGIES LTD.
Security ID: M51363113 Ticker: MLNX
Meeting Date: 25-Jul-18 Meeting Type: Annual
1 Election of Director: Glenda Dorchak Management For Voted - For
2 Election of Director: Irwin Federman Management For Voted - For
3 Election of Director: Amal Johnson Management For Voted - For
4 Election of Director: Jack Lazar Management For Voted - For
5 Election of Director: Jon A. Olson Management For Voted - For
6 Election of Director: Umesh Padval Management For Voted - For
7 Election of Director: David Perlmutter Management For Voted - For
8 Election of Director: Steve Sanghi Management For Voted - For
9 Election of Director: Eyal Waldman Management For Voted - For
10 Election of Director: Gregory Waters Management For Voted - For
11 Election of Director: Thomas Weatherford Management For Voted - For
12 Do you have a Personal Interest with regards to
Proposal 2b? By selecting FOR I confirm that I DO
NOT HAVE a Personal Interest and by selecting
AGAINST I confirm I DO HAVE a Personal Interest in
voting this proposal. Management None Take No Action
13 To approve the 2018 performance-based cash
incentive award to Eyal Waldman, our CEO, which
will be tied to the Company's achievement of
pre-established revenue and earnings per share
objectives for fiscal 2018 and which will be
measured and paid, if earned, in 2019. Management For Voted - For
14 Do you have a Personal Interest with regards to
Proposal 3b? By selecting FOR I confirm that I DO
NOT HAVE a Personal Interest and by selecting
AGAINST I confirm I DO HAVE a Personal Interest in
voting this proposal. Management None Take No Action
15 To approve the grant to Eyal Waldman of 36,000
restricted share units and 36,000 performance share
units, which number can be increased to up to
63,000 shares for over achievement of performance
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
objectives under the Third Amended and Restated
Global Share Incentive Plan (2006) (the "Third
Restated Plan") if approved by our shareholders. Management For Voted - For
16 To conduct an advisory vote to approve the
compensation of our named executive officers. Management For Voted - For
17 To approve the Third Restated Plan, making certain
changes to the terms of the Second Amended and
Restated Global Share Incentive Plan (2006) and to
increase the number of ordinary shares reserved for
issuance under the plan by an additional 2,077,000
shares to 4,467,000 shares. Management For Voted - For
18 To approve cash compensation in the amount of
$8,506.85 for Steve Sanghi and $9,000.00 for Umesh
Padval and the vesting of an additional 700
restricted share units out of the 4,200 restricted
share units previously granted to each of Mr.
Sanghi and Mr. Padval, as compensation for their
services as directors during the period beginning
on May 25, 2018 through the date prior to the
Annual General Meeting, July 24, 2018. Management For Voted - For
19 To appoint Kost Forer Gabbay & Kasierer, the
Israel-based member of Ernst & Young Global, as our
independent registered public accounting firm for
the fiscal year ending December 31, 2018 and to
authorize our audit committee to determine our
accounting firm's fiscal 2018 remuneration in
accordance with the volume and nature of their
services. Management For Voted - For
1 Election of Director: Glenda Dorchak Management For Voted - For
2 Election of Director: Irwin Federman Management For Voted - For
3 Election of Director: Amal Johnson Management For Voted - For
4 Election of Director: Jack Lazar Management For Voted - For
5 Election of Director: Jon A. Olson Management For Voted - For
6 Election of Director: Umesh Padval Management For Voted - For
7 Election of Director: David Perlmutter Management For Voted - For
8 Election of Director: Steve Sanghi Management For Voted - For
9 Election of Director: Eyal Waldman Management For Voted - For
10 Election of Director: Gregory Waters Management For Voted - For
11 Election of Director: Thomas Weatherford Management For Voted - For
12 Do you have a Personal Interest with regards to
Proposal 2b? By selecting FOR I confirm that I DO
NOT HAVE a Personal Interest and by selecting
AGAINST I confirm I DO HAVE a Personal Interest in
voting this proposal. Management None Take No Action
13 To approve the 2018 performance-based cash
incentive award to Eyal Waldman, our CEO, which
will be tied to the Company's achievement of
pre-established revenue and earnings per share
objectives for fiscal 2018 and which will be
measured and paid, if earned, in 2019. Management For Voted - For
14 Do you have a Personal Interest with regards to
Proposal 3b? By selecting FOR I confirm that I DO
NOT HAVE a Personal Interest and by selecting
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
AGAINST I confirm I DO HAVE a Personal Interest in
voting this proposal. Management None Take No Action
15 To approve the grant to Eyal Waldman of 36,000
restricted share units and 36,000 performance share
units, which number can be increased to up to
63,000 shares for over achievement of performance
objectives under the Third Amended and Restated
Global Share Incentive Plan (2006) (the "Third
Restated Plan") if approved by our shareholders. Management For Voted - For
16 To conduct an advisory vote to approve the
compensation of our named executive officers. Management For Voted - For
17 To approve the Third Restated Plan, making certain
changes to the terms of the Second Amended and
Restated Global Share Incentive Plan (2006) and to
increase the number of ordinary shares reserved for
issuance under the plan by an additional 2,077,000
shares to 4,467,000 shares. Management For Voted - For
18 To approve cash compensation in the amount of
$8,506.85 for Steve Sanghi and $9,000.00 for Umesh
Padval and the vesting of an additional 700
restricted share units out of the 4,200 restricted
share units previously granted to each of Mr.
Sanghi and Mr. Padval, as compensation for their
services as directors during the period beginning
on May 25, 2018 through the date prior to the
Annual General Meeting, July 24, 2018. Management For Voted - For
19 To appoint Kost Forer Gabbay & Kasierer, the
Israel-based member of Ernst & Young Global, as our
independent registered public accounting firm for
the fiscal year ending December 31, 2018 and to
authorize our audit committee to determine our
accounting firm's fiscal 2018 remuneration in
accordance with the volume and nature of their
services. Management For Voted - For
MERIT MEDICAL SYSTEMS, INC.
Security ID: 589889104 Ticker: MMSI
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: F. Ann Millner, Ed.D. Management For Voted - For
1.2 Director: Thomas J. Gunderson Management For Voted - For
1.3 Director: Jill D. Anderson Management For Voted - For
2 Proposal to approve, on an advisory basis, the
compensation of the Company's named executive
officers. Management For Voted - For
3 Ratification of the appointment of Deloitte &
Touche LLP to serve as the independent registered
public accounting firm of the Company for the year
ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
NANOSTRING TECHNOLOGIES, INC.
Security ID: 63009R109 Ticker: NSTG
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Election of Director: William D. Young Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
4 To approve, on an advisory basis, the frequency of
future stockholder advisory votes on the
compensation of our named executive officers. Management 1 Year Voted - 1 Year
NEOGENOMICS, INC.
Security ID: 64049M209 Ticker: NEO
Meeting Date: 06-Jun-19 Meeting Type: Annual
1 Election of Director: Douglas M. VanOort Management For Voted - For
2 Election of Director: Steven C. Jones Management For Voted - For
3 Election of Director: Kevin C. Johnson Management For Voted - For
4 Election of Director: Raymond R. Hipp Management For Voted - For
5 Election of Director: Bruce K. Crowther Management For Voted - For
6 Election of Director: Lynn A. Tetrault Management For Voted - For
7 Election of Director: Alison L. Hannah Management For Voted - For
8 Election of Director: Stephen M. Kanovsky Management For Voted - For
9 Advisory Vote on the Compensation Paid to our Named
Executive Officers. Management For Voted - For
10 Advisory Vote on Frequency of Future Advisory Votes
on the Compensation Paid to our Named Executive
Officers. Management 1 Year Voted - 1 Year
11 Ratification of Appointment of Independent
Registered Public Accounting Firm. Management For Voted - For
NEW RELIC, INC.
Security ID: 64829B100 Ticker: NEWR
Meeting Date: 21-Aug-18 Meeting Type: Annual
1.1 Director: Sohaib Abbasi Management For Voted - For
1.2 Director: Hope Cochran Management For Voted - For
1.3 Director: Adam Messinger Management For Voted - For
2 To approve, on an advisory basis, the compensation
of the Company's Named Executive Officers as
disclosed in the Proxy Statement. Management For Voted - For
3 To ratify the selection by the Audit Committee of
the Board of Directors of Deloitte & Touche LLP as
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
the independent registered public accounting firm
of the Company for its fiscal year ending March 31,
2019. Management For Voted - For
NOVOCURE LIMITED
Security ID: G6674U108 Ticker: NVCR
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Director: Jeryl L. Hilleman Management For Voted - For
2 Election of Director: Kinyip Gabriel Leung Management For Voted - For
3 The approval and ratification of the appointment,
by the Audit Committee of our Board of Directors,
of Kost Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as the auditor and independent
registered public accounting firm of the Company
for the Company's fiscal year ending December 31,
2019. Management For Voted - For
4 A non-binding advisory vote to approve executive
compensation. Management For Voted - For
OMNICELL, INC.
Security ID: 68213N109 Ticker: OMCL
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: James T. Judson Management For Voted - For
1.2 Director: Bruce E. Scott Management For Voted - For
1.3 Director: Bruce D. Smith Management For Voted - For
2 Say on Pay - An advisory vote to approve named
executive officer compensation. Management For Voted - For
3 Proposal to approve Omnicell's 2009 Equity
Incentive Plan, as amended, to among other items,
add an additional 1,900,000 shares to the number of
shares of common stock authorized for issuance
under the plan. Management For Voted - For
4 Proposal to ratify the selection of Deloitte &
Touche LLP as the independent registered public
accounting firm of the Company for the year ending
December 31, 2019. Management For Voted - For
OWENS CORNING
Security ID: 690742101 Ticker: OC
Meeting Date: 18-Apr-19 Meeting Type: Annual
1 Election of Director: Adrienne D. Elsner Management For Voted - For
2 Election of Director: J. Brian Ferguson Management For Voted - For
3 Election of Director: Ralph F. Hake Management For Voted - For
4 Election of Director: Edward F. Lonergan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
5 Election of Director: Maryann T. Mannen Management For Voted - For
6 Election of Director: W. Howard Morris Management For Voted - For
7 Election of Director: Suzanne P. Nimocks Management For Voted - For
8 Election of Director: Michael H. Thaman Management For Voted - For
9 Election of Director: John D. Williams Management For Voted - For
10 To ratify the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for 2019. Management For Voted - For
11 To approve, on an advisory basis, 2018 named
executive officer compensation. Management For Voted - For
12 To approve the Owens Corning 2019 Stock Plan. Management For Voted - For
PAYLOCITY HOLDING CORPORATION
Security ID: 70438V106 Ticker: PCTY
Meeting Date: 07-Dec-18 Meeting Type: Annual
1.1 Director: Virginia G. Breen Management For Voted - For
1.2 Director: Ronald V. Waters III Management For Voted - For
2 Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2019. Management For Voted - For
3 Advisory vote to approve compensation of named
executive officers. Management For Voted - For
PLANET FITNESS, INC.
Security ID: 72703H101 Ticker: PLNT
Meeting Date: 29-Apr-19 Meeting Type: Annual
1.1 Director: Craig Benson Management For Voted - For
1.2 Director: Cambria Dunaway Management For Voted - For
2 Ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
2019. Management For Voted - For
3 Approve, on an advisory basis, the compensation of
the Company's named executive officers. Management For Voted - For
PLANTRONICS, INC.
Security ID: 727493108 Ticker: PLT
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Election of Director: Robert Hagerty Management For Voted - For
2 Election of Director: Marv Tseu Management For Voted - For
3 Election of Director: Joe Burton Management For Voted - For
4 Election of Director: Frank Baker Management For Voted - For
5 Election of Director: Kathy Crusco Management For Voted - For
6 Election of Director: Brian Dexheimer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
7 Election of Director: Gregg Hammann Management For Voted - For
8 Election of Director: John Hart Management For Voted - For
9 Election of Director: Guido Jouret Management For Voted - For
10 Election of Director: Marshall Mohr Management For Voted - For
11 Election of Director: Daniel Moloney Management For Voted - For
12 Approve the amendment and restatement of the
Plantronics, Inc. 2002 Employee Stock Purchase Plan. Management For Voted - For
13 Approve the amendment and restatement of the
Plantronics, Inc. 2003 Stock Plan. Management For Voted - For
14 Ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of Plantronics, Inc. for fiscal year 2020. Management For Voted - For
15 Approve, on an advisory basis, the compensation of
Plantronics, Inc.'s named executive officers. Management For Voted - For
PLAYAGS, INC.
Security ID: 72814N104 Ticker: AGS
Meeting Date: 19-Sep-18 Meeting Type: Annual
1.1 Director: Daniel Cohen Management For Voted - For
1.2 Director: Yvette Landau Management For Voted - For
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Advisory vote regarding frequency of advisory vote
on named executive officer compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2018. Management For Voted - For
POST HOLDINGS, INC.
Security ID: 737446104 Ticker: POST
Meeting Date: 24-Jan-19 Meeting Type: Annual
1.1 Director: Gregory L. Curl Management For Voted - For
1.2 Director: Ellen F. Harshman Management For Voted - For
1.3 Director: David P. Skarie Management For Voted - For
2 Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2019. Management For Voted - For
3 Advisory approval of the Company's executive
compensation. Management For Voted - For
4 Advisory approval on the frequency of the advisory
approval of the Company's executive compensation. Management 1 Year Voted - 1 Year
5 Approval of the Post Holdings, Inc. 2019 Long- Term
Incentive Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
PTC THERAPEUTICS, INC.
Security ID: 69366J200 Ticker: PTCT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: Allan Jacobson, Ph.D. Management For Voted - For
1.2 Director: David P. Southwell Management For Voted - For
1.3 Director: Dawn Svoronos Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
3 Advisory vote to approve named executive officer
compensation. Management For Voted - For
R1 RCM INC.
Security ID: 749397105 Ticker: RCM
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Michael C. Feiner Management For Voted - For
1.2 Director: Joseph Flanagan Management For Voted - For
1.3 Director: John B. Henneman, III Management For Voted - For
1.4 Director: Joseph R. Impicciche Management For Voted - For
1.5 Director: Alex J. Mandl Management For Voted - For
1.6 Director: Neal Moszkowski Management For Voted - For
1.7 Director: Ian Sacks Management For Voted - For
1.8 Director: Jill Smith Management For Voted - For
1.9 Director: Anthony J. Speranzo Management For Voted - For
1.10 Director: Albert R. Zimmerli Management For Voted - For
2 To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
RADWARE LTD.
Security ID: M81873107 Ticker: RDWR
Meeting Date: 06-Sep-18 Meeting Type: Annual
1 Election of director: Mr. Yehuda Zisapel Management For Voted - For
2 Election of director: Mr. Avraham Asheri Management For Voted - For
3 To re-elect Mr. David Rubner as an external
director of the Company for a period of three years. Management For Voted - For
4 Please confirm that you DO NOT have a "personal
interest" in Proposal 2 by checking the "YES" box.
If you cannot confirm that you do not have a
personal interest in Proposal 2, check the "NO"
box. As described under the heading "Required Vote"
in Item 2 of the Proxy Statement, "personal
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
interest" generally means that you have a personal
benefit in the matter which is not solely a result
of your shareholdings in Radware. Mark "for" = yes
or "against" = no. Management None Take No Action
5 To approve grants of restricted stock units to the
President and Chief Executive Officer of the
Company. Management For Voted - For
6 Please confirm that you DO NOT have a "personal
interest" in Proposal 3 by checking the "YES" box.
If you cannot confirm that you do not have a
personal interest in Proposal 3, check the "NO"
box. As described under the heading "Required Vote"
in Item 2 of the Proxy Statement, "personal
interest" generally means that you have a personal
benefit in the matter which is not solely a result
of your shareholdings in Radware. Mark "for" = yes
or "against" = no. Management None Take No Action
7 To approve the renewal of the Company's
Compensation Policy for Executive Officers and
Directors (without any changes). Management For Voted - For
8 Please confirm that you DO NOT have a "personal
interest" in Proposal 4 by checking the "YES" box.
If you cannot confirm that you do not have a
personal interest in Proposal 4, check the "NO"
box. As described under the heading "Required Vote"
in Item 2 of the Proxy Statement, "personal
interest" generally means that you have a personal
benefit in the matter which is not solely a result
of your shareholdings in Radware. Mark "for" = yes
or "against" = no. Management None Take No Action
9 To approve net (cashless) exercise of stock options
under the Company's stock option plan. Management For Voted - For
10 Please confirm that you DO NOT have a "personal
interest" in Proposal 5 by checking the "YES" box.
If you cannot confirm that you do not have a
personal interest in Proposal 5, check the "NO"
box. As described under the heading "Required Vote"
in Item 2 of the Proxy Statement, "personal
interest" generally means that you have a personal
benefit in the matter which is not solely a result
of your shareholdings in Radware. Mark "for" = yes
or "against" = no. Management None Take No Action
11 To approve modifications in the structure of the
annual bonus to the President and Chief Executive
Officer of the Company. Management For Voted - For
12 Please confirm that you DO NOT have a "personal
interest" in Proposal 6 by checking the "YES" box.
If you cannot confirm that you do not have a
personal interest in Proposal 6, check the "NO"
box. As described under the heading "Required Vote"
in Item 2 of the Proxy Statement, "personal
interest" generally means that you have a personal
benefit in the matter which is not solely a result
of your shareholdings in Radware. Mark "for" = yes
or "against" = no. Management None Take No Action
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
13 To approve the reappointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global, as the
Company's auditors, and to authorize the Board of
Directors to delegate to the Audit Committee the
authority to fix their remuneration in accordance
with the volume and nature of their services. Management For Voted - For
RAPID7, INC.
Security ID: 753422104 Ticker: RPD
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: Corey Thomas Management For Voted - For
1.2 Director: J. Benjamin Nye Management For Voted - For
2 To ratify the selection by the Audit Committee of
the Board of Directors of KPMG LLP as the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of the Company's named executive officers as
disclosed in the accompanying Proxy Statement. Management For Voted - For
4 To indicate, on an advisory basis, the preferred
frequency of future stockholder advisory votes on
the compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
RED ROCK RESORTS, INC.
Security ID: 75700L108 Ticker: RRR
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Frank J. Fertitta III Management For Voted - For
1.2 Director: Lorenzo J. Fertitta Management For Voted - For
1.3 Director: Robert A. Cashell, Jr. Management For Voted - For
1.4 Director: Robert E. Lewis Management For Voted - For
1.5 Director: James E. Nave, D.V.M. Management For Voted - For
2 Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
3 Approval of the Amended and Restated 2016 Equity
Incentive Plan. Management For Voted - For
4 Ratification of the appointment of Ernst & Young
LLP as our independent auditor for 2019. Management For Voted - For
5 Proposal regarding majority voting in director
elections. Management Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
RINGCENTRAL, INC.
Security ID: 76680R206 Ticker: RNG
Meeting Date: 10-May-19 Meeting Type: Annual
1.1 Director: Vladimir Shmunis Management For Voted - For
1.2 Director: Neil Williams Management For Voted - For
1.3 Director: Robert Theis Management For Voted - For
1.4 Director: Michelle McKenna Management For Voted - For
1.5 Director: Allan Thygesen Management For Voted - For
1.6 Director: Kenneth Goldman Management For Voted - For
1.7 Director: Godfrey Sullivan Management For Voted - For
2 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
the year ending December 31, 2019 (Proposal Two). Management For Voted - For
3 To approve, on an advisory (non-binding) basis, the
named executive officers' compensation, as
disclosed in the proxy statement (Proposal Three). Management For Voted - For
4 To approve the French Sub-Plan to the RingCentral,
Inc. 2013 Equity Incentive Plan (Proposal Four). Management For Voted - For
ROGERS CORPORATION
Security ID: 775133101 Ticker: ROG
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: Keith L. Barnes Management For Voted - For
1.2 Director: Michael F. Barry Management For Voted - For
1.3 Director: Bruce D. Hoechner Management For Voted - For
1.4 Director: Carol R. Jensen Management For Voted - For
1.5 Director: Ganesh Moorthy Management For Voted - For
1.6 Director: Jeffrey J. Owens Management For Voted - For
1.7 Director: Helene Simonet Management For Voted - For
1.8 Director: Peter C. Wallace Management For Voted - For
2 To vote on a non-binding advisory resolution to
approve the 2018 compensation of the Company's
named executive officers. Management For Voted - For
3 To vote on the approval of the Rogers Corporation
2019 Long-Term Equity Compensation Plan. Management For Voted - For
4 To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year
ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
SPIRIT AIRLINES INC.
Security ID: 848577102 Ticker: SAVE
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: Carlton D. Donaway Management For Voted - For
1.2 Director: H. McIntyre Gardner Management For Voted - For
1.3 Director: Myrna M. Soto Management For Voted - For
2 To ratify the selection, by the Audit Committee of
the Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2019. Management For Voted - For
3 To approve, on a non-binding, advisory basis, the
compensation of our named executive officers as
disclosed in our 2019 Proxy Statement pursuant to
executive compensation disclosure rules under the
Securities Exchange Act of 1934, as amended. Management For Voted - For
SPS COMMERCE, INC.
Security ID: 78463M107 Ticker: SPSC
Meeting Date: 14-May-19 Meeting Type: Annual
1 Election of Director: Archie C. Black Management For Voted - For
2 Election of Director: Martin J. Leestma Management For Voted - For
3 Election of Director: James B. Ramsey Management For Voted - For
4 Election of Director: Marty M. Reaume Management For Voted - For
5 Election of Director: Tami L. Reller Management For Voted - For
6 Election of Director: Philip E. Soran Management For Voted - For
7 Election of Director: Sven A. Wehrwein Management For Voted - For
8 Ratification of the selection of KPMG LLP as the
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2019. Management For Voted - For
9 Advisory approval of the compensation of the named
executive officers of SPS Commerce, Inc. Management For Voted - For
10 Advisory vote on the frequency of holding future
say-on-pay votes. Management 1 Year Voted - 1 Year
SSGA FUNDS
Security ID: 857492888 Ticker: TRIXX
Meeting Date: 18-Dec-18 Meeting Type: Special
1.1 Director: John R. Costantino Management For Voted - For
1.2 Director: Michael A. Jessee Management For Voted - For
1.3 Director: Ellen M. Needham Management For Voted - For
1.4 Director: Donna M. Rapaccioli Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
STAAR SURGICAL COMPANY
Security ID: 852312305 Ticker: STAA
Meeting Date: 20-Jun-19 Meeting Type: Annual
1.1 Director: Stephen C. Farrell Management For Voted - For
1.2 Director: Caren Mason Management For Voted - For
1.3 Director: John C. Moore Management For Voted - For
1.4 Director: Louis E. Silverman Management For Voted - For
1.5 Director: William P. Wall Management For Voted - For
2 Ratification of BDO USA, LLP as our independent
registered public accounting firm for the year
ending January 3, 2020. Management For Voted - For
3 Advisory vote to approve annual compensation
program for non-employee directors. Management For Voted - For
4 Advisory vote to approve STAAR's compensation of
its named executive officers. Management For Voted - For
STRATEGIC EDUCATION, INC.
Security ID: 86272C103 Ticker: STRA
Meeting Date: 06-Nov-18 Meeting Type: Annual
1 Election of Director: Robert S. Silberman Management For Voted - For
2 Election of Director: J. Kevin Gilligan Management For Voted - For
3 Election of Director: Robert R. Grusky Management For Voted - For
4 Election of Director: Dr. Charlotte F. Beason Management For Voted - For
5 Election of Director: Rita D. Brogley Management For Voted - For
6 Election of Director: Dr. John T. Casteen, III Management For Voted - For
7 Election of Director: H. James Dallas Management For Voted - For
8 Election of Director: Nathaniel C. Fick Management For Voted - For
9 Election of Director: Karl McDonnell Management For Voted - For
10 Election of Director: Todd A. Milano Management For Voted - For
11 Election of Director: G. Thomas Waite, III Management For Voted - For
12 Election of Director: J. David Wargo Management For Voted - For
13 To ratify the appointment of PricewaterhouseCoopers
LLP as the Corporation's Independent registered
public accounting firm. Management For Voted - For
14 To adopt the 2018 equity compensation plan, which
increases the number of shares of common stock
issuable under the plan. Management For Voted - For
15 To approve, on an advisory basis, the compensation
of the named executive officers. Management For Voted - For
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Election of Director: Robert S. Silberman Management For Voted - For
2 Election of Director: J. Kevin Gilligan Management For Voted - For
3 Election of Director: Robert R. Grusky Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Director: Dr. Charlotte F. Beason Management For Voted - For
5 Election of Director: Rita D. Brogley Management For Voted - For
6 Election of Director: Dr. John T. Casteen, III Management For Voted - For
7 Election of Director: H. James Dallas Management For Voted - For
8 Election of Director: Nathaniel C. Fick Management For Voted - For
9 Election of Director: Karl McDonnell Management For Voted - For
10 Election of Director: Todd A. Milano Management For Voted - For
11 Election of Director: G. Thomas Waite, III Management For Voted - For
12 To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's Independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
13 To approve, on an advisory basis, the compensation
of the named executive officers. Management For Voted - For
SURMODICS, INC.
Security ID: 868873100 Ticker: SRDX
Meeting Date: 13-Feb-19 Meeting Type: Annual
1.1 Director: Ronald B. Kalich Management For Voted - For
1.2 Director: Shawn T McCormick Management For Voted - For
2 Set the number of directors at seven (7). Management For Voted - For
3 Ratify the appointment of Deloitte & Touche LLP as
Surmodics' independent registered public accounting
firm for fiscal year 2019. Management For Voted - For
4 Approve, in a non-binding advisory vote, the
Company's executive compensation. Management For Voted - For
5 Approve the Surmodics, Inc. 2019 Equity Incentive
Plan. Management For Voted - For
TACTILE SYSTEMS TECHNOLOGY, INC.
Security ID: 87357P100 Ticker: TCMD
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: William W. Burke Management For Voted - For
1.2 Director: Raymond Huggenberger Management For Voted - For
1.3 Director: Gerald R. Mattys Management For Voted - For
1.4 Director: Richard J. Nigon Management For Voted - For
1.5 Director: Cheryl Pegus Management For Voted - For
1.6 Director: Kevin H. Roche Management For Voted - For
1.7 Director: Peter H. Soderberg Management For Voted - For
2 Ratify the appointment of Grant Thornton LLP as our
independent registered public accounting firm for
the year ending December 31, 2019. Management For Voted - For
3 Approve, on advisory basis, the compensation of our
named executive officers. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve, on an advisory basis, the frequency of
future stockholder advisory votes on the
compensation of our named executive officers. Management 1 Year Voted - 1 Year
5 Approve an amendment to our Certificate of
Incorporation to eliminate the supermajority voting
requirement for stockholders to amend our By- Laws. Management For Voted - For
TANDEM DIABETES CARE, INC.
Security ID: 875372203 Ticker: TNDM
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Director: Douglas A. Roeder Management For Voted - For
1.2 Director: John F. Sheridan Management For Voted - For
1.3 Director: Richard P. Valencia Management For Voted - For
2 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for the fiscal year ending December 31, 2019. Management For Voted - For
3 To approve amendments to our Amended and Restated
2013 Stock Incentive Plan to: (i) increase the
number of shares of our common stock reserved under
the plan by 5,000,000 shares, or from 6,726,135
shares to 11,726,135 shares, and (ii) change the
methodology for determining the number of equity
awards granted to our non-employee directors
pursuant to our director compensation program. Management For Voted - For
4 To approve, on a non-binding, advisory basis, the
compensation of our named executive officers. Management For Voted - For
5 To approve, on a non-binding, advisory basis, the
frequency of future stockholder advisory votes to
approve the compensation of our named executive
officers. Management 1 Year Voted - 1 Year
TENABLE HOLDINGS, INC.
Security ID: 88025T102 Ticker: TENB
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Amit Yoran Management For Voted - For
1.2 Director: Ping Li Management For Voted - For
2 The ratification of the selection of Ernst & Young
LLP as the Company's independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
TERADATA CORPORATION
Security ID: 88076W103 Ticker: TDC
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Election of Director: Cary T. Fu Management For Voted - For
2 Election of Director: Michael P. Gianoni Management For Voted - For
3 Election of Director: Victor L. Lund Management For Voted - For
4 Election of Director: Joanne B. Olsen Management For Voted - For
5 An advisory (non-binding) vote to approve executive
compensation. Management For Voted - For
6 Approval of the amended and restated Teradata 2012
Stock Incentive Plan. Management For Voted - For
7 Approval of the ratification of the appointment of
independent registered public accounting firm for
2019. Management For Voted - For
THE BRINK'S COMPANY
Security ID: 109696104 Ticker: BCO
Meeting Date: 02-May-19 Meeting Type: Annual
1 Election of Director for a term expiring in 2020:
Paul G. Boynton Management For Voted - For
2 Election of Director for a term expiring in 2020:
Ian D. Clough Management For Voted - For
3 Election of Director for a term expiring in 2020:
Susan E. Docherty Management For Voted - For
4 Election of Director for a term expiring in 2020:
Reginald D. Hedgebeth Management For Voted - For
5 Election of Director for a term expiring in 2020:
Dan R. Henry Management For Voted - For
6 Election of Director for a term expiring in 2020:
Michael J. Herling Management For Voted - For
7 Election of Director for a term expiring in 2020:
Douglas A. Pertz Management For Voted - For
8 Election of Director for a term expiring in 2020:
George I. Stoeckert Management For Voted - For
9 Advisory vote to approve named executive officer
compensation. Management For Voted - For
10 Approval of Deloitte and Touche LLP as the
Company's independent registered public accounting
firm for 2019. Management For Voted - For
THE MEET GROUP, INC.
Security ID: 58513U101 Ticker: MEET
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Election of Director: Jean Clifton Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Election of Director: Geoffrey Cook Management For Voted - For
3 Election of Director: Christopher Fralic Management For Voted - For
4 Election of Director: Spencer Rhodes Management For Voted - For
5 Election of Director: Bedi Singh Management For Voted - For
6 Election of Director: Jason Whitt Management For Voted - For
7 To approve on an advisory basis our named executive
officer compensation as disclosed in the Proxy
Statement. Management For Voted - For
8 To ratify the appointment of RSM US LLP as our
independent registered public accounting firm for
our fiscal year ending December 31, 2019. Management For Voted - For
9 To approve our Amended and Restated Certificate of
Incorporation in the form presented in the Proxy
Statement. Management For Voted - For
10 To recommend, by non-binding vote, the frequency of
executive compensation votes. Management 1 Year Voted - 1 Year
THE SIMPLY GOOD FOODS COMPANY
Security ID: 82900L102 Ticker: SMPL
Meeting Date: 23-Jan-19 Meeting Type: Annual
1.1 Director: Clayton C. Daley, Jr. Management For Voted - For
1.2 Director: Nomi P. Ghez Management For Voted - For
1.3 Director: James E. Healey Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for our 2019 fiscal year. Management For Voted - For
THE TRADE DESK INC.
Security ID: 88339J105 Ticker: TTD
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Election of Director: Lise J. Buyer Management For Voted - For
2 Election of Director: Kathryn E. Falberg Management For Voted - For
3 Election of Director: David B. Wells Management For Voted - For
4 The ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year
ending December 31, 2019. Management For Voted - For
5 To approve, on a non-binding advisory basis, the
compensation of our named executive officers. Management For Voted - For
TOWER SEMICONDUCTOR LTD.
Security ID: M87915274 Ticker: TSEM
Meeting Date: 25-Jun-19 Meeting Type: Annual
1 Election of Director: Mr. Amir Elstein Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Election of Director: Mr. Russell Ellwanger Management For Voted - For
3 Election of Director: Mr. Kalman Kaufman Management For Voted - For
4 Election of Director: Mr. Alex Kornhauser Management For Voted - For
5 Election of Director: Mrs. Dana Gross Management For Voted - For
6 Election of Director: Mr. Ilan Flato Management For Voted - For
7 Election of Director: Mr. Rami Guzman Management For Voted - For
8 Election of Director: Mr. Yoav Chelouche Management For Voted - For
9 Election of Director: Ms. Iris Avner Management For Voted - For
10 Election of Director: Mr. Jerry Neal Management For Voted - For
11 TO APPOINT Mr. Amir Elstein as the Chairman of the
Board of Directors to serve until the next annual
meeting of the shareholders and until his successor
shall be duly appointed, and to approve his terms
of compensation in compliance with the Company's
compensation policy, as set forth in Proposal 2 of
the Proxy Statement. Management For Voted - For
12 TO APPROVE an equity grant to our chief executive
officer, Mr. Russell Ellwanger, in compliance with
the Company's Compensation Policy, as described in
Proposal 3 of the Proxy Statement. Management For Voted - For
13 Do you have a "Personal Interest" with respect to
the subject matter of Proposal 3? Please confirm
you are a controlling shareholder/have a personal
interest. If you do not vote FOR=YES or AGAINST=NO
your vote will not count for the Proposal 3. Mark
"For" = Yes or "Against" = No. Management None Take No Action
14 TO APPROVE subject to their appointment as
directors under Proposal 1, an equity grant to each
of the members of our Board of Directors (other
than to Amir Elstein and Russell Ellwanger), in
compliance with the Company's Compensation Policy,
as described in Proposal 4 of the Proxy Statement Management For Voted - For
15 TO APPROVE the renewal of the directors' and
officers' liability insurance policy as described
in Proposal 5 of the Proxy Statement. Management For Voted - For
16 Do you have a "Personal Interest" with respect to
the subject matter of Proposal 5? Please confirm
you are a controlling shareholder/have a personal
interest. If you do not vote FOR=YES or AGAINST=NO
your vote will not count for the Proposal 5. Mark
"For" = Yes or "Against" = No. Management None Take No Action
17 TO APPROVE the appointment of Brightman Almagor &
Co. as the independent public accountant of the
Company for the year ending December 31, 2019 and
for the period commencing January 1, 2020 and until
the next annual shareholders' meeting, and the
authorization of the Audit Committee of the Board
of Directors to determine the remuneration of such
auditors. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
TPI COMPOSITES, INC.
Security ID: 87266J104 Ticker: TPIC
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: Jack A. Henry Management For Voted - For
1.2 Director: James A. Hughes Management For Voted - For
1.3 Director: Daniel G. Weiss Management For Voted - For
1.4 Director: Tyrone M. Jordan Management For Voted - For
2 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
TRONOX HOLDINGS PLC
Security ID: G9087Q102 Ticker: TROX
Meeting Date: 22-May-19 Meeting Type: Annual
1 Election of Director: Jeffry Quinn Management For Voted - For
2 Election of Director: Ilan Kaufthal Management For Voted - For
3 Election of Director: Mutlaq Al- Morished Management For Voted - For
4 Election of Director: Vanessa Guthrie Management For Voted - For
5 Election of Director: Andrew Hines Management For Voted - For
6 Election of Director: Wayne Hinman Management For Voted - For
7 Election of Director: Peter Johnston Management For Voted - For
8 Election of Director: Ginger Jones Management For Voted - For
9 Election of Director: Stephen Jones Management For Voted - For
10 Election of Director: Moazzam Khan Management For Voted - For
11 Election of Director: Mxolisi Mgojo Management For Voted - For
12 Election of Director: Sipho Nkosi Management For Voted - For
13 To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers (the "Say-on-Pay"). Management For Voted - For
14 To ratify the appointment of the Tronox Holdings
plc independent registered public accounting firm,
who will serve until the auditor resigns or is
removed. Management For Voted - For
15 To approve, on a non-binding advisory basis, the
frequency of the Say on Pay vote. Management 1 Year Voted - 1 Year
TWILIO INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 30-Jan-19 Meeting Type: Special
1 To approve the issuance of Twilio Class A common
stock, par value $0.001 per share, of Twilio Inc.,
a Delaware corporation (Twilio), to stockholders of
SendGrid, Inc., a Delaware corporation (SendGrid),
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
as contemplated by the Agreement and Plan of Merger
and Reorganization, dated as of October 15, 2018,
as amended on December 13, 2018 and as may be
amended from time to time, by and among Twilio,
SendGrid, and Topaz Merger Subsidiary, Inc., a
Delaware corporation and wholly owned subsidiary of
Twilio Management For Voted - For
2 To approve adjournments of the Twilio special
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes
at the time of the Twilio special meeting to
approve the Twilio stock issuance proposal. Management For Voted - For
Meeting Date: 18-Jun-19 Meeting Type: Annual
1.1 Director: Elena Donio Management For Voted - For
1.2 Director: Donna L. Dubinsky Management For Voted - For
2 To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
our fiscal year ending December 31, 2019. Management For Voted - For
3 To approve, on a non-binding advisory basis, the
compensation of our named executive officers. Management For Voted - For
ULTRAGENYX PHARMACEUTICAL INC.
Security ID: 90400D108 Ticker: RARE
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Election of Director: William Aliski Management For Voted - For
2 Election of Director: Lars Ekman, M.D., Ph.D. Management For Voted - For
3 Election of Director: Matthew K. Fust Management For Voted - For
4 Ratification of the selection of Ernst & Young LLP
as our independent registered public accounting
firm for the fiscal year ending December 31, 2019. Management For Voted - For
5 Advisory (non-binding) vote to approve the
compensation of our named executive officers. Management For Voted - For
UPLAND SOFTWARE, INC.
Security ID: 91544A109 Ticker: UPLD
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: David D. May Management For Voted - For
1.2 Director: Joe Ross Management For Voted - For
2 To ratify the selection of Ernst & Young, LLP as
our independent registered public accounting firm
for the fiscal year ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
VERACYTE, INC.
Security ID: 92337F107 Ticker: VCYT
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Director: Karin Eastham Management For Voted - For
1.2 Director: Kevin K. Gordon Management For Voted - For
2 The ratification of the appointment of Ernst &
Young LLP as our independent registered public
accounting firm for 2019. Management For Voted - For
3 The approval, on a non-binding advisory basis, of
the compensation of our named executive officers,
as disclosed in our proxy statement. Management For Voted - For
4 The selection, on a non-binding advisory basis,
whether future advisory votes on the compensation
paid by us to our named executive officers should
be held every one, two or three years. Management 1 Year Voted - 1 Year
VERICEL CORPORATION
Security ID: 92346J108 Ticker: VCEL
Meeting Date: 01-May-19 Meeting Type: Annual
1.1 Director: Robert L. Zerbe Management For Voted - For
1.2 Director: Alan L. Rubino Management For Voted - For
1.3 Director: Heidi Hagen Management For Voted - For
1.4 Director: Steven Gilman Management For Voted - For
1.5 Director: Kevin McLaughlin Management For Voted - For
1.6 Director: Paul Wotton Management For Voted - For
1.7 Director: Dominick C. Colangelo Management For Voted - For
2 To ratify the appointment of PricewaterhouseCoopers
LLP as Vericel Corporation's Independent Registered
Public Accounting firm for the fiscal year ending
December 31, 2019. Management For Voted - For
3 To approve the adoption of Vericel Corporation's
2019 Omnibus Incentive Plan. Management For Voted - For
4 To approve, on an advisory basis, the compensation
of Vericel Corporation's named executive officers. Management For Voted - For
VERINT SYSTEMS INC.
Security ID: 92343X100 Ticker: VRNT
Meeting Date: 20-Jun-19 Meeting Type: Contested-annual
1.1 Director: Dan Bodner Management For Voted - For
1.2 Director: John Egan Management For Voted - For
1.3 Director: Stephen Gold Management For Voted - For
1.4 Director: Penelope Herscher Management For Voted - For
1.5 Director: William Kurtz Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Director: Richard Nottenburg Management For Voted - For
1.7 Director: Howard Safir Management For Voted - For
1.8 Director: Earl Shanks Management For Voted - For
2 To ratify of the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accountant for the year ending January 31, 2020. Management For Voted - For
3 To approve, on a non-binding, advisory basis, the
compensation of the named executive officers as
disclosed in the accompanying proxy statement. Management For Voted - For
4 To approve the Verint Systems Inc. 2019 Long- Term
Stock Incentive Plan. Management For Voted - For
VERSUM MATERIALS, INC.
Security ID: 92532W103 Ticker: VSM
Meeting Date: 12-Apr-19 Meeting Type: Contested-special
1 Adoption of the Agreement and Plan of Merger, dated
as of January 27, 2019 (as it may be amended from
time to time) (the "merger agreement"), by and
between Versum Materials, Inc. ("Versum") and
Entegris, Inc. ("Entegris"), pursuant to which
Versum will merge with and into Entegris, with
Entegris surviving the merger. Opposition Against Voted - Against
2 Approval, on a non-binding, advisory basis, of
certain compensation that will or may be paid to
Versum's named executive officers in connection
with the transactions contemplated by the merger
agreement. Opposition Against Voted - Against
3 Approval of the adjournment of the Special meeting
of Versum stockholders to solicit additional
proxies if there are not sufficient votes at the
time of the special meeting of Versum stockholders
to approve the Versum merger agreement proposal or
to ensure that any supplement or amendment to the
accompanying joint proxy statement/prospectus is
timely provided to Versum stockholders. Opposition Against Voted - Against
WORLD FUEL SERVICES CORPORATION
Security ID: 981475106 Ticker: INT
Meeting Date: 24-May-19 Meeting Type: Annual
1.1 Director: Michael J. Kasbar Management For Voted - For
1.2 Director: Ken Bakshi Management For Voted - For
1.3 Director: Jorge L. Benitez Management For Voted - For
1.4 Director: Stephen J. Gold Management For Voted - For
1.5 Director: Richard A. Kassar Management For Voted - For
1.6 Director: John L. Manley Management For Voted - For
1.7 Director: Stephen K. Roddenberry Management For Voted - For
1.8 Director: Paul H. Stebbins Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
2 Approval of the non-binding, advisory vote on
executive compensation. Management For Voted - For
3 Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2019 fiscal year. Management For Voted - For
WPX ENERGY, INC.
Security ID: 98212B103 Ticker: WPX
Meeting Date: 16-May-19 Meeting Type: Annual
1 Election of Director: John A Carrig Management For Voted - For
2 Election of Director: Robert K Herdman Management For Voted - For
3 Election of Director: Kelt Kindick Management For Voted - For
4 Election of Director: Karl F. Kurz Management For Voted - For
5 Election of Director: Henry E. Lentz Management For Voted - For
6 Election of Director: Kimberly S. Lubel Management For Voted - For
7 Election of Director: Richard E. Muncrief Management For Voted - For
8 Election of Director: Valerie M. Williams Management For Voted - For
9 Election of Director: David F. Work Management For Voted - For
10 Say on Pay - An advisory vote on the approval of
executive compensation. Management For Voted - For
11 Say When on Pay - An advisory vote on the approval
of the frequency of stockholder votes on executive
compensation. Management 1 Year Voted - 1 Year
12 Proposal to ratify the appointment of Ernst & Young
LLP as the independent public accounting firm for
the Company for the year ending December 31, 2019. Management For Voted - For
WRIGHT MEDICAL GROUP N V
Security ID: N96617118 Ticker: WMGI
Meeting Date: 28-Jun-19 Meeting Type: Annual
1 Appointment of Robert J. Palmisano for executive
director. Mark "For" to appoint Palmisano. Management For Voted - For
2 Appointment of David D. Stevens for non- executive
director. Mark "For" to appoint Stevens. Management For Voted - For
3 Appointment of Gary D. Blackford for non- executive
director. Mark "For" to appoint Blackford. Management For Voted - For
4 Appointment of J. Patrick Mackin for non- executive
director. Mark "For" to appoint Mackin. Management For Voted - For
5 Appointment of John L. Miclot for non-executive
director. Mark "For" to appoint Miclot. Management For Voted - For
6 Appointment of Kevin C. O'Boyle for non- executive
director. Mark "For" to appoint O'Boyle. Management For Voted - For
7 Appointment of Amy S. Paul for non-executive
director. Mark "For" to appoint Paul. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8 Appointment of Richard F. Wallman for non-
executive director. Mark "For" to appoint Wallman. Management For Voted - For
9 Appointment of Elizabeth H. Weatherman for non-
executive director. Mark "For" to appoint
Weatherman. Management For Voted - For
10 Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending December 29, 2019. Management For Voted - For
11 Appointment of KPMG N.V. as the auditor for our
Dutch statutory annual accounts for the fiscal year
ending December 29, 2019. Management For Voted - For
12 Adoption of our Dutch statutory annual accounts for
the fiscal year ended December 30, 2018. Management For Voted - For
13 Release of each member of our board of directors
from liability with respect to the exercise of his
or her duties during the fiscal year ended December
30, 2018. Management For Voted - For
14 Extension of the authority of our board of
directors to repurchase up to 10% of our issued
share capital (including depositary receipts issued
for our shares) until December 28, 2020 on the open
market, through privately negotiated transactions
or in one or more self-tender offers for a price
per share (or depositary receipt) not less than the
nominal value of a share and not higher than 110%
of the market price of a share (or depositary
receipt) at the time of the transaction. Management For Voted - For
15 Limited authorization of our board of directors to
issue ordinary shares or grant rights to subscribe
for ordinary shares up to 20% of our issued and
outstanding shares at the time of the issue until
June 28, 2021. Management For Voted - For
16 Limited authorization of our board of directors to
resolve to exclude or restrict our shareholders'
pre-emptive rights under Dutch law with respect to
the ordinary shares and rights to subscribe
therefor that the board of directors may issue or
grant pursuant to the authority in proposal 7 above
until June 28, 2021. Management For Voted - For
17 Approval of the Wright Medical Group N.V. Amended
and Restated 2017 Equity and Incentive Plan. Management For Voted - For
18 Approval, on an advisory basis, of our executive
compensation. Management For Voted - For
WYNDHAM HOTELS & RESORTS, INC.
Security ID: 98311A105 Ticker: WH
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: Mukul V. Deoras Management For Voted - For
1.2 Director: Brian Mulroney Management For Voted - For
2 To vote on an advisory resolution to approve our
executive compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
3 To vote on an advisory resolution on the frequency
of the advisory vote on our executive compensation Management 1 Year Voted - 1 Year
4 To vote on a proposal to ratify the appointment of
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2019 Management For Voted - For
YEXT, INC.
Security ID: 98585N106 Ticker: YEXT
Meeting Date: 13-Jun-19 Meeting Type: Annual
1 Election of Class II Director: Michael Walrath Management For Voted - For
2 Ratify the appointment of Ernst & Young LLP as
Yext, Inc.'s independent registered public
accounting firm for the fiscal year ending January
31, 2020. Management For Voted - For
3 Approve, on an advisory basis, the fiscal 2019
compensation of Yext, Inc.'s named executive
officers. Management For Voted - For
4 Approve, on an advisory basis, the frequency of
future advisory votes to approve the compensation
of Yext, Inc.'s named executive officers. Management 1 Year Voted - 1 Year
ZENDESK, INC.
Security ID: 98936J101 Ticker: ZEN
Meeting Date: 29-May-19 Meeting Type: Annual
1 Election of Class II Director: Carl Bass Management For Voted - For
2 Election of Class II Director: Michael Frandsen Management For Voted - For
3 Election of Class II Director: Thomas Szkutak Management For Voted - For
4 To ratify the appointment of Ernst & Young LLP as
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2019. Management For Voted - For
5 Non-binding advisory vote to approve the
compensation of our Named Executive Officers. Management For Voted - For
ZYNGA INC.
Security ID: 98986T108 Ticker: ZNGA
Meeting Date: 07-May-19 Meeting Type: Annual
1 Election of Director: Mark Pincus Management For Voted - For
2 Election of Director: Frank Gibeau Management For Voted - For
3 Election of Director: Dr. Regina E. Dugan Management For Voted - For
4 Election of Director: William "Bing" Gordon Management For Voted - For
5 Election of Director: Louis J. Lavigne, Jr. Management For Voted - For
6 Election of Director: Ellen F. Siminoff Management For Voted - For
7 Election of Director: Carol G. Mills Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: CastleArk Management LLC
Proposal Proposed by Mgt. Position Registrant Voted
8 Election of Director: Janice M. Roberts Management For Voted - For
9 To approve, on an advisory basis, the compensation
of Zynga's named executive officers. Management For Voted - For
10 To ratify the selection of Ernst & Young LLP as the
independent registered public accounting firm of
Zynga for its fiscal year ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
ABIOMED, INC.
Security ID: 003654100 Ticker: ABMD
Meeting Date: 08-Aug-18
1.1 Elect Director Eric A. Rose Management For Voted - Withheld
1.2 Elect Director Jeannine M. Rivet Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ADVANCE AUTO PARTS, INC.
Security ID: 00751Y106 Ticker: AAP
Meeting Date: 15-May-19
1a Elect Director John F. Bergstrom Management For Voted - For
1b Elect Director Brad W. Buss Management For Voted - For
1c Elect Director John F. Ferraro Management For Voted - For
1d Elect Director Thomas R. Greco Management For Voted - For
1e Elect Director Jeffrey J. Jones, II Management For Voted - For
1f Elect Director Adriana Karaboutis Management For Voted - For
1g Elect Director Eugene I. Lee, Jr. Management For Voted - For
1h Elect Director Sharon L. McCollam Management For Voted - For
1i Elect Director Douglas A. Pertz Management For Voted - For
1j Elect Director Jeffrey C. Smith Management For Voted - For
1k Elect Director Nigel Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 15-May-19
1a Elect Director John E. Caldwell Management For Voted - For
1b Elect Director Nora M. Denzel Management For Voted - For
1c Elect Director Mark Durcan Management For Voted - For
1d Elect Director Joseph A. Householder Management For Voted - For
1e Elect Director John W. Marren Management For Voted - For
1f Elect Director Lisa T. Su Management For Voted - For
1g Elect Director Abhi Y. Talwalkar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMBARELLA, INC.
Security ID: G037AX101 Ticker: AMBA
Meeting Date: 06-Jun-19
1.1 Elect Director Chenming C. Hu Management For Voted - For
1.2 Elect Director Teresa H. Meng Management For Voted - For
1.3 Elect Director Feng-Ming "Fermi" Wang Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMEDISYS, INC.
Security ID: 023436108 Ticker: AMED
Meeting Date: 07-Jun-19
1A Elect Director Julie D. Klapstein Management For Voted - For
1B Elect Director Paul B. Kusserow Management For Voted - For
1C Elect Director Richard A. Lechleiter Management For Voted - For
1D Elect Director Jake L. Netterville Management For Voted - For
1E Elect Director Bruce D. Perkins Management For Voted - For
1F Elect Director Jeffrey A. Rideout Management For Voted - For
1G Elect Director Donald A. Washburn Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARRAY BIOPHARMA, INC.
Security ID: 04269X105 Ticker: ARRY
Meeting Date: 25-Oct-18
1a Elect Director Charles M. Baum Management For Voted - For
1b Elect Director Gwen A. Fyfe Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
CALLON PETROLEUM COMPANY
Security ID: 13123X102 Ticker: CPE
Meeting Date: 09-May-19
1.1 Elect Director Michael L. Finch Management For Voted - For
1.2 Elect Director Larry D. McVay Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
CHART INDUSTRIES, INC.
Security ID: 16115Q308 Ticker: GTLS
Meeting Date: 22-May-19
1.1 Elect Director W. Douglas Brown Management For Voted - For
1.2 Elect Director Carey Chen Management For Voted - For
1.3 Elect Director Jillian C. Evanko Management For Voted - For
1.4 Elect Director Steven W. Krablin Management For Voted - For
1.5 Elect Director Michael L. Molinini Management For Voted - For
1.6 Elect Director Elizabeth G. Spomer Management For Voted - For
1.7 Elect Director David M. Sagehorn Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHEGG, INC.
Security ID: 163092109 Ticker: CHGG
Meeting Date: 05-Jun-19
1 Elect Director John York Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIENA CORP.
Security ID: 171779309 Ticker: CIEN
Meeting Date: 28-Mar-19
1a Elect Director Lawton W. Fitt Management For Voted - For
1b Elect Director Patrick H. Nettles Management For Voted - For
1c Elect Director Joanne B. Olsen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
CLEAN HARBORS, INC.
Security ID: 184496107 Ticker: CLH
Meeting Date: 05-Jun-19
1.1 Elect Director Andrea Robertson Management For Voted - For
1.2 Elect Director Lauren C. States Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
COSTAR GROUP, INC.
Security ID: 22160N109 Ticker: CSGP
Meeting Date: 05-Jun-19
1a Elect Director Michael R. Klein Management For Voted - For
1b Elect Director Andrew C. Florance Management For Voted - For
1c Elect Director Laura Cox Kaplan Management For Voted - For
1d Elect Director Michael J. Glosserman Management For Voted - For
1e Elect Director John W. Hill Management For Voted - For
1f Elect Director Christopher J. Nassetta Management For Voted - For
1g Elect Director David J. Steinberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CREE, INC.
Security ID: 225447101 Ticker: CREE
Meeting Date: 22-Oct-18
1.1 Elect Director John C. Hodge Management For Voted - For
1.2 Elect Director Clyde R. Hosein Management For Voted - For
1.3 Elect Director Darren R. Jackson Management For Voted - For
1.4 Elect Director Duy-Loan T. Le Management For Voted - For
1.5 Elect Director Gregg A. Lowe Management For Voted - For
1.6 Elect Director John B. Replogle Management For Voted - For
1.7 Elect Director Thomas H. Werner Management For Voted - For
1.8 Elect Director Anne C. Whitaker Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
DEXCOM, INC.
Security ID: 252131107 Ticker: DXCM
Meeting Date: 30-May-19
1a Elect Director Steven R. Altman Management For Voted - For
1b Elect Director Barbara E. Kahn Management For Voted - For
1c Elect Director Jay S. Skyler Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
DIAMONDBACK ENERGY, INC.
Security ID: 25278X109 Ticker: FANG
Meeting Date: 27-Nov-18
1 Issue Shares in Connection with Merger Management For Voted - For
Meeting Date: 06-Jun-19
1.1 Elect Director Steven E. West Management For Voted - For
1.2 Elect Director Travis D. Stice Management For Voted - For
1.3 Elect Director Michael L. Hollis Management For Voted - For
1.4 Elect Director Michael P. Cross Management For Voted - For
1.5 Elect Director David L. Houston Management For Voted - For
1.6 Elect Director Mark L. Plaumann Management For Voted - For
1.7 Elect Director Melanie M. Trent Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
DOLBY LABORATORIES, INC.
Security ID: 25659T107 Ticker: DLB
Meeting Date: 05-Feb-19
1.1 Elect Director Kevin Yeaman Management For Voted - For
1.2 Elect Director Peter Gotcher Management For Voted - For
1.3 Elect Director Micheline Chau Management For Voted - For
1.4 Elect Director David Dolby Management For Voted - For
1.5 Elect Director N. William Jasper, Jr. Management For Voted - For
1.6 Elect Director Simon Segars Management For Voted - For
1.7 Elect Director Roger Siboni Management For Voted - For
1.8 Elect Director Avadis Tevanian, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify KPMG LLP as Auditors Management For Voted - For
ETSY, INC.
Security ID: 29786A106 Ticker: ETSY
Meeting Date: 04-Jun-19
1a Elect Director Jonathan D. Klein Management For Voted - Withheld
1b Elect Director Margaret M. Smyth Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EURONET WORLDWIDE, INC.
Security ID: 298736109 Ticker: EEFT
Meeting Date: 23-May-19
1.1 Elect Director Michael J. Brown Management For Voted - For
1.2 Elect Director Andrew B. Schmitt Management For Voted - For
1.3 Elect Director Jeannine Strandjord Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIVE BELOW, INC.
Security ID: 33829M101 Ticker: FIVE
Meeting Date: 18-Jun-19
1a Elect Director Catherine E. Buggeln Management For Voted - For
1b Elect Director Michael F. Devine, III Management For Voted - For
1c Elect Director Ronald L. Sargent Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Three Years Voted - One Year
FIVE9, INC.
Security ID: 338307101 Ticker: FIVN
Meeting Date: 28-May-19
1.1 Elect Director Jack Acosta Management For Voted - Withheld
1.2 Elect Director Rowan Trollope Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director David S. Welsh Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditors Management For Voted - For
FORESCOUT TECHNOLOGIES, INC.
Security ID: 34553D101 Ticker: FSCT
Meeting Date: 29-May-19
1a Elect Director Mark Jensen Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
G-III APPAREL GROUP, LTD.
Security ID: 36237H101 Ticker: GIII
Meeting Date: 13-Jun-19
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - For
1.3 Elect Director Thomas J. Brosig Management For Voted - For
1.4 Elect Director Alan Feller Management For Voted - For
1.5 Elect Director Jeffrey Goldfarb Management For Voted - For
1.6 Elect Director Victor Herrero Management For Voted - For
1.7 Elect Director Jeanette Nostra Management For Voted - For
1.8 Elect Director Laura Pomerantz Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - For
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GLU MOBILE INC.
Security ID: 379890106 Ticker: GLUU
Meeting Date: 06-Jun-19
1.1 Elect Director Niccolo M. de Masi Management For Voted - For
1.2 Elect Director Greg Brandeau Management For Voted - For
1.3 Elect Director Gabrielle Toledano Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
GREEN DOT CORPORATION
Security ID: 39304D102 Ticker: GDOT
Meeting Date: 23-May-19
1.1 Elect Director Kenneth C. Aldrich Management For Voted - For
1.2 Elect Director J. Chris Brewster Management For Voted - For
1.3 Elect Director Glinda Bridgforth Hodges Management For Voted - For
1.4 Elect Director Rajeev V. Date Management For Voted - For
1.5 Elect Director Saturnino "Nino" Fanlo Management For Voted - For
1.6 Elect Director William I. Jacobs Management For Voted - For
1.7 Elect Director George T. Shaheen Management For Voted - For
1.8 Elect Director Steven W. Streit Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAEMONETICS CORPORATION
Security ID: 405024100 Ticker: HAE
Meeting Date: 26-Jul-18
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director Ronald G. Gelbman Management For Voted - For
1.3 Elect Director Richard J. Meelia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Declassify the Board of Directors Shareholder Against Voted - For
HARSCO CORP.
Security ID: 415864107 Ticker: HSC
Meeting Date: 23-Apr-19
1.1 Elect Director James F. Earl Management For Voted - For
1.2 Elect Director Kathy G. Eddy Management For Voted - For
1.3 Elect Director David C. Everitt Management For Voted - For
1.4 Elect Director F. Nicholas Grasberger, III Management For Voted - For
1.5 Elect Director Carolann I. Haznedar Management For Voted - For
1.6 Elect Director Mario Longhi Management For Voted - For
1.7 Elect Director Edgar "Ed" M. Purvis, Jr. Management For Voted - For
1.8 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HORIZON PHARMA PLC
Security ID: G4617B105 Ticker: HZNP
Meeting Date: 02-May-19
1a Elect Director Michael Grey Management For Voted - For
1b Elect Director Jeff Himawan Management For Voted - For
2 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Authorize Share Repurchase up to 10 Percent of
Issued Share Capital Management For Voted - For
5 Approve Increase in Authorized Share Capital Management For Voted - For
6 Authorize Issuance of Equity with Pre-emptive Rights Management For Voted - Against
7 Authorize Issuance of Equity without Preemptive
Rights Management For Voted - Against
8 Adjourn Meeting Management For Voted - Against
9 Change Company Name to Horizon Therapeutics Public
Limited Company Management For Voted - For
10 Amend Omnibus Stock Plan Management For Voted - Against
11 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
IAC/INTERACTIVECORP
Security ID: 44919P508 Ticker: IAC
Meeting Date: 12-Jun-19
1.1 Elect Director Edgar Bronfman, Jr. Management For Voted - For
1.2 Elect Director Chelsea Clinton Management For Voted - For
1.3 Elect Director Barry Diller Management For Voted - For
1.4 Elect Director Michael D. Eisner Management For Voted - For
1.5 Elect Director Bonnie S. Hammer Management For Voted - For
1.6 Elect Director Victor A. Kaufman Management For Voted - For
1.7 Elect Director Joseph Levin Management For Voted - For
1.8 Elect Director Bryan Lourd Management For Voted - For
1.9 Elect Director David Rosenblatt Management For Voted - For
1.10 Elect Director Alan G. Spoon Management For Voted - For
1.11 Elect Director Alexander von Furstenberg Management For Voted - For
1.12 Elect Director Richard F. Zannino Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
INSPIRE MEDICAL SYSTEMS, INC.
Security ID: 457730109 Ticker: INSP
Meeting Date: 02-May-19
1.1 Elect Director Timothy P. Herbert Management For Voted - Withheld
1.2 Elect Director Chau Khuong Management For Voted - Withheld
1.3 Elect Director Shawn T McCormick Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTER PARFUMS, INC.
Security ID: 458334109 Ticker: IPAR
Meeting Date: 14-Sep-18
1.1 Elect Director Jean Madar Management For Voted - For
1.2 Elect Director Philippe Benacin Management For Voted - For
1.3 Elect Director Russell Greenberg Management For Voted - For
1.4 Elect Director Philippe Santi Management For Voted - For
1.5 Elect Director Francois Heilbronn Management For Voted - For
1.6 Elect Director Robert Bensoussan Management For Voted - For
1.7 Elect Director Patrick Choel Management For Voted - For
1.8 Elect Director Michel Dyens Management For Voted - For
1.9 Elect Director Veronique Gabai-Pinsky Management For Voted - For
1.10 Elect Director Gilbert Harrison Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTRA-CELLULAR THERAPIES, INC.
Security ID: 46116X101 Ticker: ITCI
Meeting Date: 25-Jun-19
1.1 Elect Director Sharon Mates Management For Voted - For
1.2 Elect Director Rory B. Riggs Management For Voted - For
1.3 Elect Director Robert L. Van Nostrand Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
IROBOT CORPORATION
Security ID: 462726100 Ticker: IRBT
Meeting Date: 22-May-19
1.1 Elect Director Mohamad Ali Management For Voted - For
1.2 Elect Director Michael Bell Management For Voted - For
1.3 Elect Director Ruey-Bin Kao Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KEYSIGHT TECHNOLOGIES, INC.
Security ID: 49338L103 Ticker: KEYS
Meeting Date: 21-Mar-19
1.1 Elect Director James G. Cullen Management For Voted - For
1.2 Elect Director Jean M. Halloran Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KORN/FERRY INTERNATIONAL
Security ID: 500643200 Ticker: KFY
Meeting Date: 26-Sep-18
1A Elect Director Doyle N. Beneby Management For Voted - For
1B Elect Director Gary D. Burnison Management For Voted - For
1C Elect Director William R. Floyd Management For Voted - For
1D Elect Director Christina A. Gold Management For Voted - For
1E Elect Director Jerry P. Leamon Management For Voted - For
1F Elect Director Angel R. Martinez Management For Voted - For
1G Elect Director Debra J. Perry Management For Voted - For
1H Elect Director George T. Shaheen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
LULULEMON ATHLETICA INC.
Security ID: 550021109 Ticker: LULU
Meeting Date: 05-Jun-19
1a Elect Director Kathryn Henry Management For Voted - For
1b Elect Director Jon McNeill Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
MALIBU BOATS, INC.
Security ID: 56117J100 Ticker: MBUU
Meeting Date: 02-Nov-18
1.1 Elect Director James R. Buch Management For Voted - For
1.2 Elect Director Peter E. Murphy Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
MIMECAST LTD.
Security ID: G14838109 Ticker: MIME
Meeting Date: 04-Oct-18
1 Elect Director Peter Bauer Management For Voted - For
2 Elect Director Jeffrey Lieberman Management For Voted - For
3 Elect Director Hagi Schwartz Management For Voted - For
4 Appoint Ernst & Young LLP as Auditors Management For Voted - For
5 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
6 Accept Financial Statements and Statutory Reports Management For Voted - For
7 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
8 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
MOLINA HEALTHCARE, INC.
Security ID: 60855R100 Ticker: MOH
Meeting Date: 08-May-19
1A Elect Director Barbara L. Brasier Management For Voted - For
1B Elect Director Steven J. Orlando Management For Voted - For
1C Elect Director Richard C. Zoretic Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MONGODB, INC.
Security ID: 60937P106 Ticker: MDB
Meeting Date: 12-Jul-18
1.1 Elect Director Roelof Botha Management For Voted - Withheld
1.2 Elect Director Dev Ittycheria Management For Voted - Withheld
1.3 Elect Director John McMahon Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
MSCI INC.
Security ID: 55354G100 Ticker: MSCI
Meeting Date: 25-Apr-19
1a Elect Director Henry A. Fernandez Management For Voted - For
1b Elect Director Robert G. Ashe Management For Voted - For
1c Elect Director Benjamin F. duPont Management For Voted - For
1d Elect Director Wayne Edmunds Management For Voted - For
1e Elect Director Alice W. Handy Management For Voted - For
1f Elect Director Catherine R. Kinney Management For Voted - For
1g Elect Director Jacques P. Perold Management For Voted - For
1h Elect Director Linda H. Riefler Management For Voted - For
1i Elect Director George W. Siguler Management For Voted - For
1j Elect Director Marcus L. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NEW RELIC, INC.
Security ID: 64829B100 Ticker: NEWR
Meeting Date: 21-Aug-18
1.1 Elect Director Sohaib Abbasi Management For Voted - Withheld
1.2 Elect Director Hope Cochran Management For Voted - For
1.3 Elect Director Adam Messinger Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NLIGHT, INC.
Security ID: 65487K100 Ticker: LASR
Meeting Date: 07-Jun-19
1.1 Elect Director Scott Keeney Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
NUTANIX, INC.
Security ID: 67059N108 Ticker: NTNX
Meeting Date: 17-Dec-18
1a Elect Director Craig Conway Management For Voted - Withheld
1b Elect Director Michael P. Scarpelli Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
OKTA, INC.
Security ID: 679295105 Ticker: OKTA
Meeting Date: 13-Jun-19
1.1 Elect Director J. Frederic Kerrest Management For Voted - Withheld
1.2 Elect Director Rebecca Saeger Management For Voted - For
1.3 Elect Director Michelle Wilson Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ON SEMICONDUCTOR CORPORATION
Security ID: 682189105 Ticker: ON
Meeting Date: 08-May-19
1a Elect Director Atsushi Abe Management For Voted - For
1b Elect Director Alan Campbell Management For Voted - For
1c Elect Director Curtis J. Crawford Management For Voted - For
1d Elect Director Gilles Delfassy Management For Voted - For
1e Elect Director Emmanuel T. Hernandez Management For Voted - For
1f Elect Director Keith D. Jackson Management For Voted - For
1g Elect Director Paul A. Mascarenas Management For Voted - For
1h Elect Director Daryl A. Ostrande Management For Voted - For
1i Elect Director Teresa M. Ressel Management For Voted - For
1j Elect Director Christine Y. Yan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PTC, INC.
Security ID: 69370C100 Ticker: PTC
Meeting Date: 06-Mar-19
1.1 Elect Director Janice Chaffin Management For Voted - For
1.2 Elect Director Phillip Fernandez Management For Voted - For
1.3 Elect Director Donald Grierson Management For Voted - For
1.4 Elect Director James Heppelmann Management For Voted - For
1.5 Elect Director Klaus Hoehn Management For Voted - For
1.6 Elect Director Paul Lacy Management For Voted - For
1.7 Elect Director Corinna Lathan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Blake Moret Management For Voted - For
1.9 Elect Director Robert Schechter Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
Q2 HOLDINGS, INC.
Security ID: 74736L109 Ticker: QTWO
Meeting Date: 11-Jun-19
1.1 Elect Director Michael J. Maples, Sr. Management For Voted - For
1.2 Elect Director James R. Offerdahl Management For Voted - For
1.3 Elect Director R. H. Seale, III Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Management For Voted - For
RAPID7, INC.
Security ID: 753422104 Ticker: RPD
Meeting Date: 12-Jun-19
1.1 Elect Director Corey Thomas Management For Voted - Withheld
1.2 Elect Director J. Benjamin Nye Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
RINGCENTRAL, INC.
Security ID: 76680R206 Ticker: RNG
Meeting Date: 10-May-19
1.1 Elect Director Vladimir Shmunis Management For Voted - For
1.2 Elect Director Neil Williams Management For Voted - For
1.3 Elect Director Robert Theis Management For Voted - For
1.4 Elect Director Michelle McKenna Management For Voted - For
1.5 Elect Director Allan Thygesen Management For Voted - For
1.6 Elect Director Kenneth Goldman Management For Voted - For
1.7 Elect Director Godfrey Sullivan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Omnibus Stock Plan Management For Voted - Against
SAGE THERAPEUTICS, INC.
Security ID: 78667J108 Ticker: SAGE
Meeting Date: 05-Jun-19
1.1 Elect Director Kevin P. Starr Management For Voted - Withheld
1.2 Elect Director James M. Frates Management For Voted - Withheld
1.3 Elect Director George Golumbeski Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAREPTA THERAPEUTICS, INC.
Security ID: 803607100 Ticker: SRPT
Meeting Date: 06-Jun-19
1.1 Elect Director Richard J. Barry Management For Voted - For
1.2 Elect Director M. Kathleen Behrens Management For Voted - For
1.3 Elect Director Claude Nicaise Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
SEMTECH CORPORATION
Security ID: 816850101 Ticker: SMTC
Meeting Date: 13-Jun-19
1.1 Elect Director James P. Burra Management For Voted - For
1.2 Elect Director Rodolpho C. Cardenuto Management For Voted - For
1.3 Elect Director Bruce C. Edwards Management For Voted - For
1.4 Elect Director Saar Gillai Management For Voted - For
1.5 Elect Director Rockell N. Hankin Management For Voted - For
1.6 Elect Director Ye Jane Li Management For Voted - For
1.7 Elect Director James T. Lindstrom Management For Voted - For
1.8 Elect Director Mohan R. Maheswaran Management For Voted - For
1.9 Elect Director Carmelo J. Santoro Management For Voted - For
1.10 Elect Director Sylvia Summers Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
SIGNATURE BANK (NEW YORK, NEW YORK)
Security ID: 82669G104 Ticker: SBNY
Meeting Date: 18-Apr-19
1.1 Elect Director Derrick D. Cephas Management For Voted - For
1.2 Elect Director Judith A. Huntington Management For Voted - For
1.3 Elect Director John Tamberlane Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Authorize Share Repurchase Program Management For Voted - For
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Security ID: 848574109 Ticker: SPR
Meeting Date: 24-Apr-19
1a Elect Director Charles L. Chadwell Management For Voted - For
1b Elect Director Irene M. Esteves Management For Voted - For
1c Elect Director Paul E. Fulchino Management For Voted - For
1d Elect Director Thomas C. Gentile, III Management For Voted - For
1e Elect Director Richard A. Gephardt Management For Voted - For
1f Elect Director Robert D. Johnson Management For Voted - For
1g Elect Director Ronald T. Kadish Management For Voted - For
1h Elect Director John L. Plueger Management For Voted - For
1i Elect Director Laura H. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
SPIRIT AIRLINES, INC.
Security ID: 848577102 Ticker: SAVE
Meeting Date: 14-May-19
1.1 Elect Director Carlton D. Donaway Management For Voted - For
1.2 Elect Director H. McIntyre Gardner Management For Voted - For
1.3 Elect Director Myrna M. Soto Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 857492888
Meeting Date: 18-Dec-18
2.1 Elect Director John R. Costantino Management For Voted - For
2.2 Elect Director Michael A. Jessee Management For Voted - For
2.3 Elect Director Ellen M. Needham Management For Voted - For
2.4 Elect Director Donna M. Rapaccioli Management For Voted - For
STRATEGIC EDUCATION, INC.
Security ID: 86272C103 Ticker: STRA
Meeting Date: 30-Apr-19
1.1 Elect Director Robert S. Silberman Management For Voted - For
1.2 Elect Director J. Kevin Gilligan Management For Voted - For
1.3 Elect Director Robert R. Grusky Management For Voted - For
1.4 Elect Director Charlotte F. Beason Management For Voted - For
1.5 Elect Director Rita D. Brogley Management For Voted - For
1.6 Elect Director John T. Casteen, III Management For Voted - For
1.7 Elect Director H. James Dallas Management For Voted - For
1.8 Elect Director Nathaniel C. Fick Management For Voted - For
1.9 Elect Director Karl McDonnell Management For Voted - For
1.10 Elect Director Todd A. Milano Management For Voted - For
1.11 Elect Director G. Thomas Waite, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SVB FINANCIAL GROUP
Security ID: 78486Q101 Ticker: SIVB
Meeting Date: 25-Apr-19
1.1 Elect Director Greg W. Becker Management For Voted - For
1.2 Elect Director Eric A. Benhamou Management For Voted - For
1.3 Elect Director John S. Clendening Management For Voted - For
1.4 Elect Director Roger F. Dunbar Management For Voted - For
1.5 Elect Director Joel P. Friedman Management For Voted - For
1.6 Elect Director Kimberly A. Jabal Management For Voted - For
1.7 Elect Director Jeffrey N. Maggioncalda Management For Voted - For
1.8 Elect Director Mary J. Miller Management For Voted - For
1.9 Elect Director Kate D. Mitchell Management For Voted - For
1.10 Elect Director John F. Robinson Management For Voted - For
1.11 Elect Director Garen K. Staglin Management For Voted - For
2 Eliminate Cumulative Voting Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
TANDEM DIABETES CARE, INC.
Security ID: 875372203 Ticker: TNDM
Meeting Date: 18-Jun-19
1.1 Elect Director Douglas A. Roeder Management For Voted - For
1.2 Elect Director John F. Sheridan Management For Voted - For
1.3 Elect Director Richard P. Valencia Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
THE MADISON SQUARE GARDEN CO.
Security ID: 55825T103 Ticker: MSG
Meeting Date: 06-Dec-18
1.1 Elect Director Frank J. Biondi, Jr. Management For Voted - For
1.2 Elect Director Joseph J. Lhota Management For Voted - For
1.3 Elect Director Richard D. Parsons Management For Voted - For
1.4 Elect Director Nelson Peltz Management For Voted - For
1.5 Elect Director Scott M. Sperling Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
THE MIDDLEBY CORPORATION
Security ID: 596278101 Ticker: MIDD
Meeting Date: 29-May-19
1.1 Elect Director Sarah Palisi Chapin Management For Voted - For
1.2 Elect Director Timothy J. FitzGerald Management For Voted - For
1.3 Elect Director Cathy L. McCarthy Management For Voted - For
1.4 Elect Director John R. Miller, III Management For Voted - For
1.5 Elect Director Gordon O'Brien Management For Voted - For
1.6 Elect Director Nassem Ziyad Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Report on Sustainability, Including GHG Goals -
Withdrawn Shareholder Non-Voting
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
TWILIO INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 18-Jun-19
1.1 Elect Director Elena Donio Management For Voted - Withheld
1.2 Elect Director Donna L. Dubinsky Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TWILIO, INC.
Security ID: 90138F102 Ticker: TWLO
Meeting Date: 30-Jan-19
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - For
ULTA BEAUTY, INC.
Security ID: 90384S303 Ticker: ULTA
Meeting Date: 05-Jun-19
1.1 Elect Director Sally E. Blount Management For Voted - For
1.2 Elect Director Mary N. Dillon Management For Voted - For
1.3 Elect Director Charles Heilbronn Management For Voted - For
1.4 Elect Director Michael R. MacDonald Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VAIL RESORTS, INC.
Security ID: 91879Q109 Ticker: MTN
Meeting Date: 06-Dec-18
1a Elect Director Susan L. Decker Management For Voted - For
1b Elect Director Roland A. Hernandez Management For Voted - For
1c Elect Director Robert A. Katz Management For Voted - For
1d Elect Director John T. Redmond Management For Voted - For
1e Elect Director Michele Romanow Management For Voted - For
1f Elect Director Hilary A. Schneider Management For Voted - For
1g Elect Director D. Bruce Sewell Management For Voted - For
1h Elect Director John F. Sorte Management For Voted - For
1i Elect Director Peter A. Vaughn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VIKING THERAPEUTICS, INC.
Security ID: 92686J106 Ticker: VKTX
Meeting Date: 23-May-19
1.1 Elect Director Matthew W. Foehr Management For Voted - Withheld
1.2 Elect Director Charles A. Rowland, Jr. Management For Voted - Withheld
2 Ratify Marcum LLP as Auditors Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP.
Security ID: 929740108 Ticker: WAB
Meeting Date: 14-Nov-18
1 Issue Shares in Connection with Merger Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Adjourn Meeting Management For Voted - For
WEX INC.
Security ID: 96208T104 Ticker: WEX
Meeting Date: 09-May-19
1.1 Elect Director Shikhar Ghosh Management For Voted - For
1.2 Elect Director James Neary Management For Voted - For
1.3 Elect Director Melissa D. Smith Management For Voted - For
1.4 Elect Director Daniel Callahan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
WRIGHT MEDICAL GROUP N.V.
Security ID: N96617118 Ticker: WMGI
Meeting Date: 28-Jun-19
1a Elect Director Robert J. Palmisano Management For Voted - For
1b Elect Director David D. Stevens Management For Voted - For
1c Elect Director Gary D. Blackford Management For Voted - For
1d Elect Director J. Patrick Mackin Management For Voted - For
1e Elect Director John L. Miclot Management For Voted - For
1f Elect Director Kevin C. O'Boyle Management For Voted - For
1g Elect Director Amy S. Paul Management For Voted - For
1h Elect Director Richard F. Wallman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
1i Elect Director Elizabeth H. Weatherman Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Ratify KPMG N.V. as Auditor Management For Voted - For
4 Adopt Financial Statements and Statutory Reports Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
7 Authorize Board to Issue Shares Management For Voted - Against
8 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - Against
9 Amend Omnibus Stock Plan Management For Voted - Against
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
ZEBRA TECHNOLOGIES CORPORATION
Security ID: 989207105 Ticker: ZBRA
Meeting Date: 16-May-19
1.1 Elect Director Frank B. Modruson Management For Voted - For
1.2 Elect Director Michael A. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
ZENDESK, INC.
Security ID: 98936J101 Ticker: ZEN
Meeting Date: 29-May-19
1a Elect Director Carl Bass Management For Voted - Against
1b Elect Director Michael Frandsen Management For Voted - Against
1c Elect Director Thomas Szkutak Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ZIONS BANCORPORATION
Security ID: 989701107 Ticker: ZION
Meeting Date: 14-Sep-18
1 Approve Restructuring Plan Management For Voted - For
2 Adjourn Meeting Management For Voted - For
A Other Business Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Columbus Circle Investors
Proposal Proposed by Mgt. Position Registrant Voted
ZYNGA INC.
Security ID: 98986T108 Ticker: ZNGA
Meeting Date: 07-May-19
1a Elect Director Mark Pincus Management For Voted - For
1b Elect Director Frank Gibeau Management For Voted - For
1c Elect Director Regina E. Dugan Management For Voted - For
1d Elect Director William "Bing" Gordon Management For Voted - For
1e Elect Director Louis J. Lavigne, Jr. Management For Voted - For
1f Elect Director Ellen F. Siminoff Management For Voted - For
1g Elect Director Carol G. Mills Management For Voted - For
1h Elect Director Janice M. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ABM INDUSTRIES INCORPORATED
Security ID: 000957100 Ticker: ABM
Meeting Date: 27-Mar-19
1.1 Elect LeighAnne G. Baker Management For Voted - For
1.2 Elect Sudhakar Kesavan Management For Voted - For
1.3 Elect Filippo Passerini Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
ADVANCED DRAINAGE SYSTEMS, INC.
Security ID: 00790R104 Ticker: WMS
Meeting Date: 24-Jul-18
1.1 Elect Robert M. Eversole Management For Voted - For
1.2 Elect Alexander R. Fischer Management For Voted - For
1.3 Elect Mark Haney Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
AVISTA CORPORATION
Security ID: 05379B107 Ticker: AVA
Meeting Date: 09-May-19
1.1 Elect Kristianne Blake Management For Voted - For
1.2 Elect Donald C. Burke Management For Voted - For
1.3 Elect Rebecca A. Klein Management For Voted - For
1.4 Elect Scott H. Maw Management For Voted - For
1.5 Elect Scott L. Morris Management For Voted - For
1.6 Elect Marc F. Racicot Management For Voted - For
1.7 Elect Heidi B. Stanley Management For Voted - For
1.8 Elect R. John Taylor Management For Voted - For
1.9 Elect Dennis Vermillion Management For Voted - For
1.10 Elect Janet D. Widmann Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
AZZ INC.
Security ID: 002474104 Ticker: AZZ
Meeting Date: 10-Jul-18
1.1 Elect Daniel E. Berce Management For Voted - Withheld
1.2 Elect Paul Eisman Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Daniel R. Feehan Management For Voted - Withheld
1.4 Elect Thomas E. Ferguson Management For Voted - For
1.5 Elect Kevern R. Joyce Management For Voted - For
1.6 Elect Venita McCellon-Allen Management For Voted - For
1.7 Elect Ed McGough Management For Voted - For
1.8 Elect Stephan E. Pirnat Management For Voted - Withheld
1.9 Elect Steven R. Purvis Management For Voted - Withheld
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approval of the 2018 Employee Stock Purchase Plan Management For Voted - Against
4 Ratification of Auditor Management For Voted - For
BIG LOTS, INC.
Security ID: 089302103 Ticker: BIG
Meeting Date: 30-May-19
1.1 Elect Jeffrey P. Berger Management For Voted - For
1.2 Elect James R. Chambers Management For Voted - For
1.3 Elect Sebastian J. Digrande Management For Voted - For
1.4 Elect Marla C. Gottschalk Management For Voted - For
1.5 Elect Cynthia T. Jamison Management For Voted - For
1.6 Elect Christopher J. McCormick Management For Voted - For
1.7 Elect Nancy A. Reardon Management For Voted - For
1.8 Elect Wendy L. Schoppert Management For Voted - For
1.9 Elect Bruce K. Thorn Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
CATCHMARK TIMBER TRUST, INC.
Security ID: 14912Y202 Ticker: CTT
Meeting Date: 27-Jun-19
1.1 Elect Jerry Barag Management For Voted - For
1.2 Elect Paul S. Fisher Management For Voted - For
1.3 Elect Mary E. McBride Management For Voted - For
1.4 Elect Donald S. Moss Management For Voted - For
1.5 Elect Willis J. Potts, Jr. Management For Voted - For
1.6 Elect Douglas D. Rubenstein Management For Voted - For
1.7 Elect Henry G. Zigtema Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COHEN & STEERS, INC.
Security ID: 19247A100 Ticker: CNS
Meeting Date: 01-May-19
1.1 Elect Martin Cohen Management For Voted - For
1.2 Elect Robert H. Steers Management For Voted - For
1.3 Elect Peter L. Rhein Management For Voted - For
1.4 Elect Richard P. Simon Management For Voted - Against
1.5 Elect Edmond D. Villani Management For Voted - For
1.6 Elect Frank T. Connor Management For Voted - For
1.7 Elect Reena Aggarwal Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COMMERCIAL METALS COMPANY
Security ID: 201723103 Ticker: CMC
Meeting Date: 09-Jan-19
1.1 Elect Rhys J. Best Management For Voted - For
1.2 Elect Richard B. Kelson Management For Voted - For
1.3 Elect Charles L. Szews Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COMPASS MINERALS INTERNATIONAL, INC.
Security ID: 20451N101 Ticker: CMP
Meeting Date: 09-May-19
1.1 Elect Eric Ford Management For Voted - For
1.2 Elect Joseph E. Reece Management For Voted - For
1.3 Elect Paul S. Williams Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
COOPER TIRE & RUBBER COMPANY
Security ID: 216831107 Ticker: CTB
Meeting Date: 03-May-19
1.1 Elect Thomas P. Capo Management For Voted - For
1.2 Elect Steven M. Chapman Management For Voted - For
1.3 Elect Susan F. Davis Management For Voted - For
1.4 Elect Kathryn P. Dickson Management For Voted - For
1.5 Elect John J. Holland Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Bradley E. Hughes Management For Voted - For
1.7 Elect Tracey I. Joubert Management For Voted - For
1.8 Elect Gary S. Michel Management For Voted - For
1.9 Elect Brian C. Walker Management For Voted - For
1.10 Elect Robert D. Welding Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
COVANTA HOLDING CORPORATION
Security ID: 22282E102 Ticker: CVA
Meeting Date: 09-May-19
1.1 Elect David M. Barse Management For Voted - For
1.2 Elect Ronald J. Broglio Management For Voted - For
1.3 Elect Peter C. B. Bynoe Management For Voted - For
1.4 Elect Linda J. Fisher Management For Voted - For
1.5 Elect Joseph M. Holsten Management For Voted - For
1.6 Elect Stephen J. Jones Management For Voted - For
1.7 Elect Owen R. Michaelson Management For Voted - For
1.8 Elect Danielle Pletka Management For Voted - For
1.9 Elect Michael W. Ranger Management For Voted - For
1.10 Elect Robert S. Silberman Management For Voted - For
1.11 Elect Jean Smith Management For Voted - For
1.12 Elect Samuel Zell Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Amendment to the 2014 Equity Award Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
EASTERLY GOVERNMENT PROPERTIES, INC
Security ID: 27616P103 Ticker: DEA
Meeting Date: 07-May-19
1.1 Elect William C. Trimble III Management For Voted - For
1.2 Elect Darrell W. Crate Management For Voted - For
1.3 Elect Michael P. Ibe Management For Voted - For
1.4 Elect William H. Binnie Management For Voted - For
1.5 Elect Cynthia A. Fisher Management For Voted - For
1.6 Elect Emil W. Henry Jr. Management For Voted - For
1.7 Elect James E. Mead Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EDUCATION REALTY TRUST INC.
Security ID: 28140H203 Ticker: EDR
Meeting Date: 14-Sep-18
1 Acquisition Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Right to Adjourn Meeting Management For Voted - For
ENERGIZER HOLDINGS, INC.
Security ID: 29272W109 Ticker: ENR
Meeting Date: 28-Jan-19
1.1 Elect Bill G. Armstrong Management For Voted - For
1.2 Elect Alan R. Hoskins Management For Voted - For
1.3 Elect Kevin J. Hunt Management For Voted - For
1.4 Elect James C. Johnson Management For Voted - For
1.5 Elect W. Patrick McGinnis Management For Voted - For
1.6 Elect Patrick J. Moore Management For Voted - For
1.7 Elect J. Patrick Mulcahy Management For Voted - For
1.8 Elect Nneka L. Rimmer Management For Voted - For
1.9 Elect Robert V. Vitale Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
EURONAV NV
Security ID: B38564108 Ticker: EURN
Meeting Date: 09-May-19
1.1 Elect Anita Odedra to the Board Management For Voted - For
1.2 Elect Carl G. Trowell to the Board Management For Voted - For
2 Increase in Authorized Capital I; Authority to
Issue Shares Management For Voted - Against
3 Increase in Authorized Capital II; Authority to
Issue Shares Management For Voted - Against
4 Increase in Authorized Capital III; Authority to
Issue Shares Management For Voted - Against
5 Increase Authorised Capital as a Takeover Defense Management For Voted - Against
6 Authority to Repurchase Shares as a Takeover Defense Management For Voted - Against
7 Authority to Issue Treasury Shares as Takeover
Defence Management For Voted - Against
8 Authority to Issue Treasury Shares as Takeover
Defence (Subsidiaries) Management For Voted - Against
9 Authority to Repurchase Shares Management For Voted - For
10 Amendments to Article 32 Management For Voted - For
11 Authorization to Coordinate Articles Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
12 Authorization of Legal Formalities Management For Voted - For
13 Presentation of Board and Auditor Reports Management For Voted - For
14 Remuneration Report Management For Voted - Against
15 Accounts and Reports Management For Voted - For
16 Allocation of Profits/Dividends Management For Voted - For
17 Ratification of Board Acts Management For Voted - Against
18 Ratification of Auditor's Acts Management For Voted - For
19 Directors' Fees Management For Voted - For
20 Authority to Set Auditor's Fees Management For Voted - For
21 Change in Control Clause (Long Term Incentive Plan) Management For Voted - Against
22 Resignation of William Thomson Management For Voted - For
Meeting Date: 18-Jun-19
23 Increase in Authorized Capital I; Authority to
Issue Shares Management For Voted - Against
24 Increase in Authorized Capital II; Authority to
Issue Shares Management For Voted - Against
25 Increase in Authorized Capital III; Authority to
Issue Shares Management For Voted - Against
26 Increase Authorised Capital as a Takeover Defense Management For Voted - Against
27 Authority to Repurchase Shares as a Takeover Defense Management For Voted - Against
28 Authority to Issue Treasury Shares as Takeover
Defence Management For Voted - Against
29 Authority to Issue Treasury Shares as Takeover
Defence (Subsidiaries) Management For Voted - Against
30 Authority to Repurchase Shares Management For Voted - For
31 Amendments to Article 32 Management For Voted - For
32 Authorisation to Coordinate Articles Management For Voted - For
33 Authorisation of Legal Formalities Management For Voted - For
EXTENDED STAY AMERICA, INC.
Security ID: 30224P200 Ticker: STAY
Meeting Date: 30-May-19
1.1 Elect Jonathan S. Halkyard Management For Voted - For
1.2 Elect Douglas G. Geoga Management For Voted - For
1.3 Elect Kapila K. Anand Management For Voted - For
1.4 Elect Ellen Keszler Management For Voted - For
1.5 Elect Jodie W. McLean Management For Voted - For
1.6 Elect Thomas F. O'Toole Management For Voted - For
1.7 Elect Richard F. Wallman Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EXTENDED STAY AMERICA, INC.
Security ID: 30224P211 Ticker: STAY
Meeting Date: 30-May-19
1.1 Elect Jonathan S. Halkyard Management For Voted - For
1.2 Elect Douglas G. Geoga Management For Voted - For
1.3 Elect Kapila K. Anand Management For Voted - For
1.4 Elect Neil Brown Management For Voted - For
1.5 Elect Bruce N. Haase Management For Voted - For
1.6 Elect Steven Kent Management For Voted - For
1.7 Elect Lisa Palmer Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
F.N.B. CORPORATION
Security ID: 302520101 Ticker: FNB
Meeting Date: 15-May-19
1.1 Elect Pamela A. Bena Management For Voted - For
1.2 Elect William B. Campbell Management For Voted - For
1.3 Elect James D. Chiafullo Management For Voted - For
1.4 Elect Vincent J. Delie, Jr. Management For Voted - For
1.5 Elect Mary Jo Dively Management For Voted - For
1.6 Elect Robert A. Hormell Management For Voted - For
1.7 Elect David J. Malone Management For Voted - For
1.8 Elect Frank C Mencini Management For Voted - For
1.9 Elect David L. Motley Management For Voted - For
1.10 Elect Heidi A. Nicholas Management For Voted - For
1.11 Elect John S. Stanik Management For Voted - For
1.12 Elect William J. Strimbu Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
FERROGLOBE PLC
Security ID: G33856108 Ticker: GSM
Meeting Date: 03-Aug-18
1 Authority to Repurchase Shares Off-Market Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FIRST BUSEY CORPORATION
Security ID: 319383204 Ticker: BUSE
Meeting Date: 22-May-19
1.1 Elect George Barr Management For Voted - For
1.2 Elect Stanley J. Bradshaw Management For Voted - For
1.3 Elect Michael D. Cassens Management For Voted - For
1.4 Elect David J. Downey Management For Voted - For
1.5 Elect Van A. Dukeman Management For Voted - For
1.6 Elect Frederic L. Kenney Management For Voted - For
1.7 Elect Stephen V. King Management For Voted - For
1.8 Elect Gregory B. Lykins Management For Voted - For
1.9 Elect George T. Shapland Management For Voted - For
1.10 Elect Thomas G. Sloan Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - Against
3 Ratification of Auditor Management For Voted - For
FIRST HAWAIIAN, INC.
Security ID: 32051X108 Ticker: FHB
Meeting Date: 24-Apr-19
1.1 Elect Matthew J. Cox Management For Voted - For
1.2 Elect W. Allen Doane Management For Voted - For
1.3 Elect Faye W. Kurren Management For Voted - For
1.4 Elect Robert S. Harrison Management For Voted - For
1.5 Elect Allen B. Uyeda Management For Voted - For
1.6 Elect Jenai S. Wall Management For Voted - For
1.7 Elect C. Scott Wo Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
FLOWERS FOODS, INC.
Security ID: 343498101 Ticker: FLO
Meeting Date: 23-May-19
1.1 Elect George E. Deese Management For Voted - For
1.2 Elect Rhonda Gass Management For Voted - For
1.3 Elect Benjamin H. Griswold, IV Management For Voted - For
1.4 Elect Margaret G. Lewis Management For Voted - For
1.5 Elect David V. Singer Management For Voted - For
1.6 Elect James T. Spear Management For Voted - For
1.7 Elect Melvin T. Stith Management For Voted - For
1.8 Elect C. Martin Wood, III Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Shareholder Proposal Regarding Simple Majority Vote Shareholder Against Voted - For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security ID: 419870100 Ticker: HE
Meeting Date: 07-May-19
1.1 Elect Thomas B. Fargo Management For Voted - For
1.2 Elect William James Scilacci Management For Voted - For
1.3 Elect Celeste A. Connors Management For Voted - For
1.4 Elect Mary G. Powell Management For Voted - For
1.5 Elect Jeffrey N. Watanabe Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Amendment to the 2011 Nonemployee Director Stock
Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
HORACE MANN EDUCATORS CORPORATION
Security ID: 440327104 Ticker: HMN
Meeting Date: 22-May-19
1.1 Elect Mark S. Casady Management For Voted - For
1.2 Elect Daniel A. Domenech Management For Voted - For
1.3 Elect Stephen J. Hasenmiller Management For Voted - For
1.4 Elect Perry G. Hines Management For Voted - For
1.5 Elect Mark E. Konen Management For Voted - For
1.6 Elect Beverley J. McClure Management For Voted - For
1.7 Elect H. Wade Reece Management For Voted - For
1.8 Elect Robert Stricker Management For Voted - For
1.9 Elect Steven O. Swyers Management For Voted - For
1.10 Elect Marita Zuraitis Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
IBERIABANK CORP
Security ID: 450828108 Ticker: IBKC
Meeting Date: 07-May-19
1.1 Elect William H. Fenstermaker Management For Voted - For
1.2 Elect Rick E. Maples Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Approval of the 2019 Stock Incentive Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INTERFACE, INC.
Security ID: 458665304 Ticker: TILE
Meeting Date: 13-May-19
1.1 Elect John P. Burke Management For Voted - For
1.2 Elect Andrew B. Cogan Management For Voted - Withheld
1.3 Elect Jay D. Gould Management For Voted - For
1.4 Elect Daniel T. Hendrix Management For Voted - For
1.5 Elect Christopher G. Kennedy Management For Voted - For
1.6 Elect Catherine M. Kilbane Management For Voted - For
1.7 Elect K. David Kohler Management For Voted - For
1.8 Elect James B. Miller, Jr. Management For Voted - Withheld
1.9 Elect Sheryl D. Palmer Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
JAMES RIVER GROUP HOLDINGS, LTD.
Security ID: G5005R107 Ticker: JRVR
Meeting Date: 30-Apr-19
1.1 Elect Janet Cowell Management For Voted - For
1.2 Elect Jerry R. Masters Management For Voted - For
1.3 Elect Ollie L. Sherman Management For Voted - For
1.4 Elect Sundar Srinivasan Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Amendment to the 2014 Non-Employee Director
Incentive Plan Management For Voted - For
KBR, INC.
Security ID: 48242W106 Ticker: KBR
Meeting Date: 15-May-19
1.1 Elect Mark E. Baldwin Management For Voted - For
1.2 Elect James R. Blackwell Management For Voted - For
1.3 Elect Stuart J. B. Bradie Management For Voted - For
1.4 Elect Lester L. Lyles Management For Voted - For
1.5 Elect Wendy M. Masiello Management For Voted - For
1.6 Elect Jack B. Moore Management For Voted - For
1.7 Elect Ann D. Pickard Management For Voted - For
1.8 Elect Umberto della Sala Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MEREDITH CORPORATION
Security ID: 589433101 Ticker: MDP
Meeting Date: 14-Nov-18
1.1 Elect Thomas H. Harty Management For Voted - For
1.2 Elect Donald C. Berg Management For Voted - For
1.3 Elect Paula A. Kerger Management For Voted - For
1.4 Elect Frederick B. Henry Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
MUELLER WATER PRODUCTS, INC.
Security ID: 624758108 Ticker: MWA
Meeting Date: 23-Jan-19
1.1 Elect Shirley C. Franklin Management For Voted - For
1.2 Elect J. Scott Hall Management For Voted - For
1.3 Elect Thomas J. Hansen Management For Voted - For
1.4 Elect Jerry W. Kolb Management For Voted - For
1.5 Elect Mark J. O'Brien Management For Voted - For
1.6 Elect Christine Ortiz Management For Voted - For
1.7 Elect Bernard G. Rethore Management For Voted - For
1.8 Elect Lydia W. Thomas Management For Voted - For
1.9 Elect Michael T. Tokarz Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
OLD NATIONAL BANCORP
Security ID: 680033107 Ticker: ONB
Meeting Date: 02-May-19
1.1 Elect Alan W. Braun Management For Voted - For
1.2 Elect Andrew E. Goebel Management For Voted - For
1.3 Elect Jerome F. Henry, Jr Management For Voted - For
1.4 Elect Robert G. Jones Management For Voted - For
1.5 Elect Ryan C. Kitchell Management For Voted - For
1.6 Elect Phelps L. Lambert Management For Voted - For
1.7 Elect Thomas E. Salmon Management For Voted - For
1.8 Elect Randall T. Shepard Management For Voted - For
1.9 Elect Rebecca S. Skillman Management For Voted - For
1.10 Elect Derrick J. Stewart Management For Voted - For
1.11 Elect Katherine E. White Management For Voted - For
1.12 Elect Linda E. White Management For Voted - For
2 Amendment to the Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratification of Auditor Management For Voted - For
OUTFRONT MEDIA INC
Security ID: 69007J106 Ticker: OUT
Meeting Date: 10-Jun-19
1.1 Elect Nicolas Brien Management For Voted - Against
1.2 Elect Angela Courtin Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - Against
4 Elimination of Supermajority Requirement for
Removal of Directors Management For Voted - For
5 Repeal of Classified Board Management For Voted - For
6 Amendment to the Omnibus Stock Incentive Plan Management For Voted - For
PAPA JOHN'S INTERNATIONAL, INC.
Security ID: 698813102 Ticker: PZZA
Meeting Date: 30-Apr-19
1.1 Elect Christopher L. Coleman Management For Voted - For
1.2 Elect Michael R Dubin Management For Voted - For
1.3 Elect Olivia F. Kirtley Management For Voted - For
1.4 Elect Laurette T. Koellner Management For Voted - For
1.5 Elect Jocelyn Mangan Management For Voted - For
1.6 Elect Sonya E. Medina Management For Voted - For
1.7 Elect Shaquille O'Neal Management For Voted - For
1.8 Elect Steven Ritchie Management For Voted - For
1.9 Elect Anthony M. Sanfilippo Management For Voted - For
1.10 Elect Jeffrey C. Smith Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Amendment to the Rights Agreement Plan Management For Voted - For
PLANTRONICS, INC.
Security ID: 727493108 Ticker: PLT
Meeting Date: 28-Jun-19
1.1 Elect Robert C. Hagerty Management For Voted - For
1.2 Elect Marv Tseu Management For Voted - For
1.3 Elect Joe Burton Management For Voted - For
1.4 Elect Frank Baker Management For Voted - For
1.5 Elect Kathy Crusco Management For Voted - For
1.6 Elect Brian Dexheimer Management For Voted - For
1.7 Elect Gregg Hammann Management For Voted - For
1.8 Elect John Hart Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Guido Jouret Management For Voted - For
1.10 Elect Marshall Mohr Management For Voted - For
1.11 Elect Daniel Moloney Management For Voted - For
2 Amendment to the 2002 Employee Stock Purchase Plan Management For Voted - For
3 Amendment to the 2003 Stock Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
5 Advisory Vote on Executive Compensation Management For Voted - For
PRIMORIS SERVICES CORPORATION
Security ID: 74164F103 Ticker: PRIM
Meeting Date: 03-May-19
1.1 Elect Stephen C. Cook Management For Voted - For
1.2 Elect Carla S. Mashinski Management For Voted - For
2 Ratification of Auditor Management For Voted - For
PROSPERITY BANCSHARES, INC.
Security ID: 743606105 Ticker: PB
Meeting Date: 16-Apr-19
1.1 Elect Leah Henderson Management For Voted - Withheld
1.2 Elect Ned S. Holmes Management For Voted - For
1.3 Elect Jack Lord Management For Voted - For
1.4 Elect David Zalman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
RAYONIER INC.
Security ID: 754907103 Ticker: RYN
Meeting Date: 16-May-19
1.1 Elect Richard D. Kincaid Management For Voted - For
1.2 Elect Keith E. Bass Management For Voted - For
1.3 Elect Dod Fraser Management For Voted - For
1.4 Elect Scott R. Jones Management For Voted - For
1.5 Elect Bernard Lanigan, Jr. Management For Voted - For
1.6 Elect Blanche L. Lincoln Management For Voted - For
1.7 Elect V. Larkin Martin Management For Voted - For
1.8 Elect David L. Nunes Management For Voted - For
1.9 Elect Andrew G. Wiltshere Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RE/MAX HOLDINGS, INC.
Security ID: 75524W108 Ticker: RMAX
Meeting Date: 22-May-19
1.1 Elect David L. Liniger Management For Voted - For
1.2 Elect Daniel J. Predovich Management For Voted - For
1.3 Elect Teresa S. Van De Bogart Management For Voted - For
2 Ratification of Auditor Management For Voted - For
RETAIL OPPORTUNITY INVESTMENTS CORP.
Security ID: 76131N101 Ticker: ROIC
Meeting Date: 24-Apr-19
1.1 Elect Richard A. Baker Management For Voted - For
1.2 Elect Michael J. Indiveri Management For Voted - For
1.3 Elect Edward H. Meyer Management For Voted - Withheld
1.4 Elect Lee S. Neibart Management For Voted - Withheld
1.5 Elect Charles J. Persico Management For Voted - For
1.6 Elect Laura H. Pomerantz Management For Voted - For
1.7 Elect Stuart A. Tanz Management For Voted - For
1.8 Elect Eric S. Zorn Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
RLJ LODGING TRUST
Security ID: 74965L101 Ticker: RLJ
Meeting Date: 03-May-19
1.1 Elect Robert L. Johnson Management For Voted - For
1.2 Elect Leslie D. Hale Management For Voted - For
1.3 Elect B. Evan Bayh III Management For Voted - For
1.4 Elect Arthur R. Collins Management For Voted - For
1.5 Elect Nathaniel A. Davis Management For Voted - Against
1.6 Elect Patricia L. Gibson Management For Voted - For
1.7 Elect Robert M. La Forgia Management For Voted - For
1.8 Elect Robert J. McCarthy Management For Voted - For
1.9 Elect Glenda G. McNeal Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Preparation of
Sexual Harassment Report Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RYDER SYSTEM, INC.
Security ID: 783549108 Ticker: R
Meeting Date: 03-May-19
1.1 Elect Robert J. Eck Management For Voted - For
1.2 Elect Robert A. Hagemann Management For Voted - For
1.3 Elect Michael F. Hilton Management For Voted - For
1.4 Elect Tamara L. Lundgren Management For Voted - For
1.5 Elect Luis P. Nieto, Jr. Management For Voted - For
1.6 Elect David G. Nord Management For Voted - For
1.7 Elect Robert E. Sanchez Management For Voted - For
1.8 Elect Abbie J. Smith Management For Voted - For
1.9 Elect E. Follin Smith Management For Voted - For
1.10 Elect Dmitri L. Stockton Management For Voted - For
1.11 Elect Hansel E. Tookes II Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Approval of the 2019 Equity and Incentive
Compensation Plan Management For Voted - Against
5 Elimination of Supermajority Requirement on
Shareholder Action by Written Consent Management For Voted - For
6 Shareholder Proposal Regarding Independent Chair Shareholder Against Voted - For
SANDERSON FARMS, INC.
Security ID: 800013104 Ticker: SAFM
Meeting Date: 14-Feb-19
1.1 Elect Fred Banks, Jr. Management For Voted - For
1.2 Elect Robert C. Khayat Management For Voted - For
1.3 Elect Gail Jones Pittman Management For Voted - For
1.4 Elect Toni D. Cooley Management For Voted - For
1.5 Elect David Barksdale Management For Voted - For
1.6 Elect Edith Kelly-Green Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SILGAN HOLDINGS INC.
Security ID: 827048109 Ticker: SLGN
Meeting Date: 12-Jun-19
1.1 Elect R. Philip Silver Management For Voted - Withheld
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SPIRE INC.
Security ID: 84857L101 Ticker: SR
Meeting Date: 31-Jan-19
1.1 Elect Brenda D. Newberry Management For Voted - For
1.2 Elect Suzanne Sitherwood Management For Voted - For
1.3 Elect Mary Ann Van Lokeren Management For Voted - For
1.4 Elect Stephen S. Schwartz Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
SSGA FUNDS
Security ID: 857492888 Ticker: SSTXX
Meeting Date: 18-Dec-18
1.1 Elect John R. Costantino Management For Voted - For
1.2 Elect Michael A. Jessee Management For Voted - For
1.3 Elect Ellen M. Needham Management For Voted - For
1.4 Elect Donna M. Rapaccioli Management For Voted - For
STATE AUTO FINANCIAL CORPORATION
Security ID: 855707105 Ticker: STFC
Meeting Date: 10-May-19
1.1 Elect Robert E. Baker Management For Voted - For
1.2 Elect Kym M. Hubbard Management For Voted - For
2 Amendment to the 1991 Employee Stock Purchase and
Dividend Reinvestment Plan Management For Voted - For
3 Ratification of Auditor Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
STEELCASE, INC.
Security ID: 858155203 Ticker: SCS
Meeting Date: 11-Jul-18
1.1 Elect Lawrence J. Blanford Management For Voted - For
1.2 Elect Timothy C.E. Brown Management For Voted - Against
1.3 Elect Connie K. Duckworth Management For Voted - For
1.4 Elect David W. Joos Management For Voted - For
1.5 Elect James P. Keane Management For Voted - For
1.6 Elect Todd P. Kelsey Management For Voted - For
1.7 Elect Jennifer C. Niemann Management For Voted - For
1.8 Elect Robert C. Pew III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Cathy D. Ross Management For Voted - For
1.10 Elect Peter M. Wege II Management For Voted - For
1.11 Elect P. Craig Welch, Jr. Management For Voted - For
1.12 Elect Kate Pew Wolters Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
STURM, RUGER & COMPANY, INC.
Security ID: 864159108 Ticker: RGR
Meeting Date: 08-May-19
1.1 Elect John A. Cosentino, Jr. Management For Voted - For
1.2 Elect Michael O. Fifer Management For Voted - For
1.3 Elect Sandra S. Froman Management For Voted - For
1.4 Elect C. Michael Jacobi Management For Voted - For
1.5 Elect Christopher J. Killoy Management For Voted - For
1.6 Elect Terrence K. O'Connor Management For Voted - For
1.7 Elect Amir P. Rosenthal Management For Voted - For
1.8 Elect Ronald C. Whitaker Management For Voted - For
1.9 Elect Phillip C. Widman Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
TCF FINANCIAL CORPORATION
Security ID: 872275102 Ticker: TCF
Meeting Date: 24-Apr-19
1.1 Elect Peter Bell Management For Voted - For
1.2 Elect William F. Bieber Management For Voted - For
1.3 Elect Theodore J. Bigos Management For Voted - For
1.4 Elect Craig R. Dahl Management For Voted - For
1.5 Elect Karen L. Grandstrand Management For Voted - For
1.6 Elect George G. Johnson Management For Voted - For
1.7 Elect Richard H. King Management For Voted - For
1.8 Elect Vance K. Opperman Management For Voted - Withheld
1.9 Elect Roger J. Sit Management For Voted - For
1.10 Elect Julie H. Sullivan Management For Voted - For
1.11 Elect Barry N. Winslow Management For Voted - For
1.12 Elect Theresa Wise Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
Meeting Date: 07-Jun-19
4 Merger/Acquisition Management For Voted - For
5 Advisory Vote on Golden Parachutes Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Right to Adjourn Meeting Management For Voted - For
THE ANDERSONS, INC.
Security ID: 034164103 Ticker: ANDE
Meeting Date: 10-May-19
1.1 Elect Patrick E. Bowe Management For Voted - For
1.2 Elect Michael J. Anderson, Sr. Management For Voted - For
1.3 Elect Gerard M. Anderson Management For Voted - For
1.4 Elect Stephen F. Dowdle Management For Voted - For
1.5 Elect Catherine M. Kilbane Management For Voted - For
1.6 Elect Robert J. King, Jr. Management For Voted - For
1.7 Elect Ross W. Manire Management For Voted - For
1.8 Elect Patrick S. Mullin Management For Voted - For
1.9 Elect John T. Stout, Jr. Management For Voted - For
1.10 Elect Jacqueline F. Woods Management For Voted - For
2 Approval of the 2019 Long-Term Incentive
Compensation Plan Management For Voted - Against
3 Amendment to the 2004 Employee Share Purchase Plan Management For Voted - For
4 Advisory Vote on Executive Compensation Management For Voted - For
5 Ratification of Auditor Management For Voted - For
THE GEO GROUP, INC.
Security ID: 36162J106 Ticker: GEO
Meeting Date: 07-May-19
1.1 Elect Anne N. Foreman Management For Voted - For
1.2 Elect Richard H. Glanton Management For Voted - For
1.3 Elect Scott Kernan Management For Voted - For
1.4 Elect Guido Van Hauwermeiren Management For Voted - For
1.5 Elect Christopher C. Wheeler Management For Voted - Withheld
1.6 Elect Julie Myers Wood Management For Voted - Withheld
1.7 Elect George C. Zoley Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
4 Shareholder Proposal Regarding Human Rights Review Shareholder N/A Voted - For
THE SCOTTS MIRACLE-GRO COMPANY
Security ID: 810186106 Ticker: SMG
Meeting Date: 25-Jan-19
1.1 Elect David C. Evans Management For Voted - For
1.2 Elect Adam Hanft Management For Voted - For
1.3 Elect Stephen L. Johnson Management For Voted - Withheld
1.4 Elect Katherine H. Littlefield Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
UMPQUA HOLDINGS CORPORATION
Security ID: 904214103 Ticker: UMPQ
Meeting Date: 17-Apr-19
1.1 Elect Peggy Y. Fowler Management For Voted - For
1.2 Elect Stephen M. Gambee Management For Voted - For
1.3 Elect James S. Greene Management For Voted - For
1.4 Elect Luis F. Machuca Management For Voted - For
1.5 Elect Cort L. O'Haver Management For Voted - For
1.6 Elect Maria M. Pope Management For Voted - Against
1.7 Elect John F. Schultz Management For Voted - For
1.8 Elect Susan F. Stevens Management For Voted - For
1.9 Elect Hilliard C. Terry, III Management For Voted - For
1.10 Elect Bryan L. Timm Management For Voted - For
1.11 Elect Anddria Varnado Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
UNIVERSAL CORPORATION
Security ID: 913456109 Ticker: UVV
Meeting Date: 02-Aug-18
1.1 Elect Diana F. Cantor Management For Voted - For
1.2 Elect Robert C. Sledd Management For Voted - For
1.3 Elect Thomas H. Tullidge Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
VALVOLINE INC.
Security ID: 92047W101 Ticker: VVV
Meeting Date: 31-Jan-19
1.1 Elect Richard J. Freeland Management For Voted - Against
1.2 Elect Stephen F. Kirk Management For Voted - For
1.3 Elect Carol H. Kruse Management For Voted - For
1.4 Elect Stephen E. Macadam Management For Voted - For
1.5 Elect Vada O. Manager Management For Voted - For
1.6 Elect Samuel J. Mitchell Management For Voted - For
1.7 Elect Charles M. Sonsteby Management For Voted - For
1.8 Elect Mary J. Twinem Management For Voted - For
2 Ratification of Auditor Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Amendment to the 2016 Incentive Plan Management For Voted - Against
WESBANCO, INC.
Security ID: 950810101 Ticker: WSBC
Meeting Date: 17-Apr-19
1.1 Elect Stephen J. Callen Management For Voted - For
1.2 Elect Christopher V. Criss Management For Voted - For
1.3 Elect Lisa A. Knutson Management For Voted - For
1.4 Elect Joseph R. Robinson Management For Voted - For
1.5 Elect Kerry M. Stemler Management For Voted - For
1.6 Elect Michael J. Crawford Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Ratification of Auditor Management For Voted - For
WESTAMERICA BANCORPORATION
Security ID: 957090103 Ticker: WABC
Meeting Date: 25-Apr-19
1.1 Elect Etta Allen Management For Voted - For
1.2 Elect Louis E. Bartolini Management For Voted - For
1.3 Elect E. Joseph Bowler Management For Voted - For
1.4 Elect Patrick D. Lynch Management For Voted - Abstain
1.5 Elect Catherine Cope MacMillan Management For Voted - For
1.6 Elect Ronald A. Nelson Management For Voted - For
1.7 Elect David L. Payne Management For Voted - For
1.8 Elect Edward B. Sylvester Management For Voted - For
2 Advisory Vote on Executive Compensation Management For Voted - For
3 Approval of the 2019 Omnibus Equity Incentive Plan Management For Voted - For
4 Ratification of Auditor Management For Voted - For
XPERI CORPORATION
Security ID: 98421B100 Ticker: XPER
Meeting Date: 03-May-19
1.1 Elect Darcy Antonellis Management For Voted - For
1.2 Elect David C. Habiger Management For Voted - For
1.3 Elect Richard S. Hill Management For Voted - For
1.4 Elect Jon E. Kirchner Management For Voted - For
1.5 Elect V. Sue Molina Management For Voted - For
1.6 Elect George A. Riedel Management For Voted - For
1.7 Elect Christopher A. Seams Management For Voted - For
2 Amendment to the International Employee Stock
Purchase Plan Management For Voted - For
3 Advisory Vote on Executive Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratification of Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
A. H. BELO CORPORATION
Security ID: 001282102 Ticker: AHC
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: John A. Beckert Management For Voted - For
1.2 Director: Louis E. Caldera Management For Voted - For
1.3 Director: Robert W. Decherd Management For Voted - For
1.4 Director: Ronald D. McCray Management For Voted - For
1.5 Director: Tyree B. (Ty) Miller Management For Voted - For
1.6 Director: James M. Moroney III Management For Voted - For
1.7 Director: Nicole G. Small Management For Voted - For
2 Ratification of the appointment of Grant Thornton
LLP as the Company's independent registered public
accounting firm. Management For Voted - For
AIR TRANSPORT SERVICES GROUP, INC.
Security ID: 00922R105 Ticker: ATSG
Meeting Date: 09-May-19 Meeting Type: Annual
1 Election of Director: Richard M. Baudouin Management For Voted - For
2 Election of Director: Robert K. Coretz Management For Voted - For
3 Election of Director: Joseph C. Hete Management For Voted - For
4 Election of Director: Raymond E. Johns, Jr. Management For Voted - For
5 Election of Director: Laura J. Peterson Management For Voted - For
6 Election of Director: Randy D. Rademacher Management For Voted - For
7 Election of Director: J. Christopher Teets Management For Voted - For
8 Election of Director: Jeffrey J. Vorholt Management For Voted - For
9 Company proposal to ratify the selection of
Deloitte and Touche LLP as the independent
registered public accounting firm of the Company
for 2019. Management For Voted - For
10 Advisory vote on executive compensation. Management For Voted - For
11 Company proposal to amend the Company's Certificate
of Incorporation to increase the number of
authorized shares of common stock. Management For Voted - For
12 Company proposal to approve the issuance of 20% or
more of the Company's common stock in accordance
with NASDAQ Marketplace Rules. Management For Voted - For
13 Company proposal to amend the Company's Certificate
of Incorporation to give holders of 20% or more of
the voting power of the Company's outstanding
voting stock the right to call special meetings. Management For Voted - For
14 Company proposal to approve an adjournment of the
Annual Meeting, if necessary, to solicit additional
proxies in favor of Proposals 4, 5 and 6. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
15 Shareholder proposal to give holders in the
aggregate of 10% of the Company's outstanding
common stock the right to call special meetings. Management Against Voted - For
ALPHATEC HOLDINGS, INC.
Security ID: 02081G201 Ticker: ATEC
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: Evan Bakst Management For Voted - For
1.2 Director: Mortimer Berkowitz III Management For Voted - For
1.3 Director: Quentin Blackford Management For Voted - For
1.4 Director: Jason Hochberg Management For Voted - For
1.5 Director: Patrick S. Miles Management For Voted - For
1.6 Director: David H. Mowry Management For Voted - For
1.7 Director: Jeffrey P. Rydin Management For Voted - For
1.8 Director: James L.L. Tullis Management For Voted - For
1.9 Director: Donald A. Williams Management For Voted - For
1.10 Director: Ward W. Woods Management For Voted - For
2 Ratification of the selection of Mayer Hoffman
McCann P.C. as our independent registered public
accounting firm for our fiscal year ending December
31, 2019. Management For Voted - For
3 Approval of an amendment of our 2007 Employee Stock
Purchase Plan. Management For Voted - For
4 Approval of an amendment of our 2016 Equity
Incentive Plan. Management For Voted - Against
5 Approval, on an advisory basis, of the compensation
of our named executive officers. Management For Voted - Against
AMALGAMATED BANK
Security ID: 022663108 Ticker: AMAL
Meeting Date: 30-Apr-19 Meeting Type: Annual
1 Election of Director: Lynne Fox Management For Voted - For
2 Election of Director: Donald Bouffard, Jr. Management For Voted - For
3 Election of Director: Maryann Bruce Management For Voted - For
4 Election of Director: Patricia Diaz Dennis Management For Voted - For
5 Election of Director: Robert Dinerstein Management For Voted - For
6 Election of Director: Mark A. Finser Management For Voted - For
7 Election of Director: Julie Kelly Management For Voted - For
8 Election of Director: John McDonagh Management For Voted - For
9 Election of Director: Keith Mestrich Management For Voted - For
10 Election of Director: Robert Romasco Management For Voted - For
11 Election of Director: Edgar Romney, Sr. Management For Voted - For
12 Election of Director: Stephen R. Sleigh Management For Voted - For
13 To ratify appointment of KPMG LLP as the bank's
independent registered public accounting firm. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
14 To approve a new equity incentive plan to be known
as the "Amalgamated Bank 2019 Equity Incentive
Plan." Management For Voted - For
15 To approve a stock repurchase program under which
we can repurchase up to $25.0 million of shares of
our Class A common stock, from time to time. Management For Voted - For
16 To approve the compensation of our named executive
officers as disclosed in the proxy statement (this
is a non-binding, advisory vote). Management For Voted - For
ASPEN GROUP, INC.
Security ID: 04530L203 Ticker: ASPU
Meeting Date: 13-Dec-18 Meeting Type: Annual
1.1 Director: Michael Mathews Management For Voted - For
1.2 Director: Frank Cotroneo Management For Voted - For
1.3 Director: Norman D. Dicks Management For Voted - Abstain
1.4 Director: C. James Jensen Management For Voted - For
1.5 Director: Andrew Kaplan Management For Voted - For
1.6 Director: Malcolm F. MacLean Management For Voted - For
1.7 Director: Sanford Rich Management For Voted - For
2 Approve Aspen Group, Inc. 2018 Equity Incentive
Plan. Management For Voted - Against
3 Ratify the selection of Salberg & Company, P.A. as
the Company's independent registered public
accounting firm for fiscal year ending April 30,
2019. Management For Voted - For
Meeting Date: 28-Jun-19 Meeting Type: Special
1 Approve a reduction in (i) the number of authorized
shares of Common Stock from 250,000,000 to
40,000,000 shares and (ii) the number of authorized
shares of Preferred Stock from 10,000,000 to
1,000,000 shares (the "Authorized Share
Reduction"), and approve a corresponding amendment
to the Company's certificate of incorporation, as
amended, to effect the Authorized Share Reduction. Management For Voted - For
2 Approve the adjournment of the Special Meeting to a
later date or time, if necessary, to permit further
solicitation and vote of proxies if, based upon the
tabulated vote at the time of the Special Meeting,
there are not sufficient votes to approve the
Authorized Share Reduction. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BAYCOM CORP
Security ID: 07272M107 Ticker: BCML
Meeting Date: 17-Jul-18 Meeting Type: Annual
1.1 Director: Lloyd K. Kendall, Jr. Management For Voted - For
1.2 Director: George J. Guarini Management For Voted - For
1.3 Director: James S. Camp Management For Voted - For
1.4 Director: Harpreet Chaudhary Management For Voted - For
1.5 Director: Rocco Davis Management For Voted - For
1.6 Director: Malcolm F. Hotchkiss Management For Voted - For
1.7 Director: Robert R. Laverne, M.D. Management For Voted - For
1.8 Director: David M. Spatz Management For Voted - For
2 To ratify the selection of Moss Adams, LLP as
BAYCOM CORP'S independent auditor for the fiscal
year ending December 31, 2018 Management For Voted - For
BEASLEY BROADCAST GROUP, INC.
Security ID: 074014101 Ticker: BBGI
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Mark S. Fowler Management For Voted - For
1.2 Director: Herbert W. McCord Management For Voted - For
1.3 Director: Brian E. Beasley Management For Voted - For
1.4 Director: Bruce G. Beasley Management For Voted - For
1.5 Director: Caroline Beasley Management For Voted - For
1.6 Director: George G. Beasley Management For Voted - For
1.7 Director: Peter A. Bordes, Jr. Management For Voted - Abstain
1.8 Director: Michael J. Fiorile Management For Voted - For
1.9 Director: Allen B. Shaw Management For Voted - Abstain
2 Advisory vote to approve named executive officer
compensation. Management For Voted - For
3 Advisory vote on the frequency of votes on named
executive officer compensation. Management 1 Year Voted - 1 Year
4 Ratification of the appointment of Crowe LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
BRIDGEWATER BANCSHARES, INC.
Security ID: 108621103 Ticker: BWB
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Director: James S. Johnson Management For Voted - For
1.2 Director: Douglas J. Parish Management For Voted - For
1.3 Director: David J. Volk Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Approve the second amendment and restatement of the
articles of incorporation of Bridgewater
Bancshares, Inc. to cancel the entire class of non-
voting common stock, $0.01 par value per share. Management For Voted - For
3 Approve the Bridgewater Bancshares, Inc. 2019
Equity Incentive Plan. Management For Voted - For
4 Ratify the appointment of CliftonLarsonAllen LLP as
our independent registered public accounting firm
for the year ending December 31, 2019. Management For Voted - For
CALLON PETROLEUM COMPANY
Security ID: 13123X102 Ticker: CPE
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: Michael L. Finch Management For Voted - For
1.2 Director: Larry D. McVay Management For Voted - For
2 The approval, by non-binding advisory vote, of the
compensation of our named executive officers. Management For Voted - For
3 The ratification of the appointment of Grant
Thornton LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
CAPSTAR FINANCIAL HOLDINGS INC
Security ID: 14070T102 Ticker: CSTR
Meeting Date: 29-Aug-18 Meeting Type: Special
1 To approve the Agreement and Plan of Merger, dated
as of June 11, 2018, by and between Athens
Bancshares Corporation and Capstar Financial
Holdings, Inc. (Proposal 1) Management For Voted - For
2 To adjourn the special meeting, if necessary or
appropriate, to solicit additional proxies in favor
of Proposal 1 (Proposal 2) Management For Voted - For
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Director: Dennis C. Bottorff Management For Voted - For
1.2 Director: L. Earl Bentz Management For Voted - For
1.3 Director: Jeffrey L. Cunningham Management For Voted - For
1.4 Director: Thomas R. Flynn Management For Voted - For
1.5 Director: Julie D. Frist Management For Voted - For
1.6 Director: Louis A. Green III Management For Voted - For
1.7 Director: Myra NanDora Jenne Management For Voted - For
1.8 Director: Dale W. Polley Management For Voted - For
1.9 Director: Stephen B. Smith Management For Voted - For
1.10 Director: Richard E. Thornburgh Management For Voted - For
1.11 Director: Claire W. Tucker Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Director: James S. Turner, Jr. Management For Voted - For
1.13 Director: Toby S. Wilt Management For Voted - For
2 To ratify the appointment of Elliott Davis, LLC as
our independent registered public accounting firm
for the fiscal year ending December 31, 2019. Management For Voted - For
CARDLYTICS, INC.
Security ID: 14161W105 Ticker: CDLX
Meeting Date: 25-Jun-19 Meeting Type: Annual
1.1 Director: David L. Adams Management For Voted - For
1.2 Director: Scott D. Grimes Management For Voted - For
1.3 Director: Mark A. Johnson Management For Voted - For
2 The ratification of the appointment of Deloitte &
Touche LLP as our independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
CAROLINA FINANCIAL CORPORATION
Security ID: 143873107 Ticker: CARO
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: W. Scott Brandon Management For Voted - For
1.2 Director: Lindsey A. Crisp Management For Voted - For
1.3 Director: Jeffrey L. Deal Management For Voted - For
1.4 Director: Thompson E. Penney Management For Voted - For
2 To vote on an advisory resolution to approve
Carolina Financial Corporation's executive
compensation program, commonly referred to as a
"say on pay" vote. Management For Voted - For
3 To vote on an advisory resolution to approve the
frequency of Carolina Financial Corporation's "say
on pay" vote. Management 1 Year Voted - 1 Year
4 The ratification of the appointment of Elliott
Davis, LLC as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2019. Management For Voted - For
CHUY'S HOLDINGS, INC.
Security ID: 171604101 Ticker: CHUY
Meeting Date: 02-Aug-18 Meeting Type: Annual
1.1 Director: Starlette Johnson Management For Voted - For
1.2 Director: Randall DeWitt Management For Voted - For
2 Approval of the non-binding, advisory vote on
executive compensation. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 The frequency in which the Company will hold future
non-binding, advisory votes on executive
compensation. Management 1 Year Voted - 1 Year
4 The ratification of the appointment of RSM US LLP
as the Company's independent registered public
accounting firm for 2018 Management For Voted - For
CIVISTA BANCSHARES, INC.
Security ID: 178867107 Ticker: CIVB
Meeting Date: 24-Jul-18 Meeting Type: Special
1 Approval of the Merger Agreement by and among
Civista Bancshares, Inc., Civista Bank, United
Community Bancorp, and United Community Bank, dated
as of March 11, 2018, and the Merger and the
transactions contemplated thereby. Management For Voted - For
2 Approval of the adjournment of the special meeting,
if necessary, to solicit additional proxies if
there are not sufficient votes at the time of the
special meeting to approve the Merger Agreement. Management For Voted - For
3 Approval of the amendment to Article FOURTH of
Civista's articles of incorporation to increase the
number of authorized common shares by 20 million. Management For Voted - For
Meeting Date: 16-Apr-19 Meeting Type: Annual
1.1 Director: Thomas A. Depler Management For Voted - For
1.2 Director: Julie A. Mattlin Management For Voted - For
1.3 Director: James O. Miller Management For Voted - For
1.4 Director: Dennis E. Murray, Jr. Management For Voted - For
1.5 Director: Allen R. Nickles Management For Voted - For
1.6 Director: Mary Patricia Oliver Management For Voted - For
1.7 Director: William F. Ritzmann Management For Voted - For
1.8 Director: Dennis G. Shaffer Management For Voted - For
1.9 Director: Daniel J. White Management For Voted - Abstain
2 To approve, on a non-binding advisory basis, the
compensation of the Corporation's named executive
officers as disclosed in the accompanying proxy
statement. Management For Voted - Against
3 To approve, on a non-binding advisory basis, the
frequency of future advisory votes on the
compensation of the Corporation's named executive
officers. Management 1 Year Voted - 1 Year
4 To ratify the appointment of S. R. Snodgrass, P.C.
as the independent registered public accounting
firm of the Corporation for the fiscal year ending
December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COBIZ FINANCIAL INC.
Security ID: 190897108 Ticker: COBZ
Meeting Date: 27-Sep-18 Meeting Type: Special
1 Merger Proposal. The approval of the Agreement and
Plan of Merger by and among CoBiz Financial Inc,
BOK Financial Corporation and BOKF Merger
Corporation Number Sixteen. Management For Voted - For
2 Compensation Proposal. An advisory (nonbinding)
shareholder approval of executive compensation that
certain executive officers of CoBiz Financial Inc.
may receive that is based on or otherwise relates
to the merger. Management For Voted - Against
3 Adjournment Proposal. The approval of one or more
adjournments of the special meeting, if necessary
or appropriate, to solicit additional proxies in
favor of the merger proposal. Management For Voted - For
COLUMBUS MCKINNON CORPORATION
Security ID: 199333105 Ticker: CMCO
Meeting Date: 23-Jul-18 Meeting Type: Annual
1.1 Director: Ernest R. Verebelyi Management For Voted - For
1.2 Director: Mark D. Morelli Management For Voted - For
1.3 Director: Richard H. Fleming Management For Voted - For
1.4 Director: Nicholas T. Pinchuk Management For Voted - For
1.5 Director: Liam G. McCarthy Management For Voted - For
1.6 Director: R. Scott Trumbull Management For Voted - For
1.7 Director: Heath A. Mitts Management For Voted - For
1.8 Director: Kathryn V. Roedel Management For Voted - For
1.9 Director: Aziz S. Aghili Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as independent registered public accounting
firm for the fiscal year ending March 31, 2019. Management For Voted - For
3 Advisory vote on executive compensation. Management For Voted - For
COMMUNITY BANKERS TRUST CORP
Security ID: 203612106 Ticker: ESXB
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Director: Gerald F. Barber Management For Voted - For
1.2 Director: Hugh M. Fain, III Management For Voted - For
1.3 Director: Eugene S. Putnam, Jr. Management For Voted - For
1.4 Director: Oliver L. Way Management For Voted - For
2 Approval of an advisory resolution to endorse the
Company's executive compensation program. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approval of the Community Bankers Trust Corporation
2019 Stock Incentive Plan. Management For Voted - For
4 Ratification of the appointment of Yount, Hyde &
Barbour, P.C. as the Company's independent
registered public accounting firm for 2019. Management For Voted - For
CONSOLIDATED WATER CO. LTD.
Security ID: G23773107 Ticker: CWCO
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Director: Linda B. D'Aguilar Management For Voted - For
1.2 Director: Brian E. Butler Management For Voted - For
2 An advisory vote on executive compensation. Management For Voted - Against
3 The ratification of the selection of Marcum LLP as
the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019, at the remuneration to be determined by
the Audit Committee of the Board of Directors. Management For Voted - For
CONSTRUCTION PARTNERS INC
Security ID: 21044C107 Ticker: ROAD
Meeting Date: 08-Mar-19 Meeting Type: Annual
1 Election of Class I Director: Ned N. Fleming, III Management For Voted - For
2 Election of Class I Director: Charles E. Owens Management For Voted - For
3 Proposal to ratify the appointment of RSM US LLP as
the Company's independent registered public
accountants for the fiscal year ending September
30, 2019. Management For Voted - For
COVENANT TRANSPORTATION GROUP, INC
Security ID: 22284P105 Ticker: CVTI
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Director: David R. Parker Management For Voted - For
1.2 Director: William T. Alt Management For Voted - For
1.3 Director: Robert E. Bosworth Management For Voted - For
1.4 Director: Bradley A. Moline Management For Voted - For
1.5 Director: Herbert J. Schmidt Management For Voted - For
1.6 Director: W. Miller Welborn Management For Voted - For
2 Advisory and non-binding vote to approve executive
compensation. Management For Voted - For
3 Ratification of appointment of KPMG LLP for the
fiscal year ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Amendment to our amended and restated articles of
incorporation to increase the number of authorized
shares of Class A common stock. Management For Voted - For
5 First Amendment to our Third Amended and Restated
2006 Omnibus Incentive Plan. Management For Voted - For
CPI AEROSTRUCTURES, INC.
Security ID: 125919308 Ticker: CVU
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Janet Cooper* Management For Voted - For
1.2 Director: Carey Bond# Management For Voted - For
1.3 Director: Michael Faber# Management For Voted - Abstain
1.4 Director: Douglas McCrosson# Management For Voted - For
2 Advisory approval of the compensation of the
Company's Named Executive Officers. Management For Voted - For
3 Ratification of appointment of CohnReznick LLP as
the Company's independent registered public
accounting firm. Management For Voted - For
CRYOLIFE, INC.
Security ID: 228903100 Ticker: CRY
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Director: Thomas F. Ackerman Management For Voted - For
1.2 Director: Daniel J. Bevevino Management For Voted - For
1.3 Director: Marna P. Borgstrom Management For Voted - For
1.4 Director: James W. Bullock Management For Voted - For
1.5 Director: Jeffrey H. Burbank Management For Voted - For
1.6 Director: J. Patrick Mackin Management For Voted - For
1.7 Director: Ronald D. McCall, Esq. Management For Voted - For
1.8 Director: Harvey Morgan Management For Voted - For
1.9 Director: Jon W. Salveson Management For Voted - For
2 To approve, by non-binding vote, the compensation
paid to CryoLife's named executive officers, as
disclosed pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion and Analysis,
compensation tables, and narrative discussion. Management For Voted - For
3 To approve certain amendments to the Amended and
Restated Articles of Incorporation of CryoLife,
Inc. clarifying Company authority under Florida law
and updating language related to preferred stock
and statutory references. Management For Voted - For
4 To ratify the approval of Ernst & Young LLP as the
independent registered public accounting firm for
the company for the fiscal year ending December 31,
2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CRYOPORT, INC.
Security ID: 229050307 Ticker: CYRX
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Richard Berman Management For Voted - For
1.2 Director: Daniel Hancock Management For Voted - For
1.3 Director: Dr Robert Hariri MD PhD Management For Voted - For
1.4 Director: Dr. R. Mandalam, Ph.D Management For Voted - For
1.5 Director: Jerrell W. Shelton Management For Voted - For
1.6 Director: Edward J. Zecchini Management For Voted - For
2 To ratify the Audit Committee's selection of KMJ
Corbin & Company LLP as our independent registered
public accounting firm for the year ending December
31, 2019. Management For Voted - For
3 To approve, on an advisory basis, the compensation
of the named executive officers, as disclosed in
our Proxy Statement for the 2019 Annual Meeting of
Stockholders. Management For Voted - Against
4 To determine, on an advisory basis, the frequency
with which the stockholders of the Company wish to
have an advisory vote on the compensation of the
named officers. Management 3 Years Voted - 1 Year
DEL FRISCO'S RESTAURANT GROUP INC.
Security ID: 245077102 Ticker: DFRG
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Director: Ian R. Carter Management For Voted - For
2 Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
3 Advisory vote on the compensation of the Company's
named executive officers for the year ended
December 25, 2018 as set forth in the Proxy
Statement. Management For Voted - For
4 Approval of the Del Frisco's Restaurant Group 2019
Long-Term Incentive Plan. Management For Voted - For
EAGLE BANCORP MONTANA, INC.
Security ID: 26942G100 Ticker: EBMT
Meeting Date: 18-Apr-19 Meeting Type: Annual
1.1 Director: Benjamin G. Ruddy* Management For Voted - For
1.2 Director: Rick F. Hays* Management For Voted - For
1.3 Director: Peter J. Johnson* Management For Voted - For
1.4 Director: Maureen J. Rude* Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Director: Corey Jensen# Management For Voted - For
2 Ratification of the appointment of Moss Adams LLP
as Eagle Bancorp Montana, Inc.'s Independent
auditors for the fiscal year ending December 31,
2019. Management For Voted - For
3 Amendment to the Amended and Restated Certificate
of Incorporation to increase the Authorized shares. Management For Voted - For
4 Advisory vote on named executive officer
compensation as disclosed in the proxy statement. Management For Voted - For
5 Advisory vote on the frequency of advisory vote on
named executive officer compensation. Management 1 Year Voted - 1 Year
EASTERLY GOVERNMENT PROPERTIES, INC.
Security ID: 27616P103 Ticker: DEA
Meeting Date: 07-May-19 Meeting Type: Annual
1 Election of Director: William C. Trimble, III Management For Voted - For
2 Election of Director: Darrell W. Crate Management For Voted - For
3 Election of Director: Michael P. Ibe Management For Voted - For
4 Election of Director: William H. Binnie Management For Voted - For
5 Election of Director: Cynthia A. Fisher Management For Voted - For
6 Election of Director: Emil W. Henry, Jr. Management For Voted - For
7 Election of Director: James E. Mead Management For Voted - For
8 Approval, on a non-binding advisory basis, of our
named executive officer compensation. Management For Voted - For
9 Ratification of the Audit Committee's appointment
of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
EVANS BANCORP, INC.
Security ID: 29911Q208 Ticker: EVBN
Meeting Date: 25-Apr-19 Meeting Type: Annual
1.1 Director: David J. Nasca Management For Voted - For
1.2 Director: David R. Pfalzgraf, Jr. Management For Voted - For
1.3 Director: Thomas H. Waring, Jr. Management For Voted - For
1.4 Director: Lee C. Wortham Management For Voted - For
2 Approval of the Evans Bancorp, Inc. 2019 Long- Term
Equity Incentive Plan. Management For Voted - Against
3 Approval, on an advisory basis, of the compensation
paid to our named executive officers. Management For Voted - For
4 Approval, on an advisory basis, the frequency of
future advisory votes on named executive officer
compensation. Management 1 Year Voted - 1 Year
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Ratification of the appointment of KPMG LLP as
Evans Bancorp, Inc.'s independent registered public
accounting firm for fiscal year 2019. Management For Voted - For
EVOQUA WATER TECHNOLOGIES
Security ID: 30057T105 Ticker: AQUA
Meeting Date: 14-Feb-19 Meeting Type: Annual
1.1 Director: Nick Bhambri Management For Voted - For
1.2 Director: Judd A. Gregg Management For Voted - For
1.3 Director: Lynn C. Swann Management For Voted - For
2 To approve, on an advisory basis, the compensation
of our named executive officers. Management For Voted - For
3 To determine, on an advisory basis, the frequency
with which stockholders will participate in any
advisory vote on executive compensation. Management 1 Year Voted - 1 Year
4 To approve the Evoqua Water Technologies Corp. 2018
Employee Stock Purchase Plan. Management For Voted - For
5 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for the fiscal year ending September 30, 2019. Management For Voted - For
FB FINANCIAL CORPORATION
Security ID: 30257X104 Ticker: FBK
Meeting Date: 16-May-19 Meeting Type: Annual
1 Election of Director: William F. Andrews Management For Voted - For
2 Election of Director: J. Jonathan Ayers Management For Voted - For
3 Election of Director: James W. Ayers Management For Voted - For
4 Election of Director: Agenia W. Clark Management For Voted - For
5 Election of Director: James L. Exum Management For Voted - For
6 Election of Director: Christopher T. Holmes Management For Voted - For
7 Election of Director: Orrin H. Ingram Management For Voted - For
8 Election of Director: Raja J. Jubran Management For Voted - For
9 Election of Director: Emily J. Reynolds Management For Voted - For
10 To ratify the appointment of Crowe LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019 Management For Voted - For
FIRST COMMUNITY CORPORATION
Security ID: 319835104 Ticker: FCCO
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Michael C. Crapps Management For Voted - For
1.2 Director: Mickey Layden Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Jane Sosebee Management For Voted - For
2 To approve the compensation of our named executive
officers as disclosed in the proxy statement (this
is a non-binding, advisory vote). Management For Voted - For
3 To approve a non-binding resolution to determine
whether shareholders should have a say on the
compensation of our named executive officers every
one, two, or three years. Management 1 Year Voted - 1 Year
4 To approve an amendment to Article Three of our
Restated Articles of Incorporation to increase the
number of authorized shares of common stock, par
value $1.00 per share, from 10,000,000 shares to
20,000,000 shares. Management For Voted - For
5 To ratify the appointment of Elliott Davis, LLC as
the company's independent registered public
accounting firm. Management For Voted - For
6 To approve the adjournment, postponement or
continuance of the annual meeting, if necessary and
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the annual
meeting to adopt Proposal 4 set forth above, or if
a quorum is not present at the time of the annual
meeting. Management For Voted - For
FIRST INTERNET BANCORP
Security ID: 320557101 Ticker: INBK
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Director: David B. Becker Management For Voted - For
1.2 Director: John K. Keach, Jr. Management For Voted - For
1.3 Director: David R. Lovejoy Management For Voted - For
1.4 Director: Ann D. Murtlow Management For Voted - For
1.5 Director: Ralph R. Whitney, Jr. Management For Voted - For
1.6 Director: Jerry Williams Management For Voted - For
1.7 Director: Jean L. Wojtowicz Management For Voted - For
2 To approve, in an advisory (non-binding) vote, the
compensation paid to our named executive officers. Management For Voted - For
3 To determine, in an advisory (non-binding) vote,
whether to conduct future advisory votes to approve
executive compensation every one, two or three
years. Management 1 Year Voted - 1 Year
4 To ratify the appointment of BKD, LLP as our
independent registered public accounting firm for
2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GENMARK DIAGNOSTICS, INC.
Security ID: 372309104 Ticker: GNMK
Meeting Date: 31-May-19 Meeting Type: Annual
1 Election of Director: Lisa M. Giles Management For Voted - For
2 Election of Director: Michael S. Kagnoff Management For Voted - For
3 To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
4 To approve, on an advisory basis, the compensation
of the Company's named executive officers. Management For Voted - Against
G-III APPAREL GROUP, LTD.
Security ID: 36237H101 Ticker: GIII
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Morris Goldfarb Management For Voted - For
1.2 Director: Sammy Aaron Management For Voted - For
1.3 Director: Thomas J. Brosig Management For Voted - For
1.4 Director: Alan Feller Management For Voted - For
1.5 Director: Jeffrey Goldfarb Management For Voted - For
1.6 Director: Victor Herrero Management For Voted - For
1.7 Director: Jeanette Nostra Management For Voted - For
1.8 Director: Laura Pomerantz Management For Voted - For
1.9 Director: Willem van Bokhorst Management For Voted - For
1.10 Director: Cheryl L. Vitali Management For Voted - For
1.11 Director: Richard White Management For Voted - For
2 Advisory vote to approve the compensation of named
executive officers. Management For Voted - Against
3 Proposal to approve amendment to our 2015 Long-Term
Incentive Plan. Management For Voted - For
4 Proposal to ratify the appointment of Ernst & Young
LLP. Management For Voted - For
GOLDEN ENTERTAINMENT, INC.
Security ID: 381013101 Ticker: GDEN
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Director: Blake L. Sartini Management For Voted - For
1.2 Director: Lyle A. Berman Management For Voted - For
1.3 Director: Ann Dozier Management For Voted - For
1.4 Director: Mark A. Lipparelli Management For Voted - For
1.5 Director: Anthony A. Marnell III Management For Voted - For
1.6 Director: Robert L. Miodunski Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Director: Terrence L. Wright Management For Voted - For
2 To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
disclosed in the accompanying proxy statement. Management For Voted - For
3 To conduct a non-binding advisory vote on the
frequency of holding future non-binding advisory
votes on the compensation of our named executive
officers. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Ernst & Young LLP as
our independent registered public accounting firm
for the year ending December 31, 2019. Management For Voted - For
GREEN PLAINS INC.
Security ID: 393222104 Ticker: GPRE
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Director: James Crowley Management For Voted - For
1.2 Director: Gene Edwards Management For Voted - For
1.3 Director: Gordon Glade Management For Voted - For
2 To ratify the appointment of the Company's auditors. Management For Voted - For
3 To ratify and approve the Company's 2019 Equity
Incentive Plan. Management For Voted - For
4 To cast an advisory vote to approve the Company's
executive Compensation. Management For Voted - For
GRIFFON CORPORATION
Security ID: 398433102 Ticker: GFF
Meeting Date: 31-Jan-19 Meeting Type: Annual
1.1 Director: Louis J. Grabowsky Management For Voted - For
1.2 Director: Robert F. Mehmel Management For Voted - For
1.3 Director: Cheryl L. Turnbull Management For Voted - For
1.4 Director: William H. Waldorf Management For Voted - For
2 Approval of the resolution approving the
compensation of our executive officers as disclosed
in the Proxy Statement. Management For Voted - Against
3 Ratification of the selection by our audit
committee of Grant Thornton LLP to serve as our
independent registered public accounting firm for
fiscal year 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GUARANTY BANCORP
Security ID: 40075T607 Ticker: GBNK
Meeting Date: 25-Sep-18 Meeting Type: Special
1 Approval and adoption of the Agreement and Plan of
Reorganization dated as of May 22, 2018 by and
between Independent Bank Group, Inc. (Independent)
and Guaranty Bancorp (Guaranty) as such agreement
may be amended, supplemented or modified from time
to time, pursuant to which Guaranty will merge with
and into Independent (the Guaranty merger proposal). Management For Voted - For
2 Approval, on an advisory (non-binding) basis, of
the compensation that certain executive officers of
Guaranty may receive in connection with the merger
of Guaranty with and into Independent pursuant to
existing agreements or arrangements with Guaranty. Management For Voted - Against
3 Approval of the adjournment of the Guaranty special
meeting to a later date or dates, if the board of
directors of Guaranty determines such an
adjournment is necessary or appropriate, to permit
solicitation of additional proxies in favor of the
Guaranty merger proposal. Management For Voted - For
GUARANTY BANCSHARES, INC.
Security ID: 400764106 Ticker: GNTY
Meeting Date: 15-May-19 Meeting Type: Annual
1 Election of Class I Director: Clifton A. Payne Management For Voted - For
2 Election of Class I Director: Carl Johnson, Jr. Management For Voted - For
3 Election of Class I Director: Kirk L. Lee Management For Voted - For
4 Election of Class I Director: Bradley K. Drake Management For Voted - For
5 Ratification of appointment of Whitley Penn LLP as
our Independent Registered Public Accounting Firm
for 2019. Management For Voted - For
HABIT RESTAURANTS INC
Security ID: 40449J103 Ticker: HABT
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Director: Allan Karp Management For Voted - For
1.2 Director: Joseph J. Kadow Management For Voted - For
2 To ratify the appointment of Moss Adams LLP as The
Habit Restaurants, Inc. independent registered
public accounting firm for the fiscal year ending
December 31, 2019. Management For Voted - For
3 To approve the Amended and Restated 2014 Omnibus
Incentive Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HERC HOLDINGS INC.
Security ID: 42704L104 Ticker: HRI
Meeting Date: 16-May-19 Meeting Type: Annual
1 Election of Director: Herbert L. Henkel Management For Voted - For
2 Election of Director: Lawrence H. Silber Management For Voted - For
3 Election of Director: James H. Browning Management For Voted - For
4 Election of Director: Patrick D. Campbell Management For Voted - For
5 Election of Director: Nicholas F. Graziano Management For Voted - For
6 Election of Director: Jean K. Holley Management For Voted - For
7 Election of Director: Jacob M. Katz Management For Voted - For
8 Election of Director: Michael A. Kelly Management For Voted - For
9 Election of Director: Courtney Mather Management For Voted - For
10 Election of Director: Louis J. Pastor Management For Voted - For
11 Election of Director: Mary Pat Salomone Management For Voted - For
12 Approval, by a non-binding advisory vote, of the
named executive officers' compensation. Management For Voted - For
13 Ratification of the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2019. Management For Voted - For
HORTONWORKS, INC.
Security ID: 440894103 Ticker: HDP
Meeting Date: 28-Dec-18 Meeting Type: Special
1 To adopt the Agreement and Plan of Merger and
Reorganization, dated as of October 3, 2018 (which
we refer to as the merger agreement),by and among
Hortonworks, Cloudera, Inc. and Surf Merger
Corporation, and approve the transactions
contemplated by the merger agreement. Management For Voted - For
2 To approve the adjournment of the Hortonworks
special meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to adopt the merger agreement and
approve the transactions contemplated by the merger
agreement. Management For Voted - For
INDEPENDENCE CONTRACT DRILLING, INC.
Security ID: 453415309 Ticker: ICD
Meeting Date: 01-Oct-18 Meeting Type: Special
1 To approve the issuance of 36,752,657 shares of the
Company's common stock as consideration to the
holders of units in Sidewinder in connection with
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
the Agreement and Plan of Merger by and among the
Company, Merger Sub, Sidewinder and MSD Credit
Opportunity Master Fund, L.P., in its capacity as
Members' Representative. Management For Voted - For
2 To approve the amendment to the Company's
certificate of incorporation to increase the
authorized shares of the Company's common stock
from 100,000,000 to 200,000,000 shares. Management For Voted - For
3 The adjournment or postponement of the Special
Meeting, if necessary, to solicit additional
proxies in the event that there are not sufficient
votes at the time of the Special Meeting to approve
Proposal 1 (the Stock Issuance Proposal). Management For Voted - For
INDEPENDENT BANK GROUP, INC.
Security ID: 45384B106 Ticker: IBTX
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: David R. Brooks Management For Voted - For
1.2 Director: Douglas A. Cifu Management For Voted - For
1.3 Director: J. Webb Jennings III Management For Voted - For
1.4 Director: Alicia K. Harrison Management For Voted - For
2 AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR
UNCONTESTED DIRECTOR ELECTIONS: Amendment of the
Company's Amended and Restated Certificate of
Formation (the Charter) to replace the current
plurality vote standard with a majority vote
standard in uncontested director elections Management For Voted - For
3 AMENDMENT TO IMPLEMENT MAJORITY VOTE FOR
SHAREHOLDER- APPROVED AMENDMENTS TO BYLAWS:
Amendment to the Charter to implement a simple
majority vote standard for shareholder-approved
amendments to the Bylaws Management For Voted - For
4 ADVISORY APPROVAL OF SAY-ON-PAY: A (nonbinding)
vote regarding the compensation of the Company's
named executive officers (Say- On-Pay) Management For Voted - For
5 RATIFICATION OF THE APPOINTMENT OF RSM US LLP as
the independent registered public accounting firm
of the Company for the year ending December 31, 2019 Management For Voted - For
6 To transact such other business as may properly
come before the meeting or any adjournment thereof Management For Voted - Against
INNOPHOS HOLDINGS, INC.
Security ID: 45774N108 Ticker: IPHS
Meeting Date: 14-May-19 Meeting Type: Annual
1 Election of Director: Gary Cappeline Management For Voted - For
2 Election of Director: Jane Hilk Management For Voted - For
3 Election of Director: Kim Ann Mink Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Director: Linda Myrick Management For Voted - For
5 Election of Director: Karen Osar Management For Voted - For
6 Election of Director: John Steitz Management For Voted - For
7 Election of Director: Peter Thomas Management For Voted - For
8 Election of Director: Robert Zatta Management For Voted - For
9 Ratification of the selection of independent
registered public accounting firm for 2019. Management For Voted - For
10 Advisory vote to approve the compensation of the
Named Executives. Management For Voted - For
INSPIRED ENTERTAINMENT, INC.
Security ID: 45782N108 Ticker: INSE
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: A. Lorne Weil Management For Voted - For
1.2 Director: Michael R. Chambrello Management For Voted - For
1.3 Director: M. Alexander Hoye Management For Voted - For
1.4 Director: Ira H. Raphaelson Management For Voted - For
1.5 Director: Desir[]e G. Rogers Management For Voted - For
1.6 Director: Steven M. Saferin Management For Voted - For
1.7 Director: John M. Vandemore Management For Voted - For
2 To approve the adoption of the Inspired
Entertainment, Inc. 2018 Omnibus Incentive Plan. Management For Voted - Against
3 To ratify the appointment of Marcum LLP as the
independent auditor of the Company for the fiscal
year ending December 31, 2019. Management For Voted - For
INTERSECT ENT, INC.
Security ID: 46071F103 Ticker: XENT
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Director: Kieran T. Gallahue Management For Voted - For
1.2 Director: Lisa D. Earnhardt Management For Voted - For
1.3 Director: Teresa L. Kline Management For Voted - For
1.4 Director: Cynthia L. Lucchese Management For Voted - For
1.5 Director: Dana G. Mead, Jr. Management For Voted - For
1.6 Director: Frederic H. Moll, M.D. Management For Voted - For
1.7 Director: W. Anthony Vernon Management For Voted - For
2 To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
3 To provide an advisory vote on executive
compensation, as described in the Proxy Statement
accompanying this Proxy Card. Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INVESTAR HOLDING CORPORATION
Security ID: 46134L105 Ticker: ISTR
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: James M. Baker Management For Voted - For
1.2 Director: Thomas C Besselman, Sr. Management For Voted - For
1.3 Director: James H. Boyce, III Management For Voted - For
1.4 Director: Robert M. Boyce, Sr. Management For Voted - For
1.5 Director: John J. D'Angelo Management For Voted - For
1.6 Director: Robert Chris Jordan Management For Voted - For
1.7 Director: William H. Hidalgo, Sr. Management For Voted - For
1.8 Director: Gordon H. Joffrion, III Management For Voted - For
1.9 Director: David J. Lukinovich Management For Voted - For
1.10 Director: Suzanne O. Middleton Management For Voted - For
1.11 Director: Andrew C. Nelson, M.D. Management For Voted - For
1.12 Director: Frank L. Walker Management For Voted - For
2 Ratification of appointment of Ernst & Young LLP as
our independent registered public accountants for
2019. Management For Voted - For
K2M GROUP HOLDINGS, INC.
Security ID: 48273J107 Ticker: KTWO
Meeting Date: 07-Nov-18 Meeting Type: Special
1 Adoption of the Agreement and Plan of Merger, dated
as of August 29, 2018 (as it may be amended from
time to time), by and among Stryker Corporation,
Austin Merger Sub Corp. ("Merger Sub") and K2M
Group Holdings, Inc. ("K2M") and approval of the
transactions contemplated thereby, including the
merger of Merger Sub with and into K2M (the "merger
proposal"). Management For Voted - For
2 Approval, on a non-binding advisory basis, of
certain compensation that will or may be paid by
K2M to its named executive officers that is based
on or otherwise relates to the merger of Merger Sub
with and into K2M (the "named executive officer
merger-related compensation proposal"). Management For Voted - For
3 Approval of the adjournment of the special meeting
of K2M stockholders to a later date or dates, if
necessary or appropriate, for the purpose of
soliciting additional votes for the approval of the
merger proposal if there are insufficient votes to
approve the merger proposal at the time of the
special meeting (the "adjournment proposal"). Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MALVERN BANCORP, INC.
Security ID: 561409103 Ticker: MLVF
Meeting Date: 26-Feb-19 Meeting Type: Annual
1.1 Director: Howard Kent Management For Voted - For
1.2 Director: Therese Woodman Management For Voted - For
1.3 Director: Julia D. Corelli Management For Voted - For
1.4 Director: Norman Feinstein Management For Voted - For
1.5 Director: Andrew Fish Management For Voted - For
1.6 Director: Cynthia Felzer Leitzell Management For Voted - For
1.7 Director: Stephen P. Scartozzi Management For Voted - For
1.8 Director: Anthony C. Weagley Management For Voted - For
2 To adopt a non-binding resolution to approve the
compensation of our named executive officers. Management For Voted - Against
3 To vote, on an advisory basis, on how often the
Company will conduct an advisory vote on executive
compensation. Management 1 Year Voted - 1 Year
4 To ratify the appointment of Baker Tilly Virchow
Krause, LLP as our independent registered public
accounting firm for the fiscal year ending
September 30, 2019. Management For Voted - For
MARTEN TRANSPORT, LTD.
Security ID: 573075108 Ticker: MRTN
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Director: Randolph L. Marten Management For Voted - For
1.2 Director: Larry B. Hagness Management For Voted - For
1.3 Director: Thomas J. Winkel Management For Voted - For
1.4 Director: Jerry M. Bauer Management For Voted - For
1.5 Director: Robert L. Demorest Management For Voted - For
1.6 Director: G. Larry Owens Management For Voted - For
1.7 Director: Ronald R. Booth Management For Voted - For
2 Proposal to amend the 2015 Equity Incentive Plan. Management For Voted - For
3 Advisory resolution to approve executive
compensation. Management For Voted - For
4 Proposal to confirm the selection of Grant Thornton
LLP as independent public accountants of the
company for the fiscal year ending December 31,
2019. Management For Voted - For
5 To transact other business if properly brought
before the Annual Meeting or any adjournment
thereof. Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MILACRON HOLDINGS CORP
Security ID: 59870L106 Ticker: MCRN
Meeting Date: 23-Apr-19 Meeting Type: Annual
1.1 Director: Waters S. Davis Management For Voted - For
1.2 Director: Thomas J. Goeke Management For Voted - For
1.3 Director: Rebecca Lee Steinfort Management For Voted - For
2 Ratify the selection of Ernst & Young LLP as
independent registered public accounting firm. Management For Voted - For
3 Advisory vote to approve executive compensation. Management For Voted - For
MODINE MANUFACTURING COMPANY
Security ID: 607828100 Ticker: MOD
Meeting Date: 19-Jul-18 Meeting Type: Annual
1 Election of Director: Dr. Suresh V. Garimella Management For Voted - For
2 Election of Director: Mr. Christopher W. Patterson Management For Voted - For
3 Election of Director: Ms. Christine Y. Yan Management For Voted - For
4 Advisory vote to approve of the Company's named
executive officer compensation. Management For Voted - For
5 Ratification of the appointment of the Company's
independent registered public accounting firm. Management For Voted - For
NEXPOINT RESIDENTIAL TRUST, INC.
Security ID: 65341D102 Ticker: NXRT
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Director: James Dondero Management For Voted - For
1.2 Director: Brian Mitts Management For Voted - For
1.3 Director: Edward Constantino Management For Voted - For
1.4 Director: Scott Kavanaugh Management For Voted - For
1.5 Director: Arthur Laffer Management For Voted - For
2 To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for 2019. Management For Voted - For
NN, INC.
Security ID: 629337106 Ticker: NNBR
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Director: David K. Floyd Management For Voted - For
1.2 Director: Janice E. Stipp Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Amendment to the Certificate of Incorporation to
declassify the Board of Directors. Management For Voted - For
3 Amendment to the Certificate of Incorporation to
increase the number of authorized shares of common
stock, $.01 par value per share, from 45,000,000 to
90,000,000. Management For Voted - For
4 Approval of the 2019 Omnibus Incentive Plan. Management For Voted - For
5 Advisory (non-binding) vote to approve the
compensation of the named executive officers of NN,
Inc. Management For Voted - For
6 Advisory vote to ratify the selection of
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm. Management For Voted - For
NUVECTRA CORPORATION
Security ID: 67075N108 Ticker: NVTR
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: Christopher G. Chavez Management For Voted - For
1.2 Director: Jane J. Song Management For Voted - For
2 Ratification of the appointment of Deloitte &
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019. Management For Voted - For
OLD LINE BANCSHARES, INC.
Security ID: 67984M100 Ticker: OLBK
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Director: Steven K. Breeden# Management For Voted - For
1.2 Director: James R. Clifford, Sr.# Management For Voted - For
1.3 Director: James W. Cornelsen# Management For Voted - For
1.4 Director: James F. Dent# Management For Voted - For
1.5 Director: Thomas H. Graham# Management For Voted - For
1.6 Director: Jeffrey A. Rivest# Management For Voted - For
1.7 Director: Rosie Allen-Herring* Management For Voted - For
2 To ratify the appointment of Dixon Hughes Goodman
LLP as independent public accountants to audit the
Company's financial statements for 2019. Management For Voted - For
3 To approve a non-binding advisory proposal to
approve the compensation of the Company's named
executive officers. Management For Voted - For
4 To approve a non-binding advisory proposal
regarding the frequency of the stockholders vote to
approve the compensation of the Company's named
executive officers. Management 1 Year Voted - 1 Year
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
OLD POINT FINANCIAL CORPORATION
Security ID: 680194107 Ticker: OPOF
Meeting Date: 28-May-19 Meeting Type: Annual
1 Election of Director: Stephen C. Adams Management For Voted - For
2 Election of Director: James Reade Chisman Management For Voted - For
3 Election of Director: Russell Smith Evans, Jr. Management For Voted - For
4 Election of Director: Michael A. Glasser Management For Voted - For
5 Election of Director: Dr. Arthur D. Greene Management For Voted - For
6 Election of Director: John Cabot Ishon Management For Voted - For
7 Election of Director: William F. Keefe Management For Voted - For
8 Election of Director: Tom B. Langley Management For Voted - For
9 Election of Director: Dr. H. Robert Schappert Management For Voted - For
10 Election of Director: Robert F. Shuford, Sr. Management For Voted - For
11 Election of Director: Robert F. Shuford, Jr. Management For Voted - For
12 Election of Director: Ellen Clark Thacker Management For Voted - For
13 Election of Director: Joseph R. Witt Management For Voted - For
14 To approve, in an advisory, non-binding vote, the
compensation of the Company's named executive
officers, as described in the accompanying proxy
statement. Management For Voted - For
15 To recommend, in an advisory, non-binding vote, the
frequency of future advisory votes on the
compensation of the Company's named executive
officers. Management 1 Year Voted - 1 Year
16 To ratify the appointment of Yount, Hyde & Barbour,
P.C. as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
ORASURE TECHNOLOGIES, INC.
Security ID: 68554V108 Ticker: OSUR
Meeting Date: 21-May-19 Meeting Type: Annual
1 Election of Class I Director: Eamonn P. Hobbs Management For Voted - For
2 Election of Class I Director: Stephen S. Tang, Ph.D. Management For Voted - For
3 Ratification of Appointment of KPMG LLP as the
Independent Registered Public Accounting Firm for
Fiscal Year 2019. Management For Voted - For
4 Advisory (Non-Binding) Vote to Approve Executive
Compensation. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ORBCOMM INC.
Security ID: 68555P100 Ticker: ORBC
Meeting Date: 17-Apr-19 Meeting Type: Annual
1.1 Director: Denise Gibson Management For Voted - For
1.2 Director: Karen Gould Management For Voted - For
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. Management For Voted - For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For Voted - Against
ORRSTOWN FINANCIAL SERVICES, INC.
Security ID: 687380105 Ticker: ORRF
Meeting Date: 30-Apr-19 Meeting Type: Annual
1.1 Director: Mark K. Keller Management For Voted - For
1.2 Director: Thomas R. Quinn, Jr. Management For Voted - For
1.3 Director: Michael J. Rice Management For Voted - For
1.4 Director: Glenn W. Snoke Management For Voted - For
2 Approve a non-binding advisory vote regarding the
compensation paid to our named executive officers
("Say-On-Pay"). Management For Voted - Against
3 Ratify the Audit Committee's selection of Crowe LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
4 Transact such other business as may properly come
before the Annual Meeting. Management For Voted - Against
OXFORD IMMUNOTEC GLOBAL PLC
Security ID: G6855A103 Ticker: OXFD
Meeting Date: 18-Jun-19 Meeting Type: Annual
1 Election of Richard A. Sandberg as a class III
director to serve for a term to expire at the 2022
annual general meeting of shareholders and until
his successor has been elected and qualified. Management For Voted - For
2 Election of Andrew Scott Walton as a class III
director to serve for a term to expire at the 2022
annual general meeting of shareholders and until
his successor has been elected and qualified. Management For Voted - For
3 Election of Peter Wrighton-Smith as a class III
director to serve for a term to expire at the 2022
annual general meeting of shareholders and until
his successor has been elected and qualified. Management For Voted - For
4 Ratification of the Audit Committee's appointment
of Ernst & Young LLP, the U.S. member firm of Ernst
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
& Young Global Limited, as our U.S. independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
5 Approval of the re-appointment of the U.K. member
firm of Ernst & Young Global Limited, Ernst & Young
LLP, as our U.K. statutory auditors under the U.K.
Companies Act 2006, to hold office until the
conclusion of the next general meeting of
shareholders at which the U.K. statutory accounts
and reports are presented. Management For Voted - For
6 Authorization for the Audit Committee to determine
our U.K. statutory auditors' remuneration for the
fiscal year ending December 31, 2019. Management For Voted - For
7 To receive the U.K. statutory annual accounts and
reports for the fiscal year ended December 31, 2018. Management For Voted - For
8 Approval of our U.K. statutory directors' annual
report on remuneration for the year ended December
31, 2018. Management For Voted - For
9 Approval on a non-binding, advisory basis, of the
compensation paid to the named executive officers
of the Company as disclosed in this proxy statement. Management For Voted - For
10 Approval on a non-binding, advisory basis, the
frequency of future advisory votes to approve the
compensation paid to our named executive officers. Management 2 Years Voted - 1 Year
11 Approval of the Repurchase Program by authorizing
the Company to make off-market purchases of shares
pursuant to a purchase agreement or agreements. Management For Voted - For
12 Authorization of our Board of Directors to allot
ordinary shares with an aggregate nominal amount of
up to GBP 59,503. Management For Voted - For
13 Approval of the general disapplication of pre-
emption rights with respect to the allotment of
ordinary shares and rights over ordinary shares
with an aggregate nominal amount of up to GBP
59,503. Management For Voted - Against
P.H. GLATFELTER COMPANY
Security ID: 377316104 Ticker: GLT
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Director: Bruce Brown Management For Voted - For
1.2 Director: Kathleen A. Dahlberg Management For Voted - For
1.3 Director: Nicholas DeBenedictis Management For Voted - For
1.4 Director: Kevin M. Fogarty Management For Voted - For
1.5 Director: J. Robert Hall Management For Voted - For
1.6 Director: Ronald J. Naples Management For Voted - For
1.7 Director: Dante C. Parrini Management For Voted - For
1.8 Director: Lee C. Stewart Management For Voted - For
2 Proposal to ratify the appointment of Deloitte &
Touche LLP as the independent registered public
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
accounting firm for the Company for the fiscal year
ending December 31, 2019. Management For Voted - For
3 Advisory approval of the Company's named executive
officer compensation for the fiscal year ended
December 31, 2018. Management For Voted - For
PETIQ, INC.
Security ID: 71639T106 Ticker: PETQ
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Director: Mark First Management For Voted - For
1.2 Director: Larry Bird Management For Voted - For
2 To approve the amendment and restatement of the
PetIQ, Inc. 2017 Omnibus Incentive Plan, including
an increase in the shares of Class A Common stock
reserved for issuance thereunder. Management For Voted - Against
3 To ratify the selection of KPMG LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
PROFIRE ENERGY, INC
Security ID: 74316X101 Ticker: PFIE
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Director: Brenton W. Hatch Management For Voted - For
1.2 Director: Ryan W. Oviatt Management For Voted - For
1.3 Director: Ronald R. Spoehel Management For Voted - For
1.4 Director: Daren J. Shaw Management For Voted - For
1.5 Director: Arlen B. Crouch Management For Voted - For
2 The frequency of future advisory votes on the
compensation of our named executive officers Management 2 Years Voted - 1 Year
3 Ratify the appointment of Sadler, Gibb &
Associates, LLC as the Company's independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
R1 RCM INC.
Security ID: 749397105 Ticker: RCM
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Michael C. Feiner Management For Voted - For
1.2 Director: Joseph Flanagan Management For Voted - For
1.3 Director: John B. Henneman, III Management For Voted - For
1.4 Director: Joseph R. Impicciche Management For Voted - For
1.5 Director: Alex J. Mandl Management For Voted - For
1.6 Director: Neal Moszkowski Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Director: Ian Sacks Management For Voted - For
1.8 Director: Jill Smith Management For Voted - For
1.9 Director: Anthony J. Speranzo Management For Voted - For
1.10 Director: Albert R. Zimmerli Management For Voted - For
2 To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
RELIANT BANCORP INC
Security ID: 75956B101 Ticker: RBNC
Meeting Date: 23-May-19 Meeting Type: Annual
1 Election of Director: Homayoun (Homey) Aminmadani Management For Voted - For
2 Election of Director: DeVan D. Ard, Jr. Management For Voted - For
3 Election of Director: Charles Trimble (Trim) Beasley Management For Voted - For
4 Election of Director: Robert E. (Brown) Daniel Management For Voted - For
5 Election of Director: William Ronald (Ron) DeBerry Management For Voted - For
6 Election of Director: Sharon H. Edwards Management For Voted - For
7 Election of Director: Louis E. Holloway Management For Voted - For
8 Election of Director: Connie S. McGee Management For Voted - For
9 Election of Director: Linda E. Rebrovick Management For Voted - For
10 Election of Director: Ruskin (Rusty) A. Vest Management For Voted - For
11 To ratify the Audit Committee's selection of
Maggart & Associates, P.C. as the company's
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
RYERSON HOLDING CORPORATION
Security ID: 783754104 Ticker: RYI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: Stephen P. Larson Management For Voted - For
1.2 Director: Philip E. Norment Management For Voted - For
2 Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for 2019. Management For Voted - For
3 Approval of the Amended and Restated 2014 Omnibus
Incentive Plan. Management For Voted - For
SANDY SPRING BANCORP, INC.
Security ID: 800363103 Ticker: SASR
Meeting Date: 24-Apr-19 Meeting Type: Annual
1.1 Director: Mona Abutaleb Management For Voted - For
1.2 Director: Robert E. Henel, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Mark C. Micklem Management For Voted - For
1.4 Director: Gary G. Nakamoto Management For Voted - For
2 A non-binding resolution to approve the
compensation for the named executive officers. Management For Voted - For
3 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm for 2019. Management For Voted - For
SHORE BANCSHARES, INC.
Security ID: 825107105 Ticker: SHBI
Meeting Date: 24-Apr-19 Meeting Type: Annual
1 Election of Class I Director: Frank E. Mason, III Management For Voted - For
2 Election of Class I Director: Jeffery E. Thompson Management For Voted - For
3 Election of Class I Director: John H. Wilson Management For Voted - For
4 Ratify the appointment of Yount, Hyde & Barbour,
P.C. as the independent registered public
accounting firm for 2019. Management For Voted - For
5 Adopt a non-binding advisory resolution approving
the compensation of the named executive officers. Management For Voted - Against
SMARTFINANCIAL, INC.
Security ID: 83190L208 Ticker: SMBK
Meeting Date: 02-May-19 Meeting Type: Annual
1.1 Director: Victor L. Barrett Management For Voted - For
1.2 Director: Monique P. Berke Management For Voted - For
1.3 Director: William Y. Carroll, Jr. Management For Voted - For
1.4 Director: William Y. Carroll, Sr. Management For Voted - For
1.5 Director: Clifton N. Miller Management For Voted - For
1.6 Director: Ted C. Miller Management For Voted - For
1.7 Director: David A. Ogle Management For Voted - For
1.8 Director: Steven B. Tucker Management For Voted - For
1.9 Director: Wesley M. Welborn Management For Voted - For
1.10 Director: Keith E. Whaley, O.D Management For Voted - For
1.11 Director: J. Beau Wicks Management For Voted - For
1.12 Director: Geoffrey A. Wolpert Management For Voted - For
2 A proposal to approve the appointment of Dixon
Hughes Goodman LLP as the company's independent
registered public accounting firm for the fiscal
year ending December 31, 2019. Management For Voted - For
3 A proposal to approve, on a non-binding advisory
basis, the compensation of the company's named
executive officers as set forth in the accompanying
proxy statement. Management For Voted - For
4 On a non-binding advisory basis, vote on the
frequency with which the shareholders of the
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
company will have a non-binding, advisory vote on
the compensation of the company's named executive
officers. Management 3 Years Voted - 1 Year
SOUTHERN FIRST BANCSHARES, INC.
Security ID: 842873101 Ticker: SFST
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Director: Leighton M Cubbage* Management For Voted - For
1.2 Director: David G Ellison* Management For Voted - For
1.3 Director: James B Orders, III* Management For Voted - For
1.4 Director: Anna T Locke# Management For Voted - For
2 To conduct an advisory vote on the compensation of
our named executive officers as disclosed in this
proxy statement (this is a non-binding, advisory
vote). Management For Voted - For
3 To approve the frequency of future advisory votes
on the compensation of our named executive officers
(this is a non- binding, advisory vote). Management 1 Year Voted - 1 Year
4 To ratify the appointment of Elliott Davis, LLC as
our independent registered public accounting firm
for the fiscal year ending December 31, 2019. Management For Voted - For
SOUTHERN NATIONAL BANCORP OF VA, INC.
Security ID: 843395104 Ticker: SONA
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Director: R. Roderick Porter Management For Voted - For
1.2 Director: John F. Biagas Management For Voted - For
1.3 Director: F.L. Garrett, III Management For Voted - For
1.4 Director: W. Bruce Jennings Management For Voted - For
1.5 Director: Daniel H. Burch Management For Voted - For
2 RATIFICATION of the appointment of Dixon Hughes
Goodman LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2019. Management For Voted - For
3 APPROVAL of an advisory (non-binding) proposal on
the compensation of the Company's named executive
officers. Management For Voted - Against
SSGA FUNDS
Security ID: 857492888 Ticker: TRIXX
Meeting Date: 18-Dec-18 Meeting Type: Special
1.1 Director: John R. Costantino Management For Voted - For
1.2 Director: Michael A. Jessee Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Director: Ellen M. Needham Management For Voted - For
1.4 Director: Donna M. Rapaccioli Management For Voted - For
STERLING CONSTRUCTION COMPANY, INC.
Security ID: 859241101 Ticker: STRL
Meeting Date: 08-May-19 Meeting Type: Annual
1 Election of Director: Roger A. Cregg Management For Voted - For
2 Election of Director: Joseph A. Cutillo Management For Voted - For
3 Election of Director: Marian M. Davenport Management For Voted - For
4 Election of Director: Raymond F. Messer Management For Voted - For
5 Election of Director: Dana C. O'Brien Management For Voted - For
6 Election of Director: Charles R. Patton Management For Voted - For
7 Election of Director: Milton L. Scott Management For Voted - For
8 Election of Director: Thomas M. White Management For Voted - For
9 To approve, on an advisory basis, the compensation
of our named executive Officers. Management For Voted - Against
10 To ratify the appointment of Grant Thornton LLP as
our independent registered public accounting firm
for 2019. Management For Voted - For
11 To adopt the 2019 Employee Stock Purchase Plan. Management For Voted - For
SUMMIT MATERIALS, INC.
Security ID: 86614U100 Ticker: SUM
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Director: Thomas W. Hill Management For Voted - For
1.2 Director: Joseph S. Cantie Management For Voted - For
1.3 Director: Anne M. Cooney Management For Voted - For
2 Nonbinding advisory vote on the compensation of our
named executive officers for 2018. Management For Voted - For
3 Ratification of the appointment of KPMG LLP as our
independent auditors for 2019. Management For Voted - For
TENNANT COMPANY
Security ID: 880345103 Ticker: TNC
Meeting Date: 08-May-19 Meeting Type: Annual
1 Election of Class III Director for three-year term:
William F. Austen Management For Voted - For
2 Election of Class III Director for three-year term:
H. Chris Killingstad Management For Voted - For
3 Election of Class III Director for three-year term:
David Windley Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Class I Director for a one-year term:
Maria C. Green Management For Voted - For
5 Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm of
the Company for the year ending December 31, 2019. Management For Voted - For
6 Advisory approval of executive compensation. Management For Voted - For
THE ANDERSONS, INC.
Security ID: 034164103 Ticker: ANDE
Meeting Date: 10-May-19 Meeting Type: Annual
1.1 Director: Patrick E. Bowe Management For Voted - For
1.2 Director: Michael J. Anderson, Sr Management For Voted - For
1.3 Director: Gerard M. Anderson Management For Voted - For
1.4 Director: Stephen F. Dowdle Management For Voted - Abstain
1.5 Director: Catherine M. Kilbane Management For Voted - For
1.6 Director: Robert J. King, Jr. Management For Voted - For
1.7 Director: Ross W. Manire Management For Voted - For
1.8 Director: Patrick S. Mullin Management For Voted - For
1.9 Director: John T. Stout, Jr. Management For Voted - For
1.10 Director: Jacqueline F. Woods Management For Voted - For
2 Approval of the 2019 Long-Term Incentive
Compensation Plan. Management For Voted - For
3 Approval of the 2004 Employee Share Purchase Plan
Restated and Amended 2019. Management For Voted - For
4 An advisory vote on executive compensation,
approving the resolution provided in the proxy
statement. Management For Voted - For
5 Ratification of the appointment of Deloitte &
Touche LLP as independent registered public
accounting firm for the year ending December 31,
2019. Management For Voted - For
THE LOVESAC COMPANY
Security ID: 54738L109 Ticker: LOVE
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Director: Andrew Heyer Management For Voted - For
1.2 Director: Shawn Nelson Management For Voted - For
1.3 Director: William Phoenix Management For Voted - For
1.4 Director: Jared Rubin Management For Voted - For
1.5 Director: John Grafer Management For Voted - For
1.6 Director: Shirley Romig Management For Voted - For
1.7 Director: Walter McLallen Management For Voted - For
2 Approval of the Amended and Restated 2017 Equity
Incentive Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratification of appointment of Marcum LLP as
independent auditor for the fiscal year ending
February 2, 2020. Management For Voted - For
THE YORK WATER COMPANY
Security ID: 987184108 Ticker: YORW
Meeting Date: 06-May-19 Meeting Type: Annual
1.1 Director: James H. Cawley, Esq. Management For Voted - For
1.2 Director: Cynthia A. Dotzel, CPA Management For Voted - For
1.3 Director: Jody L. Keller, SPHR Management For Voted - For
1.4 Director: Steven R. Rasmussen CPA Management For Voted - For
2 To ratify the appointment of Baker Tilly Virchow
Krause, LLP as auditors. Management For Voted - For
U.S. CONCRETE, INC.
Security ID: 90333L201 Ticker: USCR
Meeting Date: 16-May-19 Meeting Type: Annual
1 Election of Director: William J. Sandbrook Management For Voted - For
2 Election of Director: Kurt M. Cellar Management For Voted - For
3 Election of Director: Michael D. Lundin Management For Voted - For
4 Election of Director: Robert M. Rayner Management For Voted - For
5 Election of Director: Colin M. Sutherland Management For Voted - For
6 Election of Director: Theodore P. Rossi Management For Voted - For
7 Election of Director: Susan M. Ball Management For Voted - For
8 Ratification of the appointment of Ernst & Young
LLP as the independent registered public accounting
firm of the Company for the year ending December
31, 2019. Management For Voted - For
9 Cast a non-binding, advisory vote on the
compensation of the Company's named executive
officers as disclosed in these materials Management For Voted - For
10 Cast a non-binding, advisory vote on the frequency
of the advisory vote on executive compensation. Management 1 Year Voted - 1 Year
11 Approval of the Amendment to the U.S. Concrete,
Inc. Long Term Incentive Plan. Management For Voted - For
VENATOR MATERIALS PLC
Security ID: G9329Z100 Ticker: VNTR
Meeting Date: 11-Jun-19 Meeting Type: Annual
1 Election of Director: Peter R. Huntsman Management For Voted - For
2 Election of Director: Simon Turner Management For Voted - For
3 Election of Director: Sir Robert J. Margetts Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Election of Director: Douglas D. Anderson Management For Voted - For
5 Election of Director: Daniele Ferrari Management For Voted - For
6 Election of Director: Kathy D. Patrick Management For Voted - For
7 To approve on a non-binding advisory basis the
compensation of our named executive officers. Management For Voted - For
8 To approve receipt of our U.K. audited annual
report and accounts and related directors' and
auditor's reports for the year ended December 31,
2018. Management For Voted - For
9 To approve on a non-binding advisory basis our
directors' remuneration report for the year ended
December 31, 2018. Management For Voted - For
10 To ratify the appointment of Deloitte & Touche LLP
as our independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
11 To re-appoint Deloitte LLP as our U.K. statutory
auditor for the year ending December 31, 2019. Management For Voted - For
12 To authorize the directors or the Audit Committee
to determine the remuneration of Deloitte LLP, in
its capacity as our U.K. statutory auditor. Management For Voted - For
13 To authorize Venator (and any company that is or
becomes a subsidiary) to make political donations
and incur political expenditures. Management For Voted - For
VERITEX HOLDINGS INC.
Security ID: 923451108 Ticker: VBTX
Meeting Date: 15-Nov-18 Meeting Type: Special
1 Veritex Share Issuance Proposal: To approve the
issuance of shares of common stock, par value $0.01
per share, of Veritex Holdings, Inc. pursuant to
the Agreement and Plan of Reorganization, dated
July 23, 2018, by and among Veritex Holdings, Inc.,
MustMS, Inc. and Green Bancorp, Inc. (the "Vertiex
Share Issuance Proposal"). Management For Voted - For
2 Veritex Adjournment Proposal: To approve one or
more adjournments of the Veritex Special Meeting,
if necessary or appropriate, to solicit additional
proxies in favor of approval of the Veritex Share
Issuance Proposal. Management For Voted - For
VIEWRAY, INC.
Security ID: 92672L107 Ticker: VRAY
Meeting Date: 13-Jun-19 Meeting Type: Annual
1.1 Director: Scott W. Drake Management For Voted - For
1.2 Director: Keith Grossman Management For Voted - For
2 To ratify the selection, by the audit committee of
our Board of Directors, of Deloitte & Touche LLP,
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Penn Capital Management Company, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
as the Company's independent registered public
accounting firm for the Company's fiscal year
ending December 31, 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3D SYSTEMS CORPORATION
Security ID: 88554D205 Ticker: DDD
Meeting Date: 21-May-19
1.1 Elect Director Malissia Clinton Management For Voted - For
1.2 Elect Director William E. Curran Management For Voted - For
1.3 Elect Director Thomas W. Erickson Management For Voted - For
1.4 Elect Director Charles W. Hull Management For Voted - For
1.5 Elect Director William D. Humes Management For Voted - For
1.6 Elect Director Vyomesh I. Joshi Management For Voted - For
1.7 Elect Director Jim D. Kever Management For Voted - For
1.8 Elect Director Charles G. McClure, Jr. Management For Voted - For
1.9 Elect Director Kevin S. Moore Management For Voted - For
1.10 Elect Director John J. Tracy Management For Voted - For
1.11 Elect Director Jeffrey Wadsworth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditor Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
8X8, INC.
Security ID: 282914100 Ticker: EGHT
Meeting Date: 07-Aug-18
1.1 Elect Director Guy L. Hecker, Jr. Management For Voted - Withheld
1.2 Elect Director Bryan R. Martin Management For Voted - For
1.3 Elect Director Vikram Verma Management For Voted - For
1.4 Elect Director Eric Salzman Management For Voted - For
1.5 Elect Director Ian Potter Management For Voted - For
1.6 Elect Director Jaswinder Pal Singh Management For Voted - For
1.7 Elect Director Vladimir Jacimovic Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AAON, INC.
Security ID: 000360206 Ticker: AAON
Meeting Date: 14-May-19
1.1 Elect Director Paul K. "Ken" Lackey, Jr. Management For Voted - For
1.2 Elect Director A.H. "Chip" McElroy, II Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AAR CORP.
Security ID: 000361105 Ticker: AIR
Meeting Date: 10-Oct-18
1.1 Elect Director Anthony K. Anderson Management For Voted - For
1.2 Elect Director Michael R. Boyce Management For Voted - For
1.3 Elect Director David P. Storch Management For Voted - Against
1.4 Elect Director Jennifer L. Vogel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ABAXIS, INC.
Security ID: 002567105 Ticker: ABAX
Meeting Date: 31-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - Against
3 Adjourn Meeting Management For Voted - Against
ABERCROMBIE & FITCH CO.
Security ID: 002896207 Ticker: ANF
Meeting Date: 12-Jun-19
1.1 Elect Director Kerrii B. Anderson Management For Voted - For
1.2 Elect Director James B. Bachmann Management For Voted - For
1.3 Elect Director Terry L. Burman Management For Voted - For
1.4 Elect Director Sarah M. Gallagher Management For Voted - For
1.5 Elect Director Michael E. Greenlees Management For Voted - For
1.6 Elect Director Archie M. Griffin Management For Voted - For
1.7 Elect Director Fran Horowitz Management For Voted - For
1.8 Elect Director Helen E. McCluskey Management For Voted - For
1.9 Elect Director Charles R. Perrin Management For Voted - For
1.10 Elect Director Nigel Travis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ABM INDUSTRIES, INC.
Security ID: 000957100 Ticker: ABM
Meeting Date: 27-Mar-19
1.1 Elect Director LeighAnne G. Baker Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Sudhakar Kesavan Management For Voted - For
1.3 Elect Director Filippo Passerini Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ACADIA REALTY TRUST
Security ID: 004239109 Ticker: AKR
Meeting Date: 09-May-19
1.1 Elect Director Kenneth F. Bernstein Management For Voted - For
1.2 Elect Director Douglas Crocker, II Management For Voted - For
1.3 Elect Director Lorrence T. Kellar Management For Voted - For
1.4 Elect Director Wendy Luscombe Management For Voted - For
1.5 Elect Director William T. Spitz Management For Voted - For
1.6 Elect Director Lynn C. Thurber Management For Voted - For
1.7 Elect Director Lee S. Wielansky Management For Voted - For
1.8 Elect Director C. David Zoba Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACORDA THERAPEUTICS, INC.
Security ID: 00484M106 Ticker: ACOR
Meeting Date: 19-Jun-19
1.1 Elect Director Peder K. Jensen Management For Voted - For
1.2 Elect Director John P. Kelley Management For Voted - For
1.3 Elect Director Sandra Panem Management For Voted - Withheld
2 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ACTUANT CORP.
Security ID: 00508X203 Ticker: ATU
Meeting Date: 22-Jan-19
1.1 Elect Director Alfredo Altavilla Management For Voted - For
1.2 Elect Director Randal W. Baker Management For Voted - For
1.3 Elect Director J. Palmer Clarkson Management For Voted - For
1.4 Elect Director Danny L. Cunningham Management For Voted - For
1.5 Elect Director E. James Ferland Management For Voted - For
1.6 Elect Director Richard D. Holder Management For Voted - For
1.7 Elect Director Sidney S. Simmons Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Holly A. Van Deursen Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ADDUS HOMECARE CORPORATION
Security ID: 006739106 Ticker: ADUS
Meeting Date: 12-Jun-19
1.1 Elect Director Susan T. Weaver Management For Voted - For
1.2 Elect Director Jean Rush Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
ADTRAN, INC.
Security ID: 00738A106 Ticker: ADTN
Meeting Date: 08-May-19
1.1 Elect Director Thomas R. Stanton Management For Voted - For
1.2 Elect Director H. Fenwick Huss Management For Voted - For
1.3 Elect Director Gregory J. McCray Management For Voted - For
1.4 Elect Director Anthony J. Melone Management For Voted - For
1.5 Elect Director Balan Nair Management For Voted - For
1.6 Elect Director Jacqueline H. "Jackie" Rice Management For Voted - For
1.7 Elect Director Kathryn A. Walker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
ADVANCED ENERGY INDUSTRIES, INC.
Security ID: 007973100 Ticker: AEIS
Meeting Date: 04-Jun-19
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Grant H. Beard Management For Voted - For
1.3 Elect Director Tina M. Donikowski Management For Voted - For
1.4 Elect Director Ronald C. Foster Management For Voted - For
1.5 Elect Director Edward C. Grady Management For Voted - For
1.6 Elect Director Thomas M. Rohrs Management For Voted - For
1.7 Elect Director John A. Roush Management For Voted - For
1.8 Elect Director Yuval Wasserman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Certificate of Incorporation to Provide
Directors May Be Removed With or Without Cause Management For Voted - For
ADVANSIX INC.
Security ID: 00773T101 Ticker: ASIX
Meeting Date: 11-Jun-19
1.1 Elect Director Erin N. Kane Management For Voted - For
1.2 Elect Director Michael L. Marberry Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
AEGION CORP.
Security ID: 00770F104 Ticker: AEGN
Meeting Date: 24-Apr-19
1.1 Elect Director Stephen P. Cortinovis Management For Voted - For
1.2 Elect Director Stephanie A. Cuskley Management For Voted - For
1.3 Elect Director Walter J. Galvin Management For Voted - For
1.4 Elect Director Rhonda Germany Ballintyn Management For Voted - For
1.5 Elect Director Charles R. Gordon Management For Voted - For
1.6 Elect Director Juanita H. Hinshaw Management For Voted - For
1.7 Elect Director M. Richard Smith Management For Voted - For
1.8 Elect Director Phillip D. Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - For
AEROJET ROCKETDYNE HOLDINGS, INC.
Security ID: 007800105 Ticker: AJRD
Meeting Date: 09-May-19
1.1 Elect Director Kevin P. Chilton Management For Voted - For
1.2 Elect Director Thomas A. Corcoran Management For Voted - For
1.3 Elect Director Eileen P. Drake Management For Voted - For
1.4 Elect Director James R. Henderson Management For Voted - For
1.5 Elect Director Warren G. Lichtenstein Management For Voted - For
1.6 Elect Director Lance W. Lord Management For Voted - For
1.7 Elect Director Martin Turchin Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
AEROVIRONMENT, INC.
Security ID: 008073108 Ticker: AVAV
Meeting Date: 28-Sep-18
1.1 Elect Director Timothy E. Conver Management For Voted - Withheld
1.2 Elect Director Arnold L. Fishman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AGILYSYS, INC.
Security ID: 00847J105 Ticker: AGYS
Meeting Date: 09-Aug-18
1.1 Elect Director Donald A. Colvin Management For Voted - For
1.2 Elect Director Jerry Jones Management For Voted - For
1.3 Elect Director Michael A. Kaufman Management For Voted - Withheld
1.4 Elect Director Melvin L. Keating Management For Voted - For
1.5 Elect Director Keith M. Kolerus Management For Voted - For
1.6 Elect Director John Mutch Management For Voted - For
1.7 Elect Director Ramesh Srinivasan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
AGREE REALTY CORP.
Security ID: 008492100 Ticker: ADC
Meeting Date: 25-Apr-19
1.1 Elect Director Joel N. Agree Management For Voted - For
1.2 Elect Director Craig Erlich Management For Voted - For
1.3 Elect Director Gregory Lehmkuhl Management For Voted - For
1.4 Elect Director William S. Rubenfaer Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AK STEEL HOLDING CORPORATION
Security ID: 001547108 Ticker: AKS
Meeting Date: 23-May-19
1.1 Elect Director Dennis C. Cuneo Management For Voted - For
1.2 Elect Director Sheri H. Edison Management For Voted - For
1.3 Elect Director Mark G. Essig Management For Voted - For
1.4 Elect Director William K. Gerber Management For Voted - For
1.5 Elect Director Gregory B. Kenny Management For Voted - For
1.6 Elect Director Ralph S. Michael, III Management For Voted - For
1.7 Elect Director Roger K. Newport Management For Voted - For
1.8 Elect Director Dwayne A. Wilson Management For Voted - For
1.9 Elect Director Vicente Wright Management For Voted - For
1.10 Elect Director Arlene M. Yocum Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
AKORN, INC.
Security ID: 009728106 Ticker: AKRX
Meeting Date: 27-Dec-18
1.1 Elect Director Kenneth S. Abramowitz Management For Voted - For
1.2 Elect Director Adrienne L. Graves Management For Voted - For
1.3 Elect Director Ronald M. Johnson Management For Voted - For
1.4 Elect Director Steven J. Meyer Management For Voted - For
1.5 Elect Director Terry Allison Rappuhn Management For Voted - For
1.6 Elect Director Brian Tambi Management For Voted - For
1.7 Elect Director Alan Weinstein Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 01-May-19
1.1 Elect Director Kenneth Abramowitz Management For Voted - For
1.2 Elect Director Douglas Boothe Management For Voted - For
1.3 Elect Director Adrienne Graves Management For Voted - For
1.4 Elect Director Ronald Johnson Management For Voted - For
1.5 Elect Director Steven Meyer Management For Voted - For
1.6 Elect Director Thomas Moore Management For Voted - For
1.7 Elect Director Terry Allison Rappuhn Management For Voted - For
1.8 Elect Director Brian Tambi Management For Voted - For
1.9 Elect Director Alan Weinstein Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALAMO GROUP, INC.
Security ID: 011311107 Ticker: ALG
Meeting Date: 02-May-19
1.1 Elect Director Roderick R. Baty Management For Voted - For
1.2 Elect Director Robert P. Bauer Management For Voted - For
1.3 Elect Director Eric P. Etchart Management For Voted - For
1.4 Elect Director David W. Grzelak Management For Voted - For
1.5 Elect Director Tracy C. Jokinen Management For Voted - For
1.6 Elect Director Richard W. Parod Management For Voted - For
1.7 Elect Director Ronald A. Robinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
ALARM.COM HOLDINGS, INC.
Security ID: 011642105 Ticker: ALRM
Meeting Date: 05-Jun-19
1.1 Elect Director Donald Clarke Management For Voted - For
1.2 Elect Director Hugh Panero Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Vote Shareholder Against Voted - For
ALBANY INTERNATIONAL CORP.
Security ID: 012348108 Ticker: AIN
Meeting Date: 10-May-19
1.1 Elect Director Christine L. Standish Management For Voted - Withheld
1.2 Elect Director Erland E. Kailbourne Management For Voted - For
1.3 Elect Director John F. Cassidy, Jr. Management For Voted - For
1.4 Elect Director John R. Scannell Management For Voted - For
1.5 Elect Director Katharine L. Plourde Management For Voted - For
1.6 Elect Director A. William Higgins Management For Voted - For
1.7 Elect Director Kenneth W. Krueger Management For Voted - For
1.8 Elect Director Olivier M. Jarrault Management For Voted - For
1.9 Elect Director Lee C. Wortham Management For Voted - Withheld
1.10 Elect Director Mark J. Muprhy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ALLEGIANT TRAVEL COMPANY
Security ID: 01748X102 Ticker: ALGT
Meeting Date: 27-Jun-19
1.1 Elect Director Maurice J. Gallagher, Jr. Management For Voted - For
1.2 Elect Director Montie Brewer Management For Voted - For
1.3 Elect Director Gary Ellmer Management For Voted - For
1.4 Elect Director Linda A. Marvin Management For Voted - For
1.5 Elect Director Charles W. Pollard Management For Voted - For
1.6 Elect Director John T. Redmond Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Abstain
ALPHA & OMEGA SEMICONDUCTOR LTD.
Security ID: G6331P104 Ticker: AOSL
Meeting Date: 09-Nov-18
1.1 Elect Director Mike F. Chang Management For Voted - For
1.2 Elect Director Yueh-Se Ho Management For Voted - For
1.3 Elect Director Lucas S. Chang Management For Voted - For
1.4 Elect Director Robert I. Chen Management For Voted - For
1.5 Elect Director King Owyang Management For Voted - Withheld
1.6 Elect Director Michael L. Pfeiffer Management For Voted - For
1.7 Elect Director Michael J. Salameh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Approve BDO USA, LLP as Auditors and Authorize
Board to Fix Their Remuneration Auditors Management For Voted - For
AMAG PHARMACEUTICALS, INC.
Security ID: 00163U106 Ticker: AMAG
Meeting Date: 16-May-19
1.1 Elect Director William K. Heiden Management For Voted - For
1.2 Elect Director Barbara Deptula Management For Voted - For
1.3 Elect Director John A. Fallon Management For Voted - For
1.4 Elect Director Kathrine O'Brien Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Robert J. Perez Management For Voted - For
1.6 Elect Director Anne M. Phillips Management For Voted - For
1.7 Elect Director Gino Santini Management For Voted - For
1.8 Elect Director Davey S. Scoon Management For Voted - For
1.9 Elect Director James R. Sulat Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
AMBAC FINANCIAL GROUP, INC.
Security ID: 023139884 Ticker: AMBC
Meeting Date: 03-Jun-19
1.1 Elect Director Alexander D. Greene Management For Voted - For
1.2 Elect Director Ian D. Haft Management For Voted - For
1.3 Elect Director David L. Herzog Management For Voted - For
1.4 Elect Director Joan Lamm-Tennant Management For Voted - For
1.5 Elect Director Claude LeBlanc Management For Voted - For
1.6 Elect Director C. James Prieur Management For Voted - For
1.7 Elect Director Jeffrey S. Stein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
AMERICAN ASSETS TRUST, INC.
Security ID: 024013104 Ticker: AAT
Meeting Date: 11-Jun-19
1.1 Elect Director Ernest S. Rady Management For Voted - For
1.2 Elect Director Duane A. Nelles Management For Voted - Withheld
1.3 Elect Director Thomas S. Olinger Management For Voted - For
1.4 Elect Director Joy L. Schaefer Management For Voted - For
1.5 Elect Director Robert S. Sullivan Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Security ID: 024061103 Ticker: AXL
Meeting Date: 02-May-19
1.1 Elect Director Elizabeth A. Chappell Management For Voted - For
1.2 Elect Director Herbert K. Parker Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director John F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Security ID: 025676206 Ticker: AEL
Meeting Date: 06-Jun-19
1.1 Elect Director John M. Matovina Management For Voted - For
1.2 Elect Director Alan D. Matula Management For Voted - For
1.3 Elect Director Gerard D. Neugent Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN PUBLIC EDUCATION, INC.
Security ID: 02913V103 Ticker: APEI
Meeting Date: 10-May-19
1.1 Elect Director Eric C. Andersen Management For Voted - For
1.2 Elect Director Wallace E. Boston, Jr. Management For Voted - For
1.3 Elect Director Barbara G. Fast Management For Voted - For
1.4 Elect Director Jean C. Halle Management For Voted - For
1.5 Elect Director Barbara 'Bobbi' L. Kurshan Management For Voted - For
1.6 Elect Director Timothy J. Landon Management For Voted - For
1.7 Elect Director William G. Robinson, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
AMERICAN STATES WATER COMPANY
Security ID: 029899101 Ticker: AWR
Meeting Date: 21-May-19
1.1 Elect Director Diana M. Bonta Management For Voted - For
1.2 Elect Director Mary Ann Hopkins Management For Voted - For
1.3 Elect Director Robert J. Sprowls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN VANGUARD CORPORATION
Security ID: 030371108 Ticker: AVD
Meeting Date: 05-Jun-19
1.1 Elect Director Scott D. Baskin Management For Voted - For
1.2 Elect Director Lawrence S. Clark Management For Voted - For
1.3 Elect Director Debra F. Edwards Management For Voted - For
1.4 Elect Director Morton D. Erlich Management For Voted - For
1.5 Elect Director Alfred F. Ingulli Management For Voted - For
1.6 Elect Director John L. Killmer Management For Voted - For
1.7 Elect Director Eric G. Wintemute Management For Voted - For
1.8 Elect Director M. Esmail Zirakparvar Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERICAN WOODMARK CORP.
Security ID: 030506109 Ticker: AMWD
Meeting Date: 23-Aug-18
1.1 Elect Director Andrew B. Cogan Management For Voted - For
1.2 Elect Director James G. Davis, Jr. Management For Voted - For
1.3 Elect Director S. Cary Dunston Management For Voted - For
1.4 Elect Director Martha M. Hayes Management For Voted - For
1.5 Elect Director Daniel T. Hendrix Management For Voted - For
1.6 Elect Director Carol B. Moerdyk Management For Voted - For
1.7 Elect Director David W. Moon Management For Voted - For
1.8 Elect Director Vance W. Tang Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERIS BANCORP
Security ID: 03076K108 Ticker: ABCB
Meeting Date: 06-May-19
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 14-May-19
1.1 Elect Director Daniel B. Jeter Management For Voted - For
1.2 Elect Director William H. Stern Management For Voted - For
1.3 Elect Director Dennis J. Zember, Jr. Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AMERISAFE, INC.
Security ID: 03071H100 Ticker: AMSF
Meeting Date: 14-Jun-19
1.1 Elect Director Teri G. Fontenot Management For Voted - For
1.2 Elect Director Jared A. Morris Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
AMN HEALTHCARE SERVICES, INC.
Security ID: 001744101 Ticker: AMN
Meeting Date: 17-Apr-19
1.1 Elect Director Mark G. Foletta Management For Voted - For
1.2 Elect Director R. Jeffrey Harris Management For Voted - For
1.3 Elect Director Michael M.E. Johns Management For Voted - For
1.4 Elect Director Daphne E. Jones Management For Voted - For
1.5 Elect Director Martha H. Marsh Management For Voted - For
1.6 Elect Director Susan R. Salka Management For Voted - For
1.7 Elect Director Andrew M. Stern Management For Voted - For
1.8 Elect Director Douglas D. Wheat Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - Against
AMPHASTAR PHARMACEUTICALS, INC.
Security ID: 03209R103 Ticker: AMPH
Meeting Date: 12-Jun-19
1.1 Elect Director Jack Yongfeng Zhang Management For Voted - For
1.2 Elect Director Richard Prins Management For Voted - Against
1.3 Elect Director Diane G. Gerst Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ANGIODYNAMICS, INC.
Security ID: 03475V101 Ticker: ANGO
Meeting Date: 10-Oct-18
1.1 Elect Director Wesley E. Johnson, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
ANI PHARMACEUTICALS, INC.
Security ID: 00182C103 Ticker: ANIP
Meeting Date: 14-May-19
1.1 Elect Director Robert E. Brown, Jr. Management For Voted - Against
1.2 Elect Director Arthur S. Przybyl Management For Voted - For
1.3 Elect Director Thomas Haughey Management For Voted - For
1.4 Elect Director David B. Nash Management For Voted - For
1.5 Elect Director Thomas A. Penn Management For Voted - For
1.6 Elect Director Patrick D. Walsh Management For Voted - For
2 Ratify EisnerAmper LLP as Auditors Management For Voted - For
ANIKA THERAPEUTICS, INC.
Security ID: 035255108 Ticker: ANIK
Meeting Date: 18-Jun-19
1.1 Elect Director Cheryl R. Blanchard Management For Voted - For
1.2 Elect Director Raymond J. Land Management For Voted - For
1.3 Elect Director Glenn R. Larsen Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ANIXTER INTERNATIONAL INC.
Security ID: 035290105 Ticker: AXE
Meeting Date: 23-May-19
1.1 Elect Director James Blyth Management For Voted - Against
1.2 Elect Director Frederic F. Brace Management For Voted - For
1.3 Elect Director Linda Walker Bynoe Management For Voted - For
1.4 Elect Director Robert J. Eck Management For Voted - For
1.5 Elect Director William A. Galvin Management For Voted - For
1.6 Elect Director F. Philip Handy Management For Voted - Against
1.7 Elect Director Melvyn N. Klein Management For Voted - Against
1.8 Elect Director Jamie Moffitt Management For Voted - For
1.9 Elect Director George Munoz Management For Voted - For
1.10 Elect Director Scott R. Peppet Management For Voted - For
1.11 Elect Director Valarie L. Sheppard Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director William S. Simon Management For Voted - For
1.13 Elect Director Charles M. Swoboda Management For Voted - For
1.14 Elect Director Samuel Zell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Security ID: 03762U105 Ticker: ARI
Meeting Date: 12-Jun-19
1.1 Elect Director Mark C. Biderman Management For Voted - For
1.2 Elect Director Robert A. Kasdin Management For Voted - For
1.3 Elect Director Cindy Z. Michel Management For Voted - Withheld
1.4 Elect Director Eric L. Press Management For Voted - Withheld
1.5 Elect Director Scott S. Prince Management For Voted - For
1.6 Elect Director Stuart A. Rothstein Management For Voted - For
1.7 Elect Director Michael E. Salvati Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Security ID: 03820C105 Ticker: AIT
Meeting Date: 30-Oct-18
1.1 Elect Director Peter A. Dorsman Management For Voted - For
1.2 Elect Director Vincent K. Petrella Management For Voted - For
1.3 Elect Director Jerry Sue Thornton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
APPLIED OPTOELECTRONICS, INC.
Security ID: 03823U102 Ticker: AAOI
Meeting Date: 30-May-19
1.1 Elect Director Chih-Hsiang "Thompson" Lin Management For Voted - For
1.2 Elect Director Richard B. Black Management For Voted - For
1.3 Elect Director Min-Chu "Mike" Chen Management For Voted - Withheld
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ARCBEST CORP.
Security ID: 03937C105 Ticker: ARCB
Meeting Date: 30-Apr-19
1.1 Elect Director Eduardo F. Conrado Management For Voted - For
1.2 Elect Director Stephen E. Gorman Management For Voted - For
1.3 Elect Director Michael P. Hogan Management For Voted - For
1.4 Elect Director William M. Legg Management For Voted - For
1.5 Elect Director Kathleen D. McElligott Management For Voted - For
1.6 Elect Director Judy R. McReynolds Management For Voted - For
1.7 Elect Director Craig E. Philip Management For Voted - For
1.8 Elect Director Steven L. Spinner Management For Voted - For
1.9 Elect Director Janice E. Stipp Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ARCHROCK, INC.
Security ID: 03957W106 Ticker: AROC
Meeting Date: 24-Apr-19
1.1 Elect Director Anne-Marie N. Ainsworth Management For Voted - For
1.2 Elect Director Wendell R. Brooks Management For Voted - For
1.3 Elect Director D. Bradley Childers Management For Voted - For
1.4 Elect Director Gordon T. Hall Management For Voted - For
1.5 Elect Director Frances Powell Hawes Management For Voted - For
1.6 Elect Director J.W.G. "Will" Honeybourne Management For Voted - For
1.7 Elect Director James H. Lytal Management For Voted - For
1.8 Elect Director Edmund P. Segner, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ARCOSA, INC.
Security ID: 039653100 Ticker: ACA
Meeting Date: 07-May-19
1.1 Elect Director Ronald J. Gafford Management For Voted - For
1.2 Elect Director Douglas L. Rock Management For Voted - For
1.3 Elect Director Melanie M. Trent Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ARMADA HOFFLER PROPERTIES, INC.
Security ID: 04208T108 Ticker: AHH
Meeting Date: 12-Jun-19
1.1 Elect Director George F. Allen Management For Voted - Withheld
1.2 Elect Director James A. Carroll Management For Voted - For
1.3 Elect Director James C. Cherry Management For Voted - For
1.4 Elect Director Louis S. Haddad Management For Voted - For
1.5 Elect Director Eva S. Hardy Management For Voted - For
1.6 Elect Director Daniel A. Hoffler Management For Voted - Withheld
1.7 Elect Director A. Russell Kirk Management For Voted - Withheld
1.8 Elect Director John W. Snow Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
ARMOUR RESIDENTIAL REIT, INC.
Security ID: 042315507 Ticker: ARR
Meeting Date: 14-May-19
1.1 Elect Director Scott J. Ulm Management For Voted - For
1.2 Elect Director Jeffrey J. Zimmer Management For Voted - For
1.3 Elect Director Daniel C. Staton Management For Voted - Withheld
1.4 Elect Director Marc H. Bell Management For Voted - Withheld
1.5 Elect Director Carolyn Downey Management For Voted - For
1.6 Elect Director Thomas K. Guba Management For Voted - For
1.7 Elect Director Robert C. Hain Management For Voted - For
1.8 Elect Director John "Jack" P. Hollihan, III Management For Voted - For
1.9 Elect Director Stewart J. Paperin Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ASBURY AUTOMOTIVE GROUP, INC.
Security ID: 043436104 Ticker: ABG
Meeting Date: 17-Apr-19
1.1 Elect Director Thomas C. DeLoach, Jr. Management For Voted - For
1.2 Elect Director Joel Alsfine Management For Voted - For
1.3 Elect Director David W. Hult Management For Voted - For
1.4 Elect Director Juanita T. James Management For Voted - For
1.5 Elect Director Eugene S. Katz Management For Voted - For
1.6 Elect Director Philip F. Maritz Management For Voted - For
1.7 Elect Director Maureen F. Morrison Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Thomas J. Reddin Management For Voted - For
1.9 Elect Director Bridget Ryan-Berman Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ASCENA RETAIL GROUP, INC.
Security ID: 04351G101 Ticker: ASNA
Meeting Date: 14-Dec-18
1.1 Elect Director Steven L. Kirshenbaum Management For Voted - For
1.2 Elect Director Carrie W. Teffner Management For Voted - For
1.3 Elect Director Linda Yaccarino Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Certificate of Incorporation Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ASSERTIO THERAPEUTICS, INC.
Security ID: 04545L107 Ticker: ASRT
Meeting Date: 07-May-19
1.1 Elect Director James P. Fogarty Management For Voted - For
1.2 Elect Director Karen A. Dawes Management For Voted - For
1.3 Elect Director James J. Galeota, Jr. Management For Voted - For
1.4 Elect Director Arthur J. Higgins Management For Voted - For
1.5 Elect Director Heather L. Mason Management For Voted - For
1.6 Elect Director William T. McKee Management For Voted - For
1.7 Elect Director Peter D. Staple Management For Voted - For
1.8 Elect Director James L. Tyree Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ASTEC INDUSTRIES, INC.
Security ID: 046224101 Ticker: ASTE
Meeting Date: 25-Apr-19
1.1 Elect Director William B. Sansom Management For Voted - For
1.2 Elect Director William Bradley Southern Management For Voted - For
1.3 Elect Director Tracey H. Cook Management For Voted - For
1.4 Elect Director Mary L. Howell Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Security ID: 049164205 Ticker: AAWW
Meeting Date: 22-May-19
1.1 Elect Director Robert F. Agnew Management For Voted - For
1.2 Elect Director Timothy J. Bernlohr Management For Voted - For
1.3 Elect Director Charles F. Bolden, Jr. Management For Voted - For
1.4 Elect Director William J. Flynn Management For Voted - For
1.5 Elect Director Bobby J. Griffin Management For Voted - For
1.6 Elect Director Carol B. Hallett Management For Voted - For
1.7 Elect Director Jane H. Lute Management For Voted - For
1.8 Elect Director Duncan J. McNabb Management For Voted - For
1.9 Elect Director Sheila A. Stamps Management For Voted - For
1.10 Elect Director John K. Wulff Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
ATN INTERNATIONAL, INC.
Security ID: 00215F107 Ticker: ATNI
Meeting Date: 04-Jun-19
1.1 Elect Director Martin L. Budd Management For Voted - For
1.2 Elect Director Bernard J. Bulkin Management For Voted - For
1.3 Elect Director Richard J. Ganong Management For Voted - For
1.4 Elect Director John C. Kennedy Management For Voted - For
1.5 Elect Director Liane J. Pelletier Management For Voted - For
1.6 Elect Director Michael T. Prior Management For Voted - For
1.7 Elect Director Charles J. Roesslein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
AVISTA CORP.
Security ID: 05379B107 Ticker: AVA
Meeting Date: 09-May-19
1.1 Elect Director Kristianne Blake Management For Voted - For
1.2 Elect Director Donald C. Burke Management For Voted - For
1.3 Elect Director Rebecca A. Klein Management For Voted - For
1.4 Elect Director Scott H. Maw Management For Voted - For
1.5 Elect Director Scott L. Morris Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Marc F. Racicot Management For Voted - For
1.7 Elect Director Heidi B. Stanley Management For Voted - For
1.8 Elect Director R. John Taylor Management For Voted - For
1.9 Elect Director Dennis P. Vermillion Management For Voted - For
1.10 Elect Director Janet D. Widmann Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AVON PRODUCTS, INC.
Security ID: 054303102 Ticker: AVP
Meeting Date: 16-May-19
1.1 Elect Director Jose Armario Management For Voted - For
1.2 Elect Director W. Don Cornwell Management For Voted - For
1.3 Elect Director Nancy Killefer Management For Voted - For
1.4 Elect Director Susan J. Kropf Management For Voted - For
1.5 Elect Director Helen McCluskey Management For Voted - For
1.6 Elect Director Andrew G. McMaster, Jr. Management For Voted - For
1.7 Elect Director James A. Mitarotonda Management For Voted - For
1.8 Elect Director Jan Zijderveld Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP, United Kingdom
as Auditors Management For Voted - For
AXCELIS TECHNOLOGIES, INC.
Security ID: 054540208 Ticker: ACLS
Meeting Date: 14-May-19
1.1 Elect Director Tzu-Yin "TY" Chiu Management For Voted - For
1.2 Elect Director Richard J. Faubert Management For Voted - For
1.3 Elect Director R. John Fletcher Management For Voted - For
1.4 Elect Director Arthur L. George, Jr. Management For Voted - For
1.5 Elect Director Joseph P. Keithley Management For Voted - For
1.6 Elect Director John T. Kurtzweil Management For Voted - For
1.7 Elect Director Mary G. Puma Management For Voted - For
1.8 Elect Director Thomas St. Dennis Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AXON ENTERPRISE, INC.
Security ID: 05464C101 Ticker: AAXN
Meeting Date: 12-Feb-19
1 Approve Omnibus Stock Plan Management For Voted - Against
Meeting Date: 31-May-19
1.1 Elect Director Michael Garnreiter Management For Voted - For
1.2 Elect Director Hadi Partovi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement Shareholder For Voted - For
AXOS FINANCIAL, INC.
Security ID: 05465C100 Ticker: AX
Meeting Date: 25-Oct-18
1.1 Elect Director Paul J. Grinberg Management For Voted - Withheld
1.2 Elect Director Gregory Garrabrants Management For Voted - For
1.3 Elect Director Uzair Dada Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
AZZ INC.
Security ID: 002474104 Ticker: AZZ
Meeting Date: 10-Jul-18
1.1 Elect Director Daniel E. Berce Management For Voted - For
1.2 Elect Director Paul Eisman Management For Voted - For
1.3 Elect Director Daniel R. Feehan Management For Voted - For
1.4 Elect Director Thomas E. Ferguson Management For Voted - For
1.5 Elect Director Kevern R. Joyce Management For Voted - For
1.6 Elect Director Venita McCellon - Allen Management For Voted - For
1.7 Elect Director Ed McGough Management For Voted - For
1.8 Elect Director Stephen E. Pirnat Management For Voted - For
1.9 Elect Director Steven R. Purvis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
B&G FOODS, INC.
Security ID: 05508R106 Ticker: BGS
Meeting Date: 21-May-19
1.1 Elect Director DeAnn L. Brunts Management For Voted - For
1.2 Elect Director Charles F. Marcy Management For Voted - For
1.3 Elect Director Robert D. Mills Management For Voted - For
1.4 Elect Director Dennis M. Mullen Management For Voted - For
1.5 Elect Director Cheryl M. Palmer Management For Voted - For
1.6 Elect Director Alfred Poe Management For Voted - For
1.7 Elect Director Kenneth G. Romanzi Management For Voted - For
1.8 Elect Director Stephen C. Sherrill Management For Voted - For
1.9 Elect Director David L. Wenner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
BADGER METER, INC.
Security ID: 056525108 Ticker: BMI
Meeting Date: 26-Apr-19
1.1 Elect Director Todd A. Adams Management For Voted - For
1.2 Elect Director Kenneth C. Bockhorst Management For Voted - For
1.3 Elect Director Thomas J. Fischer Management For Voted - For
1.4 Elect Director Gale E. Klappa Management For Voted - For
1.5 Elect Director Gail A. Lione Management For Voted - For
1.6 Elect Director Richard A. Meeusen Management For Voted - For
1.7 Elect Director Tessa M. Myers Management For Voted - For
1.8 Elect Director James F. Stern Management For Voted - For
1.9 Elect Director Glen E. Tellock Management For Voted - For
1.10 Elect Director Todd J. Teske Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Yong LLP as Auditor Management For Voted - For
BALCHEM CORPORATION
Security ID: 057665200 Ticker: BCPC
Meeting Date: 20-Jun-19
1.1 Elect Director Theodore L. Harris Management For Voted - For
1.2 Elect Director Matthew D. Wineinger Management For Voted - Withheld
2 Ratify RSM US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BANC OF CALIFORNIA, INC.
Security ID: 05990K106 Ticker: BANC
Meeting Date: 13-Jun-19
1.1 Elect Director Mary A. Curran Management For Voted - For
1.2 Elect Director B.A. Fallon-Walsh Management For Voted - For
1.3 Elect Director Bonnie G. Hill Management For Voted - For
1.4 Elect Director Richard J. Lashley Management For Voted - For
1.5 Elect Director Jonah F. Schnel Management For Voted - For
1.6 Elect Director W. Kirk Wycoff Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
BANNER CORP.
Security ID: 06652V208 Ticker: BANR
Meeting Date: 25-Apr-19
1.1 Elect Director Cheryl R. Bishop Management For Voted - Against
1.2 Elect Director Connie R. Collingsworth Management For Voted - For
1.3 Elect Director Brent A. Orrico Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Moss Adams LLP as Auditors Management For Voted - For
BARNES & NOBLE EDUCATION, INC.
Security ID: 06777U101 Ticker: BNED
Meeting Date: 25-Sep-18
1.1 Elect Director Emily C. Chiu Management For Voted - For
1.2 Elect Director Daniel A. DeMatteo Management For Voted - For
1.3 Elect Director David G. Golden Management For Voted - For
1.4 Elect Director Michael P. Huseby Management For Voted - For
1.5 Elect Director John R. Ryan Management For Voted - For
1.6 Elect Director Jerry Sue Thornton Management For Voted - For
1.7 Elect Director David A. Wilson Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BARNES & NOBLE, INC.
Security ID: 067774109 Ticker: BKS
Meeting Date: 03-Oct-18
1.1 Elect Director Scott S. Cowen Management For Voted - Withheld
1.2 Elect Director William Dillard, II Management For Voted - For
1.3 Elect Director Patricia L. Higgins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BARNES GROUP, INC.
Security ID: 067806109 Ticker: B
Meeting Date: 03-May-19
1.1 Elect Director Thomas O. Barnes Management For Voted - For
1.2 Elect Director Elijah K. Barnes Management For Voted - For
1.3 Elect Director Gary G. Benanav Management For Voted - For
1.4 Elect Director Patrick J. Dempsey Management For Voted - For
1.5 Elect Director Richard J. Hipple Management For Voted - For
1.6 Elect Director Thomas J. Hook Management For Voted - For
1.7 Elect Director Mylle H. Mangum Management For Voted - For
1.8 Elect Director Hans-Peter Manner Management For Voted - For
1.9 Elect Director Hassell H. McClellan Management For Voted - For
1.10 Elect Director William J. Morgan Management For Voted - For
1.11 Elect Director Anthony V. Nicolosi Management For Voted - For
1.12 Elect Director JoAnna L. Sohovich Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
BELMOND LTD.
Security ID: G1154H107 Ticker: BEL
Meeting Date: 14-Feb-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
BENCHMARK ELECTRONICS, INC.
Security ID: 08160H101 Ticker: BHE
Meeting Date: 15-May-19
1.1 Elect Director Bruce A. Carlson Management For Voted - For
1.2 Elect Director Douglas G. Duncan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Robert K. Gifford Management For Voted - For
1.4 Elect Director Kenneth T. Lamneck Management For Voted - For
1.5 Elect Director Jeffrey S. McCreary Management For Voted - For
1.6 Elect Director Merilee Raines Management For Voted - For
1.7 Elect Director David W. Scheible Management For Voted - For
1.8 Elect Director Jeffrey W. Benck Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
BERKSHIRE HILLS BANCORP, INC.
Security ID: 084680107 Ticker: BHLB
Meeting Date: 16-May-19
1.1 Elect Director David M. Brunelle Management For Voted - For
1.2 Elect Director Robert M. Curley Management For Voted - For
1.3 Elect Director John B. Davies Management For Voted - For
1.4 Elect Director J. Williar Dunlaevy Management For Voted - For
1.5 Elect Director Cornelius D. Mahoney Management For Voted - For
1.6 Elect Director Richard M. Marotta Management For Voted - For
1.7 Elect Director Pamela A. Massad Management For Voted - For
1.8 Elect Director Laurie Norton Moffatt Management For Voted - For
1.9 Elect Director Richard J. Murphy Management For Voted - For
1.10 Elect Director William J. Ryan Management For Voted - For
1.11 Elect Director D. Jeffrey Templeton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditors Management For Voted - For
BIG LOTS, INC.
Security ID: 089302103 Ticker: BIG
Meeting Date: 30-May-19
1.1 Elect Director Jeffrey P. Berger Management For Voted - For
1.2 Elect Director James R. Chambers Management For Voted - For
1.3 Elect Director Sebastian J. DiGrande Management For Voted - For
1.4 Elect Director Marla C. Gottschalk Management For Voted - For
1.5 Elect Director Cynthia T. Jamison Management For Voted - For
1.6 Elect Director Christopher J. McCormick Management For Voted - For
1.7 Elect Director Nancy A. Reardon Management For Voted - For
1.8 Elect Director Wendy L. Schoppert Management For Voted - For
1.9 Elect Director Bruce K. Thorn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BIOTELEMETRY, INC.
Security ID: 090672106 Ticker: BEAT
Meeting Date: 02-May-19
1.1 Elect Director Tiffany Olson Management For Voted - For
1.2 Elect Director Stephan Rietiker Management For Voted - Against
1.3 Elect Director Rebecca W. Rimel Management For Voted - For
1.4 Elect Director Robert J. Rubin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BJ'S RESTAURANTS, INC.
Security ID: 09180C106 Ticker: BJRI
Meeting Date: 05-Jun-19
1.1 Elect Director Peter 'Pete' A. Bassi Management For Voted - For
1.2 Elect Director Larry D. Bouts Management For Voted - For
1.3 Elect Director James 'Jim' A. Dal Pozzo Management For Voted - For
1.4 Elect Director Gerald 'Jerry' W. Deitchle Management For Voted - For
1.5 Elect Director Noah A. Elbogen Management For Voted - For
1.6 Elect Director Lea Anne S. Ottinger Management For Voted - For
1.7 Elect Director Janet M. Sherlock Management For Voted - For
1.8 Elect Director Gregory A. Trojan Management For Voted - For
1.9 Elect Director Patrick D. Walsh Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
BLUCORA, INC.
Security ID: 095229100 Ticker: BCOR
Meeting Date: 23-May-19
1.1 Elect Director Steven Aldrich Management For Voted - For
1.2 Elect Director William L. Atwell Management For Voted - For
1.3 Elect Director John S. Clendening Management For Voted - For
1.4 Elect Director H. McIntyre Gardner Management For Voted - For
1.5 Elect Director Christopher W. Walters Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BOISE CASCADE CO.
Security ID: 09739D100 Ticker: BCC
Meeting Date: 02-May-19
1.1 Elect Director Steven C. Cooper Management For Voted - For
1.2 Elect Director Karen E. Gowland Management For Voted - For
1.3 Elect Director David H. Hannah Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
BONANZA CREEK ENERGY, INC.
Security ID: 097793400 Ticker: BCEI
Meeting Date: 04-Jun-19
1.1 Elect Director Eric T. Greager Management For Voted - For
1.2 Elect Director Paul Keglevic Management For Voted - Withheld
1.3 Elect Director Brian Steck Management For Voted - For
1.4 Elect Director Thomas B. Tyree, Jr. Management For Voted - For
1.5 Elect Director Jack E. Vaughn Management For Voted - For
1.6 Elect Director Scott D. Vogel Management For Voted - For
1.7 Elect Director Jeffrey "Jeff" E. Wojahn Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Security ID: 101119105 Ticker: BPFH
Meeting Date: 18-Apr-19
1.1 Elect Director Anthony DeChellis Management For Voted - For
1.2 Elect Director Mark F. Furlong Management For Voted - For
1.3 Elect Director Joseph C. Guyaux Management For Voted - For
1.4 Elect Director Deborah F. Kuenstner Management For Voted - For
1.5 Elect Director Gloria C. Larson Management For Voted - For
1.6 Elect Director Kimberly S. Stevenson Management For Voted - For
1.7 Elect Director Luis Antonio Ubinas Management For Voted - For
1.8 Elect Director Stephen M. Waters Management For Voted - For
1.9 Elect Director Lizabeth H. Zlatkus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BOTTOMLINE TECHNOLOGIES, INC.
Security ID: 101388106 Ticker: EPAY
Meeting Date: 15-Nov-18
1.1 Elect Director Peter Gibson Management For Voted - For
1.2 Elect Director Joseph L. Mullen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Approve Israeli Special Purpose Stock Incentive Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
BRIGGS & STRATTON CORP.
Security ID: 109043109 Ticker: BGG
Meeting Date: 25-Oct-18
1.1 Elect Director Sara A. Greenstein Management For Voted - For
1.2 Elect Director Frank M. Jaehnert Management For Voted - For
1.3 Elect Director Charles I. Story Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BRISTOW GROUP INC.
Security ID: 110394103 Ticker: BRS
Meeting Date: 31-Jul-18
1.1 Elect Director Thomas N. Amonett Management For Voted - For
1.2 Elect Director Jonathan E. Baliff Management For Voted - For
1.3 Elect Director Gaurdie E. Banister, Jr. Management For Voted - For
1.4 Elect Director Lori A. Gobillot Management For Voted - For
1.5 Elect Director Ian A. Godden Management For Voted - For
1.6 Elect Director A. William Higgins Management For Voted - For
1.7 Elect Director Stephen A. King Management For Voted - For
1.8 Elect Director Thomas C. Knudson Management For Voted - For
1.9 Elect Director Biggs C. Porter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Approve Removal of Common Stock Issuance Restriction Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BROOKLINE BANCORP, INC.
Security ID: 11373M107 Ticker: BRKL
Meeting Date: 15-May-19
1.1 Elect Director Joanne B. Chang Management For Voted - For
1.2 Elect Director David C. Chapin Management For Voted - Withheld
1.3 Elect Director John A. Hackett Management For Voted - Withheld
1.4 Elect Director John L. Hall, II Management For Voted - Withheld
1.5 Elect Director John M. Pereira Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BROOKS AUTOMATION, INC.
Security ID: 114340102 Ticker: BRKS
Meeting Date: 30-Jan-19
1.1 Elect Director A. Clinton Allen Management For Voted - For
1.2 Elect Director Robyn C. Davis Management For Voted - For
1.3 Elect Director Joseph R. Martin Management For Voted - For
1.4 Elect Director Krishna G. Palepu Management For Voted - For
1.5 Elect Director Kirk P. Pond Management For Voted - For
1.6 Elect Director Michael Rosenblatt Management For Voted - For
1.7 Elect Director Stephen S. Schwartz Management For Voted - For
1.8 Elect Director Alfred Woollacott, III Management For Voted - For
1.9 Elect Director Mark. S. Wrighton Management For Voted - For
1.10 Elect Director Ellen M. Zane Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers, LLP as Auditors Management For Voted - For
C&J ENERGY SERVICES, INC.
Security ID: 12674R100 Ticker: CJ
Meeting Date: 31-May-19
1.1 Elect Director John Kennedy Management For Voted - For
1.2 Elect Director Michael Roemer Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CABOT MICROELECTRONICS CORP.
Security ID: 12709P103 Ticker: CCMP
Meeting Date: 06-Mar-19
1.1 Elect Director Richard S. Hill Management For Voted - For
1.2 Elect Director Susan M. Whitney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
CACI INTERNATIONAL, INC.
Security ID: 127190304 Ticker: CACI
Meeting Date: 15-Nov-18
1.1 Elect Director Kenneth Asbury Management For Voted - For
1.2 Elect Director Michael A. Daniels Management For Voted - For
1.3 Elect Director James S. Gilmore, III Management For Voted - For
1.4 Elect Director William L. Jews Management For Voted - For
1.5 Elect Director Gregory G. Johnson Management For Voted - For
1.6 Elect Director J. Phillip London Management For Voted - For
1.7 Elect Director James L. Pavitt Management For Voted - For
1.8 Elect Director Warren R. Phillips Management For Voted - Against
1.9 Elect Director Debora A. Plunkett Management For Voted - For
1.10 Elect Director Charles P. Revoile Management For Voted - Against
1.11 Elect Director William S. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CALAMP CORP.
Security ID: 128126109 Ticker: CAMP
Meeting Date: 25-Jul-18
1.1 Elect Director A.J. "Bert" Moyer Management For Voted - For
1.2 Elect Director Kimberly Alexy Management For Voted - For
1.3 Elect Director Michael Burdiek Management For Voted - For
1.4 Elect Director Jeffery Gardner Management For Voted - For
1.5 Elect Director Amal Johnson Management For Voted - For
1.6 Elect Director Jorge Titinger Management For Voted - For
1.7 Elect Director Larry Wolfe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CALAVO GROWERS, INC.
Security ID: 128246105 Ticker: CVGW
Meeting Date: 24-Apr-19
1.1 Elect Director Lecil E. Cole Management For Voted - For
1.2 Elect Director Steven Hollister Management For Voted - For
1.3 Elect Director James D. Helin Management For Voted - For
1.4 Elect Director Donald M. Sanders Management For Voted - For
1.5 Elect Director Marc L. Brown Management For Voted - For
1.6 Elect Director Michael A. DiGregorio Management For Voted - For
1.7 Elect Director Scott Van Der Kar Management For Voted - For
1.8 Elect Director J. Link Leavens Management For Voted - For
1.9 Elect Director Dorcas H. Thille Management For Voted - For
1.10 Elect Director John M. Hunt Management For Voted - For
1.11 Elect Director Egidio Carbone, Jr. Management For Voted - Withheld
1.12 Elect Director Harold S. Edwards Management For Voted - For
1.13 Elect Director Kathleen M. Holmgren Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CALERES, INC.
Security ID: 129500104 Ticker: CAL
Meeting Date: 30-May-19
1.1 Elect Director Ward M. Klein Management For Voted - For
1.2 Elect Director Steven W. Korn Management For Voted - For
1.3 Elect Director W. Patrick McGinnis Management For Voted - For
1.4 Elect Director Diane M. Sullivan Management For Voted - For
1.5 Elect Director Lisa A. Flavin Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CALIFORNIA WATER SERVICE GROUP
Security ID: 130788102 Ticker: CWT
Meeting Date: 29-May-19
1.1 Elect Director Gregory E. Aliff Management For Voted - For
1.2 Elect Director Terry P. Bayer Management For Voted - For
1.3 Elect Director Shelly M. Esque Management For Voted - For
1.4 Elect Director Edwin A. Guiles Management For Voted - For
1.5 Elect Director Martin A. Kropelnicki Management For Voted - For
1.6 Elect Director Thomas M. Krummel Management For Voted - For
1.7 Elect Director Richard P. Magnuson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Peter C. Nelson Management For Voted - For
1.9 Elect Director Carol M. Pottenger Management For Voted - For
1.10 Elect Director Lester A. Snow Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CALLAWAY GOLF CO.
Security ID: 131193104 Ticker: ELY
Meeting Date: 07-May-19
1.1 Elect Director Oliver G. "Chip" Brewer, III Management For Voted - For
1.2 Elect Director Ronald S. Beard Management For Voted - For
1.3 Elect Director Samuel H. Armacost Management For Voted - For
1.4 Elect Director John C. Cushman, III Management For Voted - For
1.5 Elect Director Laura J. Flanagan Management For Voted - For
1.6 Elect Director Russell B. Fleischer Management For Voted - For
1.7 Elect Director John F. Lundgren Management For Voted - For
1.8 Elect Director Adebayo O. Ogunlesi Management For Voted - For
1.9 Elect Director Linda B. Segre Management For Voted - For
1.10 Elect Director Anthony S. Thornley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CAL-MAINE FOODS, INC.
Security ID: 128030202 Ticker: CALM
Meeting Date: 20-Jul-18
1 Class A Common Stock Charter Amendment Management For Voted - For
2 Amend Charter Management For Voted - For
Meeting Date: 05-Oct-18
1.1 Elect Director Adolphus B. Baker Management For Voted - Withheld
1.2 Elect Director Max P. Bowman Management For Voted - Withheld
1.3 Elect Director Letitia C. Hughes Management For Voted - For
1.4 Elect Director Sherman L. Miller Management For Voted - Withheld
1.5 Elect Director James E. Poole Management For Voted - For
1.6 Elect Director Steve W. Sanders Management For Voted - For
2 Ratify Frost, PLLC as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CAMBREX CORP.
Security ID: 132011107 Ticker: CBM
Meeting Date: 24-Apr-19
1.1 Elect Director Gregory B. Brown Management For Voted - For
1.2 Elect Director Claes Glassell Management For Voted - For
1.3 Elect Director Louis J. Grabowsky Management For Voted - For
1.4 Elect Director Bernhard Hampl Management For Voted - For
1.5 Elect Director Kathryn Rudie Harrigan Management For Voted - For
1.6 Elect Director Ilan Kaufthal Management For Voted - For
1.7 Elect Director Steven M. Klosk Management For Voted - For
1.8 Elect Director Shlomo Yanai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
CAPSTEAD MORTGAGE CORPORATION
Security ID: 14067E506 Ticker: CMO
Meeting Date: 15-May-19
1.1 Elect Director John L. "Jack" Bernard Management For Voted - For
1.2 Elect Director Jack Biegler Management For Voted - For
1.3 Elect Director Michelle P. Goolsby Management For Voted - For
1.4 Elect Director Gary Keiser Management For Voted - For
1.5 Elect Director Christopher W. Mahowald Management For Voted - For
1.6 Elect Director Michael G. O'Neil Management For Voted - For
1.7 Elect Director Phillip A. Reinsch Management For Voted - For
1.8 Elect Director Mark S. Whiting Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CARBO CERAMICS INC.
Security ID: 140781105 Ticker: CRR
Meeting Date: 21-May-19
1.1 Elect Director Sigmund L. Cornelius Management For Voted - For
1.2 Elect Director Chad C. Deaton Management For Voted - For
1.3 Elect Director Gary A. Kolstad Management For Voted - For
1.4 Elect Director H. E. Lentz, Jr. Management For Voted - For
1.5 Elect Director Randy L. Limbacher Management For Voted - For
1.6 Elect Director Carla S. Mashinski Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CARDTRONICS PLC
Security ID: G1991C105 Ticker: CATM
Meeting Date: 15-May-19
1.1 Elect Director Julie Gardner Management For Voted - For
1.2 Elect Director Mark Rossi Management For Voted - For
1.3 Elect Director Warren C. Jenson Management For Voted - For
1.4 Elect Director Edward H. West Management For Voted - For
1.5 Elect Director Douglas L. Braunstein Management For Voted - For
2 Ratify KPMG LLP (U.S.) as Auditors Management For Voted - For
3 Reappoint KPMG LLP (U.K.) as Statutory Auditors Management For Voted - For
4 Authorize Audit Committee to Fix Remuneration of UK
Statutory Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - Against
7 Accept Financial Statements and Statutory Reports Management For Voted - For
8 Authorize Share Repurchase Program Management For Voted - Against
9 Authorize the Company to Use Electronic
Communications Management For Voted - For
CARE.COM, INC.
Security ID: 141633107 Ticker: CRCM
Meeting Date: 07-Jun-19
1.1 Elect Director George Bell Management For Voted - For
1.2 Elect Director Chet Kapoor Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CAREER EDUCATION CORP.
Security ID: 141665109 Ticker: CECO
Meeting Date: 02-May-19
1.1 Elect Director Dennis H. Chookaszian Management For Voted - For
1.2 Elect Director Kenda B. Gonzales Management For Voted - For
1.3 Elect Director Patrick W. Gross Management For Voted - For
1.4 Elect Director William D. Hansen Management For Voted - For
1.5 Elect Director Gregory L. Jackson Management For Voted - For
1.6 Elect Director Thomas B. Lally Management For Voted - For
1.7 Elect Director Todd S. Nelson Management For Voted - For
1.8 Elect Director Leslie T. Thornton Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
CARETRUST REIT, INC.
Security ID: 14174T107 Ticker: CTRE
Meeting Date: 01-May-19
1.1 Elect Director Allen C. Barbieri Management For Voted - For
1.2 Elect Director Jon D. Kline Management For Voted - For
1.3 Elect Director Diana M. Laing Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CARRIZO OIL & GAS, INC.
Security ID: 144577103 Ticker: CRZO
Meeting Date: 16-May-19
1.1 Elect Director S.P. Johnson, IV Management For Voted - For
1.2 Elect Director Steven A. Webster Management For Voted - For
1.3 Elect Director F. Gardner Parker Management For Voted - Against
1.4 Elect Director Frances Aldrich Sevilla-Sacasa Management For Voted - For
1.5 Elect Director Thomas L. Carter, Jr. Management For Voted - Against
1.6 Elect Director Robert F. Fulton Management For Voted - For
1.7 Elect Director Roger A. Ramsey Management For Voted - For
1.8 Elect Director Frank A. Wojtek Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CAVCO INDUSTRIES, INC.
Security ID: 149568107 Ticker: CVCO
Meeting Date: 10-Jul-18
1.1 Elect Director Steven G. Bunger Management For Voted - For
1.2 Elect Director Jack Hanna Management For Voted - Withheld
2 Ratify RSM US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CBL & ASSOCIATES PROPERTIES, INC.
Security ID: 124830100 Ticker: CBL
Meeting Date: 09-May-19
1.1 Elect Director Charles B. Lebovitz Management For Voted - For
1.2 Elect Director Stephen D. Lebovitz Management For Voted - For
1.3 Elect Director A. Larry Chapman Management For Voted - For
1.4 Elect Director Matthew S. Dominski Management For Voted - For
1.5 Elect Director John D. Griffith Management For Voted - For
1.6 Elect Director Richard J. Lieb Management For Voted - For
1.7 Elect Director Kathleen M. Nelson Management For Voted - For
2 Ratify Deloitte & Touche, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
CEDAR REALTY TRUST, INC.
Security ID: 150602209 Ticker: CDR
Meeting Date: 01-May-19
1.1 Elect Director Abraham Eisenstat Management For Voted - For
1.2 Elect Director Gregg A. Gonsalves Management For Voted - For
1.3 Elect Director Pamela N. Hootkin Management For Voted - For
1.4 Elect Director Sabrina L. Kanner Management For Voted - For
1.5 Elect Director Steven G. Rogers Management For Voted - For
1.6 Elect Director Bruce J. Schanzer Management For Voted - For
1.7 Elect Director Roger M. Widmann Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
CENTRAL GARDEN & PET CO.
Security ID: 153527106 Ticker: CENT
Meeting Date: 12-Feb-19
1.1 Elect Director John B. Balousek Management For Voted - For
1.2 Elect Director William E. Brown Management For Voted - Withheld
1.3 Elect Director Thomas J. Colligan Management For Voted - For
1.4 Elect Director Michael J. Edwards Management For Voted - For
1.5 Elect Director John E. Hanson Management For Voted - For
1.6 Elect Director Brooks M. Pennington, III Management For Voted - Withheld
1.7 Elect Director John R. Ranelli Management For Voted - Withheld
1.8 Elect Director George C. Roeth Management For Voted - For
1.9 Elect Director Mary Beth Springer Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CENTRAL PACIFIC FINANCIAL CORP.
Security ID: 154760409 Ticker: CPF
Meeting Date: 26-Apr-19
1.1 Elect Director Christine H. H. Camp Management For Voted - For
1.2 Elect Director John C. Dean Management For Voted - For
1.3 Elect Director Earl E. Fry Management For Voted - For
1.4 Elect Director Wayne K. Kamitaki Management For Voted - For
1.5 Elect Director Paul J. Kosasa Management For Voted - For
1.6 Elect Director Duane K. Kurisu Management For Voted - For
1.7 Elect Director Christopher T. Lutes Management For Voted - For
1.8 Elect Director Colbert M. Matsumoto Management For Voted - For
1.9 Elect Director A. Catherine Ngo Management For Voted - For
1.10 Elect Director Saedene K. Ota Management For Voted - For
1.11 Elect Director Crystal K. Rose Management For Voted - For
1.12 Elect Director Paul K. Yonamine Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditor Management For Voted - For
CENTURY ALUMINUM COMPANY
Security ID: 156431108 Ticker: CENX
Meeting Date: 03-Jun-19
1.1 Elect Director Jarl Berntzen Management For Voted - Withheld
1.2 Elect Director Michael A. Bless Management For Voted - For
1.3 Elect Director Errol Glasser Management For Voted - For
1.4 Elect Director Wilhelm van Jaarsveld Management For Voted - For
1.5 Elect Director Andrew G. Michelmore Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CEVA, INC.
Security ID: 157210105 Ticker: CEVA
Meeting Date: 20-May-19
1.1 Elect Director Eliyahu Ayalon Management For Voted - For
1.2 Elect Director Zvi Limon Management For Voted - Withheld
1.3 Elect Director Bruce A. Mann Management For Voted - Withheld
1.4 Elect Director Maria Marced Management For Voted - For
1.5 Elect Director Peter McManamon Management For Voted - For
1.6 Elect Director Sven-Christer Nilsson Management For Voted - Withheld
1.7 Elect Director Louis Silver Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Gideon Wertheizer Management For Voted - For
2 Reduce Authorized Common Stock Management For Voted - For
3 Ratify Kost Forer Gabbay & Kasierer as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
CHART INDUSTRIES, INC.
Security ID: 16115Q308 Ticker: GTLS
Meeting Date: 22-May-19
1.1 Elect Director W. Douglas Brown Management For Voted - For
1.2 Elect Director Carey Chen Management For Voted - For
1.3 Elect Director Jillian C. Evanko Management For Voted - For
1.4 Elect Director Steven W. Krablin Management For Voted - For
1.5 Elect Director Michael L. Molinini Management For Voted - For
1.6 Elect Director Elizabeth G. Spomer Management For Voted - For
1.7 Elect Director David M. Sagehorn Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHATHAM LODGING TRUST
Security ID: 16208T102 Ticker: CLDT
Meeting Date: 15-May-19
1.1 Elect Director Edwin B. Brewer, Jr. Management For Voted - For
1.2 Elect Director Thomas J. Crocker Management For Voted - Withheld
1.3 Elect Director Jack P. DeBoer Management For Voted - For
1.4 Elect Director Jeffrey H. Fisher Management For Voted - For
1.5 Elect Director Mary Beth Higgins Management For Voted - For
1.6 Elect Director Robert Perlmutter Management For Voted - For
1.7 Elect Director Rolf E. Ruhfus Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CHICO'S FAS, INC.
Security ID: 168615102 Ticker: CHS
Meeting Date: 27-Jun-19
1.1 Elect Director David F. Walker Management For Voted - For
1.2 Elect Director Bonnie R. Brooks Management For Voted - For
1.3 Elect Director Janice L. Fields Management For Voted - For
1.4 Elect Director Deborah L. Kerr Management For Voted - For
1.5 Elect Director John J. Mahoney Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Kim Roy Management For Voted - For
1.7 Elect Director William S. Simon Management For Voted - For
1.8 Elect Director Stephen E. Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CHUY'S HOLDINGS, INC.
Security ID: 171604101 Ticker: CHUY
Meeting Date: 02-Aug-18
1.1 Elect Director Starlette Johnson Management For Voted - For
1.2 Elect Director Randall DeWitt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify RSM US LLP as Auditors Management For Voted - For
CINCINNATI BELL, INC.
Security ID: 171871502 Ticker: CBB
Meeting Date: 02-May-19
1.1 Elect Director Meredith J. Ching Management For Voted - For
1.2 Elect Director Walter A. Dods, Jr. Management For Voted - For
1.3 Elect Director John W. Eck Management For Voted - For
1.4 Elect Director Leigh R. Fox Management For Voted - For
1.5 Elect Director Jakki L. Haussler Management For Voted - For
1.6 Elect Director Craig F. Maier Management For Voted - For
1.7 Elect Director Russel P. Mayer Management For Voted - For
1.8 Elect Director Theodore H. Torbeck Management For Voted - For
1.9 Elect Director Lynn A. Wentworth Management For Voted - For
1.10 Elect Director Martin J. Yudkovitz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
CIRCOR INTERNATIONAL, INC.
Security ID: 17273K109 Ticker: CIR
Meeting Date: 09-May-19
1.1 Elect Director Helmuth Ludwig Management For Voted - For
1.2 Elect Director Peter M. Wilver Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Omnibus Stock Plan Management For Voted - For
CITY HOLDING CO.
Security ID: 177835105 Ticker: CHCO
Meeting Date: 17-Apr-19
1.1 Elect Director Charles W. Fairchilds Management For Voted - For
1.2 Elect Director William H. File, III Management For Voted - Against
1.3 Elect Director Tracy W. Hylton, II Management For Voted - Against
1.4 Elect Director C. Dallas Kayser Management For Voted - Against
1.5 Elect Director Sharon H. Rowe Management For Voted - Against
1.6 Elect Director Thomas L. Burnette Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CLEARWATER PAPER CORPORATION
Security ID: 18538R103 Ticker: CLW
Meeting Date: 13-May-19
1.1 Elect Director Kevin J. Hunt Management For Voted - For
1.2 Elect Director William D. Larsson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COCA-COLA CONSOLIDATED, INC.
Security ID: 191098102 Ticker: COKE
Meeting Date: 14-May-19
1.1 Elect Director J. Frank Harrison, III Management For Voted - For
1.2 Elect Director Sharon A. Decker Management For Voted - For
1.3 Elect Director Morgan H. Everett Management For Voted - Withheld
1.4 Elect Director Henry W. Flint Management For Voted - Withheld
1.5 Elect Director James R. Helvey, III Management For Voted - For
1.6 Elect Director William H. Jones Management For Voted - For
1.7 Elect Director Umesh M. Kasbekar Management For Voted - Withheld
1.8 Elect Director David M. Katz Management For Voted - Withheld
1.9 Elect Director Jennifer K. Mann Management For Voted - Withheld
1.10 Elect Director James H. Morgan Management For Voted - For
1.11 Elect Director John W. Murrey, III Management For Voted - For
1.12 Elect Director Sue Anne H. Wells Management For Voted - Withheld
1.13 Elect Director Dennis A. Wicker Management For Voted - For
1.14 Elect Director Richard T. Williams Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
COGENT COMMUNICATIONS HOLDINGS, INC.
Security ID: 19239V302 Ticker: CCOI
Meeting Date: 10-Sep-18
1 Approve Increase in Size of Board Management For Voted - For
Meeting Date: 01-May-19
1.1 Elect Director Dave Schaeffer Management For Voted - For
1.2 Elect Director Steven D. Brooks Management For Voted - Withheld
1.3 Elect Director Timothy Weingarten Management For Voted - For
1.4 Elect Director Richard T. Liebhaber Management For Voted - For
1.5 Elect Director D. Blake Bath Management For Voted - For
1.6 Elect Director Marc Montagner Management For Voted - For
1.7 Elect Director Lewis H. Ferguson, III Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
COHU, INC.
Security ID: 192576106 Ticker: COHU
Meeting Date: 30-Aug-18
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 08-May-19
1.1 Elect Director Steven J. Bilodeau Management For Voted - For
1.2 Elect Director James A. Donahue Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
COLUMBIA BANKING SYSTEM, INC.
Security ID: 197236102 Ticker: COLB
Meeting Date: 22-May-19
1.1 Elect Director Craig D. Eerkes Management For Voted - For
1.2 Elect Director Ford Elsaesser Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Mark A. Finkelstein Management For Voted - For
1.4 Elect Director Eric S. Forrest Management For Voted - For
1.5 Elect Director Thomas M. Hulbert Management For Voted - For
1.6 Elect Director Michelle M. Lantow Management For Voted - For
1.7 Elect Director Randal L. Lund Management For Voted - For
1.8 Elect Director S. Mae Fujita Numata Management For Voted - For
1.9 Elect Director Hadley S. Robbins Management For Voted - For
1.10 Elect Director Elizabeth W. Seaton Management For Voted - For
1.11 Elect Director Janine T. Terrano Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
COMFORT SYSTEMS USA, INC.
Security ID: 199908104 Ticker: FIX
Meeting Date: 21-May-19
1.1 Elect Director Darcy G. Anderson Management For Voted - For
1.2 Elect Director Herman E. Bulls Management For Voted - For
1.3 Elect Director Alan P. Krusi Management For Voted - For
1.4 Elect Director Brian E. Lane Management For Voted - For
1.5 Elect Director Pablo G. Mercado Management For Voted - For
1.6 Elect Director Franklin Myers Management For Voted - For
1.7 Elect Director William J. Sandbrook Management For Voted - For
1.8 Elect Director James H. Schultz Management For Voted - For
1.9 Elect Director Constance E. Skidmore Management For Voted - For
1.10 Elect Director Vance W. Tang Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COMMUNITY BANK SYSTEM, INC.
Security ID: 203607106 Ticker: CBU
Meeting Date: 15-May-19
1.1 Elect Director Mark J. Bolus Management For Voted - For
1.2 Elect Director Jeffrey L. Davis Management For Voted - For
1.3 Elect Director Eric E. Stickels Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COMMUNITY HEALTH SYSTEMS, INC.
Security ID: 203668108 Ticker: CYH
Meeting Date: 14-May-19
1.1 Elect Director John A. Clerico Management For Voted - For
1.2 Elect Director Michael Dinkins Management For Voted - For
1.3 Elect Director James S. Ely, III Management For Voted - For
1.4 Elect Director John A. Fry Management For Voted - For
1.5 Elect Director Tim L. Hingtgen Management For Voted - For
1.6 Elect Director Elizabeth T. Hirsch Management For Voted - For
1.7 Elect Director William Norris Jennings Management For Voted - For
1.8 Elect Director K. Ranga Krishnan Management For Voted - For
1.9 Elect Director Julia B. North Management For Voted - For
1.10 Elect Director Wayne T. Smith Management For Voted - For
1.11 Elect Director H. James Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
COMMUNITY HEALTHCARE TRUST INCORPORATED
Security ID: 20369C106 Ticker: CHCT
Meeting Date: 16-May-19
1.1 Elect Director Alan Gardner Management For Voted - For
1.2 Elect Director Claire Gulmi Management For Voted - For
1.3 Elect Director Robert Hensley Management For Voted - For
1.4 Elect Director Lawrence Van Horn Management For Voted - For
1.5 Elect Director Timothy G. Wallace Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
COMPUTER PROGRAMS & SYSTEMS, INC.
Security ID: 205306103 Ticker: CPSI
Meeting Date: 29-Apr-19
1.1 Elect Director J. Boyd Douglas Management For Voted - For
1.2 Elect Director Charles P. Huffman Management For Voted - For
1.3 Elect Director Denise W. Warren Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COMTECH TELECOMMUNICATIONS CORP.
Security ID: 205826209 Ticker: CMTL
Meeting Date: 04-Dec-18
1.1 Elect Director Robert G. Paul Management For Voted - Against
1.2 Elect Director Lawrence J. Waldman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
CONMED CORPORATION
Security ID: 207410101 Ticker: CNMD
Meeting Date: 22-May-19
1.1 Elect Director David Bronson Management For Voted - For
1.2 Elect Director Brian P. Concannon Management For Voted - For
1.3 Elect Director Charles M. Farkas Management For Voted - For
1.4 Elect Director Martha Goldberg Aronson Management For Voted - For
1.5 Elect Director Curt R. Hartman Management For Voted - For
1.6 Elect Director Dirk M. Kuyper Management For Voted - For
1.7 Elect Director Jerome J. Lande Management For Voted - For
1.8 Elect Director Mark E. Tryniski Management For Voted - For
1.9 Elect Director John L. Workman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONN'S, INC.
Security ID: 208242107 Ticker: CONN
Meeting Date: 29-May-19
1.1 Elect Director James H. Haworth Management For Voted - For
1.2 Elect Director Kelly M. Malson Management For Voted - For
1.3 Elect Director Bob L. Martin Management For Voted - For
1.4 Elect Director Douglas H. Martin Management For Voted - For
1.5 Elect Director Norman L. Miller Management For Voted - For
1.6 Elect Director William E. Saunders, Jr. Management For Voted - For
1.7 Elect Director William "David" Schofman Management For Voted - For
1.8 Elect Director Oded Shein Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CONSOL ENERGY, INC.
Security ID: 20854L108 Ticker: CEIX
Meeting Date: 08-May-19
1.1 Elect Director Joseph P. Platt Management For Voted - For
1.2 Elect Director Edwin S. Roberson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Security ID: 209034107 Ticker: CNSL
Meeting Date: 29-Apr-19
1.1 Elect Director Roger H. Moore Management For Voted - For
1.2 Elect Director Thomas A. Gerke Management For Voted - For
1.3 Elect Director Dale E. Parker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONTROL4 CORP.
Security ID: 21240D107 Ticker: CTRL
Meeting Date: 30-Apr-19
1.1 Elect Director David C. Habiger Management For Voted - For
1.2 Elect Director Martin Plaehn Management For Voted - For
1.3 Elect Director Maria Thomas Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
COOPER TIRE & RUBBER CO.
Security ID: 216831107 Ticker: CTB
Meeting Date: 03-May-19
1.1 Elect Director Thomas P. Capo Management For Voted - For
1.2 Elect Director Steven M. Chapman Management For Voted - For
1.3 Elect Director Susan F. Davis Management For Voted - For
1.4 Elect Director Kathryn P. Dickson Management For Voted - For
1.5 Elect Director John J. Holland Management For Voted - For
1.6 Elect Director Bradley E. Hughes Management For Voted - For
1.7 Elect Director Tracey I. Joubert Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Gary S. Michel Management For Voted - For
1.9 Elect Director Brian C. Walker Management For Voted - For
1.10 Elect Director Robert D. Welding Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
COOPER-STANDARD HOLDINGS INC.
Security ID: 21676P103 Ticker: CPS
Meeting Date: 16-May-19
1.1 Elect Director Jeffrey S. Edwards Management For Voted - For
1.2 Elect Director David J. Mastrocola Management For Voted - For
1.3 Elect Director Justin E. Mirro Management For Voted - For
1.4 Elect Director Robert J. Remenar Management For Voted - For
1.5 Elect Director Sonya F. Sepahban Management For Voted - For
1.6 Elect Director Thomas W. Sidlik Management For Voted - For
1.7 Elect Director Matthew J. Simoncini Management For Voted - For
1.8 Elect Director Stephen A. Van Oss Management For Voted - For
1.9 Elect Director Molly P. Zhang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CORCEPT THERAPEUTICS INCORPORATED
Security ID: 218352102 Ticker: CORT
Meeting Date: 18-Jun-19
1.1 Elect Director James N. Wilson Management For Voted - For
1.2 Elect Director G. Leonard Baker, Jr. Management For Voted - Withheld
1.3 Elect Director Joseph K. Belanoff Management For Voted - For
1.4 Elect Director David L. Mahoney Management For Voted - For
1.5 Elect Director Daniel N. Swisher, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
CORE-MARK HOLDING COMPANY, INC.
Security ID: 218681104 Ticker: CORE
Meeting Date: 21-May-19
1.1 Elect Director Robert A. Allen Management For Voted - For
1.2 Elect Director Stuart W. Booth Management For Voted - For
1.3 Elect Director Gary F. Colter Management For Voted - For
1.4 Elect Director Rocky Dewbre Management For Voted - For
1.5 Elect Director Laura J. Flanagan Management For Voted - For
1.6 Elect Director Robert G. Gross Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Scott E. McPherson Management For Voted - For
1.8 Elect Director Harvey L. Tepner Management For Voted - For
1.9 Elect Director Randolph I. Thornton Management For Voted - For
1.10 Elect Director J. Michael Walsh Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
CORVEL CORPORATION
Security ID: 221006109 Ticker: CRVL
Meeting Date: 02-Aug-18
1.1 Elect Director V. Gordon Clemons Management For Voted - For
1.2 Elect Director Steven J. Hamerslag Management For Voted - Withheld
1.3 Elect Director Alan R. Hoops Management For Voted - For
1.4 Elect Director R. Judd Jessup Management For Voted - Withheld
1.5 Elect Director Jean H. Macino Management For Voted - For
1.6 Elect Director Jeffrey J. Michael Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Haskell & White LLP as Auditors Management For Voted - For
CRAY, INC.
Security ID: 225223304 Ticker: CRAY
Meeting Date: 11-Jun-19
1.1 Elect Director Prithviraj (Prith) Banerjee Management For Voted - For
1.2 Elect Director Catriona M. Fallon Management For Voted - For
1.3 Elect Director Stephen E. Gold Management For Voted - For
1.4 Elect Director Stephen C. Kiely Management For Voted - For
1.5 Elect Director Sally G. Narodick Management For Voted - For
1.6 Elect Director Daniel C. Regis Management For Voted - For
1.7 Elect Director Max L. Schireson Management For Voted - For
1.8 Elect Director Brian V. Turner Management For Voted - For
1.9 Elect Director Peter J. Ungaro Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Peterson Sullivan LLP as Auditors Management For Voted - For
CROCS, INC.
Security ID: 227046109 Ticker: CROX
Meeting Date: 05-Jun-19
1.1 Elect Director Ian M. Bickley Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Doreen A. Wright Management For Voted - For
1.3 Elect Director Douglas J. Treff Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CROSS COUNTRY HEALTHCARE, INC.
Security ID: 227483104 Ticker: CCRN
Meeting Date: 14-May-19
1.1 Elect Director Kevin C. Clark Management For Voted - For
1.2 Elect Director W. Larry Cash Management For Voted - For
1.3 Elect Director Thomas C. Dircks Management For Voted - For
1.4 Elect Director Gale Fitzgerald Management For Voted - For
1.5 Elect Director Darrell S. Freeman, Sr. Management For Voted - For
1.6 Elect Director Richard M. Mastaler Management For Voted - For
1.7 Elect Director Mark Perlberg Management For Voted - For
1.8 Elect Director Joseph A. Trunfio Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CRYOLIFE, INC.
Security ID: 228903100 Ticker: CRY
Meeting Date: 15-May-19
1.1 Elect Director Thomas F. Ackerman Management For Voted - For
1.2 Elect Director Daniel J. Bevevino Management For Voted - For
1.3 Elect Director Marna P. Borgstrom Management For Voted - For
1.4 Elect Director James W. Bullock Management For Voted - For
1.5 Elect Director Jeffrey H. Burbank Management For Voted - For
1.6 Elect Director J. Patrick Mackin Management For Voted - For
1.7 Elect Director Ronald D. McCall Management For Voted - For
1.8 Elect Director Harvey Morgan Management For Voted - For
1.9 Elect Director Jon W. Salveson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Articles Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
CSG SYSTEMS INTERNATIONAL, INC.
Security ID: 126349109 Ticker: CSGS
Meeting Date: 16-May-19
1.1 Elect Director Ronald H. Cooper Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Janice I. Obuchowski Management For Voted - For
1.3 Elect Director Donald B. Reed Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
CTS CORPORATION
Security ID: 126501105 Ticker: CTS
Meeting Date: 16-May-19
1.1 Elect Director Patricia K. Collawn Management For Voted - For
1.2 Elect Director Gordon Hunter Management For Voted - For
1.3 Elect Director William S. Johnson Management For Voted - For
1.4 Elect Director Diana M. Murphy Management For Voted - For
1.5 Elect Director Kieran O'Sullivan Management For Voted - For
1.6 Elect Director Robert A. Profusek Management For Voted - For
1.7 Elect Director Alfonso G. Zulueta Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
CUBIC CORP.
Security ID: 229669106 Ticker: CUB
Meeting Date: 18-Feb-19
1.1 Elect Director Prithviraj Banerjee Management For Voted - For
1.2 Elect Director Bruce G. Blakley Management For Voted - For
1.3 Elect Director Maureen Breakiron-Evans Management For Voted - For
1.4 Elect Director Bradley H. Feldmann Management For Voted - For
1.5 Elect Director Edwin A. Guiles Management For Voted - For
1.6 Elect Director Janice M. Hamby Management For Voted - For
1.7 Elect Director David F. Melcher Management For Voted - For
1.8 Elect Director Steven J. Norris Management For Voted - For
1.9 Elect Director John H. Warner, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Supermajority Vote Requirement for
Certain Business Combinations Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Bylaws Regarding Authorized Number of Directors Management For Voted - For
5 Eliminate Supermajority Vote Requirement for
Amendments to Bylaws Management For Voted - For
6 Eliminate Supermajority Vote Requirement for
Amendments to Certificate Management For Voted - For
7 Amend Omnibus Stock Plan Management For Voted - For
8 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CUSTOMERS BANCORP, INC.
Security ID: 23204G100 Ticker: CUBI
Meeting Date: 30-May-19
1.1 Elect Director Andrea Allon Management For Voted - For
1.2 Elect Director Rick B. Burkey Management For Voted - For
1.3 Elect Director Daniel K. Rothermel Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
CUTERA, INC.
Security ID: 232109108 Ticker: CUTR
Meeting Date: 14-Jun-19
1.1 Elect Director David B. Apfelberg Management For Voted - For
1.2 Elect Director Gregory A. Barrett Management For Voted - For
1.3 Elect Director Timothy J. O'Shea Management For Voted - For
1.4 Elect Director J. Daniel Plants Management For Voted - For
1.5 Elect Director Joseph E. Whitters Management For Voted - For
1.6 Elect Director Katherine S. Zanotti Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
CVB FINANCIAL CORP.
Security ID: 126600105 Ticker: CVBF
Meeting Date: 22-May-19
1.1 Elect Director George A. Borba, Jr. Management For Voted - For
1.2 Elect Director Stephen A. Del Guercio Management For Voted - For
1.3 Elect Director Rodrigo Guerra, Jr. Management For Voted - For
1.4 Elect Director Anna Kan Management For Voted - For
1.5 Elect Director Marshall V. Laitsch Management For Voted - For
1.6 Elect Director Kristina M. Leslie Management For Voted - For
1.7 Elect Director Cristopher D. Myers Management For Voted - For
1.8 Elect Director Raymond V. O'Brien, III Management For Voted - For
1.9 Elect Director Hal W. Oswalt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
CYTOKINETICS, INCORPORATED
Security ID: 23282W605 Ticker: CYTK
Meeting Date: 15-May-19
1.1 Elect Director Santo J. Costa Management For Voted - For
1.2 Elect Director John T. Henderson Management For Voted - For
1.3 Elect Director B. Lynne Parshall Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DAKTRONICS, INC.
Security ID: 234264109 Ticker: DAKT
Meeting Date: 05-Sep-18
1.1 Elect Director Byron J. Anderson Management For Voted - Withheld
1.2 Elect Director John P. Friel Management For Voted - For
1.3 Elect Director Reece A. Kurtenbach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche, LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
DARLING INGREDIENTS, INC.
Security ID: 237266101 Ticker: DAR
Meeting Date: 07-May-19
1.1 Elect Director Randall C. Stuewe Management For Voted - For
1.2 Elect Director Charles Adair Management For Voted - For
1.3 Elect Director D. Eugene Ewing Management For Voted - For
1.4 Elect Director Linda Goodspeed Management For Voted - For
1.5 Elect Director Dirk Kloosterboer Management For Voted - For
1.6 Elect Director Mary R. Korby Management For Voted - For
1.7 Elect Director Cynthia Pharr Lee Management For Voted - For
1.8 Elect Director Charles Macaluso Management For Voted - For
1.9 Elect Director Gary W. Mize Management For Voted - For
1.10 Elect Director Michael E. Rescoe Management For Voted - For
1.11 Elect Director Nicole M. Ringenberg Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DAVE & BUSTER'S ENTERTAINMENT, INC.
Security ID: 238337109 Ticker: PLAY
Meeting Date: 13-Jun-19
1.1 Elect Director Victor L. Crawford Management For Voted - For
1.2 Elect Director Hamish A. Dodds Management For Voted - For
1.3 Elect Director Michael J. Griffith Management For Voted - For
1.4 Elect Director Jonathan S. Halkyard Management For Voted - For
1.5 Elect Director Brian A. Jenkins Management For Voted - For
1.6 Elect Director Stephen M. King Management For Voted - For
1.7 Elect Director Patricia H. Mueller Management For Voted - For
1.8 Elect Director Kevin M. Sheehan Management For Voted - For
1.9 Elect Director Jennifer Storms Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DEAN FOODS CO.
Security ID: 242370203 Ticker: DF
Meeting Date: 08-May-19
1.1 Elect Director Janet Hill Management For Voted - Against
1.2 Elect Director J. Wayne Mailloux Management For Voted - Against
1.3 Elect Director Helen E. McCluskey Management For Voted - Against
1.4 Elect Director John R. Muse Management For Voted - For
1.5 Elect Director B. Craig Owens Management For Voted - Against
1.6 Elect Director Ralph P. Scozzafava Management For Voted - For
1.7 Elect Director Jim L. Turner Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Supermajority Vote Requirement Shareholder Against Voted - For
DENBURY RESOURCES INC.
Security ID: 247916208 Ticker: DNR
Meeting Date: 22-May-19
1.1 Elect Director John P. Dielwart Management For Voted - For
1.2 Elect Director Michael B. Decker Management For Voted - For
1.3 Elect Director Christian S. Kendall Management For Voted - For
1.4 Elect Director Gregory L. McMichael Management For Voted - For
1.5 Elect Director Kevin O. Meyers Management For Voted - For
1.6 Elect Director Lynn A. Peterson Management For Voted - For
1.7 Elect Director Randy Stein Management For Voted - For
1.8 Elect Director Mary M. VanDeWeghe Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
DESIGNER BRANDS INC.
Security ID: 250565108 Ticker: DBI
Meeting Date: 23-May-19
1.1 Elect Director Elaine J. Eisenman Management For Voted - For
1.2 Elect Director Joanna T. Lau Management For Voted - For
1.3 Elect Director Joseph A. Schottenstein Management For Voted - Withheld
1.4 Elect Director Ekta Singh-Bushell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DIAMOND OFFSHORE DRILLING, INC.
Security ID: 25271C102 Ticker: DO
Meeting Date: 15-May-19
1.1 Elect Director James S. Tisch Management For Voted - Against
1.2 Elect Director Marc Edwards Management For Voted - For
1.3 Elect Director Anatol Feygin Management For Voted - For
1.4 Elect Director Paul G. Gaffney, II Management For Voted - For
1.5 Elect Director Edward Grebow Management For Voted - Against
1.6 Elect Director Kenneth I. Siegel Management For Voted - Against
1.7 Elect Director Clifford M. Sobel Management For Voted - For
1.8 Elect Director Andrew H. Tisch Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
DIAMONDROCK HOSPITALITY COMPANY
Security ID: 252784301 Ticker: DRH
Meeting Date: 07-May-19
1.1 Elect Director William W. McCarten Management For Voted - For
1.2 Elect Director Mark W. Brugger Management For Voted - For
1.3 Elect Director Timothy R. Chi Management For Voted - For
1.4 Elect Director Maureen L. McAvey Management For Voted - For
1.5 Elect Director Gilbert T. Ray Management For Voted - For
1.6 Elect Director William J. Shaw Management For Voted - For
1.7 Elect Director Bruce D. Wardinski Management For Voted - For
1.8 Elect Director Kathleen A. Wayton Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
DIEBOLD NIXDORF, INC.
Security ID: 253651103 Ticker: DBD
Meeting Date: 25-Apr-19
1.1 Elect Director Patrick W. Allender Management For Voted - For
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Bruce H. Besanko Management For Voted - For
1.4 Elect Director Reynolds C. Bish Management For Voted - For
1.5 Elect Director Ellen M. Costello Management For Voted - For
1.6 Elect Director Phillip R. Cox Management For Voted - For
1.7 Elect Director Alexander Dibelius Management For Voted - For
1.8 Elect Director Dieter W. Dusedau Management For Voted - For
1.9 Elect Director Matthew Goldfarb Management For Voted - For
1.10 Elect Director Gary G. Greenfield Management For Voted - For
1.11 Elect Director Gerrard B. Schmid Management For Voted - For
1.12 Elect Director Kent M. Stahl Management For Voted - For
1.13 Elect Director Alan J. Weber Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
DIGI INTERNATIONAL, INC.
Security ID: 253798102 Ticker: DGII
Meeting Date: 04-Feb-19
1.1 Elect Director Spiro C. Lazarakis Management For Voted - For
1.2 Elect Director Hatem H. Naguib Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
DIME COMMUNITY BANCSHARES, INC.
Security ID: 253922108 Ticker: DCOM
Meeting Date: 23-May-19
1.1 Elect Director Patrick E. Curtin Management For Voted - Withheld
1.2 Elect Director Kathleen M. Nelson Management For Voted - Withheld
1.3 Elect Director Vincent F. Palagiano Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Omer S. J. Williams Management For Voted - Withheld
2 Ratify Crowe LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DINE BRANDS GLOBAL, INC.
Security ID: 254423106 Ticker: DIN
Meeting Date: 14-May-19
1.1 Elect Director Howard M. Berk Management For Voted - For
1.2 Elect Director Daniel J. Brestle Management For Voted - For
1.3 Elect Director Caroline W. Nahas Management For Voted - Against
1.4 Elect Director Gilbert T. Ray Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - Against
DIODES INCORPORATED
Security ID: 254543101 Ticker: DIOD
Meeting Date: 17-May-19
1.1 Elect Director C.H. Chen Management For Voted - For
1.2 Elect Director Michael R. Giordano Management For Voted - Withheld
1.3 Elect Director Keh-Shew Lu Management For Voted - For
1.4 Elect Director Peter M. Menard Management For Voted - For
1.5 Elect Director Raymond K.Y. Soong Management For Voted - Withheld
1.6 Elect Director Christina Wen-Chi Sung Management For Voted - For
1.7 Elect Director Michael K.C. Tsai Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Moss Adams LLP as Auditor Management For Voted - For
DIPLOMAT PHARMACY, INC.
Security ID: 25456K101 Ticker: DPLO
Meeting Date: 03-Jun-19
1.1 Elect Director Kenneth O. Klepper Management For Voted - Withheld
1.2 Elect Director Benjamin Wolin Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DONNELLEY FINANCIAL SOLUTIONS, INC.
Security ID: 25787G100 Ticker: DFIN
Meeting Date: 30-May-19
1.1 Elect Director Luis A. Aguilar Management For Voted - For
1.2 Elect Director Nanci E. Caldwell Management For Voted - For
1.3 Elect Director Richard L. Crandall Management For Voted - For
1.4 Elect Director Charles D. Drucker Management For Voted - For
1.5 Elect Director Juliet S. Ellis Management For Voted - For
1.6 Elect Director Gary G. Greenfield Management For Voted - For
1.7 Elect Director Jeffrey Jacobowitz Management For Voted - For
1.8 Elect Director Daniel N. Leib Management For Voted - For
1.9 Elect Director Lois M. Martin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
DORMAN PRODUCTS, INC.
Security ID: 258278100 Ticker: DORM
Meeting Date: 20-May-19
1.1 Elect Director Steven L. Berman Management For Voted - For
1.2 Elect Director Kevin M. Olsen Management For Voted - For
1.3 Elect Director John J. Gavin Management For Voted - For
1.4 Elect Director Paul R. Lederer Management For Voted - For
1.5 Elect Director Richard T. Riley Management For Voted - For
1.6 Elect Director Kelly A. Romano Management For Voted - For
1.7 Elect Director G. Michael Stakias Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
DRIL-QUIP, INC.
Security ID: 262037104 Ticker: DRQ
Meeting Date: 14-May-19
1.1 Elect Director Alexander P. Shukis Management For Voted - Against
1.2 Elect Director Terence B. Jupp Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
DSP GROUP, INC.
Security ID: 23332B106 Ticker: DSPG
Meeting Date: 06-Jun-19
1.1 Elect Director Ofer Elyakim Management For Voted - For
1.2 Elect Director Thomas A. Lacey Management For Voted - For
1.3 Elect Director Cynthia Paul Management For Voted - For
1.4 Elect Director Gabi Seligsohn Management For Voted - For
1.5 Elect Director Yair Seroussi Management For Voted - For
1.6 Elect Director Norman P. Taffe Management For Voted - For
1.7 Elect Director Kenneth H. Traub Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Kost Forer Gabbay & Kasierer as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DXP ENTERPRISES, INC.
Security ID: 233377407 Ticker: DXPE
Meeting Date: 19-Jun-19
1.1 Elect Director David R. Little Management For Voted - For
1.2 Elect Director Cletus Davis Management For Voted - Withheld
1.3 Elect Director Timothy P. Halter Management For Voted - Withheld
1.4 Elect Director David Patton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Moss Adams, LLP as Auditors Management For Voted - For
EAGLE BANCORP, INC.
Security ID: 268948106 Ticker: EGBN
Meeting Date: 16-May-19
1.1 Elect Director Leslie M. Alperstein Management For Voted - For
1.2 Elect Director Dudley C. Dworken Management For Voted - For
1.3 Elect Director Harvey M. Goodman Management For Voted - For
1.4 Elect Director Norman R. Pozez Management For Voted - For
1.5 Elect Director Kathy A. Raffa Management For Voted - For
1.6 Elect Director Susan G. Riel Management For Voted - For
1.7 Elect Director Donald R. Rogers Management For Voted - For
1.8 Elect Director James A. Soltesz Management For Voted - For
1.9 Elect Director Leland M. Weinstein Management For Voted - For
2 Ratify Dixon Hughes Goodman LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EAGLE PHARMACEUTICALS, INC.
Security ID: 269796108 Ticker: EGRX
Meeting Date: 18-Jun-19
1.1 Elect Director Scott Tarriff Management For Voted - For
1.2 Elect Director Sander A. Flaum Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EASTERLY GOVERNMENT PROPERTIES, INC.
Security ID: 27616P103 Ticker: DEA
Meeting Date: 07-May-19
1.1 Elect Director William C. Trimble, III Management For Voted - For
1.2 Elect Director Darrell W. Crate Management For Voted - Against
1.3 Elect Director Michael P. Ibe Management For Voted - Against
1.4 Elect Director William H. Binnie Management For Voted - For
1.5 Elect Director Cynthia A. Fisher Management For Voted - Against
1.6 Elect Director Emil W. Henry, Jr. Management For Voted - For
1.7 Elect Director James E. Mead Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
EASTGROUP PROPERTIES, INC.
Security ID: 277276101 Ticker: EGP
Meeting Date: 23-May-19
1.1 Elect Director D. Pike Aloian Management For Voted - Against
1.2 Elect Director H.C. Bailey, Jr. Management For Voted - Against
1.3 Elect Director H. Eric Bolton, Jr. Management For Voted - For
1.4 Elect Director Donald F. Colleran Management For Voted - Against
1.5 Elect Director Hayden C. Eaves, III Management For Voted - Against
1.6 Elect Director David H. Hoster, II Management For Voted - Against
1.7 Elect Director Marshall A. Loeb Management For Voted - For
1.8 Elect Director Mary E. McCormick Management For Voted - Against
1.9 Elect Director Leland R. Speed Management For Voted - Against
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EBIX, INC.
Security ID: 278715206 Ticker: EBIX
Meeting Date: 14-Aug-18
1.1 Elect Director Hans U. Benz Management For Voted - For
1.2 Elect Director Pavan Bhalla Management For Voted - For
1.3 Elect Director Neil D. Eckert Management For Voted - Withheld
1.4 Elect Director Rolf Herter Management For Voted - For
1.5 Elect Director Hans Ueli Keller Management For Voted - For
1.6 Elect Director George W. Hebard, III Management For Voted - For
1.7 Elect Director Robin Raina Management For Voted - For
1.8 Elect Director Joseph R. Wright, Jr. Management For Voted - For
2 Ratify Cherry Bekaert LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
Meeting Date: 16-Nov-18
4 Increase Authorized Common Stock Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
ECHO GLOBAL LOGISTICS, INC.
Security ID: 27875T101 Ticker: ECHO
Meeting Date: 14-Jun-19
1.1 Elect Director Douglas R. Waggoner Management For Voted - For
1.2 Elect Director Samuel K. Skinner Management For Voted - For
1.3 Elect Director Matthew Ferguson Management For Voted - For
1.4 Elect Director David Habiger Management For Voted - For
1.5 Elect Director Nelda J. Connors Management For Voted - For
1.6 Elect Director William M. Farrow, III Management For Voted - For
1.7 Elect Director Virginia L. Henkels Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EHEALTH, INC.
Security ID: 28238P109 Ticker: EHTH
Meeting Date: 11-Jun-19
1.1 Elect Director Scott N. Flanders Management For Voted - For
1.2 Elect Director Michael D. Goldberg Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Omnibus Stock Plan Management For Voted - Against
EL PASO ELECTRIC COMPANY
Security ID: 283677854 Ticker: EE
Meeting Date: 23-May-19
1.1 Elect Director Paul M. Barbas Management For Voted - For
1.2 Elect Director James W. Cicconi Management For Voted - Against
1.3 Elect Director Mary E. Kipp Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EL POLLO LOCO HOLDINGS, INC.
Security ID: 268603107 Ticker: LOCO
Meeting Date: 04-Jun-19
1.1 Elect Director Douglas J. Babb Management For Voted - For
1.2 Elect Director William R. Floyd Management For Voted - For
1.3 Elect Director Dean C. Kehler Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditor Management For Voted - For
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Security ID: 285229100 Ticker: ESIO
Meeting Date: 08-Aug-18
1.1 Elect Director Frederick A. Ball Management For Voted - For
1.2 Elect Director Michael D. Burger Management For Voted - For
1.3 Elect Director Lynne J. Camp Management For Voted - For
1.4 Elect Director Laurence E. Cramer Management For Voted - For
1.5 Elect Director Raymond A. Link Management For Voted - For
1.6 Elect Director Richard H. Wills Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
Meeting Date: 10-Jan-19
4 Approve Merger Agreement Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
6 Advisory Vote on Golden Parachutes Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ELECTRONICS FOR IMAGING, INC.
Security ID: 286082102 Ticker: EFII
Meeting Date: 06-Jun-19
1.1 Elect Director Eric Brown Management For Voted - For
1.2 Elect Director Janice Durbin Chaffin Management For Voted - For
1.3 Elect Director Gill Cogan Management For Voted - For
1.4 Elect Director Guy Gecht Management For Voted - For
1.5 Elect Director Thomas Georgens Management For Voted - For
1.6 Elect Director Richard A. Kashnow Management For Voted - For
1.7 Elect Director Dan Maydan Management For Voted - For
1.8 Elect Director William D. Muir, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EMERGENT BIOSOLUTIONS INC.
Security ID: 29089Q105 Ticker: EBS
Meeting Date: 23-May-19
1.1 Elect Director Fuad El-Hibri Management For Voted - Against
1.2 Elect Director Ronald B. Richard Management For Voted - For
1.3 Elect Director Kathryn C. Zoon Management For Voted - For
1.4 Elect Director Seamus Mulligan Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EMPLOYERS HOLDINGS, INC.
Security ID: 292218104 Ticker: EIG
Meeting Date: 23-May-19
1.1 Elect Director James R. Kroner Management For Voted - For
1.2 Elect Director Michael J. McSally Management For Voted - For
1.3 Elect Director Michael D. Rumbolz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENANTA PHARMACEUTICALS, INC.
Security ID: 29251M106 Ticker: ENTA
Meeting Date: 28-Feb-19
1.1 Elect Director Stephen Buckley, Jr. Management For Voted - For
1.2 Elect Director Lesley Russell Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ENCORE CAPITAL GROUP, INC.
Security ID: 292554102 Ticker: ECPG
Meeting Date: 20-Jun-19
1.1 Elect Director Michael P. Monaco Management For Voted - For
1.2 Elect Director Ashwini (Ash) Gupta Management For Voted - For
1.3 Elect Director Wendy G. Hannam Management For Voted - For
1.4 Elect Director Laura Newman Olle Management For Voted - For
1.5 Elect Director Francis E. Quinlan Management For Voted - For
1.6 Elect Director Norman R. Sorensen Management For Voted - For
1.7 Elect Director Richard J. Srednicki Management For Voted - For
1.8 Elect Director Richard P. Stovsky Management For Voted - For
1.9 Elect Director Ashish Masih Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
ENCORE WIRE CORP. (DELAWARE)
Security ID: 292562105 Ticker: WIRE
Meeting Date: 07-May-19
1.1 Elect Director Donald E. Courtney Management For Voted - Withheld
1.2 Elect Director Gregory J. Fisher Management For Voted - Withheld
1.3 Elect Director Daniel L. Jones Management For Voted - For
1.4 Elect Director William R. Thomas, III Management For Voted - For
1.5 Elect Director Scott D. Weaver Management For Voted - Withheld
1.6 Elect Director John H. Wilson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENDO INTERNATIONAL PLC
Security ID: G30401106 Ticker: ENDP
Meeting Date: 11-Jun-19
1.1 Elect Director Roger H. Kimmel Management For Voted - For
1.2 Elect Director Paul V. Campanelli Management For Voted - For
1.3 Elect Director Shane M. Cooke Management For Voted - For
1.4 Elect Director Nancy J. Hutson Management For Voted - For
1.5 Elect Director Michael Hyatt Management For Voted - For
1.6 Elect Director Sharad S. Mansukani Management For Voted - For
1.7 Elect Director William P. Montague Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Renew the Board's Authority to Issue Shares Under
Irish Law Management For Voted - For
5 Renew the Board's Authority to Opt-Out of Statutory
Pre-Emptions Rights Under Irish Law Management For Voted - For
6 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
ENGILITY HOLDINGS, INC.
Security ID: 29286C107 Ticker: EGL
Meeting Date: 11-Jan-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
ENOVA INTERNATIONAL, INC.
Security ID: 29357K103 Ticker: ENVA
Meeting Date: 07-May-19
1.1 Elect Director Ellen Carnahan Management For Voted - For
1.2 Elect Director Daniel R. Feehan Management For Voted - For
1.3 Elect Director David Fisher Management For Voted - For
1.4 Elect Director William M. Goodyear Management For Voted - For
1.5 Elect Director James A. Gray Management For Voted - For
1.6 Elect Director Gregg A. Kaplan Management For Voted - For
1.7 Elect Director Mark P. McGowan Management For Voted - For
1.8 Elect Director Mark A. Tebbe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENPRO INDUSTRIES, INC.
Security ID: 29355X107 Ticker: NPO
Meeting Date: 29-Apr-19
1.1 Elect Director Stephen E. Macadam Management For Voted - For
1.2 Elect Director Marvin A. Riley Management For Voted - For
1.3 Elect Director Thomas M. Botts Management For Voted - For
1.4 Elect Director Felix M. Brueck Management For Voted - For
1.5 Elect Director B. Bernard Burns, Jr. Management For Voted - For
1.6 Elect Director Diane C. Creel Management For Voted - For
1.7 Elect Director Adele M. Gulfo Management For Voted - For
1.8 Elect Director David L. Hauser Management For Voted - For
1.9 Elect Director John Humphrey Management For Voted - For
1.10 Elect Director Kees van der Graaf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
EPLUS, INC.
Security ID: 294268107 Ticker: PLUS
Meeting Date: 13-Sep-18
1.1 Elect Director Phillip G. Norton Management For Voted - For
1.2 Elect Director Bruce M. Bowen Management For Voted - For
1.3 Elect Director C. Thomas Faulders, III Management For Voted - Withheld
1.4 Elect Director Terrence O'Donnell Management For Voted - Withheld
1.5 Elect Director Lawrence S. Herman Management For Voted - Withheld
1.6 Elect Director Ira A. Hunt, III Management For Voted - For
1.7 Elect Director John E. Callies Management For Voted - For
1.8 Elect Director Eric D. Hovde Management For Voted - For
1.9 Elect Director Maureen F. Morrison Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ERA GROUP INC.
Security ID: 26885G109 Ticker: ERA
Meeting Date: 06-Jun-19
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director Christopher S. Bradshaw Management For Voted - For
1.3 Elect Director Ann Fairbanks Management For Voted - For
1.4 Elect Director Christopher P. Papouras Management For Voted - For
1.5 Elect Director Yueping Sun Management For Voted - For
1.6 Elect Director Steven Webster Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
ESCO TECHNOLOGIES, INC.
Security ID: 296315104 Ticker: ESE
Meeting Date: 05-Feb-19
1.1 Elect Director Leon J. Olivier Management For Voted - Withheld
1.2 Elect Director Victor L. Richey Management For Voted - For
1.3 Elect Director Larry W. Solley Management For Voted - Withheld
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
ETHAN ALLEN INTERIORS, INC.
Security ID: 297602104 Ticker: ETH
Meeting Date: 14-Nov-18
1.1 Elect Director M. Farooq Kathwari Management For Voted - For
1.2 Elect Director James B. Carlson Management For Voted - For
1.3 Elect Director John J. Dooner, Jr. Management For Voted - For
1.4 Elect Director Domenick J. Esposito Management For Voted - For
1.5 Elect Director Mary Garrett Management For Voted - For
1.6 Elect Director James W. Schmotter Management For Voted - For
1.7 Elect Director Tara I. Stacom Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
EVERTEC, INC.
Security ID: 30040P103 Ticker: EVTC
Meeting Date: 23-May-19
1.1 Elect Director Frank G. D'Angelo Management For Voted - For
1.2 Elect Director Morgan M. Schuessler, Jr. Management For Voted - For
1.3 Elect Director Olga Botero Management For Voted - For
1.4 Elect Director Jorge A. Junquera Management For Voted - For
1.5 Elect Director Ivan Pagan Management For Voted - For
1.6 Elect Director Aldo J. Polak Management For Voted - For
1.7 Elect Director Alan H. Schumacher Management For Voted - For
1.8 Elect Director Brian J. Smith Management For Voted - For
1.9 Elect Director Thomas W. Swidarski Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
EXLSERVICE HOLDINGS, INC.
Security ID: 302081104 Ticker: EXLS
Meeting Date: 17-Jun-19
1.1 Elect Director Rohit Kapoor Management For Voted - For
1.2 Elect Director Anne E. Minto Management For Voted - For
1.3 Elect Director Jaynie M. Studenmund Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPONENT, INC.
Security ID: 30214U102 Ticker: EXPO
Meeting Date: 30-May-19
1.1 Elect Director Catherine Ford Corrigan Management For Voted - For
1.2 Elect Director Paul R. Johnston Management For Voted - For
1.3 Elect Director Carol Lindstrom Management For Voted - For
1.4 Elect Director Karen A. Richardson Management For Voted - For
1.5 Elect Director John B. Shoven Management For Voted - For
1.6 Elect Director Debra L. Zumwalt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
EXPRESS, INC.
Security ID: 30219E103 Ticker: EXPR
Meeting Date: 12-Jun-19
1.1 Elect Director Terry Davenport Management For Voted - For
1.2 Elect Director Karen Leever Management For Voted - For
1.3 Elect Director Winnie Park Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
EXTERRAN CORP.
Security ID: 30227H106 Ticker: EXTN
Meeting Date: 25-Apr-19
1.1 Elect Director William M. Goodyear Management For Voted - For
1.2 Elect Director James C. Gouin Management For Voted - For
1.3 Elect Director John P. Ryan Management For Voted - For
1.4 Elect Director Christopher T. Seaver Management For Voted - For
1.5 Elect Director Hatem Soliman Management For Voted - For
1.6 Elect Director Mark R. Sotir Management For Voted - For
1.7 Elect Director Andrew J. Way Management For Voted - For
1.8 Elect Director Ieda Gomes Yell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
EXTREME NETWORKS, INC.
Security ID: 30226D106 Ticker: EXTR
Meeting Date: 08-Nov-18
1.1 Elect Director Charles P. Carinalli Management For Voted - For
1.2 Elect Director Kathleen M. Holmgren Management For Voted - For
1.3 Elect Director Rajendra Khanna Management For Voted - For
1.4 Elect Director Edward H. Kennedy Management For Voted - For
1.5 Elect Director Edward B. Meyercord Management For Voted - For
1.6 Elect Director John C. Shoemaker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
FABRINET
Security ID: G3323L100 Ticker: FN
Meeting Date: 13-Dec-18
1.1 Elect Director Frank H. Levinson Management For Voted - For
1.2 Elect Director David T. Mitchell Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FARO TECHNOLOGIES, INC.
Security ID: 311642102 Ticker: FARO
Meeting Date: 30-May-19
1.1 Elect Director John E. Caldwell Management For Voted - Withheld
1.2 Elect Director John Donofrio Management For Voted - For
1.3 Elect Director Yuval Wasserman Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FEDERAL SIGNAL CORP.
Security ID: 313855108 Ticker: FSS
Meeting Date: 30-Apr-19
1.1 Elect Director Eugene J. Lowe, III Management For Voted - For
1.2 Elect Director Dennis J. Martin Management For Voted - For
1.3 Elect Director Patrick E. Miller Management For Voted - For
1.4 Elect Director Richard R. Mudge Management For Voted - For
1.5 Elect Director William F. Owens Management For Voted - For
1.6 Elect Director Brenda L. Reichelderfer Management For Voted - For
1.7 Elect Director Jennifer L. Sherman Management For Voted - For
1.8 Elect Director John L. Workman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
FIDELITY SOUTHERN CORP.
Security ID: 316394105 Ticker: LION
Meeting Date: 06-May-19
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
FIESTA RESTAURANT GROUP, INC.
Security ID: 31660B101 Ticker: FRGI
Meeting Date: 30-Apr-19
1.1 Elect Director Stacey Rauch Management For Voted - For
1.2 Elect Director Nicholas Daraviras Management For Voted - For
1.3 Elect Director Stephen P. Elker Management For Voted - For
1.4 Elect Director Brian P. Friedman Management For Voted - For
1.5 Elect Director Nicholas P. Shepherd Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Richard C. "Rich" Stockinger Management For Voted - For
1.7 Elect Director Paul E. Twohig Management For Voted - For
1.8 Elect Director Sherrill Kaplan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
FINANCIAL ENGINES, INC.
Security ID: 317485100 Ticker: FNGN
Meeting Date: 16-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
FINISAR CORP.
Security ID: 31787A507 Ticker: FNSR
Meeting Date: 04-Sep-18
1.1 Elect Director Michael C. Child Management For Voted - For
1.2 Elect Director Roger C. Ferguson Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
Meeting Date: 26-Mar-19
4 Approve Merger Agreement Management For Voted - For
5 Adjourn Meeting Management For Voted - Against
6 Advisory Vote on Golden Parachutes Management For Voted - For
FIRST BANCORP
Security ID: 318672706 Ticker: FBP
Meeting Date: 16-May-19
1.1 Elect Director Juan Acosta Reboyras Management For Voted - For
1.2 Elect Director Aurelio Aleman Management For Voted - For
1.3 Elect Director Luz A. Crespo Management For Voted - For
1.4 Elect Director Tracey Dedrick Management For Voted - For
1.5 Elect Director Daniel E. Frye Management For Voted - For
1.6 Elect Director Robert T. Gormley Management For Voted - For
1.7 Elect Director John A. Heffern Management For Voted - For
1.8 Elect Director Roberto R. Herencia Management For Voted - For
1.9 Elect Director Jose Menendez-Cortada Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditors Management For Voted - For
FIRST COMMONWEALTH FINANCIAL CORP. (PENNSYLVANIA)
Security ID: 319829107 Ticker: FCF
Meeting Date: 23-Apr-19
1.1 Elect Director Julie A. Caponi Management For Voted - For
1.2 Elect Director Ray T. Charley Management For Voted - For
1.3 Elect Director Gary R. Claus Management For Voted - For
1.4 Elect Director David S. Dahlmann Management For Voted - For
1.5 Elect Director Johnston A. Glass Management For Voted - For
1.6 Elect Director Jon L. Gorney Management For Voted - For
1.7 Elect Director David W. Greenfield Management For Voted - For
1.8 Elect Director Bart E. Johnson Management For Voted - For
1.9 Elect Director Luke A. Latimer Management For Voted - For
1.10 Elect Director Aradhna M. Oliphant Management For Voted - For
1.11 Elect Director T. Michael Price Management For Voted - For
1.12 Elect Director Robert J. Ventura Management For Voted - For
1.13 Elect Director Stephen A. Wolfe Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FINANCIAL BANCORP.
Security ID: 320209109 Ticker: FFBC
Meeting Date: 28-May-19
1.1 Elect Director J. Wickliffe Ach Management For Voted - For
1.2 Elect Director Kathleen L. Bardwell Management For Voted - For
1.3 Elect Director William G. Barron Management For Voted - For
1.4 Elect Director Vincent A. Berta Management For Voted - For
1.5 Elect Director Cynthia O. Booth Management For Voted - For
1.6 Elect Director Archie M. Brown, Jr. Management For Voted - For
1.7 Elect Director Claude E. Davis Management For Voted - For
1.8 Elect Director Corinne R. Finnerty Management For Voted - For
1.9 Elect Director Erin P. Hoeflinger Management For Voted - For
1.10 Elect Director Susan L. Knust Management For Voted - For
1.11 Elect Director William J. Kramer Management For Voted - For
1.12 Elect Director John T. Neighbours Management For Voted - For
1.13 Elect Director Thomas M. O'Brien Management For Voted - For
1.14 Elect Director Richard E. Olszewski Management For Voted - For
1.15 Elect Director Maribeth S. Rahe Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FIRST FINANCIAL BANKSHARES, INC. (TEXAS)
Security ID: 32020R109 Ticker: FFIN
Meeting Date: 23-Apr-19
1.1 Elect Director April Anthony Management For Voted - For
1.2 Elect Director Tucker S. Bridwell Management For Voted - For
1.3 Elect Director David Copeland Management For Voted - For
1.4 Elect Director Mike Denny Management For Voted - For
1.5 Elect Director F. Scott Dueser Management For Voted - For
1.6 Elect Director Murray Edwards Management For Voted - For
1.7 Elect Director Ron Giddiens Management For Voted - For
1.8 Elect Director Tim Lancaster Management For Voted - For
1.9 Elect Director Kade L. Matthews Management For Voted - For
1.10 Elect Director Robert C. Nickles, Jr. Management For Voted - For
1.11 Elect Director Ross H. Smith, Jr. Management For Voted - For
1.12 Elect Director Johnny E. Trotter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
FIRST MIDWEST BANCORP, INC.
Security ID: 320867104 Ticker: FMBI
Meeting Date: 15-May-19
1.1 Elect Director Barbara A. Boigegrain Management For Voted - For
1.2 Elect Director Thomas L. Brown Management For Voted - For
1.3 Elect Director Phupinder S. Gill Management For Voted - For
1.4 Elect Director Kathryn J. Hayley Management For Voted - For
1.5 Elect Director Peter J. Henseler Management For Voted - For
1.6 Elect Director Frank B. Modruson Management For Voted - For
1.7 Elect Director Ellen A. Rudnick Management For Voted - For
1.8 Elect Director Mark G. Sander Management For Voted - For
1.9 Elect Director Michael L. Scudder Management For Voted - For
1.10 Elect Director Michael J. Small Management For Voted - For
1.11 Elect Director Stephen C. Van Arsdell Management For Voted - For
1.12 Elect Director J. Stephen Vanderwoude Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FIRSTCASH, INC.
Security ID: 33767D105 Ticker: FCFS
Meeting Date: 11-Jun-19
1.1 Elect Director Daniel R. Feehan Management For Voted - Against
2 Ratify RSM US LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
FLAGSTAR BANCORP, INC.
Security ID: 337930705 Ticker: FBC
Meeting Date: 21-May-19
1.1 Elect Director Alessandro P. DiNello Management For Voted - For
1.2 Elect Director Jay J. Hansen Management For Voted - For
1.3 Elect Director John D. Lewis Management For Voted - For
1.4 Elect Director David J. Matlin Management For Voted - Against
1.5 Elect Director Bruce E. Nyberg Management For Voted - For
1.6 Elect Director James A. Ovenden Management For Voted - For
1.7 Elect Director Peter Schoels Management For Voted - Against
1.8 Elect Director David L. Treadwell Management For Voted - For
1.9 Elect Director Jennifer R. Whip Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
FORMFACTOR, INC.
Security ID: 346375108 Ticker: FORM
Meeting Date: 17-May-19
1.1 Elect Director Lothar Maier Management For Voted - For
1.2 Elect Director Kelley Steven-Waiss Management For Voted - For
1.3 Elect Director Michael W. Zellner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FORRESTER RESEARCH, INC.
Security ID: 346563109 Ticker: FORR
Meeting Date: 14-May-19
1.1 Elect Director Jean M. Birch Management For Voted - For
1.2 Elect Director David Boyce Management For Voted - For
1.3 Elect Director Neil Bradford Management For Voted - For
1.4 Elect Director George F. Colony Management For Voted - For
1.5 Elect Director Anthony Friscia Management For Voted - For
1.6 Elect Director Robert M. Galford Management For Voted - For
1.7 Elect Director Gretchen G. Teichgraeber Management For Voted - For
1.8 Elect Director Yvonne Wassenaar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FORWARD AIR CORP.
Security ID: 349853101 Ticker: FWRD
Meeting Date: 07-May-19
1.1 Elect Director Ronald W. Allen Management For Voted - For
1.2 Elect Director Ana B. Amicarella Management For Voted - For
1.3 Elect Director Valerie A. Bonebrake Management For Voted - For
1.4 Elect Director C. Robert Campbell Management For Voted - For
1.5 Elect Director R. Craig Carlock Management For Voted - For
1.6 Elect Director C. John Langley, Jr. Management For Voted - For
1.7 Elect Director G. Michael Lynch Management For Voted - For
1.8 Elect Director Thomas Schmitt Management For Voted - For
1.9 Elect Director W. Gilbert West Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FOSSIL GROUP, INC.
Security ID: 34988V106 Ticker: FOSL
Meeting Date: 22-May-19
1.1 Elect Director Mark R. Belgya Management For Voted - For
1.2 Elect Director William B. Chiasson Management For Voted - For
1.3 Elect Director Kosta N. Kartsotis Management For Voted - For
1.4 Elect Director Kevin B. Mansell Management For Voted - For
1.5 Elect Director Diane L. Neal Management For Voted - For
1.6 Elect Director Thomas M. Nealon Management For Voted - For
1.7 Elect Director James E. Skinner Management For Voted - For
1.8 Elect Director Gail B. Tifford Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director James M. Zimmerman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
FOUR CORNERS PROPERTY TRUST, INC.
Security ID: 35086T109 Ticker: FCPT
Meeting Date: 14-Jun-19
1.1 Elect Director William H. Lenehan Management For Voted - For
1.2 Elect Director Douglas B. Hansen Management For Voted - For
1.3 Elect Director John S. Moody Management For Voted - For
1.4 Elect Director Marran H. Ogilvie Management For Voted - For
1.5 Elect Director Paul E. Szurek Management For Voted - For
1.6 Elect Director Charles L. Jemley Management For Voted - For
1.7 Elect Director Eric S. Hirschhorn Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FOX FACTORY HOLDING CORP.
Security ID: 35138V102 Ticker: FOXF
Meeting Date: 02-May-19
1.1 Elect Director Larry L. Enterline Management For Voted - For
1.2 Elect Director Thomas E. "Tom" Duncan Management For Voted - For
1.3 Elect Director Jean Hlay Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
FRANKLIN ELECTRIC CO., INC.
Security ID: 353514102 Ticker: FELE
Meeting Date: 03-May-19
1.1 Elect Director Renee J. Peterson Management For Voted - For
1.2 Elect Director Jennifer L. Sherman Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Amend Articles of Incorporation to Allow
Shareholders to Amend Bylaws Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FRANKLIN FINANCIAL NETWORK, INC.
Security ID: 35352P104 Ticker: FSB
Meeting Date: 23-May-19
1.1 Elect Director Jimmy E. Allen Management For Voted - For
1.2 Elect Director James W. Cross, IV Management For Voted - For
1.3 Elect Director David H. Kemp Management For Voted - For
1.4 Elect Director Anil C. Patel Management For Voted - For
1.5 Elect Director Paul M. Pratt, Jr. Management For Voted - For
1.6 Elect Director Pamela J. Stephens Management For Voted - For
1.7 Elect Director Melody J. Sullivan Management For Voted - For
1.8 Elect Director Gregory E. Waldron Management For Voted - For
1.9 Elect Director Benjamin P. Wynd Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
FRANKLIN STREET PROPERTIES CORP.
Security ID: 35471R106 Ticker: FSP
Meeting Date: 09-May-19
1.1 Elect Director Brian N. Hansen Management For Voted - Withheld
1.2 Elect Director Dennis J. McGillicuddy Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
FRONTIER COMMUNICATIONS CORP.
Security ID: 35906A306 Ticker: FTR
Meeting Date: 07-May-19
1.1 Elect Director Peter C.B. Bynoe Management For Voted - For
1.2 Elect Director Diana S. Ferguson Management For Voted - For
1.3 Elect Director Edward Fraioli Management For Voted - For
1.4 Elect Director Daniel J. McCarthy Management For Voted - For
1.5 Elect Director Michael R. McDonnell Management For Voted - For
1.6 Elect Director Pamela D.A. Reeve Management For Voted - For
1.7 Elect Director Virginia P. Ruesterholz Management For Voted - For
1.8 Elect Director Robert A. Schriesheim Management For Voted - For
1.9 Elect Director Howard L. Schrott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditor Management For Voted - For
4 Limit Executive Compensation Shareholder Against Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
FTI CONSULTING, INC.
Security ID: 302941109 Ticker: FCN
Meeting Date: 05-Jun-19
1.1 Elect Director Brenda J. Bacon Management For Voted - For
1.2 Elect Director Mark S. Bartlett Management For Voted - For
1.3 Elect Director Claudio Costamagna Management For Voted - For
1.4 Elect Director Vernon Ellis Management For Voted - For
1.5 Elect Director Nicholas C. Fanandakis Management For Voted - For
1.6 Elect Director Steven H. Gunby Management For Voted - For
1.7 Elect Director Gerard E. Holthaus Management For Voted - For
1.8 Elect Director Laureen E. Seeger Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
FUTUREFUEL CORP.
Security ID: 36116M106 Ticker: FF
Meeting Date: 06-Sep-18
1.1 Elect Director Paul A. Novelly Management For Voted - For
1.2 Elect Director Dale E. Cole Management For Voted - For
1.3 Elect Director Alain J. Louvel Management For Voted - For
2 Ratify RubinBrown LLP as Auditors Management For Voted - For
3 Other Business Management For Voted - Against
GAMESTOP CORP.
Security ID: 36467W109 Ticker: GME
Meeting Date: 25-Jun-19
1.1 Elect Director Jerome L. Davis Management For Voted - For
1.2 Elect Director Daniel A. DeMatteo Management For Voted - For
1.3 Elect Director Lizabeth Dunn Management For Voted - For
1.4 Elect Director Raul J. Fernandez Management For Voted - For
1.5 Elect Director Thomas N. Kelly, Jr. Management For Voted - For
1.6 Elect Director Steven R. Koonin Management For Voted - For
1.7 Elect Director George E. Sherman Management For Voted - For
1.8 Elect Director Gerald R. Szczepanski Management For Voted - For
1.9 Elect Director Carrie W. Teffner Management For Voted - For
1.10 Elect Director Kathy P. Vrabeck Management For Voted - For
1.11 Elect Director Lawrence S. Zilavy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GANNETT CO., INC.
Security ID: 36473H104 Ticker: GCI
Meeting Date: 16-May-19
1.1 Elect Director John Jeffry Louis, III Management For Voted - For
1.2 Elect Director John E. Cody Management For Voted - For
1.3 Elect Director Stephen W. Coll Management For Voted - For
1.4 Elect Director Donald E. Felsinger Management For Voted - For
1.5 Elect Director Lila Ibrahim Management For Voted - For
1.6 Elect Director Lawrence S. Kramer Management For Voted - For
1.7 Elect Director Debra A. Sandler Management For Voted - For
1.8 Elect Director Chloe R. Sladden Management For Voted - For
1.9 Elect Director Heath Freeman Shareholder Against Do Not Vote
1.10 Elect Director Dana Goldsmith Needleman Shareholder Against Do Not Vote
1.11 Elect Director Steven B. Rossi Shareholder Against Do Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Management Nominee John Jeffry Louis, III Shareholder Against Do Not Vote
5 Management Nominee Donald E. Felsinger Shareholder Against Do Not Vote
6 Management Nominee Lila Ibrahim Shareholder Against Do Not Vote
7 Management Nominee Debra A. Sandler Shareholder Against Do Not Vote
8 Management Nominee Chloe R. Sladden Shareholder Against Do Not Vote
9 Ratify Ernst & Young LLP as Auditors Management For Do Not Vote
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
GARRETT MOTION INC.
Security ID: 366505105 Ticker: GTX
Meeting Date: 04-Jun-19
1.1 Elect Director Olivier Rabiller Management For Voted - For
1.2 Elect Director Maura J. Clark Management For Voted - For
2 Ratify Deloitte SA as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
GENESCO INC.
Security ID: 371532102 Ticker: GCO
Meeting Date: 27-Jun-19
1.1 Elect Director Joanna Barsh Management For Voted - For
1.2 Elect Director James W. Bradford Management For Voted - For
1.3 Elect Director Robert J. Dennis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Matthew C. Diamond Management For Voted - For
1.5 Elect Director Marty G. Dickens Management For Voted - For
1.6 Elect Director Thurgood Marshall, Jr. Management For Voted - For
1.7 Elect Director Kathleen Mason Management For Voted - For
1.8 Elect Director Kevin P. McDermott Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GENTHERM INCORPORATED
Security ID: 37253A103 Ticker: THRM
Meeting Date: 16-May-19
1.1 Elect Director Francois J. Castaing Management For Voted - For
1.2 Elect Director Sophie Desormiere Management For Voted - For
1.3 Elect Director Phillip M. Eyler Management For Voted - For
1.4 Elect Director Maurice E.P. Gunderson Management For Voted - For
1.5 Elect Director Yvonne Hao Management For Voted - For
1.6 Elect Director Ronald Hundzinski Management For Voted - For
1.7 Elect Director Charles Kummeth Management For Voted - For
1.8 Elect Director Byron T. Shaw, II Management For Voted - For
1.9 Elect Director John Stacey Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GEOSPACE TECHNOLOGIES CORP.
Security ID: 37364X109 Ticker: GEOS
Meeting Date: 06-Feb-19
1.1 Elect Director Edgar R. Giesinger, Jr. Management For Voted - For
1.2 Elect Director William H. Moody Management For Voted - For
1.3 Elect Director Gary D. Owens Management For Voted - Against
2 Ratify RMS US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GETTY REALTY CORP.
Security ID: 374297109 Ticker: GTY
Meeting Date: 30-Apr-19
1.1 Elect Director Christopher J. Constant Management For Voted - For
1.2 Elect Director Milton Cooper Management For Voted - Withheld
1.3 Elect Director Philip E. Coviello Management For Voted - Withheld
1.4 Elect Director Leo Liebowitz Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Mary Lou Malanoski Management For Voted - For
1.6 Elect Director Richard E. Montag Management For Voted - For
1.7 Elect Director Howard B. Safenowitz Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
GIBRALTAR INDUSTRIES, INC.
Security ID: 374689107 Ticker: ROCK
Meeting Date: 03-May-19
1.1 Elect Director Mark G. Barberio Management For Voted - For
1.2 Elect Director William T. Bosway Management For Voted - For
1.3 Elect Director Sharon M. Brady Management For Voted - For
1.4 Elect Director Frank G. Heard Management For Voted - For
1.5 Elect Director Craig A. Hindman Management For Voted - For
1.6 Elect Director Vinod M. Khilnani Management For Voted - For
1.7 Elect Director William P. Montague Management For Voted - For
1.8 Elect Director James B. Nish Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
G-III APPAREL GROUP, LTD.
Security ID: 36237H101 Ticker: GIII
Meeting Date: 13-Jun-19
1.1 Elect Director Morris Goldfarb Management For Voted - For
1.2 Elect Director Sammy Aaron Management For Voted - Withheld
1.3 Elect Director Thomas J. Brosig Management For Voted - Withheld
1.4 Elect Director Alan Feller Management For Voted - Withheld
1.5 Elect Director Jeffrey Goldfarb Management For Voted - Withheld
1.6 Elect Director Victor Herrero Management For Voted - For
1.7 Elect Director Jeanette Nostra Management For Voted - Withheld
1.8 Elect Director Laura Pomerantz Management For Voted - For
1.9 Elect Director Willem Van Bokhorst Management For Voted - Withheld
1.10 Elect Director Cheryl L. Vitali Management For Voted - For
1.11 Elect Director Richard White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GLACIER BANCORP, INC.
Security ID: 37637Q105 Ticker: GBCI
Meeting Date: 24-Apr-19
1.1 Elect Director David C. Boyles Management For Voted - For
1.2 Elect Director Randall M. Chesler Management For Voted - For
1.3 Elect Director Sherry L. Cladouhos Management For Voted - For
1.4 Elect Director James M. English Management For Voted - For
1.5 Elect Director Annie M. Goodwin Management For Voted - For
1.6 Elect Director Dallas I. Herron Management For Voted - For
1.7 Elect Director Craig A. Langel Management For Voted - For
1.8 Elect Director Douglas J. McBride Management For Voted - For
1.9 Elect Director John W. Murdoch Management For Voted - For
1.10 Elect Director George R. Sutton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BKD, LLP as Auditors Management For Voted - For
GLOBAL NET LEASE, INC.
Security ID: 379378201 Ticker: GNL
Meeting Date: 15-Apr-19
1.1 Elect Director Lee M. Elman Management For Voted - Against
1.2 Elect Director P. Sue Perrotty Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
GOVERNMENT PROPERTIES INCOME TRUST
Security ID: 38376A103 Ticker: GOV
Meeting Date: 20-Dec-18
1 Issue Shares in Connection with Merger Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
GRANITE POINT MORTGAGE TRUST INC.
Security ID: 38741L107 Ticker: GPMT
Meeting Date: 14-May-19
1.1 Elect Director Tanuja M. Dehne Management For Voted - For
1.2 Elect Director Martin A. Kamarck Management For Voted - For
1.3 Elect Director Stephen G. Kasnet Management For Voted - For
1.4 Elect Director William M. Roth Management For Voted - Against
1.5 Elect Director W. Reid Sanders Management For Voted - For
1.6 Elect Director Thomas E. Siering Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director John "Jack" A. Taylor Management For Voted - For
1.8 Elect Director Hope B. Woodhouse Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
Security ID: 391416104 Ticker: GWB
Meeting Date: 21-Feb-19
1.1 Elect Director James Spies Management For Voted - For
1.2 Elect Director Kenneth Karels Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GREEN BANCORP, INC.
Security ID: 39260X100 Ticker: GNBC
Meeting Date: 15-Nov-18
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
GREEN PLAINS INC.
Security ID: 393222104 Ticker: GPRE
Meeting Date: 08-May-19
1.1 Elect Director James Crowley Management For Voted - For
1.2 Elect Director Gene Edwards Management For Voted - For
1.3 Elect Director Gordon Glade Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GREENBRIER COS., INC.
Security ID: 393657101 Ticker: GBX
Meeting Date: 09-Jan-19
1.1 Elect Director Thomas B. Fargo Management For Voted - For
1.2 Elect Director Duane C. McDougall Management For Voted - For
1.3 Elect Director Donald A. Washburn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
GREENHILL & CO., INC.
Security ID: 395259104 Ticker: GHL
Meeting Date: 25-Jul-18
1.1 Elect Director Robert F. Greenhill Management For Voted - For
1.2 Elect Director Scott L. Bok Management For Voted - For
1.3 Elect Director Steven F. Goldstone Management For Voted - For
1.4 Elect Director Stephen L. Key Management For Voted - For
1.5 Elect Director John D. Liu Management For Voted - For
1.6 Elect Director Karen P. Robards Management For Voted - For
1.7 Elect Director Meryl D. Hartzband Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Amend Bylaws -- Call Special Meetings Shareholder Against Voted - Against
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
Meeting Date: 24-Apr-19
1.1 Elect Director Robert F. Greenhill Management For Voted - For
1.2 Elect Director Scott L. Bok Management For Voted - For
1.3 Elect Director Steven F. Goldstone Management For Voted - For
1.4 Elect Director Meryl D. Hartzband Management For Voted - For
1.5 Elect Director Stephen L. Key Management For Voted - For
1.6 Elect Director John D. Liu Management For Voted - For
1.7 Elect Director Karen P. Robards Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Require a Majority Vote for the Election of
Directors Shareholder For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - Against
GRIFFON CORP.
Security ID: 398433102 Ticker: GFF
Meeting Date: 31-Jan-19
1.1 Elect Director Louis J. Grabowsky Management For Voted - For
1.2 Elect Director Robert F. Mehmel Management For Voted - Withheld
1.3 Elect Director Cheryl L. Turnbull Management For Voted - For
1.4 Elect Director William H. Waldorf Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GROUP 1 AUTOMOTIVE, INC.
Security ID: 398905109 Ticker: GPI
Meeting Date: 16-May-19
1.1 Elect Director John L. Adams Management For Voted - For
1.2 Elect Director Carin M. Barth Management For Voted - For
1.3 Elect Director Earl J. Hesterberg Management For Voted - For
1.4 Elect Director Lincoln Pereira Management For Voted - For
1.5 Elect Director Stephen D. Quinn Management For Voted - For
1.6 Elect Director Charles L. Szews Management For Voted - For
1.7 Elect Director Anne Taylor Management For Voted - For
1.8 Elect Director Max P. Watson, Jr. Management For Voted - For
1.9 Elect Director MaryAnn Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
GUESS?, INC.
Security ID: 401617105 Ticker: GES
Meeting Date: 10-Jun-19
1.1 Elect Director Paul Marciano Management For Voted - Withheld
1.2 Elect Director Anthony Chidoni Management For Voted - For
1.3 Elect Director Cynthia Livingston Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
GULF ISLAND FABRICATION, INC.
Security ID: 402307102 Ticker: GIFI
Meeting Date: 09-May-19
1.1 Elect Director Murray W. Burns Management For Voted - For
1.2 Elect Director William E. Chiles Management For Voted - For
1.3 Elect Director Michael A. Flick Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Right to Call Special Meeting Management For Voted - For
6 Amend Articles of Incorporation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
GULFPORT ENERGY CORPORATION
Security ID: 402635304 Ticker: GPOR
Meeting Date: 06-Jun-19
1.1 Elect Director David M. Wood Management For Voted - For
1.2 Elect Director Craig Groeschel Management For Voted - For
1.3 Elect Director David L. Houston Management For Voted - For
1.4 Elect Director C. Doug Johnson Management For Voted - For
1.5 Elect Director Ben T. Morris Management For Voted - For
1.6 Elect Director Scott E. Streller Management For Voted - For
1.7 Elect Director Paul D. Westerman Management For Voted - For
1.8 Elect Director Deborah G. Adams Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
H.B. FULLER CO.
Security ID: 359694106 Ticker: FUL
Meeting Date: 04-Apr-19
1.1 Elect Director James J. Owens Management For Voted - For
1.2 Elect Director Dante C. Parrini Management For Voted - For
1.3 Elect Director John C. van Roden, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
HAEMONETICS CORPORATION
Security ID: 405024100 Ticker: HAE
Meeting Date: 26-Jul-18
1.1 Elect Director Catherine M. Burzik Management For Voted - For
1.2 Elect Director Ronald G. Gelbman Management For Voted - For
1.3 Elect Director Richard J. Meelia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Declassify the Board of Directors Shareholder Against Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HANMI FINANCIAL CORPORATION
Security ID: 410495204 Ticker: HAFC
Meeting Date: 22-May-19
1.1 Elect Director John J. Ahn Management For Voted - For
1.2 Elect Director Kiho Choi Management For Voted - For
1.3 Elect Director Christie K. Chu Management For Voted - For
1.4 Elect Director Harry H. Chung Management For Voted - For
1.5 Elect Director Scott R. Diehl Management For Voted - For
1.6 Elect Director Bonita I. Lee Management For Voted - For
1.7 Elect Director David L. Rosenblum Management For Voted - For
1.8 Elect Director Thomas J. Williams Management For Voted - For
1.9 Elect Director Michael M. Yang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
HARMONIC INC.
Security ID: 413160102 Ticker: HLIT
Meeting Date: 05-Jun-19
1.1 Elect Director Patrick J. Harshman Management For Voted - For
1.2 Elect Director Patrick Gallagher Management For Voted - For
1.3 Elect Director Deborah L. Clifford Management For Voted - For
1.4 Elect Director David Krall Management For Voted - For
1.5 Elect Director Mitzi Reaugh Management For Voted - For
1.6 Elect Director Susan G. Swenson Management For Voted - For
1.7 Elect Director Nikos Theodosopoulos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
6 Ratify Armanino LLP as Auditors Management For Voted - For
HARSCO CORP.
Security ID: 415864107 Ticker: HSC
Meeting Date: 23-Apr-19
1.1 Elect Director James F. Earl Management For Voted - For
1.2 Elect Director Kathy G. Eddy Management For Voted - For
1.3 Elect Director David C. Everitt Management For Voted - For
1.4 Elect Director F. Nicholas Grasberger, III Management For Voted - For
1.5 Elect Director Carolann I. Haznedar Management For Voted - For
1.6 Elect Director Mario Longhi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Edgar "Ed" M. Purvis, Jr. Management For Voted - For
1.8 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAVERTY FURNITURE COMPANIES, INC.
Security ID: 419596101 Ticker: HVT
Meeting Date: 13-May-19
1.1 Elect Director L. Allison Dukes Management For Voted - For
1.2 Elect Director G. Thomas Hough Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
HAWAIIAN HOLDINGS, INC.
Security ID: 419879101 Ticker: HA
Meeting Date: 15-May-19
1.1 Elect Director Donald J. Carty Management For Voted - For
1.2 Elect Director Abhinav Dhar Management For Voted - For
1.3 Elect Director Earl E. Fry Management For Voted - For
1.4 Elect Director Lawrence S. Hershfield Management For Voted - For
1.5 Elect Director Peter R. Ingram Management For Voted - For
1.6 Elect Director Randall L. Jenson Management For Voted - For
1.7 Elect Director Crystal K. Rose Management For Voted - For
1.8 Elect Director Richard N. Zwern Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Please Check if Owner is a U.S. Citizen Management For Voted - For
5 Please Check if Owner is Not a U.S. Citizen Management Against Voted - Against
HAWKINS, INC.
Security ID: 420261109 Ticker: HWKN
Meeting Date: 02-Aug-18
1.1 Elect Director John S. McKeon Management For Voted - For
1.2 Elect Director Patrick H. Hawkins Management For Voted - For
1.3 Elect Director James A. Faulconbridge Management For Voted - For
1.4 Elect Director Duane M. Jergenson Management For Voted - For
1.5 Elect Director Mary J. Schumacher Management For Voted - For
1.6 Elect Director Daniel J. Stauber Management For Voted - For
1.7 Elect Director James T. Thompson Management For Voted - For
1.8 Elect Director Jeffrey L. Wright Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HAYNES INTERNATIONAL, INC.
Security ID: 420877201 Ticker: HAYN
Meeting Date: 27-Feb-19
1.1 Elect Director Donald C. Campion Management For Voted - For
1.2 Elect Director John C. Corey Management For Voted - For
1.3 Elect Director Robert H. Getz Management For Voted - For
1.4 Elect Director Dawne S. Hickton Management For Voted - For
1.5 Elect Director Michael L. Shor Management For Voted - For
1.6 Elect Director William P. Wall Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HCI GROUP, INC.
Security ID: 40416E103 Ticker: HCI
Meeting Date: 30-May-19
1.1 Elect Director George Apostolou Management For Voted - For
1.2 Elect Director Paresh Patel Management For Voted - For
1.3 Elect Director Gregory Politis Management For Voted - For
2 Ratify Dixon Hughes Goodman, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
HEALTHSTREAM, INC.
Security ID: 42222N103 Ticker: HSTM
Meeting Date: 23-May-19
1.1 Elect Director Thompson S. Dent Management For Voted - Withheld
1.2 Elect Director William W. Stead Management For Voted - Withheld
1.3 Elect Director Deborah Taylor Tate Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HEARTLAND EXPRESS, INC.
Security ID: 422347104 Ticker: HTLD
Meeting Date: 16-May-19
1.1 Elect Director Michael J. Gerdin Management For Voted - For
1.2 Elect Director Larry J. Gordon Management For Voted - For
1.3 Elect Director Benjamin J. Allen Management For Voted - For
1.4 Elect Director Brenda S. Neville Management For Voted - For
1.5 Elect Director James G. Pratt Management For Voted - For
1.6 Elect Director Tahira K. Hira Management For Voted - For
1.7 Elect Director Michael J. Sullivan Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Security ID: 422819102 Ticker: HSII
Meeting Date: 23-May-19
1.1 Elect Director Elizabeth L. Axelrod Management For Voted - For
1.2 Elect Director Clare M. Chapman Management For Voted - For
1.3 Elect Director Gary E. Knell Management For Voted - For
1.4 Elect Director Lyle Logan Management For Voted - For
1.5 Elect Director Willem Mesdag Management For Voted - For
1.6 Elect Director Krishnan Rajagopalan Management For Voted - For
1.7 Elect Director Stacey Rauch Management For Voted - For
1.8 Elect Director Adam Warby Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify RSM US LLP as Auditor Management For Voted - For
HELIX ENERGY SOLUTIONS GROUP, INC.
Security ID: 42330P107 Ticker: HLX
Meeting Date: 15-May-19
1.1 Elect Director Amerino Gatti Management For Voted - For
1.2 Elect Director John V. Lovoi Management For Voted - For
1.3 Elect Director Jan Rask Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HERITAGE FINANCIAL CORP. (WASHINGTON)
Security ID: 42722X106 Ticker: HFWA
Meeting Date: 01-May-19
1.1 Elect Director Brian S. Charneski Management For Voted - For
1.2 Elect Director John A. Clees Management For Voted - For
1.3 Elect Director Kimberly T. Ellwanger Management For Voted - For
1.4 Elect Director Stephen A. Dennis Management For Voted - For
1.5 Elect Director Deborah J. Gavin Management For Voted - For
1.6 Elect Director Jeffrey S. Lyon Management For Voted - For
1.7 Elect Director Gragg E. Miller Management For Voted - For
1.8 Elect Director Anthony B. Pickering Management For Voted - For
1.9 Elect Director Brian L. Vance Management For Voted - For
1.10 Elect Director Ann Watson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditor Management For Voted - For
HERSHA HOSPITALITY TRUST
Security ID: 427825500 Ticker: HT
Meeting Date: 30-May-19
1.1 Elect Director Hasu P. Shah Management For Voted - Against
1.2 Elect Director Jackson Hsieh Management For Voted - For
1.3 Elect Director Dianna F. Morgan Management For Voted - For
1.4 Elect Director John M. Sabin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
HESKA CORP.
Security ID: 42805E306 Ticker: HSKA
Meeting Date: 06-May-19
1.1 Elect Director Mark F. Furlong Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Plante & Moran, PLLC as Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Other Business Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HIBBETT SPORTS, INC.
Security ID: 428567101 Ticker: HIBB
Meeting Date: 23-May-19
1.1 Elect Director Jane F. Aggers Management For Voted - For
1.2 Elect Director Karen S. Etzkorn Management For Voted - For
1.3 Elect Director Alton E. Yother Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HIGHPOINT RESOURCES CORP.
Security ID: 43114K108 Ticker: HPR
Meeting Date: 01-May-19
1.1 Elect Director Mark S. Berg Management For Voted - For
1.2 Elect Director Scott A. Gieselman Management For Voted - Withheld
1.3 Elect Director Craig S. Glick Management For Voted - Withheld
1.4 Elect Director Andrew C. Kidd Management For Voted - For
1.5 Elect Director Lori A. Lancaster Management For Voted - For
1.6 Elect Director Jim W. Mogg Management For Voted - For
1.7 Elect Director William F. Owens Management For Voted - For
1.8 Elect Director Edmund P. Segner, III Management For Voted - For
1.9 Elect Director Michael R. Starzer Management For Voted - Withheld
1.10 Elect Director Randy I. Stein Management For Voted - For
1.11 Elect Director Michael E. Wiley Management For Voted - For
1.12 Elect Director R. Scot Woodall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
HILLENBRAND, INC.
Security ID: 431571108 Ticker: HI
Meeting Date: 14-Feb-19
1.1 Elect Director Gary L. Collar Management For Voted - For
1.2 Elect Director Joy M. Greenway Management For Voted - For
1.3 Elect Director F. Joseph Loughrey Management For Voted - For
1.4 Elect Director Daniel C. Hillenbrand Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HMS HOLDINGS CORP.
Security ID: 40425J101 Ticker: HMSY
Meeting Date: 22-May-19
1.1 Elect Director William F. Miller, III Management For Voted - For
1.2 Elect Director Ellen A. Rudnick Management For Voted - For
1.3 Elect Director Richard H. Stowe Management For Voted - For
1.4 Elect Director Cora M. Tellez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
HOMESTREET, INC.
Security ID: 43785V102 Ticker: HMST
Meeting Date: 20-Jun-19
1.1 Elect Director Sandra A. Cavanaugh Management For Voted - For
1.2 Elect Director Mark K. Mason Management For Voted - For
1.3 Elect Director Donald R. Voss Management For Voted - For
1.4 Elect Director Ronald K. Tanemura Shareholder Against Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Voted - Against
5 Declassify the Board of Directors Management For Voted - For
6 Eliminate Supermajority Vote Requirement Management For Voted - For
7 Amend Bylaws Shareholder Against Voted - For
8 Require Independent Board Chairman Shareholder Against Voted - Against
9 Management Nominee Sandra A. Cavanaugh Shareholder Against Do Not Vote
10 Management Nominee Mark K. Mason Shareholder Against Do Not Vote
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
12 Ratify Deloitte & Touche LLP as Auditor Management For Do Not Vote
13 Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes Management For Do Not Vote
14 Declassify the Board of Directors Management For Do Not Vote
15 Eliminate Supermajority Vote Requirement Management For Do Not Vote
16 Amend Bylaws Shareholder Against Do Not Vote
17 Require Independent Board Chairman Shareholder Against Do Not Vote
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HOPE BANCORP, INC.
Security ID: 43940T109 Ticker: HOPE
Meeting Date: 23-May-19
1.1 Elect Director Donald D. Byun Management For Voted - For
1.2 Elect Director Steven J. Didion Management For Voted - For
1.3 Elect Director Jinho Doo Management For Voted - For
1.4 Elect Director Daisy Y. Ha Management For Voted - For
1.5 Elect Director James U. Hwang Management For Voted - For
1.6 Elect Director Jin Chul Jhung Management For Voted - For
1.7 Elect Director Kevin S. Kim Management For Voted - For
1.8 Elect Director Steven S. Koh Management For Voted - For
1.9 Elect Director Chung Hyun Lee Management For Voted - For
1.10 Elect Director William J. Lewis Management For Voted - For
1.11 Elect Director David P. Malone Management For Voted - For
1.12 Elect Director John R. Taylor Management For Voted - For
1.13 Elect Director Scott Yoon-Suk Whang Management For Voted - For
1.14 Elect Director Dale S. Zuehls Management For Voted - For
2 Ratify Crowe LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
HORACE MANN EDUCATORS CORPORATION
Security ID: 440327104 Ticker: HMN
Meeting Date: 22-May-19
1.1 Elect Director Mark S. Casady Management For Voted - For
1.2 Elect Director Daniel A. Domenech Management For Voted - For
1.3 Elect Director Stephen J. Hasenmiller Management For Voted - For
1.4 Elect Director Perry G. Hines Management For Voted - For
1.5 Elect Director Mark E. Konen Management For Voted - For
1.6 Elect Director Beverley J. McClure Management For Voted - For
1.7 Elect Director H. Wade Reece Management For Voted - For
1.8 Elect Director Robert Stricker Management For Voted - For
1.9 Elect Director Steven O. Swyers Management For Voted - For
1.10 Elect Director Marita Zuraitis Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
HUB GROUP, INC.
Security ID: 443320106 Ticker: HUBG
Meeting Date: 23-May-19
1.1 Elect Director David P. Yeager Management For Voted - For
1.2 Elect Director Donald G. Maltby *Withdrawn
Resolution* Management Non-Voting
1.3 Elect Director Mary H. Boosalis Management For Voted - For
1.4 Elect Director James C. Kenny Management For Voted - For
1.5 Elect Director Peter B. McNitt Management For Voted - For
1.6 Elect Director Charles R. Reaves Management For Voted - For
1.7 Elect Director Martin P. Slark Management For Voted - For
1.8 Elect Director Jonathan P. Ward Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ICHOR HOLDINGS, LTD.
Security ID: G4740B105 Ticker: ICHR
Meeting Date: 14-May-19
1.1 Elect Director Marc Haugen Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
II-VI, INC.
Security ID: 902104108 Ticker: IIVI
Meeting Date: 09-Nov-18
1.1 Elect Director Vincent D. Mattera, Jr. Management For Voted - For
1.2 Elect Director Marc Y. E. Pelaez Management For Voted - Against
1.3 Elect Director Howard H. Xia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
Meeting Date: 26-Mar-19
6 Issue Shares in Connection with Acquisition Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INDEPENDENCE REALTY TRUST, INC.
Security ID: 45378A106 Ticker: IRT
Meeting Date: 14-May-19
1.1 Elect Director Scott F. Schaeffer Management For Voted - For
1.2 Elect Director William C. Dunkelberg Management For Voted - Against
1.3 Elect Director Richard D. Gebert Management For Voted - For
1.4 Elect Director Melinda H. McClure Management For Voted - For
1.5 Elect Director Mack D. Pridgen, III Management For Voted - For
1.6 Elect Director Richard H. Ross Management For Voted - For
1.7 Elect Director DeForest B. Soaries, Jr. Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
INDEPENDENT BANK CORP.
Security ID: 453836108 Ticker: INDB
Meeting Date: 16-May-19
1.1 Elect Director Michael P. Hogan Management For Voted - For
1.2 Elect Director Eileen C. Miskell Management For Voted - For
1.3 Elect Director Gerard F. Nadeau Management For Voted - Against
1.4 Elect Director Thomas R. Venables Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INDEPENDENT BANK CORP. (MASSACHUSETTS)
Security ID: 453836108 Ticker: INDB
Meeting Date: 25-Jan-19
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
INGEVITY CORP.
Security ID: 45688C107 Ticker: NGVT
Meeting Date: 25-Apr-19
1.1 Elect Director Jean S. Blackwell Management For Voted - For
1.2 Elect Director Luis Fernandez-Moreno Management For Voted - For
1.3 Elect Director J. Michael Fitzpatrick Management For Voted - For
1.4 Elect Director Diane H. Gulyas Management For Voted - For
1.5 Elect Director Richard B. Kelson Management For Voted - For
1.6 Elect Director Frederick J. Lynch Management For Voted - For
1.7 Elect Director Karen G. Narwold Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Daniel F. Sansone Management For Voted - For
1.9 Elect Director D. Michael Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Amend Certificate of Incorporation to Eliminate
Supermajority Vote Requirements Management For Voted - For
INNOPHOS HOLDINGS, INC.
Security ID: 45774N108 Ticker: IPHS
Meeting Date: 14-May-19
1.1 Elect Director Gary Cappeline Management For Voted - For
1.2 Elect Director Jane Hilk Management For Voted - For
1.3 Elect Director Kim Ann Mink Management For Voted - For
1.4 Elect Director Linda Myrick Management For Voted - For
1.5 Elect Director Karen Osar Management For Voted - For
1.6 Elect Director John Steitz Management For Voted - For
1.7 Elect Director Peter Thomas Management For Voted - For
1.8 Elect Director Robert Zatta Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INNOSPEC, INC.
Security ID: 45768S105 Ticker: IOSP
Meeting Date: 08-May-19
1.1 Elect Director David F. Landless Management For Voted - For
1.2 Elect Director Lawrence J. Padfield Management For Voted - Withheld
1.3 Elect Director Patrick S. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
INNOVATIVE INDUSTRIAL PROPERTIES, INC.
Security ID: 45781V101 Ticker: IIPR
Meeting Date: 22-May-19
1.1 Elect Director Alan Gold Management For Voted - Withheld
1.2 Elect Director Gary Kreitzer Management For Voted - For
1.3 Elect Director Scott Shoemaker Management For Voted - Withheld
1.4 Elect Director Paul Smithers Management For Voted - For
1.5 Elect Director David Stecher Management For Voted - For
2 Ratify BDO USA, LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INNOVIVA, INC.
Security ID: 45781M101 Ticker: INVA
Meeting Date: 24-Apr-19
1.1 Elect Director George W. Bickerstaff, III Management For Voted - For
1.2 Elect Director Mark DiPaolo Management For Voted - For
1.3 Elect Director Jules Haimovitz Management For Voted - For
1.4 Elect Director Odysseas D. Kostas Management For Voted - For
1.5 Elect Director Sarah J. Schlesinger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
INSIGHT ENTERPRISES, INC.
Security ID: 45765U103 Ticker: NSIT
Meeting Date: 22-May-19
1.1 Elect Director Richard E. Allen Management For Voted - For
1.2 Elect Director Bruce W. Armstrong Management For Voted - For
1.3 Elect Director Linda Breard Management For Voted - For
1.4 Elect Director Timothy A. Crown Management For Voted - For
1.5 Elect Director Catherine Courage Management For Voted - For
1.6 Elect Director Anthony A. Ibarguen Management For Voted - For
1.7 Elect Director Kenneth T. Lamneck Management For Voted - For
1.8 Elect Director Kathleen S. Pushor Management For Voted - For
1.9 Elect Director Girish Rishi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
INSTALLED BUILDING PRODUCTS, INC.
Security ID: 45780R101 Ticker: IBP
Meeting Date: 30-May-19
1.1 Elect Director Jeffrey W. Edwards Management For Voted - For
1.2 Elect Director Lawrence A. Hilsheimer Management For Voted - For
1.3 Elect Director Janet E. Jackson Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INSTEEL INDUSTRIES, INC.
Security ID: 45774W108 Ticker: IIIN
Meeting Date: 12-Feb-19
1.1 Elect Director Abney S. Boxley, III Management For Voted - For
1.2 Elect Director Jon M. Ruth Management For Voted - For
1.3 Elect Director Joseph A. Rutkowski Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
INTEGER HOLDINGS CORPORATION
Security ID: 45826H109 Ticker: ITGR
Meeting Date: 22-May-19
1.1 Elect Director Pamela G. Bailey Management For Voted - For
1.2 Elect Director Joseph W. Dziedzic Management For Voted - For
1.3 Elect Director James F. Hinrichs Management For Voted - For
1.4 Elect Director Jean Hobby Management For Voted - For
1.5 Elect Director M. Craig Maxwell Management For Voted - For
1.6 Elect Director Filippo Passerini Management For Voted - For
1.7 Elect Director Bill R. Sanford Management For Voted - For
1.8 Elect Director Peter H. Soderberg Management For Voted - For
1.9 Elect Director Donald J. Spence Management For Voted - For
1.10 Elect Director William B. Summers, Jr. Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INTER PARFUMS, INC.
Security ID: 458334109 Ticker: IPAR
Meeting Date: 14-Sep-18
1.1 Elect Director Jean Madar Management For Voted - For
1.2 Elect Director Philippe Benacin Management For Voted - Withheld
1.3 Elect Director Russell Greenberg Management For Voted - Withheld
1.4 Elect Director Philippe Santi Management For Voted - Withheld
1.5 Elect Director Francois Heilbronn Management For Voted - Withheld
1.6 Elect Director Robert Bensoussan Management For Voted - For
1.7 Elect Director Patrick Choel Management For Voted - For
1.8 Elect Director Michel Dyens Management For Voted - For
1.9 Elect Director Veronique Gabai-Pinsky Management For Voted - For
1.10 Elect Director Gilbert Harrison Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
INTERFACE, INC.
Security ID: 458665304 Ticker: TILE
Meeting Date: 13-May-19
1.1 Elect Director John P. Burke Management For Voted - For
1.2 Elect Director Andrew B. Cogan Management For Voted - For
1.3 Elect Director Jay D. Gould Management For Voted - For
1.4 Elect Director Daniel T. Hendrix Management For Voted - For
1.5 Elect Director Christopher G. Kennedy Management For Voted - For
1.6 Elect Director Catherine M. Kilbane Management For Voted - For
1.7 Elect Director K. David Kohler Management For Voted - For
1.8 Elect Director James B. Miller, Jr. Management For Voted - For
1.9 Elect Director Sheryl D. Palmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify BDO USA, LLP as Auditors Management For Voted - For
INTL FCSTONE, INC.
Security ID: 46116V105 Ticker: INTL
Meeting Date: 13-Feb-19
1.1 Elect Director Scott J. Branch Management For Voted - For
1.2 Elect Director Diane L. Cooper Management For Voted - For
1.3 Elect Director John M. Fowler Management For Voted - For
1.4 Elect Director Daryl K. Henze Management For Voted - For
1.5 Elect Directo Steven Kass Management For Voted - For
1.6 Elect Director Bruce W. Krehbiel Management For Voted - For
1.7 Elect Director Sean M. O'Connor Management For Voted - For
1.8 Elect Director Eric Parthemore Management For Voted - For
1.9 Elect Director John Radziwill Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Stock Option Plan Management For Voted - Against
INVACARE CORPORATION
Security ID: 461203101 Ticker: IVC
Meeting Date: 16-May-19
1.1 Elect Director Susan H. Alexander Management For Voted - For
1.2 Elect Director Petra Danielsohn-Weil Management For Voted - For
1.3 Elect Director Diana S. Ferguson Management For Voted - For
1.4 Elect Director Marc M. Gibeley Management For Voted - For
1.5 Elect Director C. Martin Harris Management For Voted - For
1.6 Elect Director Matthew E. Monaghan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Clifford D. Nastas Management For Voted - For
1.8 Elect Director Baiju R. Shah Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Conversion of Securities Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INVESCO MORTGAGE CAPITAL, INC.
Security ID: 46131B100 Ticker: IVR
Meeting Date: 03-May-19
1.1 Elect Director John S. Day Management For Voted - For
1.2 Elect Director Carolyn B. Handlon Management For Voted - For
1.3 Elect Director Edward J. Hardin Management For Voted - For
1.4 Elect Director James R. Lientz, Jr Management For Voted - For
1.5 Elect Director Dennis P. Lockhart Management For Voted - For
1.6 Elect Director Gregory G. McGreevey Management For Voted - For
1.7 Elect Director Colin D. Meadows Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
INVESTMENT TECHNOLOGY GROUP, INC.
Security ID: 46145F105 Ticker: ITG
Meeting Date: 24-Jan-19
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
IRIDIUM COMMUNICATIONS, INC.
Security ID: 46269C102 Ticker: IRDM
Meeting Date: 15-May-19
1.1 Elect Director Robert H. Niehaus Management For Voted - For
1.2 Elect Director Thomas C. Canfield Management For Voted - For
1.3 Elect Director Matthew J. Desch Management For Voted - For
1.4 Elect Director Thomas J. Fitzpatrick Management For Voted - For
1.5 Elect Director Jane L. Harman Management For Voted - For
1.6 Elect Director Alvin B. Krongard Management For Voted - For
1.7 Elect Director Eric T. Olson Management For Voted - For
1.8 Elect Director Steven B. Pfeiffer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Parker W. Rush Management For Voted - For
1.10 Elect Director Henrik O. Schliemann Management For Voted - For
1.11 Elect Director Barry J. West Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
IROBOT CORPORATION
Security ID: 462726100 Ticker: IRBT
Meeting Date: 22-May-19
1.1 Elect Director Mohamad Ali Management For Voted - For
1.2 Elect Director Michael Bell Management For Voted - For
1.3 Elect Director Ruey-Bin Kao Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ISTAR INC.
Security ID: 45031U101 Ticker: STAR
Meeting Date: 16-May-19
1.1 Elect Director Jay Sugarman Management For Voted - For
1.2 Elect Director Clifford De Souza Management For Voted - For
1.3 Elect Director Robert W. Holman, Jr. Management For Voted - For
1.4 Elect Director Robin Josephs Management For Voted - For
1.5 Elect Director Richard Lieb Management For Voted - For
1.6 Elect Director Barry W. Ridings Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ITRON, INC.
Security ID: 465741106 Ticker: ITRI
Meeting Date: 09-May-19
1.1 Elect Director Lynda L. Ziegler Management For Voted - For
1.2 Elect Director Thomas S. Glanville Management For Voted - For
1.3 Elect Director Diana D. Tremblay Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
J&J SNACK FOODS CORP.
Security ID: 466032109 Ticker: JJSF
Meeting Date: 05-Feb-19
1.1 Elect Director Vincent Melchiorre Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
J. C. PENNEY COMPANY, INC.
Security ID: 708160106 Ticker: JCP
Meeting Date: 24-May-19
1.1 Elect Director Paul J. Brown Management For Voted - For
1.2 Elect Director Amanda Ginsberg Management For Voted - For
1.3 Elect Director Wonya Y. Lucas Management For Voted - For
1.4 Elect Director B. Craig Owens Management For Voted - For
1.5 Elect Director Lisa A. Payne Management For Voted - For
1.6 Elect Director Debora A. Plunkett Management For Voted - For
1.7 Elect Director Leonard H. Roberts Management For Voted - For
1.8 Elect Director Jill A. Soltau Management For Voted - For
1.9 Elect Director Javier G. Teruel Management For Voted - For
1.10 Elect Director Ronald W. Tysoe Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JAMES RIVER GROUP HOLDINGS, LTD.
Security ID: G5005R107 Ticker: JRVR
Meeting Date: 30-Apr-19
1.1 Elect Director Janet Cowell Management For Voted - For
1.2 Elect Director Jerry R. Masters Management For Voted - For
1.3 Elect Director Ollie L. Sherman, Jr. Management For Voted - For
1.4 Elect Director Sundar Srinivasan Management For Voted - For
2 Approve Ernst &Young LLP as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
JOHN B. SANFILIPPO & SON, INC.
Security ID: 800422107 Ticker: JBSS
Meeting Date: 01-Nov-18
1.1 Elect Director Jim R. Edgar Management For Voted - Withheld
1.2 Elect Director Ellen C. Taaffe Management For Voted - For
1.3 Elect Director Daniel M. Wright Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
JOHN BEAN TECHNOLOGIES CORPORATION
Security ID: 477839104 Ticker: JBT
Meeting Date: 10-May-19
1.1 Elect Director Alan D. Feldman Management For Voted - For
1.2 Elect Director James E. Goodwin Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
KAISER ALUMINUM CORPORATION
Security ID: 483007704 Ticker: KALU
Meeting Date: 06-Jun-19
1.1 Elect Director Alfred E. Osborne, Jr. Management For Voted - For
1.2 Elect Director Teresa Sebastian Management For Voted - For
1.3 Elect Director Donald J. Stebbins Management For Voted - For
1.4 Elect Director Thomas M. Van Leeuwen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
KAMAN CORP.
Security ID: 483548103 Ticker: KAMN
Meeting Date: 17-Apr-19
1.1 Elect Director Neal J. Keating Management For Voted - For
1.2 Elect Director Scott E. Kuechle Management For Voted - For
1.3 Elect Director Jennifer M. Pollino Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Declassify the Board of Directors Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
KAPSTONE PAPER & PACKAGING CORP.
Security ID: 48562P103 Ticker: KS
Meeting Date: 06-Sep-18
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
KEMET CORPORATION
Security ID: 488360207 Ticker: KEM
Meeting Date: 25-Jul-18
1.1 Elect Director Wilfried Backes Management For Voted - For
1.2 Elect Director Gurminder S. Bedi Management For Voted - For
1.3 Elect Director Per-Olof Loof Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
KIRKLAND'S, INC.
Security ID: 497498105 Ticker: KIRK
Meeting Date: 20-Jun-19
1.1 Elect Director Susan S. Lanigan Management For Voted - For
1.2 Elect Director Charlie Pleas, III Management For Voted - For
1.3 Elect Director Steven C. Woodward Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
KITE REALTY GROUP TRUST
Security ID: 49803T300 Ticker: KRG
Meeting Date: 14-May-19
1.1 Elect Director John A. Kite Management For Voted - For
1.2 Elect Director William E. Bindley Management For Voted - For
1.3 Elect Director Victor J. Coleman Management For Voted - For
1.4 Elect Director Lee A. Daniels Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Christie B. Kelly Management For Voted - For
1.6 Elect Director David R. O'Reilly Management For Voted - For
1.7 Elect Director Barton R. Peterson Management For Voted - Against
1.8 Elect Director Charles H. Wurtzebach Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - Against
KNOWLES CORPORATION
Security ID: 49926D109 Ticker: KN
Meeting Date: 31-May-19
1.1 Elect Director Hermann Eul Management For Voted - For
1.2 Elect Director Donald Macleod Management For Voted - For
1.3 Elect Director Cheryl Shavers Management For Voted - For
1.4 Elect Director Steven F. Mayer Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Amend
Charters Management For Voted - For
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
KOPIN CORPORATION
Security ID: 500600101 Ticker: KOPN
Meeting Date: 21-May-19
1.1 Elect Director John C.C. Fan Management For Voted - For
1.2 Elect Director James K. Brewington Management For Voted - For
1.3 Elect Director David E. Brook Management For Voted - For
1.4 Elect Director Scott Anchin Management For Voted - For
1.5 Elect Director Morton Collins Management For Voted - Against
1.6 Elect Director Chi Chia Hsieh Management For Voted - Against
1.7 Elect Director Richard Osgood Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
KOPPERS HOLDINGS INC.
Security ID: 50060P106 Ticker: KOP
Meeting Date: 02-May-19
1.1 Elect Director Leroy M. Ball, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Sharon Feng Management For Voted - For
1.3 Elect Director Traci L. Jensen Management For Voted - For
1.4 Elect Director David L. Motley Management For Voted - For
1.5 Elect Director Albert J. Neupaver Management For Voted - For
1.6 Elect Director Louis L. Testoni Management For Voted - For
1.7 Elect Director Stephen R. Tritch Management For Voted - For
1.8 Elect Director Sonja M. Wilkerson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
KORN/FERRY INTERNATIONAL
Security ID: 500643200 Ticker: KFY
Meeting Date: 26-Sep-18
1.1 Elect Director Doyle N. Beneby Management For Voted - For
1.2 Elect Director Gary D. Burnison Management For Voted - For
1.3 Elect Director William R. Floyd Management For Voted - For
1.4 Elect Director Christina A. Gold Management For Voted - For
1.5 Elect Director Jerry P. Leamon Management For Voted - For
1.6 Elect Director Angel R. Martinez Management For Voted - For
1.7 Elect Director Debra J. Perry Management For Voted - For
1.8 Elect Director George T. Shaheen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Call Special Meeting Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
KRATON CORPORATION
Security ID: 50077C106 Ticker: KRA
Meeting Date: 22-May-19
1.1 Elect Director Mark A. Blinn Management For Voted - For
1.2 Elect Director Anna C. Catalano Management For Voted - For
1.3 Elect Director Dan F. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
KULICKE & SOFFA INDUSTRIES, INC.
Security ID: 501242101 Ticker: KLIC
Meeting Date: 27-Feb-19
1.1 Elect Director Fusen E. Chen Management For Voted - For
1.2 Elect Director Gregory F. Milzcik Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LANNETT CO., INC.
Security ID: 516012101 Ticker: LCI
Meeting Date: 23-Jan-19
1.1 Elect Director Patrick G. LePore Management For Voted - For
1.2 Elect Director John C. Chapman Management For Voted - For
1.3 Elect Director Timothy C. Crew Management For Voted - For
1.4 Elect Director David Drabik Management For Voted - Withheld
1.5 Elect Director Jeffrey Farber Management For Voted - Withheld
1.6 Elect Director Paul Taveira Management For Voted - For
1.7 Elect Director Albert Paonessa, III Management For Voted - Withheld
2 Ratify Grant Thornton, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
LANTHEUS HOLDINGS, INC.
Security ID: 516544103 Ticker: LNTH
Meeting Date: 24-Apr-19
1.1 Elect Director Mary Anne Heino Management For Voted - For
1.2 Elect Director Samuel Leno Management For Voted - For
1.3 Elect Director Derace Schaffer Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
LAREDO PETROLEUM, INC.
Security ID: 516806106 Ticker: LPI
Meeting Date: 16-May-19
1.1 Elect Director Frances Powell Hawes Management For Voted - For
1.2 Elect Director Pamela S. Pierce Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
LA-Z-BOY, INC.
Security ID: 505336107 Ticker: LZB
Meeting Date: 28-Aug-18
1.1 Elect Director Kurt L. Darrow Management For Voted - For
1.2 Elect Director Sarah M. Gallagher Management For Voted - For
1.3 Elect Director Edwin J. Holman Management For Voted - For
1.4 Elect Director Janet E. Kerr Management For Voted - For
1.5 Elect Director Michael T. Lawton Management For Voted - For
1.6 Elect Director H. George Levy Management For Voted - For
1.7 Elect Director W. Alan McCollough Management For Voted - For
1.8 Elect Director Lauren B. Peters Management For Voted - For
1.9 Elect Director Nido R. Qubein Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LCI INDUSTRIES
Security ID: 50189K103 Ticker: LCII
Meeting Date: 23-May-19
1.1 Elect Director James F. Gero Management For Voted - For
1.2 Elect Director Frank J. Crespo Management For Voted - For
1.3 Elect Director Brendan J. Deely Management For Voted - For
1.4 Elect Director Ronald J. Fenech Management For Voted - For
1.5 Elect Director Tracy D. Graham Management For Voted - For
1.6 Elect Director Virginia L. Henkels Management For Voted - For
1.7 Elect Director Jason D. Lippert Management For Voted - For
1.8 Elect Director Kieran M. O'Sullivan Management For Voted - For
1.9 Elect Director David A. Reed Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
LEGACYTEXAS FINANCIAL GROUP, INC.
Security ID: 52471Y106 Ticker: LTXB
Meeting Date: 20-May-19
1.1 Elect Director Arcilia C. Acosta Management For Voted - For
1.2 Elect Director George A. Fisk Management For Voted - For
1.3 Elect Director Kevin J. Hanigan Management For Voted - For
1.4 Elect Director Bruce W. Hunt Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Anthony J. LeVecchio Management For Voted - For
1.6 Elect Director James Brian McCall Management For Voted - For
1.7 Elect Director Karen H. O'Shea Management For Voted - For
1.8 Elect Director R. Greg Wilkinson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
LEMAITRE VASCULAR, INC.
Security ID: 525558201 Ticker: LMAT
Meeting Date: 03-Jun-19
1.1 Elect Director George W. LeMaitre Management For Voted - For
1.2 Elect Director David B. Roberts Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
LEXINGTON REALTY TRUST
Security ID: 529043101 Ticker: LXP
Meeting Date: 21-May-19
1.1 Elect Director T. Wilson Eglin Management For Voted - For
1.2 Elect Director Richard S. Frary Management For Voted - For
1.3 Elect Director Lawrence L. Gray Management For Voted - For
1.4 Elect Director Jamie Handwerker Management For Voted - For
1.5 Elect Director Claire A. Koeneman Management For Voted - For
1.6 Elect Director Howard Roth Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
LGI HOMES, INC.
Security ID: 50187T106 Ticker: LGIH
Meeting Date: 02-May-19
1.1 Elect Director Ryan Edone Management For Voted - For
1.2 Elect Director Duncan Gage Management For Voted - For
1.3 Elect Director Eric Lipar Management For Voted - For
1.4 Elect Director Laura Miller Management For Voted - For
1.5 Elect Director Bryan Sansbury Management For Voted - For
1.6 Elect Director Steven Smith Management For Voted - For
1.7 Elect Director Robert Vahradian Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LHC GROUP, INC.
Security ID: 50187A107 Ticker: LHCG
Meeting Date: 13-Jun-19
1.1 Elect Director Monica F. Azare Management For Voted - For
1.2 Elect Director Teri G. Fontenot Management For Voted - For
1.3 Elect Director John L. Indest Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
LINDSAY CORP.
Security ID: 535555106 Ticker: LNN
Meeting Date: 18-Dec-18
1.1 Elect Director Mary A. Lindsey Management For Voted - For
1.2 Elect Director Consuelo E. Madere Management For Voted - For
1.3 Elect Director Michael C. Nahl Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LIQUIDITY SERVICES, INC.
Security ID: 53635B107 Ticker: LQDT
Meeting Date: 21-Feb-19
1.1 Elect Director William P. Angrick, III Management For Voted - For
1.2 Elect Director Edward J. Kolodzieski Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LITHIA MOTORS, INC.
Security ID: 536797103 Ticker: LAD
Meeting Date: 21-Jan-19
1 Amend the Transition Agreement with Sidney B. DeBoer Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
Meeting Date: 25-Apr-19
1.1 Elect Director Sidney B. DeBoer Management For Voted - For
1.2 Elect Director Susan O. Cain Management For Voted - For
1.3 Elect Director Bryan B. DeBoer Management For Voted - For
1.4 Elect Director Shauna F. McIntyre Management For Voted - For
1.5 Elect Director Louis P. Miramontes Management For Voted - For
1.6 Elect Director Kenneth E. Roberts Management For Voted - For
1.7 Elect Director David J. Robino Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Provide Proxy Access Right Management For Voted - For
4 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify KPMG LLP as Auditors Management For Voted - For
LIVENT CORPORATION
Security ID: 53814L108 Ticker: LTHM
Meeting Date: 01-May-19
1.1 Elect Director Michael F. Barry Management For Voted - For
1.2 Elect Director Steven T. Merkt Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
LIVEPERSON, INC.
Security ID: 538146101 Ticker: LPSN
Meeting Date: 06-Jun-19
1.1 Elect Director Jill Layfield Management For Voted - For
1.2 Elect Director William G. Wesemann Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Increase Authorized Common Stock Management For Voted - Abstain
LSB INDUSTRIES, INC.
Security ID: 502160104 Ticker: LXU
Meeting Date: 03-May-19
1.1 Elect Director Mark T. Behrman Management For Voted - For
1.2 Elect Director Jonathan S. Bobb Management For Voted - For
1.3 Elect Director Richard S. Sanders, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LSC COMMUNICATIONS, INC.
Security ID: 50218P107 Ticker: LKSD
Meeting Date: 22-Feb-19
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
LTC PROPERTIES, INC.
Security ID: 502175102 Ticker: LTC
Meeting Date: 29-May-19
1.1 Elect Director Boyd W. Hendrickson Management For Voted - For
1.2 Elect Director James J. Pieczynski Management For Voted - For
1.3 Elect Director Devra G. Shapiro Management For Voted - For
1.4 Elect Director Wendy L. Simpson Management For Voted - For
1.5 Elect Director Timothy J. Triche Management For Voted - Against
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
LUMBER LIQUIDATORS HOLDINGS, INC.
Security ID: 55003T107 Ticker: LL
Meeting Date: 22-May-19
1.1 Elect Director Terri Funk Graham Management For Voted - For
1.2 Elect Director Famous P. Rhodes Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
LUMINEX CORPORATION
Security ID: 55027E102 Ticker: LMNX
Meeting Date: 16-May-19
1.1 Elect Director Nachum "Homi" Shamir Management For Voted - For
1.2 Elect Director Thomas W. Erickson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
LYDALL, INC.
Security ID: 550819106 Ticker: LDL
Meeting Date: 26-Apr-19
1.1 Elect Director Dale G. Barnhart Management For Voted - For
1.2 Elect Director David G. Bills Management For Voted - For
1.3 Elect Director Kathleen Burdett Management For Voted - For
1.4 Elect Director James J. Cannon Management For Voted - For
1.5 Elect Director Matthew T. Farrell Management For Voted - For
1.6 Elect Director Marc T. Giles Management For Voted - For
1.7 Elect Director William D. Gurley Management For Voted - For
1.8 Elect Director Suzanne Hammett Management For Voted - For
1.9 Elect Director S. Carl Soderstrom, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
M.D.C. HOLDINGS, INC.
Security ID: 552676108 Ticker: MDC
Meeting Date: 29-Apr-19
1.1 Elect Director Michael A. Berman Management For Voted - Withheld
1.2 Elect Director Herbert T. Buchwald Management For Voted - Withheld
1.3 Elect Director Larry A. Mizel Management For Voted - For
1.4 Elect Director Leslie B. Fox Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
M/I HOMES, INC.
Security ID: 55305B101 Ticker: MHO
Meeting Date: 07-May-19
1.1 Elect Director Friedrich K.M. Bohm Management For Voted - Withheld
1.2 Elect Director William H. Carter Management For Voted - For
1.3 Elect Director Robert H. Schottenstein Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MAGELLAN HEALTH, INC.
Security ID: 559079207 Ticker: MGLN
Meeting Date: 21-Jun-19
1.1 Elect Director Michael S. Diament Management For Voted - For
1.2 Elect Director Barry M. Smith Management For Voted - For
1.3 Elect Director Swati Abbott Management For Voted - For
1.4 Elect Director Peter A. Feld Management For Voted - For
1.5 Elect Director Leslie V. Norwalk Management For Voted - For
1.6 Elect Director Guy P. Sansone Management For Voted - For
1.7 Elect Director Steven J. Shulman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MANTECH INTERNATIONAL CORP.
Security ID: 564563104 Ticker: MANT
Meeting Date: 21-May-19
1.1 Elect Director George J. Pedersen Management For Voted - For
1.2 Elect Director Richard L. Armitage Management For Voted - For
1.3 Elect Director Mary K. Bush Management For Voted - For
1.4 Elect Director Barry G. Campbell Management For Voted - Withheld
1.5 Elect Director Richard J. Kerr Management For Voted - Withheld
1.6 Elect Director Kenneth A. Minihan Management For Voted - For
1.7 Elect Director Kevin M. Phillips Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
MARCUS & MILLICHAP, INC.
Security ID: 566324109 Ticker: MMI
Meeting Date: 02-May-19
1.1 Elect Director George M. Marcus Management For Voted - Withheld
1.2 Elect Director George T. Shaheen Management For Voted - For
1.3 Elect Director Don C. Watters Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MARINEMAX, INC.
Security ID: 567908108 Ticker: HZO
Meeting Date: 21-Feb-19
1.1 Elect Director George E. Borst Management For Voted - For
1.2 Elect Director Hilliard M. Eure, III Management For Voted - For
1.3 Elect Director Joseph A. Watters Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
MARRIOTT VACATIONS WORLDWIDE CORP.
Security ID: 57164Y107 Ticker: VAC
Meeting Date: 28-Aug-18
1 Issue Shares in Connection with Acquisition Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
MARTEN TRANSPORT LTD.
Security ID: 573075108 Ticker: MRTN
Meeting Date: 07-May-19
1.1 Elect Director Randolph L. Marten Management For Voted - For
1.2 Elect Director Larry B. Hagness Management For Voted - Withheld
1.3 Elect Director Thomas J. Winkel Management For Voted - Withheld
1.4 Elect Director Jerry M. Bauer Management For Voted - Withheld
1.5 Elect Director Robert L. Demorest Management For Voted - For
1.6 Elect Director G. Larry Owens Management For Voted - For
1.7 Elect Director Ronald R. Booth Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
5 Other Business Management For Voted - Against
MATERION CORP.
Security ID: 576690101 Ticker: MTRN
Meeting Date: 08-May-19
1.1 Elect Director Vinod M. Khilnani Management For Voted - For
1.2 Elect Director Robert J. Phillippy Management For Voted - For
1.3 Elect Director Patrick Prevost Management For Voted - For
1.4 Elect Director N. Mohan Reddy Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Craig S. Shular Management For Voted - For
1.6 Elect Director Darlene J. S. Solomon Management For Voted - For
1.7 Elect Director Robert B. Toth Management For Voted - For
1.8 Elect Director Jugal K. Vijayvargiya Management For Voted - For
1.9 Elect Director Geoffrey Wild Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MATRIX SERVICE CO.
Security ID: 576853105 Ticker: MTRX
Meeting Date: 30-Oct-18
1.1 Elect Director Martha Z. Carnes Management For Voted - For
1.2 Elect Director John D. Chandler Management For Voted - For
1.3 Elect Director John W. Gibson Management For Voted - For
1.4 Elect Director John R. Hewitt Management For Voted - For
1.5 Elect Director Liane K. Hinrichs Management For Voted - For
1.6 Elect Director James H. Miller Management For Voted - For
1.7 Elect Director Jim W. Mogg Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MATSON, INC.
Security ID: 57686G105 Ticker: MATX
Meeting Date: 25-Apr-19
1.1 Elect Director W. Blake Baird Management For Voted - For
1.2 Elect Director Matthew J. Cox Management For Voted - For
1.3 Elect Director Thomas B. Fargo Management For Voted - For
1.4 Elect Director Mark H. Fukunaga Management For Voted - For
1.5 Elect Director Stanley M. Kuriyama Management For Voted - For
1.6 Elect Director Constance H. Lau Management For Voted - For
1.7 Elect Director Jenai S. Wall Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MATTHEWS INTERNATIONAL CORP.
Security ID: 577128101 Ticker: MATW
Meeting Date: 21-Feb-19
1.1 Elect Director Terry L. Dunlap Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Alvaro Garcia-Tunon Management For Voted - For
1.3 Elect Director John D. Turner Management For Voted - For
1.4 Elect Director Jerry R. Whitaker Management For Voted - For
2 Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MAXLINEAR, INC.
Security ID: 57776J100 Ticker: MXL
Meeting Date: 09-May-19
1.1 Elect Director Donald E. Schrock Management For Voted - For
1.2 Elect Director Daniel A. Artusi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
MEDIFAST, INC.
Security ID: 58470H101 Ticker: MED
Meeting Date: 12-Jun-19
1.1 Elect Director Jeffrey J. Brown Management For Voted - For
1.2 Elect Director Kevin G. Byrnes Management For Voted - For
1.3 Elect Director Daniel R. Chard Management For Voted - For
1.4 Elect Director Constance J. Hallquist Management For Voted - For
1.5 Elect Director Michael A. Hoer Management For Voted - For
1.6 Elect Director Michael C. MacDonald Management For Voted - For
1.7 Elect Director Carl E. Sassano Management For Voted - For
1.8 Elect Director Scott Schlackman Management For Voted - For
1.9 Elect Director Andrea B. Thomas Management For Voted - For
1.10 Elect Director Ming Xian Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MEDPACE HOLDINGS, INC.
Security ID: 58506Q109 Ticker: MEDP
Meeting Date: 17-May-19
1.1 Elect Director August J. Troendle Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MERCER INTERNATIONAL INC.
Security ID: 588056101 Ticker: MERC
Meeting Date: 31-May-19
1.1 Elect Director Jimmy S.H. Lee Management For Voted - For
1.2 Elect Director David M. Gandossi Management For Voted - For
1.3 Elect Director William D. McCartney Management For Voted - For
1.4 Elect Director James Shepherd Management For Voted - For
1.5 Elect Director R. Keith Purchase Management For Voted - For
1.6 Elect Director Martha A.M. (Marti) Morfitt Management For Voted - For
1.7 Elect Director Alan C. Wallace Management For Voted - For
1.8 Elect Director Linda J. Welty Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MERCURY SYSTEMS, INC.
Security ID: 589378108 Ticker: MRCY
Meeting Date: 24-Oct-18
1.1 Elect Director George K. Muellner Management For Voted - For
1.2 Elect Director Vincent Vitto Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
MERIDIAN BIOSCIENCE, INC.
Security ID: 589584101 Ticker: VIVO
Meeting Date: 24-Jan-19
1.1 Elect Director James M. Anderson Management For Voted - For
1.2 Elect Director Dwight E. Ellingwood Management For Voted - For
1.3 Elect Director Jack Kenny Management For Voted - For
1.4 Elect Director John C. McIlwraith Management For Voted - For
1.5 Elect Director David C. Phillips Management For Voted - For
1.6 Elect Director John M. Rice, Jr. Management For Voted - For
1.7 Elect Director Catherine A. Sazdanoff Management For Voted - For
1.8 Elect Director Felicia Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MERIT MEDICAL SYSTEMS, INC.
Security ID: 589889104 Ticker: MMSI
Meeting Date: 23-May-19
1.1 Elect Director F. Ann Millner Management For Voted - For
1.2 Elect Director Thomas J. Gunderson Management For Voted - For
1.3 Elect Director Jill D. Anderson Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
MERITAGE HOMES CORP.
Security ID: 59001A102 Ticker: MTH
Meeting Date: 17-May-19
1.1 Elect Director Peter L. Ax Management For Voted - Against
1.2 Elect Director Gerald Haddock Management For Voted - For
1.3 Elect Director Michael R. Odell Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
META FINANCIAL GROUP, INC.
Security ID: 59100U108 Ticker: CASH
Meeting Date: 30-Jan-19
1.1 Elect Director Bradley C. Hanson Management For Voted - For
1.2 Elect Director Elizabeth G. Hoople Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Crowe LLP as Auditors Management For Voted - For
METHODE ELECTRONICS, INC.
Security ID: 591520200 Ticker: MEI
Meeting Date: 13-Sep-18
1.1 Elect Director Walter J. Aspatore Management For Voted - For
1.2 Elect Director Brian J. Cadwallader Management For Voted - For
1.3 Elect Director Darren M. Dawson Management For Voted - For
1.4 Elect Director Donald W. Duda Management For Voted - For
1.5 Elect Director Martha Goldberg Aronson Management For Voted - For
1.6 Elect Director Isabelle C. Goossen Management For Voted - For
1.7 Elect Director Christopher J. Hornung Management For Voted - For
1.8 Elect Director Paul G. Shelton Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Lawrence B. Skatoff Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MGP INGREDIENTS, INC.
Security ID: 55303J106 Ticker: MGPI
Meeting Date: 23-May-19
1.1 Elect Director James L. Bareuther Management For Voted - For
1.2 Elect Director Terrence P. Dunn Management For Voted - For
1.3 Elect Director Anthony P. Foglio Management For Voted - For
1.4 Elect Director David J. Colo Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MICROSTRATEGY INCORPORATED
Security ID: 594972408 Ticker: MSTR
Meeting Date: 29-May-19
1.1 Elect Director Michael J. Saylor Management For Voted - For
1.2 Elect Director Stephen X. Graham Management For Voted - For
1.3 Elect Director Jarrod M. Patten Management For Voted - For
1.4 Elect Director Leslie J. Rechan Management For Voted - For
1.5 Elect Director Carl J. Rickertsen Management For Voted - Withheld
2 Ratify KPMG LLP as Auditors Management For Voted - For
MOBILE MINI, INC.
Security ID: 60740F105 Ticker: MINI
Meeting Date: 23-Apr-19
1.1 Elect Director Michael L. Watts Management For Voted - For
1.2 Elect Director Erik Olsson Management For Voted - For
1.3 Elect Director Sara R. Dial Management For Voted - For
1.4 Elect Director Jeffrey S. Goble Management For Voted - For
1.5 Elect Director James J. Martell Management For Voted - For
1.6 Elect Director Stephen A. McConnell Management For Voted - For
1.7 Elect Director Frederick G. McNamee, III Management For Voted - For
1.8 Elect Director Kimberly J. McWaters Management For Voted - For
1.9 Elect Director Lawrence Trachtenberg Management For Voted - For
1.10 Elect Director Michael W. Upchurch Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MOMENTA PHARMACEUTICALS, INC.
Security ID: 60877T100 Ticker: MNTA
Meeting Date: 30-Jan-19
1 Increase Authorized Common Stock Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
Meeting Date: 19-Jun-19
1.1 Elect Director Steven C. Gilman Management For Voted - For
1.2 Elect Director Thomas P. Koestler Management For Voted - For
1.3 Elect Director Elizabeth Stoner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
MONARCH CASINO & RESORT, INC.
Security ID: 609027107 Ticker: MCRI
Meeting Date: 04-Jun-19
1.1 Elect Director Bob Farahi Management For Voted - Against
1.2 Elect Director Yvette E. Landau Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MONOTYPE IMAGING HOLDINGS INC.
Security ID: 61022P100 Ticker: TYPE
Meeting Date: 02-May-19
1.1 Elect Director Gay W. Gaddis Management For Voted - For
1.2 Elect Director Roger J. Heinen, Jr. Management For Voted - For
1.3 Elect Director Denise F. Warren Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Deloitte & Touche, LLP as Auditors Management For Voted - For
MONRO, INC.
Security ID: 610236101 Ticker: MNRO
Meeting Date: 14-Aug-18
1.1 Elect Director John L. Auerbach Management For Voted - For
1.2 Elect Director Donald Glickman Management For Voted - Withheld
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Lindsay N. Hyde Management For Voted - For
1.4 Elect Director Brett T. Ponton Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MOOG, INC.
Security ID: 615394202 Ticker: MOG.A
Meeting Date: 12-Feb-19
1.1 Elect Director Bradley R. Lawrence Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MOTORCAR PARTS OF AMERICA, INC.
Security ID: 620071100 Ticker: MPAA
Meeting Date: 06-Sep-18
1.1 Elect Director Selwyn Joffe Management For Voted - For
1.2 Elect Director Scott J. Adelson Management For Voted - For
1.3 Elect Director David Bryan Management For Voted - For
1.4 Elect Director Rudolph J. Borneo Management For Voted - For
1.5 Elect Director Joseph Ferguson Management For Voted - For
1.6 Elect Director Philip Gay Management For Voted - For
1.7 Elect Director Duane Miller Management For Voted - For
1.8 Elect Director Jeffrey Mirvis Management For Voted - For
1.9 Elect Director Timothy D. Vargo Management For Voted - For
1.10 Elect Director Barbara L. Whittaker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
MOVADO GROUP, INC.
Security ID: 624580106 Ticker: MOV
Meeting Date: 20-Jun-19
1.1 Elect Director Peter A. Bridgman Management For Voted - For
1.2 Elect Director Richard J. Cote Management For Voted - Withheld
1.3 Elect Director Alex Grinberg Management For Voted - Withheld
1.4 Elect Director Efraim Grinberg Management For Voted - For
1.5 Elect Director Alan H. Howard Management For Voted - For
1.6 Elect Director Richard Isserman Management For Voted - For
1.7 Elect Director Ann Kirschner Management For Voted - For
1.8 Elect Director Nathan Leventhal Management For Voted - For
1.9 Elect Director Maurice S. Reznik Management For Voted - For
1.10 Elect Director Stephen Sadove Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
MTS SYSTEMS CORP.
Security ID: 553777103 Ticker: MTSC
Meeting Date: 13-Feb-19
1.1 Elect Director David J. Anderson Management For Voted - For
1.2 Elect Director Jeffrey A. Graves Management For Voted - For
1.3 Elect Director David D. Johnson Management For Voted - For
1.4 Elect Director Randy J. Martinez Management For Voted - For
1.5 Elect Director Michael V. Schrock Management For Voted - For
1.6 Elect Director Gail P. Steinel Management For Voted - For
1.7 Elect Director Chun Hung (Kenneth) Yu Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MUELLER INDUSTRIES, INC.
Security ID: 624756102 Ticker: MLI
Meeting Date: 02-May-19
1.1 Elect Director Gregory L. Christopher Management For Voted - For
1.2 Elect Director Elizabeth Donovan Management For Voted - For
1.3 Elect Director Paul J. Flaherty Management For Voted - For
1.4 Elect Director Gennaro J. Fulvio Management For Voted - For
1.5 Elect Director Gary S. Gladstein Management For Voted - For
1.6 Elect Director Scott J. Goldman Management For Voted - For
1.7 Elect Director John B. Hansen Management For Voted - For
1.8 Elect Director Terry Hermanson Management For Voted - For
1.9 Elect Director Charles P. Herzog, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
MULTI-COLOR CORPORATION
Security ID: 625383104 Ticker: LABL
Meeting Date: 08-Aug-18
1.1 Elect Director Alexander Baumgartner Management For Voted - For
1.2 Elect Director Ari J. Benacerraf Management For Voted - For
1.3 Elect Director Robert R. Buck Management For Voted - For
1.4 Elect Director Charles B. Connolly Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Michael J. Henry Management For Voted - For
1.6 Elect Director Robert W. Kuhn Management For Voted - For
1.7 Elect Director Roland Lienau Management For Voted - For
1.8 Elect Director Vadis A. Rodato Management For Voted - For
1.9 Elect Director Nigel A. Vinecombe Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
Meeting Date: 16-May-19
5 Approve Merger Agreement Management For Voted - For
6 Advisory Vote on Golden Parachutes Management For Voted - For
7 Adjourn Meeting Management For Voted - Against
MYERS INDUSTRIES, INC.
Security ID: 628464109 Ticker: MYE
Meeting Date: 24-Apr-19
1.1 Elect Director R. David Banyard Management For Voted - For
1.2 Elect Director Sarah R. Coffin Management For Voted - For
1.3 Elect Director Ronald M. De Feo Management For Voted - For
1.4 Elect Director William A. Foley Management For Voted - For
1.5 Elect Director F. Jack Liebau, Jr. Management For Voted - For
1.6 Elect Director Bruce M. Lisman Management For Voted - For
1.7 Elect Director Lori Lutey Management For Voted - For
1.8 Elect Director Jane Scaccetti Management For Voted - For
1.9 Elect Director Robert A. Stefanko Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
MYR GROUP, INC.
Security ID: 55405W104 Ticker: MYRG
Meeting Date: 25-Apr-19
1.1 Elect Director Larry F. Altenbaumer Management For Voted - For
1.2 Elect Director Bradley T. Favreau Management For Voted - For
1.3 Elect Director William A. Koertner Management For Voted - Against
1.4 Elect Director William D. Patterson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Crowe LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MYRIAD GENETICS, INC.
Security ID: 62855J104 Ticker: MYGN
Meeting Date: 29-Nov-18
1.1 Elect Director John T. Henderson Management For Voted - For
1.2 Elect Director S. Louise Phanstiel Management For Voted - For
2 Amend Restricted Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NABORS INDUSTRIES LTD.
Security ID: G6359F103 Ticker: NBR
Meeting Date: 04-Jun-19
1.1 Elect Director Tanya S. Beder Management For Voted - For
1.2 Elect Director Anthony R. Chase Management For Voted - For
1.3 Elect Director James R. Crane Management For Voted - For
1.4 Elect Director John P. Kotts Management For Voted - For
1.5 Elect Director Michael C. Linn Management For Voted - For
1.6 Elect Director Anthony G. Petrello Management For Voted - For
1.7 Elect Director John Yearwood Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
NANOMETRICS INCORPORATED
Security ID: 630077105 Ticker: NANO
Meeting Date: 22-May-19
1.1 Elect Director Edward J. Brown, Jr. Management For Voted - For
1.2 Elect Director Robert G. Deuster Management For Voted - For
1.3 Elect Director Pierre-Yves Lesaicherre Management For Voted - For
1.4 Elect Director Bruce C. Rhine Management For Voted - For
1.5 Elect Director Christopher A. Seams Management For Voted - For
1.6 Elect Director Timothy J. Stultz Management For Voted - For
1.7 Elect Director Christine A. Tsingos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL BANK HOLDINGS CORPORATION
Security ID: 633707104 Ticker: NBHC
Meeting Date: 09-May-19
1.1 Elect Director Ralph W. Clermont Management For Voted - For
1.2 Elect Director Robert E. Dean Management For Voted - For
1.3 Elect Director Fred J. Joseph Management For Voted - For
1.4 Elect Director G. Timothy Laney Management For Voted - For
1.5 Elect Director Micho F. Spring Management For Voted - For
1.6 Elect Director Burney S. Warren, III Management For Voted - For
1.7 Elect Director Art Zeile Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NATIONAL PRESTO INDUSTRIES, INC.
Security ID: 637215104 Ticker: NPK
Meeting Date: 21-May-19
1.1 Elect Director Richard N. Cardozo Management For Voted - Withheld
1.2 Elect Director Patrick J. Quinn Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditor Management For Voted - For
NATIONAL STORAGE AFFILIATES TRUST
Security ID: 637870106 Ticker: NSA
Meeting Date: 23-May-19
1.1 Elect Director Arlen D. Nordhagen Management For Voted - For
1.2 Elect Director George L. Chapman Management For Voted - For
1.3 Elect Director Paul W. Hylbert, Jr. Management For Voted - For
1.4 Elect Director Chad L. Meisinger Management For Voted - For
1.5 Elect Director Steven G. Osgood Management For Voted - For
1.6 Elect Director Dominic M. Palazzo Management For Voted - For
1.7 Elect Director Rebecca L. Steinfort Management For Voted - For
1.8 Elect Director Mark Van Mourick Management For Voted - For
1.9 Elect Director J. Timothy Warren Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
NATUS MEDICAL INCORPORATED
Security ID: 639050103 Ticker: BABY
Meeting Date: 05-Jun-19
1.1 Elect Director Jonathan A. Kennedy Management For Voted - For
1.2 Elect Director Thomas J. Sullivan Management For Voted - For
1.3 Elect Director Alice D. Schroeder Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Eliminate Cumulative Voting Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditors Management For Voted - For
NATUS MEDICAL, INC.
Security ID: 639050103 Ticker: BABY
Meeting Date: 13-Dec-18
1 Amend Omnibus Stock Plan Management For Voted - For
NAUTILUS, INC.
Security ID: 63910B102 Ticker: NLS
Meeting Date: 30-Apr-19
1.1 Elect Director Ronald P. Badie Management For Voted - For
1.2 Elect Director Richard A. Horn Management For Voted - For
1.3 Elect Director M. Carl Johnson, III Management For Voted - For
1.4 Elect Director Anne G. Saunders Management For Voted - For
1.5 Elect Director Marvin G. Siegert Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
NAVIGANT CONSULTING, INC.
Security ID: 63935N107 Ticker: NCI
Meeting Date: 14-May-19
1.1 Elect Director Kevin M. Blakely Management For Voted - For
1.2 Elect Director Cynthia A. Glassman Management For Voted - For
1.3 Elect Director Julie M. Howard Management For Voted - For
1.4 Elect Director Stephan A. James Management For Voted - For
1.5 Elect Director Rudina Seseri Management For Voted - For
1.6 Elect Director Michael L. Tipsord Management For Voted - For
1.7 Elect Director Kathleen E. Walsh Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Jeffrey W. Yingling Management For Voted - For
1.9 Elect Director Randy H. Zwirn Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify KPMG LLP as Auditor Management For Voted - For
NBT BANCORP INC.
Security ID: 628778102 Ticker: NBTB
Meeting Date: 21-May-19
1.1 Elect Director John H. Watt, Jr. Management For Voted - For
1.2 Elect Director Martin A. Dietrich Management For Voted - For
1.3 Elect Director Patricia T. Civil Management For Voted - For
1.4 Elect Director Timothy E. Delaney Management For Voted - For
1.5 Elect Director James H. Douglas Management For Voted - For
1.6 Elect Director Andrew S. Kowalczyk, III Management For Voted - For
1.7 Elect Director John C. Mitchell Management For Voted - For
1.8 Elect Director V. Daniel Robinson, II Management For Voted - For
1.9 Elect Director Matthew J. Salanger Management For Voted - For
1.10 Elect Director Joseph A. Santangelo Management For Voted - For
1.11 Elect Director Lowell A. Seifter Management For Voted - For
1.12 Elect Director Robert A. Wadsworth Management For Voted - For
1.13 Elect Director Jack H. Webb Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
NEENAH, INC.
Security ID: 640079109 Ticker: NP
Meeting Date: 22-May-19
1.1 Elect Director Timothy S. Lucas Management For Voted - For
1.2 Elect Director Tony R. Thene Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NEOGEN CORP.
Security ID: 640491106 Ticker: NEOG
Meeting Date: 04-Oct-18
1.1 Elect Director James C. (Jim) Borel Management For Voted - For
1.2 Elect Director Ronald D. Green Management For Voted - Withheld
1.3 Elect Director Darci L. Vetter Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify BDO USA, LLP as Auditors Management For Voted - For
NEOGENOMICS, INC.
Security ID: 64049M209 Ticker: NEO
Meeting Date: 06-Jun-19
1.1 Elect Director Douglas M. VanOort Management For Voted - For
1.2 Elect Director Steven C. Jones Management For Voted - For
1.3 Elect Director Kevin C. Johnson Management For Voted - For
1.4 Elect Director Raymond R. Hipp Management For Voted - For
1.5 Elect Director Bruce K. Crowther Management For Voted - For
1.6 Elect Director Lynn A. Tetrault Management For Voted - For
1.7 Elect Director Alison L. Hannah Management For Voted - For
1.8 Elect Director Stephen M. Kanovsky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
NETGEAR, INC.
Security ID: 64111Q104 Ticker: NTGR
Meeting Date: 30-May-19
1.1 Elect Director Patrick C.S. Lo Management For Voted - For
1.2 Elect Director Jef T. Graham Management For Voted - For
1.3 Elect Director Bradley L. Maiorino Management For Voted - For
1.4 Elect Director Janice M. Roberts Management For Voted - For
1.5 Elect Director Gregory J. Rossmann Management For Voted - For
1.6 Elect Director Barbara V. Scherer Management For Voted - For
1.7 Elect Director Thomas H. Waechter Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NEW MEDIA INVESTMENT GROUP INC.
Security ID: 64704V106 Ticker: NEWM
Meeting Date: 23-May-19
1.1 Elect Director Theodore P. Janulis Management For Voted - Withheld
1.2 Elect Director Michael E. Reed Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
4 Require a Majority Vote for the Election of
Directors Shareholder For Voted - For
NEW YORK MORTGAGE TRUST, INC.
Security ID: 649604501 Ticker: NYMT
Meeting Date: 28-Jun-19
1.1 Elect Director David R. Bock Management For Voted - For
1.2 Elect Director Michael B. Clement Management For Voted - For
1.3 Elect Director Alan L. Hainey Management For Voted - Against
1.4 Elect Director Steven R. Mumma Management For Voted - For
1.5 Elect Director Steven G. Norcutt Management For Voted - For
1.6 Elect Director Lisa A. Pendergast Management For Voted - For
1.7 Elect Director Jason T. Serrano Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Ratify Grant Thornton LLP as Auditors Management For Voted - For
NEWPARK RESOURCES, INC.
Security ID: 651718504 Ticker: NR
Meeting Date: 23-May-19
1.1 Elect Director Anthony J. Best Management For Voted - For
1.2 Elect Director G. Stephen Finley Management For Voted - For
1.3 Elect Director Paul L. Howes Management For Voted - For
1.4 Elect Director Roderick A. Larson Management For Voted - For
1.5 Elect Director John C. Minge Management For Voted - For
1.6 Elect Director Rose M. Robeson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
NIC, INC.
Security ID: 62914B100 Ticker: EGOV
Meeting Date: 07-May-19
1.1 Elect Director Harry H. Herington Management For Voted - For
1.2 Elect Director Art N. Burtscher Management For Voted - For
1.3 Elect Director Venmal 'Raji' Arasu Management For Voted - For
1.4 Elect Director C. Brad Henry Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Alexander C. Kemper Management For Voted - For
1.6 Elect Director William M. Lyons Management For Voted - For
1.7 Elect Director Anthony Scott Management For Voted - For
1.8 Elect Director Jayaprakash Vijayan Management For Voted - For
1.9 Elect Director Pete Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
NMI HOLDINGS, INC.
Security ID: 629209305 Ticker: NMIH
Meeting Date: 09-May-19
1.1 Elect Director Bradley M. Shuster Management For Voted - For
1.2 Elect Director Claudia J. Merkle Management For Voted - For
1.3 Elect Director Michael Embler Management For Voted - For
1.4 Elect Director James G. Jones Management For Voted - For
1.5 Elect Director Lynn S. McCreary Management For Voted - For
1.6 Elect Director Michael Montgomery Management For Voted - For
1.7 Elect Director Regina Muehlhauser Management For Voted - For
1.8 Elect Director James H. Ozanne Management For Voted - For
1.9 Elect Director Steven L. Scheid Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify BDO USA, LLP as Auditors Management For Voted - For
NOBLE CORP. PLC
Security ID: G65431101 Ticker: NE
Meeting Date: 26-Apr-19
1.1 Elect Director Julie H. Edwards Management For Voted - For
1.2 Elect Director Gordon T. Hall Management For Voted - For
1.3 Elect Director Roger W. Jenkins Management For Voted - For
1.4 Elect Director Scott D. Josey Management For Voted - For
1.5 Elect Director Jon A. Marshall Management For Voted - For
1.6 Elect Director Mary P. Ricciardello Management For Voted - For
1.7 Elect Director Julie J. Robertson Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as UK Statutory
Auditor Management For Voted - For
4 Authorize Audit Committee to Fix Remuneration of UK
Statutory Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote to Ratify Directors' Compensation
Report Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
7 Approve the Directors' Remuneration Policy Management For Voted - For
8 Amend Omnibus Stock Plan Management For Voted - For
9 Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
10 Authorize Issue of Equity Management For Voted - For
11 Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights Management For Voted - For
12 Authorize Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or
Specified Capital Investment Management For Voted - For
NORTHFIELD BANCORP, INC.
Security ID: 66611T108 Ticker: NFBK
Meeting Date: 22-May-19
1.1 Elect Director Gil Chapman Management For Voted - For
1.2 Elect Director Steven M. Klein Management For Voted - For
1.3 Elect Director Frank P. Patafio Management For Voted - For
1.4 Elect Director Paul V. Stahlin Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Ratify KPMG LLP as Auditor Management For Voted - For
NORTHWEST BANCSHARES, INC. (PENNSYLVANIA)
Security ID: 667340103 Ticker: NWBI
Meeting Date: 17-Apr-19
1.1 Elect Director John P. Meegan Management For Voted - For
1.2 Elect Director Timothy B. Fannin Management For Voted - For
1.3 Elect Director Robert M. Campana Management For Voted - For
1.4 Elect Director Mark A. Paup Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
NORTHWEST NATURAL HOLDING COMPANY
Security ID: 66765N105 Ticker: NWN
Meeting Date: 23-May-19
1.1 Elect Director Tod R. Hamachek Management For Voted - Withheld
1.2 Elect Director Jane L. Peverett Management For Voted - For
1.3 Elect Director Kenneth Thrasher Management For Voted - For
1.4 Elect Director Charles A. Wilhoite Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
NUTRISYSTEM, INC.
Security ID: 67069D108 Ticker: NTRI
Meeting Date: 05-Mar-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
OCLARO, INC.
Security ID: 67555N206 Ticker: OCLR
Meeting Date: 10-Jul-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
OFFICE DEPOT, INC.
Security ID: 676220106 Ticker: ODP
Meeting Date: 07-May-19
1.1 Elect Director Gerry P. Smith Management For Voted - For
1.2 Elect Director Kristin A. Campbell Management For Voted - For
1.3 Elect Director Cynthia T. Jamison Management For Voted - For
1.4 Elect Director V. James Marino Management For Voted - For
1.5 Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
1.6 Elect Director David M. Szymanski Management For Voted - For
1.7 Elect Director Nigel Travis Management For Voted - For
1.8 Elect Director Joseph S. Vassalluzzo Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OFFICE PROPERTIES INCOME TRUST
Security ID: 67623C109 Ticker: OPI
Meeting Date: 16-May-19
1.1 Elect Director Barbara D. Gilmore Management For Voted - Withheld
1.2 Elect Director John L. Harrington Management For Voted - Withheld
1.3 Elect Director Adam D. Portnoy Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Amend Restricted Stock Plan Management For Voted - For
OFG BANCORP
Security ID: 67103X102 Ticker: OFG
Meeting Date: 24-Apr-19
1.1 Elect Director Julian S. Inclan Management For Voted - For
1.2 Elect Director Jose Rafael Fernandez Management For Voted - For
1.3 Elect Director Pedro Morazzani Management For Voted - For
1.4 Elect Director Jorge Colon-Gerena Management For Voted - For
1.5 Elect Director Juan Carlos Aguayo Management For Voted - Withheld
1.6 Elect Director Nestor de Jesus Management For Voted - For
1.7 Elect Director Edwin Perez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
OIL STATES INTERNATIONAL, INC.
Security ID: 678026105 Ticker: OIS
Meeting Date: 07-May-19
1.1 Elect Director Darrell E. Hollek Management For Voted - For
1.2 Elect Director Robert L. Potter Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
OLD NATIONAL BANCORP
Security ID: 680033107 Ticker: ONB
Meeting Date: 02-May-19
1.1 Elect Director Alan W. Braun Management For Voted - For
1.2 Elect Director Andrew E. Goebel Management For Voted - For
1.3 Elect Director Jerome F. Henry, Jr. Management For Voted - For
1.4 Elect Director Robert G. Jones Management For Voted - For
1.5 Elect Director Ryan C. Kitchell Management For Voted - For
1.6 Elect Director Phelps L. Lambert Management For Voted - For
1.7 Elect Director Thomas E. Salmon Management For Voted - For
1.8 Elect Director Randall T. Shepard Management For Voted - For
1.9 Elect Director Rebecca S. Skillman Management For Voted - For
1.10 Elect Director Derrick J. Stewart Management For Voted - For
1.11 Elect Director Katherine E. White Management For Voted - For
1.12 Elect Director Linda E. White Management For Voted - For
2 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Crowe LLP as Auditor Management For Voted - For
OLYMPIC STEEL, INC.
Security ID: 68162K106 Ticker: ZEUS
Meeting Date: 02-May-19
1.1 Elect Director Michael D. Siegal Management For Voted - Withheld
1.2 Elect Director Arthur F. Anton Management For Voted - For
1.3 Elect Director Michael G. Rippey Management For Voted - For
1.4 Elect Director Richard T. Marabito Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OMNICELL, INC.
Security ID: 68213N109 Ticker: OMCL
Meeting Date: 14-May-19
1.1 Elect Director James T. Judson Management For Voted - For
1.2 Elect Director Bruce E. Scott Management For Voted - For
1.3 Elect Director Bruce D. Smith Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
ONESPAN INC.
Security ID: 68287N100 Ticker: OSPN
Meeting Date: 12-Jun-19
1.1 Elect Director Marc D. Boroditsky Management For Voted - For
1.2 Elect Director Scott M. Clements Management For Voted - For
1.3 Elect Director Michael P. Cullinane Management For Voted - For
1.4 Elect Director John N. Fox, Jr. Management For Voted - For
1.5 Elect Director Jean K. Holley Management For Voted - For
1.6 Elect Director T. Kendall "Ken" Hunt Management For Voted - For
1.7 Elect Director Matthew Moog Management For Voted - For
1.8 Elect Director Marc Zenner Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
OPUS BANK
Security ID: 684000102 Ticker: OPB
Meeting Date: 25-Apr-19
1.1 Elect Director Paul G. Greig Management For Voted - For
1.2 Elect Director Michael L. Meyer Management For Voted - For
1.3 Elect Director David King Management For Voted - For
1.4 Elect Director Marsha A. Cameron Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
ORASURE TECHNOLOGIES, INC.
Security ID: 68554V108 Ticker: OSUR
Meeting Date: 21-May-19
1.1 Elect Director Eamonn P. Hobbs Management For Voted - For
1.2 Elect Director Stephen S. Tang Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ORION GROUP HOLDINGS INC.
Security ID: 68628V308 Ticker: ORN
Meeting Date: 23-May-19
1.1 Elect Director Austin J. Shanfelter Management For Voted - Against
1.2 Elect Director Mary E. Sullivan Management For Voted - For
1.3 Elect Director Michael J. Caliel Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
ORITANI FINANCIAL CORP.
Security ID: 68633D103 Ticker: ORIT
Meeting Date: 20-Nov-18
1.1 Elect Director Robert S. Hekemian, Jr. Management For Voted - Withheld
1.2 Elect Director John M. Fields, Jr. Management For Voted - Withheld
2 Ratify Crowe LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ORTHOFIX INTERNATIONAL N.V.
Security ID: N6748L102 Ticker: OFIX
Meeting Date: 17-Jul-18
1.1 Elect Director Luke Faulstick Management For Voted - For
1.2 Elect Director James F. Hinrichs Management For Voted - For
1.3 Elect Director Alexis V. Lukianov Management For Voted - For
1.4 Elect Director Lilly Marks Management For Voted - For
1.5 Elect Director Bradley R. Mason Management For Voted - For
1.6 Elect Director Ronald A. Matricaria Management For Voted - For
1.7 Elect Director Michael E. Paolucci Management For Voted - For
1.8 Elect Director Maria Sainz Management For Voted - For
1.9 Elect Director John Sicard Management For Voted - For
2 Change Country of Incorporation from Cura[]ao to
Delaware Management For Voted - For
3 Accept Financial Statements and Statutory Reports
(Voting) Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Amend Omnibus Stock Plan Management For Voted - Against
6 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
7 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ORTHOFIX MEDICAL INC.
Security ID: 68752M108 Ticker: OFIX
Meeting Date: 10-Jun-19
1.1 Elect Director James F. Hinrichs Management For Voted - For
1.2 Elect Director Alexis V. Lukianov Management For Voted - For
1.3 Elect Director Lilly Marks Management For Voted - For
1.4 Elect Director Bradley R. Mason Management For Voted - For
1.5 Elect Director Ronald A. Matricaria Management For Voted - For
1.6 Elect Director Michael E. Paolucci Management For Voted - For
1.7 Elect Director Maria Sainz Management For Voted - For
1.8 Elect Director John Sicard Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
OSI SYSTEMS, INC.
Security ID: 671044105 Ticker: OSIS
Meeting Date: 10-Dec-18
1.1 Elect Director Deepak Chopra Management For Voted - For
1.2 Elect Director Ajay Mehra Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Steven C. Good Management For Voted - Withheld
1.4 Elect Director Meyer Luskin Management For Voted - Withheld
1.5 Elect Director William F. Ballhaus, Jr. Management For Voted - For
1.6 Elect Director James B. Hawkins Management For Voted - Withheld
1.7 Elect Director Gerald Chizever Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
OWENS & MINOR, INC.
Security ID: 690732102 Ticker: OMI
Meeting Date: 10-May-19
1.1 Elect Director Stuart M. Essig Management For Voted - For
1.2 Elect Director Barbara B. Hill Management For Voted - For
1.3 Elect Director Mark F. McGettrick Management For Voted - For
1.4 Elect Director Eddie N. Moore, Jr. Management For Voted - For
1.5 Elect Director Edward A. Pesicka Management For Voted - For
1.6 Elect Director Robert C. Sledd Management For Voted - For
1.7 Elect Director Anne Marie Whittemore Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Adopt Proxy Access Right Shareholder For Voted - For
OXFORD INDUSTRIES, INC.
Security ID: 691497309 Ticker: OXM
Meeting Date: 18-Jun-19
1.1 Elect Director Helen Ballard Management For Voted - For
1.2 Elect Director Thomas C. Gallagher Management For Voted - For
1.3 Elect Director Virginia A. Hepner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
P.H. GLATFELTER COMPANY
Security ID: 377316104 Ticker: GLT
Meeting Date: 09-May-19
1.1 Elect Director Bruce Brown Management For Voted - For
1.2 Elect Director Kathleen A. Dahlberg Management For Voted - Withheld
1.3 Elect Director Nicholas DeBenedictis Management For Voted - Withheld
1.4 Elect Director Kevin M. Fogarty Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director J. Robert Hall Management For Voted - Withheld
1.6 Elect Director Ronald J. Naples Management For Voted - Withheld
1.7 Elect Director Dante C. Parrini Management For Voted - For
1.8 Elect Director Lee C. Stewart Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PACIFIC PREMIER BANCORP, INC.
Security ID: 69478X105 Ticker: PPBI
Meeting Date: 20-May-19
1.1 Elect Director John J. Carona Management For Voted - For
1.2 Elect Director Ayad A. Fargo Management For Voted - For
1.3 Elect Director Steven R. Gardner Management For Voted - For
1.4 Elect Director Joseph L. Garrett Management For Voted - For
1.5 Elect Director Jeff C. Jones Management For Voted - For
1.6 Elect Director M. Christian Mitchell Management For Voted - For
1.7 Elect Director Michael J. Morris Management For Voted - For
1.8 Elect Director Zareh H. Sarrafian Management For Voted - For
1.9 Elect Director Cora M. Tellez Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Crowe LLP as Auditor Management For Voted - For
PAR PACIFIC HOLDINGS, INC.
Security ID: 69888T207 Ticker: PARR
Meeting Date: 07-May-19
1.1 Elect Director Robert Silberman Management For Voted - For
1.2 Elect Director Melvyn Klein Management For Voted - For
1.3 Elect Director Curtis Anastasio Management For Voted - For
1.4 Elect Director Timothy Clossey Management For Voted - For
1.5 Elect Director L. Melvin Cooper Management For Voted - For
1.6 Elect Director Walter Dods Management For Voted - For
1.7 Elect Director Katherine Hatcher Management For Voted - For
1.8 Elect Director Joseph Israel Management For Voted - For
1.9 Elect Director William Monteleone Management For Voted - For
1.10 Elect Director William C. Pate Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Approve Management Stock Purchase Plan Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PARK ELECTROCHEMICAL CORP.
Security ID: 700416209 Ticker: PKE
Meeting Date: 24-Jul-18
1.1 Elect Director Dale E. Blanchfield Management For Voted - For
1.2 Elect Director Emily J. Groehl Management For Voted - For
1.3 Elect Director Brian E. Shore Management For Voted - For
1.4 Elect Director Carl W. Smith Management For Voted - For
1.5 Elect Director Steven T. Warshaw Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Stock Option Plan Management For Voted - For
4 Ratify CohnReznick LLP as Auditors Management For Voted - For
PATRICK INDUSTRIES, INC.
Security ID: 703343103 Ticker: PATK
Meeting Date: 15-May-19
1.1 Elect Director Joseph M. Cerulli Management For Voted - For
1.2 Elect Director Todd M. Cleveland Management For Voted - For
1.3 Elect Director John A. Forbes Management For Voted - For
1.4 Elect Director Michael A. Kitson Management For Voted - For
1.5 Elect Director Pamela R. Klyn Management For Voted - For
1.6 Elect Director Derrick B. Mayes Management For Voted - For
1.7 Elect Director Andy L. Nemeth Management For Voted - For
1.8 Elect Director Denis G. Suggs Management For Voted - For
1.9 Elect Director M. Scott Welch Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PDC ENERGY, INC.
Security ID: 69327R101 Ticker: PDCE
Meeting Date: 29-May-19
1.1 Elect Director Barton R. Brookman Management For Voted - For
1.2 Elect Director Mark E. Ellis Management For Voted - For
1.3 Elect Director Larry F. Mazza Management For Voted - For
1.4 Elect Director Benjamin Dell Shareholder Against Do Not Vote
1.5 Elect Director James F. Adelson Shareholder Against Do Not Vote
1.6 Elect Director Alice E. Gould Shareholder Against Do Not Vote
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Do Not Vote
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Do Not Vote
PDF SOLUTIONS, INC.
Security ID: 693282105 Ticker: PDFS
Meeting Date: 28-May-19
1.1 Elect Director John K. Kibarian Management For Voted - For
1.2 Elect Director Michael B. Gustafson Management For Voted - For
2 Ratify BPM LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Security ID: 709102107 Ticker: PEI
Meeting Date: 30-May-19
1.1 Elect Director George J. Alburger, Jr. Management For Voted - For
1.2 Elect Director Joseph F. Coradino Management For Voted - For
1.3 Elect Director Michael J. DeMarco Management For Voted - For
1.4 Elect Director JoAnne A. Epps Management For Voted - For
1.5 Elect Director Leonard I. Korman Management For Voted - For
1.6 Elect Director Mark E. Pasquerilla Management For Voted - For
1.7 Elect Director Charles P. Pizzi Management For Voted - For
1.8 Elect Director John J. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
PENNYMAC MORTGAGE INVESTMENT TRUST
Security ID: 70931T103 Ticker: PMT
Meeting Date: 05-Jun-19
1.1 Elect Director Scott W. Carnahan Management For Voted - For
1.2 Elect Director Marianne Sullivan Management For Voted - For
1.3 Elect Director Frank P. Willey Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PERFICIENT, INC.
Security ID: 71375U101 Ticker: PRFT
Meeting Date: 29-May-19
1.1 Elect Director Jeffrey S. Davis Management For Voted - For
1.2 Elect Director Ralph C. Derrickson Management For Voted - Against
1.3 Elect Director James R. Kackley Management For Voted - For
1.4 Elect Director David S. Lundeen Management For Voted - For
1.5 Elect Director Brian L. Matthews Management For Voted - For
1.6 Elect Director Gary M. Wimberly Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
PERRY ELLIS INTERNATIONAL, INC.
Security ID: 288853104 Ticker: PERY
Meeting Date: 18-Oct-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
PETMED EXPRESS, INC.
Security ID: 716382106 Ticker: PETS
Meeting Date: 27-Jul-18
1.1 Elect Director Menderes Akdag Management For Voted - For
1.2 Elect Director Leslie C.G. Campbell Management For Voted - For
1.3 Elect Director Frank J. Formica Management For Voted - For
1.4 Elect Director Gian M. Fulgoni Management For Voted - For
1.5 Elect Director Ronald J. Korn Management For Voted - For
1.6 Elect Director Robert C. Schweitzer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify RSM US LLP as Auditors Management For Voted - For
PGT INNOVATIONS, INC.
Security ID: 69336V101 Ticker: PGTI
Meeting Date: 22-May-19
1.1 Elect Director Alexander R. Castaldi Management For Voted - For
1.2 Elect Director William J. Morgan Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
PHIBRO ANIMAL HEALTH CORP.
Security ID: 71742Q106 Ticker: PAHC
Meeting Date: 05-Nov-18
1.1 Elect Director Gerald K. Carlson Management For Voted - Withheld
1.2 Elect Director Mary Lou Malanoski Management For Voted - Withheld
1.3 Elect Director Carol A. Wrenn Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PHOTRONICS, INC.
Security ID: 719405102 Ticker: PLAB
Meeting Date: 25-Mar-19
1.1 Elect Director Walter M. Fiederowicz Management For Voted - Withheld
1.2 Elect Director Joseph A. Fiorita, Jr. Management For Voted - Withheld
1.3 Elect Director Liang-Choo Hsia Management For Voted - For
1.4 Elect Director Peter S. Kirlin Management For Voted - For
1.5 Elect Director Constantine S. Macricostas Management For Voted - For
1.6 Elect Director George Macricostas Management For Voted - For
1.7 Elect Director Mitchell G. Tyson Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PIONEER ENERGY SERVICES CORP.
Security ID: 723664108 Ticker: PES
Meeting Date: 16-May-19
1.1 Elect Director J. Michael Rauh Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PIPER JAFFRAY COMPANIES
Security ID: 724078100 Ticker: PJC
Meeting Date: 17-May-19
1.1 Elect Director Chad R. Abraham Management For Voted - For
1.2 Elect Director William R. Fitzgerald Management For Voted - For
1.3 Elect Director B. Kristine Johnson Management For Voted - For
1.4 Elect Director Addison L. Piper Management For Voted - For
1.5 Elect Director Debbra L. Schoneman Management For Voted - For
1.6 Elect Director Thomas S. Schreier Management For Voted - For
1.7 Elect Director Sherry M. Smith Management For Voted - For
1.8 Elect Director Philip E. Soran Management For Voted - For
1.9 Elect Director Scott C. Taylor Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PLEXUS CORP.
Security ID: 729132100 Ticker: PLXS
Meeting Date: 13-Feb-19
1.1 Elect Director Ralf R. Boer Management For Voted - For
1.2 Elect Director Stephen P. Cortinovis Management For Voted - For
1.3 Elect Director David J. Drury Management For Voted - For
1.4 Elect Director Joann M. Eisenhart Management For Voted - For
1.5 Elect Director Dean A. Foate Management For Voted - For
1.6 Elect Director Rainer Jueckstock Management For Voted - For
1.7 Elect Director Peter Kelly Management For Voted - For
1.8 Elect Director Todd P. Kelsey Management For Voted - For
1.9 Elect Director Karen M. Rapp Management For Voted - For
1.10 Elect Director Paul A. Rooke Management For Voted - For
1.11 Elect Director Michael V. Schrock Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
POWELL INDUSTRIES, INC.
Security ID: 739128106 Ticker: POWL
Meeting Date: 20-Feb-19
1.1 Elect Director Brett A. Cope Management For Voted - For
1.2 Elect Director Thomas W. Powell Management For Voted - For
1.3 Elect Director Richard E. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
POWER INTEGRATIONS, INC.
Security ID: 739276103 Ticker: POWI
Meeting Date: 22-May-19
1.1 Elect Director Wendy Arienzo Management For Voted - For
1.2 Elect Director Balu Balakrishnan Management For Voted - For
1.3 Elect Director Nicholas E. Brathwaite Management For Voted - Withheld
1.4 Elect Director William George Management For Voted - For
1.5 Elect Director Balakrishnan S. Iyer Management For Voted - For
1.6 Elect Director Necip Sayiner Management For Voted - For
1.7 Elect Director Steven J. Sharp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
PRA GROUP, INC.
Security ID: 69354N106 Ticker: PRAA
Meeting Date: 13-Jun-19
1.1 Elect Director John H. Fain Management For Voted - For
1.2 Elect Director Geir L. Olsen Management For Voted - Withheld
1.3 Elect Director Kevin P. Stevenson Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PREFERRED BANK
Security ID: 740367404 Ticker: PFBC
Meeting Date: 21-May-19
1.1 Elect Director William C.Y. Cheng Management For Voted - Withheld
1.2 Elect Director Chih-Wei Wu Management For Voted - For
1.3 Elect Director Wayne Wu Management For Voted - For
1.4 Elect Director Shirley Wang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management Voted - One Year
4 Authorize Share Repurchase Program Management For Voted - For
5 Ratify Crowe LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
PROASSURANCE CORPORATION
Security ID: 74267C106 Ticker: PRA
Meeting Date: 22-May-19
1.1 Elect Director Kedrick D. Adkins, Jr. Management For Voted - For
1.2 Elect Director Bruce D. Angiolillo Management For Voted - For
1.3 Elect Director Maye Head Frei Management For Voted - For
1.4 Elect Director W. Stancil Starnes Management For Voted - For
1.5 Elect Director Edward L. Rand, Jr. Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROGRESS SOFTWARE CORPORATION
Security ID: 743312100 Ticker: PRGS
Meeting Date: 09-May-19
1.1 Elect Director Paul T. Dacier Management For Voted - For
1.2 Elect Director John R. Egan Management For Voted - For
1.3 Elect Director Rainer Gawlick Management For Voted - For
1.4 Elect Director Yogesh Gupta Management For Voted - For
1.5 Elect Director Charles F. Kane Management For Voted - For
1.6 Elect Director Samskriti "Sam" Y. King Management For Voted - For
1.7 Elect Director David A. Krall Management For Voted - For
1.8 Elect Director Angela T. Tucci Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PROPETRO HOLDING CORP.
Security ID: 74347M108 Ticker: PUMP
Meeting Date: 14-Jun-19
1.1 Elect Director Dale Redman Management For Voted - For
1.2 Elect Director Spencer D. Armour, III Management For Voted - For
1.3 Elect Director Steven Beal Management For Voted - For
1.4 Elect Director Mark S. Berg Management For Voted - For
1.5 Elect Director Anthony Best Management For Voted - For
1.6 Elect Director Pryor Blackwell Management For Voted - For
1.7 Elect Director Alan E. Douglas Management For Voted - For
1.8 Elect Director Royce W. Mitchell Management For Voted - For
1.9 Elect Director Jack B. Moore Management For Voted - Withheld
2 Amend Certificate of Incorporation Management For Voted - For
3 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
7 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
PROTO LABS, INC.
Security ID: 743713109 Ticker: PRLB
Meeting Date: 15-May-19
1.1 Elect Director Victoria M. Holt Management For Voted - For
1.2 Elect Director Archie C. Black Management For Voted - For
1.3 Elect Director Sujeet Chand Management For Voted - For
1.4 Elect Director Rainer Gawlick Management For Voted - For
1.5 Elect Director John B. Goodman Management For Voted - For
1.6 Elect Director Donald G. Krantz Management For Voted - For
1.7 Elect Director Sven A. Wehrwein Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
PROVIDENT FINANCIAL SERVICES, INC.
Security ID: 74386T105 Ticker: PFS
Meeting Date: 25-Apr-19
1.1 Elect Director Thomas W. Berry Management For Voted - For
1.2 Elect Director James P. Dunigan Management For Voted - For
1.3 Elect Director Frank L. Fekete Management For Voted - For
1.4 Elect Director Matthew K. Harding Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
PS BUSINESS PARKS, INC.
Security ID: 69360J107 Ticker: PSB
Meeting Date: 23-Apr-19
1.1 Elect Director Ronald L. Havner, Jr. Management For Voted - For
1.2 Elect Director Maria R. Hawthorne Management For Voted - For
1.3 Elect Director Jennifer Holden Dunbar Management For Voted - For
1.4 Elect Director James H. Kropp Management For Voted - For
1.5 Elect Director Gary E. Pruitt Management For Voted - For
1.6 Elect Director Robert S. Rollo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Joseph D. Russell, Jr. Management For Voted - For
1.8 Elect Director Peter Schultz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
QUAKER CHEMICAL CORPORATION
Security ID: 747316107 Ticker: KWR
Meeting Date: 08-May-19
1.1 Elect Director Mark A. Douglas Management For Voted - For
1.2 Elect Director William H. Osborne Management For Voted - For
1.3 Elect Director Fay West Management For Voted - For
2 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
QUALITY SYSTEMS, INC.
Security ID: 747582104 Ticker: QSII
Meeting Date: 14-Aug-18
1.1 Elect Director John R. "Rusty" Frantz Management For Voted - For
1.2 Elect Director Craig A. Barbarosh Management For Voted - For
1.3 Elect Director George H. Bristol Management For Voted - For
1.4 Elect Director Julie D. Klapstein Management For Voted - For
1.5 Elect Director James C. Malone Management For Voted - For
1.6 Elect Director Jeffrey H. Margolis Management For Voted - For
1.7 Elect Director Morris Panner Management For Voted - For
1.8 Elect Director Sheldon Razin Management For Voted - For
1.9 Elect Director Lance E. Rosenzweig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
QUALYS, INC.
Security ID: 74758T303 Ticker: QLYS
Meeting Date: 07-Jun-19
1.1 Elect Director Sandra E. Bergeron Management For Voted - For
1.2 Elect Director Kristi M. Rogers Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
QUANEX BUILDING PRODUCTS CORP.
Security ID: 747619104 Ticker: NX
Meeting Date: 22-Mar-19
1.1 Elect Director Robert R. "Bob" Buck Management For Voted - For
1.2 Elect Director Susan F. Davis Management For Voted - For
1.3 Elect Director William C. "Bill" Griffiths Management For Voted - For
1.4 Elect Director Donald R. "Don" Maier Management For Voted - For
1.5 Elect Director Joseph D. "Joe" Rupp Management For Voted - For
1.6 Elect Director Curtis M. "Curt" Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
QUINSTREET, INC.
Security ID: 74874Q100 Ticker: QNST
Meeting Date: 24-Oct-18
1.1 Elect Director Douglas Valenti Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
R.R. DONNELLEY & SONS COMPANY
Security ID: 257867200 Ticker: RRD
Meeting Date: 16-May-19
1.1 Elect Director Irene M. Esteves Management For Voted - For
1.2 Elect Director Susan M. Gianinno Management For Voted - For
1.3 Elect Director Daniel L. Knotts Management For Voted - For
1.4 Elect Director Timothy R. McLevish Management For Voted - For
1.5 Elect Director Jamie Moldafsky Management For Voted - For
1.6 Elect Director P. Cody Phipps Management For Voted - For
1.7 Elect Director John C. Pope Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
RAMBUS, INC.
Security ID: 750917106 Ticker: RMBS
Meeting Date: 25-Apr-19
1.1 Elect Director Emiko Higashi Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Sanjay Saraf Management For Voted - For
1.3 Elect Director Eric Stang Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RAVEN INDUSTRIES, INC.
Security ID: 754212108 Ticker: RAVN
Meeting Date: 21-May-19
1.1 Elect Director Jason M. Andringa Management For Voted - For
1.2 Elect Director David L. Chicoine Management For Voted - For
1.3 Elect Director Thomas S. Everist Management For Voted - For
1.4 Elect Director Janet M. Holloway Management For Voted - For
1.5 Elect Director Kevin T. Kirby Management For Voted - For
1.6 Elect Director Marc E. LeBaron Management For Voted - For
1.7 Elect Director Lois M. Martin Management For Voted - For
1.8 Elect Director Richard W. Parod Management For Voted - For
1.9 Elect Director Daniel A. Rykhus Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
RAYONIER ADVANCED MATERIALS INC.
Security ID: 75508B104 Ticker: RYAM
Meeting Date: 20-May-19
1.1 Elect Director C. David Brown, II Management For Voted - For
1.2 Elect Director Thomas I. Morgan Management For Voted - For
1.3 Elect Director Lisa M. Palumbo Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Eliminate Supermajority Vote Requirement Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify Grant Thornton LLP as Auditor Management For Voted - For
RE/MAX HOLDINGS, INC.
Security ID: 75524W108 Ticker: RMAX
Meeting Date: 22-May-19
1.1 Elect Director David L. Liniger Management For Voted - Withheld
1.2 Elect Director Daniel J. Predovich Management For Voted - Withheld
1.3 Elect Director Teresa S. Van De Bogart Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RED ROBIN GOURMET BURGERS, INC.
Security ID: 75689M101 Ticker: RRGB
Meeting Date: 30-May-19
1.1 Elect Director Cambria W. Dunaway Management For Voted - For
1.2 Elect Director Kalen F. Holmes Management For Voted - For
1.3 Elect Director Glenn B. Kaufman Management For Voted - For
1.4 Elect Director Aylwin B. Lewis Management For Voted - For
1.5 Elect Director Steven K. Lumpkin Management For Voted - For
1.6 Elect Director Pattye L. Moore Management For Voted - For
1.7 Elect Director Stuart I. Oran Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
REDWOOD TRUST, INC.
Security ID: 758075402 Ticker: RWT
Meeting Date: 15-May-19
1.1 Elect Director Richard D. Baum Management For Voted - For
1.2 Elect Director Christopher J. Abate Management For Voted - For
1.3 Elect Director Mariann Byerwalter Management For Voted - For
1.4 Elect Director Douglas B. Hansen Management For Voted - For
1.5 Elect Director Debora D. Horvath Management For Voted - For
1.6 Elect Director Greg H. Kubicek Management For Voted - For
1.7 Elect Director Fred J. Matera Management For Voted - For
1.8 Elect Director Jeffrey T. Pero Management For Voted - For
1.9 Elect Director Georganne C. Proctor Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
REGENXBIO INC.
Security ID: 75901B107 Ticker: RGNX
Meeting Date: 31-May-19
1.1 Elect Director Daniel J. Abdun-Nabi Management For Voted - For
1.2 Elect Director Allan M. Fox Management For Voted - Withheld
1.3 Elect Director Alexandra Glucksmann Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
REGIS CORP.
Security ID: 758932107 Ticker: RGS
Meeting Date: 23-Oct-18
1.1 Elect Director Daniel G. Beltzman Management For Voted - For
1.2 Elect Director Virginia Gambale Management For Voted - For
1.3 Elect Director David J. Grissen Management For Voted - For
1.4 Elect Director Mark S. Light Management For Voted - For
1.5 Elect Director Michael J. Merriman Management For Voted - For
1.6 Elect Director M. Ann Rhoades Management For Voted - For
1.7 Elect Director Hugh E. Sawyer, III Management For Voted - For
1.8 Elect Director David P. Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RENEWABLE ENERGY GROUP, INC.
Security ID: 75972A301 Ticker: REGI
Meeting Date: 08-May-19
1.1 Elect Director Delbert Christensen Management For Voted - For
1.2 Elect Director Randolph L. Howard Management For Voted - Against
1.3 Elect Director Debora M. Frodl Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
RENT-A-CENTER, INC.
Security ID: 76009N100 Ticker: RCII
Meeting Date: 18-Sep-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
Meeting Date: 04-Jun-19
1.1 Elect Director Harold Lewis Management For Voted - For
1.2 Elect Director Carol A. McFate Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REPLIGEN CORPORATION
Security ID: 759916109 Ticker: RGEN
Meeting Date: 15-May-19
1.1 Elect Director Nicolas M. Barthelemy Management For Voted - For
1.2 Elect Director Glenn L. Cooper Management For Voted - For
1.3 Elect Director John G. Cox Management For Voted - For
1.4 Elect Director Karen A. Dawes Management For Voted - For
1.5 Elect Director Tony J. Hunt Management For Voted - For
1.6 Elect Director Glenn P. Muir Management For Voted - For
1.7 Elect Director Thomas F. Ryan, Jr. Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
RESOURCES CONNECTION, INC.
Security ID: 76122Q105 Ticker: RECN
Meeting Date: 16-Oct-18
1.1 Elect Director Susan J. Crawford Management For Voted - For
1.2 Elect Director Donald B. Murray Management For Voted - For
1.3 Elect Director A. Robert Pisano Management For Voted - For
1.4 Elect Director Michael H. Wargotz Management For Voted - For
2 Ratify RSM US LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RETAIL OPPORTUNITY INVESTMENTS CORP.
Security ID: 76131N101 Ticker: ROIC
Meeting Date: 24-Apr-19
1.1 Elect Director Richard A. Baker Management For Voted - For
1.2 Elect Director Michael J. Indiveri Management For Voted - For
1.3 Elect Director Edward H. Meyer Management For Voted - For
1.4 Elect Director Lee S. Neibart Management For Voted - Withheld
1.5 Elect Director Charles J. Persico Management For Voted - For
1.6 Elect Director Laura H. Pomerantz Management For Voted - For
1.7 Elect Director Stuart A. Tanz Management For Voted - For
1.8 Elect Director Eric S. Zorn Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REX AMERICAN RESOURCES CORPORATION
Security ID: 761624105 Ticker: REX
Meeting Date: 12-Jun-19
1.1 Elect Director Stuart A. Rose Management For Voted - Against
1.2 Elect Director Zafar Rizvi Management For Voted - For
1.3 Elect Director Edward M. Kress Management For Voted - Against
1.4 Elect Director David S. Harris Management For Voted - For
1.5 Elect Director Charles A. Elcan Management For Voted - For
1.6 Elect Director Mervyn L. Alphonso Management For Voted - For
1.7 Elect Director Lee Fisher Management For Voted - For
1.8 Elect Director Anne MacMillan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
RH
Security ID: 74967X103 Ticker: RH
Meeting Date: 18-Jul-18
1.1 Elect Director Gary Friedman Management For Voted - For
1.2 Elect Director Carlos Alberini Management For Voted - Withheld
1.3 Elect Director Keith C. Belling Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RING ENERGY, INC.
Security ID: 76680V108 Ticker: REI
Meeting Date: 11-Dec-18
1.1 Elect Director Kelly Hoffman Management For Voted - For
1.2 Elect Director David A. Fowler Management For Voted - For
1.3 Elect Director Lloyd T. ('Tim') Rochford Management For Voted - Withheld
1.4 Elect Director Stanley M. McCabe Management For Voted - For
1.5 Elect Director Anthony B. Petrelli Management For Voted - For
1.6 Elect Director Clayton E. Woodrum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Eide Bailly LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
RLI CORP.
Security ID: 749607107 Ticker: RLI
Meeting Date: 02-May-19
1.1 Elect Director Kaj Ahlmann Management For Voted - For
1.2 Elect Director Michael E. Angelina Management For Voted - For
1.3 Elect Director John T. Baily Management For Voted - For
1.4 Elect Director Calvin G. Butler, Jr. Management For Voted - For
1.5 Elect Director David B. Duclos Management For Voted - For
1.6 Elect Director Susan S. Fleming Management For Voted - For
1.7 Elect Director Jordan W. Graham Management For Voted - For
1.8 Elect Director Jonathan E. Michael Management For Voted - For
1.9 Elect Director Robert P. Restrepo, Jr. Management For Voted - For
1.10 Elect Director Debbie S. Roberts Management For Voted - For
1.11 Elect Director James J. Scanlan Management For Voted - For
1.12 Elect Director Michael J. Stone Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
ROGERS CORP.
Security ID: 775133101 Ticker: ROG
Meeting Date: 09-May-19
1.1 Elect Director Keith L. Barnes Management For Voted - For
1.2 Elect Director Michael F. Barry Management For Voted - For
1.3 Elect Director Bruce D. Hoechner Management For Voted - For
1.4 Elect Director Carol R. Jensen Management For Voted - For
1.5 Elect Director Ganesh Moorthy Management For Voted - For
1.6 Elect Director Jeffrey J. Owens Management For Voted - For
1.7 Elect Director Helene Simonet Management For Voted - For
1.8 Elect Director Peter C. Wallace Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RPT REALTY
Security ID: 74971D101 Ticker: RPT
Meeting Date: 29-Apr-19
1.1 Elect Director Richard L. Federico Management For Voted - For
1.2 Elect Director Arthur H. Goldberg Management For Voted - For
1.3 Elect Director Brian L. Harper Management For Voted - For
1.4 Elect Director Joanna T. Lau Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director David J. Nettina Management For Voted - For
1.6 Elect Director Laurie M. Shahon Management For Voted - For
1.7 Elect Director Andrea M. Weiss Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
RUDOLPH TECHNOLOGIES, INC.
Security ID: 781270103 Ticker: RTEC
Meeting Date: 15-May-19
1.1 Elect Director Daniel H. Berry Management For Voted - For
1.2 Elect Director Vita A. Cassese Management For Voted - For
1.3 Elect Director Thomas G. Greig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
RUTH'S HOSPITALITY GROUP, INC.
Security ID: 783332109 Ticker: RUTH
Meeting Date: 21-May-19
1.1 Elect Director Michael P. O'Donnell Management For Voted - For
1.2 Elect Director Robin P. Selati Management For Voted - For
1.3 Elect Director Giannella Alvarez Management For Voted - For
1.4 Elect Director Mary L. Baglivo Management For Voted - Against
1.5 Elect Director Carla R. Cooper Management For Voted - For
1.6 Elect Director Cheryl J. Henry Management For Voted - For
1.7 Elect Director Stephen M. King Management For Voted - For
1.8 Elect Director Marie L. Perry Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditor Management For Voted - For
S&T BANCORP, INC.
Security ID: 783859101 Ticker: STBA
Meeting Date: 20-May-19
1.1 Elect Director David G. Antolik Management For Voted - For
1.2 Elect Director Todd D. Brice Management For Voted - For
1.3 Elect Director Christina A. Cassotis Management For Voted - For
1.4 Elect Director Michael J. Donnelly Management For Voted - For
1.5 Elect Director James T. Gibson Management For Voted - For
1.6 Elect Director Jeffrey D. Grube Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Jerry D. Hostetter Management For Voted - For
1.8 Elect Director Frank W. Jones Management For Voted - For
1.9 Elect Director Robert E. Kane Management For Voted - For
1.10 Elect Director James C. Miller Management For Voted - For
1.11 Elect Director Frank J. Palermo, Jr. Management For Voted - For
1.12 Elect Director Christine J. Toretti Management For Voted - For
1.13 Elect Director Steven J. Weingarten Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAFETY INSURANCE GROUP, INC.
Security ID: 78648T100 Ticker: SAFT
Meeting Date: 22-May-19
1.1 Elect Director Frederic H. Lindeberg Management For Voted - For
1.2 Elect Director George M. Murphy Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
SAIA, INC.
Security ID: 78709Y105 Ticker: SAIA
Meeting Date: 30-Apr-19
1.1 Elect Director John J. Holland Management For Voted - For
1.2 Elect Director Frederick J. Holzgrefe, III Management For Voted - Against
1.3 Elect Director Richard D. O'Dell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
SANMINA CORP.
Security ID: 801056102 Ticker: SANM
Meeting Date: 11-Mar-19
1.1 Elect Director Michael J. Clarke Management For Voted - For
1.2 Elect Director Eugene A. Delaney Management For Voted - For
1.3 Elect Director William J. DeLaney Management For Voted - For
1.4 Elect Director John P. Goldsberry Management For Voted - For
1.5 Elect Director Rita S. Lane Management For Voted - For
1.6 Elect Director Joseph G. Licata, Jr. Management For Voted - For
1.7 Elect Director Mario M. Rosati Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Jure Sola Management For Voted - For
1.9 Elect Director Jackie M. Ward Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SAUL CENTERS, INC.
Security ID: 804395101 Ticker: BFS
Meeting Date: 03-May-19
1.1 Elect Director George P. Clancy, Jr. Management For Voted - For
1.2 Elect Director J. Page Lansdale Management For Voted - Withheld
1.3 Elect Director Andrew M. Saul, II Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
SCANSOURCE, INC.
Security ID: 806037107 Ticker: SCSC
Meeting Date: 29-Nov-18
1.1 Elect Director Steven R. Fischer Management For Voted - For
1.2 Elect Director Michael L. Baur Management For Voted - For
1.3 Elect Director Peter C. Browning Management For Voted - For
1.4 Elect Director Michael J. Grainger Management For Voted - For
1.5 Elect Director John P. Reilly Management For Voted - For
1.6 Elect Director Elizabeth O. Temple Management For Voted - For
1.7 Elect Director Charles R. Whitchurch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
SCHOLASTIC CORP.
Security ID: 807066105 Ticker: SCHL
Meeting Date: 26-Sep-18
1.1 Elect Director James W. Barge Management For Voted - For
1.2 Elect Director John L. Davies Management For Voted - Withheld
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Security ID: 808541106 Ticker: SWM
Meeting Date: 25-Apr-19
1.1 Elect Director Deborah Borg Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Jeffrey Kramer Management For Voted - For
1.3 Elect Director Anderson D. Warlick Management For Voted - For
1.4 Elect Director K.C. Caldabaugh Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SEACOAST BANKING CORPORATION OF FLORIDA
Security ID: 811707801 Ticker: SBCF
Meeting Date: 24-May-19
1.1 Elect Director Dennis J. Arczynski Management For Voted - For
1.2 Elect Director Maryann Goebel Management For Voted - For
1.3 Elect Director Thomas E. Rossin Management For Voted - For
1.4 Elect Director Robert J. Lipstein Management For Voted - For
2 Ratify Crowe LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
SEACOR HOLDINGS INC.
Security ID: 811904101 Ticker: CKH
Meeting Date: 05-Jun-19
1.1 Elect Director Charles Fabrikant Management For Voted - For
1.2 Elect Director David R. Berz Management For Voted - For
1.3 Elect Director Oivind Lorentzen Management For Voted - For
1.4 Elect Director Christopher P. Papouras Management For Voted - For
1.5 Elect Director David M. Schizer Management For Voted - Withheld
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
SELECT MEDICAL HOLDINGS CORP.
Security ID: 81619Q105 Ticker: SEM
Meeting Date: 30-Apr-19
1.1 Elect Director Russell L. Carson Management For Voted - For
1.2 Elect Director William H. Frist Management For Voted - For
1.3 Elect Director Robert A. Ortenzio Management For Voted - Against
1.4 Elect Director Marilyn B. Tavenner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SELECTIVE INSURANCE GROUP, INC.
Security ID: 816300107 Ticker: SIGI
Meeting Date: 01-May-19
1.1 Elect Director John C. Burville Management For Voted - For
1.2 Elect Director Terrence W. Cavanaugh Management For Voted - For
1.3 Elect Director Robert Kelly Doherty Management For Voted - For
1.4 Elect Director John J. Marchioni Management For Voted - For
1.5 Elect Director Thomas A. McCarthy Management For Voted - For
1.6 Elect Director H. Elizabeth Mitchell Management For Voted - For
1.7 Elect Director Michael J. Morrissey Management For Voted - For
1.8 Elect Director Gregory E. Murphy Management For Voted - For
1.9 Elect Director Cynthia S. Nicholson Management For Voted - For
1.10 Elect Director Ronald L. O'Kelley Management For Voted - For
1.11 Elect Director William M. Rue Management For Voted - For
1.12 Elect Director John S. Scheid Management For Voted - For
1.13 Elect Director J. Brian Thebault Management For Voted - For
1.14 Elect Director Philip H. Urban Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
SENECA FOODS CORPORATION
Security ID: 817070501 Ticker: SENEA
Meeting Date: 27-Jul-18
1.1 Elect Director Kraig H. Kayser Management For Voted - For
1.2 Elect Director Thomas Paulson Management For Voted - For
1.3 Elect Director Keith A. Woodward Management For Voted - For
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
SERVISFIRST BANCSHARES, INC.
Security ID: 81768T108 Ticker: SFBS
Meeting Date: 17-Apr-19
1.1 Elect Director Thomas A. Broughton, III Management For Voted - For
1.2 Elect Director J. Richard Cashio Management For Voted - For
1.3 Elect Director James J. Filler Management For Voted - For
1.4 Elect Director Michael D. Fuller Management For Voted - For
1.5 Elect Director Hatton C. V. Smith Management For Voted - For
1.6 Elect Director Irma L. Tuder Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Dixon Hughes Goodman LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SHAKE SHACK INC.
Security ID: 819047101 Ticker: SHAK
Meeting Date: 11-Jun-19
1.1 Elect Director Daniel Meyer Management For Voted - Withheld
1.2 Elect Director Anna Fieler Management For Voted - For
1.3 Elect Director Jeff Flug Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SHOE CARNIVAL, INC.
Security ID: 824889109 Ticker: SCVL
Meeting Date: 13-Jun-19
1.1 Elect Director Clifton E. Sifford Management For Voted - For
1.2 Elect Director James A. Aschleman Management For Voted - For
1.3 Elect Director Andrea R. Guthrie Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SHUTTERFLY, INC.
Security ID: 82568P304 Ticker: SFLY
Meeting Date: 15-May-19
1.1 Elect Director William J. Lansing Management For Voted - For
1.2 Elect Director Elizabeth S. Rafael Management For Voted - For
1.3 Elect Director Michael P. Zeisser Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
SHUTTERSTOCK, INC.
Security ID: 825690100 Ticker: SSTK
Meeting Date: 06-Jun-19
1.1 Elect Director Jonathan Oringer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SIMMONS FIRST NATIONAL CORP.
Security ID: 828730200 Ticker: SFNC
Meeting Date: 17-Apr-19
1.1 Elect Director Jay D. Burchfield Management For Voted - For
1.2 Elect Director William E. Clark, II Management For Voted - For
1.3 Elect Director Steven A. Cosse Management For Voted - For
1.4 Elect Director Mark C. Doramus Management For Voted - For
1.5 Elect Director Edward Drilling Management For Voted - For
1.6 Elect Director Eugene Hunt Management For Voted - For
1.7 Elect Director Jerry Hunter Management For Voted - For
1.8 Elect Director Christopher R. Kirkland Management For Voted - For
1.9 Elect Director Susan Lanigan Management For Voted - For
1.10 Elect Director George A. Makris, Jr. Management For Voted - For
1.11 Elect Director W. Scott McGeorge Management For Voted - For
1.12 Elect Director Tom E. Purvis Management For Voted - For
1.13 Elect Director Robert L. Shoptaw Management For Voted - For
1.14 Elect Director Russell W. Teubner Management For Voted - For
1.15 Elect Director Mindy West Management For Voted - For
2 Fix Number of Directors at Fifteen Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify BKD, LLP as Auditors Management For Voted - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
Security ID: 829073105 Ticker: SSD
Meeting Date: 26-Apr-19
1.1 Elect Director Karen Colonias Management For Voted - For
1.2 Elect Director James S. Andrasick Management For Voted - For
1.3 Elect Director Jennifer A. Chatman Management For Voted - For
1.4 Elect Director Robin G. MacGillivray Management For Voted - For
1.5 Elect Director Gary M. Cusumano Management For Voted - For
1.6 Elect Director Celeste Volz Ford Management For Voted - For
1.7 Elect Director Michael A. Bless Management For Voted - For
1.8 Elect Director Philip E. Donaldson Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SKY WEST, INC.
Security ID: 830879102 Ticker: SKYW
Meeting Date: 07-May-19
1.1 Elect Director Jerry C. Atkin Management For Voted - For
1.2 Elect Director W. Steve Albrecht Management For Voted - For
1.3 Elect Director Russell A. Childs Management For Voted - For
1.4 Elect Director Henry J. Eyring Management For Voted - For
1.5 Elect Director Meredith S. Madden Management For Voted - For
1.6 Elect Director Ronald J. Mittelstaedt Management For Voted - For
1.7 Elect Director Andrew C. Roberts Management For Voted - For
1.8 Elect Director Keith E. Smith Management For Voted - For
1.9 Elect Director Steven F. Udvar-Hazy Management For Voted - Against
1.10 Elect Director James L. Welch Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SLEEP NUMBER CORPORATION
Security ID: 83125X103 Ticker: SNBR
Meeting Date: 15-May-19
1.1 Elect Director Michael J. Harrison Management For Voted - For
1.2 Elect Director Shelly R. Ibach Management For Voted - For
1.3 Elect Director Deborah L. Kilpatrick Management For Voted - For
1.4 Elect Director Barbara R. Matas Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
SOLAREDGE TECHNOLOGIES, INC.
Security ID: 83417M104 Ticker: SEDG
Meeting Date: 05-Jun-19
1.1 Elect Director Dan Avida Management For Voted - For
1.2 Elect Director Yoni Cheifetz Management For Voted - For
1.3 Elect Director Doron Inbar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SONIC AUTOMOTIVE, INC.
Security ID: 83545G102 Ticker: SAH
Meeting Date: 24-Apr-19
1.1 Elect Director O. Bruton Smith Management For Voted - Against
1.2 Elect Director David Bruton Smith Management For Voted - For
1.3 Elect Director William I. Belk Management For Voted - Against
1.4 Elect Director William R. Brooks Management For Voted - Against
1.5 Elect Director Victor H. Doolan Management For Voted - Against
1.6 Elect Director John W. Harris, III Management For Voted - For
1.7 Elect Director Robert Heller Management For Voted - Against
1.8 Elect Director R. Eugene Taylor Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
SONIC CORP.
Security ID: 835451105 Ticker: SONC
Meeting Date: 06-Dec-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SOUTH JERSEY INDUSTRIES, INC.
Security ID: 838518108 Ticker: SJI
Meeting Date: 26-Apr-19
1.1 Elect Director Sarah M. Barpoulis Management For Voted - For
1.2 Elect Director Thomas A. Bracken Management For Voted - For
1.3 Elect Director Keith S. Campbell Management For Voted - For
1.4 Elect Director Victor A. Fortkiewicz Management For Voted - For
1.5 Elect Director Sheila Hartnett-Devlin Management For Voted - For
1.6 Elect Director Walter M. Higgins, III Management For Voted - For
1.7 Elect Director Sunita Holzer Management For Voted - For
1.8 Elect Director Michael J. Renna Management For Voted - For
1.9 Elect Director Joseph M. Rigby Management For Voted - For
1.10 Elect Director Frank L. Sims Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SOUTHSIDE BANCSHARES, INC.
Security ID: 84470P109 Ticker: SBSI
Meeting Date: 15-May-19
1.1 Elect Director Michael J. Bosworth Management For Voted - For
1.2 Elect Director Lee R. Gibson Management For Voted - For
1.3 Elect Director George H. "Trey" Henderson, III Management For Voted - For
1.4 Elect Director Donald W. Thedford Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SPARTANNASH COMPANY
Security ID: 847215100 Ticker: SPTN
Meeting Date: 22-May-19
1.1 Elect Director M. Shan Atkins Management For Voted - For
1.2 Elect Director Dennis Eidson Management For Voted - For
1.3 Elect Director Frank M. Gambino Management For Voted - For
1.4 Elect Director Douglas A. Hacker Management For Voted - For
1.5 Elect Director Yvonne R. Jackson Management For Voted - For
1.6 Elect Director Matthew Mannelly Management For Voted - For
1.7 Elect Director Elizabeth A. Nickels Management For Voted - For
1.8 Elect Director Hawthorne L. Proctor Management For Voted - For
1.9 Elect Director David M. Staples Management For Voted - For
1.10 Elect Director William R. Voss Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
SPECTRUM PHARMACEUTICALS, INC.
Security ID: 84763A108 Ticker: SPPI
Meeting Date: 19-Jun-19
1.1 Elect Director William L. Ashton Management For Voted - For
1.2 Elect Director Raymond W. Cohen Management For Voted - For
1.3 Elect Director Elizabeth A. Czerepak Management For Voted - For
1.4 Elect Director Joseph W. Turgeon Management For Voted - For
1.5 Elect Director Jeffrey L. Vacirca Management For Voted - For
1.6 Elect Director Dolatrai M. Vyas Management For Voted - For
1.7 Elect Director Bernice R. Welles Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SPIRE, INC. (MISSOURI)
Security ID: 84857L101 Ticker: SR
Meeting Date: 31-Jan-19
1.1 Elect Director Brenda D. Newberry Management For Voted - For
1.2 Elect Director Suzanne Sitherwood Management For Voted - For
1.3 Elect Director Mary Ann Van Lokeren Management For Voted - For
1.4 Elect Director Stephen S. Schwartz Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SPOK HOLDINGS, INC.
Security ID: 84863T106 Ticker: SPOK
Meeting Date: 23-Jul-18
1.1 Elect Director N. Blair Butterfield Management For Voted - For
1.2 Elect Director Stacia A. Hylton Management For Voted - For
1.3 Elect Director Vincent D. Kelly Management For Voted - For
1.4 Elect Director Brian O'Reilly Management For Voted - For
1.5 Elect Director Matthew Oristano Management For Voted - For
1.6 Elect Director Todd Stein Management For Voted - For
1.7 Elect Director Samme L. Thompson Management For Voted - For
1.8 Elect Director Royce Yudkoff Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SPS COMMERCE, INC.
Security ID: 78463M107 Ticker: SPSC
Meeting Date: 14-May-19
1.1 Elect Director Archie C. Black Management For Voted - For
1.2 Elect Director Martin J. Leestma Management For Voted - For
1.3 Elect Director James B. Ramsey Management For Voted - For
1.4 Elect Director Marty M. Reaume Management For Voted - For
1.5 Elect Director Tami L. Reller Management For Voted - For
1.6 Elect Director Philip E. Soran Management For Voted - For
1.7 Elect Director Sven A. Wehrwein Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SPX CORP.
Security ID: 784635104 Ticker: SPXC
Meeting Date: 09-May-19
1.1 Elect Director Eugene J. Lowe, III Management For Voted - For
1.2 Elect Director Patrick J. O'Leary Management For Voted - Against
1.3 Elect Director David A. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
SPX FLOW, INC.
Security ID: 78469X107 Ticker: FLOW
Meeting Date: 08-May-19
1.1 Elect Director Anne K. Altman Management For Voted - For
1.2 Elect Director Patrick D. Campbell Management For Voted - For
1.3 Elect Director Marcus G. Michael Management For Voted - For
1.4 Elect Director Suzanne B. Rowland Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
SRC ENERGY INC.
Security ID: 78470V108 Ticker: SRCI
Meeting Date: 15-May-19
1.1 Elect Director Lynn A. Peterson Management For Voted - For
1.2 Elect Director Jack N. Aydin Management For Voted - For
1.3 Elect Director Daniel E. Kelly Management For Voted - For
1.4 Elect Director Paul J. Korus Management For Voted - For
1.5 Elect Director Raymond E. McElhaney Management For Voted - For
1.6 Elect Director Jennifer S. Zucker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
STAMPS.COM INC.
Security ID: 852857200 Ticker: STMP
Meeting Date: 12-Jun-19
1.1 Elect Director Mohan P. Ananda Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director David C. Habiger Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
STANDARD MOTOR PRODUCTS, INC.
Security ID: 853666105 Ticker: SMP
Meeting Date: 16-May-19
1.1 Elect Director John P. Gethin Management For Voted - Withheld
1.2 Elect Director Pamela Forbes Lieberman Management For Voted - For
1.3 Elect Director Patrick S. McClymont Management For Voted - For
1.4 Elect Director Joseph W. McDonnell Management For Voted - For
1.5 Elect Director Alisa C. Norris Management For Voted - For
1.6 Elect Director Eric P. Sills Management For Voted - For
1.7 Elect Director Lawrence I. Sills Management For Voted - Withheld
1.8 Elect Director William H. Turner Management For Voted - For
1.9 Elect Director Richard S. Ward Management For Voted - For
1.10 Elect Director Roger M. Widmann Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
STANDEX INTERNATIONAL CORP.
Security ID: 854231107 Ticker: SXI
Meeting Date: 23-Oct-18
1.1 Elect Director Charles H. Cannon, Jr. Management For Voted - For
1.2 Elect Director Jeffrey S. Edwards Management For Voted - For
1.3 Elect Director B. Joanne Edwards Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify Grant Thornton LLP as Auditors Management For Voted - For
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Security ID: 85748FAB0
Meeting Date: 18-Dec-18
1.1 Elect Director John R. Costantino Management For Voted - For
1.2 Elect Director Michael A. Jessee Management For Voted - For
1.3 Elect Director Ellen M. Needham Management For Voted - For
1.4 Elect Director Donna M. Rapaccioli Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
STEPAN COMPANY
Security ID: 858586100 Ticker: SCL
Meeting Date: 30-Apr-19
1.1 Elect Director Michael R. Boyce Management For Voted - For
1.2 Elect Director Edward J. Wehmer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
STEVEN MADDEN, LTD.
Security ID: 556269108 Ticker: SHOO
Meeting Date: 24-May-19
1.1 Elect Director Edward R. Rosenfeld Management For Voted - For
1.2 Elect Director Mitchell S. Klipper Management For Voted - For
1.3 Elect Director Rose Peabody Lynch Management For Voted - For
1.4 Elect Director Peter Migliorini Management For Voted - For
1.5 Elect Director Richard P. Randall Management For Voted - For
1.6 Elect Director Ravi Sachdev Management For Voted - For
1.7 Elect Director Thomas H. Schwartz Management For Voted - For
1.8 Elect Director Robert Smith Management For Voted - For
1.9 Elect Director Amelia Newton Varela Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - Against
4 Ratify EisnerAmper LLP as Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Report on Human Rights Risk Assessment Process Shareholder Against Voted - Abstain
STEWART INFORMATION SERVICES CORP.
Security ID: 860372101 Ticker: STC
Meeting Date: 05-Sep-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
STEWART INFORMATION SERVICES CORPORATION
Security ID: 860372101 Ticker: STC
Meeting Date: 19-Jun-19
1.1 Elect Director Arnaud Ajdler Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Thomas G. Apel Management For Voted - Withheld
1.3 Elect Director C. Allen Bradley, Jr. Management For Voted - For
1.4 Elect Director James Chadwick Management For Voted - For
1.5 Elect Director Glenn C. Christenson Management For Voted - For
1.6 Elect Director Robert L. Clarke Management For Voted - For
1.7 Elect Director Frederick H. Eppinger Management For Voted - For
1.8 Elect Director Matthew W. Morris Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
STRATEGIC EDUCATION, INC.
Security ID: 86272C103 Ticker: STRA
Meeting Date: 06-Nov-18
1.1 Elect Director Robert S. Silberman Management For Voted - For
1.2 Elect Director J. Kevin Gilligan Management For Voted - For
1.3 Elect Director Robert R. Grusky Management For Voted - For
1.4 Elect Director Charlotte F. Beason Management For Voted - For
1.5 Elect Director Rita D. Brogley Management For Voted - For
1.6 Elect Director John T. Casteen, III Management For Voted - For
1.7 Elect Director H. James Dallas Management For Voted - For
1.8 Elect Director Nathaniel C. Fick Management For Voted - For
1.9 Elect Director Karl McDonnell Management For Voted - For
1.10 Elect Director Todd A. Milano Management For Voted - For
1.11 Elect Director G. Thomas Waite, III Management For Voted - For
1.12 Elect Director J. David Wargo Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
Meeting Date: 30-Apr-19
1.1 Elect Director Robert S. Silberman Management For Voted - For
1.2 Elect Director J. Kevin Gilligan Management For Voted - For
1.3 Elect Director Robert R. Grusky Management For Voted - For
1.4 Elect Director Charlotte F. Beason Management For Voted - For
1.5 Elect Director Rita D. Brogley Management For Voted - For
1.6 Elect Director John T. Casteen, III Management For Voted - For
1.7 Elect Director H. James Dallas Management For Voted - For
1.8 Elect Director Nathaniel C. Fick Management For Voted - For
1.9 Elect Director Karl McDonnell Management For Voted - For
1.10 Elect Director Todd A. Milano Management For Voted - For
1.11 Elect Director G. Thomas Waite, III Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
STURM, RUGER & CO., INC.
Security ID: 864159108 Ticker: RGR
Meeting Date: 08-May-19
1.1 Elect Director John A. Cosentino, Jr. Management For Voted - For
1.2 Elect Director Michael O. Fifer Management For Voted - For
1.3 Elect Director Sandra S. Froman Management For Voted - For
1.4 Elect Director C. Michael Jacobi Management For Voted - For
1.5 Elect Director Christopher J. Killoy Management For Voted - For
1.6 Elect Director Terrence G. O'Connor Management For Voted - For
1.7 Elect Director Amir P. Rosenthal Management For Voted - For
1.8 Elect Director Ronald C. Whitaker Management For Voted - For
1.9 Elect Director Phillip C. Widman Management For Voted - For
2 Ratify RSM US LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUMMIT HOTEL PROPERTIES, INC.
Security ID: 866082100 Ticker: INN
Meeting Date: 16-May-19
1.1 Elect Director Daniel P. Hansen Management For Voted - For
1.2 Elect Director Bjorn R. L. Hanson Management For Voted - For
1.3 Elect Director Jeffrey W. Jones Management For Voted - For
1.4 Elect Director Kenneth J. Kay Management For Voted - For
1.5 Elect Director Thomas W. Storey Management For Voted - For
1.6 Elect Director Hope S. Taitz Management For Voted - For
2 Ratify Ernst & Young, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUNCOKE ENERGY, INC.
Security ID: 86722A103 Ticker: SXC
Meeting Date: 09-May-19
1.1 Elect Director Robert A. Peiser Management For Voted - For
1.2 Elect Director John W. Rowe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
Meeting Date: 27-Jun-19
4 Issue Shares in Connection with Merger Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUPERIOR ENERGY SERVICES, INC.
Security ID: 868157108 Ticker: SPN
Meeting Date: 06-Jun-19
1.1 Elect Director David D. Dunlap Management For Voted - For
1.2 Elect Director James M. Funk Management For Voted - For
1.3 Elect Director Terence E. Hall Management For Voted - For
1.4 Elect Director Peter D. Kinnear Management For Voted - For
1.5 Elect Director Janiece M. Longoria Management For Voted - For
1.6 Elect Director Michael M. McShane Management For Voted - For
1.7 Elect Director W. Matt Ralls Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Security ID: 868168105 Ticker: SUP
Meeting Date: 23-Apr-19
1.1 Elect Director Michael R. Bruynesteyn Management For Voted - For
1.2 Elect Director Richard J. Giromini Management For Voted - For
1.3 Elect Director Paul J. Humphries Management For Voted - For
1.4 Elect Director Ransom A. Langford Management For Voted - For
1.5 Elect Director James S. McElya Management For Voted - For
1.6 Elect Director Timothy C. McQuay Management For Voted - For
1.7 Elect Director Ellen B. Richstone Management For Voted - For
1.8 Elect Director Francisco S. Uranga Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Other Business Management For Voted - Against
SUPERNUS PHARMACEUTICALS, INC.
Security ID: 868459108 Ticker: SUPN
Meeting Date: 11-Jun-19
1.1 Elect Director Carrolee Barlow Management For Voted - Withheld
1.2 Elect Director Jack A. Khattar Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
SUPERVALU INC.
Security ID: 868536301 Ticker: SVU
Meeting Date: 16-Aug-18
1.1 Elect Director Donald R. Chappel Management For Voted - For
1.2 Elect Director Irwin S. Cohen Management For Voted - For
1.3 Elect Director Philip L. Francis Management For Voted - For
1.4 Elect Director Mark Gross Management For Voted - For
1.5 Elect Director Eric G. Johnson Management For Voted - For
1.6 Elect Director Mathew M. Pendo Management For Voted - For
1.7 Elect Director Francesca Ruiz de Luzuriaga Management For Voted - For
1.8 Elect Director Frank A. Savage Management For Voted - For
1.9 Elect Director Mary A. Winston Management For Voted - For
2 Approve Reorganization Plan Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
SUPERVALU, INC.
Security ID: 868536301 Ticker: SVU
Meeting Date: 18-Oct-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
SURMODICS, INC.
Security ID: 868873100 Ticker: SRDX
Meeting Date: 13-Feb-19
1.1 Elect Director Ronald B. Kalich Management For Voted - For
1.2 Elect Director Shawn T. McCormick Management For Voted - For
2 Fix Number of Directors at Seven Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
SYKES ENTERPRISES, INCORPORATED
Security ID: 871237103 Ticker: SYKE
Meeting Date: 20-May-19
1.1 Elect Director Carlos E. Evans Management For Voted - For
1.2 Elect Director W. Mark Watson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Mark C. Bozek Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
TABULA RASA HEALTHCARE, INC.
Security ID: 873379101 Ticker: TRHC
Meeting Date: 14-Jun-19
1.1 Elect Director Calvin Knowlton Management For Voted - For
1.2 Elect Director Orsula Knowlton Management For Voted - Withheld
1.3 Elect Director A. Gordon Tunstall Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
TACTILE SYSTEMS TECHNOLOGY, INC.
Security ID: 87357P100 Ticker: TCMD
Meeting Date: 09-May-19
1.1 Elect Director William W. Burke Management For Voted - For
1.2 Elect Director Raymond O. Huggenberger Management For Voted - For
1.3 Elect Director Gerald R. Mattys Management For Voted - For
1.4 Elect Director Richard J. Nigon Management For Voted - For
1.5 Elect Director Cheryl Pegus Management For Voted - For
1.6 Elect Director Kevin H. Roche Management For Voted - For
1.7 Elect Director Peter H. Soderberg Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
TAILORED BRANDS, INC.
Security ID: 87403A107 Ticker: TLRD
Meeting Date: 21-Jun-19
1.1 Elect Director Dinesh S. Lathi Management For Voted - For
1.2 Elect Director Theo Killion Management For Voted - For
1.3 Elect Director David H. Edwab Management For Voted - For
1.4 Elect Director Irene Chang Britt Management For Voted - For
1.5 Elect Director Sue Gove Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Grace Nichols Management For Voted - For
1.7 Elect Director Sheldon I. Stein Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TEAM, INC.
Security ID: 878155100 Ticker: TISI
Meeting Date: 16-May-19
1.1 Elect Director Sylvia J. Kerrigan Management For Voted - For
1.2 Elect Director Emmett J. Lescroart Management For Voted - For
1.3 Elect Director Craig L. Martin Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TECHTARGET, INC.
Security ID: 87874R100 Ticker: TTGT
Meeting Date: 12-Jun-19
1.1 Elect Director Leonard P. Forman Management For Voted - Withheld
1.2 Elect Director Greg Strakosch Management For Voted - Withheld
TENNANT COMPANY
Security ID: 880345103 Ticker: TNC
Meeting Date: 08-May-19
1.1 Elect Director William F. Austen Management For Voted - For
1.2 Elect Director H. Chris Killingstad Management For Voted - For
1.3 Elect Director David Windley Management For Voted - For
1.4 Elect Director Maria C. Green Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TETRA TECH, INC.
Security ID: 88162G103 Ticker: TTEK
Meeting Date: 28-Feb-19
1.1 Elect Director Dan L. Batrack Management For Voted - For
1.2 Elect Director Gary R. Birkenbeuel Management For Voted - For
1.3 Elect Director Hugh M. Grant Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Patrick C. Haden Management For Voted - For
1.5 Elect Director J. Christopher Lewis Management For Voted - For
1.6 Elect Director Joanne M. Maguire Management For Voted - For
1.7 Elect Director Kimberly E. Ritrievi Management For Voted - For
1.8 Elect Director Albert E. Smith Management For Voted - For
1.9 Elect Director J. Kenneth Thompson Management For Voted - For
1.10 Elect Director Kirsten M. Volpi Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
TETRA TECHNOLOGIES, INC.
Security ID: 88162F105 Ticker: TTI
Meeting Date: 03-May-19
1.1 Elect Director Mark E. Baldwin Management For Voted - For
1.2 Elect Director Thomas R. Bates, Jr. Management For Voted - For
1.3 Elect Director Stuart M. Brightman Management For Voted - For
1.4 Elect Director Paul D. Coombs Management For Voted - For
1.5 Elect Director John F. Glick Management For Voted - For
1.6 Elect Director Gina A. Luna Management For Voted - For
1.7 Elect Director Brady M. Murphy Management For Voted - For
1.8 Elect Director William D. Sullivan Management For Voted - For
1.9 Elect Director Joseph C. Winkler, III Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE ANDERSONS, INC.
Security ID: 034164103 Ticker: ANDE
Meeting Date: 10-May-19
1.1 Elect Director Patrick E. Bowe Management For Voted - For
1.2 Elect Director Michael J. Anderson, Sr. Management For Voted - For
1.3 Elect Director Gerard M. Anderson Management For Voted - For
1.4 Elect Director Stephen F. Dowdle Management For Voted - For
1.5 Elect Director Catherine M. Kilbane Management For Voted - For
1.6 Elect Director Robert J. King, Jr. Management For Voted - For
1.7 Elect Director Ross W. Manire Management For Voted - For
1.8 Elect Director Patrick S. Mullin Management For Voted - For
1.9 Elect Director John T. Stout, Jr. Management For Voted - For
1.10 Elect Director Jacqueline F. Woods Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
5 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
THE BUCKLE, INC.
Security ID: 118440106 Ticker: BKE
Meeting Date: 03-Jun-19
1.1 Elect Director Daniel J. Hirschfeld Management For Voted - Withheld
1.2 Elect Director Dennis H. Nelson Management For Voted - For
1.3 Elect Director Thomas B. Heacock Management For Voted - Withheld
1.4 Elect Director Kari G. Smith Management For Voted - Withheld
1.5 Elect Director Hank M. Bounds Management For Voted - For
1.6 Elect Director Bill L. Fairfield Management For Voted - Withheld
1.7 Elect Director Bruce L. Hoberman Management For Voted - Withheld
1.8 Elect Director Michael E. Huss Management For Voted - For
1.9 Elect Director John P. Peetz, III Management For Voted - For
1.10 Elect Director Karen B. Rhoads Management For Voted - Withheld
1.11 Elect Director James E. Shada Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Approve Executive Incentive Bonus Plan Management For Voted - For
THE CATO CORPORATION
Security ID: 149205106 Ticker: CATO
Meeting Date: 23-May-19
1.1 Elect Director Theresa J. Drew Management For Voted - For
1.2 Elect Director D. Harding Stowe Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
THE CHEFS' WAREHOUSE, INC.
Security ID: 163086101 Ticker: CHEF
Meeting Date: 17-May-19
1.1 Elect Director Dominick Cerbone Management For Voted - For
1.2 Elect Director Joseph Cugine Management For Voted - For
1.3 Elect Director Steven F. Goldstone Management For Voted - For
1.4 Elect Director Alan Guarino Management For Voted - For
1.5 Elect Director Stephen Hanson Management For Voted - For
1.6 Elect Director Katherine Oliver Management For Voted - For
1.7 Elect Director Christopher Pappas Management For Voted - For
1.8 Elect Director John Pappas Management For Voted - Withheld
2 Ratify BDO USA, LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
4 Approve Omnibus Stock Plan Management For Voted - For
THE CHILDREN'S PLACE, INC.
Security ID: 168905107 Ticker: PLCE
Meeting Date: 08-May-19
1.1 Elect Director Joseph Alutto Management For Voted - For
1.2 Elect Director John E. Bachman Management For Voted - For
1.3 Elect Director Marla Malcolm Beck Management For Voted - For
1.4 Elect Director Elizabeth J. Boland Management For Voted - For
1.5 Elect Director Jane Elfers Management For Voted - For
1.6 Elect Director Joseph Gromek Management For Voted - For
1.7 Elect Director Norman Matthews Management For Voted - For
1.8 Elect Director Robert L. Mettler Management For Voted - For
1.9 Elect Director Debby Reiner Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE E.W. SCRIPPS CO.
Security ID: 811054402 Ticker: SSP
Meeting Date: 06-May-19
1.1 Elect Director Lauren Rich Fine Management For Voted - For
1.2 Elect Director Wonya Y. Lucas Management For Voted - For
1.3 Elect Director Kim Williams Management For Voted - For
THE ENSIGN GROUP, INC.
Security ID: 29358P101 Ticker: ENSG
Meeting Date: 30-May-19
1.1 Elect Director Lee A. Daniels Management For Voted - For
1.2 Elect Director Ann S. Blouin Management For Voted - For
1.3 Elect Director Barry R. Port Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE MARCUS CORPORATION
Security ID: 566330106 Ticker: MCS
Meeting Date: 07-May-19
1.1 Elect Director Stephen H. Marcus Management For Voted - Withheld
1.2 Elect Director Diane Marcus Gershowitz Management For Voted - Withheld
1.3 Elect Director Allan H. Selig Management For Voted - Withheld
1.4 Elect Director Timothy E. Hoeksema Management For Voted - Withheld
1.5 Elect Director Bruce J. Olson Management For Voted - Withheld
1.6 Elect Director Philip L. Milstein Management For Voted - Withheld
1.7 Elect Director Gregory S. Marcus Management For Voted - For
1.8 Elect Director Brian J. Stark Management For Voted - For
1.9 Elect Director Katherine M. Gehl Management For Voted - For
1.10 Elect Director David M. Baum Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
THE MEDICINES COMPANY
Security ID: 584688105 Ticker: MDCO
Meeting Date: 30-May-19
1.1 Elect Director Alexander J. Denner Management For Voted - For
1.2 Elect Director Geno J. Germano Management For Voted - For
1.3 Elect Director John C. Kelly Management For Voted - For
1.4 Elect Director Clive Meanwell Management For Voted - For
1.5 Elect Director Paris Panayiotopoulos Management For Voted - For
1.6 Elect Director Sarah J. Schlesinger Management For Voted - For
1.7 Elect Director Mark Timney Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
THE NAVIGATORS GROUP, INC.
Security ID: 638904102 Ticker: NAVG
Meeting Date: 16-Nov-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
THE PROVIDENCE SERVICE CORPORATION
Security ID: 743815102 Ticker: PRSC
Meeting Date: 12-Jun-19
1.1 Elect Director Christopher S. Shackelton Management For Voted - Against
1.2 Elect Director Richard A. Kerley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditors Management For Voted - For
THIRD POINT REINSURANCE LTD.
Security ID: G8827U100 Ticker: TPRE
Meeting Date: 08-May-19
1.1 Elect Director Rafe de la Gueronniere Management For Voted - For
1.2 Elect Director Neil McConachie Management For Voted - For
2 Election of Designated Company Directors of
non-U.S. Subsidiaries Management For Voted - For
3 Approve Ernst & Young Ltd. as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
TILE SHOP HOLDINGS, INC.
Security ID: 88677Q109 Ticker: TTS
Meeting Date: 10-Jul-18
1.1 Elect Director Christopher T. Cook Management For Voted - Withheld
1.2 Elect Director Robert A. Rucker Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TIMKENSTEEL CORP.
Security ID: 887399103 Ticker: TMST
Meeting Date: 07-May-19
1.1 Elect Director Diane C. Creel Management For Voted - For
1.2 Elect Director Donald T. Misheff Management For Voted - For
1.3 Elect Director Ronald A. Rice Management For Voted - For
1.4 Elect Director Marvin A. Riley Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TITAN INTERNATIONAL, INC.
Security ID: 88830M102 Ticker: TWI
Meeting Date: 12-Jun-19
1.1 Elect Director Richard "Dick" M. Cashin Jr. Management For Voted - Withheld
1.2 Elect Director Gary L. Cowger Management For Voted - Withheld
1.3 Elect Director Albert J. Febbo Management For Voted - Withheld
1.4 Elect Director Peter B. McNitt *Withdrawn
Resolution* Management Non-Voting
1.5 Elect Director Mark H. Rachesky Management For Voted - For
1.6 Elect Director Paul G. Reitz Management For Voted - For
1.7 Elect Director Anthony L. Soave Management For Voted - Withheld
1.8 Elect Director Maurice M. Taylor, Jr. Management For Voted - For
2 Ratify Grant Thornton LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Seek Sale of Company/Assets Shareholder Against Voted - Against
TIVITY HEALTH, INC.
Security ID: 88870R102 Ticker: TVTY
Meeting Date: 23-May-19
1.1 Elect Director Sara J. Finley Management For Voted - For
1.2 Elect Director Robert J. Greczyn, Jr. Management For Voted - For
1.3 Elect Director Peter A. Hudson Management For Voted - For
1.4 Elect Director Beth M. Jacob Management For Voted - For
1.5 Elect Director Bradley S. Karro Management For Voted - For
1.6 Elect Director Paul H. Keckley Management For Voted - For
1.7 Elect Director Benjamin A. Kirshner Management For Voted - For
1.8 Elect Director Lee A. Shapiro Management For Voted - For
1.9 Elect Director Donato J. Tramuto Management For Voted - For
1.10 Elect Director Kevin G. Wills Management For Voted - For
1.11 Elect Director Dawn M. Zier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
TIVO CORP.
Security ID: 88870P106 Ticker: TIVO
Meeting Date: 01-May-19
1.1 Elect Director Alan L. Earhart Management For Voted - For
1.2 Elect Director Eddy W. Hartenstein Management For Voted - For
1.3 Elect Director James E. Meyer Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director Daniel Moloney Management For Voted - For
1.5 Elect Director Raghavendra Rau Management For Voted - For
1.6 Elect Director Glenn W. Welling Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TOMPKINS FINANCIAL CORPORATION
Security ID: 890110109 Ticker: TMP
Meeting Date: 07-May-19
1.1 Elect Director John E. Alexander Management For Voted - For
1.2 Elect Director Paul J. Battaglia Management For Voted - For
1.3 Elect Director Daniel J. Fessenden Management For Voted - For
1.4 Elect Director James W. Fulmer Management For Voted - For
1.5 Elect Director Patricia A. Johnson Management For Voted - For
1.6 Elect Director Frank C. Milewski Management For Voted - For
1.7 Elect Director Thomas R. Rochon Management For Voted - For
1.8 Elect Director Stephen S. Romaine Management For Voted - For
1.9 Elect Director Michael H. Spain Management For Voted - For
1.10 Elect Director Jennifer R. Tegan Management For Voted - For
1.11 Elect Director Alfred J. Weber Management For Voted - For
1.12 Elect Director Craig Yunker Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
TOPBUILD CORP.
Security ID: 89055F103 Ticker: BLD
Meeting Date: 29-Apr-19
1.1 Elect Director Alec C. Covington Management For Voted - For
1.2 Elect Director Gerald Volas Management For Voted - For
1.3 Elect Director Carl T. Camden Management For Voted - For
1.4 Elect Director Joseph S. Cantie Management For Voted - For
1.5 Elect Director Tina M. Donikowski Management For Voted - For
1.6 Elect Director Mark A. Petrarca Management For Voted - For
1.7 Elect Director Nancy M. Taylor Management For Voted - For
2 Reduce Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
3 Reduce Supermajority Vote Requirement to Amend
Certificate of Incorporation Management For Voted - For
4 Amend Articles of Incorporation Regarding
Indemnification of Directors and Officers Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
6 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
TRAVELPORT WORLDWIDE LTD.
Security ID: G9019D104 Ticker: TVPT
Meeting Date: 15-Mar-19
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - Against
3 Advisory Vote on Golden Parachutes Management For Voted - For
TREDEGAR CORP.
Security ID: 894650100 Ticker: TG
Meeting Date: 02-May-19
1.1 Elect Director George C. Freeman, III Management For Voted - For
1.2 Elect Director John D. Gottwald Management For Voted - Against
1.3 Elect Director William M. Gottwald Management For Voted - Against
1.4 Elect Director Kenneth R. Newsome Management For Voted - For
1.5 Elect Director Gregory A. Pratt Management For Voted - For
1.6 Elect Director Thomas G. Snead, Jr. Management For Voted - For
1.7 Elect Director John M. Steitz Management For Voted - For
1.8 Elect Director Carl E. Tack, III Management For Voted - For
1.9 Elect Director Anne G. Waleski Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
TREX CO., INC.
Security ID: 89531P105 Ticker: TREX
Meeting Date: 01-May-19
1.1 Elect Director Michael F. Golden Management For Voted - For
1.2 Elect Director Richard E. Posey Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Majority Voting for Uncontested Election of
Directors Management For Voted - For
4 Ratify Ernst & Young LLP as Auditor Management For Voted - For
TRIUMPH BANCORP, INC.
Security ID: 89679E300 Ticker: TBK
Meeting Date: 16-May-19
1.1 Elect Director Douglas M. Kratz Management For Voted - For
1.2 Elect Director Richard L. Davis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Michael P. Rafferty Management For Voted - For
1.4 Elect Director C.Todd Sparks Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Amend Omnibus Stock Plan Management For Voted - For
5 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
6 Ratify Crowe LLP as Auditor Management For Voted - For
TRIUMPH GROUP, INC.
Security ID: 896818101 Ticker: TGI
Meeting Date: 11-Jul-18
1.1 Elect Director Paul Bourgon Management For Voted - For
1.2 Elect Director Daniel J. Crowley Management For Voted - For
1.3 Elect Director Ralph E. Eberhart Management For Voted - For
1.4 Elect Director Daniel P. Garton Management For Voted - For
1.5 Elect Director Dawne S. Hickton Management For Voted - For
1.6 Elect Director William L. Mansfield Management For Voted - For
1.7 Elect Director Adam J. Palmer Management For Voted - For
1.8 Elect Director Joseph M. Silvestri Management For Voted - For
1.9 Elect Director Larry O. Spencer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
TRUEBLUE, INC.
Security ID: 89785X101 Ticker: TBI
Meeting Date: 15-May-19
1.1 Elect Director Colleen B. Brown Management For Voted - For
1.2 Elect Director A. Patrick Beharelle Management For Voted - For
1.3 Elect Director Steven C. Cooper Management For Voted - For
1.4 Elect Director William C. Goings Management For Voted - For
1.5 Elect Director Kim Harris Jones Management For Voted - For
1.6 Elect Director Stephen M. Robb Management For Voted - For
1.7 Elect Director Jeffrey B. Sakaguchi Management For Voted - For
1.8 Elect Director Kristi A. Savacool Management For Voted - For
1.9 Elect Director Bonnie W. Soodik Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TRUSTCO BANK CORP NY
Security ID: 898349105 Ticker: TRST
Meeting Date: 23-May-19
1.1 Elect Director Dennis A. DeGennaro Management For Voted - For
1.2 Elect Director Brian C. Flynn Management For Voted - For
2 Reduce Supermajority Vote Requirement Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Ratify Crowe LLP as Auditors Management For Voted - For
TTEC HOLDINGS, INC.
Security ID: 89854H102 Ticker: TTEC
Meeting Date: 22-May-19
1.1 Elect Director Kenneth D. Tuchman Management For Voted - For
1.2 Elect Director Steven J. Anenen Management For Voted - For
1.3 Elect Director Tracy L. Bahl Management For Voted - For
1.4 Elect Director Gregory A. Conley Management For Voted - For
1.5 Elect Director Robert N. Frerichs Management For Voted - For
1.6 Elect Director Marc L. Holtzman Management For Voted - For
1.7 Elect Director Ekta Singh-Bushell Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
TTM TECHNOLOGIES, INC.
Security ID: 87305R109 Ticker: TTMI
Meeting Date: 08-May-19
1.1 Elect Director Thomas T. Edman Management For Voted - For
1.2 Elect Director Chantel E. Lenard Management For Voted - For
1.3 Elect Director Tang Chung Yen "Tom Tang" Management For Voted - Withheld
1.4 Elect Director Dov S. Zakheim Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
U.S. CONCRETE, INC.
Security ID: 90333L201 Ticker: USCR
Meeting Date: 16-May-19
1.1 Elect Director William J. Sandbrook Management For Voted - For
1.2 Elect Director Kurt M. Cellar Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Michael D. Lundin Management For Voted - For
1.4 Elect Director Robert M. Rayner Management For Voted - For
1.5 Elect Director Colin M. Sutherland Management For Voted - For
1.6 Elect Director Theodore P. Rossi Management For Voted - For
1.7 Elect Director Susan M. Ball Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
5 Amend Omnibus Stock Plan Management For Voted - For
U.S. PHYSICAL THERAPY, INC.
Security ID: 90337L108 Ticker: USPH
Meeting Date: 21-May-19
1.1 Elect Director Jerald L. Pullins Management For Voted - For
1.2 Elect Director Christopher J. Reading Management For Voted - For
1.3 Elect Director Lawrance W. McAfee Management For Voted - For
1.4 Elect Director Mark J. Brookner Management For Voted - For
1.5 Elect Director Harry S. Chapman Management For Voted - For
1.6 Elect Director Bernard A. Harris, Jr. Management For Voted - For
1.7 Elect Director Kathleen A. Gilmartin Management For Voted - For
1.8 Elect Director Edward L. Kuntz Management For Voted - For
1.9 Elect Director Reginald E. Swanson Management For Voted - For
1.10 Elect Director Clayton K. Trier Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Grant Thornton LLP as Auditors Management For Voted - For
4 Other Business Management Against Voted - Against
U.S. SILICA HOLDINGS, INC.
Security ID: 90346E103 Ticker: SLCA
Meeting Date: 09-May-19
1.1 Elect Director Peter C. Bernard Management For Voted - For
1.2 Elect Director Diane K. Duren Management For Voted - For
1.3 Elect Director William J. Kacal Management For Voted - For
1.4 Elect Director Charles W. Shaver Management For Voted - For
1.5 Elect Director Bryan A. Shinn Management For Voted - For
1.6 Elect Director J. Michael Stice Management For Voted - For
2 Ratify Grant Thornton LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ULTRA CLEAN HOLDINGS, INC.
Security ID: 90385V107 Ticker: UCTT
Meeting Date: 23-May-19
1.1 Elect Director Clarence L. Granger Management For Voted - For
1.2 Elect Director James P. Scholhamer Management For Voted - For
1.3 Elect Director David T. ibnAle Management For Voted - For
1.4 Elect Director Leonid Mezhvinsky Management For Voted - For
1.5 Elect Director Emily M. Liggett Management For Voted - For
1.6 Elect Director Thomas T. Edman Management For Voted - For
1.7 Elect Director Barbara V. Scherer Management For Voted - For
1.8 Elect Director Ernest E. Maddock Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Moss Adams LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIFI, INC.
Security ID: 904677200 Ticker: UFI
Meeting Date: 31-Oct-18
1.1 Elect Director Robert J. Bishop Management For Voted - For
1.2 Elect Director Albert P. Carey Management For Voted - For
1.3 Elect Director Thomas H. Caudle, Jr. Management For Voted - For
1.4 Elect Director Paul R. Charron Management For Voted - For
1.5 Elect Director Archibald Cox, Jr. Management For Voted - For
1.6 Elect Director Kevin D. Hall Management For Voted - For
1.7 Elect Director James M. Kilts Management For Voted - For
1.8 Elect Director Kenneth G. Langone Management For Voted - For
1.9 Elect Director James D. Mead Management For Voted - For
1.10 Elect Director Suzanne M. Present Management For Voted - For
1.11 Elect Director Eva T. Zlotnicka Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify KPMG LLP as Auditors Management For Voted - For
UNIFIRST CORP.
Security ID: 904708104 Ticker: UNF
Meeting Date: 08-Jan-19
1.1 Elect Director Phillip L. Cohen Management For Voted - For
1.2 Elect Director Cynthia Croatti Management For Voted - Withheld
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
UNISYS CORPORATION
Security ID: 909214306 Ticker: UIS
Meeting Date: 10-May-19
1.1 Elect Director Peter A. Altabef Management For Voted - For
1.2 Elect Director Jared L. Cohon Management For Voted - For
1.3 Elect Director Nathaniel A. Davis Management For Voted - For
1.4 Elect Director Matthew J. Desch Management For Voted - For
1.5 Elect Director Denise K. Fletcher Management For Voted - For
1.6 Elect Director Philippe Germond Management For Voted - For
1.7 Elect Director Lisa A. Hook Management For Voted - For
1.8 Elect Director Deborah Lee James Management For Voted - For
1.9 Elect Director Paul E. Martin Management For Voted - For
1.10 Elect Director Regina Paolillo Management For Voted - For
1.11 Elect Director Lee D. Roberts Management For Voted - For
2 Alter Mandatory Retirement Policy for Directors Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Omnibus Stock Plan Management For Voted - For
UNIT CORP.
Security ID: 909218109 Ticker: UNT
Meeting Date: 01-May-19
1.1 Elect Director William B. Morgan Management For Voted - Against
1.2 Elect Director Larry D. Pinkston Management For Voted - For
1.3 Elect Director Carla S. Mashinski Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
UNITED COMMUNITY BANKS, INC.
Security ID: 90984P303 Ticker: UCBI
Meeting Date: 08-May-19
1.1 Elect Director Robert H. Blalock Management For Voted - For
1.2 Elect Director L. Cathy Cox Management For Voted - For
1.3 Elect Director Kenneth L. Daniels Management For Voted - For
1.4 Elect Director Lance F. Drummond Management For Voted - For
1.5 Elect Director H. Lynn Harton Management For Voted - For
1.6 Elect Director Jennifer K. Mann Management For Voted - For
1.7 Elect Director Thomas A. Richlovsky Management For Voted - For
1.8 Elect Director David C. Shaver Management For Voted - For
1.9 Elect Director Tim R. Wallis Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.10 Elect Director David H. Wilkins Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
UNITED FIRE GROUP, INC.
Security ID: 910340108 Ticker: UFCS
Meeting Date: 15-May-19
1.1 Elect Director John-Paul E. Besong Management For Voted - For
1.2 Elect Director James W. Noyce Management For Voted - For
1.3 Elect Director Mary K. Quass Management For Voted - For
1.4 Elect Director Kyle D. Skogman Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNITED INSURANCE HOLDINGS CORP.
Security ID: 910710102 Ticker: UIHC
Meeting Date: 07-May-19
1.1 Elect Director Gregory C. Branch Management For Voted - Against
1.2 Elect Director R. Daniel Peed Management For Voted - Against
1.3 Elect Director John L. Forney Management For Voted - For
1.4 Elect Director Michael R. Hogan Management For Voted - For
1.5 Elect Director Kent G. Whittemore Management For Voted - Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Advisory Vote on Say on Pay Frequency Management Voted - One Year
UNIVERSAL CORPORATION
Security ID: 913456109 Ticker: UVV
Meeting Date: 02-Aug-18
1.1 Elect Director Diana F. Cantor Management For Voted - For
1.2 Elect Director Robert C. Sledd Management For Voted - For
1.3 Elect Director Thomas H. Tullidge, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
UNIVERSAL ELECTRONICS INC.
Security ID: 913483103 Ticker: UEIC
Meeting Date: 04-Jun-19
1.1 Elect Director Paul D. Arling Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Grant Thornton LLP as Auditor Management For Voted - For
UNIVERSAL FOREST PRODUCTS, INC.
Security ID: 913543104 Ticker: UFPI
Meeting Date: 24-Apr-19
1.1 Elect Director Joan A. Budden Management For Voted - For
1.2 Elect Director William G. Currie Management For Voted - For
1.3 Elect Director Bruce A. Merino Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
UNIVERSAL HEALTH REALTY INCOME TRUST
Security ID: 91359E105 Ticker: UHT
Meeting Date: 12-Jun-19
1.1 Elect Director Michael Allan Domb Management For Voted - For
1.2 Elect Director James P. Morey Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify KPMG LLP as Auditor Management For Voted - For
UNIVERSAL INSURANCE HOLDINGS, INC.
Security ID: 91359V107 Ticker: UVE
Meeting Date: 13-Jun-19
1.1 Elect Director Scott P. Callahan Management For Voted - For
1.2 Elect Director Kimberly D. Campos Management For Voted - Against
1.3 Elect Director Sean P. Downes Management For Voted - For
1.4 Elect Director Ralph J. Palmieri Management For Voted - For
1.5 Elect Director Richard D. Peterson Management For Voted - For
1.6 Elect Director Michael A. Pietrangelo Management For Voted - For
1.7 Elect Director Ozzie A. Schindler Management For Voted - For
1.8 Elect Director Jon W. Springer Management For Voted - Against
1.9 Elect Director Joel M. Wilentz Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Abstain
3 Ratify Plante & Moran, PLLC as Auditors Management For Voted - For
URSTADT BIDDLE PROPERTIES, INC.
Security ID: 917286205 Ticker: UBA
Meeting Date: 21-Mar-19
1.1 Elect Director Willing L. Biddle Management For Voted - For
1.2 Elect Director Bryan O. Colley Management For Voted - For
1.3 Elect Director Robert J. Mueller Management For Voted - For
2 Ratify PKF O'Connor Davies, LLP as Auditors Management For Voted - For
3 Amend Restricted Stock Plan Management For Voted - For
US ECOLOGY, INC.
Security ID: 91732J102 Ticker: ECOL
Meeting Date: 21-May-19
1.1 Elect Director Joe F. Colvin Management For Voted - For
1.2 Elect Director Katina Dorton Management For Voted - For
1.3 Elect Director Glenn A. Eisenberg Management For Voted - For
1.4 Elect Director Jeffrey R. Feeler Management For Voted - For
1.5 Elect Director Daniel Fox Management For Voted - For
1.6 Elect Director Ronald C. Keating Management For Voted - For
1.7 Elect Director Stephen A. Romano Management For Voted - For
1.8 Elect Director John T. Sahlberg Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VANDA PHARMACEUTICALS INC.
Security ID: 921659108 Ticker: VNDA
Meeting Date: 13-Jun-19
1.1 Elect Director Michael F. Cola Management For Voted - For
1.2 Elect Director H. Thomas Watkins Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VAREX IMAGING CORP.
Security ID: 92214X106 Ticker: VREX
Meeting Date: 14-Feb-19
1.1 Elect Director Jay K. Kunkel Management For Voted - For
1.2 Elect Director Christine A. Tsingos Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VEECO INSTRUMENTS, INC.
Security ID: 922417100 Ticker: VECO
Meeting Date: 03-May-19
1.1 Elect Director William J. Miller Management For Voted - For
1.2 Elect Director John R. Peeler Management For Voted - For
1.3 Elect Director Thomas St. Dennis Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Ratify KPMG LLP as Auditor Management For Voted - For
VERA BRADLEY, INC.
Security ID: 92335C106 Ticker: VRA
Meeting Date: 04-Jun-19
1.1 Elect Director Barbara Bradley Baekgaard Management For Voted - Withheld
1.2 Elect Director Richard Baum Management For Voted - For
1.3 Elect Director Patricia R. Miller Management For Voted - Withheld
1.4 Elect Director Frances P. Philip Management For Voted - Withheld
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VERITEX HOLDINGS, INC.
Security ID: 923451108 Ticker: VBTX
Meeting Date: 21-May-19
1.1 Elect Director C. Malcolm Holland, III Management For Voted - For
1.2 Elect Director Pat S. Bolin Management For Voted - For
1.3 Elect Director William D. Ellis Management For Voted - For
1.4 Elect Director Ned N. Fleming, III Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Mark C. Griege Management For Voted - For
1.6 Elect Director Steven D. Lerner Management For Voted - For
1.7 Elect Director Manuel J. Mehos Management For Voted - For
1.8 Elect Director Gregory B. Morrison Management For Voted - For
1.9 Elect Director John T. Sughrue Management For Voted - Withheld
2 Amend Omnibus Stock Plan Management For Voted - For
3 Approve Issuance of Shares Underlying Certain
Equity Awards Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
6 Ratify Grant Thornton LLP as Auditors Management For Voted - For
VERITIV CORP.
Security ID: 923454102 Ticker: VRTV
Meeting Date: 24-Apr-19
1.1 Elect Director David E. Flitman Management For Voted - For
1.2 Elect Director Daniel T. Henry Management For Voted - For
1.3 Elect Director Mary A. Laschinger Management For Voted - For
1.4 Elect Director Tracy A. Leinbach Management For Voted - For
1.5 Elect Director William E. Mitchell Management For Voted - For
1.6 Elect Director Michael P. Muldowney Management For Voted - For
1.7 Elect Director Charles G. Ward, III Management For Voted - For
1.8 Elect Director John J. Zillmer Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
VIAD CORP
Security ID: 92552R406 Ticker: VVI
Meeting Date: 16-May-19
1.1 Elect Director Andrew B. Benett Management For Voted - For
1.2 Elect Director Denise M. Coll Management For Voted - For
1.3 Elect Director Steven W. Moster Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VIAVI SOLUTIONS, INC.
Security ID: 925550105 Ticker: VIAV
Meeting Date: 14-Nov-18
1.1 Elect Director Richard E. Belluzzo Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Keith Barnes Management For Voted - For
1.3 Elect Director Laura Black Management For Voted - For
1.4 Elect Director Tor Braham Management For Voted - For
1.5 Elect Director Timothy Campos Management For Voted - For
1.6 Elect Director Donald Colvin Management For Voted - For
1.7 Elect Director Masood A. Jabbar Management For Voted - For
1.8 Elect Director Oleg Khaykin Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
VICOR CORPORATION
Security ID: 925815102 Ticker: VICR
Meeting Date: 28-Jun-19
1.1 Elect Director Samuel J. Anderson Management For Voted - Withheld
1.2 Elect Director Estia J. Eichten Management For Voted - Withheld
1.3 Elect Director Philip D. Davies Management For Voted - For
1.4 Elect Director James A. Simms Management For Voted - For
1.5 Elect Director Claudio Tuozzolo Management For Voted - For
1.6 Elect Director Patrizio Vinciarelli Management For Voted - For
1.7 Elect Director Jason L. Carlson Management For Voted - For
1.8 Elect Director Michael S. McNamara Management For Voted - For
VIRTUS INVESTMENT PARTNERS, INC.
Security ID: 92828Q109 Ticker: VRTS
Meeting Date: 15-May-19
1.1 Elect Director James R. Baio Management For Voted - For
1.2 Elect Director Susan S. Fleming Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
VIRTUSA CORP.
Security ID: 92827P102 Ticker: VRTU
Meeting Date: 06-Sep-18
1.1 Elect Director Izhar Armony Management For Voted - Against
1.2 Elect Director Rowland T. Moriarty Management For Voted - For
1.3 Elect Director Deborah C. Hopkins Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
VISTA OUTDOOR INC.
Security ID: 928377100 Ticker: VSTO
Meeting Date: 07-Aug-18
1.1 Elect Director Michael Callahan Management For Voted - For
1.2 Elect Director Robert M. Tarola Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Declassify the Board of Directors Management For Voted - For
VITAMIN SHOPPE, INC.
Security ID: 92849E101 Ticker: VSI
Meeting Date: 05-Jun-19
1.1 Elect Director Deborah M. Derby Management For Voted - For
1.2 Elect Director David H. Edwab Management For Voted - For
1.3 Elect Director Melvin L. Keating Management For Voted - For
1.4 Elect Director Guillermo G. Marmol Management For Voted - For
1.5 Elect Director Himanshu H. Shah Management For Voted - For
1.6 Elect Director Alexander W. Smith Management For Voted - For
1.7 Elect Director Timothy J. Theriault Management For Voted - For
1.8 Elect Director Sing Wang Management For Voted - For
1.9 Elect Director Sharon M. Leite Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
VONAGE HOLDINGS CORP.
Security ID: 92886T201 Ticker: VG
Meeting Date: 06-Jun-19
1.1 Elect Director Alan Masarek Management For Voted - For
1.2 Elect Director Hamid Akhavan Management For Voted - For
1.3 Elect Director Michael J. McConnell Management For Voted - For
1.4 Elect Director Gary Steele Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Tax Benefits Preservation Plan Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WABASH NATIONAL CORPORATION
Security ID: 929566107 Ticker: WNC
Meeting Date: 21-May-19
1.1 Elect Director Martin C. Jischke Management For Voted - For
1.2 Elect Director John G. Boss Management For Voted - For
1.3 Elect Director John E. Kunz Management For Voted - For
1.4 Elect Director Larry J. Magee Management For Voted - For
1.5 Elect Director Ann D. Murtlow Management For Voted - For
1.6 Elect Director Scott K. Sorensen Management For Voted - For
1.7 Elect Director Brent L. Yeagy Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
WADDELL & REED FINANCIAL, INC.
Security ID: 930059100 Ticker: WDR
Meeting Date: 23-Apr-19
1.1 Elect Director Kathie J. Andrade Management For Voted - For
1.2 Elect Director Philip J. Sanders Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WALKER & DUNLOP, INC.
Security ID: 93148P102 Ticker: WD
Meeting Date: 16-May-19
1.1 Elect Director Alan J. Bowers Management For Voted - For
1.2 Elect Director Ellen D. Levy Management For Voted - For
1.3 Elect Director Michael D. Malone Management For Voted - For
1.4 Elect Director John Rice Management For Voted - For
1.5 Elect Director Dana L. Schmaltz Management For Voted - For
1.6 Elect Director Howard W. Smith, III Management For Voted - For
1.7 Elect Director William M. Walker Management For Voted - For
1.8 Elect Director Michael J. Warren Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WASHINGTON PRIME GROUP INC.
Security ID: 93964W108 Ticker: WPG
Meeting Date: 16-May-19
1.1 Elect Director J. Taggart "Tag" Birge Management For Voted - For
1.2 Elect Director Louis G. Conforti Management For Voted - For
1.3 Elect Director John J. Dillon, III Management For Voted - For
1.4 Elect Director Robert J. Laikin Management For Voted - For
1.5 Elect Director John F. Levy Management For Voted - For
1.6 Elect Director Sheryl G. von Blucher Management For Voted - For
1.7 Elect Director Jacquelyn R. Soffer Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WASHINGTON REAL ESTATE INVESTMENT TRUST
Security ID: 939653101 Ticker: WRE
Meeting Date: 30-May-19
1.1 Elect Director Benjamin S. Butcher Management For Voted - For
1.2 Elect Director William G. Byrnes Management For Voted - For
1.3 Elect Director Edward S. Civera Management For Voted - For
1.4 Elect Director Ellen M. Goitia Management For Voted - For
1.5 Elect Director Paul T. McDermott Management For Voted - For
1.6 Elect Director Thomas H. Nolan, Jr. Management For Voted - For
1.7 Elect Director Anthony L. Winns Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WATTS WATER TECHNOLOGIES, INC.
Security ID: 942749102 Ticker: WTS
Meeting Date: 17-May-19
1.1 Elect Director Christopher L. Conway Management For Voted - For
1.2 Elect Director David A. Dunbar Management For Voted - For
1.3 Elect Director Louise K. Goeser Management For Voted - For
1.4 Elect Director Jes Munk Hansen Management For Voted - For
1.5 Elect Director W. Craig Kissel Management For Voted - For
1.6 Elect Director Joseph T. Noonan Management For Voted - For
1.7 Elect Director Robert J. Pagano, Jr. Management For Voted - For
1.8 Elect Director Merilee Raines Management For Voted - For
1.9 Elect Director Joseph W. Reitmeier Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Ratify KPMG LLP as Auditor Management For Voted - For
WD-40 CO.
Security ID: 929236107 Ticker: WDFC
Meeting Date: 11-Dec-18
1.1 Elect Director Daniel T. Carter Management For Voted - For
1.2 Elect Director Melissa Claassen Management For Voted - For
1.3 Elect Director Eric P. Etchart Management For Voted - For
1.4 Elect Director Linda A. Lang Management For Voted - For
1.5 Elect Director David B. Pendarvis Management For Voted - For
1.6 Elect Director Daniel E. Pittard Management For Voted - For
1.7 Elect Director Garry O. Ridge Management For Voted - For
1.8 Elect Director Gregory A. Sandfort Management For Voted - For
1.9 Elect Director Neal E. Schmale Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
WESTAMERICA BANCORPORATION
Security ID: 957090103 Ticker: WABC
Meeting Date: 25-Apr-19
1.1 Elect Director Etta Allen Management For Voted - Against
1.2 Elect Director Louis E. Bartolini Management For Voted - Against
1.3 Elect Director E. Joseph Bowler Management For Voted - For
1.4 Elect Director Patrick D. Lynch *Withdrawn
Resolution* Management Non-Voting
1.5 Elect Director Catherine Cope MacMillan Management For Voted - Against
1.6 Elect Director Ronald A. Nelson Management For Voted - Against
1.7 Elect Director David L. Payne Management For Voted - For
1.8 Elect Director Edward B. Sylvester Management For Voted - Against
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Crowe LLP as Auditors Management For Voted - For
WHITESTONE REIT
Security ID: 966084204 Ticker: WSR
Meeting Date: 14-May-19
1.1 Elect Director Paul T. Lambert Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director David F. Taylor Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Declassify the Board of Directors Management For Voted - For
4 Ratify Pannell Kerr Forster of Texas, P.C as
Auditors Management For Voted - For
WILLIAM LYON HOMES
Security ID: 552074700 Ticker: WLH
Meeting Date: 08-May-19
1.1 Elect Director Douglas K. Ammerman Management For Voted - For
1.2 Elect Director Eric A. Anderson Management For Voted - For
1.3 Elect Director Thomas F. Harrison Management For Voted - For
1.4 Elect Director Gary H. Hunt Management For Voted - For
1.5 Elect Director William H. Lyon Management For Voted - For
1.6 Elect Director Lynn Carlson Schell Management For Voted - For
1.7 Elect Director Matthew R. Zaist Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
WINGSTOP INC.
Security ID: 974155103 Ticker: WING
Meeting Date: 12-Jun-19
1.1 Elect Director Krishnan (Kandy) Anand Management For Voted - For
1.2 Elect Director David L. Goebel Management For Voted - For
1.3 Elect Director Michael J. Hislop Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
WINNEBAGO INDUSTRIES, INC.
Security ID: 974637100 Ticker: WGO
Meeting Date: 11-Dec-18
1.1 Elect Director Maria F. Blase Management For Voted - For
1.2 Elect Director Christopher J. Braun Management For Voted - For
1.3 Elect Director David W. Miles Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WISDOMTREE INVESTMENTS, INC.
Security ID: 97717P104 Ticker: WETF
Meeting Date: 18-Jun-19
1.1 Elect Director Susan Cosgrove Management For Voted - For
1.2 Elect Director Win Neuger Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
WOLVERINE WORLD WIDE, INC.
Security ID: 978097103 Ticker: WWW
Meeting Date: 02-May-19
1.1 Elect Director Jeffrey M. Boromisa Management For Voted - For
1.2 Elect Director Gina R. Boswell Management For Voted - For
1.3 Elect Director David T. Kollat Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
WORLD ACCEPTANCE CORP.
Security ID: 981419104 Ticker: WRLD
Meeting Date: 24-Aug-18
1.1 Elect Director Ken R. Bramlett, Jr. Management For Voted - Withheld
1.2 Elect Director R. Chad Prashad Management For Voted - For
1.3 Elect Director Scott J. Vassalluzzo Management For Voted - Withheld
1.4 Elect Director Charles D. Way Management For Voted - Withheld
1.5 Elect Director Darrell E. Whitaker Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Change Range for Size of the Board Management For Voted - Against
4 Ratify RSM US LLP as Auditors Management For Voted - For
XO GROUP, INC.
Security ID: 983772104 Ticker: XOXO
Meeting Date: 18-Dec-18
1 Approve Merger Agreement Management For Voted - For
2 Advisory Vote on Golden Parachutes Management For Voted - For
3 Adjourn Meeting Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
XPERI CORP.
Security ID: 98421B100 Ticker: XPER
Meeting Date: 03-May-19
1.1 Elect Director Darcy Antonellis Management For Voted - For
1.2 Elect Director David C. Habiger Management For Voted - For
1.3 Elect Director Richard S. Hill Management For Voted - For
1.4 Elect Director Jon Kirchner Management For Voted - For
1.5 Elect Director V. Sue Molina Management For Voted - For
1.6 Elect Director George A. Riedel Management For Voted - For
1.7 Elect Director Christopher A. Seams Management For Voted - For
2 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ZUMIEZ INC.
Security ID: 989817101 Ticker: ZUMZ
Meeting Date: 05-Jun-19
1.1 Elect Director Kalen F. Holmes Management For Voted - For
1.2 Elect Director Travis D. Smith Management For Voted - For
1.3 Elect Director Scott A. Bailey Management For Voted - For
2 Ratify Moss Adams LLP as Auditors Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN FINANCIAL GROUP, INC.
Security ID: 025932104 Ticker: AFG
Meeting Date: 22-May-19 Meeting Type: Annual
1. Election of Director: Carl H. Lindner III Management For Voted - For
1. Election of Director: S. Craig Lindner Management For Voted - For
1. Election of Director: Kenneth C. Ambrecht Management For Voted - For
1. Election of Director: John B. Berding Management For Voted - For
1. Election of Director: Joseph E. Consolino Management For Voted - For
1. Election of Director: Virginia C. Drosos Management For Voted - For
1. Election of Director: James E. Evans Management For Voted - For
1. Election of Director: Terry S. Jacobs Management For Voted - For
1. Election of Director: Gregory G. Joseph Management For Voted - For
1. Election of Director: Mary Beth Martin Management For Voted - For
1. Election of Director: William W. Verity Management For Voted - For
1. Election of Director: John I. Von Lehman Management For Voted - For
2. Proposal to ratify the Audit Committee's
appointment of Ernst & Young LLP as the Company's
Independent Registered Public Accounting Firm for
2019. Management For Voted - For
3. Advisory vote on compensation of named executive
officers. Management For Voted - For
AMERICAN STATES WATER COMPANY
Security ID: 029899101 Ticker: AWR
Meeting Date: 21-May-19 Meeting Type: Annual
1. Election of Director: Dr. Diana M. Bont[] Management For Voted - For
1. Election of Director: Ms. Mary Ann Hopkins Management For Voted - For
1. Election of Director: Mr. Robert J. Sprowls Management For Voted - For
2. Advisory vote to approve the compensation of our
named executive officers. Management For Voted - For
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm. Management For Voted - For
AMERISAFE, INC.
Security ID: 03071H100 Ticker: AMSF
Meeting Date: 14-Jun-19 Meeting Type: Annual
1. Election of Director: Teri G. Fontenot Management For Voted - For
1. Election of Director: Jared A. Morris Management For Voted - For
2. To approve, on an advisory basis, our executive
compensation as described in the Proxy Statement. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
3. To ratify the appointment of Ernst & Young LLP as
the Company's independent registered public
accounting firm for 2019. Management For Voted - For
APTARGROUP, INC.
Security ID: 038336103 Ticker: ATR
Meeting Date: 01-May-19 Meeting Type: Annual
1a. Election of Director: Giovanna Kampouri Monnas Management For Voted - For
1b. Election of Director: Isabel Marey-Semper Management For Voted - For
1c. Election of Director: Stephan Tanda Management For Voted - For
2. Advisory vote to approve executive compensation. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2019. Management For Voted - For
AVERY DENNISON CORPORATION
Security ID: 053611109 Ticker: AVY
Meeting Date: 25-Apr-19 Meeting Type: Annual
1a. Election of Director: Bradley Alford Management For Voted - For
1b. Election of Director: Anthony Anderson Management For Voted - For
1c. Election of Director: Peter Barker Management For Voted - For
1d. Election of Director: Mark Barrenechea Management For Voted - For
1e. Election of Director: Mitchell Butier Management For Voted - For
1f. Election of Director: Ken Hicks Management For Voted - For
1g. Election of Director: Andres Lopez Management For Voted - For
1h. Election of Director: David Pyott Management For Voted - For
1i. Election of Director: Patrick Siewert Management For Voted - For
1j. Election of Director: Julia Stewart Management For Voted - For
1k. Election of Director: Martha Sullivan Management For Voted - For
2. Approval, on an advisory basis, of our executive
compensation. Management For Voted - For
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2019. Management For Voted - For
BANK OF HAWAII CORPORATION
Security ID: 062540109 Ticker: BOH
Meeting Date: 26-Apr-19 Meeting Type: Annual
1a. Election of Director: S. Haunani Apoliona Management For Voted - For
1b. Election of Director: Mary G.F. Bitterman Management For Voted - For
1c. Election of Director: Mark A. Burak Management For Voted - For
1d. Election of Director: John C. Erickson Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
1e. Election of Director: Joshua D. Feldman Management For Voted - For
1f. Election of Director: Peter S. Ho Management For Voted - For
1g. Election of Director: Robert Huret Management For Voted - For
1h. Election of Director: Kent T. Lucien Management For Voted - For
1i. Election of Director: Alicia E. Moy Management For Voted - For
1j. Election of Director: Victor K. Nichols Management For Voted - For
1k. Election of Director: Barbara J. Tanabe Management For Voted - For
1l. Election of Director: Raymond P. Vara, Jr. Management For Voted - For
1m. Election of Director: Robert W. Wo Management For Voted - For
2. Say on Pay - An advisory vote to approve executive
compensation. Management For Voted - For
3. Ratification of Re-appointment of Ernst & Young LLP
for 2019. Management For Voted - For
CALLON PETROLEUM COMPANY
Security ID: 13123X102 Ticker: CPE
Meeting Date: 09-May-19 Meeting Type: Annual
1. Election of Director: Michael L. Finch Management For Voted - For
1. Election of Director: Larry D. McVay Management For Voted - For
2. The approval, by non-binding advisory vote, of the
compensation of our named executive officers. Management For Voted - For
3. The ratification of the appointment of Grant
Thornton LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2019. Management For Voted - For
COLUMBIA BANKING SYSTEM,INC.
Security ID: 197236102 Ticker: COLB
Meeting Date: 22-May-19 Meeting Type: Annual
1a. Election of Director: Craig D. Eerkes Management For Voted - For
1b. Election of Director: Ford Elsaesser Management For Voted - For
1c. Election of Director: Mark A. Finkelstein Management For Voted - For
1d. Election of Director: Eric S. Forrest Management For Voted - For
1e. Election of Director: Thomas M. Hulbert Management For Voted - For
1f. Election of Director: Michelle M. Lantow Management For Voted - For
1g. Election of Director: Randal L. Lund Management For Voted - For
1h. Election of Director: S. Mae Fujita Numata Management For Voted - For
1i. Election of Director: Hadley S. Robbins Management For Voted - For
1j. Election of Director: Elizabeth W. Seaton Management For Voted - For
1k. Election of Director: Janine T. Terrano Management For Voted - For
2. To approve the Amended 2018 Equity Incentive Plan. Management For Voted - For
3. To vote on an advisory (non-binding) resolution to
approve the compensation of Columbia's named
executive officers. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
4. To vote on an advisory (non-binding) resolution to
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2019. Management For Voted - For
COMMERCE BANCSHARES, INC.
Security ID: 200525103 Ticker: CBSH
Meeting Date: 17-Apr-19 Meeting Type: Annual
1. Election of Director: Earl H. Devanny, III Management For Voted - For
1. Election of Director: Benjamin F Rassieur III Management For Voted - For
1. Election of Director: Todd R. Schnuck Management For Voted - For
1. Election of Director: Andrew C. Taylor Management For Voted - For
2. Ratification of the Selection of KPMG LLP as the
Company's Independent Registered Public Accounting
Firm for 2019. Management For Voted - For
3. Say on Pay - Advisory Approval of the Company's
Executive Compensation. Management For Voted - For
4. Approve the Amendment of the Company's Articles of
Incorporation to increase the number of shares of
authorized common stock. Management For Voted - For
CVB FINANCIAL CORP.
Security ID: 126600105 Ticker: CVBF
Meeting Date: 22-May-19 Meeting Type: Annual
1. Election of Director: George A. Borba, Jr. Management For Voted - For
1. Election of Director: Stephen A. Del Guercio Management For Voted - For
1. Election of Director: Rodrigo Guerra, Jr. Management For Voted - For
1. Election of Director: Anna Kan Management For Voted - For
1. Election of Director: Marshall V. Laitsch Management For Voted - For
1. Election of Director: Kristina M. Leslie Management For Voted - For
1. Election of Director: Christopher D. Myers Management For Voted - For
1. Election of Director: Raymond V. O'Brien III Management For Voted - For
1. Election of Director: Hal W. Oswalt Management For Voted - For
2. Ratification of appointment of KPMG LLP as
independent registered public accountants of CVB
Financial Corp. for the year ending December 31,
2019. Management For Voted - For
3. To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers ("Say-On-Pay"). Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
DARLING INGREDIENTS INC.
Security ID: 237266101 Ticker: DAR
Meeting Date: 07-May-19 Meeting Type: Annual
1a. Election of Director: Randall C. Stuewe Management For Voted - For
1b. Election of Director: Charles Adair Management For Voted - For
1c. Election of Director: D. Eugene Ewing Management For Voted - For
1d. Election of Director: Linda Goodspeed Management For Voted - For
1e. Election of Director: Dirk Kloosterboer Management For Voted - For
1f. Election of Director: Mary R. Korby Management For Voted - For
1g. Election of Director: Cynthia Pharr Lee Management For Voted - For
1h. Election of Director: Charles Macaluso Management For Voted - For
1i. Election of Director: Gary W. Mize Management For Voted - For
1j. Election of Director: Michael E. Rescoe Management For Voted - For
1k. Election of Director: Nicole M. Ringenberg Management For Voted - For
2. Proposal to ratify the selection of KPMG LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 28, 2019. Management For Voted - For
3. Advisory vote to approve executive compensation. Management For Voted - For
DAVE & BUSTER'S ENTERTAINMENT, INC.
Security ID: 238337109 Ticker: PLAY
Meeting Date: 13-Jun-19 Meeting Type: Annual
1A Election of Director: Victor L. Crawford Management For Voted - For
1B Election of Director: Hamish A. Dodds Management For Voted - For
1C Election of Director: Michael J. Griffith Management For Voted - For
1D Election of Director: Jonathan S. Halkyard Management For Voted - For
1E Election of Director: Brian A. Jenkins Management For Voted - For
1F Election of Director: Stephen M. King Management For Voted - For
1G Election of Director: Patricia M. Mueller Management For Voted - For
1H Election of Director: Kevin M. Sheehan Management For Voted - For
1I Election of Director: Jennifer Storms Management For Voted - For
2. Ratification of Appointment of KPMG LLP as
Independent Registered Public Accounting Firm Management For Voted - For
3. Advisory Approval of Executive Compensation Management For Voted - For
ELECTRONICS FOR IMAGING, INC.
Security ID: 286082102 Ticker: EFII
Meeting Date: 06-Jun-19 Meeting Type: Annual
1. Election of Director: Eric Brown Management For Voted - For
1. Election of Director: Janice Durbin Chaffin Management For Voted - For
1. Election of Director: Gill Cogan Management For Voted - For
1. Election of Director: Guy Gecht Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
1. Election of Director: Thomas Georgens Management For Voted - For
1. Election of Director: Richard A. Kashnow Management For Voted - For
1. Election of Director: Dan Maydan Management For Voted - For
1. Election of Director: William D. Muir, Jr. Management For Voted - For
2. To approve a non-binding advisory proposal on
executive compensation. Management For Voted - For
3. To approve the Electronics For Imaging, Inc. 2019
Equity Incentive Plan. Management For Voted - For
4. To approve the amendment and restatement of the
Electronics For Imaging, Inc. Employee Stock
Purchase Plan. Management For Voted - For
5. To ratify the appointment of the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2019. Management For Voted - For
EMCOR GROUP, INC.
Security ID: 29084Q100 Ticker: EME
Meeting Date: 30-May-19 Meeting Type: Annual
1a. Election of Director: John W. Altmeyer Management For Voted - For
1b. Election of Director: David A. B. Brown Management For Voted - For
1c. Election of Director: Anthony J. Guzzi Management For Voted - For
1d. Election of Director: Richard F. Hamm, Jr. Management For Voted - For
1e. Election of Director: David H. Laidley Management For Voted - For
1f. Election of Director: Carol P. Lowe Management For Voted - For
1g. Election of Director: M. Kevin McEvoy Management For Voted - For
1h. Election of Director: William P. Reid Management For Voted - For
1i. Election of Director: Steven B. Schwarzwaelder Management For Voted - For
1j. Election of Director: Robin Walker-Lee Management For Voted - For
2. Approval by non-binding advisory vote of executive
compensation. Management For Voted - For
3. Ratification of the appointment of Ernst & Young
LLP as independent auditors for 2019. Management For Voted - For
4. Stockholder proposal regarding written consent. Shareholder Against Voted - Against
ENCOMPASS HEALTH CORPORATION
Security ID: 29261A100 Ticker: EHC
Meeting Date: 03-May-19 Meeting Type: Annual
1a. Election of Director: John W. Chidsey Management For Voted - For
1b. Election of Director: Donald L. Correll Management For Voted - For
1c. Election of Director: Yvonne M. Curl Management For Voted - For
1d. Election of Director: Charles M. Elson Management For Voted - For
1e. Election of Director: Joan E. Herman Management For Voted - For
1f. Election of Director: Leo I. Higdon, Jr. Management For Voted - For
1g. Election of Director: Leslye G. Katz Management For Voted - For
1h. Election of Director: John E. Maupin, Jr. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
1i. Election of Director: Nancy M. Schlichting Management For Voted - For
1j. Election of Director: L. Edward Shaw, Jr. Management For Voted - For
1k. Election of Director: Mark J. Tarr Management For Voted - For
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019. Management For Voted - For
3. An advisory vote to approve executive compensation. Management For Voted - For
ENERGEN CORPORATION
Security ID: 29265N108 Ticker: EGN
Meeting Date: 27-Nov-18 Meeting Type: Special
1. To approve the Agreement and Plan of Merger, dated
August 14, 2018, by and among Diamondback Energy,
Inc., Sidewinder Merger Sub Inc. and Energen
Corporation (as it may be amended from time to
time, the "Merger Agreement") Management For Voted - For
2. To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Energen Corporation's named executive officers that
is based on or otherwise relates to the merger
contemplated by the Merger Agreement Management For Voted - For
GATX CORPORATION
Security ID: 361448103 Ticker: GATX
Meeting Date: 29-Apr-19 Meeting Type: Annual
1.1 Election of Director: Diane M. Aigotti Management For Voted - For
1.2 Election of Director: Anne L. Arvia Management For Voted - For
1.3 Election of Director: Ernst A. H[]berli Management For Voted - For
1.4 Election of Director: Brian A. Kenney Management For Voted - For
1.5 Election of Director: James B. Ream Management For Voted - For
1.6 Election of Director: Robert J. Ritchie Management For Voted - For
1.7 Election of Director: David S. Sutherland Management For Voted - For
1.8 Election of Director: Stephen R. Wilson Management For Voted - For
1.9 Election of Director: Paul G. Yovovich Management For Voted - For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION Management For Voted - For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2019 Management For Voted - For
GRANITE CONSTRUCTION INCORPORATED
Security ID: 387328107 Ticker: GVA
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a. Election of Director: Claes G. Bjork Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
1b. Election of Director: Patricia D. Galloway Management For Voted - For
1c. Election of Director: Alan P. Krusi Management For Voted - For
1d. Election of Director: Jeffrey J. Lyash Management For Voted - For
2. Advisory vote to approve executive compensation of
the named executive officers. Management For Voted - For
3. To ratify the appointment by the Audit/Compliance
Committee of PricewaterhouseCoopers LLP as
Granite's independent registered public accounting
firm for the fiscal year ending December 31, 2019. Management For Voted - For
HUB GROUP, INC.
Security ID: 443320106 Ticker: HUBG
Meeting Date: 23-May-19 Meeting Type: Annual
1. Election of Director: David P. Yeager Management For Voted - For
1. Election of Director: Donald G. Maltby Management For Voted - For
1. Election of Director: Mary H. Boosalis Management For Voted - For
1. Election of Director: James C. Kenny Management For Voted - For
1. Election of Director: Peter B. McNitt Management For Voted - For
1. Election of Director: Charles R. Reaves Management For Voted - For
1. Election of Director: Martin P. Slark Management For Voted - For
1. Election of Director: Jonathan P. Ward Management For Voted - For
2. Advisory vote on executive compensation. Management For Voted - For
3. Ratification of the selection of Ernst & Young LLP
as Hub Group's independent registered accounting
firm. Management For Voted - For
ITT INC
Security ID: 45073V108 Ticker: ITT
Meeting Date: 22-May-19 Meeting Type: Annual
1a. Election of Director: Orlando D. Ashford Management For Voted - For
1b. Election of Director: Geraud Darnis Management For Voted - For
1c. Election of Director: Donald DeFosset, Jr. Management For Voted - For
1d. Election of Director: Nicholas C. Fanandakis Management For Voted - For
1e. Election of Director: Christina A. Gold Management For Voted - For
1f. Election of Director: Richard P. Lavin Management For Voted - For
1g. Election of Director: Mario Longhi Management For Voted - For
1h. Election of Director: Frank T. MacInnis Management For Voted - For
1i. Election of Director: Rebecca A. McDonald Management For Voted - For
1j. Election of Director: Timothy H. Powers Management For Voted - For
1k. Election of Director: Luca Savi Management For Voted - For
1l. Election of Director: Cheryl L. Shavers Management For Voted - For
1m. Election of Director: Sabrina Soussan Management For Voted - For
2. Ratification of the appointment of Deloitte &
Touche LLP as the independent registered public
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
accounting firm of the Company for the 2019 fiscal
year. Management For Voted - For
3. Approval of an advisory vote on executive
compensation. Management For Voted - For
4. A shareholder proposal requiring a policy that the
chair of the Board be independent. Shareholder Against Voted - Against
JOHN WILEY & SONS, INC.
Security ID: 968223206 Ticker: JWA
Meeting Date: 27-Sep-18 Meeting Type: Annual
1. Election of Director: George Bell Management For Voted - For
1. Election of Director: David C. Dobson Management For Voted - For
1. Election of Director: Laurie A. Leshin Management For Voted - For
1. Election of Director: William Pence Management For Voted - For
2. Ratification of the appointment of KPMG LLP as
independent accountants for the fiscal year ending
April 30, 2019. Management For Voted - For
3. Approval, on an advisory basis, of the compensation
of the named executive officers. Management For Voted - For
4. Approval of the 2018 Director's Stock Plan. Management For Voted - For
M.D.C. HOLDINGS, INC.
Security ID: 552676108 Ticker: MDC
Meeting Date: 29-Apr-19 Meeting Type: Annual
1. Election of Director: Michael A. Berman Management For Voted - For
1. Election of Director: Herbert T. Buchwald Management For Voted - For
1. Election of Director: Larry A. Mizel Management For Voted - For
1. Election of Director: Leslie B. Fox Management For Voted - For
2. To approve an advisory proposal regarding the
compensation of the Company's named executive
officers (Say on Pay). Management For Voted - Against
3. To approve an amendment to the M.D.C. Holdings,
Inc. 2011 Equity Incentive Plan to increase the
shares authorized for issuance under the plan and
amend certain provisions related to
performance-based awards in connection with
amendments to Section 162(m) of the Internal
Revenue Code. Management For Voted - For
4. To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the 2019 fiscal year. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
MCGRATH RENTCORP
Security ID: 580589109 Ticker: MGRC
Meeting Date: 05-Jun-19 Meeting Type: Annual
1. Election of Director: Kimberly A. Box Management For Voted - For
1. Election of Director: William J. Dawson Management For Voted - For
1. Election of Director: Elizabeth A. Fetter Management For Voted - For
1. Election of Director: Joseph F. Hanna Management For Voted - For
1. Election of Director: Bradley M. Shuster Management For Voted - For
1. Election of Director: M. Richard Smith Management For Voted - For
1. Election of Director: Dennis P. Stradford Management For Voted - For
1. Election of Director: Ronald H. Zech Management For Voted - For
2. To ratify the appointment of Grant Thornton LLP as
the independent auditors for the Company for the
year ending December 31, 2019. Management For Voted - For
3. To hold a non-binding, advisory vote to approve the
compensation of the Company's named executive
officers. Management For Voted - For
MOOG INC.
Security ID: 615394202 Ticker: MOGA
Meeting Date: 12-Feb-19 Meeting Type: Annual
1. Election of Director: Bradley R. Lawrence Management For Voted - For
2. Ratification of Ernst & Young LLP as auditors for
Moog Inc. for the 2019 fiscal year Management For Voted - For
MUELLER INDUSTRIES, INC.
Security ID: 624756102 Ticker: MLI
Meeting Date: 02-May-19 Meeting Type: Annual
1. Election of Director: Gregory L. Christopher Management For Voted - For
1. Election of Director: Elizabeth Donovan Management For Voted - For
1. Election of Director: Paul J. Flaherty Management For Voted - For
1. Election of Director: Gennaro J. Fulvio Management For Voted - For
1. Election of Director: Gary S. Gladstein Management For Voted - For
1. Election of Director: Scott J. Goldman Management For Voted - For
1. Election of Director: John B. Hansen Management For Voted - For
1. Election of Director: Terry Hermanson Management For Voted - For
1. Election of Director: Charles P. Herzog, Jr. Management For Voted - For
2. Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm. Management For Voted - For
3. To approve, on an advisory basis by non-binding
vote, executive compensation. Management For Voted - Against
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
4. To approve adoption of the Company's 2019 Incentive
Plan. Management For Voted - For
NCR CORPORATION
Security ID: 62886E108 Ticker: NCR
Meeting Date: 18-Jun-19 Meeting Type: Annual
1. Election of Director: Richard L. Clemmer Management For Voted - For
1. Election of Director: Robert P. DeRodes Management For Voted - For
1. Election of Director: Deborah A. Farrington Management For Voted - For
1. Election of Director: Michael D. Hayford Management For Voted - For
1. Election of Director: Kurt P. Kuehn Management For Voted - For
1. Election of Director: Linda Fayne Levinson Management For Voted - For
1. Election of Director: Frank R. Martire Management For Voted - For
1. Election of Director: Matthew A. Thompson Management For Voted - For
2. To approve, on an advisory basis, compensation of
the named executive officers as more particularly
described in the proxy materials. Management For Voted - For
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2019 as more particularly described in the
proxy materials. Management For Voted - For
4. To approve the Directors' proposal to amend and
restate the charter of the Company to eliminate the
supermajority provisions as more particularly
described in the proxy materials. Management For Voted - For
OSHKOSH CORPORATION
Security ID: 688239201 Ticker: OSK
Meeting Date: 05-Feb-19 Meeting Type: Annual
1. Election of Director: Keith J. Allman Management For Voted - For
1. Election of Director: Wilson R. Jones Management For Voted - For
1. Election of Director: Leslie F. Kenne Management For Voted - For
1. Election of Director: K. Metcalf-Kupres Management For Voted - For
1. Election of Director: Stephen D. Newlin Management For Voted - For
1. Election of Director: Raymond T. Odierno Management For Voted - For
1. Election of Director: Craig P. Omtvedt Management For Voted - For
1. Election of Director: Duncan J. Palmer Management For Voted - For
1. Election of Director: Sandra E. Rowland Management For Voted - For
1. Election of Director: John S. Shiely Management For Voted - For
2. Ratification of the appointment of Deloitte &
Touche LLP, an independent registered public
accounting firm, as the Company's independent
auditors for fiscal year 2019. Management For Voted - For
3. Approval, by advisory vote, of the compensation of
the Company's named executive officers. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
4. A shareholder proposal regarding shareholder action
by less than unanimous written consent, if it is
properly presented at the Annual Meeting. Shareholder Against Voted - Against
PACWEST BANCORP
Security ID: 695263103 Ticker: PACW
Meeting Date: 13-May-19 Meeting Type: Annual
1A. Election of Director: Tanya M. Acker Management For Voted - For
1B. Election of Director: Paul R. Burke Management For Voted - For
1C. Election of Director: Craig A. Carlson Management For Voted - For
1D. Election of Director: John M. Eggemeyer, III Management For Voted - For
1E. Election of Director: C. William Hosler Management For Voted - For
1F. Election of Director: Susan E. Lester Management For Voted - For
1G. Election of Director: Roger H. Molvar Management For Voted - For
1H. Election of Director: James J. Pieczynski Management For Voted - For
1I. Election of Director: Daniel B. Platt Management For Voted - For
1J. Election of Director: Robert A. Stine Management For Voted - For
1K. Election of Director: Matthew P. Wagner Management For Voted - For
1L. Election of Director: Mark T. Yung Management For Voted - For
2. Advisory Vote on Executive Compensation. To
approve, on an advisory basis (non-binding), the
compensation of the Company's named executive
officers. Management For Voted - For
3. Ratification of the Appointment of Independent
Auditors. To ratify the appointment of KPMG LLP as
the Company's independent auditors for the fiscal
year ending December 31, 2019. Management For Voted - For
PRIMERICA, INC.
Security ID: 74164M108 Ticker: PRI
Meeting Date: 16-May-19 Meeting Type: Annual
1a. Election of Director: John A. Addison, Jr. Management For Voted - For
1b. Election of Director: Joel M. Babbit Management For Voted - For
1c. Election of Director: P. George Benson Management For Voted - For
1d. Election of Director: C. Saxby Chambliss Management For Voted - For
1e. Election of Director: Gary L. Crittenden Management For Voted - For
1f. Election of Director: Cynthia N. Day Management For Voted - For
1g. Election of Director: Beatriz R. Perez Management For Voted - For
1h. Election of Director: D. Richard Williams Management For Voted - For
1i. Election of Director: Glenn J. Williams Management For Voted - For
1j. Election of Director: Barbara A. Yastine Management For Voted - For
2. To consider an advisory vote on executive
compensation (Say-on-Pay). Management For Voted - For
3. To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for
fiscal 2019. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
SANDERSON FARMS, INC.
Security ID: 800013104 Ticker: SAFM
Meeting Date: 14-Feb-19 Meeting Type: Annual
1. Election of Director: Fred L. Banks, Jr.# Management For Voted - For
1. Election of Director: Robert C. Khayat# Management For Voted - For
1. Election of Director: Gail Jones Pittman# Management For Voted - For
1. Election of Director: Toni D. Cooley# Management For Voted - For
1. Election of Director: David Barksdale* Management For Voted - For
1. Election of Director: Edith Kelly-Green@ Management For Voted - For
2. Proposal to approve, in a non-binding advisory
vote, the compensation of the Company's Named
Executive Officers. Management For Voted - For
3. Proposal to ratify the appointment of Ernst & Young
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2019. Management For Voted - For
SIMPSON MANUFACTURING CO., INC.
Security ID: 829073105 Ticker: SSD
Meeting Date: 26-Apr-19 Meeting Type: Annual
1a. Election of Director: Karen Colonias Management For Voted - For
1b. Election of Director: James S. Andrasick Management For Voted - For
1c. Election of Director: Jennifer A. Chatman Management For Voted - For
1d. Election of Director: Robin G. MacGillivray Management For Voted - For
1e. Election of Director: Gary M. Cusumano Management For Voted - For
1f. Election of Director: Celeste V. Ford Management For Voted - For
1g. Election of Director: Michael A. Bless Management For Voted - For
1h. Election of Director: Philip E. Donaldson Management For Voted - For
2. Ratify the Board of Directors' selection of Grant
Thornton LLP as the Company's independent
registered public accounting firm for 2019. Management For Voted - For
3. Approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers. Management For Voted - For
SOUTHWESTERN ENERGY COMPANY
Security ID: 845467109 Ticker: SWN
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Election of Director: John D. Gass Management For Voted - For
1.2 Election of Director: Catherine A. Kehr Management For Voted - For
1.3 Election of Director: Greg D. Kerley Management For Voted - For
1.4 Election of Director: Jon A. Marshall Management For Voted - For
1.5 Election of Director: Patrick M. Prevost Management For Voted - For
1.6 Election of Director: Anne Taylor Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Election of Director: William J. Way Management For Voted - For
2. Advisory vote to approve compensation of our Named
Executive Officers for 2018 (Say-on-Pay). Management For Voted - For
3. Proposal to approve an amendment to the
Southwestern Energy Company 2013 incentive plan, to
increase the number of shares authorized for
issuance under the plan. Management For Voted - For
4. Proposal to ratify the appointment of
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public accounting
firm for 2019. Management For Voted - For
SSGA FUNDS
Security ID: 857492888 Ticker: TRIXX
Meeting Date: 18-Dec-18 Meeting Type: Special
2. Election of Director: John R. Costantino Management For Voted - For
2. Election of Director: Michael A. Jessee Management For Voted - For
2. Election of Director: Ellen M. Needham Management For Voted - For
2. Election of Director: Donna M. Rapaccioli Management For Voted - For
STEELCASE INC.
Security ID: 858155203 Ticker: SCS
Meeting Date: 11-Jul-18 Meeting Type: Annual
1a. Election of Director: Lawrence J. Blanford Management For Did Not Vote
1b. Election of Director: Timothy C. E. Brown Management For Did Not Vote
1c. Election of Director: Connie K. Duckworth Management For Did Not Vote
1d. Election of Director: David W. Joos Management For Did Not Vote
1e. Election of Director: James P. Keane Management For Did Not Vote
1f. Election of Director: Todd P. Kelsey Management For Did Not Vote
1g. Election of Director: Jennifer C. Niemann Management For Did Not Vote
1h. Election of Director: Robert C. Pew III Management For Did Not Vote
1i. Election of Director: Cathy D. Ross Management For Did Not Vote
1j. Election of Director: Peter M. Wege II Management For Did Not Vote
1k. Election of Director: P. Craig Welch, Jr. Management For Did Not Vote
1l. Election of Director: Kate Pew Wolters Management For Did Not Vote
2. Advisory vote to approve named executive officer
compensation Management For Did Not Vote
3. Ratification of independent registered public
accounting firm Management For Did Not Vote
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
TRIUMPH GROUP, INC.
Security ID: 896818101 Ticker: TGI
Meeting Date: 11-Jul-18 Meeting Type: Annual
1.1 Election of Director: Paul Bourgon Management For Voted - For
1.2 Election of Director: Daniel J. Crowley Management For Voted - For
1.3 Election of Director: Ralph E. Eberhart Management For Voted - For
1.4 Election of Director: Daniel P. Garton Management For Voted - For
1.5 Election of Director: Dawne S. Hickton Management For Voted - For
1.6 Election of Director: William L. Mansfield Management For Voted - For
1.7 Election of Director: Adam J. Palmer Management For Voted - For
1.8 Election of Director: Joseph M. Silvestri Management For Voted - For
1.9 Election of Director: Larry O. Spencer Management For Voted - For
2. To approve, by advisory vote, the compensation paid
to our named executive officers for fiscal year
2018. Management For Voted - For
3. To approve the Triumph Group, Inc. 2018 Equity
Incentive Plan. Management For Voted - For
4. To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for
the fiscal year ending March 31, 2019. Management For Voted - For
5. Stockholder proposal to reduce the threshold to
call special stockholder meetings to 10% of
outstanding shares. Shareholder Against Voted - Against
VALVOLINE INC.
Security ID: 92047W101 Ticker: VVV
Meeting Date: 31-Jan-19 Meeting Type: Annual
1a. Election of Director: Richard J. Freeland Management For Voted - For
1b. Election of Director: Stephen F. Kirk Management For Voted - For
1c. Election of Director: Carol H. Kruse Management For Voted - For
1d. Election of Director: Stephen E. Macadam Management For Voted - For
1e. Election of Director: Vada O. Manager Management For Voted - For
1f. Election of Director: Samuel J. Mitchell, Jr. Management For Voted - For
1g. Election of Director: Charles M. Sonsteby Management For Voted - For
1h. Election of Director: Mary J. Twinem Management For Voted - For
2. Ratification of the appointment of Ernst & Young
LLP as Valvoline's independent registered public
accounting firm for fiscal 2019. Management For Voted - For
3. A non-binding advisory resolution approving
Valvoline's executive compensation, as set forth in
the Proxy Statement. Management For Voted - For
4. Approval of an Amendment to the 2016 Valvoline Inc.
Incentive Plan. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
VISHAY INTERTECHNOLOGY, INC.
Security ID: 928298108 Ticker: VSH
Meeting Date: 14-May-19 Meeting Type: Annual
1. Election of Director: Dr. Gerald Paul* Management For Voted - For
1. Election of Director: Timothy V. Talbert* Management For Voted - For
1. Election of Director: Thomas C. Wertheimer* Management For Voted - For
1. Election of Director: Michael Cody# Management For Voted - For
2. To ratify the appointment of Ernst & Young LLP as
Vishay's independent registered public accounting
firm for the year ending December 31, 2019. Management For Voted - For
3. The advisory approval of the compensation of the
Company's executive officers. Management For Voted - For
4. Frequency of advisory vote on the compensation of
the Company's executive officers. Management 1 Year Voted - 1 Year
WHITING PETROLEUM CORPORATION
Security ID: 966387409 Ticker: WLL
Meeting Date: 01-May-19 Meeting Type: Annual
1. Election of Director: Thomas L. Aller Management For Voted - For
1. Election of Director: James E. Catlin Management For Voted - For
1. Election of Director: Michael B. Walen Management For Voted - For
2. Approval of Advisory Resolution on Compensation of
Named Executive Officers. Management For Voted - For
3. Ratification of Appointment of Deloitte & Touche
LLP as the Independent Registered Public Accounting
Firm for 2019. Management For Voted - For
4. Approval of Amendment and Restatement to Whiting
Petroleum Corporation 2013 Equity Incentive Plan. Management For Voted - For
WYNDHAM DESTINATIONS, INC.
Security ID: 98310W108 Ticker: WYND
Meeting Date: 16-May-19 Meeting Type: Annual
1. Election of Director: Louise F. Brady Management For Voted - For
1. Election of Director: Michael D. Brown Management For Voted - For
1. Election of Director: James E. Buckman Management For Voted - For
1. Election of Director: George Herrera Management For Voted - For
1. Election of Director: Stephen P. Holmes Management For Voted - For
1. Election of Director: Denny Marie Post Management For Voted - For
1. Election of Director: Ronald L. Rickles Management For Voted - For
1. Election of Director: Michael H. Wargotz Management For Voted - For
2. To vote on a non-binding, advisory resolution to
approve our executive compensation. Management For Voted - For
--------------------------------------------------------------------------------------------------------
KP Small Cap Equity Fund
Investment Sub-Advisor: Walthausen & Co., LLC
Proposal Proposed by Mgt. Position Registrant Voted
3. To vote on a proposal to ratify the appointment of
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2019. Management For Voted - For
4. To vote on a proposal to approve the Wyndham
Destinations, Inc. 2018 Employee Stock Purchase
Plan. Management For Voted - For
5. To vote on a shareholder proposal regarding
political contributions disclosure if properly
presented at the meeting. Shareholder Against Voted - Against
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The KP Funds
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 28, 2019