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, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following Funds, each a series of The KP Funds:
KP Retirement Path Retirement Income 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 Fixed Income Fund
KP International Equity Fund
KP Large Cap Equity Fund
KP Small Cap Equity Fund
(The Funds liquidated December 15, 2020)
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.
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.
KP Fixed Income Fund
The KP Fixed Income 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 International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| AARTI DRUGS LIMITED | ||||
| Security ID: Y0000M112 Ticker: 524348 | ||||
| Meeting Date: 25-Aug-20 | ||||
| 1.1 | Reelect Narendra J. Salvi as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Revision in Remuneration Payable to | |||
| Executive Directors | Management | For | Voted - For | |
| 4 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| Meeting Date: 20-Sep-20 | ||||
| 1 | Increase Authorized Share Capital and Amend | |||
| Memorandum of Association | Management | For | Voted - For | |
| 2 | Approve Issuance of Bonus Shares | Management | For | Voted - For |
| AC IMMUNE SA | ||||
| Security ID: H00263105 Ticker: ACIU | ||||
| Meeting Date: 20-Nov-20 | ||||
| 1.1 | Elect Carl June as Director | Management | For | Voted - For |
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against |
| ADAIRS LIMITED | ||||
| Security ID: Q0146Y151 Ticker: ADH | ||||
| Meeting Date: 26-Oct-20 | ||||
| 1.1 | Elect David MacLean as Director | Management | For | Voted - Against |
| 2 | Approve Remuneration Report | Management | For | Voted - Against |
| 3 | Approve Grant of Options to Mark Ronan | Management | For | Voted - For |
| 4 | Approve Grant of Options to Michael Cherubino | Management | For | Voted - For |
| 5 | Approve Financial Assistance in Relation to the | |||
| Acquisition | Management | For | Voted - For | |
| 6 | Approve Reinsertion of Proportional Takeover | |||
| Provisions in Constitution | Management | For | Voted - For | |
| ADDIKO BANK AG | ||||
| Security ID: A0053H107 Ticker: ADKO | ||||
| Meeting Date: 10-Jul-20 | ||||
| 1.1 | Elect Monika Wildner as Supervisory Board Member | Management | For | Voted - For |
1
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Michael Mendel as Supervisory Board Member, | |||
| if Item 3.2 is not Approved | Management | For | Voted - For | |
| 1.3 | Elect Andreas Tuczka as Supervisory Board Member, | |||
| if Items 3.2 and 3.3 are not Approved | Management | For | Voted - Against | |
| 1.4 | Elect Monika Wildner as Supervisory Board Member, | |||
| if Item 3.2 is not Approved | Management | For | Voted - For | |
| 1.5 | Elect Michael Mendel as Supervisory Board Member, | |||
| if Item 3.3 is not Approved | Management | For | Voted - For | |
| 1.6 | Elect Andreas Tuczka as Supervisory Board Member, | |||
| if the Elections of Wildner and Mendel are not | ||||
| Approved | Management | For | Voted - Against | |
| 1.7 | Elect Monika Wildner as Supervisory Board Member | Shareholder | Against | Voted - Against |
| 1.8 | Elect Andreas Tuczka as Supervisory Board Member | Shareholder | Against | Voted - Against |
| 1.9 | Elect Kurt Pribil as Supervisory Board Member | Shareholder | Against | Voted - Against |
| 2 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2021 | Management | For | Voted - For |
| 3 | Approve Remuneration Policy for the Management Board | Management | For | Voted - Against |
| 4 | Approve Remuneration Policy for the Supervisory | |||
| Board | Management | For | Voted - For | |
| 5 | Approve Increase in Size of Supervisory Board to | |||
| Six Members | Management | For | Voted - For | |
| 6 | Increase Size of Supervisory Board to Seven Members | Shareholder | Against | Voted - Against |
| 7 | Amend Articles Re: Majority Requirements | Shareholder | Against | Voted - Against |
| AEGEAN AIRLINES SA | ||||
| Security ID: X18035109 Ticker: AEGN | ||||
| Meeting Date: 21-Jul-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Approve Allocation of Income and Non-Distribution | |||
| of Dividends | Management | For | Voted - For | |
| 3 | Approve Management of Company and Grant Discharge | |||
| to Auditors | Management | For | Voted - For | |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - For |
| 5 | Approve Director Remuneration | Management | For | Voted - For |
| 6 | Approve Remuneration of Members of Audit Committee | Management | For | Voted - For |
| 7 | Advisory Vote on Remuneration Report | Management | For | Voted - Against |
| 8 | Other Business | Management | For | Voted - Against |
| AES GENER SA | ||||
| Security ID: P0607L111 Ticker: AESGENER | ||||
| Meeting Date: 01-Oct-20 | ||||
| 1 | Extend Authority up to Maximum of 180 Days to Set | |||
| Subscription Price of 5 Billion Shares in | ||||
| Connection with Capital Increase Approved by EGM on | ||||
| April 16, 2020 | Management | For | Voted - For | |
2
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | Voted - For |
| 3 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| AFFIMED NV | ||||
| Security ID: N01045108 Ticker: AFMD | ||||
| Meeting Date: 04-Aug-20 | ||||
| 1.1 | Reelect Adi Hoess to Management Board | Management | For | Voted - For |
| 1.2 | Reelect Wolfgang Fischer to Management Board | Management | For | Voted - For |
| 1.3 | Elect Angus Smith to Management Board | Management | For | Voted - For |
| 1.4 | Elect Arndt Schottelius to Management Board | Management | For | Voted - For |
| 1.5 | Elect Andreas Harstrick to Management Board | Management | For | Voted - For |
| 1.6 | Reelect Thomas Hecht to Supervisory Board | Management | For | Voted - For |
| 1.7 | Reelect Ferdinand Verdonck to Supervisory Board | Management | For | Voted - For |
| 1.8 | Elect Harry Welten to Supervisory Board | Management | For | Voted - For |
| 1.9 | Elect Annalisa Jenkins to Supervisory Board | Management | For | Voted - For |
| 2 | Open Meeting | Management | For | Non-Voting |
| 3 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
| 5 | Approve Discharge of Management Board | Management | For | Voted - For |
| 6 | Approve Discharge of Supervisory Board | Management | For | Voted - For |
| 7 | Amend Remuneration Policy for Management Board | Management | For | Voted - Against |
| 8 | Amend Remuneration Policy for Supervisory Board | Management | For | Voted - Against |
| 9 | Ratify KPMG N.V. as Auditors | Management | For | Voted - For |
| 10 | Approve Abolishment of Cumulative Preference Shares | |||
| and Amend Articles of Association | Management | For | Voted - For | |
| 11 | Authorize Repurchase of Shares | Management | For | Voted - For |
| 12 | Other Business (Non-Voting) | Management | For | Non-Voting |
| 13 | Close Meeting | Management | For | Non-Voting |
| AGRICULTURAL BANK OF CHINA | ||||
| Security ID: Y00289119 Ticker: 1288 | ||||
| Meeting Date: 27-Nov-20 | ||||
| 1.1 | Elect Zhou Ji as Director | Management | For | Voted - For |
| 1.2 | Elect Fan Jianqiang as Supervisor | Management | For | Voted - For |
| 2 | Approve 2019 Remuneration of the Directors | Management | For | Voted - For |
| 3 | Approve 2019 Remuneration of the Supervisors | Management | For | Voted - For |
| 4 | Approve Additional Donation Budget for | |||
| Anti-Pandemic Materials for the Year 2020 | Shareholder | For | Voted - For | |
3
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| ALIBABA GROUP HOLDING LIMITED | ||||
| Security ID: 01609W102 Ticker: 9988 | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1.1 | Elect Maggie Wei Wu as Director | Management | For | Voted - Against |
| 1.2 | Elect Kabir Misra as Director | Management | For | Voted - Against |
| 1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | Voted - For |
| 2 | Amend Articles of Association | Management | For | Voted - For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
| ALMIRALL SA | ||||
| Security ID: E0459H111 Ticker: ALM | ||||
| Meeting Date: 24-Jul-20 | ||||
| 1.1 | Reelect Seth Orlow as Director | Management | For | Voted - For |
| 1.2 | Elect Alexandra B. Kimball as Director | Management | For | Voted - For |
| 1.3 | Elect Eva-Lotta Coulter 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 Discharge of Board | Management | For | Voted - For |
| 5 | Approve Allocation of Income | Management | For | Voted - For |
| 6 | Approve Dividends Charged to Unrestricted Reserves | Management | For | Voted - For |
| 7 | Approve Scrip Dividends | Management | For | Voted - For |
| 8 | Advisory Vote on Remuneration Report | Management | For | Voted - Against |
| 9 | Fix Number of Directors at 12 | Management | For | Voted - For |
| 10 | Appoint PricewaterhouseCoopers Auditores as Auditor | |||
| of Standalone Financial Statements | Management | For | Voted - For | |
| 11 | Appoint PricewaterhouseCoopers Auditores as Auditor | |||
| of Consolidated Financial Statements | Management | For | Voted - For | |
| 12 | Amend Article 42 Re: Board Meetings | Management | For | Voted - For |
| 13 | Amend Article 47 Re: Audit Committee | Management | For | Voted - For |
| 14 | Amend Article 47bis Re: Appointments and | |||
| Remuneration Committee | Management | For | Voted - For | |
| 15 | Add Article 47ter Re: Dermatology Committee | Management | For | Voted - For |
| 16 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| 17 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting |
| ALPEN CO., LTD. | ||||
| Security ID: J01219104 Ticker: 3028 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Elect Director Mizuno, Taizo | Management | For | Voted - Against |
| 1.2 | Elect Director Mizuno, Atsushi | Management | For | Voted - Against |
4
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.3 | Elect Director Murase, Kazuo | Management | For | Voted - For |
| 1.4 | Elect Director Mizumaki, Yasuhiko | Management | For | Voted - For |
| 1.5 | Elect Director and Audit Committee Member Suzuki, | |||
| Takehito | Management | For | Voted - For | |
| 2 | Amend Articles to Amend Business Lines | Management | For | Voted - For |
| ALSTRIA OFFICE REIT-AG | ||||
| Security ID: D0378R100 Ticker: AOX | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Elect Johannes Conradi to the Supervisory Board | Management | For | Voted - For |
| 1.2 | Elect Marianne Voigt to the Supervisory Board | Management | For | Voted - For |
| 2 | Receive Financial Statements and Statutory Reports | |||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | |
| 3 | Approve Allocation of Income and Dividends of EUR | |||
| 0.52 per Share | Management | For | Voted - For | |
| 4 | Approve Increase in the Dividend by Partially | |||
| Changing the Profit Carried Forward in Accordance | ||||
| with Agenda Item 2 or if Rejected, Approve | ||||
| Investment in Green Projects | Management | For | Voted - For | |
| 5 | Approve Discharge of Management Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 6 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | Voted - For |
| 8 | Approve Creation of EUR 35.5 Million Pool of | |||
| Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | |
| 9 | Exclude Preemptive Rights up to 5 Percent of Share | |||
| Capital Against Contributions in Cash or Kind for | ||||
| the Capital Pool Proposed under Item 8.1 | Management | For | Voted - For | |
| 10 | Exclude Preemptive Rights up to a Further 5 Percent | |||
| of Share Capital Against Contributions in Cash or | ||||
| Kind for the Capital Pool Proposed under Item 8.1 | Management | For | Voted - For | |
| 11 | Approve Creation of EUR 260,000 Pool of Conditional | |||
| Capital without Preemptive Rights | Management | For | Voted - For | |
| 12 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants | |||
| Attached/Convertible Bonds with Partial Exclusion | ||||
| of Preemptive Rights up to Aggregate Nominal Amount | ||||
| of EUR 419 Million; Approve Creation of EUR 16.8 | ||||
| Million Pool of Capital to Guarantee Conversion | ||||
| Rights | Management | For | Voted - For | |
| 14 | Approve Issuance of Convertible Profit-Sharing | |||
| Certificates without Preemptive Rights up to an | ||||
| Aggregate Nominal Amount of EUR 1 Million to | ||||
| Employees of the Company; Approve Creation of EUR 1 | ||||
| Million Pool of Capital to Guarantee Conversion | ||||
| Rights | Management | For | Voted - For | |
5
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 15 | Authorize Share Repurchase Program and Reissuance | |||
| or Cancellation of Repurchased Shares | Management | For | Voted - For | |
| 16 | Amend Articles Re: Proof of Entitlement and General | |||
| Meeting Participation | Management | For | Voted - For | |
| ALTIA OYJ | ||||
| Security ID: X0R8SP102 Ticker: ALTIA | ||||
| Meeting Date: 12-Nov-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
| 2 | Call the Meeting to Order | Management | For | 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 | Approve Merger Agreement with Arcus ASA | Management | For | Voted - For |
| 7 | Close Meeting | Management | For | Non-Voting |
| ALVIVA HOLDINGS LTD. | ||||
| Security ID: S0R973108 Ticker: AVV | ||||
| Meeting Date: 18-Nov-20 | ||||
| 1.1 | Re-elect Ashley Tugendhaft as Director | Management | For | Voted - For |
| 1.2 | Re-elect Parmesvari Natesan as Director | Management | For | Voted - For |
| 1.3 | Re-elect Parmesvari Natesan as Chairperson of the | |||
| Audit and Risk Committee | Management | For | Voted - For | |
| 1.4 | Re-elect Seadimo Chaba as Member of the Audit and | |||
| Risk Committee | Management | For | Voted - For | |
| 1.5 | Re-elect Mathukana Mokoka as Member of the Audit | |||
| and Risk Committee | Management | For | Voted - For | |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
| 3 | Approve Financial Assistance in Terms of Section 44 | |||
| of the Companies Act | Management | For | Voted - For | |
| 4 | Approve Financial Assistance in Terms of Section 45 | |||
| of the Companies Act | Management | For | Voted - For | |
| 5 | Approve the Fee Structure to be Paid to | |||
| Non-Executive Directors | Management | For | Voted - For | |
| 6 | Reappoint SNG Grant Thornton as Auditors and | |||
| Appoint A Govender as the Designated Audit Partner | Management | For | Voted - For | |
| 7 | Approve Remuneration Policy | Management | For | Voted - For |
| 8 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
| 9 | Place Authorised but Unissued Shares under Control | |||
| of Directors | Management | For | Voted - For | |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
6
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| ANABUKI KOSAN, INC. | ||||
| Security ID: J0156A109 Ticker: 8928 | ||||
| Meeting Date: 25-Sep-20 | ||||
| 1.1 | Elect Director Anabuki, Tadatsugu | Management | For | Voted - Against |
| 1.2 | Elect Director Tomioka, Tetsuya | Management | For | Voted - For |
| 1.3 | Elect Director Shibata, Noboru | Management | For | Voted - For |
| 1.4 | Elect Director Horii, Shigeru | Management | For | Voted - For |
| 1.5 | Elect Director Shingu, Akihiro | Management | For | Voted - For |
| 1.6 | Elect Director Otani, Yoshihisa | Management | For | Voted - For |
| 1.7 | Elect Director Kondo, Yosuke | 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 Katsumaru, Chiaki | Management | For | Voted - Against |
| 4 | Appoint Statutory Auditor Hattori, Akito | Management | For | Voted - For |
| ANSELL LIMITED | ||||
| Security ID: Q04020105 Ticker: ANN | ||||
| Meeting Date: 05-Nov-20 | ||||
| 1.1 | Elect Nigel Garrard as Director | Management | For | Voted - For |
| 1.2 | Elect Christina Stercken as Director | Management | For | Voted - For |
| 1.3 | Elect William Reilly as Director | Management | For | Voted - For |
| 2 | Adopt New Constitution | Management | For | Voted - Against |
| 3 | Approve Grant of Performance Share Rights to Magnus | |||
| Nicolin | Management | For | Voted - For | |
| 4 | Approve Remuneration Report | Management | For | Voted - For |
| ARTIS REAL ESTATE INVESTMENT TRUST | ||||
| Security ID: 04315L105 Ticker: AX.UN | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Elect Trustee Bruce Jack | Management | For | Voted - For |
| 1.2 | Elect Trustee Armin Martens | Management | For | Voted - For |
| 1.3 | Elect Trustee Ben Rodney | Management | For | Voted - For |
| 1.4 | Elect Trustee Victor Thielmann | Management | For | Voted - For |
| 1.5 | Elect Trustee Wayne Townsend | Management | For | Voted - For |
| 1.6 | Elect Trustee Edward L. Warkentin | Management | For | Voted - For |
| 1.7 | Elect Trustee Lauren Zucker | Management | For | Voted - For |
| 2 | Fix Number of Trustees at Seven | Management | For | Voted - For |
| 3 | Approve Deloitte 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 | Amend Unitholder Rights Plan | Management | For | Voted - For |
7
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| ASR NEDERLAND NV | ||||
| Security ID: N0709G103 Ticker: ASRNL | ||||
| Meeting Date: 28-Oct-20 | ||||
| 1.1 | Elect Joop Wijn to Supervisory Board | Management | For | Voted - For |
| 2 | Open Meeting | Management | For | Non-Voting |
| 3 | Announce Intention to Appoint Joop Wijn as | |||
| Supervisory Board Member | Management | For | Non-Voting | |
| 4 | Allow Questions | Management | For | Non-Voting |
| 5 | Close Meeting | Management | For | Non-Voting |
| AUROBINDO PHARMA LIMITED | ||||
| Security ID: Y04527142 Ticker: 524804 | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1.1 | Reelect K. Nithyananda Reddy as Director | Management | For | Voted - For |
| 1.2 | Reelect M. Madan Mohan Reddy as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Confirm First Interim Dividend and Second Interim | |||
| Dividend | Management | For | Voted - For | |
| 5 | Approve Revision in the Remuneration of K. | |||
| Nithyananda Reddy as Whole-time Director & Vice | ||||
| Chairman | Management | For | Voted - For | |
| 6 | Approve Revision in the Remuneration of N. | |||
| Govindarajan as Managing Director | Management | For | Voted - For | |
| 7 | Approve Revision in the Remuneration of M. | |||
| Sivakumaran as Whole-time Director | Management | For | Voted - For | |
| 8 | Approve Revision in the Remuneration of M. Madan | |||
| Mohan Reddy as Whole-time Director | Management | For | Voted - For | |
| 9 | Approve Revision in the Remuneration of P. Sarath | |||
| Chandra Reddy as Whole-time Director | Management | For | Voted - For | |
| AUSTAL LIMITED | ||||
| Security ID: Q07106109 Ticker: ASB | ||||
| Meeting Date: 30-Oct-20 | ||||
| 1.1 | Elect John Rothwell as Director | Management | For | Voted - For |
| 1.2 | Elect Michael McCormack as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Issuance of Share Rights to Sarah Adam-Gedge | Management | For | Voted - For |
| 4 | Approve Issuance of Share Rights to Chris Indermaur | Management | For | Voted - For |
8
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 5 | Approve Issuance of Share Rights to Michael | |||
| McCormack | Management | For | Voted - For | |
| 6 | Approve Issuance of STI Rights to David Singleton | Management | For | Voted - For |
| BABY BUNTING GROUP LIMITED | ||||
| Security ID: Q1380X107 Ticker: BBN | ||||
| Meeting Date: 06-Oct-20 | ||||
| 1.1 | Elect Gary Levin as Director | Management | For | Voted - For |
| 1.2 | Elect Donna Player as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Performance Rights to Matt Spencer | Management | For | Voted - For |
| BANCO BTG PACTUAL SA | ||||
| Security ID: ADPV39929 Ticker: BPAC5 | ||||
| Meeting Date: 26-Aug-20 | ||||
| 1.1 | Elect Sofia de Fatima Esteves as Independent | |||
| Director | Management | For | Did Not Vote | |
| 2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 4 | Consolidate Bylaws | Management | For | Did Not Vote |
| BATA INDIA LIMITED | ||||
| Security ID: Y07273165 Ticker: 500043 | ||||
| Meeting Date: 06-Aug-20 | ||||
| 1.1 | Reelect Sandeep Kataria as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Dividend | Management | For | Voted - For |
| 4 | Approve Reappointment and Remuneration of Ram Kumar | |||
| Gupta as Whole-time Director Designated as Director | ||||
| Finance and Chief Financial Officer | Management | For | Voted - For | |
| BAYSIDE LAND CORP. LTD. | ||||
| Security ID: M1971K112 Ticker: BYSD | ||||
| Meeting Date: 22-Oct-20 | ||||
| 1 | Approve Amended Compensation Policy Re: Liability | |||
| Insurance Policy | Management | For | Voted - For | |
| 2 | Approve Reverse Ordinary Shares Split at a Ratio of | |||
| 1-for-100 and Amend Articles Accordingly | Management | For | Voted - For | |
| 3 | Amend Articles of Association | Management | For | Voted - For |
9
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 | |
| BEENOS, INC. | ||||
| Security ID: J0443D106 Ticker: 3328 | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | Elect Director Naoi, Shota | Management | For | Voted - For |
| 1.2 | Elect Director Nakamura, Koji | Management | For | Voted - For |
| 1.3 | Elect Director Takeuchi, Taku | Management | For | Voted - For |
| 1.4 | Elect Director Sento, Kenichi | Management | For | Voted - For |
| 1.5 | Elect Director Nishi, Naofumi | Management | For | Voted - For |
| BEGBIES TRAYNOR GROUP PLC | ||||
| Security ID: G1145D108 Ticker: BEG | ||||
| Meeting Date: 17-Sep-20 | ||||
| 1.1 | Elect Peter Wallqvist as Director | Management | For | Voted - For |
| 1.2 | Re-elect Mark Fry as Director | Management | For | Voted - For |
| 1.3 | Re-elect John May as Director | Management | For | Voted - Against |
| 1.4 | Re-elect Graham McInnes as Director | Management | For | Voted - Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Final Dividend | Management | For | Voted - For |
| 4 | Reappoint BDO 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 | Approve Reduction of the Share Premium Account | Management | For | Voted - For |
10
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| BERGMAN & BEVING AB | ||||
| Security ID: W14696111 Ticker: BERG.B | ||||
| Meeting Date: 26-Aug-20 | ||||
| 1.1 | Reelect Jorgen Wigh as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Fredrik Borjesson as Director | Management | For | Did Not Vote |
| 1.3 | Reelect Henrik Hedelius as Director | Management | For | Did Not Vote |
| 1.4 | Reelect Malin Nordesjo as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Alexander Wennergren Helm as Director | Management | For | Did Not Vote |
| 1.6 | Elect Charlotte Hansson as Director | Management | For | Did Not Vote |
| 1.7 | Elect Jorgen Wigh as Board Chairman | Management | For | Did Not Vote |
| 2 | Open Meeting | Management | For | 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 | For | Did Not Vote |
| 9 | Receive President's Report | Management | For | Did Not Vote |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Did Not Vote | |
| 12 | Approve Allocation of Income and Dividends of SEK | |||
| 1.50 Per Share | Management | For | Did Not Vote | |
| 13 | Approve Discharge of Board Member Johan Sjo | Management | For | Did Not Vote |
| 14 | Approve Discharge of Board Member Roger Bergqvist | Management | For | Did Not Vote |
| 15 | Approve Discharge of Board Member Anders Borjesson | Management | For | Did Not Vote |
| 16 | Approve Discharge of Board Member Jorgen Wigh | Management | For | Did Not Vote |
| 17 | Approve Discharge of Board Member Fredrik Borjesson | Management | For | Did Not Vote |
| 18 | Approve Discharge of Board Member Alexander | |||
| Wennergren Helm | Management | For | Did Not Vote | |
| 19 | Approve Discharge of Board Member Henrik Hedelius | Management | For | Did Not Vote |
| 20 | Approve Discharge of Board Member Louise Mortimer | |||
| Unden | Management | For | Did Not Vote | |
| 21 | Approve Discharge of Board Member Malin Nordesjo | Management | For | Did Not Vote |
| 22 | Approve Discharge of Board Member and Employee | |||
| Representative Lillemor Backstrom | Management | For | Did Not Vote | |
| 23 | Approve Discharge of Board Member and Employee | |||
| Representative Anette Swanemar | Management | For | Did Not Vote | |
| 24 | Approve Discharge of President and CEO Pontus Boman | Management | For | Did Not Vote |
| 25 | Receive Election Committee's Report | Management | For | Did Not Vote |
| 26 | Determine Number of Members (6) and Deputy Members | |||
| (0) of Board | Management | For | Did Not Vote | |
| 27 | Approve Remuneration of Directors in the Aggregate | |||
| Amount of SEK 1.9 Million | Management | For | Did Not Vote | |
| 28 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 29 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
11
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 30 | Approve Remuneration Policy And Other Terms of | |||
| Employment For Executive Management | Management | For | Did Not Vote | |
| 31 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 32 | Authorize Share Repurchase Program and Reissuance | |||
| of Repurchased Shares | Management | For | Did Not Vote | |
| 33 | Amend Articles of Association Re: Editorial Changes | Management | For | Did Not Vote |
| 34 | Close Meeting | Management | For | Did Not Vote |
| BIGBEN INTERACTIVE SA | ||||
| Security ID: F1011T105 Ticker: BIG | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1 | Approve Financial Statements and Discharge Directors | Management | For | Voted - For |
| 2 | Approve Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Approve Allocation of Income and Absence of | |||
| Dividends | Management | For | Voted - For | |
| 4 | Approve Auditors' Special Report on Related-Party | |||
| Transactions | Management | For | Voted - For | |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
| 6 | Approve Remuneration Policy of CEO | Management | For | Voted - Against |
| 7 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against |
| 8 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
| 10 | Approve Compensation of Alain Falc, Chairman of the | |||
| Board | Management | For | Voted - For | |
| 11 | Approve Compensation of Fabrice Lemesre, CEO | Management | For | Voted - For |
| 12 | Approve Compensation of Michel Bassot, Vice-CEO | Management | For | Voted - For |
| 13 | Ratify Appointment of Angelique Gerard as Director | Management | For | Voted - For |
| 14 | Approve Remuneration of Directors in the Aggregate | |||
| Amount of EUR 100,000 | Management | For | Voted - For | |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued | |||
| Share Capital | Management | For | Voted - Against | |
| 16 | Authorize Filing of Required Documents/Other | |||
| Formalities | Management | For | Voted - For | |
| 17 | Authorize Issuance of Equity or Equity-Linked | |||
| Securities with Preemptive Rights up to Aggregate | ||||
| Nominal Amount of EUR 9 Million | Management | For | Voted - Against | |
| 18 | Authorize Board to Increase Capital in the Event of | |||
| Additional Demand Related to Delegation Submitted | ||||
| to Shareholder Vote Above | Management | For | Voted - Against | |
| 19 | Authorize Capital Increase of up to 10 Percent of | |||
| Issued Capital for Contributions in Kind | Management | For | Voted - Against | |
| 20 | Authorize Capitalization of Reserves of Up to EUR 9 | |||
| Million for Bonus Issue or Increase in Par Value | Management | For | Voted - Against | |
| 21 | Authorize Capital Increase of Up to EUR 4.5 Million | |||
| for Future Exchange Offers | Management | For | Voted - Against | |
12
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 22 | Authorize Capital Issuances for Use in Employee | |||
| Stock Purchase Plans | Management | Against | Voted - For | |
| 23 | Set Total Limit for Capital Increase to Result from | |||
| Issuance Requests Under Items 17-22 at EUR 9.75 | ||||
| Million | Management | For | Voted - For | |
| 24 | Authorize up to EUR 700,000 for Use in Restricted | |||
| Stock Plans | Management | For | Voted - Against | |
| 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 | |
| BIRLASOFT LIMITED | ||||
| Security ID: Y4984R147 Ticker: 532400 | ||||
| Meeting Date: 26-Aug-20 | ||||
| 1.1 | Reelect Chandrakant Birla as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For |
| 5 | Approve Reclassification of Promoter and Promoter | |||
| Group to Public Category | Management | For | Voted - For | |
| 6 | Adopt New Memorandum of Association | Management | For | Voted - For |
| 7 | Approve Waiver of Recovery of Excess Remuneration | |||
| to Anjan Lahiri as Managing Director & CEO During | ||||
| the Financial Year 2019-2020 | Management | For | Voted - For | |
| BLUE SQUARE REAL ESTATE LTD. | ||||
| Security ID: M20259103 Ticker: BLSR | ||||
| Meeting Date: 05-Nov-20 | ||||
| 1.1 | Reelect Mordechay Ben Moshe as Director | Management | For | Voted - For |
| 1.2 | Reelect Yaniv Rog as Director | Management | For | Voted - For |
| 1.3 | Reelect Oded Najar as Director | Management | For | Voted - Against |
| 1.4 | Reelect Alexander Surzhko as Director | Management | For | Voted - For |
| 1.5 | Reelect Estery Giloz-Ran as Director | Management | For | Voted - For |
| 1.6 | Reelect Gad Horn as Director | Management | For | Voted - For |
| 2 | Discuss Financial Statements and the Report of the | |||
| Board for 2018 and 2019 | Management | For | Non-Voting | |
| 3 | Reappoint BDO Ziv Haft as Auditors; Report on Fees | |||
| Paid to the Auditor | Management | For | Voted - Against | |
| 4 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company | Management | For | Voted - For | |
| 5 | Approve Liability Insurance Policy to | |||
| Directors/Officers | Management | For | Voted - For | |
13
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 6 | Approve Indemnification Agreement to Mordechay Ben | |||
| Moshe, Controller | Management | For | Voted - For | |
| 7 | Approve Employment Terms and Expense Reimbursement | |||
| of Michael Zissman, Vice CEO | Management | For | Voted - For | |
| 8 | Approve Management Service Agreement with Mordechay | |||
| Ben Moshe, Providing Chairman Services | 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 | |
| BORAL LIMITED | ||||
| Security ID: Q16969109 Ticker: BLD | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1.1 | Elect Kathryn Fagg as Director | Management | For | Voted - For |
| 1.2 | Elect Paul Rayner as Director | Management | For | Voted - For |
| 1.3 | Elect Rob Sindel as Director | Management | For | Voted - For |
| 1.4 | Elect Deborah O'Toole as Director | Management | For | Voted - For |
| 1.5 | Elect Ryan Stokes as Director | Management | For | Voted - Against |
| 2 | ***Withdrawn Resolution*** Elect Richard Richards | |||
| as Director | Management | For | Non-Voting | |
| 3 | Approve Remuneration Report | Management | For | Voted - For |
| 4 | Approve Grant of LTI Rights to Zlatko Todorcevski | Management | For | Voted - For |
| 5 | Approve Grant of Fixed Equity Rights to Zlatko | |||
| Todorcevski | Management | For | Voted - For | |
| BREDBAND2 I SKANDINAVIEN AB | ||||
| Security ID: W1792H107 Ticker: BRE2 | ||||
| Meeting Date: 16-Oct-20 | ||||
| 1 | Open Meeting | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Do Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Do Not Vote |
14
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 4 | Approve Agenda of Meeting | Management | For | Do Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Do Not Vote |
| 7 | Receive Information on Offering | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Set Minimum (SEK 17.5 Million) | |||
| and Maximum (SEK 70 Million) Share Capital; Set | ||||
| Minimum (700 Million) and Maximum (2.8 Billion) | ||||
| Number of Shares | Management | For | Do Not Vote | |
| 9 | Approve Issuance of up to 300 Million Shares | |||
| without Preemptive Rights | Management | For | Do Not Vote | |
| 10 | Other Business | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | For | Did Not Vote |
| CAMTEK LTD. | ||||
| Security ID: M20791105 Ticker: CAMT | ||||
| Meeting Date: 07-Jul-20 | ||||
| 1 | Approve Special Cash Bonus to CEO | Management | For | Voted - For |
| 2 | Approve 2019 Equity Grant to CEO | Management | For | Voted - For |
| 3 | Approve Compensation Policy for the Directors and | |||
| Officers of the Company | 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: 24-Sep-20 | ||||
| 1.1 | Elect Orit Stav as Director | Management | For | Voted - For |
| 1.2 | Reelect Rafi Amit as Director | Management | For | Voted - For |
| 1.3 | Reelect Yotam Stern as Director | Management | For | Voted - For |
| 1.4 | Reelect Leo Huang as Director | Management | For | Voted - For |
| 1.5 | Reelect I-Shih Tseng as Director | Management | For | Voted - For |
| 1.6 | Reelect Moty Ben-Arie as Director | Management | For | Voted - For |
| 2 | Approve Equity Grant to Rafi Amit, CEO | Management | For | Voted - For |
15
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Reapprove Issuance of Indemnification and Exemption | |||
| Agreements to Rafi Amit, Director | Management | For | Voted - For | |
| 4 | Reapprove Issuance of Indemnification and Exemption | |||
| Agreements to Yotam Stern, Director | Management | For | Voted - For | |
| 5 | Reappoint KPMG Somekh Chaikin as Auditors and | |||
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
| 6 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 7 | 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 | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | 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 | |
| CAREER DESIGN CENTER CO., LTD. | ||||
| Security ID: J05469101 Ticker: 2410 | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | Elect Director Tada, Hiromi | Management | For | Voted - For |
| 1.2 | Elect Director Kawakami, Tomohiko | Management | For | Voted - For |
| 1.3 | Elect Director Kayama, Yusuke | Management | For | Voted - For |
| 1.4 | Elect Director Nishiyama, Yutaka | Management | For | Voted - For |
| 1.5 | Elect Director Nakamura, Mitsuteru | Management | For | Voted - For |
| 1.6 | Elect Director Ozawa, Shinichi | Management | For | Voted - For |
| 1.7 | Elect Director Wada, Yoshiyuki | Management | For | Voted - For |
| 1.8 | Elect Director Saito, Tetsuo | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 20 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Kikuchi, Ryohei | Management | For | Voted - For |
| CD PROJEKT SA | ||||
| Security ID: X0957E106 Ticker: CDR | ||||
| Meeting Date: 22-Sep-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
16
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Elect Meeting Chairman | Management | For | Voted - For |
| 3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
| 4 | Approve Agenda of Meeting | Management | For | Voted - For |
| 5 | Amend July 28, 2020, AGM, Resolution Re: Incentive | |||
| Plan | Management | For | Voted - Against | |
| 6 | Approve Issuance of Warrants without Preemptive | |||
| Rights to Subscribe to Series N Shares for Purpose | ||||
| of Incentive Plan; Approve Conditional Increase in | ||||
| Share Capital via Issuance of N Series Shares | Management | For | Voted - Against | |
| 7 | Close Meeting | Management | For | Non-Voting |
| CEMENTIR HOLDING NV | ||||
| Security ID: N19582100 Ticker: CEM | ||||
| Meeting Date: 02-Jul-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
| 3 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For |
| 4 | Close Meeting | Management | For | Non-Voting |
| CHAMPION IRON LIMITED | ||||
| Security ID: Q22964102 Ticker: CIA | ||||
| Meeting Date: 28-Aug-20 | ||||
| 1.1 | Elect Michael O'Keeffe as Director | Management | For | Voted - Against |
| 1.2 | Elect Gary Lawler as Director | Management | For | Voted - For |
| 1.3 | Elect Andrew J. Love as Director | Management | For | Voted - For |
| 1.4 | Elect Michelle Cormier as Director | Management | For | Voted - For |
| 1.5 | Elect Wayne Wouters as Director | Management | For | Voted - For |
| 1.6 | Elect Jyothish George as Director | Management | For | Voted - For |
| 1.7 | Elect David Cataford as Director | Management | For | Voted - For |
| 1.8 | Elect Louise Grondin 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 | |
| CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED | ||||
| Security ID: Y12990100 Ticker: 1588 | ||||
| Meeting Date: 08-Sep-20 | ||||
| 1.1 | Elect Wang Wenjing as Director | Management | For | Voted - For |
| 1.2 | Elect Wu Zhengping as Director | Management | For | Voted - For |
| 1.3 | Elect Yang Yuchun as Director | Management | For | Voted - For |
| 1.4 | Elect Chen, Kevin Chien-wen as Director | Management | For | Voted - For |
17
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.5 | Elect Lau, Chun Fai Douglas as Director | Management | For | Voted - For |
| 1.6 | Elect Chen Shuning as Director | Management | For | Voted - For |
| 1.7 | Elect Guo Xinping as Supervisor | Management | For | Voted - For |
| 1.8 | Elect Xu Zhoujin as Supervisor | Management | For | Voted - For |
| 1.9 | Elect Ruan Guangli as Supervisor | Management | For | Voted - For |
| 1.10 | Elect Ma Yongyi as Supervisor | Management | For | Voted - For |
| CHECKIT PLC | ||||
| Security ID: G30047123 Ticker: CKT | ||||
| Meeting Date: 31-Jul-20 | ||||
| 1.1 | Re-elect Keith Daley as Director | Management | For | Voted - Abstain |
| 1.2 | Re-elect Andy Weatherstone as Director | Management | For | Voted - For |
| 1.3 | Re-elect John Wilson as Director | Management | For | Voted - For |
| 1.4 | Re-elect Ric Piper as Director | Management | For | Voted - For |
| 1.5 | Elect Rachel Neaman as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - Against |
| 3 | Approve Remuneration Report | Management | For | Voted - Against |
| 4 | Reappoint Grant Thornton UK LLP as Auditors and | |||
| Authorise Their Remuneration | Management | For | Voted - For | |
| 5 | Authorise Issue of Equity | Management | For | Voted - For |
| CHINA CONSTRUCTION BANK CORPORATION | ||||
| Security ID: Y1397N101 Ticker: 939 | ||||
| Meeting Date: 12-Nov-20 | ||||
| 1.1 | Elect Lyu Jiajin as Director | Management | For | Voted - For |
| 1.2 | Elect Shao Min as Director | Management | For | Voted - For |
| 1.3 | Elect Liu Fang as Director | Management | For | Voted - For |
| 1.4 | Elect William (Bill) Coen as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Distribution and Settlement | |||
| Plan for Directors | Management | For | Voted - For | |
| 3 | Approve Remuneration Distribution and Settlement | |||
| Plan for Supervisors | Management | For | Voted - For | |
| 4 | Approve Issuance of Qualified Write-Down Tier 2 | |||
| Capital Instruments | Management | For | Voted - For | |
| CHINA MINSHENG BANKING CORP., LTD. | ||||
| Security ID: Y1495M112 Ticker: 1988 | ||||
| Meeting Date: 16-Oct-20 | ||||
| 1.1 | Elect Zhang Hongwei as Director | Management | For | Voted - For |
| 1.2 | Elect Lu Zhiqiang as Director | Management | For | Voted - For |
| 1.3 | Elect Liu Yonghao as Director | Management | For | Voted - For |
18
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.4 | Elect Shi Yuzhu as Director | Management | For | Voted - For |
| 1.5 | Elect Wu Di as Director | Management | For | Voted - For |
| 1.6 | Elect Song Chunfeng as Director | Management | For | Voted - For |
| 1.7 | Elect Weng Zhenjie as Director | Management | For | Voted - For |
| 1.8 | Elect Zhao Peng as Director | Management | For | Voted - For |
| 1.9 | Elect Yang Xiaoling as Director | Management | For | Voted - For |
| 1.10 | Elect Liu Jipeng as Director | Management | For | Voted - For |
| 1.11 | Elect Li Hancheng as Director | Management | For | Voted - For |
| 1.12 | Elect Xie Zhichun as Director | Management | For | Voted - For |
| 1.13 | Elect Peng Xuefeng as Director | Management | For | Voted - For |
| 1.14 | Elect Liu Ningyu as Director | Management | For | Voted - For |
| 1.15 | Elect Qu Xinjiu as Director | Management | For | Voted - For |
| 1.16 | Elect Gao Yingxin as Director | Management | For | Voted - For |
| 1.17 | Elect Zheng Wanchun as Director | Management | For | Voted - For |
| 1.18 | Elect Lu Zhongnan as Supervisor | Management | For | Voted - For |
| 1.19 | Elect Zhao Huan John as Supervisor | Management | For | Voted - For |
| 1.20 | Elect Li Yu as Supervisor | Management | For | Voted - For |
| 1.21 | Elect Wang Yugui as Supervisor | Management | For | Voted - For |
| 1.22 | Elect Zhao Fugao as Supervisor | Management | For | Voted - For |
| 1.23 | Elect Zhang Liqing as Supervisor | Management | For | Voted - For |
| CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED | ||||
| Security ID: Y15045100 Ticker: 3323 | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Elect Fu Jinguang as Director and Authorize Board | |||
| to Fix His Remuneration | Management | For | Voted - For | |
| CHINA OVERSEAS GRAND OCEANS GROUP LTD. | ||||
| Security ID: Y1505S117 Ticker: 81 | ||||
| Meeting Date: 14-Sep-20 | ||||
| 1 | Approve JV Agreement and Related Transactions | Management | For | Voted - For |
| CIPLA LIMITED | ||||
| Security ID: Y1633P142 Ticker: 500087 | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1.1 | Reelect S Radhakrishnan as Director | Management | For | Voted - For |
| 1.2 | Reelect Naina Lal Kidwai as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
19
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 4 | Confirm Interim and Special Dividend as Final | |||
| Dividend | Management | For | Voted - For | |
| 5 | Approve Reappointment and Remuneration of Samina | |||
| Hamied as Wholetime Director Designated as | ||||
| Executive Vice-Chairperson | Management | For | Voted - For | |
| 6 | Approve Issuance of Equity or Equity-Linked | |||
| Securities without Preemptive Rights | Management | For | Voted - For | |
| 7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| CLAS OHLSON AB | ||||
| Security ID: W22137108 Ticker: CLAS.B | ||||
| Meeting Date: 12-Sep-20 | ||||
| 1.1 | Reelect Kenneth Bengtsson as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Mathias Haid as Director | Management | For | Did Not Vote |
| 1.3 | Reelect Hakan Lundstedt as Director | Management | For | Did Not Vote |
| 1.4 | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Goran Sundstrom as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Anne Thorstvedt Sjoberg as Director | Management | For | Did Not Vote |
| 1.7 | Elect Mengmeng Du as New Director | Management | For | Did Not Vote |
| 1.8 | Elect Patrik Hofbauer as New Director | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Fredrik Ahlin as Inspector of Minutes of | |||
| Meeting | Management | For | Did Not Vote | |
| 4 | Designate Erik Durhan as Inspector of Minutes of | |||
| Meeting | Management | For | 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of | |||
| Dividends | Management | For | Did Not Vote | |
| 11 | Approve Discharge of Kenneth Bengtsson | Management | For | Did Not Vote |
| 12 | Approve Discharge of Mathias Haid | Management | For | Did Not Vote |
| 13 | Approve Discharge of Margareta Lehmann | Management | For | Did Not Vote |
| 14 | Approve Discharge of Hakan Lundstedt | Management | For | Did Not Vote |
| 15 | Approve Discharge of Goran Nasholm | Management | For | Did Not Vote |
| 16 | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote |
| 17 | Approve Discharge of Goran Sundstrom | Management | For | Did Not Vote |
| 18 | Approve Discharge of Anne Thorstvedt Sjoberg | Management | For | Did Not Vote |
| 19 | Approve Discharge of Caroline Ostning (Employee | |||
| Representative) | Management | For | Did Not Vote | |
| 20 | Approve Discharge of Lasse Zwetsloot (Employee | |||
| Representative) | Management | For | Did Not Vote | |
| 21 | Approve Discharge of Freja Aleman (Deputy Employee | |||
| Representative) | Management | For | Did Not Vote | |
20
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 22 | Approve Discharge of Emma Zetterqvist (Deputy | |||
| Employee Representative) | Management | For | Did Not Vote | |
| 23 | Approve Discharge of Lotta Lyra | Management | For | Did Not Vote |
| 24 | Determine Number of Members (8) and Deputy Members | |||
| (0) of Board | Management | For | Did Not Vote | |
| 25 | Determine Number of Auditors (1) and Deputy | |||
| Auditors (0) | Management | For | Did Not Vote | |
| 26 | Approve Remuneration of Directors in the Aggregate | |||
| Amount of SEK 3.7 Million | Management | For | Did Not Vote | |
| 27 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 28 | Reappoint Kenneth Bengtsson as Board Chairman | Management | For | Did Not Vote |
| 29 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 30 | Approve Remuneration Policy And Other Terms of | |||
| Employment For Executive Management | Management | For | Did Not Vote | |
| 31 | Amend Articles of Association Re: Company Name; | |||
| Participation at General Meeting; Share Registrar | Management | For | Did Not Vote | |
| CLASS LTD. (AUSTRALIA) | ||||
| Security ID: Q2535N101 Ticker: CL1 | ||||
| Meeting Date: 19-Oct-20 | ||||
| 1.1 | Elect Robert Bazzani as Director | Management | For | Voted - For |
| 1.2 | Elect Simon Martin as Director | Management | For | Voted - For |
| 1.3 | Elect Nicolette Rubinsztein as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Performance Rights and Deferred | |||
| Rights to Andrew Russell | Management | For | Voted - For | |
| 4 | Approve Financial Assistance by NowInfinity 3505 | |||
| Pty Ltd and NowInfinity Pty Ltd in Relation to the | ||||
| Acquisition | Management | For | Voted - For | |
| 5 | Approve Financial Assistance by Assuriti Pty Ltd, | |||
| Company Dynamics Pty Ltd and Accounting & Legal | ||||
| Dynamics Pty Ltd in Relation to the Acquisition | Management | For | Voted - For | |
| CLOETTA AB | ||||
| Security ID: W2397U105 Ticker: CLA.B | ||||
| Meeting Date: 03-Nov-20 | ||||
| 1 | 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 Stefan Johansson as Inspector of Minutes | |||
| of Meeting | Management | For | Did Not Vote | |
| 5 | Designate Olof Svenfelt as Inspector of Minutes of | |||
| Meeting | Management | For | Did Not Vote | |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
21
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | Approve Dividends of SEK 0.50 Per Share | Management | For | Did Not Vote |
| CODAN LIMITED | ||||
| Security ID: Q2595M100 Ticker: CDA | ||||
| Meeting Date: 28-Oct-20 | ||||
| 1.1 | Elect Graeme Barclay as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Performance Rights to Donald McGurk | Management | For | Voted - For |
| CODEMASTERS GROUP HOLDINGS PLC | ||||
| Security ID: G2252A101 Ticker: CDM | ||||
| Meeting Date: 28-Jul-20 | ||||
| 1.1 | Re-elect Gerhard Florin as Director | Management | For | Voted - Abstain |
| 1.2 | Elect Ian Bell as Director | Management | For | Voted - For |
| 1.3 | Elect Lisa Thomas as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | Voted - For |
| 4 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For |
| COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA | ||||
| Security ID: P30576113 Ticker: TRPL4 | ||||
| Meeting Date: 17-Jul-20 | ||||
| 1.1 | Elect Raquel Mazal Krauss as Alternate Fiscal | |||
| Council Member Appointed by Preferred Shareholder | Shareholder | For | Voted - For | |
| COMPUTER INSTITUTE OF JAPAN, LTD. | ||||
| Security ID: J0817J101Ticker: 4826 | ||||
| Meeting Date: 17-Sep-20 | ||||
| 1.1 | Elect Director Onishi, Shigeyuki | Management | For | Voted - For |
| 1.2 | Elect Director Sakamoto, Akihiko | Management | For | Voted - For |
| 1.3 | Elect Director Takamisawa, Masami | Management | For | Voted - For |
| 1.4 | Elect Director Ibaraki, Nobuyasu | Management | For | Voted - For |
| 1.5 | Elect Director Kubo, Shigenari | Management | For | Voted - For |
| 1.6 | Elect Director Kawakami, Atsushi | Management | For | Voted - For |
22
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.7 | Elect Director Oya, Makoto | Management | For | Voted - For |
| 1.8 | Elect Director Ae, Tsutomu | Management | For | Voted - For |
| 1.9 | Elect Director Mogami, Yoshihiko | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 20 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Tanabe, Hitokazu | Management | For | Voted - Against |
| COMPUTER MODELLING GROUP LTD. | ||||
| Security ID: 205249105 Ticker: CMG | ||||
| Meeting Date: 16-Jul-20 | ||||
| 1.1 | Elect Director Judith J. Athaide | Management | For | Voted - For |
| 1.2 | Elect Director Kenneth M. Dedeluk | Management | For | Voted - For |
| 1.3 | Elect Director Christopher L. Fong | Management | For | Voted - For |
| 1.4 | Elect Director Patrick R. Jamieson | Management | For | Voted - For |
| 1.5 | Elect Director Peter H. Kinash | Management | For | Voted - For |
| 1.6 | Elect Director Mark R. Miller | Management | For | Voted - For |
| 1.7 | Elect Director Ryan N. Schneider | Management | For | Voted - For |
| 1.8 | Elect Director John B. Zaozirny | 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 | Re-approve Stock Option Plan | Management | For | Voted - For |
| 5 | Re-approve Performance Share Unit and Restricted | |||
| Share Unit Plan | Management | For | Voted - For | |
| COMPUTERSHARE LIMITED | ||||
| Security ID: Q2721E105 Ticker: CPU | ||||
| Meeting Date: 11-Nov-20 | ||||
| 1.1 | Elect Joseph Velli as Director | Management | For | Voted - For |
| 1.2 | Elect Abi Cleland as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - Against |
| 3 | Approve Grant of Performance Rights and Share | |||
| Appreciation Rights to Stuart Irving | Management | For | Voted - Against | |
| 4 | ***Withdrawn Resolution*** Approve Grant of Share | |||
| Appreciation Rights to Stuart Irving | Management | For | Non-Voting | |
| DAELIM INDUSTRIAL CO., LTD. | ||||
| Security ID: Y1860N109 Ticker: 000210 | ||||
| Meeting Date: 04-Dec-20 | ||||
| 1.1 | Elect Bae Won-bok as Inside Director | Management | For | Voted - For |
23
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Shin Hyeon-sik as Non-Independent | |||
| Non-Executive Director | Management | For | Voted - For | |
| 1.3 | Elect Lee Han-sang as Outside Director | Management | For | Voted - For |
| 1.4 | Elect Lee Young-myeong as Outside Director | Management | For | Voted - For |
| 1.5 | Elect Lee Yoon-jeong as Outside Director | Management | For | Voted - For |
| 1.6 | Elect Lee Han-sang as a Member of Audit Committee | Management | For | Voted - For |
| 1.7 | Elect Lee Young-myeong as a Member of Audit | |||
| Committee | Management | For | Voted - For | |
| 1.8 | Elect Lee Yoon-jeong as a Member of Audit Committee | Management | For | Voted - For |
| 2 | Approve Spin-Off Agreement | Management | For | Voted - For |
| 3 | Approve Terms of Retirement Pay | Management | For | Voted - For |
| DAIWA OFFICE INVESTMENT CORP. | ||||
| Security ID: J1250G109 Ticker: 8976 | ||||
| Meeting Date: 25-Aug-20 | ||||
| 1.1 | Elect Executive Director Miyamoto, Seiya | Management | For | Voted - For |
| 1.2 | Elect Alternate Executive Director Fukushima, Toshio | Management | For | Voted - For |
| 1.3 | Elect Supervisory Director Hiraishi, Takayuki | Management | For | Voted - For |
| 1.4 | Elect Supervisory Director Sakuma, Hiroshi | Management | For | Voted - For |
| DART GROUP PLC | ||||
| Security ID: G2657C132 Ticker: DTG | ||||
| Meeting Date: 03-Sep-20 | ||||
| 1.1 | Elect Robin Terrell as Director | Management | For | Voted - For |
| 1.2 | Re-elect Philip Meeson as Director | Management | For | Voted - Abstain |
| 1.3 | Re-elect Gary Brown as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
| 5 | Authorise Issue of Equity | Management | For | Voted - For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
| 7 | Authorise Issue of Equity without Pre-emptive | |||
| Rights in Connection with an Acquisition or Other | ||||
| Capital Investment | Management | For | Voted - For | |
| 8 | Adopt New Articles of Association | Management | For | Voted - For |
| DATA#3 LIMITED | ||||
| Security ID: Q3118R105 Ticker: DTL | ||||
| Meeting Date: 12-Nov-20 | ||||
| 1.1 | Elect Richard Anderson as Director | Management | For | Voted - For |
| 1.2 | Elect Mark Gray as Director | Management | For | Voted - For |
24
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Issuance of Performance Rights to Laurence | |||
| Baynham | Management | For | Voted - For | |
| DATATEC LTD. | ||||
| Security ID: S2100Z123 Ticker: DTC | ||||
| Meeting Date: 29-Jul-20 | ||||
| 1.1 | Re-elect Stephen Davidson as Director | Management | For | Voted - For |
| 1.2 | Re-elect John McCartney as Director | Management | For | Voted - For |
| 1.3 | Re-elect Ekta Singh-Bushell as Director | Management | For | Voted - For |
| 1.4 | Elect Rick Medlock as Director | Management | For | Voted - For |
| 1.5 | Re-elect Johnson Njeke as Member of the Audit, Risk | |||
| and Compliance Committee | Management | For | Voted - For | |
| 1.6 | Re-elect Ekta Singh-Bushell as Member of the Audit, | |||
| Risk and Compliance Committee | Management | For | Voted - For | |
| 1.7 | Elect Rick Medlock as Member of the Audit, Risk and | |||
| Compliance Committee | Management | For | Voted - For | |
| 2 | Appoint PricewaterhouseCoopers Incorporated as | |||
| Auditors with Berno Niebuhr as the Designated | ||||
| Auditor | Management | For | Voted - For | |
| 3 | Approve Remuneration Policy | Management | For | Voted - For |
| 4 | Approve Remuneration Implementation Report | Management | For | Voted - For |
| 5 | Approve Non-executive Directors' Fees | Management | For | Voted - For |
| 6 | Approve Financial Assistance in Terms of Sections | |||
| 44 and/or 45 of the Companies Act | Management | For | Voted - For | |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
| 8 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
| DFS FURNITURE PLC | ||||
| Security ID: G2848C108 Ticker: DFS | ||||
| Meeting Date: 13-Nov-20 | ||||
| 1.1 | Re-elect Tim Stacey as Director | Management | For | Voted - For |
| 1.2 | Re-elect Mike Schmidt as Director | Management | For | Voted - For |
| 1.3 | Re-elect Ian Durant as Director | Management | For | Voted - For |
| 1.4 | Re-elect Alison Hutchinson as Director | Management | For | Voted - For |
| 1.5 | Re-elect Jo Boydell as Director | Management | For | Voted - For |
| 1.6 | Re-elect Steve Johnson as Director | Management | For | Voted - For |
| 1.7 | Elect Jane Bednall 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 | 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 Share Sub-Division | Management | For | Voted - For |
25
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | Authorise the Rights and Restrictions for the | |||
| Deferred Shares | 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 Off-Market Purchase of Deferred Shares | Management | For | Voted - For |
| 13 | Authorise the Company to Call General Meeting with | |||
| Two Weeks' Notice | Management | For | Voted - For | |
| DIGITAL BROS SPA | ||||
| Security ID: T3520V105 Ticker: DIB | ||||
| Meeting Date: 28-Oct-20 | ||||
| 1.1 | Elect Board Chair | Management | Against | Voted - Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Allocation of Income | Management | For | Voted - For |
| 4 | Approve Remuneration Policy | Management | For | Voted - Against |
| 5 | Approve Second Section of the Remuneration Report | 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 Abramo Galante and Raffaele | |||
| Galante | Shareholder | For | Voted - For | |
| 9 | Approve Remuneration of Directors | Management | For | Voted - Against |
| 10 | Slate Submitted by Abramo Galante and Raffaele | |||
| Galante | Shareholder | For | Voted - For | |
| 11 | Appoint Chairman of Internal Statutory Auditors | Shareholder | For | Voted - For |
| 12 | Approve Internal Auditors' Remuneration | Management | For | Voted - Against |
| 13 | Deliberations on Possible Legal Action Against | |||
| Directors if Presented by Shareholders | Management | Against | Voted - Against | |
| DIVI'S LABORATORIES LIMITED | ||||
| Security ID: Y2076F112 Ticker: 532488 | ||||
| Meeting Date: 14-Sep-20 | ||||
| 1.1 | Reelect N.V. Ramana as Director | Management | For | Voted - Against |
| 1.2 | Reelect Madhusudana Rao Divi as Director | Management | For | Voted - Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Confirm Interim Dividend as Dividend | Management | For | Voted - For |
26
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| DORMAKABA HOLDING AG | ||||
| Security ID: H1956E103 Ticker: DOKA | ||||
| Meeting Date: 20-Oct-20 | ||||
| 1.1 | Reelect Riet Cadonau as Director and Board Chairman | Management | For | Voted - For |
| 1.2 | Reelect Hans Hess as Director | Management | For | Voted - For |
| 1.3 | Reelect Jens Birgersson as Director | Management | For | Voted - For |
| 1.4 | Reelect Stephanie Brecht-Bergen as Director | Management | For | Voted - For |
| 1.5 | Reelect Daniel Daeniker as Director | Management | For | Voted - Against |
| 1.6 | Reelect Karina Dubs-Kuenzle as Director | Management | For | Voted - For |
| 1.7 | Reelect Hans Gummert as Director | Management | For | Voted - For |
| 1.8 | Reelect John Heppner as Director | Management | For | Voted - For |
| 1.9 | Reelect Christine Mankel as Director | Management | For | Voted - For |
| 1.10 | Elect John Liu 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 | |||
| 10.50 per Share | Management | For | Voted - For | |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
| 6 | Amend Corporate Purpose | Management | For | Voted - For |
| 7 | Amend Articles Re: Powers of the Nomination and | |||
| Compensation Committee | Management | For | Voted - For | |
| 8 | Amend Articles Re: Annulment of the Contribution in | |||
| Kind Clause | Management | For | Voted - For | |
| 9 | Amend Articles Re: Editorial Changes | Management | For | Voted - For |
| 10 | Reappoint Hans Hess as Member of the Nomination and | |||
| Compensation Committee | Management | For | Voted - For | |
| 11 | Appoint Stephanie Brecht-Bergen as Member of the | |||
| Nomination and Compensation Committee | Management | For | Voted - For | |
| 12 | Appoint John Heppner as Member of the Nomination | |||
| and Compensation Committee | Management | For | Voted - For | |
| 13 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For |
| 14 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For |
| 15 | Approve Remuneration of Directors in the Amount of | |||
| CHF 2.9 Million | Management | For | Voted - For | |
| 16 | Approve Remuneration of Executive Committee in the | |||
| Amount of CHF 16.5 Million | Management | For | Voted - For | |
| 17 | Transact Other Business (Voting) | Management | For | Voted - Against |
| DR. REDDY'S LABORATORIES LIMITED | ||||
| Security ID: Y21089159 Ticker: 500124 | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1.1 | Reelect K Satish Reddy as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
27
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Approve Dividend | Management | For | Voted - For |
| 4 | Approve Reappointment and Remuneration of G V | |||
| Prasad as Whole-time Director Designated as | ||||
| Co-Chairman and Managing Director | Management | For | Voted - For | |
| 5 | Approve Prasad R Menon to Continue Office as | |||
| Non-Executive Independent Director | Management | For | Voted - For | |
| 6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| DRAEGERWERK AG & CO. KGAA | ||||
| Security ID: D22938100 Ticker: DRW3 | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Approve Allocation of Income and Dividends of EUR | |||
| 0.13 per Ordinary Share and EUR 0.19 per Preferred | ||||
| Share | Management | For | Voted - For | |
| 3 | Approve Discharge of Personally Liable Partner for | |||
| Fiscal 2019 | Management | For | Voted - For | |
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | |||
| Fiscal 2020 | Management | For | Voted - For | |
| 6 | Approve Remuneration of Supervisory Board | Management | For | Voted - Against |
| 7 | Amend Articles Re: Tasks of the Joint Committee | Management | For | Voted - For |
| 8 | Amend Articles Re: Tasks of the Joint Committee | Management | For | Voted - For |
| 9 | Amend Articles Re: AGM Convocation and | |||
| Participation Requirements | Management | For | Voted - For | |
| 10 | Amend Articles Re: Voting Rights and Resolutions | Management | For | Voted - For |
| EJ HOLDINGS INC. | ||||
| Security ID: J1348D100 Ticker: 2153 | ||||
| Meeting Date: 28-Aug-20 | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 50 | Management | For | Voted - For | |
| EBOS GROUP LIMITED | ||||
| Security ID: Q33853112 Ticker: EBO | ||||
| Meeting Date: 13-Oct-20 | ||||
| 1.1 | Elect Nicholas Dowling as Director | Management | For | Voted - For |
| 1.2 | Elect Sarah Ottrey as Director | Management | For | Voted - Against |
| 1.3 | Elect Stuart McGregor as Director | Management | For | Voted - Against |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For |
28
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| ECLERX SERVICES LIMITED | ||||
| Security ID: Y22385101 Ticker: 532927 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Reelect Anjan Malik as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Approve Dividend | Management | For | Voted - For |
| 5 | Approve Pradeep Kapoor to Continue Office as | |||
| Non-Executive Independent Director | Management | For | Voted - For | |
| ECONOCOM GROUP SE | ||||
| Security ID: B33899178 Ticker: ECONB | ||||
| Meeting Date: 06-Nov-20 | ||||
| 1 | Approve Dividends of EUR 0.12 Per Share | Management | For | Voted - For |
| 2 | Authorize Implementation of Approved Resolutions | Management | For | Voted - For |
| ENDAVA PLC | ||||
| Security ID: 29260V105 Ticker: DAVA | ||||
| Meeting Date: 16-Dec-20 | ||||
| 1.1 | Elect John Cotterell as Director | Management | For | Voted - For |
| 1.2 | Elect Mark Thurston as Director | Management | For | Voted - For |
| 1.3 | Elect Andrew Allan as Director | Management | For | Voted - For |
| 1.4 | Elect Ben Druskin as Director | Management | For | Voted - For |
| 1.5 | Elect David Pattillo as Director | Management | For | Voted - For |
| 1.6 | Elect Sulina Connal as Director | Management | For | Voted - For |
| 1.7 | Elect Trevor Smith 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 | Reappoint KPMG LLP as Auditors and Authorise the | |||
| Board to Determine Their Remuneration | Management | For | Voted - For | |
| ENEA SA | ||||
| Security ID: X2232G104 Ticker: ENA | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
| 2 | Elect Meeting Chairman | Management | For | Voted - For |
| 3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
29
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 4 | Approve Agenda of Meeting | Management | For | Voted - For |
| 5 | Receive Supervisory Board Report | Management | For | 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 | For | 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 | Receive Management Board Report on Expenses Related | |||
| to Representation, Legal Services, Marketing | ||||
| Services, Public Relations Services, Social | ||||
| Communication Services, and Management Advisory | ||||
| Services | Management | For | Non-Voting | |
| 11 | Approve Allocation of Income and Omission of | |||
| Dividends | Management | For | Voted - For | |
| 12 | Approve Discharge of Miroslaw Kowalik (CEO) | Management | For | Voted - For |
| 13 | Approve Discharge of Piotr Adamczak (Management | |||
| Board Member) | Management | For | Voted - For | |
| 14 | Approve Discharge of Zbigniew Pietka (Management | |||
| Board Member) | Management | For | Voted - For | |
| 15 | Approve Discharge of Jaroslaw Olowski (Management | |||
| Board Member) | Management | For | Voted - For | |
| 16 | Approve Discharge of Piotr Olejniczak (Management | |||
| Board Member) | Management | For | Voted - For | |
| 17 | Approve Discharge of Stanislaw Hebda (Supervisory | |||
| Board Chairman) | Management | For | Voted - For | |
| 18 | Approve Discharge of Pawel Jablonski (Supervisory | |||
| Board Deputy Chairman) | Management | For | Voted - For | |
| 19 | Approve Discharge of Mariusz Pliszka (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 20 | Approve Discharge of Piotr Mirkowski (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 21 | Approve Discharge of Michal Jaciubek (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 22 | Approve Discharge of Slawomir Brzezinski | |||
| (Supervisory Board Member) | Management | For | Voted - For | |
| 23 | Approve Discharge of Wojciech Klimowicz | |||
| (Supervisory Board Member) | Management | For | Voted - For | |
| 24 | Approve Discharge of Pawel Koroblowski (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 25 | Approve Discharge of Ireneusz Kulka (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 26 | Approve Discharge of Maciej Mazur (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 27 | Approve Discharge of Tadeusz Miklosz (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 28 | Approve Discharge of Roman Stryjski (Supervisory | |||
| Board Member) | Management | For | Voted - For | |
| 29 | Approve Remuneration Policy | Management | For | Voted - Against |
30
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 30 | Amend Statute | Management | For | Voted - For |
| 31 | Amend Statute Re: Management and Supervisory Boards | Management | For | Voted - For |
| 32 | Amend Statute | Management | For | Voted - For |
| 33 | Close Meeting | Management | For | Non-Voting |
| EOLUS VIND AB | ||||
| Security ID: W31067189 Ticker: EOLU.B | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1 | Open Meeting | 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 | Amend Articles Re: Equity-Related; Change Fiscal | |||
| Year; Location of General Meeting; Company Name; | ||||
| Participation to General Meeting; Share Registrar | Management | For | Did Not Vote | |
| 8 | Close Meeting | Management | For | Did Not Vote |
| EPS HOLDINGS, INC. | ||||
| Security ID: J2159X102 Ticker: 4282 | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | Elect Director Gen, Ko | Management | For | Voted - For |
| 1.2 | Elect Director Nagaoka, Tatsuma | Management | For | Voted - For |
| 1.3 | Elect Director Sekitani, Kazuki | Management | For | Voted - For |
| 1.4 | Elect Director Orihashi, Shuzo | Management | For | Voted - For |
| 1.5 | Elect Director Jike, Toshihiro | Management | For | Voted - For |
| 1.6 | Elect Director Yamamoto, Kenichi | Management | For | Voted - For |
| 1.7 | Elect Director Takeda, Kaori | Management | For | Voted - For |
| 1.8 | Elect Director Funabashi, Haruo | Management | For | Voted - For |
| 1.9 | Elect Director Ando, Yoshinori | Management | For | Voted - For |
| 1.10 | Elect Director Taguchi, Junichi | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 10 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Tsuji, Junichiro | Management | For | Voted - For |
| ERGOMED PLC | ||||
| Security ID: G3R92F103 Ticker: ERGO | ||||
| Meeting Date: 19-Oct-20 | ||||
| 1 | Approve Cancellation of the Share Premium Account | Management | For | Voted - For |
| 2 | Approve Capitalisation of Merger Reserve | Management | For | Voted - For |
31
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Approve Cancellation of B Shares | Management | For | Voted - For |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | ||||
| Security ID: X2321W101 Ticker: EUROB | ||||
| Meeting Date: 28-Jul-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Approve Management of Company and Grant Discharge | |||
| to Auditors | Management | For | Voted - For | |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - For |
| 4 | Approve Remuneration Policy | Management | For | Voted - For |
| 5 | Approve Remuneration of Directors | Management | For | Voted - For |
| 6 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
| 7 | Approve Stock Option Plan | Management | For | Voted - For |
| 8 | Approve Reduction in Share Capital, Shareholders | |||
| Remuneration In-Kind, Capitalization of Reserves, | ||||
| and Sale of Fractional Balances of Shares Issued | Management | For | Voted - For | |
| 9 | Amend Article 11: General Meeting | Management | For | Voted - For |
| 10 | Announce Election of Independent Directors | Management | For | Non-Voting |
| 11 | Elect Members of Audit Committee (Bundled) | Management | For | Voted - For |
| EUROCOMMERCIAL PROPERTIES NV | ||||
| Security ID: N31065142 Ticker: ECMPA | ||||
| Meeting Date: 29-Oct-20 | ||||
| 1.1 | Reelect Evert Jan van Garderen to Management Board | Management | For | Voted - For |
| 2 | Open Meeting | Management | For | Non-Voting |
| 3 | Close Meeting | Management | For | Non-Voting |
| FIRST GEN CORPORATION | ||||
| Security ID: Y2518H114 Ticker: FGEN | ||||
| Meeting Date: 29-Jul-20 | ||||
| 1.1 | Elect Federico R. Lopez as Director | Management | For | Voted - For |
| 1.2 | Elect Oscar M. Lopez as Director | Management | For | Voted - Against |
| 1.3 | Elect Francis Giles B. Puno as Director | Management | For | Voted - For |
| 1.4 | Elect Richard B. Tantoco as Director | Management | For | Voted - For |
| 1.5 | Elect Peter D. Garrucho Jr. as Director | Management | For | Voted - For |
| 1.6 | Elect Eugenio L. Lopez III as Director | Management | For | Voted - For |
| 1.7 | Elect Jaime I. Ayala as Director | Management | For | Voted - For |
| 1.8 | Elect Cielito F. Habito as Director | Management | For | Voted - For |
| 1.9 | Elect Alicia Rita L. Morales as Director | Management | For | Voted - For |
| 2 | Approve the Minutes of the 2019 Annual General | |||
| Meeting | Management | For | Voted - For | |
32
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Approve the Annual Report and Audited Consolidated | |||
| Financial Statements | Management | For | Voted - For | |
| 4 | Ratify Acts of the Board of Directors and Management | Management | For | Voted - For |
| 5 | Appoint SyCip Gorres Velayo & Co. as External | |||
| Auditors | Management | For | Voted - For | |
| 6 | Approve Amendment of Article Seven of the Articles | |||
| of Incorporation to Increase the Authorized Capital | ||||
| Stock | Management | For | Voted - For | |
| 7 | Other Matters | Management | For | Voted - Against |
| FIRST PACIFIC COMPANY LIMITED | ||||
| Security ID: G34804107 Ticker: 142 | ||||
| Meeting Date: 17-Jul-20 | ||||
| 1 | Approve Proposed Acquisition and Related | |||
| Transactions | Management | For | Voted - Against | |
| GAKKEN HOLDINGS CO., LTD. | ||||
| Security ID: J16884108 Ticker: 9470 | ||||
| Meeting Date: 25-Dec-20 | ||||
| 1.1 | Elect Director Miyahara, Hiroaki | Management | For | Voted - Against |
| 1.2 | Elect Director Fukuzumi, Kazuhiko | Management | For | Voted - For |
| 1.3 | Elect Director Ikari, Hideyuki | Management | For | Voted - For |
| 1.4 | Elect Director Kobayakawa, Hitoshi | Management | For | Voted - For |
| 1.5 | Elect Director Adachi, Yoshinobu | Management | For | Voted - For |
| 1.6 | Elect Director Kageyama, Hiroyuki | Management | For | Voted - For |
| 1.7 | Elect Director Goromaru, Toru | Management | For | Voted - For |
| 1.8 | Elect Director Momota, Kenji | Management | For | Voted - For |
| 1.9 | Elect Director Yamamoto, Norio | Management | For | Voted - For |
| 1.10 | Elect Director Yamada, Noriaki | Management | For | Voted - For |
| 1.11 | Elect Director Kido, Maako | Management | For | Voted - For |
| 1.12 | Elect Director Iyoku, Miwako | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 10 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Kageyama, Yoshiaki | Management | For | Voted - For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
| GLENMARK PHARMACEUTICALS LIMITED | ||||
| Security ID: Y2711C144 Ticker: 532296 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Reelect V S Mani as Director | Management | For | Voted - For |
| 1.2 | Elect Rajesh Desai as Director | Management | For | Voted - For |
33
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.3 | Elect Dipankar Bhattacharjee as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Approve Dividend | Management | For | Voted - For |
| 5 | Approve Suresh Surana & Associates LLP, Chartered | |||
| Accountants as Auditors and Authorize Board to Fix | ||||
| Their Remuneration | Management | For | Voted - For | |
| 6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| 7 | Approve Increase in Borrowing Limits | Management | For | Voted - For |
| 8 | Approve Pledging of Assets for Debt | Management | For | Voted - For |
| 9 | Approve Issuance of Debt Securities | Management | For | Voted - For |
| GOLD FIELDS LTD. | ||||
| Security ID: 38059T106 Ticker: GFI | ||||
| Meeting Date: 20-Aug-20 | ||||
| 1.1 | Re-elect Terence Goodlace as Director | Management | For | Voted - For |
| 1.2 | Re-elect Nick Holland as Director | Management | For | Voted - For |
| 1.3 | Re-elect Richard Menell as Director | Management | For | Voted - For |
| 1.4 | Re-elect Yunus Suleman as Director | Management | For | Voted - For |
| 1.5 | Re-elect Yunus Suleman as Chairperson of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.6 | Re-elect Alhassan Andani as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.7 | Re-elect Peter Bacchus as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.8 | Re-elect Richard Menell as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of | |||
| the Company | Management | For | Voted - For | |
| 3 | Place Authorised but Unissued Shares under Control | |||
| of Directors | Management | For | Voted - For | |
| 4 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
| 5 | Approve Remuneration Policy | Management | For | Voted - For |
| 6 | Approve Remuneration Implementation Report | Management | For | Voted - For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For |
| 8 | Approve Financial Assistance in Terms of Sections | |||
| 44 and 45 of the Companies Act | Management | For | Voted - For | |
| 9 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
34
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| GREAT WALL MOTOR COMPANY LIMITED | ||||
| Security ID: Y2882P106 Ticker: 2333 | ||||
| Meeting Date: 23-Oct-20 | ||||
| 1 | Approve Capital Increase and Related Party | |||
| Transaction | Management | For | Voted - For | |
| GREE, INC. | ||||
| Security ID: J18807107 Ticker: 3632 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Elect Director Tanaka, Yoshikazu | Management | For | Voted - For |
| 1.2 | Elect Director Fujimoto, Masaki | Management | For | Voted - For |
| 1.3 | Elect Director Araki, Eiji | Management | For | Voted - For |
| 1.4 | Elect Director Shino, Sanku | Management | For | Voted - For |
| 1.5 | Elect Director Maeda, Yuta | Management | For | Voted - For |
| 1.6 | Elect Director Oya, Toshiki | Management | For | Voted - For |
| 1.7 | Elect Director Yamagishi, Kotaro | Management | For | Voted - For |
| 1.8 | Elect Director Natsuno, Takeshi | Management | For | Voted - For |
| 1.9 | Elect Director Iijima, Kazunobu | Management | For | Voted - For |
| 1.10 | Elect Director and Audit Committee Member | |||
| Matsushima, Kunihiro | Management | For | Voted - For | |
| 1.11 | Elect Director and Audit Committee Member Shima, | |||
| Koichi | Management | For | Voted - For | |
| 1.12 | Elect Director and Audit Committee Member Watanabe, | |||
| Nobuyuki | Management | For | Voted - For | |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 10 | 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 - Authorize | ||||
| Board to Determine Income Allocation | Management | For | Voted - For | |
| 4 | Approve Compensation Ceiling for Directors Who Are | |||
| Not Audit Committee Members | Management | For | Voted - For | |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Voted - Against |
| 6 | Approve Compensation Ceiling for Directors Who Are | |||
| Audit Committee Members | Management | For | Voted - For | |
| 7 | Approve Capital Reduction | Management | For | Voted - For |
| HALFORDS GROUP PLC | ||||
| Security ID: G4280E105 Ticker: HFD | ||||
| Meeting Date: 15-Sep-20 | ||||
| 1.1 | Re-elect Keith Williams as Director | Management | For | Voted - For |
35
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Re-elect David Adams as Director | Management | For | Voted - For |
| 1.3 | Re-elect Helen Jones as Director | Management | For | Voted - For |
| 1.4 | Re-elect Jill Caseberry as Director | Management | For | Voted - For |
| 1.5 | Re-elect Graham Stapleton as Director | Management | For | Voted - For |
| 1.6 | Re-elect Loraine Woodhouse 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 BDO 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 - For | |
| 12 | Adopt New Articles of Association | Management | For | Voted - For |
| HARTALEGA HOLDINGS BERHAD | ||||
| Security ID: Y31139101 Ticker: 5168 | ||||
| Meeting Date: 15-Sep-20 | ||||
| 1.1 | Elect Kuan Mun Leong as Director | Management | For | Voted - For |
| 1.2 | Elect Rebecca Fatima Sta. Maria as Director | Management | For | Voted - For |
| 1.3 | Elect Nurmala Binti Abdul Rahim as Director | Management | For | Voted - For |
| 1.4 | Elect Loo Took Gee as Director | Management | For | Voted - For |
| 2 | Approve Final Dividend | Management | For | Voted - For |
| 3 | Approve Directors' Fees and Benefits for the | |||
| Financial Year Ended March 31, 2020 | Management | For | Voted - For | |
| 4 | Approve Directors' Fees and Benefits from April 1, | |||
| 2020 until the next Annual General Meeting | Management | For | Voted - For | |
| 5 | Approve DELOITTE 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 Tan Guan Cheong to Continue Office as | |||
| Independent Non-Executive Director | Management | For | Voted - For | |
| 8 | Authorize Share Repurchase Program | Management | For | Voted - For |
| HCL TECHNOLOGIES LIMITED | ||||
| Security ID: Y3121G147 Ticker: 532281 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Reelect Roshni Nadar Malhotra as Director | Management | For | Voted - For |
| 1.2 | Elect Mohan Chellappa as Director | Management | For | Voted - For |
36
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.3 | Elect Simon John England as Director | Management | For | Voted - For |
| 1.4 | Elect Shikhar Neelkamal Malhotra as Director | Management | For | Voted - For |
| 1.5 | Reelect Thomas Sieber 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 |
| HIMAX TECHNOLOGIES, INC. | ||||
| Security ID: 43289P106 Ticker: HIMX | ||||
| Meeting Date: 26-Aug-20 | ||||
| 1.1 | Elect Hsiung-Ku Chen as Independent Director | Management | For | Voted - For |
| 2 | Approve Audited Accounts and Financial Reports | Management | For | Voted - For |
| HKR INTERNATIONAL LIMITED | ||||
| Security ID: G4520J104 Ticker: 480 | ||||
| Meeting Date: 19-Aug-20 | ||||
| 1.1 | Elect Cha Mou Sing Payson as Director | Management | For | Voted - For |
| 1.2 | Elect Tang Moon Wah as Director | Management | For | Voted - For |
| 1.3 | Elect Wong Cha May Lung Madeline as Director | Management | For | Voted - For |
| 1.4 | Elect Tang Kwai Chang 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 |
| HONG LEONG BANK BERHAD | ||||
| Security ID: Y36503103 Ticker: 5819 | ||||
| Meeting Date: 30-Oct-20 | ||||
| 1.1 | Elect Quek Leng Chan as Director | Management | For | Voted - For |
| 1.2 | Elect Chok Kwee Bee as Director | Management | For | Voted - For |
| 1.3 | Elect Nicholas John Lough @ Sharif Lough bin | |||
| Abdullah as Director | Management | For | Voted - For | |
| 2 | Approve Final Dividend | Management | For | Voted - For |
| 3 | Approve Directors' Fees and Other Benefits | Management | For | Voted - For |
| 4 | Approve PricewaterhouseCoopers PLT as Auditors and | |||
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
37
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 ("HLCM") and | ||||
| Persons Connected with HLCM | Management | For | Voted - For | |
| HONG LEONG INDUSTRIES BERHAD | ||||
| Security ID: Y36771106 Ticker: 3301 | ||||
| Meeting Date: 04-Nov-20 | ||||
| 1.1 | Elect Jim Khor Mun Wei as Director | Management | For | Voted - For |
| 2 | Approve Directors' Fees and Other Benefits | Management | For | Voted - For |
| 3 | Approve KPMG PLT 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 - For | |
| 5 | Approve Implementation of Shareholders' Mandate for | |||
| Recurrent Related Party Transactions with Hong | ||||
| Leong Company (Malaysia) Berhad ("HLCM") and | ||||
| Persons Connected to HLCM | Management | For | Voted - For | |
| 6 | Approve Implementation Shareholders' Mandate for | |||
| Recurrent Related Party Transactions of a Revenue | ||||
| or Trading Nature with Hong Bee Hardware Company, | ||||
| Sdn Berhad and Hong Bee Motors Sdn Bhd | Management | For | Voted - For | |
| 7 | Approve Implementation of Shareholders' Mandate For | |||
| Recurrent Related Party Transactions of a Revenue | ||||
| or Trading Nature with Yamaha Motor Co., Ltd and | ||||
| Its Subsidiaries | Management | For | Voted - For | |
| 8 | Approve Implementation of Shareholders' Mandate For | |||
| Recurrent Related Party Transactions of a Revenue | ||||
| or Trading Nature with Hong Leong Investment | ||||
| Holdings Pte. Ltd. ("HLIH") and Persons Connected | ||||
| with HLIH | Management | For | Voted - For | |
| HORNBACH HOLDING AG & CO. KGAA | ||||
| Security ID: D33875119 Ticker: HBH | ||||
| Meeting Date: 10-Jul-20 | ||||
| 1.1 | Elect Simona Scarpaleggia to the Supervisory Board | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | |||
| for Fiscal 2019/20 | 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 Personally Liable Partner for | |||
| Fiscal 2019/20 | Management | For | Voted - For | |
| 5 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019/20 | Management | For | Voted - For | |
38
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2020/21 | Management | For | Voted - For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
| HORNBACH-BAUMARKT AG | ||||
| Security ID: D33904109 Ticker: HBM | ||||
| Meeting Date: 09-Jul-20 | ||||
| 1.1 | Elect Simona Scarpaleggia to the Supervisory Board | Management | For | Voted - For |
| 2 | Receive Financial Statements and Statutory Reports | |||
| for Fiscal 2019/20 (Non-Voting) | Management | For | Non-Voting | |
| 3 | Approve Allocation of Income and Dividends of EUR | |||
| 0.68 per Share | Management | For | Voted - For | |
| 4 | Approve Discharge of Management Board for Fiscal | |||
| 2019/20 | Management | For | Voted - For | |
| 5 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019/20 | Management | For | Voted - For | |
| 6 | Ratify Deloitte GmbH as Auditors for Fiscal 2020/21 | Management | For | Voted - For |
| 7 | Approve Remuneration Policy | Management | For | Voted - For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
| 9 | Approve Affiliation Agreement with HORNBACH | |||
| Beteiligungen GmbH | Management | For | Voted - For | |
| ICHIGO HOTEL REIT INVESTMENT CORP. | ||||
| Security ID: J23831100 Ticker: 3463 | ||||
| Meeting Date: 24-Oct-20 | ||||
| 1.1 | Elect Executive Director Miyashita, Osamu | Management | For | Voted - For |
| 1.2 | Elect Supervisory Director Iida, Masaru | Management | For | Voted - For |
| 1.3 | Elect Supervisory Director Suzuki, Satoko | Management | For | Voted - For |
| 1.4 | Elect Alternate Executive Director Yamaguchi, Hiromi | Management | For | Voted - For |
| 1.5 | Elect Alternate Supervisory Director Ishii, Eriko | Management | For | Voted - For |
| 2 | Amend Articles to Amend Provisions on Deemed | |||
| Approval System - Amend Asset Management | ||||
| Compensation | Management | For | Voted - For | |
| ILUKA RESOURCES LIMITED | ||||
| Security ID: Q4875J104 Ticker: ILU | ||||
| Meeting Date: 16-Oct-20 | ||||
| 1 | Approve Equal Capital Reduction, In-Specie | |||
| Distribution and Demerger | Management | For | Voted - For | |
39
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| IMDEX LTD. | ||||
| Security ID: Q4878M104 Ticker: IMD | ||||
| Meeting Date: 15-Oct-20 | ||||
| 1.1 | Elect Ivan Gustavino as Director | Management | For | Voted - Against |
| 1.2 | Elect Sally-Anne Layman as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED | ||||
| Security ID: Y3990B112 Ticker: 1398 | ||||
| Meeting Date: 26-Nov-20 | ||||
| 1 | Approve 2021-2023 Capital Planning of ICBC | Management | For | Voted - For |
| 2 | Approve Issuance of Undated Additional Tier 1 | |||
| Capital Bonds | Management | For | Voted - For | |
| 3 | Approve Payment Plan of Remuneration to Directors | |||
| for 2019 | Management | For | Voted - For | |
| 4 | Approve Payment Plan of Remuneration to Supervisors | |||
| for 2019 | Management | For | Voted - For | |
| INTAGE HOLDINGS, INC. | ||||
| Security ID: J2398M107 Ticker: 4326 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Elect Director Ishizuka, Noriaki | Management | For | Voted - For |
| 1.2 | Elect Director Ikeya, Kenji | Management | For | Voted - For |
| 1.3 | Elect Director Nishi, Yoshiya | Management | For | Voted - For |
| 1.4 | Elect Director Miyauchi, Kiyomi | Management | For | Voted - For |
| 1.5 | Elect Director Higaki, Ayumi | Management | For | Voted - For |
| 1.6 | Elect Director Otakeguchi, Masaru | Management | For | Voted - For |
| 1.7 | Elect Director Kishi, Shizue | Management | For | Voted - For |
| 1.8 | Elect Director and Audit Committee Member Inoue, | |||
| Takashi | Management | For | Voted - For | |
| 1.9 | Elect Director and Audit Committee Member Nakajima, | |||
| Hajime | Management | For | Voted - For | |
| 1.10 | Elect Director and Audit Committee Member Miyama, | |||
| Yuzo | Management | For | Voted - For | |
| 1.11 | Elect Director and Audit Committee Member Kashima, | |||
| Shizuo | Management | For | Voted - For | |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 30 | Management | For | Voted - For | |
40
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| INTEGRAFIN HOLDINGS PLC | ||||
| Security ID: G4796T109 Ticker: IHP | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Adopt New Articles of Association | Management | For | Voted - For |
| INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED | ||||
| Security ID: G48729100 Ticker: 1373 | ||||
| Meeting Date: 23-Sep-20 | ||||
| 1.1 | Elect Ngai Lai Ha as Director | Management | For | Voted - For |
| 1.2 | Elect Lau Pak Fai Peter as Director | Management | For | Voted - For |
| 1.3 | Elect Cheng Sing Yuk 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 Director | 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 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
| INVESTEC PLC | ||||
| Security ID: G49188116 Ticker: INVP | ||||
| Meeting Date: 06-Aug-20 | ||||
| 1.1 | Re-elect Zarina Bassa as Director | Management | For | Voted - For |
| 1.2 | Re-elect Peregrine Crosthwaite as Director | Management | For | Voted - For |
| 1.3 | Re-elect David Friedland as Director | Management | For | Voted - For |
| 1.4 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For |
| 1.5 | Re-elect Charles Jacobs as Director | Management | For | Voted - For |
| 1.6 | Re-elect Lord Malloch-Brown as Director | Management | For | Voted - For |
| 1.7 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For |
| 1.8 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For |
| 1.9 | Re-elect Fani Titi as Director | Management | For | Voted - For |
| 1.10 | Elect Henrietta Baldock as Director | Management | For | Voted - For |
| 1.11 | Elect Philisiwe Sibiya as Director | Management | For | Voted - For |
| 1.12 | Elect Ciaran Whelan 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 the Investec Group's Climate Change | |||
| Resolution | Management | For | Voted - For | |
41
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
| 6 | Present the Financial Statements and Statutory | |||
| Reports for the Year Ended 31 March 2020 | Management | For | Non-Voting | |
| 7 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
| 8 | Sanction the Interim Dividend on the Dividend | |||
| Access (South African Resident) Redeemable | ||||
| Preference Share | Management | For | Voted - For | |
| 9 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Voted - For |
| 10 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - For |
| 11 | Place Unissued Variable Rate, Cumulative, | |||
| Redeemable Preference Shares and Unissued | ||||
| Non-Redeemable, Non-Cumulative, Non-Participating | ||||
| Preference Shares Under Control of Directors | Management | For | Voted - For | |
| 12 | Place Unissued Special Convertible Redeemable | |||
| Preference Shares Under Control of Directors | Management | For | Voted - For | |
| 13 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Voted - For |
| 14 | Authorise Repurchase of Any Redeemable, | |||
| Non-Participating Preference Shares and | ||||
| Non-Redeemable, Non-Cumulative, Non-Participating | ||||
| Preference Shares | Management | For | Voted - For | |
| 15 | Approve Financial Assistance to Subsidiaries and | |||
| Directors | Management | For | Voted - For | |
| 16 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
| 17 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
| 19 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
| 20 | Authorise the Audit Committee to Fix Remuneration | |||
| of Auditors | Management | For | Voted - For | |
| 21 | Authorise Issue of Equity | Management | For | Voted - For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For |
| I-O DATA DEVICE, INC. | ||||
| Security ID: J2428N109 Ticker: 6916 | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Elect Director Hosono, Akio | Management | For | Voted - For |
| 1.2 | Elect Director Hamada, Naonori | Management | For | Voted - For |
| 1.3 | Elect Director Kato, Hiroki | Management | For | Voted - For |
| 1.4 | Elect Director Nitta, Yoshihiro | Management | For | Voted - For |
| 1.5 | Elect Director Maruyama, Tsutomu | Management | For | Voted - For |
| 1.6 | Elect Director Tsukamoto, Tomohisa | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 28 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Nagahara, Satoru | Management | For | Voted - For |
| 4 | Approve Restricted Stock Plan | Management | For | Voted - For |
42
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| IOL CHEMICALS & PHARMACEUTICALS LIMITED | ||||
| Security ID: Y8971W118 Ticker: 524164 | ||||
| Meeting Date: 26-Sep-20 | ||||
| 1.1 | Reelect Vijay Garg as Director | Management | For | Voted - Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Reappointment and Remuneration of Vikas | |||
| Gupta as Executive Director | Management | For | Voted - Against | |
| 4 | Approve Revision in the Remuneration of Abhiraj | |||
| Gupta as General Manager (Strategic Management) | Management | For | Voted - For | |
| 5 | Approve Revision in the Remuneration of Dimple | |||
| Gupta as General Manager (HRM) | Management | For | Voted - For | |
| 6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| 7 | Approval Related Party Transactions with Vivachem | |||
| Intermediates Private Limited | Management | For | Voted - For | |
| 8 | Approve Shifting of Registered Office of the Company | Management | For | Voted - For |
| ION EXCHANGE (INDIA) LIMITED | ||||
| Security ID: Y4175H114 Ticker: 500214 | ||||
| Meeting Date: 22-Sep-20 | ||||
| 1.1 | Reelect M.P. Patni as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For |
| 4 | Approve B S R & Co. LLP, Chartered Accountants as | |||
| Statutory Auditors and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - For | |
| 5 | Approve Angadi & Co., Chartered Accountants as | |||
| Branch Auditors and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - For | |
| 6 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| Meeting Date: 13-Nov-20 | ||||
| 1 | Approve Appointment and Continuation of | |||
| Directorship of M P Patni as Non-Executive Director | Management | For | Voted - For | |
| ISRAEL DISCOUNT BANK LTD. | ||||
| Security ID: 465074201 Ticker: DSCT | ||||
| Meeting Date: 04-Aug-20 | ||||
| 1.1 | Elect Shaul Kobrinsky as External Director | Management | For | Voted - For |
| 1.2 | Elect Iris Avner as External Director | Management | For | Voted - For |
| 1.3 | Elect Yaacov Lifshitz as External Director | Management | For | Voted - For |
| 1.4 | Elect Mona Bkheet as External Director | Management | For | Voted - Abstain |
43
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.5 | Reelect Aharon Abramovich as External Director | Management | For | Voted - For |
| 1.6 | Reelect Baruch Lederman as External Director | Management | For | Voted - For |
| 1.7 | Elect Danny Yamin as External Director | Management | For | Voted - Abstain |
| 2 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 3 | Reappoint Ziv Haft & Co. and Somekh Chaikin 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 | |
| ISRAMCO NEGEV 2 LP | ||||
| Security ID: M6143Z129 Ticker: ISRA.L | ||||
| Meeting Date: 02-Jul-20 | ||||
| 1 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Did Not Vote | |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize | |||
| Board to Fix Their Remuneration | Management | For | Do Not Vote | |
| 3 | Merge Capital Shares 2:1 | Management | For | Do Not Vote |
| 4 | Amend Articles of Limited Partnership | Management | For | Do Not Vote |
| 5 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company | Management | For | Do Not Vote | |
| 6 | Approve Grant of Options to Eitan Voloch, CFO | Management | For | Do Not Vote |
| 7 | Amend Articles of Limited Partnership Re: Directors | Management | For | Do Not Vote |
| 8 | Approve Exemption Agreements to Officers Who Are | |||
| Not Affiliated To The Company's Controllers | Management | For | Do Not Vote | |
| 9 | Approve Exemption Agreements to Haim tzuff, | |||
| Chairman and Controller | Management | For | Do Not Vote | |
| 10 | Vice CEO Review | Management | For | Did Not Vote |
| 11 | 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 | ||||
44
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| you vote FOR, please provide an explanation to your | ||||
| account manager | Management | For | Do Not Vote | |
| 12 | If you are an Interest Holder as defined in Section | |||
| 1 of the Securities Law, 1968, vote FOR. | ||||
| Otherwise, vote against. | Management | For | Do Not Vote | |
| 13 | If you are a Senior Officer as defined in Section | |||
| 37(D) of the Securities Law, 1968, vote FOR. | ||||
| Otherwise, vote against. | Management | For | Do Not Vote | |
| 14 | 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 | Do Not Vote | |
| Meeting Date: 09-Sep-20 | ||||
| 1 | Approve Employment Terms of Ariel Yotzer, CEO | Management | For | Voted - Abstain |
| 2 | Approve Liability Insurance Policy to | |||
| Directors/Officers Who Are Controllers and CEO | Management | For | Voted - Abstain | |
| 3 | Approve Extension or Renewal of Framework for an | |||
| Insurance Policy for Directors and Officers of the | ||||
| Company | Management | For | Voted - Abstain | |
| 4 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company, Section | ||||
| 9.2.5 | Management | For | Voted - Abstain | |
| 5 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company, Section 13.2 | Management | For | Voted - Abstain | |
| 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 | |
| 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 | |
| JB HI-FI LIMITED | ||||
| Security ID: Q5029L101 Ticker: JBH | ||||
| Meeting Date: 29-Oct-20 | ||||
| 1.1 | Elect Melanie Wilson as Director | Management | For | Voted - For |
45
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Beth Laughton as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Restricted Shares to Richard Murray | Management | For | Voted - Against |
| JBS SA | ||||
| Security ID: P59695109 Ticker: JBSS3 | ||||
| Meeting Date: 30-Oct-20 | ||||
| 1 | Amend Article 19 Re: Audit Committee | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3 | Consolidate Bylaws | Management | For | Did Not Vote |
| 4 | Ratify Gelson Luiz Merisio as Independent Director | Management | For | Did Not Vote |
| 5 | Approve Classification of Gilberto Meirelles Xando | |||
| Baptista as Independent Director | Management | For | Did Not Vote | |
| 6 | Approve Filing of Lawsuit Against Wesley Mendonca | |||
| Batista and Joesley Mendonca Batista for the | ||||
| Damages Caused to the Company in the Illicit Acts | ||||
| Confessed in the Awarded Collaboration Agreements | ||||
| and Other Agreements | Shareholder | Against | Did Not Vote | |
| 7 | Approve Filing of Lawsuit Against Florisvaldo | |||
| Caetano de Oliveira and Francisco de Assis e Silva | ||||
| for the Damages Caused to the Company in the | ||||
| Illicit Acts Confessed in the Awarded Collaboration | ||||
| Agreements and Other Agreements | Shareholder | Against | Did Not Vote | |
| 8 | Approve that It Will Be Up to the Company's | |||
| Management to Evaluate and Take the Relevant | ||||
| Measures in this Matter According to the Corporate | ||||
| Interest, Including Evaluating the Proposal of New | ||||
| Lawsuits or the Company's Participation in the CAM | ||||
| Procedures | Management | For | Did Not Vote | |
| JOHNSON ELECTRIC HOLDINGS LTD. | ||||
| Security ID: G5150J157 Ticker: 179 | ||||
| Meeting Date: 15-Jul-20 | ||||
| 1.1 | Elect Winnie Wing-Yee Mak Wang as Director | Management | For | Voted - For |
| 1.2 | Elect Patrick Blackwell Paul as Director | Management | For | Voted - For |
| 1.3 | Elect Christopher Dale Pratt as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Authorize Repurchase of Issued Share Capital | 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 Reissuance of Repurchased Shares | Management | For | Voted - Against |
46
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| JUPITER MINES LIMITED | ||||
| Security ID: Q5135L102 Ticker: JMS | ||||
| Meeting Date: 08-Jul-20 | ||||
| 1.1 | Elect Hans Mende as Director | Management | For | Voted - Against |
| 2 | Approve Remuneration Report | Management | For | Voted - Against |
| KAINOS GROUP PLC | ||||
| Security ID: G5209U104 Ticker: KNOS | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Re-elect Dr Brendan Mooney as Director | Management | For | Voted - For |
| 1.2 | Re-elect Richard McCann as Director | Management | For | Voted - For |
| 1.3 | Re-elect Paul Gannon as Director | Management | For | Voted - For |
| 1.4 | Re-elect Andy Malpass as Director | Management | For | Voted - For |
| 1.5 | Re-elect Chris Cowan as Director | Management | For | Voted - For |
| 1.6 | Re-elect Tom Burnet as Director | Management | For | Voted - For |
| 1.7 | Elect Katie Davis 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 |
| 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 - For | |
| KANAMOTO CO., LTD. | ||||
| Security ID: J29557105 Ticker: 9678 | ||||
| Meeting Date: 28-Jan-21 | ||||
| 1.1 | Elect Director Kanamoto, Kanchu | Management | For | Voted - For |
| 1.2 | Elect Director Kanamoto, Tetsuo | Management | For | Voted - For |
| 1.3 | Elect Director Narita, Hitoshi | Management | For | Voted - For |
| 1.4 | Elect Director Kanamoto, Tatsuo | Management | For | Voted - For |
| 1.5 | Elect Director Hashiguchi, Kazunori | Management | For | Voted - For |
| 1.6 | Elect Director Sannomiya, Akira | Management | For | Voted - For |
| 1.7 | Elect Director Watanabe, Jun | Management | For | Voted - For |
| 1.8 | Elect Director Hirose, Shun | Management | For | Voted - For |
47
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.9 | Elect Director Yamashita, Hideaki | Management | For | Voted - For |
| 1.10 | Elect Director Naito, Susumu | Management | For | Voted - For |
| 1.11 | Elect Director Arita, Eiji | Management | For | Voted - For |
| 1.12 | Elect Director Yonekawa, Motoki | Management | For | Voted - For |
| 1.13 | Elect Director Tabata, Ayako | Management | For | Voted - For |
| 1.14 | Elect Director Okawa, Tetsuya | Management | For | Voted - For |
| 2 | Approve Restricted Stock Plan | Management | For | Voted - For |
| KGHM POLSKA MIEDZ SA | ||||
| Security ID: X45213109 Ticker: KGH | ||||
| Meeting Date: 26-Nov-20 | ||||
| 1.1 | Elect Przemyslaw Darowski as Supervisory Board | |||
| Member | Management | For | Voted - For | |
| 2 | Open Meeting | Management | For | Non-Voting |
| 3 | Elect Meeting Chairman | Management | For | Voted - For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
| 5 | Approve Agenda of Meeting | Management | For | Voted - For |
| 6 | Close Meeting | Management | For | Non-Voting |
| KOSSAN RUBBER INDUSTRIES BHD. | ||||
| Security ID: Y4964F105 Ticker: 7153 | ||||
| Meeting Date: 25-Sep-20 | ||||
| 1 | Approve Bonus Issue of New Ordinary Shares | Management | For | Voted - For |
| KSL HOLDINGS BERHAD | ||||
| Security ID: Y48682101 Ticker: 5038 | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1.1 | Elect Gow Kow as Director | Management | For | Voted - For |
| 1.2 | Elect Lee Chye Tee as Director | Management | For | Voted - For |
| 2 | Approve Directors' Fees and Benefits | Management | For | Voted - For |
| 3 | Approve Ecovis Malaysia PLT 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 - For | |
| 5 | Authorize Share Repurchase Program | Management | For | Voted - For |
| 6 | Approve Gow Kow to Continue Office as Independent | |||
| Non-Executive Director | Management | For | Voted - For | |
| 7 | Approve Goh Tyau Soon to Continue Office as | |||
| Independent Non-Executive Director | Management | For | Voted - Against | |
| 8 | Approve Tey Ping Cheng to Continue Office as | |||
| Independent Non-Executive Director | Management | For | Voted - For | |
| 48 | ||||
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 9 | Approve Issuance of New Ordinary Shares Under the | |||
| Dividend Reinvestment Plan | Management | For | Voted - For | |
| KUMBA IRON ORE LTD. | ||||
| Security ID: S4341C103 Ticker: KIO | ||||
| Meeting Date: 07-Aug-20 | ||||
| 1.1 | Re-elect Dr Mandla Gantsho as Director | Management | For | Voted - For |
| 1.2 | Re-elect Seamus French as Director | Management | For | Voted - For |
| 1.3 | Re-elect Sango Ntsaluba as Director | Management | For | Voted - For |
| 1.4 | Elect Duncan Wanblad as Director | Management | For | Voted - For |
| 1.5 | Elect Michelle Jenkins as Director | Management | For | Voted - For |
| 1.6 | Re-elect Sango Ntsaluba as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.7 | Re-elect Terence Goodlace as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.8 | Re-elect Mary Bomela as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 1.9 | Elect Michelle Jenkins as Member of the Audit | |||
| Committee | Management | For | Voted - For | |
| 2 | Appoint PricewaterhouseCoopers Inc as Auditors of | |||
| the Company with Sizwe Masondo as Individual | ||||
| Designated Auditor | Management | For | Voted - For | |
| 3 | Approve Remuneration Policy | Management | For | Voted - For |
| 4 | Approve Implementation of the Remuneration Policy | Management | For | Voted - Against |
| 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 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
| 8 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For |
| 9 | Approve Financial Assistance in Terms of Sections | |||
| 44 and 45 of the Companies Act | Management | For | Voted - For | |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
| LABORATORIOS FARMACEUTICOS ROVI SA | ||||
| Security ID: E6996D109 Ticker: ROVI | ||||
| Meeting Date: 20-Oct-20 | ||||
| 1 | Approve Consolidated and Standalone Financial | |||
| Statements | Management | For | Voted - For | |
| 2 | Approve Non-Financial Information Statement | 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 | Ratify Appointment of and Elect Fatima Banez Garcia | |||
| as Director | Management | For | Voted - For | |
| 6 | Approve Annual Maximum Remuneration | Management | For | Voted - For |
49
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For |
| 8 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| 9 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
| LASTMINUTE.COM NV | ||||
| Security ID: N5142B108 Ticker: LMN | ||||
| Meeting Date: 31-Jul-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
| 2 | Receive Explanation on Capital Increase | Management | For | Non-Voting |
| 3 | Approve Rights Issue of Up to CHF 100 Million | Management | For | Voted - For |
| 4 | Authorize Board to Exclude Preemptive Rights from | |||
| Share Issuances | Management | For | Voted - For | |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For |
| 6 | Amend Articles Re: Implement Changes Other than in | |||
| Connection with the Capital Increase | Management | For | Voted - For | |
| 7 | Ratify KPMG Accountants N.V as Auditors | Management | For | Voted - Against |
| 8 | Other Business (Non-Voting) | Management | For | Non-Voting |
| 9 | Close Meeting | Management | For | Non-Voting |
| LENOVO GROUP LIMITED | ||||
| Security ID: Y5257Y107 Ticker: 992 | ||||
| Meeting Date: 09-Jul-20 | ||||
| 1.1 | Elect Yang Yuanqing as Director | Management | For | Voted - For |
| 1.2 | Elect William O. Grabe as Director | Management | For | Voted - For |
| 1.3 | Elect William Tudor Brown as Director | Management | For | Voted - For |
| 1.4 | Elect Yang Lan 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 Not to Fill Up Vacated Office | |||
| Resulting From Retirement of Nobuyuki Idei as | ||||
| Director | Management | For | Voted - For | |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
| 6 | Approve PricewaterhouseCoopers 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 |
50
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| LII HEN INDUSTRIES BHD. | ||||
| Security ID: Y5285V109 Ticker: 7089 | ||||
| Meeting Date: 10-Sep-20 | ||||
| 1.1 | Elect Chan Wah Chong as Director | Management | For | Voted - For |
| 1.2 | Elect Mustapha Bin Abd Hamid as Director | Management | For | Voted - For |
| 1.3 | Elect Lee Min On as Director | Management | For | Voted - For |
| 2 | Approve Final Dividend | Management | For | Voted - For |
| 3 | Approve Directors' Fees for the Financial Year | |||
| Ended December 31, 2019 | Management | For | Voted - For | |
| 4 | Approve Directors' Fees for the Financial Year | |||
| Ending December 31, 2020 | Management | For | Voted - For | |
| 5 | Approve Directors' Benefits | Management | For | Voted - For |
| 6 | Approve Peter Chong & Co. 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 | |
| LOGITECH INTERNATIONAL S.A. | ||||
| Security ID: H50430232 Ticker: LOGN | ||||
| Meeting Date: 09-Sep-20 | ||||
| 1.1 | Elect Director Patrick Aebischer | Management | For | Voted - For |
| 1.2 | Elect Director Wendy Becker | Management | For | Voted - For |
| 1.3 | Elect Director Edouard Bugnion | Management | For | Voted - For |
| 1.4 | Elect Director Bracken Darrell | Management | For | Voted - For |
| 1.5 | Elect Director Guy Gecht | Management | For | Voted - For |
| 1.6 | Elect Director Didier Hirsch | Management | For | Voted - For |
| 1.7 | Elect Director Neil Hunt | Management | For | Voted - For |
| 1.8 | Elect Director Marjorie Lao | Management | For | Voted - For |
| 1.9 | Elect Director Neela Montgomery | Management | For | Voted - For |
| 1.10 | Elect Director Michael Polk | Management | For | Voted - For |
| 1.11 | Elect Director Riet Cadonau | Management | For | Voted - For |
| 1.12 | Elect Director Deborah Thomas | Management | For | Voted - For |
| 1.13 | Elect Wendy Becker as Board Chairman | 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 | Appropriation of Retained Earnings and Declaration | |||
| of Dividend | Management | For | Voted - For | |
| 5 | Approve Creation of CHF 4.3 Million Pool of | |||
| Authorized Capital without Preemptive Rights | Management | For | Voted - For | |
| 6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
51
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | Appoint Edouard Bugnion as Member of the | |||
| Compensation Committee | Management | For | Voted - For | |
| 8 | Appoint Neil Hunt as Member of the Compensation | |||
| Committee | Management | For | Voted - For | |
| 9 | Appoint Michael Polk as Member of the Compensation | |||
| Committee | Management | For | Voted - For | |
| 10 | Appoint Riet Cadonau as Member of the Compensation | |||
| Committee | Management | For | Voted - For | |
| 11 | Approve Remuneration of Board of Directors in the | |||
| Amount of CHF 3,500,000 | Management | For | Voted - For | |
| 12 | Approve Remuneration of the Group Management Team | |||
| in the Amount of USD 29,400,000 | Management | For | Voted - For | |
| 13 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as | |||
| Independent Registered Public Accounting Firm for | ||||
| Fiscal Year 2021 | Management | For | Voted - For | |
| 14 | Designate Etude Regina Wenger & Sarah Keiser-Wuger | |||
| as Independent Representative | Management | For | Voted - For | |
| 15 | Authorize Independent Representative to Vote on Any | |||
| Amendment to Previous Resolutions | Management | For | Voted - Against | |
| LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | ||||
| Security ID: G5695X125 Ticker: 590 | ||||
| Meeting Date: 20-Aug-20 | ||||
| 1.1 | Elect Wong Wai Sheung as Director | Management | For | Voted - For |
| 1.2 | Elect Wong Hau Yeung as Director | Management | For | Voted - Against |
| 1.3 | Elect Li Hon Hung as Director | Management | For | Voted - Against |
| 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 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 |
| LUPIN LIMITED | ||||
| Security ID: Y5362X101 Ticker: 500257 | ||||
| Meeting Date: 12-Aug-20 | ||||
| 1.1 | Reelect Nilesh Deshbandhu Gupta as Director | Management | For | Voted - For |
| 1.2 | Elect Ramesh Swaminathan as Director and Approve | |||
| His Appointment and Remuneration as Executive | ||||
| Director, Global CFO & Head Corporate Affairs | Management | For | Voted - Against | |
| 1.3 | Reelect Jean-Luc Belingard as Director | Management | For | Voted - For |
52
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Approve Dividend | Management | For | Voted - For |
| 5 | Approve Reappointment of Vinita Gupta as Chief | |||
| Executive Officer | Management | For | Voted - Against | |
| 6 | Approve Payment of Commission to Non-Executive | |||
| Directors | Management | For | Voted - For | |
| 7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| MACMAHON HOLDINGS LIMITED | ||||
| Security ID: Q56970132 Ticker: MAH | ||||
| Meeting Date: 21-Oct-20 | ||||
| 1.1 | Elect Eva Skira as Director | Management | For | Voted - For |
| 1.2 | Elect Alexander Ramlie as Director | Management | For | Voted - For |
| 1.3 | Elect Arief Sidarto as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Renewal of Proportional Takeover Provisions | Management | For | Voted - For |
| MAGNITOGORSK IRON & STEEL WORKS PJSC | ||||
| Security ID: 559189204 Ticker: MAGN | ||||
| Meeting Date: 11-Sep-20 | ||||
| 1 | Approve Interim Dividends of RUB 0.607 per Share | |||
| for First Six Months of Fiscal 2020 | Management | For | Voted - For | |
| MALAM-TEAM LTD. | ||||
| Security ID: M87437105 Ticker: MLTM | ||||
| Meeting Date: 13-Oct-20 | ||||
| 1.1 | Reelect Shlomo Eisenberg as Director | Management | For | Voted - For |
| 1.2 | Reelect Ester Levanon as Director | Management | For | Voted - For |
| 1.3 | Reelect Yoav Chelouche as Director | Management | For | Voted - For |
| 2 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 3 | Reappoint Brightman Almagor Zohar & Co as Auditors | Management | For | Voted - For |
| 4 | Approve Extension of Employment Terms and Bonus | |||
| Plan of Shlomo Eisenberg, Controller and Chairman | Management | For | Voted - For | |
| 5 | Approve Renewal of Indemnification Agreement to | |||
| Shlomo Eisenberg, Controller and Chairman | 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; | ||||
53
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| 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 | |
| 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 | |
| MALAYSIAN PACIFIC INDUSTRIES BERHAD | ||||
| Security ID: Y56939104 Ticker: 3867 | ||||
| Meeting Date: 04-Nov-20 | ||||
| 1.1 | Elect Mohamad Kamarudin Bin Hassan as Director | Management | For | Voted - For |
| 2 | Approve Directors' Fees and Other Benefits | Management | For | Voted - For |
| 3 | Approve KPMG PLT 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 - For | |
| 5 | Approve Implementation of Shareholders' Mandate for | |||
| Recurrent Related Party Transactions with Hong | ||||
| Leong Company (Malaysia) Berhad ("HLCM") and | ||||
| Persons Connected with HLCM | Management | For | Voted - For | |
| 6 | Authorize Share Repurchase Program | Management | For | Voted - For |
| MCMILLAN SHAKESPEARE LIMITED | ||||
| Security ID: Q58998107 Ticker: MMS | ||||
| Meeting Date: 20-Oct-20 | ||||
| 1.1 | Elect John Bennetts as Director | Management | For | Voted - For |
| 1.2 | Elect Helen Kurincic as Director | Management | For | Voted - For |
| 1.3 | Elect Kathy Parsons as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Issuance of Indeterminate Rights to Michael | |||
| Salisbury | Management | For | Voted - For | |
| 4 | Approve the Amendments to the Company's Constitution | Management | For | Voted - Against |
54
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| MEGAWORLD CORPORATION | ||||
| Security ID: Y59481112 Ticker: MEG | ||||
| Meeting Date: 24-Aug-20 | ||||
| 1.1 | Elect Andrew L. Tan as Director | Management | For | Voted - For |
| 1.2 | Elect Katherine L. Tan as Director | Management | For | Voted - For |
| 1.3 | Elect Kingson U. Sian as Director | Management | For | Voted - For |
| 1.4 | Elect Enrique Santos L. Sy as Director | Management | For | Voted - For |
| 1.5 | Elect Jesus B. Varela as Director | Management | For | Voted - For |
| 1.6 | Elect Cresencio P. Aquino as Director | Management | For | Voted - For |
| 1.7 | Elect Roberto S. Guevara as Director | Management | For | Voted - For |
| 2 | Approve Minutes of the Previous Annual Meeting | Management | For | Voted - For |
| 3 | Approve Amendment of Sections 4 and 6, Article I | |||
| and Section 3, Article II of the Company's Amended | ||||
| By-Laws | Management | For | Voted - For | |
| 4 | Appoint External Auditors | Management | For | Voted - For |
| 5 | Ratify Acts and Resolutions of the Board of | |||
| Directors, Board Committees and Management | Management | For | Voted - For | |
| MEIKO NETWORK JAPAN CO., LTD. | ||||
| Security ID: J4194F104 Ticker: 4668 | ||||
| Meeting Date: 20-Nov-20 | ||||
| 1.1 | Elect Director Watanabe, Hirotake | Management | For | Voted - For |
| 1.2 | Elect Director Yamashita, Kazuhito | Management | For | Voted - For |
| 1.3 | Elect Director Okamoto, Kotaro | Management | For | Voted - For |
| 1.4 | Elect Director Komiyama, Dai | Management | For | Voted - For |
| 1.5 | Elect Director Yao, Noriko | Management | For | Voted - For |
| 1.6 | Elect Director Ikegawa, Chie | Management | For | Voted - For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
| MEITUAN DIANPING | ||||
| Security ID: G59669104 Ticker: 3690 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1 | Approve Change of English Name and Adopt Chinese | |||
| Name as Dual Foreign Name of the Company | Management | For | Voted - For | |
| 2 | Authorize Board to Deal with All Matters in | |||
| Relation to the Change of English Name and Adoption | ||||
| of Chinese Name as Dual Foreign Name of the Company | Management | For | Voted - For | |
55
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. | ||||
| Security ID: J42798108 Ticker: 8155 | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 16 | Management | For | Voted - For | |
| MINDTREE LIMITED | ||||
| Security ID: Y60362103 Ticker: 532819 | ||||
| Meeting Date: 09-Dec-20 | ||||
| 1.1 | Elect Dayapatra Nevatia as Director and Approve His | |||
| Appointment and Remuneration as Executive Director | ||||
| and Chief Operating Officer | Management | For | Voted - Against | |
| 1.2 | Elect Venugopal Lambu as Director and Approve His | |||
| Appointment and Remuneration as Executive Director | ||||
| and President - Global Markets | Management | For | Voted - Against | |
| 1.3 | Elect Chandrasekaran Ramakrishnan as Director | Management | For | Voted - For |
| MIVNE REAL ESTATE (K.D) LTD. | ||||
| Security ID: M5514Q106 Ticker: MVNE | ||||
| Meeting Date: 19-Nov-20 | ||||
| 1.1 | Reelect Tal Fuhrer as Director | Management | For | Voted - For |
| 1.2 | Reelect Doron Cohen as Director | Management | For | Voted - For |
| 1.3 | Reelect Ronen Nakar as Director | Management | For | Voted - For |
| 1.4 | Reelect Regina Unger as Director | Management | For | Voted - For |
| 1.5 | Reelect Peer Nadir as Director | Management | For | Voted - For |
| 2 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 3 | Reappoint Kost, Forer, Gabbay, and Kasierer as | |||
| Auditors and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - Against | |
| 4 | Approve Liability Insurance Policy to | |||
| Directors/Officers | Management | For | Voted - For | |
| 5 | 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 | |
| 6 | 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 | |
56
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | 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 | |
| 8 | 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 | |
| MNF GROUP LIMITED | ||||
| Security ID: Q64863105 Ticker: MNF | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1.1 | Elect Andy Fung as Director | Management | For | Voted - For |
| 1.2 | Elect Gail Pemberton 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 MNF Group Limited Equity Incentive Plan | Management | For | Voted - For |
| 5 | Approve Issuance of Unlisted Options to Rene Sugo | Management | For | Voted - For |
| 6 | Approve the Amendments to the Company's Constitution | Management | For | Voted - Against |
| MOUNT GIBSON IRON LIMITED | ||||
| Security ID: Q64224100 Ticker: MGX | ||||
| Meeting Date: 11-Nov-20 | ||||
| 1.1 | Elect Alan Jones as Director | Management | For | Voted - Against |
| 1.2 | Elect Ding Rucai as Director | Management | For | Voted - For |
| 2 | Approve Replacement of Constitution | Management | For | Voted - For |
| 3 | Approve Remuneration Report | Management | For | Voted - Against |
| MPHASIS LIMITED | ||||
| Security ID: Y6144V108 Ticker: 526299 | ||||
| Meeting Date: 23-Jul-20 | ||||
| 1.1 | Reelect David Lawrence Johnson as Director | Management | For | Voted - For |
| 1.2 | Reelect Amit Dalmia as Director | Management | For | Voted - For |
| 1.3 | Reelect Jan Kathleen Hier 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 | Amend Employee Stock Option Plan 2016 | Management | For | Voted - Against |
| 5 | Approve Extension of Benefits of Mphasis Employee | |||
| Stock Option Plan 2016 to Eligible Employees of the | ||||
| Subsidiary Companies | Management | For | Voted - Against | |
57
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| NAPHTHA ISRAEL PETROLEUM CORP. | ||||
| Security ID: M7065M104 Ticker: NFTA | ||||
| Meeting Date: 06-Aug-20 | ||||
| 1.1 | Elect Samuel Masenberg as External Director | Management | For | Voted - For |
| 2 | Issue Insurance Agreements to Directors/Officers, | |||
| Including Controllers and Company's CEO | Management | For | Voted - For | |
| 3 | Approve Framework D&O Liability Insurance Policy to | |||
| Directors/Officers | Management | For | Voted - For | |
| 4 | Issue Extension for Indemnification Agreements to | |||
| Haim Tsuff, Controller, Serving as Chairman | Management | For | Voted - For | |
| 5 | 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 | |
| 6 | 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 | |
| 7 | 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 | |
| 8 | 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 | |
| NCC AB | ||||
| Security ID: W5691F104 Ticker: NCC.B | ||||
| Meeting Date: 12-Nov-20 | ||||
| 1 | Open Meeting | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Simon Blecher, Carnegie Fonder as | |||
| Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
| 4 | Designate Peter Guve, AMF Pension as Inspector of | |||
| Minutes of Meeting | Management | For | 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 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Approve Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Power of Attorney and Postal | |||
| Voting | Management | For | Did Not Vote | |
| 10 | Close Meeting | Management | For | Did Not Vote |
58
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| NETEASE, INC. | ||||
| Security ID: 64110W102 Ticker: 9999 | ||||
| Meeting Date: 25-Sep-20 | ||||
| 1.1 | Elect William Lei Ding as Director | Management | For | Voted - For |
| 1.2 | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - For |
| 1.3 | Elect Denny Ting Bun Lee as Director | Management | For | Voted - For |
| 1.4 | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - For |
| 1.5 | Elect Lun Feng as Director | Management | For | Voted - For |
| 1.6 | Elect Michael Man Kit Leung as Director | Management | For | Voted - For |
| 1.7 | Elect Michael Sui Bau Tong as Director | Management | For | Voted - For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong | |||
| Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
| NET-MARKETING CO., LTD. | ||||
| Security ID: J49026107 Ticker: 6175 | ||||
| Meeting Date: 29-Sep-20 | ||||
| 1.1 | Elect Director Miyamoto, Kunihisa | Management | For | Voted - For |
| 1.2 | Elect Director Matsumoto, Hideki | Management | For | Voted - For |
| 1.3 | Elect Director Mimura, Koji | Management | For | Voted - For |
| 1.4 | Elect Director Yamabe, Keisuke | Management | For | Voted - For |
| 1.5 | Elect Director Shimada, Daisuke | Management | For | Voted - For |
| 1.6 | Elect Director Utsuboe, Yusuke | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 6 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Arai, Tsutomu | Management | For | Voted - Against |
| 4 | Appoint Statutory Auditor Nakano, Takeshi | Management | For | Voted - For |
| NETO M.E. HOLDINGS LTD. | ||||
| Security ID: M7362G107 Ticker: NTO | ||||
| Meeting Date: 17-Sep-20 | ||||
| 1.1 | Reelect David Ezra as Director | Management | For | Voted - For |
| 1.2 | Reelect Amihod Goldin as Director | Management | For | Voted - For |
| 1.3 | Reelect David Zarenchansqui as Director | Management | For | Voted - For |
| 1.4 | Reelect Arie Feldman as Director | Management | For | Voted - For |
| 2 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 3 | Reappoint BDO Ziv Haft as Auditors and Authorize | |||
| Board to Fix Their Remuneration | Management | For | Voted - Against | |
| 4 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company | Management | For | Voted - For | |
59
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 5 | Approve Amended Compensation Policy Re: Liability | |||
| Insurance Policy | Management | For | Voted - For | |
| 6 | Approve Employment Terms of Amihod Goldin, CEO | Management | For | Voted - For |
| 7 | 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 | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | 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 | |
| NEUCA SA | ||||
| Security ID: X9148Y111 Ticker: NEU | ||||
| Meeting Date: 09-Oct-20 | ||||
| 1 | Open Meeting | Management | For | Non-Voting |
| 2 | Elect Meeting Chairman | Management | For | Voted - For |
| 3 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
| 4 | Approve Agenda of Meeting | Management | For | Voted - For |
| 5 | Elect Members of Vote Counting Commission | Management | For | Voted - For |
| 6 | Approve Change of Issue Price of Series L Shares | Management | For | Voted - Against |
| 7 | Approve Change of Issue Price of Series M Shares | Management | For | Voted - Against |
| 8 | Approve Reduction of Issue Price of Series L and M | |||
| Shares | Management | For | Voted - Against | |
| 9 | Amend May 5, 2020, AGM Resolution Re: Authorize | |||
| Share Repurchase Program | Management | For | Voted - For | |
| 10 | Approve Incentive Plan | Management | For | Voted - Against |
| 11 | Approve Conditional Increase in Share Capital via | |||
| Issuance of N Series Shares for Purpose of | ||||
| Incentive Plan | Management | For | Voted - Against | |
| 12 | Eliminate Preemptive Rights with Regards to N | |||
| Series Shares for Incentive Plan | Management | For | Voted - Against | |
| 13 | Approve Issuance of Series I Warrants to Subscribe | |||
| to Series N Shares for Purpose of Incentive Plan | Management | For | Voted - Against | |
| 14 | Eliminate Preemptive Rights for I Series Warrants | |||
| for Incentive Plan | Management | For | Voted - Against | |
| 15 | Approve Listing and Dematerialization of N Series | |||
| Shares | Management | For | Voted - Against | |
| 16 | Amend Statute | Management | For | Voted - Against |
60
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 17 | Approve Consolidated Text of Statute | Management | For | Voted - Against |
| 18 | Receive Management Board Report on Share Repurchase | |||
| Program | Management | For | Non-Voting | |
| 19 | Close Meeting | Management | For | Non-Voting |
| Meeting Date: 12-Nov-20 | ||||
| 1.1 | Elect Supervisory Board Member | Management | For | Voted - Against |
| 2 | Open Meeting | Management | For | Non-Voting |
| 3 | Elect Meeting Chairman | Management | For | Voted - For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting |
| 5 | Approve Agenda of Meeting | Management | For | Voted - For |
| 6 | Elect Members of Vote Counting Commission | Management | For | Voted - For |
| 7 | Fix Number of Supervisory Board Members at Six | Management | For | Voted - For |
| 8 | Receive Management Board Report on Share Repurchase | |||
| Program | Management | For | Non-Voting | |
| 9 | Close Meeting | Management | For | Non-Voting |
| NIHON HOUSE HOLDINGS CO., LTD. | ||||
| Security ID: J19362102 Ticker: 1873 | ||||
| Meeting Date: 28-Jan-21 | ||||
| 1.1 | Elect Director Narita, Kazuyuki | Management | For | Voted - For |
| 1.2 | Elect Director Sanada, Kazunori | Management | For | Voted - For |
| 1.3 | Elect Director Kawase, Hirokazu | Management | For | Voted - For |
| 1.4 | Elect Director Kono, Mamoru | Management | For | Voted - For |
| 1.5 | Elect Director Shibatani, Akira | Management | For | Voted - For |
| 1.6 | Elect Director Ejima, Katsuyoshi | Management | For | Voted - For |
| 1.7 | Elect Director Nakagawa, Masateru | Management | For | Voted - For |
| 2 | Approve Allocation of Income, With a Final Dividend | |||
| of JPY 5 | Management | For | Voted - For | |
| 3 | Approve Director Retirement Bonus | Management | For | Voted - Against |
| NINE DRAGONS PAPER HOLDINGS LTD. | ||||
| Security ID: G65318100 Ticker: 2689 | ||||
| Meeting Date: 27-Jul-20 | ||||
| 1 | Approve Recovered Paper and Recycled Pulp | |||
| Agreement, Proposed Annual Caps and Related | ||||
| Transactions | Management | For | Voted - For | |
61
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| NINETY ONE PLC | ||||
| Security ID: G6524E106 Ticker: N91 | ||||
| Meeting Date: 03-Sep-20 | ||||
| 1.1 | Elect Gareth Penny as Director | Management | For | Voted - For |
| 1.2 | Elect Colin Keogh as Director | Management | For | Voted - For |
| 1.3 | Elect Idoya Aranda as Director | Management | For | Voted - For |
| 1.4 | Elect Victoria Cochrane as Director | Management | For | Voted - For |
| 1.5 | Elect Busisiwe Mabuza as Director | Management | For | Voted - For |
| 1.6 | Elect Fani Titi as Director | Management | For | Voted - For |
| 1.7 | Elect Hendrik du Toit as Director | Management | For | Voted - For |
| 1.8 | Elect Kim McFarland as Director | Management | For | Voted - For |
| 1.9 | Elect Victoria Cochrane as Member of the Audit and | |||
| Risk Committee | Management | For | Voted - For | |
| 1.10 | Elect Idoya Aranda as Member of the Audit and Risk | |||
| Committee | Management | For | Voted - For | |
| 1.11 | Elect Colin Keogh as Member of the Audit and Risk | |||
| Committee | Management | For | Voted - For | |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Remuneration Policy | Management | For | Voted - For |
| 4 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
| 5 | Approve Executive Incentive Plan | Management | For | Voted - For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 7 | Appoint KPMG LLP as Auditors | Management | For | Voted - For |
| 8 | Authorise the Audit and Risk Committee to Fix | |||
| Remuneration of Auditors | Management | For | Voted - For | |
| 9 | Authorise Issue of Equity | 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 - For | |
| 12 | Present Financial Statements and Statutory Reports | |||
| for the Year Ended 31 March 2020 | Management | For | Non-Voting | |
| 13 | Appoint KPMG Inc as Auditors | Management | For | Voted - For |
| 14 | Place Authorised but Unissued Ordinary Shares and | |||
| 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 | Approve Financial Assistance to Related or | |||
| Inter-related Company and Directors | Management | For | Voted - For | |
| 18 | Approve Non-Executive Directors' Remuneration | Management | For | Voted - For |
62
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| NIPPON COMMERCIAL DEVELOPMENT CO., LTD. | ||||
| Security ID: J52776101 Ticker: 3252 | ||||
| Meeting Date: 24-Dec-20 | ||||
| 1 | Amend Articles to Change Fiscal Year End | Management | For | Voted - For |
| NORSTAR HOLDINGS, INC. | ||||
| Security ID: P7311Y107 Ticker: NSTR | ||||
| Meeting Date: 09-Nov-20 | ||||
| 1.1 | Reelect Dor Joseph Segal as Director | Management | For | Voted - For |
| 1.2 | Reelect Shmuel Messenberg as External Director | Management | For | Voted - For |
| 1.3 | Elect Moshe Ronen as Director | Management | For | Voted - For |
| 2 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting |
| 3 | Reapprove Kost Forer Gabbay & Kasierer as Auditors | |||
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
| 4 | Re-issue Indemnification Agreements to Chaim | |||
| Katzman, CEO and Vice Chairman | Management | For | Voted - For | |
| 5 | Re-issue Indemnification Agreements to Bat-Ami | |||
| (Sonya) Katzman (Gordon), Director | Management | For | Voted - For | |
| 6 | Re-issue Indemnification Agreements to Zvi Gordon, | |||
| Deputy CEO of Investments | Management | For | Voted - For | |
| 7 | Issue Exemption Agreements to Dor Joseph Segal, | |||
| Director | Management | For | Voted - For | |
| 8 | Issue Exemption Agreements to Chaim Katzman, CEO | |||
| and Vice Chairman | Management | For | Voted - For | |
| 9 | Issue Exemption Agreements to Bat-Ami (Sonya) | |||
| Katzman (Gordon), Director | Management | For | Voted - For | |
| 10 | Issue Exemption Agreements to Zvi Gordon, Deputy | |||
| CEO of Investments | Management | For | Voted - For | |
| 11 | 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 | |
| 12 | 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 | |
| 13 | 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 | |
| 14 | 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 | |
63
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| O2 CZECH REPUBLIC AS | ||||
| Security ID: X89734101 Ticker: TELEC | ||||
| Meeting Date: 02-Jul-20 | ||||
| 1 | Approve Reduction in Share Capital via Share | |||
| Cancellation | Management | For | Voted - For | |
| 2 | Amend Articles of Association | Management | For | Voted - For |
| OIL REFINERIES LTD. | ||||
| Security ID: M7521B106 Ticker: ORL | ||||
| Meeting Date: 13-Jul-20 | ||||
| 1 | Approve Employment Terms of Moshe Kaplinsky Peleg, | |||
| Incoming CEO | Management | For | Voted - Against | |
| 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 | |
| Meeting Date: 13-Sep-20 | ||||
| 1 | Approve Related Party Transaction | 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 | |
64
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 | |
| ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | ||||
| Security ID: Y3864R102 Ticker: 532466 | ||||
| Meeting Date: 18-Aug-20 | ||||
| 1.1 | Reelect Harinderjit Singh as Director | Management | For | Voted - For |
| 1.2 | Reelect Chaitanya Kamat as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For |
| ORORA LIMITED | ||||
| Security ID: Q7142U117 Ticker: ORA | ||||
| Meeting Date: 21-Oct-20 | ||||
| 1.1 | Elect Abi Cleland as Director | Management | For | Voted - For |
| 2 | Approve Grant of Deferred Performance Rights to | |||
| Brian Lowe | Management | For | Voted - For | |
| 3 | Approve Grant of Performance Rights to Brian Lowe | Management | For | Voted - For |
| 4 | Approve Remuneration Report | Management | For | Voted - For |
| 5 | Approve the Amendments to the Company's Constitution | Management | For | Voted - Against |
| OXFORD INSTRUMENTS PLC | ||||
| Security ID: G6838N107 Ticker: OXIG | ||||
| Meeting Date: 08-Sep-20 | ||||
| 1.1 | Re-elect Neil Carson as Director | Management | For | Voted - For |
| 1.2 | Re-elect Ian Barkshire as Director | Management | For | Voted - For |
| 1.3 | Re-elect Gavin Hill as Director | Management | For | Voted - For |
| 1.4 | Re-elect Stephen Blair as Director | Management | For | Voted - For |
| 1.5 | Re-elect Mary Waldner as Director | Management | For | Voted - For |
| 1.6 | Re-elect Thomas Geitner as Director | Management | For | Voted - For |
| 1.7 | Re-elect Richard Friend as Director | Management | For | Voted - For |
| 1.8 | Elect Alison Wood as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Appoint BDO LLP as Auditors | Management | For | Voted - For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
| 5 | Approve Remuneration Policy | Management | For | Voted - For |
| 6 | Approve Remuneration Report | Management | For | Voted - For |
| 7 | Authorise Issue of Equity | Management | For | Voted - For |
65
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 - For | |
| 12 | Adopt New Articles of Association | Management | For | Voted - For |
| PARTNER COMMUNICATIONS CO. LTD. | ||||
| Security ID: M78465107 Ticker: PTNR | ||||
| Meeting Date: 29-Oct-20 | ||||
| 1.1 | Reelect Richard Hunter, Yehuda Saban, Yossi | |||
| Shachak, Arie (Arik) Steinberg and Ori Yaron as | ||||
| Directors | Management | For | Voted - For | |
| 1.2 | Elect Shlomo Zohar as Director | Management | For | Voted - For |
| 1.3 | Elect Roly Klinger as External Director | Management | For | Voted - For |
| 1.4 | Elect Michal Marom-Brikman as External Director | Management | For | Voted - For |
| 2 | Reappoint Kesselman & Kesselman as Auditors | Management | For | Voted - For |
| 3 | Discuss Auditors Remuneration and Report on Fees | |||
| Paid to the Auditor | Management | For | Non-Voting | |
| 4 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 5 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company | 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 | |
| 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 | |
| 10 | Vote for if You Declare That Your Holdings and Your | |||
| Vote Do Not Require the Consent of the Israeli | ||||
| Minister of Communications Pursuant to the | ||||
| Company's General License of the Provision of | ||||
| Mobile Radio Telephone Services, Else, Vote Against | Management | For | Voted - For | |
66
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| PAYPOINT PLC | ||||
| Security ID: G6962B101 Ticker: PAY | ||||
| Meeting Date: 24-Jul-20 | ||||
| 1.1 | Elect Ben Wishart as Director | Management | For | Voted - For |
| 1.2 | Re-elect Gill Barr as Director | Management | For | Voted - For |
| 1.3 | Re-elect Giles Kerr as Director | Management | For | Voted - For |
| 1.4 | Re-elect Rakesh Sharma as Director | Management | For | Voted - For |
| 1.5 | Re-elect Nick Wiles 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 | 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 - For | |
| 13 | Amend Restricted Share Plan | Management | For | Voted - For |
| PEREGRINE HOLDINGS LTD. | ||||
| Security ID: S6050J112 Ticker: PGR | ||||
| Meeting Date: 18-Aug-20 | ||||
| 1 | Approve Scheme of Arrangement in Terms of Sections | |||
| 114(1) and 115(2)(a) of the Companies Act | Management | For | Voted - For | |
| 2 | Approve Revocation of the Scheme Resolution if the | |||
| Scheme is Terminated | Management | For | Voted - For | |
| 3 | Approve Termination of Listing of All Peregrine | |||
| Shares on the JSE and A2X | Management | For | Voted - For | |
| PERENTI GLOBAL LIMITED | ||||
| Security ID: Q73992101 Ticker: PRN | ||||
| Meeting Date: 02-Oct-20 | ||||
| 1.1 | Elect Ian Howard Cochrane as Director | Management | For | Voted - For |
| 1.2 | Elect Alexandra Clare Atkins as Director | Management | For | Voted - For |
| 1.3 | Elect Andrea Hall as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - Against |
67
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Approve Issuance of Performance Rights to Mark | |||
| Norwell | Management | For | Voted - For | |
| 4 | Approve Issuance of STI Rights to Mark Norwell | Management | For | Voted - Against |
| PERFECT SHAPE MEDICAL LIMITED | ||||
| Security ID: G7013H105 Ticker: 1830 | ||||
| Meeting Date: 07-Aug-20 | ||||
| 1.1 | Elect Au-Yeung Kong as Director | Management | For | Voted - For |
| 1.2 | Elect Chi Chi Hung, Kenneth 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 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
| 6 | Approve PricewaterhouseCoopers 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 |
| 10 | Approve Grant of Share Options to Au-Yeung Kong and | |||
| Related Transactions | Management | For | Voted - Against | |
| PETS AT HOME GROUP PLC | ||||
| Security ID: G7041J107 Ticker: PETS | ||||
| Meeting Date: 09-Jul-20 | ||||
| 1.1 | Re-elect Peter Pritchard as Director | Management | For | Voted - For |
| 1.2 | Re-elect Mike Iddon as Director | Management | For | Voted - For |
| 1.3 | Re-elect Dennis Millard as Director | Management | For | Voted - For |
| 1.4 | Re-elect Sharon Flood as Director | Management | For | Voted - For |
| 1.5 | Re-elect Stanislas Laurent as Director | Management | For | Voted - For |
| 1.6 | Re-elect Susan Dawson as Director | Management | For | Voted - For |
| 1.7 | Elect Ian Burke 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 | 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 | Management | For | Voted - For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For |
| 10 | Approve Restricted Stock Plan | Management | For | Voted - Abstain |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
68
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 - For | |
| 15 | Adopt New Articles of Association | Management | For | Voted - For |
| PGG WRIGHTSON LIMITED | ||||
| Security ID: Q74429137 Ticker: PGW | ||||
| Meeting Date: 20-Oct-20 | ||||
| 1.1 | Elect Joo Hai Lee as Director | Management | For | Voted - For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For |
| PHARMANUTRA SPA | ||||
| Security ID: T7S298129 Ticker: PHN | ||||
| Meeting Date: 13-Oct-20 | ||||
| 1.1 | Elect Two Directors (Bundled) | Management | For | Voted - For |
| 2 | Approve Listing of Ordinary Shares on "Mercato | |||
| Telematico Azionario" | Management | For | Voted - For | |
| 3 | Approve Auditors and Authorize Board to Fix Their | |||
| Remuneration | Management | For | Voted - For | |
| 4 | Adopt New Bylaws | Management | For | Voted - For |
| POLAR CAPITAL HOLDINGS PLC | ||||
| Security ID: G7165U102 Ticker: POLR | ||||
| Meeting Date: 28-Jul-20 | ||||
| 1.1 | Elect David Lamb as Director | Management | For | Voted - For |
| 1.2 | Elect Andrew Ross as Director | Management | For | Voted - For |
| 1.3 | Re-elect Gavin Rochussen as Director | Management | For | Voted - For |
| 1.4 | Re-elect John Mansell as Director | Management | For | Voted - For |
| 1.5 | Re-elect Brian Ashford-Russell as Director | Management | For | Voted - For |
| 1.6 | Re-elect Jamie Cayzer-Colvin as Director | Management | For | Voted - For |
| 1.7 | Re-elect Alexa Coates as Director | Management | For | Voted - For |
| 1.8 | Re-elect Win Robbins 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 | Appoint PricewaterhouseCoopers 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 |
69
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
| 9 | Adopt New Articles of Association | Management | For | Voted - For |
| 10 | Approve Increase in the Cap on Aggregate Fees | |||
| Payable to Directors | Management | For | Voted - For | |
| PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. | ||||
| Security ID: M41416104 Ticker: PRSK | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Approve Compensation Policy for the Directors and | |||
| Officers of the Company | Management | For | Voted - Against | |
| 2 | Approve Extension of Employment Terms of Arnon | |||
| Prashkovsky, Controller, Director and President | Management | For | Voted - For | |
| 3 | Approve Extension and Amended Employment Terms of | |||
| Yossef Prashkovsky, Controller and Chairman | Management | For | Voted - For | |
| 4 | Approve Employment Terms of Sharon Prashkovsky, | |||
| Controller and CEO | Management | For | Voted - For | |
| 5 | Approve Employment Terms of Haim Kardi, Controller | |||
| and CEO of Sub-Company | Management | For | Voted - For | |
| 6 | Approve Extension and Amended Employment Terms of | |||
| Suzi Prshkovsky, Vice CEO of Marketing | Management | For | Voted - For | |
| 7 | Approve Extension of Employment Terms of Edna | |||
| Prashkovsky, Controller, Director and Head Designer | Management | For | Voted - For | |
| 8 | Issue Extension of Indemnification Agreement to | |||
| Directors/Officers Who Are Controllers or their | ||||
| Relatives | Management | For | Voted - For | |
| 9 | Approve Appointment of Chairman and Controller's | |||
| Relative as CEO (Pending Approval of Items 3 and 4) | Management | For | Voted - For | |
| 10 | Issue Exemption Agreement to Directors/Officers Who | |||
| Are Controllers or their Relatives | Management | For | Voted - For | |
| 11 | 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 | |
| 12 | 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 | |
| 13 | 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 | |
| 14 | 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 | |
70
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| PROBIOTEC LIMITED | ||||
| Security ID: Q7746U109 Ticker: PBP | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1.1 | Elect Alexander Beard as Director | Management | For | Voted - For |
| 1.2 | Elect Jonathan Wenig as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Issuance of Options to Wesley Stringer | Management | For | Voted - Against |
| PT BANK NEGARA INDONESIA (PERSERO) TBK | ||||
| Security ID: Y74568166 Ticker: BBNI | ||||
| Meeting Date: 02-Sep-20 | ||||
| 1 | Approve Changes in Boards of Company | Shareholder | Against | Voted - Against |
| PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK | ||||
| Security ID: Y712CN109 Ticker: BJTM | ||||
| Meeting Date: 23-Jul-20 | ||||
| 1.1 | Elect Busrul Iman as Director | Management | For | Voted - For |
| 1.2 | Elect Erdianto Sigit Cahyono as Director | Management | For | Voted - Against |
| 1.3 | Elect President Director | Management | For | Voted - For |
| 2 | Change Board Terms for Directors and Commissioners | |||
| and Amend Articles of Association | Management | For | Voted - For | |
| PT INDOSAT TBK | ||||
| Security ID: Y7127S120 Ticker: ISAT | ||||
| Meeting Date: 20-Jul-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Approve Allocation of Income | Management | For | Voted - For |
| 3 | Approve Remuneration of Commissioners | Management | For | Voted - For |
| 4 | Approve Auditors | Management | For | Voted - For |
| 5 | Accept Report on the Use of Proceeds | Management | For | Voted - For |
| 6 | Approve Changes in Boards of Company | Management | For | Voted - For |
| PTT PUBLIC CO., LTD. | ||||
| Security ID: Y6883U139 Ticker: PTT | ||||
| Meeting Date: 03-Jul-20 | ||||
| 1.1 | Elect Krishna Boonyachai as Director | Management | For | Voted - For |
71
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Supattanapong Punmeechaow Director | Management | For | Voted - For |
| 1.3 | Elect Rungroj Sangkram as Director | Management | For | Voted - For |
| 1.4 | Elect Kittipong Kittayarak as Director | Management | For | Voted - For |
| 1.5 | Elect Premrutai Vinaiphat as Director | Management | For | Voted - For |
| 2 | Acknowledge Performance Statement and Approve | |||
| Financial Statements | Management | For | Voted - For | |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For |
| 4 | Approve EY Office Company Limited as Auditors and | |||
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
| 5 | Approve Remuneration of Directors | Management | For | Voted - For |
| 6 | Other Business | Management | For | Voted - Against |
| PWR HOLDINGS LIMITED | ||||
| Security ID: Q77903104 Ticker: PWH | ||||
| Meeting Date: 30-Oct-20 | ||||
| 1.1 | Elect Teresa Handicott as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| QIWI PLC | ||||
| Security ID: 74735M108 Ticker: QIWI | ||||
| Meeting Date: 04-Aug-20 | ||||
| 1.1 | Elect Alexey Marey as Director | Management | For | Voted - For |
| 1.2 | Elect Elena Titova as Director | Management | For | Voted - For |
| 1.3 | Elect Marcus James Rhodes as Director | Management | For | Voted - For |
| 1.4 | Elect Boris Kim as Director | Management | Against | Voted - Against |
| 1.5 | Elect Nadiya Cherkasova as Director | Management | Against | Voted - Against |
| 1.6 | Elect Sergey Solonin as Director | Management | Against | Voted - Against |
| 1.7 | Elect Tatiana Zharkova as Director | Management | Against | Voted - Against |
| 2 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Ratify Auditors | Management | For | Voted - For |
| 5 | Approve Remuneration of External Auditors | Management | For | Voted - For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For |
| 7 | Approve Remuneration of Executive Directors | Management | For | Voted - For |
| 8 | Eliminate Pre-emptive Rights | Management | For | Voted - For |
| 9 | Eliminate Pre-emptive Rights | Management | For | Voted - For |
72
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. | ||||
| Security ID: M8194J103 Ticker: RMLI | ||||
| Meeting Date: 06-Aug-20 | ||||
| 1.1 | Elect Ronnie Maliniak as External Director | Management | For | Voted - For |
| 2 | Approve Related Party Transaction | 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 | |
| RANK GROUP PLC | ||||
| Security ID: G7377H121 Ticker: RNK | ||||
| Meeting Date: 11-Nov-20 | ||||
| 1.1 | Re-elect Bill Floydd as Director | Management | For | Voted - For |
| 1.2 | Re-elect John O'Reilly as Director | Management | For | Voted - For |
| 1.3 | Re-elect Tang Hong Cheong as Director | Management | For | Voted - For |
| 1.4 | Re-elect Chris Bell as Director | Management | For | Voted - For |
| 1.5 | Re-elect Steven Esom as Director | Management | For | Voted - For |
| 1.6 | Re-elect Susan Hooper as Director | Management | For | Voted - For |
| 1.7 | Re-elect Alex Thursby as Director | Management | For | Voted - For |
| 1.8 | Elect Karen Whitworth as Director | Management | For | Voted - For |
| 1.9 | Re-elect Chris Bell as Director (Independent | |||
| Shareholder's Vote) | Management | For | Voted - For | |
| 1.10 | Re-elect Steven Esom as Director (Independent | |||
| Shareholder's Vote) | Management | For | Voted - For | |
| 1.11 | Re-elect Susan Hooper as Director (Independent | |||
| Shareholder's Vote) | Management | For | Voted - For | |
| 1.12 | Re-elect Alex Thursby as Director (Independent | |||
| Shareholder's Vote) | Management | For | Voted - For | |
| 1.13 | Elect Karen Whitworth as Director (Independent | |||
| Shareholder's Vote) | Management | For | Voted - For | |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
73
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | Approve Remuneration Report | Management | For | Voted - Against |
| 4 | Approve Remuneration Policy | Management | For | Voted - Against |
| 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 EU Political Donations and Expenditure | Management | For | Voted - For |
| 9 | Approve Long-Term Incentive Plan | Management | For | Voted - For |
| 10 | Authorise the Company to Call General Meeting with | |||
| Two Weeks' Notice | Management | For | Voted - For | |
| RATOS AB | ||||
| Security ID: W72177111 Ticker: RATO.B | ||||
| Meeting Date: 22-Oct-20 | ||||
| 1 | Open Meeting | 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 | Approve Dividends of SEK 0.65 Per Share | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | For | Did Not Vote |
| REACH PLC | ||||
| Security ID: G7464Q109 Ticker: RCH | ||||
| Meeting Date: 22-Oct-20 | ||||
| 1 | Approve the Bonus Issue | Management | For | Voted - For |
| 2 | Authorise Issue of Bonus Issue Shares | Management | For | Voted - For |
| 3 | Adopt New Articles of Association | Management | For | Voted - For |
| 4 | Approve All-Employee Share Plan | Management | For | Voted - For |
| REDBUBBLE LIMITED | ||||
| Security ID: Q80529102 Ticker: RBL | ||||
| Meeting Date: 28-Oct-20 | ||||
| 1.1 | Elect Ben Heap as Director | Management | For | Voted - For |
| 1.2 | Elect Anne Ward as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - Against |
74
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| REDINGTON INDIA LIMITED | ||||
| Security ID: Y72020111 Ticker: 532805 | ||||
| Meeting Date: 12-Aug-20 | ||||
| 1.1 | Reelect Tu, Shu-Chyuan as Director | Management | For | Voted - For |
| 1.2 | Reelect Chen, Yi-Ju as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Approve Ernst & Young LLP, Singapore as Branch | |||
| Auditor and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - For | |
| 5 | Approve Payment of Remuneration to Non-Executive | |||
| Directors | Management | For | Voted - For | |
| REGIS HEALTHCARE LIMITED | ||||
| Security ID: Q8059P125 Ticker: REG | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1.1 | Elect Graham Hodges as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| ROYAL BAM GROEP NV | ||||
| Security ID: N0157T177 Ticker: BAMNB | ||||
| Meeting Date: 24-Aug-20 | ||||
| 1.1 | Elect D. Koopmans to Supervisory Board | Management | For | Voted - For |
| 1.2 | Elect B. Elfring to Supervisory Board | Management | For | Voted - For |
| 1.3 | Elect R. Joosten to Executive Board | Management | For | Voted - For |
| 2 | Open Meeting and Receive Announcements | Management | For | Non-Voting |
| 3 | Amend Remuneration Policy | Management | For | Voted - For |
| 4 | Other Business (Non-Voting) | Management | For | Non-Voting |
| 5 | Close Meeting | Management | For | Non-Voting |
| ROYAL MAIL PLC | ||||
| Security ID: G7368G108 Ticker: RMG | ||||
| Meeting Date: 08-Sep-20 | ||||
| 1.1 | Re-elect Keith Williams as Director | Management | For | Voted - For |
| 1.2 | Re-elect Stuart Simpson as Director | Management | For | Voted - For |
| 1.3 | Re-elect Maria da Cunha as Director | Management | For | Voted - For |
| 1.4 | Re-elect Michael Findlay as Director | Management | For | Voted - For |
75
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.5 | Re-elect Rita Griffin as Director | Management | For | Voted - For |
| 1.6 | Re-elect Simon Thompson as Director | Management | For | Voted - For |
| 1.7 | Elect Baroness Sarah Hogg as Director | Management | For | Voted - For |
| 1.8 | Elect Lynne Peacock 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 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 | 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 - For | |
| RPMGLOBAL HOLDINGS LIMITED | ||||
| Security ID: Q8155D109 Ticker: RUL | ||||
| Meeting Date: 30-Oct-20 | ||||
| 1.1 | Elect Stephen Baldwin as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve the Issuance of Up to 10 Percent of the | |||
| Company's Issued Capital | Management | For | Voted - Against | |
| RWS HOLDINGS PLC | ||||
| Security ID: G7734E126 Ticker: RWS | ||||
| Meeting Date: 09-Oct-20 | ||||
| 1 | Authorise Issue of Equity in Connection with the | |||
| Proposed Combination of the Company with SDL plc; | ||||
| Approve Employee Benefit Trust | Management | For | Voted - For | |
| SANKYO TATEYAMA, INC. | ||||
| Security ID: J67779124 Ticker: 5932 | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1.1 | Elect Director Hirano, Shozo | Management | For | Voted - Against |
| 1.2 | Elect Director Kurosaki, Satoshi | Management | For | Voted - For |
| 1.3 | Elect Director Yamada, Hiroshi | Management | For | Voted - For |
76
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.4 | Elect Director Ikeda, Kazuhito | Management | For | Voted - For |
| 1.5 | Elect Director Nishi, Takahiro | Management | For | Voted - For |
| 1.6 | Elect Director Yoshida, Tsuneaki | Management | For | Voted - For |
| 1.7 | Elect Director Kubota, Kensuke | Management | For | Voted - For |
| 1.8 | Elect Director Takeshima, Naoko | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 5 | Management | For | Voted - For | |
| SANLORENZO SPA | ||||
| Security ID: T2R0BA101 Ticker: SL | ||||
| Meeting Date: 31-Aug-20 | ||||
| 1 | Authorize Share Repurchase Program and Reissuance | |||
| of Repurchased Shares | Management | For | Voted - Against | |
| SANOFI INDIA LIMITED | ||||
| Security ID: Y04875103 Ticker: 500674 | ||||
| Meeting Date: 07-Jul-20 | ||||
| 1.1 | Reelect Rajaram Narayanan as Director | Management | For | Voted - For |
| 1.2 | Elect Cherian Mathew as Director | Management | For | Voted - Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Declare Final Dividend and Special Dividend | Management | For | Voted - For |
| 4 | Approve Appointment and Remuneration of Cherian | |||
| Mathew as Whole Time Director | Management | For | Voted - Against | |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| SAPIENS INTERNATIONAL CORP. NV | ||||
| Security ID: G7T16G103 Ticker: SPNS | ||||
| Meeting Date: 24-Nov-20 | ||||
| 1.1 | Reelect Guy Bernstein as Director | Management | For | Voted - For |
| 1.2 | Reelect Roni Al Dor as Director | Management | For | Voted - For |
| 1.3 | Reelect Eyal Ben-Chlouche as Director | Management | For | Voted - For |
| 1.4 | Reelect Yacov Elinav as Director | Management | For | Voted - For |
| 1.5 | Reelect Uzi Netanel as Director | Management | For | Voted - For |
| 1.6 | Reelect Naamit Salomon as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Kost Forer Gabbay & Kasierer 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; | ||||
| otherwise, vote AGAINST. You may not abstain. If | ||||
77
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| you vote FOR, please provide an explanation to your | ||||
| account manager | Management | Against | Voted - Against | |
| SAWAI PHARMACEUTICAL CO., LTD. | ||||
| Security ID: J69811107 Ticker: 4555 | ||||
| Meeting Date: 21-Dec-20 | ||||
| 1 | Approve Formation of Holding Company | Management | For | Voted - For |
| 2 | Amend Articles to Delete References to Record Date | Management | For | Voted - For |
| SBERBANK RUSSIA PJSC | ||||
| Security ID: 80585Y308 Ticker: SBER | ||||
| Meeting Date: 25-Sep-20 | ||||
| 1.1 | Elect Esko Tapani Aho as Director | Management | For | Voted - For |
| 1.2 | Elect Leonid Boguslavskii as Director | Management | For | Voted - For |
| 1.3 | Elect Herman Gref as Director | Management | Against | Voted - Against |
| 1.4 | Elect Bella Zlatkis as Director | Management | Against | Voted - Against |
| 1.5 | Elect Sergei Ignatev as Director | Management | Against | Voted - Against |
| 1.6 | Elect Mikhail Kovalchuk as Director | Management | Against | Voted - Against |
| 1.7 | Elect Vladimir Kolychev as Director | Management | Against | Voted - Against |
| 1.8 | Elect Nikolai Kudriavtsev as Director | Management | For | Voted - For |
| 1.9 | Elect Aleksandr Kuleshov as Director | Management | For | Voted - For |
| 1.10 | Elect Gennadii Melikian as Director | Management | For | Voted - For |
| 1.11 | Elect Maksim Oreshkin as Director | Management | Against | Voted - Against |
| 1.12 | Elect Anton Siluanov as Director | Management | Against | Voted - Against |
| 1.13 | Elect Dmitrii Chernyshenko as Director | Management | Against | Voted - Against |
| 1.14 | Elect Nadya Wells as Director | Management | For | Voted - For |
| 2 | Approve Annual Report | Management | For | Voted - For |
| 3 | Approve Allocation of Income and Dividends of RUB | |||
| 18.70 per Ordinary Share and RUB 18.70 per | ||||
| Preferred Share | Management | For | Voted - For | |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Voted - For |
| 5 | Approve Related-Party Transaction Re: Liability | |||
| Insurance for Directors, Executives, and Company | Management | For | Voted - For | |
| 6 | Amend Charter | Management | For | Voted - For |
| SCAPA GROUP PLC | ||||
| Security ID: G78486134 Ticker: SCPA | ||||
| Meeting Date: 07-Aug-20 | ||||
| 1.1 | Elect Chris Brinsmead as Director | Management | For | Voted - For |
| 1.2 | Re-elect Heejae Chae as Director | Management | For | Voted - For |
| 1.3 | Re-elect Oskar Zahn as Director | Management | For | Voted - For |
78
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.4 | Re-elect David Blackwood as Director | Management | For | Voted - For |
| 1.5 | Re-elect Brendan McAtamney as Director | Management | For | Voted - For |
| 1.6 | Elect Timothy Miller 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 | Reappoint Deloitte 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 - Against |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - Against |
| 8 | Authorise Issue of Equity without Pre-emptive | |||
| Rights in Connection with an Acquisition or Other | ||||
| Capital Investment | Management | For | Voted - Against | |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For |
| SCUD GROUP LTD. | ||||
| Security ID: G79437102 Ticker: 1399 | ||||
| Meeting Date: 13-Oct-20 | ||||
| 1 | Approve Change of English Name and Adopt Chinese | |||
| Name as Dual Foreign Name of the Company and | ||||
| Related Transactions | Management | For | Voted - For | |
| SECTRA AB | ||||
| Security ID: W8T80J421 Ticker: SECT.B | ||||
| Meeting Date: 08-Sep-20 | ||||
| 1.1 | Reelect Anders Persson as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Christer Nilsson as Director | Management | For | Did Not Vote |
| 1.3 | Reelect Torbjorn Kronander as Director | Management | For | Did Not Vote |
| 1.4 | Reelect Tomas Puusepp as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Birgitta Hagenfeldt as Director | Management | For | Did Not Vote |
| 1.6 | Reelect Jan-Olof Bruer as Director | Management | For | Did Not Vote |
| 1.7 | Reelect Jonas Yngvesson as Director | Management | For | Did Not Vote |
| 1.8 | Elect Fredrik Robertsson as New Director | Management | For | Did Not Vote |
| 2 | Open Meeting | Management | For | 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 Fredrik Ahlin as Inspector of Minutes of | |||
| Meeting | Management | For | Did Not Vote | |
| 7 | Designate Robert Forchheimer as Inspector 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 | For | Did Not Vote |
79
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| 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 Omission of | |||
| Dividends | Management | For | Did Not Vote | |
| 12 | Approve Discharge of Board Member Anders Persson | Management | For | Did Not Vote |
| 13 | Approve Discharge of Board Member Christer Nilsson | Management | For | Did Not Vote |
| 14 | Approve Discharge of Board Member Torbjorn Kronander | Management | For | Did Not Vote |
| 15 | Approve Discharge of Board Member Tomas Puusepp | Management | For | Did Not Vote |
| 16 | Approve Discharge of Board Member Birgitta | |||
| Hagenfeldt | Management | For | Did Not Vote | |
| 17 | Approve Discharge of Board Member Jan-Olof Bruer | Management | For | Did Not Vote |
| 18 | Approve Discharge of Board Member Jonas Yngvesson | Management | For | Did Not Vote |
| 19 | Approve Discharge of CEO Torbjorn Kronander | Management | For | Did Not Vote |
| 20 | Determine Number of Members (8) and Deputy Members | |||
| (0) of Board | Management | For | Did Not Vote | |
| 21 | Determine Number of Auditors (1) and Deputy | |||
| Auditors (0) | Management | For | Did Not Vote | |
| 22 | Approve Remuneration of Directors in the Amount of | |||
| SEK 450,000 for Chairman, and SEK 225,000 for Other | ||||
| Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | |
| 23 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 24 | Reappoint Jan-Olof Bruer as Board Chairman | Management | For | Did Not Vote |
| 25 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 26 | Authorize Chairman of Board and Representatives of | |||
| Three of Company's Largest Shareholders to Serve on | ||||
| Nominating Committee | Management | For | Did Not Vote | |
| 27 | Approve Remuneration Policy And Other Terms of | |||
| Employment For Executive Management | Management | For | Did Not Vote | |
| 28 | Approve 2:1 Stock Split; Approve SEK 19.3 Million | |||
| Reduction in Share Capital via Share Cancellation; | ||||
| Approve Capitalization of Reserves of SEK 19.3 | ||||
| Million | Management | For | Did Not Vote | |
| 29 | Approve Issuance of up to 3.7 Million Class B | |||
| Shares without Preemptive Rights | Management | For | Did Not Vote | |
| 30 | Authorize Share Repurchase Program and Reissuance | |||
| of Repurchased Shares | Management | For | Did Not Vote | |
| 31 | Amend Articles of Association Re: Company Name; | |||
| Participation at General Meeting; Share Registrar | Management | For | Did Not Vote | |
| 32 | Other Business | Management | For | Did Not Vote |
| 33 | Close Meeting | Management | For | Did Not Vote |
| SESA SPA | ||||
| Security ID: T6350J100 Ticker: SES | ||||
| Meeting Date: 28-Aug-20 | ||||
| 1.1 | Elect Claudio Berretti as Director and Approve | |||
| Director's Remuneration | Management | For | Voted - Against | |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Approve Allocation of Income | Management | For | Voted - For |
80
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 4 | Appoint Andrea Mariani as Internal Statutory | |||
| Auditor and Appoint Marco Sironi as Alternate | ||||
| Auditor | Shareholder | For | Voted - For | |
| 5 | Approve Remuneration Policy | Management | For | Voted - Against |
| 6 | Approve Second Section of the Remuneration Report | Management | For | Voted - For |
| 7 | Approve Stock Grant Plan | Management | For | Voted - Against |
| 8 | Authorize Share Repurchase Program and Reissuance | |||
| of Repurchased Shares | Management | For | Voted - For | |
| 9 | Approve Regulations on General Meetings | Management | For | Voted - For |
| 10 | Amend Company Bylaws Re: Article 3 | Management | For | Voted - For |
| 11 | Adopt Double Voting Rights for Long-Term Registered | |||
| Shareholders | Management | For | Voted - Against | |
| 12 | Deliberations on Possible Legal Action Against | |||
| Directors if Presented by Shareholders | Management | Against | Voted - Against | |
| SHIMACHU CO., LTD. | ||||
| Security ID: J72122104 Ticker: 8184 | ||||
| Meeting Date: 26-Nov-20 | ||||
| 1.1 | Elect Director Okano, Takaaki | Management | For | Voted - For |
| 1.2 | Elect Director Kushida, Shigeyuki | Management | For | Voted - For |
| 1.3 | Elect Director Oshima, Koichiro | Management | For | Voted - For |
| 1.4 | Elect Director Hosokawa, Tadahiro | Management | For | Voted - For |
| 1.5 | Elect Director Orimoto, Kazuya | Management | For | Voted - For |
| SIG PLC | ||||
| Security ID: G80797106 Ticker: SHI | ||||
| Meeting Date: 09-Jul-20 | ||||
| 1 | Approve the Terms of the Proposed Issue of Shares | |||
| to CD&R Sunshine S.a r.l, Firm Placees, Conditional | ||||
| Placees and Qualifying Shareholders and to Certain | ||||
| Directors and Senior Management | Management | For | Voted - For | |
| 2 | Authorise Issue of Equity in Connection with the | |||
| CD&R Investment, the Firm Placing and the Placing | ||||
| and Open Offer and the Director and Senior | ||||
| Management Subscriptions | Management | For | Voted - For | |
| 3 | Authorise Issue of Equity without Pre-emptive | |||
| Rights in Connection with the CD&R Investment, the | ||||
| Firm Placing and the Placing and Open Offer and the | ||||
| Director and Senior Management Subscriptions | Management | For | Voted - For | |
| 4 | Authorise Issue of Shares in Connection with the | |||
| Firm Placing and Placing and Open Offer to IKO | ||||
| Enterprises Limited (and/or any of its associates) | Management | For | Voted - For | |
| 5 | Approve One-off Payment to Steve Francis | Management | For | Voted - Against |
81
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| SILICON MOTION TECHNOLOGY CORP. | ||||
| Security ID: 82706C108 Ticker: SIMO | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1.1 | Elect Yung-Chien Wang and Lien-Chun Liu as Directors | Management | For | Voted - For |
| 2 | Approve Appointment of Deloitte & Touche as | |||
| Independent Auditor | Management | For | Voted - For | |
| SIMS LIMITED | ||||
| Security ID: Q8505L116 Ticker: SGM | ||||
| Meeting Date: 10-Nov-20 | ||||
| 1.1 | Elect Heather Ridout as Director | Management | For | Voted - For |
| 1.2 | Elect Thomas Gorman as Director | Management | For | Voted - For |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Performance Rights to Alistair | |||
| Field | Management | For | Voted - For | |
| SINOSOFT TECHNOLOGY GROUP LIMITED | ||||
| Security ID: G81875109 Ticker: 1297 | ||||
| Meeting Date: 18-Nov-20 | ||||
| 1 | Approve Equity Transfer Agreement and Related | |||
| Transactions | Management | For | Voted - For | |
| SIRIUS REAL ESTATE LTD. | ||||
| Security ID: G8187C104 Ticker: SRE | ||||
| Meeting Date: 31-Jul-20 | ||||
| 1.1 | Elect Caroline Britton as Director | Management | For | Voted - For |
| 1.2 | Re-elect Mark Cherry as Director | Management | For | Voted - For |
| 1.3 | Elect Kelly Cleveland as Director | Management | For | Voted - For |
| 1.4 | Re-elect Andrew Coombs as Director | Management | For | Voted - For |
| 1.5 | Re-elect Daniel Kitchen as Director | Management | For | Voted - For |
| 1.6 | Re-elect Alistair Marks as Director | Management | For | Voted - For |
| 1.7 | Re-elect James Peggie as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
| 4 | Authorise the Audit Committee to Fix Remuneration | |||
| of Auditors | Management | For | Voted - For | |
| 5 | Approve Dividend | Management | For | Voted - For |
| 6 | Approve Remuneration Policy | Management | For | Voted - Against |
82
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 7 | Approve Implementation Report | Management | For | Voted - For |
| 8 | Approve Scrip Dividend | 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 |
| SK TELECOM CO., LTD. | ||||
| Security ID: Y4935N104 Ticker: 017670 | ||||
| Meeting Date: 26-Nov-20 | ||||
| 1 | Approve Spin-Off Agreement | Management | For | Voted - For |
| SK-ELECTRONICS CO., LTD. | ||||
| Security ID: J7556D104 Ticker: 6677 | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | Elect Director Ishida, Masanori | Management | For | Voted - Against |
| 1.2 | Elect Director Ishida, Keisuke | Management | For | Voted - For |
| 1.3 | Elect Director Ueno, Tokuo | Management | For | Voted - For |
| 1.4 | Elect Director Mukaida, Yasuhisa | Management | For | Voted - For |
| 1.5 | Elect Director Hashimoto, Masanori | Management | For | Voted - For |
| 1.6 | Elect Director Abe, Waka | Management | For | Voted - For |
| 1.7 | Elect Director Okuda, Masao | Management | For | Voted - For |
| 1.8 | Elect Director and Audit Committee Member Maeno, | |||
| Ryuichi | Management | For | Voted - For | |
| 1.9 | Elect Director and Audit Committee Member Hori, | |||
| Shushi | Management | For | Voted - For | |
| 1.10 | Elect Director and Audit Committee Member Egawa, | |||
| Kazuhiro | Management | For | Voted - For | |
| 1.11 | Elect Director and Audit Committee Member Nakano, | |||
| Yusuke | Management | For | Voted - For | |
| 1.12 | Elect Alternate Director and Audit Committee Member | |||
| Sasaki, Shinichiro | Management | For | Voted - For | |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 10 | Management | For | Voted - For | |
| SKELLERUP HOLDINGS LIMITED | ||||
| Security ID: Q8512S104 Ticker: SKL | ||||
| Meeting Date: 29-Oct-20 | ||||
| 1.1 | Elect David Cushing as Director | Management | For | Voted - Against |
83
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Paul Shearer as Director | Management | For | Voted - For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For |
| SKY NETWORK TELEVISION LIMITED | ||||
| Security ID: Q8514Q130 Ticker: SKT | ||||
| Meeting Date: 13-Oct-20 | ||||
| 1.1 | Elect Keith Smith as Director | Management | For | Voted - For |
| 1.2 | Elect Mike Darcey as Director | Management | For | Voted - For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For |
| SKY PERFECT JSAT HOLDINGS INC. | ||||
| Security ID: J75606103 Ticker: 9412 | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1.1 | Elect Director Takada, Shinji | Management | For | Voted - For |
| 1.2 | Elect Director Yonekura, Eiichi | Management | For | Voted - For |
| 1.3 | Elect Director Nito, Masao | Management | For | Voted - For |
| 1.4 | Elect Director Fukuoka, Toru | Management | For | Voted - For |
| 1.5 | Elect Director Omatsuzawa, Kiyohiro | Management | For | Voted - For |
| 1.6 | Elect Director Ogawa, Masato | Management | For | Voted - For |
| 1.7 | Elect Director Nakatani, Iwao | Management | For | Voted - For |
| 1.8 | Elect Director Iijima, Kazunobu | Management | For | Voted - For |
| 1.9 | Elect Director Kosugi, Yoshinobu | Management | For | Voted - For |
| 1.10 | Elect Director Fujiwara, Hiroshi | Management | For | Voted - For |
| 1.11 | Elect Director Oga, Kimiko | Management | For | Voted - For |
| 2 | Appoint Statutory Auditor Otomo, Jun | Management | For | Voted - Against |
| 3 | Approve Restricted Stock Plan | Management | For | Voted - For |
| SOHU.COM LIMITED | ||||
| Security ID: 83410S108 Ticker: SOHU | ||||
| Meeting Date: 16-Sep-20 | ||||
| 1.1 | Elect Director Charles Zhang | Management | For | Voted - Withheld |
| 1.2 | Elect Director Zhonghan Deng | Management | For | Voted - Withheld |
| 1.3 | Elect Director Dave De Yang | Management | For | Voted - Withheld |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian LLP as | |||
| Auditors | Management | For | Voted - For | |
84
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| SOUTHERN COPPER CORPORATION | ||||
| Security ID: 84265V105 Ticker: SCCO | ||||
| Meeting Date: 24-Jul-20 | ||||
| 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 - Withheld |
| 1.4 | Elect Director Alfredo Casar Perez | Management | For | Voted - Withheld |
| 1.5 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Voted - Withheld |
| 1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Voted - Withheld |
| 1.7 | Elect Director Rafael Mac Gregor Anciola | Management | For | Voted - Withheld |
| 1.8 | Elect Director Luis Miguel Palomino Bonilla | Management | For | Voted - Withheld |
| 1.9 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Voted - Withheld |
| 1.10 | Elect Director Carlos Ruiz Sacristan | Management | For | Voted - Withheld |
| 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 | |
| SSI GROUP, INC. (PHILIPPINES) | ||||
| Security ID: Y8135V105 Ticker: SSI | ||||
| Meeting Date: 10-Sep-20 | ||||
| 1.1 | Elect Zenaida R. Tantoco as Director | Management | For | Voted - For |
| 1.2 | Elect Anthony T. Huang as Director | Management | For | Voted - Against |
| 1.3 | Elect Ma. Teresa R. Tantoco as Director | Management | For | Voted - Against |
| 1.4 | Elect Ma. Elena R. Tantoco as Director | Management | For | Voted - Against |
| 1.5 | Elect Bienvenido V. Tantoco III as Director | Management | For | Voted - Against |
| 1.6 | Elect Eduardo T. Lopez III as Director | Management | For | Voted - Against |
| 1.7 | Elect Edgardo Luis Pedro T. Pineda as Director | Management | For | Voted - Against |
| 1.8 | Elect Carlo L. Katigbak as Director | Management | For | Voted - Against |
| 1.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | Voted - Against |
| 2 | Approve Minutes of the Annual Meeting held on June | |||
| 26, 2019 | Management | For | Voted - For | |
| 3 | Approve Annual Report for the Year 2019 | Management | For | Voted - For |
| 4 | Ratify All Acts of the Board of Directors and | |||
| Management from the Date of the Last Annual Meeting | ||||
| up to the Date of this Meeting | Management | For | Voted - For | |
| 5 | Appoint SyCip Gorres Velayo & Co. as External | |||
| Auditor | Management | For | Voted - For | |
85
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| SUL AMERICA SA | ||||
| Security ID: P87993120 Ticker: SULA11 | ||||
| Meeting Date: 29-Jul-20 | ||||
| 1.1 | Elect Directors | Management | For | Voted - For |
| 1.2 | Elect Director Appointed by Minority Shareholder | Shareholder | Abstain | Voted - Abstain |
| 1.3 | Elect Director Appointed by Preferred Shareholder | Shareholder | Abstain | Voted - Abstain |
| 2 | Accept Financial Statements and Statutory Reports | |||
| for Fiscal Year Ended Dec. 31, 2019 | Management | For | Voted - For | |
| 3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
| 4 | Fix Number of Directors at Ten | Management | For | Voted - For |
| 5 | 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 | Abstain | Voted - Abstain | |
| 6 | In Case There is Any Change to the Board Slate | |||
| Composition, May Your Votes Still be Counted for | ||||
| the Proposed Slate? | Management | Against | Voted - Against | |
| 7 | In Case Cumulative Voting Is Adopted, Do You Wish | |||
| to Equally Distribute Your Votes Amongst the | ||||
| Nominees below? | Management | Abstain | Voted - Abstain | |
| 8 | Percentage of Votes to Be Assigned - Elect Patrick | |||
| Antonio Claude de Larragoiti Lucas as Board Chairman | Management | Abstain | Voted - Abstain | |
| 9 | Percentage of Votes to Be Assigned - Elect Carlos | |||
| Infante Santos de Castro as Director | Management | Abstain | Voted - Abstain | |
| 10 | Percentage of Votes to Be Assigned - Elect Catia | |||
| Yuassa Tokoro as Independent Director | Management | Abstain | Voted - Abstain | |
| 11 | Percentage of Votes to Be Assigned - Elect David | |||
| Lorne Levy as Independent Director | Management | Abstain | Voted - Abstain | |
| 12 | Percentage of Votes to Be Assigned - Elect Isabelle | |||
| Rose Marie de Segur Lamoignon as Director | Management | Abstain | Voted - Abstain | |
| 13 | Percentage of Votes to Be Assigned - Elect Jorge | |||
| Hilario Gouvea Vieira as Director | Management | Abstain | Voted - Abstain | |
| 14 | Percentage of Votes to Be Assigned - Elect Pierre | |||
| Claude Perrenoud as Independent Director | Management | Abstain | Voted - Abstain | |
| 15 | Percentage of Votes to Be Assigned - Elect Renato | |||
| Russo as Independent Director | Management | Abstain | Voted - Abstain | |
| 16 | Percentage of Votes to Be Assigned - Elect Romeu | |||
| Cortes Domingues as Independent Director | Management | Abstain | Voted - Abstain | |
| 17 | Percentage of Votes to Be Assigned - Elect Walter | |||
| Roberto de Oliveira Longo as Independent Director | Management | Abstain | Voted - Abstain | |
| 18 | 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 | Abstain | Voted - Abstain | |
| 19 | 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 | Abstain | Voted - Abstain | |
86
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 20 | 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 | For | Voted - For | |
| 21 | 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 | For | Voted - For | |
| 22 | Approve Remuneration of Company's Management | Management | For | Voted - Against |
| 23 | Do You Wish to Request Installation of a Fiscal | |||
| Council, Under the Terms of Article 161 of the | ||||
| Brazilian Corporate Law? | Management | For | Voted - For | |
| SUMINOE TEXTILE CO. LTD. | ||||
| Security ID: J76981158 Ticker: 3501 | ||||
| Meeting Date: 28-Aug-20 | ||||
| 1.1 | Elect Director Yoshikawa, Ichizo | Management | For | Voted - For |
| 1.2 | Elect Director Tanihara, Yoshiaki | Management | For | Voted - For |
| 1.3 | Elect Director Iida, Hitoshi | Management | For | Voted - For |
| 1.4 | Elect Director Nagata, Teppei | Management | For | Voted - For |
| 1.5 | Elect Director Usugi, Hiroaki | Management | For | Voted - For |
| 1.6 | Elect Director Shimizu, Haruo | Management | For | Voted - For |
| 1.7 | Elect Director Yokota, Takashi | Management | For | Voted - For |
| 1.8 | Elect Director Nomura, Kohei | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 15 | Management | For | Voted - For | |
| 3 | Appoint Statutory Auditor Ichikawa, Kiyokazu | Management | For | Voted - For |
| 4 | Appoint Statutory Auditor Katayama, Takafumi | Management | For | Voted - Against |
| 5 | Appoint Alternate Statutory Auditor Kawai, Katsuya | Management | For | Voted - For |
| 6 | Appoint Alternate Statutory Auditor Akiyama, Hiroshi | Management | For | Voted - For |
| SUN PHARMACEUTICAL INDUSTRIES LIMITED | ||||
| Security ID: Y8523Y158 Ticker: 524715 | ||||
| Meeting Date: 27-Aug-20 | ||||
| 1.1 | Reelect Israel Makov as Director | Management | For | Voted - For |
| 1.2 | Reelect Sudhir V. Valia as Director | Management | For | Voted - For |
| 2 | Accept Standalone Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 3 | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | |
| 4 | Confirm Interim Dividend and Declare Final Dividend | Management | For | Voted - For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
87
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 6 | Approve Payment of Remuneration to Dilip S. | |||
| Shanghvi as Managing Director | Management | For | Voted - For | |
| SUNLIGHT REAL ESTATE INVESTMENT TRUST | ||||
| Security ID: Y8239W108 Ticker: 435 | ||||
| Meeting Date: 06-Nov-20 | ||||
| 1 | Approve Grant of General Mandate in Relation to the | |||
| Buy-Back of Units | Management | For | Voted - For | |
| SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD | ||||
| Security ID: Y8344M102 Ticker: 6139 | ||||
| Meeting Date: 13-Aug-20 | ||||
| 1.1 | Elect Mohd Azman Sulaiman as Director | Management | For | Voted - For |
| 1.2 | Elect Suraya Hassan as Director | Management | For | Voted - For |
| 1.3 | Elect Mohammed Haji Che Hussein 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 with BHB Group | Management | For | Voted - For | |
| SYSTEMAIR AB | ||||
| Security ID: W9581D104 Ticker: SYSR | ||||
| Meeting Date: 26-Aug-20 | ||||
| 1.1 | Reelect Gerald Engstrom (Chair) as Director | Management | For | Did Not Vote |
| 1.2 | Reelect Carina Andersson as Director | Management | For | Did Not Vote |
| 1.3 | Reelect Svein Nilsen as Director | Management | For | Did Not Vote |
| 1.4 | Reelect Patrik Nolaker as Director | Management | For | Did Not Vote |
| 1.5 | Reelect Gunilla Spongh 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 Board's and Board Committee's Reports | Management | For | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Receive Auditor's Report on Consolidated Accounts, | |||
| and Auditor's Opinion on Application of Guidelines | ||||
| for Remuneration for Executive Management | Management | For | Did Not Vote | |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
88
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 11 | Approve Allocation of Income and Omission of | |||
| Dividends | Management | For | Did Not Vote | |
| 12 | Approve Discharge of Board Chairman Gerald Engstrom | Management | For | Did Not Vote |
| 13 | Approve Discharge of Board Member Carina Andersson | Management | For | Did Not Vote |
| 14 | Approve Discharge of Board Member Svein Nilsen | Management | For | Did Not Vote |
| 15 | Approve Discharge of Board Member Patrik Nolaker | Management | For | Did Not Vote |
| 16 | Approve Discharge of Board Member Gunilla Spongh | Management | For | Did Not Vote |
| 17 | Approve Discharge of CEO Roland Kasper | Management | For | Did Not Vote |
| 18 | Determine Number of Members (5) and Deputy Members | |||
| (0) of Board | Management | For | Did Not Vote | |
| 19 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 21 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 22 | Authorize Representatives of Three of Company's | |||
| Largest Shareholders to Serve on Nominating | ||||
| Committee | Management | For | Did Not Vote | |
| 23 | Approve Remuneration Policy And Other Terms of | |||
| Employment For Executive Management | Management | For | Did Not Vote | |
| 24 | Approve Creation of Pool of Capital without | |||
| Preemptive Rights | Management | For | Did Not Vote | |
| 25 | Close Meeting | Management | For | Did Not Vote |
| TAKKT AG | ||||
| Security ID: D82824109 Ticker: TTK | ||||
| Meeting Date: 07-Jul-20 | ||||
| 1 | Receive Financial Statements and Statutory Reports | |||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | |
| 2 | Approve Allocation of Income and Omission of | |||
| Dividends | Management | For | Voted - For | |
| 3 | Approve Discharge of Management Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for | |||
| Fiscal 2020 | Management | For | Voted - For | |
| 6 | Approve Affiliation Agreement with Ratioform | |||
| Verpackungen GmbH | Management | For | Voted - For | |
| 7 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For |
| 8 | Amend Articles Re: Supervisory Board Participation | |||
| at AGM via Telecommunication Means | Management | For | Voted - For | |
89
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| TARO PHARMACEUTICAL INDUSTRIES LTD. | ||||
| Security ID: M8737E108 Ticker: TARO | ||||
| Meeting Date: 14-Dec-20 | ||||
| 1.1 | Reelect Dilip Shanghvi as Director | Management | For | Voted - For |
| 1.2 | Reelect Abhay Gandhi as Director | Management | For | Voted - For |
| 1.3 | Reelect Sudhir Valia as Director | Management | For | Voted - For |
| 1.4 | Reelect Uday Baldota as Director | Management | For | Voted - For |
| 1.5 | Reelect James Kedrowski as Director | Management | For | Voted - For |
| 1.6 | Reelect Dov Pekelman as Director | Management | For | Voted - For |
| 2 | Approve Amended Compensation Policy for the | |||
| Directors and Officers of the Company | Management | For | Voted - For | |
| 3 | Reappoint Ziv Haft as Auditors and Authorize Board | |||
| to Fix Their Remuneration | Management | For | Voted - For | |
| 4 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 5 | 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 | |
| TATNEFT PJSC | ||||
| Security ID: 876629205 Ticker: TATN | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Approve Interim Dividends for First Six Months of | |||
| Fiscal 2020 | Management | For | Voted - For | |
| TECSYS INC. | ||||
| Security ID: 878950104 Ticker: TCS | ||||
| Meeting Date: 10-Sep-20 | ||||
| 1.1 | Elect Director Frank J. Bergandi | Management | For | Voted - For |
| 1.2 | Elect Director David Brereton | Management | For | Voted - For |
| 1.3 | Elect Director Peter Brereton | Management | For | Voted - For |
| 1.4 | Elect Director Vernon Lobo | Management | For | Voted - For |
| 1.5 | Elect Director Steve Sasser | Management | For | Voted - For |
| 1.6 | Elect Director David Wayland | Management | For | Voted - For |
| 1.7 | Elect Director John Ensign | Management | For | Voted - For |
| 1.8 | Elect Director David Booth | Management | For | Voted - For |
| 1.9 | Elect Director Rani Hublou | Management | For | Voted - For |
| 1.10 | Elect Director Kathleen Miller | Management | For | Voted - For |
90
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| 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 | Amend By-Laws | Management | For | Voted - For |
| TELEFONICA BRASIL SA | ||||
| Security ID: P9T369168 Ticker: VIVT4 | ||||
| Meeting Date: 01-Oct-20 | ||||
| 1 | Approve Conversion of All Preferred Shares into | |||
| Common Shares at Ratio of 1:1 | Management | For | Voted - For | |
| 2 | Ratify Amendment of Article 9 | Management | For | Voted - For |
| TEXWINCA HOLDINGS LIMITED | ||||
| Security ID: G8770Z106 Ticker: 321 | ||||
| Meeting Date: 06-Aug-20 | ||||
| 1.1 | Elect Poon Bun Chak as Director | Management | For | Voted - For |
| 1.2 | Elect Ting Kit Chung as Director | Management | For | Voted - For |
| 1.3 | Elect Poon Ho Tak as Director | Management | For | Voted - For |
| 1.4 | Elect Au Son Yiu as Director | Management | For | Voted - For |
| 1.5 | Elect Cheng Shu Wing as Director | Management | For | Voted - For |
| 1.6 | Elect Law Brian Chung Nin 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 | 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 |
| THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. | ||||
| Security ID: M1648G106 Ticker: FIBI | ||||
| Meeting Date: 15-Jul-20 | ||||
| 1 | Issue Updated Framework D&O Liability Insurance | |||
| Policy to Directors/Officers and Amend Compensation | ||||
| Policy Accordingly | Management | For | Voted - For | |
| 2 | Renew Indemnification Agreement to | |||
| Directors/Officers Who Are Controllers and their | ||||
| Relatives | Management | For | Voted - For | |
| 3 | Approve Employment Terms of Jacob Sitt, Director | |||
| and Fill-In Chairman | Management | For | Voted - For | |
| 4 | Vote FOR if you are a controlling shareholder or | |||
| have a personal interest in one or several | ||||
91
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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: 05-Nov-20 | ||||
| 1.1 | Elect Pnina Bitterman-Cohen as External Director | Management | For | Voted - For |
| 1.2 | Elect Ron Lekkovich as Director | Management | For | Voted - For |
| 2 | Report Regarding Incumbent Directors Who Continue | |||
| To Hold Office | Management | For | Non-Voting | |
| 3 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
| 4 | Report on Fees Paid to the Auditor for 2019 | Management | For | Non-Voting |
| 5 | Reappoint Somekh Chaikin as Auditors and Authorize | |||
| Board to Fix Their Remuneration | Management | For | Voted - For | |
| 6 | Approve Employment Terms of Ron Lekkovich, Chairman | Management | For | Voted - For |
| 7 | 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 | |
| 8 | 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 | |
| 9 | 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 | |
| 10 | 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 | |
92
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| TKC CORP. | ||||
| Security ID: J83560102 Ticker: 9746 | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | Elect Director Iizuka, Masanori | Management | For | Voted - For |
| 1.2 | Elect Director Hitaka, Satoshi | Management | For | Voted - For |
| 1.3 | Elect Director Igarashi, Yasuo | Management | For | Voted - For |
| 1.4 | Elect Director Kawahashi, Ikuo | Management | For | Voted - For |
| 1.5 | Elect Director Nakanishi, Kiyotsugu | Management | For | Voted - For |
| 1.6 | Elect Director Oshida, Yoshimasa | Management | For | Voted - For |
| 1.7 | Elect Director Iijima, Junko | Management | For | Voted - For |
| 1.8 | Elect Director Koga, Nobuhiko | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 65 | Management | For | Voted - For | |
| 3 | Amend Articles to Amend Business Lines | Management | For | Voted - For |
| 4 | Appoint Statutory Auditor Miyashita, Tsuneo | Management | For | Voted - For |
| 5 | Appoint Statutory Auditor Arino, Masaaki | Management | For | Voted - For |
| 6 | Appoint Statutory Auditor Hamamura, Tomoyasu | Management | For | Voted - Against |
| TOP GLOVE CORPORATION BHD | ||||
| Security ID: Y88965101 Ticker: 7113 | ||||
| Meeting Date: 18-Aug-20 | ||||
| 1 | Approve Bonus Issue | Management | For | Voted - For |
| TROPICANA CORPORATION BERHAD | ||||
| Security ID: Y4419Q102 Ticker: 5401 | ||||
| Meeting Date: 09-Sep-20 | ||||
| 1.1 | Elect Lim Wee Chai as Director | Management | For | Voted - For |
| 1.2 | Elect Dickson Tan Yong Loong as Director | Management | For | Voted - Against |
| 1.3 | Elect Michael Tang Vee Mun as Director | Management | For | Voted - For |
| 1.4 | Elect Hafez Mohd Hashim Bin Razman Md Hashim as | |||
| Director | Management | For | Voted - For | |
| 2 | Approve Directors' Remuneration for the Financial | |||
| Year Ended December 31, 2019 | Management | For | Voted - For | |
| 3 | Approve Directors' Fees from January 1, 2020 Until | |||
| the Next AGM | Management | For | Voted - For | |
| 4 | Approve Directors' Meeting Attendance Allowance | Management | For | Voted - For |
| 5 | Approve Ernst & Young PLT as Auditors and Authorize | |||
| Board to Fix Their Remuneration | Management | For | Voted - For | |
| 6 | Approve Michael Tang Vee Mun to Continue Office as | |||
| Independent Non-Executive Director | Management | For | Voted - Against | |
93
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 |
| 9 | Approve Issuance of Shares Under the Dividend | |||
| Reinvestment Scheme | Management | For | Voted - For | |
| TURK TELEKOMUNIKASYON AS | ||||
| Security ID: M9T40N131 Ticker: TTKOM | ||||
| Meeting Date: 25-Jul-20 | ||||
| 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 | Receive Board Report | Management | For | Non-Voting |
| 4 | Receive Audit Report | Management | For | Non-Voting |
| 5 | Accept Financial Statements | Management | For | Voted - For |
| 6 | Approve Discharge of Board | Management | For | Voted - For |
| 7 | Ratify Director Appointment | Management | For | Voted - Against |
| 8 | Approve Director Remuneration | Management | For | Voted - Against |
| 9 | Approve Allocation of Income | Management | For | Voted - For |
| 10 | Ratify External Auditors | Management | For | Voted - For |
| 11 | Receive Information on Donations Made in 2019 | Management | For | Non-Voting |
| 12 | Receive Information on Guarantees, Pledges and | |||
| Mortgages Provided to Third Parties | Management | For | Non-Voting | |
| 13 | Receive Information in Accordance to Article 1.3.1 | |||
| of Capital Market Board Corporate Governance | ||||
| Principles | Management | For | Non-Voting | |
| 14 | Receive Information in Accordance to Article 1.3.6 | |||
| of Capital Market Board Corporate Governance | ||||
| Principles | Management | For | Non-Voting | |
| 15 | Receive Information on Remuneration Policy | Management | For | Non-Voting |
| 16 | Authorize Board to Acquire Businesses up to a EUR | |||
| 125 Million Value | Management | For | Voted - For | |
| 17 | Authorize Board to Establish New Companies in | |||
| Relation to Business Acquired | Management | For | Voted - For | |
| 18 | Authorize Board to Repurchase Shares | Management | For | Voted - For |
| 19 | 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 | |
| 20 | Wishes | Management | For | Non-Voting |
94
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| TURKIYE GARANTI BANKASI AS | ||||
| Security ID: M4752S106 Ticker: GARAN | ||||
| Meeting Date: 17-Jul-20 | ||||
| 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 - Against |
| 5 | Amend Article 7 Re: Capital Related | Management | For | Voted - Against |
| 6 | Approve Discharge of Board | Management | For | Voted - Against |
| 7 | Approve Allocation of Income | Management | For | Voted - For |
| 8 | Ratify Director Appointment | Management | For | Voted - Against |
| 9 | Receive Information on Director Appointment | Management | For | Non-Voting |
| 10 | Ratify External Auditors | Management | For | Voted - For |
| 11 | Receive Information on Remuneration Policy | Management | For | Non-Voting |
| 12 | Approve Director Remuneration | Management | For | Voted - Against |
| 13 | Approve Upper Limit of Donations for 2020 and | |||
| Receive Information on Donations Made in 2019 | Management | For | Voted - For | |
| 14 | 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 | |
| 15 | Receive Information in Accordance to Article 1.3.6 | |||
| of Capital Market Board Corporate Governance | ||||
| Principles | Management | For | Non-Voting | |
| URBAN LOGISTICS REIT PLC | ||||
| Security ID: G6853M109 Ticker: SHED | ||||
| Meeting Date: 10-Jul-20 | ||||
| 1.1 | Re-elect Nigel Rich as Director | Management | For | Voted - For |
| 1.2 | Re-elect Jonathan Gray as Director | Management | For | Voted - For |
| 1.3 | Re-elect Bruce Anderson as Director | Management | For | Voted - For |
| 1.4 | Re-elect Richard Moffitt as Director | Management | For | Voted - For |
| 1.5 | Re-elect Mark Johnson as Director | Management | For | Voted - For |
| 1.6 | Elect Heather Hancock as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Reappoint Nexia Smith & Williamson as Auditors | Management | For | Voted - For |
| 4 | Authorise the Audit Committee to Fix Remuneration | |||
| of Auditors | Management | For | Voted - For | |
| 5 | Authorise Issue of Equity | Management | For | Voted - For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - Against |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
| 8 | Approve Cancellation of the Share Premium Account | Management | For | Voted - For |
95
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| VIB VERMOEGEN AG | ||||
| Security ID: D8789N121 Ticker: VIH1 | ||||
| Meeting Date: 02-Jul-20 | ||||
| 1 | Receive Financial Statements and Statutory Reports | |||
| for Fiscal 2019 (Non-Voting) | Management | For | 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 | |||
| 2019 | Management | For | Voted - For | |
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019 | Management | For | Voted - For | |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | |||
| 2020 | Management | For | Voted - For | |
| 6 | Approve Issuance of Warrants/Bonds with Warrants | |||
| Attached/Convertible Bonds without Preemptive | ||||
| Rights up to Aggregate Nominal Amount of EUR 90 | ||||
| Million; Approve Creation of EUR 2.8 Million Pool | ||||
| of Capital to Guarantee Conversion Rights | Management | For | Voted - For | |
| 7 | Approve Creation of EUR 2.8 Million Pool of Capital | |||
| without Preemptive Rights | Management | For | Voted - For | |
| VISTRY GROUP PLC | ||||
| Security ID: G9424B107 Ticker: VTY | ||||
| Meeting Date: 14-Jul-20 | ||||
| 1 | Approve the Bonus Issue | Management | For | Voted - For |
| 2 | Authorise Issue of Bonus Issue Shares | Management | For | Voted - For |
| VITA GROUP LIMITED | ||||
| Security ID: Q9472H104 Ticker: VTG | ||||
| Meeting Date: 22-Oct-20 | ||||
| 1.1 | Elect Paul Wilson as Director | Management | For | Voted - Against |
| 2 | Approve Remuneration Report | Management | For | Voted - For |
| 3 | Approve Grant of Performance Rights to Maxine Horne | Management | For | Voted - For |
| VITRO SAB DE CV | ||||
| Security ID: P9802B109 Ticker: VITROA | ||||
| Meeting Date: 01-Jul-20 | ||||
| 1.1 | 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 | |
96
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect or Ratify Chairmen of Audit and Corporate | |||
| Practices Committees | Management | For | Voted - Against | |
| 1.3 | 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 | |
| 1.4 | Elect or Ratify Chairmen of Audit and Corporate | |||
| Practices Committees | Management | For | Voted - Against | |
| 2 | Approve Activity Reports of Audit and Corporate | |||
| Practices Committees; Approve Report on Operations | ||||
| and Activities Undertaken by Board of Directors | Management | For | Voted - For | |
| 3 | 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 | |
| 4 | Approve Allocation of Income | Management | For | Voted - For |
| 5 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For |
| 6 | Approve Transferring Company's Assets to | |||
| Subsidiaries | Management | For | Non-Voting | |
| 7 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| 8 | Approve Activity Reports of Audit and Corporate | |||
| Practices Committees; Approve Report on Operations | ||||
| and Activities Undertaken by Board of Directors | Management | For | Voted - For | |
| 9 | 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 | |
| 10 | Approve Allocation of Income | Management | For | Voted - For |
| 11 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For |
| 12 | Approve Transferring Company's Assets to | |||
| Subsidiaries | Management | For | Voted - Against | |
| 13 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| Meeting Date: 22-Sep-20 | ||||
| 1 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - Against |
| 2 | Approve Absorption of Vitro Automotriz, S.A. de | |||
| C.V., Distribuidora Alcali S.A. de C.V., Vidriera | ||||
| Los Reyes S.A. de C.V., Vidriera Monterrey S.A. de | ||||
| C.V. and VAU S.A. de C.V. | Management | For | Voted - For | |
| 3 | Authorize Board to Ratify and Execute Approved | |||
| Resolutions | Management | For | Voted - For | |
| VTECH HOLDINGS LTD. | ||||
| Security ID: G9400S132 Ticker: 303 | ||||
| Meeting Date: 10-Jul-20 | ||||
| 1.1 | Elect Pang King Fai as Director | Management | For | Voted - For |
97
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect William Wong Yee Lai as Director | Management | For | Voted - For |
| 1.3 | Elect Wong Kai Man 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' Fee | Management | For | Voted - For |
| 5 | Approve KPMG 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 - For | |
| WANG ON PROPERTIES LIMITED | ||||
| Security ID: G9430P108 Ticker: 1243 | ||||
| Meeting Date: 24-Aug-20 | ||||
| 1.1 | Elect Chan Chun Hong as Director | Management | For | Voted - For |
| 1.2 | Elect Wong Chin Han as Director | Management | For | Voted - For |
| 1.3 | Elect Li Wing Sum Steven 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 |
| WATTS CO., LTD. | ||||
| Security ID: J9503P107 Ticker: 2735 | ||||
| Meeting Date: 25-Nov-20 | ||||
| 1.1 | Elect Director Hiraoka, Fumio | Management | For | Voted - Against |
| 1.2 | Elect Director Kinugasa, Atsuo | Management | For | Voted - For |
| 1.3 | Elect Director Fukumitsu, Hiroshi | Management | For | Voted - For |
| 1.4 | Elect Director Mori, Hidehito | Management | For | Voted - For |
| 1.5 | Elect Director Yamano, Hiroyuki | Management | For | Voted - For |
| 1.6 | Elect Director Hirata, Masahiro | Management | For | Voted - For |
| 1.7 | Elect Director Kakumoto, Masaya | Management | For | Voted - For |
| 2 | Approve Allocation of Income, with a Final Dividend | |||
| of JPY 15 | Management | For | Voted - For | |
98
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| WEICHAI POWER CO., LTD. | ||||
| Security ID: Y9531A109 Ticker: 2338 | ||||
| Meeting Date: 31-Jul-20 | ||||
| 1 | Approve Grant of the Guarantees by the Company for | |||
| the Benefit of Weichai Power Hong Kong | ||||
| International Development Co., Limited in Respect | ||||
| of Certain Loans | Management | For | Voted - For | |
| Meeting Date: 13-Nov-20 | ||||
| 1 | Approve Supplemental Agreement to the Weichai Sale | |||
| and Processing Services Agreement and Relevant New | ||||
| Caps | Management | For | Voted - For | |
| 2 | Approve Supplemental Agreement to the Weichai | |||
| Holdings Utilities Services Agreement and Chongqing | ||||
| Weichai Utilities Services and Relevant New Caps | Management | For | Voted - For | |
| 3 | Approve Supplemental Agreement to the Weichai Heavy | |||
| Machinery Purchase and Processing Services | ||||
| Agreement and Relevant New Caps | Management | For | Voted - For | |
| 4 | Approve Supplemental Agreement to the Weichai Power | |||
| Diesel Engines Supply Framework Agreement and the | ||||
| Weichai Yangzhou Diesel Engines Supply | ||||
| FrameworkAgreement and Relevant New Caps | Management | For | Voted - For | |
| 5 | Approve Supplemental Agreement to the Transmissions | |||
| Supply Framework Agreement and Relevant New Caps | Management | For | Voted - For | |
| 6 | Approve Supplemental Agreement to the Axles Supply | |||
| Framework Agreement and Relevant New Caps | Management | For | Voted - For | |
| 7 | Approve Supplemental Agreement to the Weichai | |||
| Westport Supply Agreement and Relevant New Caps | Management | For | Voted - For | |
| 8 | Approve Supplemental Agreement to the Weichai | |||
| Westport Purchase Agreement and Relevant New Caps | Management | For | Voted - For | |
| 9 | Approve Supplemental Agreement to the Weichai | |||
| Westport Logistics Agreement and Relevant New Caps | Management | For | Voted - For | |
| 10 | Approve Supplemental Agreement to the Weichai | |||
| Westport Leasing Agreement and Relevant New Caps | Management | For | Voted - For | |
| 11 | Approve Grant of the Guarantee(s) by the Company | |||
| for the Benefit of Weichai Power Hong Kong | ||||
| International Development Co., Limited in Respect | ||||
| of Certain Loans | Management | For | Voted - For | |
| 12 | Amend Articles of Association | Management | For | Voted - For |
| WIPRO LIMITED | ||||
| Security ID: Y96659142 Ticker: 507685 | ||||
| Meeting Date: 13-Jul-20 | ||||
| 1.1 | Reelect Azim H. Premji as Director | Management | For | Voted - For |
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | Elect Thierry Delaporte as Director and Approve | |||
| Appointment and Remuneration of Thierry Delaporte | ||||
| as Chief Executive Officer and Managing Director | Management | For | Voted - Against | |
| 1.3 | Elect Deepak M. Satwalekar as Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For |
| Meeting Date: 16-Nov-20 | ||||
| 1 | Approve Buyback of Equity Shares | Management | For | Voted - For |
| WNS (HOLDINGS) LIMITED | ||||
| Security ID: 92932M101 Ticker: WNS | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Reelect Michael Menezes as a Director | Management | For | Voted - For |
| 1.2 | Reelect Keith Haviland as a Director | Management | For | Voted - For |
| 1.3 | Reelect Keshav R. Murugesh as a Director | Management | For | Voted - For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 3 | Ratify Grant Thornton India LLP as Auditors | Management | For | Voted - For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For |
| 5 | Approve Remuneration of Directors | Management | For | Voted - For |
| 6 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
| 7 | Authorize Share Repurchase Program | Management | For | Voted - Against |
| XIWANG SPECIAL STEEL COMPANY LIMITED | ||||
| Security ID: Y97273109 Ticker: 1266 | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Approve Removal of Ernst & Young as Auditors of the | |||
| Company | Management | For | Voted - For | |
| 2 | Approve HLB Hodgson Impey Cheng Limited as Auditors | |||
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
| ZUMTOBEL GROUP AG | ||||
| Security ID: A989A1109 Ticker: ZAG | ||||
| Meeting Date: 24-Jul-20 | ||||
| 1.1 | Elect Volkhard Hofmann as Supervisory Board Member | Management | For | Voted - For |
| 1.2 | Elect Christian Beer as Supervisory Board Member | Management | For | Voted - For |
| 2 | Receive Financial Statements and Statutory Reports | |||
| for Fiscal 2019/20 (Non-Voting) | Management | For | Non-Voting | |
| 3 | Approve Allocation of Income and Dividends of EUR | |||
| 0.10 per Share | Management | For | Voted - For | |
100
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Acadian Asset Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 4 | Approve Discharge of Management Board Members | |||
| Alfred Felder, Bernard Motzko, and Thomas Tschol | ||||
| for Fiscal 2019/20 | Management | For | Voted - For | |
| 5 | Approve Discharge of Supervisory Board for Fiscal | |||
| 2019/20 | Management | For | Voted - For | |
| 6 | Approve Remuneration Policy for the Management Board | Management | For | Voted - Against |
| 7 | Approve Remuneration Policy for the Supervisory | |||
| Board | Management | For | Voted - For | |
| 8 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For |
| 9 | Ratify PwC Oesterreich GmbH as Auditors for Fiscal | |||
| 2020/21 | Management | For | Voted - For | |
101
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ACERINOX SA | |||||
| Security ID: E00460233 | Ticker: ACX | ||||
| Meeting Date: 21-Oct-20 | Meeting Type: Annual | ||||
| 1 | Approve Consolidated and Standalone Financial | ||||
| Statements | Management | For | Voted - For | ||
| 2 | Approve Non-Financial Information Statement | 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 Dividends | Management | For | Voted - For | |
| 6 | Approve Distribution of Share Issuance Premium | Management | For | Voted - For | |
| 7.1 | Elect Leticia Iglesias Herraiz as Director | Management | For | Voted - For | |
| 7.2 | Elect Francisco Javier Garcia Sanz as Director | Management | For | Voted - For | |
| 8 | Renew Appointment of PricewaterhouseCoopers as | ||||
| Auditor | Management | For | Voted - For | ||
| 9 | Authorize Issuance of Convertible Bonds, | ||||
| Debentures, Warrants, and Other Debt Securities | |||||
| without Preemptive Rights up to EUR 3 Billion | Management | For | Voted - Against | ||
| 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 | Approve Restricted Stock Plan | Management | For | Voted - For | |
| 13 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
| 14.1 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | Voted - For | |
| 14.2 | Amend Article 14 Re: Attendance at General Meetings | ||||
| and Representation | Management | For | Voted - For | ||
| 14.3 | Amend Article 17 Re: Minutes of Meetings | Management | For | Voted - For | |
| 14.4 | Add Article 17.bis Re: Meeting Attendance through | ||||
| Electronic Means | Management | For | Voted - For | ||
| 15.1 | Amend Article 1 of General Meeting Regulations Re: | ||||
| Purpose of the Regulation | Management | For | Voted - For | ||
| 15.2 | Amend Article 2 of General Meeting Regulations Re: | ||||
| Scope of Application and Validity | Management | For | Voted - For | ||
| 15.3 | Amend Article 3 of General Meeting Regulations Re: | ||||
| Types of General Meetings and Competences | Management | For | Voted - For | ||
| 15.4 | Amend Article 4 of General Meeting Regulations Re: | ||||
| Notice of Meeting | Management | For | Voted - For | ||
| 15.5 | Amend Article 5 of General Meeting Regulations Re: | ||||
| Shareholders' Right to Participation and Information | Management | For | Voted - For | ||
| 15.6 | Add New Article 5 bis of General Meeting | ||||
| Regulations Re: Shareholders' Right to information | Management | For | Voted - For | ||
| 15.7 | Amend Article 7 of General Meeting Regulations Re: | ||||
| Representation. Remote Voting and Proxy Voting | Management | For | Voted - For | ||
| 15.8 | Add New Article 8 of General Meeting Regulations | ||||
| Re: Attendance, Proxy and Remote Voting Cards | Management | For | Voted - For | ||
102
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 15.9 | Amend Article 9 of General Meeting Regulations Re: | ||||
| Chairman of the General Meeting | Management | For | Voted - For | ||
| 15.10Amend Article 11 of General Meeting Regulations Re: | |||||
| Procedures | Management | For | Voted - For | ||
| 15.11Add New Article 12 of General Meeting Regulations | |||||
| Re: Meeting Attendance through Electronic Means | Management | For | Voted - For | ||
| 15.12Amend Article 13 of General Meeting Regulations Re: | |||||
| Interpretation | Management | For | Voted - For | ||
| 15.13Approve Restated General Meeting Regulations | Management | For | Voted - For | ||
| 16 | Authorize Board to Ratify and Execute Approved | ||||
| Resolutions | Management | For | Voted - For | ||
| 17 | Receive Chairman Report on Updates of Company's | ||||
| Corporate Governance | Management | For | Non-Voting | ||
| 18 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting | |
| ADEVINTA ASA | |||||
| Security ID: R0000V110 | Ticker: ADE | ||||
| Meeting Date: 29-Oct-20 | Meeting Type: Special | ||||
| 1 | Open Meeting; Registration of Attending | ||||
| Shareholders and Proxies | Management | For | 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 | Approve Issuance of Shares in Connection with | ||||
| Acquisition of eBay Classifieds Group; Approve | |||||
| Article Amendments; Approve Instructions for | |||||
| Nominating Committee | Management | For | Voted - For | ||
| ADIDAS AG | |||||
| Security ID: D0066B185 | Ticker: ADS | ||||
| Meeting Date: 11-Aug-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Approve Allocation of Income and Omission of | ||||
| Dividends | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Amend Articles Re: Electronic Participation | Management | For | Voted - For | |
| 6 | Elect Christian Klein to the Supervisory Board | Management | For | Voted - For | |
| 7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | Voted - For | |
103
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ALIMENTATION COUCHE-TARD INC. | |||||
| Security ID: 01626P403 | Ticker: ATD.B | ||||
| Meeting Date: 16-Sep-20 | Meeting Type: Annual | ||||
| Meeting for Class A Multiple Voting and Class B | |||||
| Subordinate Voting Shareholders | Management | For | 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 Jean Bernier | 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 Janice L. Fields | 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 Marie Josee Lamothe | Management | For | Voted - For | |
| 2.10 | Elect Director Monique F. Leroux | Management | For | Voted - For | |
| 2.11 | Elect Director Real Plourde | Management | For | Voted - For | |
| 2.12 | Elect Director Daniel Rabinowicz | Management | For | Voted - For | |
| 2.13 | Elect Director Louis Tetu | Management | For | Voted - For | |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
| Shareholder Proposals | Management | For | Non-Voting | ||
| 4 | SP 1: Integrate ESG Criteria into in Establishing | ||||
| Executive Compensation | Shareholder | Against | Voted - Against | ||
| 5 | SP 2: Determine that a Director is Independent or | ||||
| Non-Independent Be Disclosed in Management Circular | Shareholder | Against | Voted - Against | ||
| 6 | SP 3: Adopt a Responsible Employment Policy While | ||||
| Ensuring Its Employees a Living Wage | Shareholder | Against | Voted - Against | ||
| ALS LIMITED | |||||
| Security ID: Q0266A116 Ticker: ALQ | |||||
| Meeting Date: 29-Jul-20 | Meeting Type: Annual | ||||
| 1 | Elect John Mulcahy as Director | Management | For | Voted - For | |
| 2 | Elect Leslie Desjardins as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | |
| 4 | Approve Grant of Performance Rights to Raj Naran | Management | For | Voted - For | |
| 5 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For | |
| 6 | Appoint Ernst & Young as Auditor of the Company | Management | For | Voted - For | |
104
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ANDRITZ AG | |||||
| Security ID: A11123105 | Ticker: ANDR | ||||
| Meeting Date: 07-Jul-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | 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 | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
| 6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | Voted - For | |
| 7 | Elect Wolfgang Bernhard as Supervisory Board Member | Management | For | Voted - For | |
| 8 | Approve Remuneration Policy | Management | For | Voted - Against | |
| 9 | Approve Stock Option Plan for Key Employees | Management | For | Voted - For | |
| AUTO TRADER GROUP PLC | |||||
| Security ID: G06708104 | Ticker: AUTO | ||||
| Meeting Date: 16-Sep-20 | 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 Ed Williams as Director | Management | For | Voted - For | |
| 4 | Re-elect Nathan Coe as Director | Management | For | Voted - For | |
| 5 | Re-elect David Keens as Director | Management | For | Voted - For | |
| 6 | Re-elect Jill Easterbrook as Director | Management | For | Voted - For | |
| 7 | Re-elect Jeni Mundy as Director | Management | For | Voted - For | |
| 8 | Re-elect Catherine Faiers as Director | Management | For | Voted - For | |
| 9 | Elect Jamie Warner as Director | Management | For | Voted - For | |
| 10 | Elect Sigga Sigurdardottir 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 | 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 | ||
| 18 | Adopt New Articles of Association | Management | For | Voted - For | |
105
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| AXIS BANK LIMITED | |||||
| Security ID: Y0487S137 | Ticker: 532215 | ||||
| Meeting Date: 31-Jul-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Reelect B. Baburao as Director | Management | For | Voted - For | |
| 3 | Reelect Rakesh Makhija as Director | Management | For | Voted - For | |
| 4 | Elect T.C. Suseel Kumar as Director | Management | For | Voted - For | |
| 5 | Authorize Issuance of Debt Securities on Private | ||||
| Placement Basis | Management | For | Voted - For | ||
| 6 | Approve Issuance of Equity or Equity-Linked | ||||
| Securities without Preemptive Rights | Management | For | Voted - For | ||
| Meeting Date: 09-Dec-20 | Meeting Type: Special | ||||
| Postal Ballot | Management | For | Non-Voting | ||
| 1 | Reelect Ketaki Bhagwati as Director | Management | For | Voted - For | |
| 2 | Elect Meena Ganesh as Director | Management | For | Voted - For | |
| 3 | Elect Gopalaraman Padmanabhan as Director | Management | For | Voted - For | |
| BAIC MOTOR CORPORATION LIMITED | |||||
| Security ID: Y0506H104 | Ticker: 1958 | ||||
| Meeting Date: 27-Oct-20 | Meeting Type: Special | ||||
| 1 | Elect Jiang Deyi as Director | Management | For | Voted - For | |
| 2 | Elect Liao Zhenbo as Director | Management | For | Voted - For | |
| BARRATT DEVELOPMENTS PLC | |||||
| Security ID: G08288105 | Ticker: BDEV | ||||
| Meeting Date: 14-Oct-20 | 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 | Re-elect John Allan as Director | Management | For | Voted - For | |
| 5 | Re-elect David Thomas as Director | Management | For | Voted - For | |
| 6 | Re-elect Steven Boyes as Director | Management | For | Voted - For | |
| 7 | Re-elect Jessica White as Director | Management | For | Voted - For | |
| 8 | Re-elect Richard Akers as Director | Management | For | Voted - For | |
| 9 | Re-elect Nina Bibby as Director | Management | For | Voted - For | |
| 10 | Re-elect Jock Lennox as Director | Management | For | Voted - For | |
| 11 | Re-elect Sharon White as Director | Management | For | Voted - For | |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
106
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 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 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 | ||
| 19 | Adopt New Articles of Association | Management | For | Voted - For | |
| BHARTI AIRTEL LIMITED | |||||
| Security ID: Y0885K108 | Ticker: 532454 | ||||
| Meeting Date: 31-Jul-20 | Meeting Type: Court | ||||
| Court-Ordered Meeting for Shareholders | Management | For | Non-Voting | ||
| 1 | Approve Composite Scheme of Arrangement | Management | For | Voted - For | |
| Meeting Date: 18-Aug-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Approve Final Dividend | Management | For | Voted - For | |
| 3 | Reelect Gopal Vittal as Director | Management | For | Voted - For | |
| 4 | Reelect Shishir Priyadarshi as Director | Management | For | Voted - For | |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
| BHP GROUP LIMITED | |||||
| Security ID: Q1498M100 Ticker: BHP | |||||
| Meeting Date: 14-Oct-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Appoint Ernst & Young 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 | ||||
| Group Plc | Management | For | Voted - For | ||
| 5 | Approve General Authority to Issue Shares in BHP | ||||
| Group Plc for Cash | Management | For | Voted - For | ||
| 6 | Approve the Repurchase of Shares in BHP Group Plc | 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 to Mike Henry | Management | For | Voted - For | |
| 10 | Approve Leaving Entitlements | Management | For | Voted - For | |
| 11 | Elect Xiaoqun Clever as Director | Management | For | Voted - For | |
| 12 | Elect Gary Goldberg as Director | Management | For | Voted - For | |
| 13 | Elect Mike Henry as Director | Management | For | Voted - For | |
107
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 14 | Elect Christine O'Reilly as Director | Management | For | Voted - For | ||
| 15 | Elect Dion Weisler as Director | Management | For | Voted - For | ||
| 16 | Elect Terry Bowen as Director | Management | For | Voted - For | ||
| 17 | Elect Malcolm Broomhead as Director | Management | For | Voted - For | ||
| 18 | Elect Ian Cockerill as Director | Management | For | Voted - For | ||
| 19 | Elect Anita Frew as Director | Management | For | Voted - For | ||
| 20 | Elect Susan Kilsby as Director | Management | For | Voted - For | ||
| 21 | Elect John Mogford as Director | Management | For | Voted - For | ||
| 22 | Elect Ken MacKenzie as Director | Management | For | Voted - For | ||
| 23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Voted - Against | ||
| 24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Voted - Against | ||
| 25 | Approve Suspension of Memberships of Industry | |||||
| Associations where COVID-19 Related Advocacy is | ||||||
| Inconsistent with Paris Agreement Goals | Shareholder | Against | Voted - Against | |||
| BRAMBLES LIMITED | ||||||
| Security ID: Q6634U106 Ticker: BXB | ||||||
| Meeting Date: 08-Oct-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | Elect John Patrick Mullen as Director | Management | For | Voted - For | ||
| 4 | Elect Nora Lia Scheinkestel as Director | Management | For | Voted - For | ||
| 5 | Elect Kenneth Stanley McCall as Director | Management | For | Voted - For | ||
| 6 | Elect Tahira Hassan as Director | Management | For | Voted - For | ||
| 7 | Elect Nessa O'Sullivan as Director | Management | For | Voted - For | ||
| 8 | Approve Brambles Limited MyShare Plan | Management | For | Voted - For | ||
| 9 | Approve Participation of Graham Chipchase in the | |||||
| Performance Share Plan | Management | For | Voted - For | |||
| 10 | Approve Participation of Nessa O'Sullivan in the | |||||
| Performance Share Plan | Management | For | Voted - For | |||
| 11 | Approve Participation of Nessa O'Sullivan in the | |||||
| MyShare Plan | Management | For | Voted - For | |||
| 12 | Approve Extension of On-Market Share Buy-Backs | Management | For | Voted - For | ||
| CARSALES.COM LIMITED | ||||||
| Security ID: Q21411121 | Ticker: CAR | |||||
| Meeting Date: 30-Oct-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | a | Elect Patrick O'Sullivan as Director | Management | For | Voted - For | |
| 3 | b | Elect Walter James Pisciotta as Director | Management | For | Voted - For | |
| 4 | a | Approve Grant of Performance Rights to Cameron | ||||
| McIntyre | Management | For | Voted - For | |||
| 4 | b | Approve Grant of Options and Performance Rights to | ||||
| Cameron McIntyre | Management | For | Voted - For | |||
| 5 | Approve Conditional Spill Resolution | Management | Against | Voted - Against | ||
108
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| CLEANAWAY WASTE MANAGEMENT LIMITED | ||||||
| Security ID: Q2506H109 Ticker: CWY | ||||||
| Meeting Date: 14-Oct-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | a | Elect Philippe Etienne as Director | Management | For | Voted - For | |
| 3 | b | Elect Terry Sinclair as Director | Management | For | Voted - For | |
| 3 | c | Elect Samantha Hogg as Director | Management | For | Voted - For | |
| 4 | a | ***Withdrawn Resolution*** Approve Grant of | ||||
| Performance Rights to Vik Bansal Under the | ||||||
| Long-Term Incentive Plan | Management | For | Non-Voting | |||
| 4 | b | ***Withdrawn Resolution*** Approve Grant of | ||||
| Performance Rights to Vik Bansal Under the Deferred | ||||||
| Equity Plan | Management | For | Non-Voting | |||
| 5 | Approve the Increase in Maximum Aggregate | |||||
| Remuneration of Non-Executive Directors | Management | For | Voted - For | |||
| COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
| Security ID: H25662182 | Ticker: CFR | |||||
| Meeting Date: 09-Sep-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Allocation of Income and Dividends of CHF | |||||
| 1.00 per Registered A Share and CHF 0.10 per | ||||||
| Registered B Share | Management | For | Voted - For | |||
| 3 | Approve Creation of CHF 24.2 Million Pool of | |||||
| Conditional Capital to Cover Exercise of Warrants | Management | For | Voted - For | |||
| 4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | ||
| 5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Voted - For | ||
| 5.2 | Reelect Josua Malherbe as Director | Management | For | Voted - For | ||
| 5.3 | Reelect Nikesh Arora as Director | Management | For | Voted - For | ||
| 5.4 | Reelect Nicolas Bos as Director | Management | For | Voted - For | ||
| 5.5 | Reelect Clay Brendish as Director | Management | For | Voted - For | ||
| 5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Voted - For | ||
| 5.7 | Reelect Burkhart Grund as Director | Management | For | Voted - For | ||
| 5.8 | Reelect Keyu Jin as Director | Management | For | Voted - For | ||
| 5.9 | Reelect Jerome Lambert as Director | Management | For | Voted - For | ||
| 5.10 | Reelect Ruggero Magnoni as Director | Management | For | Voted - For | ||
| 5.11 | Reelect Jeff Moss as Director | Management | For | Voted - For | ||
| 5.12 | Reelect Vesna Nevistic as Director | Management | For | Voted - For | ||
| 5.13 | Reelect Guillaume Pictet as Director | Management | For | Voted - For | ||
| 5.14 | Reelect Alan Quasha as Director | Management | For | Voted - For | ||
| 5.15 | Reelect Maria Ramos as Director | Management | For | Voted - For | ||
| 5.16 | Reelect Anton Rupert as Director | Management | For | Voted - For | ||
| 5.17 | Reelect Jan Rupert as Director | Management | For | Voted - For | ||
109
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 5.18 | Reelect Gary Saage as Director | Management | For | Voted - For | |
| 5.19 | Reelect Cyrille Vigneron as Director | Management | For | Voted - For | |
| 5.20 | Elect Wendy Luhabe as Director | Management | For | Voted - For | |
| 6.1 | Reappoint Clay Brendish as Member of the | ||||
| Compensation Committee | Management | For | Voted - For | ||
| 6.2 | Reappoint Keyu Jin as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | ||
| 6.3 | Reappoint Guillaume Pictet as Member of the | ||||
| Compensation Committee | Management | For | Voted - For | ||
| 6.4 | Reappoint Maria Ramos as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | ||
| 7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
| 8 | Designate Etude Gampert Demierre Moreno as | ||||
| Independent Proxy | Management | For | Voted - For | ||
| 9.1 | Approve Remuneration of Directors in the Amount of | ||||
| CHF 6.7 Million | Management | For | Voted - For | ||
| 9.2 | Approve Fixed Remuneration of Executive Committee | ||||
| in the Amount of CHF 15.8 Million | Management | For | Voted - For | ||
| 9.3 | Approve Variable Remuneration of Executive | ||||
| Committee in the Amount of CHF 38.3 Million | Management | For | Voted - For | ||
| 10 | Transact Other Business (Voting) | Management | For | Voted - Against | |
| Meeting Date: 17-Nov-20 | Meeting Type: Special | ||||
| 1 | Approve Creation of CHF 24.2 Million Pool of | ||||
| Conditional Capital to Cover Exercise of Warrants | Management | For | Voted - For | ||
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
| COMPANIA DE MINAS BUENAVENTURA SAA | |||||
| Security ID: P66805147 | Ticker: BUENAVC1 | ||||
| Meeting Date: 15-Jul-20 | Meeting Type: Annual | ||||
| Meeting for ADR Holders | Management | For | Non-Voting | ||
| 1 | Approve Annual Report | Management | For | Voted - For | |
| 2 | Approve Financial Statements | Management | For | Voted - For | |
| 3 | Approve Remuneration of Directors | Management | For | Voted - For | |
| 4 | Amend Articles | Management | For | Voted - For | |
| 5 | Amend Remuneration Policy | Management | For | Voted - Against | |
| 6 | Appoint Auditors | Management | For | Voted - For | |
| 7.1 | Elect Roque Benavides as Director | Management | For | Voted - For | |
| 7.2 | Elect Felipe Ortiz de Zevallos as Director | Management | For | Voted - For | |
| 7.3 | Elect Nicole Bernex as Director | Management | For | Voted - For | |
| 7.4 | Elect William Champion as Director | Management | For | Voted - For | |
| 7.5 | Elect Diego de La Torre as Director | Management | For | Voted - For | |
| 7.6 | Elect Jose Miguel Morales as Director | Management | For | Voted - For | |
| 7.7 | Elect Marco Antonio Zaldivar as Director | Management | For | Voted - For | |
110
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| CONSTELLATION SOFTWARE INC. | ||||||
| Security ID: 21037X100 | Ticker: CSU | |||||
| Meeting Date: 05-Aug-20 | Meeting Type: Special | |||||
| 1.1 | Elect Director John Billowits | Management | For | Voted - For | ||
| 1.2 | Elect Director Donna Parr | Management | For | Voted - For | ||
| 1.3 | Elect Director Andrew Pastor | Management | For | Voted - For | ||
| 1.4 | Elect Director Barry Symons | Management | For | Voted - For | ||
| DAVIDE CAMPARI-MILANO NV | ||||||
| Security ID: N24565108 | Ticker: CPR | |||||
| Meeting Date: 18-Sep-20 | Meeting Type: Special | |||||
| Special Meeting Agenda | Management | For | Non-Voting | |||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | Approve Reduction in Share Capital and Amend | |||||
| Articles to Reflect Changes in Capital | Management | For | Voted - Against | |||
| 3 | Approve Implementation of Clause 13.11 and Amend | |||||
| Articles of Association | Management | For | Voted - Against | |||
| 4 | Elect Fabio Facchini as Director | Management | For | Voted - For | ||
| 5 | Approve Remuneration Policy | Management | For | Voted - Against | ||
| 6 | Allow Questions | Management | For | Non-Voting | ||
| 7 | Close Meeting | Management | For | Non-Voting | ||
| DCC PLC | ||||||
| Security ID: G2689P101 Ticker: DCC | ||||||
| Meeting Date: 17-Jul-20 | 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 | (a) | Re-elect Mark Breuer as Director | Management | For | Voted - For | |
| 5 | (b) | Re-elect Caroline Dowling as Director | Management | For | Voted - For | |
| 5 | (c) | Elect Tufan Erginbilgic as Director | Management | For | Voted - For | |
| 5 | (d) | Re-elect David Jukes as Director | Management | For | Voted - For | |
| 5 | (e) | Re-elect Pamela Kirby as Director | Management | For | Voted - For | |
| 5 | (f) | Re-elect Jane Lodge as Director | Management | For | Voted - For | |
| 5 | (g) | Re-elect Cormac McCarthy as Director | Management | For | Voted - For | |
| 5 | (h) | Re-elect John Moloney as Director | Management | For | Voted - For | |
| 5 | (i) | Re-elect Donal Murphy as Director | Management | For | Voted - For | |
| 5 | (j) | Re-elect Mark Ryan as Director | Management | For | Voted - For | |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
111
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 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 Shares | Management | For | Voted - For | |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | Voted - For | |
| 12 | Amend Long Term Incentive Plan | Management | For | Voted - For | |
| DIAGEO PLC | |||||
| Security ID: G42089113 | Ticker: DGE | ||||
| Meeting Date: 28-Sep-20 | 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 | Elect Melissa Bethell as Director | Management | For | Voted - For | |
| 6 | Re-elect Javier Ferran as Director | Management | For | Voted - For | |
| 7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
| 8 | Re-elect Lady 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 | Management | For | Voted - For | |
| 16 | Amend Diageo 2001 Share Incentive Plan | Management | For | Voted - For | |
| 17 | Approve Diageo 2020 Sharesave Plan | Management | For | Voted - For | |
| 18 | Approve Diageo Deferred Bonus Share Plan | Management | For | Voted - For | |
| 19 | Authorise the Company to Establish International | ||||
| Share Plans | Management | For | Voted - For | ||
| 20 | Authorise Issue of Equity without Pre-emptive Rights | 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 | Adopt New Articles of Association | Management | For | Voted - For | |
| 24 | Authorise 2019 Share Buy-backs and Employee Benefit | ||||
| and Share Ownership Trust Transactions | Management | For | Voted - For | ||
112
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| DOMAIN HOLDINGS AUSTRALIA LTD. | |||||
| Security ID: Q3R22A108 Ticker: DHG | |||||
| Meeting Date: 10-Nov-20 | Meeting Type: Annual | ||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | |
| 2 | Elect Hugh Marks as Director | Management | For | Voted - For | |
| 3 | Elect Lizzie Young as Director | Management | For | Voted - For | |
| 4 | Approve Issuance of Performance Rights to Jason | ||||
| Pellegrino | Management | For | Voted - For | ||
| 5 | Approve Renewal of Proportional Takeover Provisions | ||||
| in the Constitution | Management | For | Voted - For | ||
| DS SMITH PLC | |||||
| Security ID: G2848Q123 Ticker: SMDS | |||||
| Meeting Date: 08-Sep-20 | 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 | Re-elect Gareth Davis as Director | Management | For | Voted - For | |
| 5 | Re-elect Miles Roberts as Director | Management | For | Voted - For | |
| 6 | Re-elect Adrian Marsh as Director | Management | For | Voted - For | |
| 7 | Elect Celia Baxter as Director | Management | For | Voted - For | |
| 8 | Elect Geoff Drabble as Director | Management | For | Voted - For | |
| 9 | Elect Alina Kessel as Director | Management | For | Voted - For | |
| 10 | Re-elect David Robbie as Director | Management | For | Voted - For | |
| 11 | Re-elect Louise Smalley as Director | Management | For | Voted - For | |
| 12 | Re-elect Rupert Soames 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 | Approve Sharesave Plan | Management | For | Voted - For | |
| 16 | Approve Stock Purchase Plan | Management | For | Voted - For | |
| 17 | Approve the French Schedule to the Performance | ||||
| Share Plan | 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 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 | ||
113
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| EAST AFRICAN BREWERIES LTD. | ||||||
| Security ID: V3140P105 | Ticker: EABL | |||||
| Meeting Date: 16-Sep-20 | Meeting Type: Annual | |||||
| Ordinary Business | Management | For | Non-Voting | |||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Ratify Interim Dividend of KES 3 Per Share as First | |||||
| and Final Dividend | Management | For | Voted - For | |||
| 3 | .a | Reelect Carol Musyoka as Director | Management | For | Voted - For | |
| 3 | .b | Reelect Jimmy Mugerwa as Director | Management | For | Voted - For | |
| 3 | .c | Reelect John O'Keeffe as Director | Management | For | Voted - For | |
| 3 | .d | Ratify Appointment of Leo Breen as Director | Management | For | Voted - For | |
| 3 | .e | Ratify Appointment of Risper Ohaga as Director | Management | For | Voted - For | |
| 4 | Elect John Ulanga, Japheth Katto, Jimmy Mugerwa and | |||||
| Leo Breen as Members of Audit & Risk Management | ||||||
| Committee (Bundled) | Management | For | Voted - For | |||
| 5 | Approve Director's Remuneration Report and | |||||
| Remuneration of Directors | Management | For | Voted - For | |||
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
| Special Business | Management | For | Non-Voting | |||
| a | Insert Article 72 A of Bylaws Re: Attendance of a | |||||
| General Meeting by Elecronic Means | Management | For | Voted - For | |||
| EASYJET PLC | ||||||
| Security ID: G3030S109 Ticker: EZJ | ||||||
| Meeting Date: 14-Jul-20 | Meeting Type: Special | |||||
| 1 | Approve Capital Raising | Management | For | Voted - For | ||
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | ||||||
| Security ID: X2321W101 Ticker: EUROB | ||||||
| Meeting Date: 28-Jul-20 | Meeting Type: Annual | |||||
| Annual Meeting Agenda | Management | For | Non-Voting | |||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Management of Company and Grant Discharge | |||||
| to Auditors | Management | For | Voted - For | |||
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Voted - For | ||
| 4 | Approve Remuneration Policy | Management | For | Voted - For | ||
| 5 | Approve Remuneration of Directors | Management | For | Voted - For | ||
| 6 | Advisory Vote on Remuneration Report | Management | For | Voted - For | ||
| 7 | Approve Stock Option Plan | Management | For | Voted - For | ||
114
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 8 | Approve Reduction in Share Capital, Shareholders | ||||
| Remuneration In-Kind, Capitalization of Reserves, | |||||
| and Sale of Fractional Balances of Shares Issued | Management | For | Voted - For | ||
| 9 | Amend Article 11: General Meeting | Management | For | Voted - For | |
| 10 | Announce Election of Independent Directors | Management | For | Non-Voting | |
| 11 | Elect Members of Audit Committee (Bundled) | Management | For | Voted - For | |
| EUROFINS SCIENTIFIC SE | |||||
| Security ID: L31839134 | Ticker: ERF | ||||
| Meeting Date: 16-Nov-20 | Meeting Type: Special | ||||
| Special Meeting Agenda | Management | For | Non-Voting | ||
| 1 | Approve Stock Split | Management | For | Voted - For | |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For | |
| 3 | Authorize Filing of Required Documents/Other | ||||
| Formalities | Management | For | Voted - For | ||
| EXPERIAN PLC | |||||
| Security ID: G32655105 | Ticker: EXPN | ||||
| Meeting Date: 22-Jul-20 | 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 | Re-elect Dr Ruba Borno as Director | Management | For | Voted - For | |
| 5 | Re-elect Brian Cassin as Director | Management | For | Voted - For | |
| 6 | Re-elect Caroline Donahue as Director | Management | For | Voted - For | |
| 7 | Re-elect Luiz Fleury as Director | Management | For | Voted - For | |
| 8 | Re-elect Deirdre Mahlan as Director | Management | For | Voted - For | |
| 9 | Re-elect Lloyd Pitchford 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 Kerry Williams 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 | |
115
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| FIRST PACIFIC COMPANY LIMITED | |||||
| Security ID: G34804107 | Ticker: 142 | ||||
| Meeting Date: 17-Jul-20 | Meeting Type: Special | ||||
| 1 | Approve Proposed Acquisition and Related | ||||
| Transactions | Management | For | Voted - For | ||
| FRESENIUS MEDICAL CARE AG & CO. KGAA | |||||
| Security ID: D2734Z107 | Ticker: FME | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 | Management | For | Voted - For | ||
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 1.20 per Share | Management | For | Voted - For | ||
| 3 | Approve Discharge of Personally Liable Partner for | ||||
| Fiscal 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
| Fiscal 2020 | Management | For | Voted - For | ||
| 6 | Approve Remuneration Policy for the Management Board | Management | For | Voted - For | |
| 7 | Approve Remuneration Policy for the Supervisory | ||||
| Board | Management | For | Voted - For | ||
| 8 | Approve Creation of Two Pools of Capital with | ||||
| Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
| 9 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
| GEA GROUP AG | |||||
| Security ID: D28304109 | Ticker: G1A | ||||
| Meeting Date: 26-Nov-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 0.43 per Share | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | Voted - For | |
| 6 | Elect Annette Koehler to the Supervisory Board | Management | For | Voted - For | |
| 7 | Approve Affiliation Agreement with GEA Internal | ||||
| Services GmbH | Management | For | Voted - For | ||
| 8.1 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
116
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 8.2 | Amend Articles Re: Electronic Participation in the | ||||
| General Meeting and Absentee Vote | Management | For | Voted - For | ||
| 8.3 | Amend Articles Re: Supervisory Board Meetings and | ||||
| Resolutions | Management | For | Voted - For | ||
| 8.4 | Amend Articles Re: Advanced Payment | Management | For | Voted - For | |
| 9 | Approve Creation of EUR 130 Million Pool of Capital | ||||
| with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | ||
| 10 | Approve Creation of EUR 52 Million Pool of Capital | ||||
| without Preemptive Rights | Management | For | Voted - For | ||
| 11 | 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 52 Million Pool of | |||||
| Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
| GEORGIA CAPITAL PLC | |||||
| Security ID: G9687A101 Ticker: CGEO | |||||
| Meeting Date: 06-Jul-20 | Meeting Type: Special | ||||
| 1 | Approve the Recommended Final Share Exchange Offer | Management | For | Voted - For | |
| 2 | Authorise Board to Issue Shares in Connection with | ||||
| the Share Exchange Offer | Management | For | Voted - For | ||
| GRINDROD LTD. | |||||
| Security ID: S3302L128 | Ticker: GND | ||||
| Meeting Date: 07-Sep-20 | Meeting Type: Special | ||||
| Special Resolutions | Management | For | Non-Voting | ||
| 1 | Authorise Specific Repurchase of Grindrod Shares | ||||
| from BEE SPV | Management | For | Voted - For | ||
| 2 | Approve Revocation of Special Resolution 1 in the | ||||
| Event that Any Grindrod Shareholders Exercise their | |||||
| Appraisal Rights | Management | For | Voted - For | ||
| Ordinary Resolution | Management | For | Non-Voting | ||
| 1 | Authorise Ratification of Approved Resolution | Management | For | Voted - For | |
| GUD HOLDINGS LIMITED | |||||
| Security ID: Q43709106 | Ticker: GUD | ||||
| Meeting Date: 27-Oct-20 | Meeting Type: Annual | ||||
| 2 | Elect Jennifer Douglas as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | |
| 4 | Approve Grant of Rights to Graeme Whickman | Management | For | Voted - For | |
| 5 | Approve Renewal of Proportional Takeover Approval | ||||
| Provisions | Management | For | Voted - For | ||
117
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| GWA GROUP LIMITED | |||||
| Security ID: Q4394K202 Ticker: GWA | |||||
| Meeting Date: 30-Oct-20 | Meeting Type: Annual | ||||
| 1 | Elect Jane McKellar as Director | Management | For | Voted - For | |
| 2 | Elect Richard Thornton 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 | ||
| HAYS PLC | |||||
| Security ID: G4361D109 Ticker: HAS | |||||
| Meeting Date: 11-Nov-20 | 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 | Re-elect Andrew Martin as Director | Management | For | Voted - For | |
| 5 | Re-elect Alistair Cox as Director | Management | For | Voted - For | |
| 6 | Re-elect Paul Venables as Director | Management | For | Voted - For | |
| 7 | Re-elect Torsten Kreindl as Director | Management | For | Voted - For | |
| 8 | Re-elect Cheryl Millington as Director | Management | For | Voted - For | |
| 9 | Re-elect Susan Murray as Director | Management | For | Voted - For | |
| 10 | Re-elect MT 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 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 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 | ||
| HITACHI LTD. | |||||
| Security ID: J20454112 | Ticker: 6501 | ||||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Ihara, Katsumi | Management | For | Voted - For | |
| 1.2 | Elect Director Ravi Venkatesan | Management | For | Voted - For | |
| 1.3 | Elect Director Cynthia Carroll | Management | For | Voted - For | |
| 1.4 | Elect Director Joe Harlan | Management | For | Voted - For | |
118
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.5 | Elect Director George Buckley | Management | For | Voted - For | |
| 1.6 | Elect Director Louise Pentland | Management | For | Voted - For | |
| 1.7 | Elect Director Mochizuki, Harufumi | Management | For | Voted - For | |
| 1.8 | Elect Director Yamamoto, Takatoshi | Management | For | Voted - For | |
| 1.9 | Elect Director Yoshihara, Hiroaki | Management | For | Voted - For | |
| 1.10 | Elect Director Helmuth Ludwig | Management | For | Voted - For | |
| 1.11 | Elect Director Seki, Hideaki | Management | For | Voted - For | |
| 1.12 | Elect Director Nakanishi, Hiroaki | Management | For | Voted - For | |
| 1.13 | Elect Director Higashihara, Toshiaki | Management | For | Voted - For | |
| HOMESERVE PLC | |||||
| Security ID: G4639X119 Ticker: HSV | |||||
| Meeting Date: 17-Jul-20 | 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 Barry Gibson as Director | Management | For | Voted - For | |
| 6 | Re-elect Richard Harpin as Director | Management | For | Voted - For | |
| 7 | Re-elect David Bower 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 | |
| 12 | Re-elect Olivier Grémillon as Director | Management | For | Voted - For | |
| 13 | Re-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 | 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 | ||
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |||||
| Security ID: Y37246207 | Ticker: 500010 | ||||
| Meeting Date: 21-Jul-20 | Meeting Type: Special | ||||
| Postal Ballot | Management | For | Non-Voting | ||
| 1 | Approve Issuance of Equity or Equity-Linked | ||||
| Securities without Preemptive Rights | Management | For | Voted - For | ||
119
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 2 | Approve Employee Stock Option Scheme - 2020 and | |||||
| Issuance of Shares to Eligible Employees and | ||||||
| Directors Under the Scheme | Management | For | Voted - For | |||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | |||||
| 1 | .a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 1 | .b | Accept Consolidated Financial Statements and | ||||
| Statutory Reports | Management | For | Voted - For | |||
| 2 | Approve Dividend | Management | For | Voted - For | ||
| 3 | Reelect Renu Sud Karnad as Director | Management | For | Voted - For | ||
| 4 | Approve Reappointment and Remuneration of Renu Sud | |||||
| Karnad as Managing Director | Management | For | Voted - For | |||
| 5 | Approve Reappointment and Remuneration of V. | |||||
| Srinivasa Rangan as Whole-Time Director Designated | ||||||
| as Executive Director | Management | For | Voted - For | |||
| 6 | Approve Related Party Transactions with HDFC Bank | |||||
| Limited | Management | For | Voted - For | |||
| 7 | Approve Issuance of Redeemable Non-Convertible | |||||
| Debentures and/or Other Hybrid Instruments on | ||||||
| Private Placement Basis | Management | For | Voted - For | |||
| 8 | Approve Sale of Shares Held in HDFC Life Insurance | |||||
| Company Limited | Management | For | Voted - For | |||
| 9 | Approve Sale of Shares Held in HDFC ERGO General | |||||
| Insurance Company Limited | Management | For | Voted - For | |||
| IG GROUP HOLDINGS PLC | ||||||
| Security ID: G4753Q106 Ticker: IGG | ||||||
| Meeting Date: 17-Sep-20 | 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 June Felix as Director | Management | For | Voted - For | ||
| 6 | Re-elect Sally-Ann Hibberd as Director | Management | For | Voted - For | ||
| 7 | Re-elect Malcolm Le May as Director | Management | For | Voted - For | ||
| 8 | Re-elect Bridget Messer as Director | Management | For | Voted - For | ||
| 9 | Re-elect Jonathan Moulds as Director | Management | For | Voted - For | ||
| 10 | Re-elect Jim Newman as Director | Management | For | Voted - For | ||
| 11 | Re-elect Jon Noble as Director | Management | For | Voted - For | ||
| 12 | Elect Andrew Didham as Director | Management | For | Voted - For | ||
| 13 | Elect Mike McTighe as Director | Management | For | Voted - For | ||
| 14 | Elect Helen Stevenson as Director | Management | For | Voted - For | ||
| 15 | Elect Charlie Rozes as Director | Management | For | Voted - For | ||
| 16 | Elect Rakesh Bhasin as Director | Management | For | Voted - For | ||
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
120
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 18 | Authorise the Audit Committee to Fix Remuneration | |||||
| of Auditors | 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 | |||
| 24 | Authorise the Appropriation of the Relevant | |||||
| Distributable Profits of the Company and Release | ||||||
| Any and All Claims Against its Shareholders, | ||||||
| Directors and Former Directors in Respect of the | ||||||
| Relevant Dividends | Management | For | Voted - For | |||
| INSURANCE AUSTRALIA GROUP LTD. | ||||||
| Security ID: Q49361100 | Ticker: IAG | |||||
| Meeting Date: 23-Oct-20 | Meeting Type: Annual | |||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | ||
| 2 | Elect Simon Allen as Director | Management | For | Voted - For | ||
| 3 | Elect Duncan Boyle as Director | Management | For | Voted - For | ||
| 4 | Elect Sheila McGregor as Director | Management | For | Voted - For | ||
| 5 | Elect Jonathan Nicholson as Director | Management | For | Voted - For | ||
| 6 | Adopt New Constitution | Management | For | Voted - For | ||
| 7 | Approve Proportional Takeover Provisions | Management | For | Voted - For | ||
| 8 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | ||
| 9 | Approve IAG World Heritage Policy | Shareholder | Against | Voted - Against | ||
| 10 | Approve Relationship with Industry Associations | Shareholder | Against | Voted - Against | ||
| 11 | Approve Issuance of Executive Performance Rights to | |||||
| Nicholas Hawkins | Management | For | Voted - For | |||
| IRISH CONTINENTAL GROUP PLC | ||||||
| Security ID: G49406179 | Ticker: IR5B | |||||
| Meeting Date: 28-Jul-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | |||||
| and Review the Company's Affairs | Management | For | Voted - For | |||
| 2 | a | Re-elect John McGuckian as Director | Management | For | Voted - For | |
| 2 | b | Re-elect Eamonn Rothwell as Director | Management | For | Voted - For | |
| 2 | c | Re-elect David Ledwidge as Director | Management | For | Voted - For | |
| 2 | d | Re-elect Catherine Duffy as Director | Management | For | Voted - For | |
| 2 | e | Re-elect Brian O'Kelly as Director | Management | For | Voted - For | |
| 2 | f | Re-elect John Sheehan as Director | Management | For | Voted - For | |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
121
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 4 | Approve Remuneration Report | Management | For | Voted - For | ||
| 5 | Authorise Issue of Equity | Management | For | Voted - For | ||
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | ||
| 7 | Authorise Issue of Equity without Pre-emptive | |||||
| Rights in Connection with an Acquisition or Other | ||||||
| Capital Investment | Management | For | Voted - For | |||
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
| 9 | Authorise the Company to Determine the Price Range | |||||
| at which Treasury Shares may be Re-issued Off-Market | Management | For | Voted - For | |||
| 10 | Authorise the Company to Call General Meeting with | |||||
| Two Weeks' Notice | Management | For | Voted - For | |||
| JUST EAT TAKEAWAY.COM NV | ||||||
| Security ID: N4753E105 | Ticker: TKWY | |||||
| Meeting Date: 07-Oct-20 | Meeting Type: Special | |||||
| Special Meeting Agenda | Management | For | Non-Voting | |||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | A | Approve All-Share Combination with Grubhub Inc. in | ||||
| Accordance with the Merger Agreement | Management | For | Voted - For | |||
| 2 | B | Grant Board Authority to Issue Shares and/or Grant | ||||
| Rights to Acquire Shares in Connection with the | ||||||
| Transaction | Management | For | Voted - For | |||
| 2 | C | Authorize Board to Exclude or Limit Preemptive | ||||
| Rights in Connection with the Transaction | Management | For | Voted - For | |||
| 2 | D | Elect Matthew Maloney to Management Board | Management | For | Voted - For | |
| 2 | E | Elect Lloyd Frink to Supervisory Board | Management | For | Voted - For | |
| 2 | F | Elect David Fisher to Supervisory Board | Management | For | Voted - For | |
| 2 | G | Approve Supplement to the Remuneration Policy of | ||||
| the Management Board in Respect of Matthew Maloney | Management | For | Voted - Against | |||
| 3 | Other Business (Non-Voting) | Management | For | Non-Voting | ||
| 4 | Close Meeting | Management | For | Non-Voting | ||
| L'OCCITANE INTERNATIONAL S.A. | ||||||
| Security ID: L6071D109 | Ticker: 973 | |||||
| Meeting Date: 30-Sep-20 | 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 Thomas Levilion as Director | Management | For | Voted - For | ||
| 3.2 | Elect Charles Mark Broadley as Director | Management | For | Voted - For | ||
| 3.3 | Elect Jackson Chik Sum Ng as Director | Management | For | Voted - For | ||
| 4 | Elect Séan Harrington as Director | Management | For | Voted - For | ||
| 5 | A | Approve Issuance of Equity or Equity-Linked | ||||
| Securities without Preemptive Rights | Management | For | Voted - Against | |||
| 5 | B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
122
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 5 | C | 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 | Approve Share Option Plan 2020 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: 14-Sep-20 | Meeting Type: Special | |||||
| 1 | Approve Partial Spin-Off of Log Maracanau I SPE | |||||
| Ltda. (SPE Maracanau I) and Absorption of Partial | ||||||
| Spun-Off Assets | Management | For | Voted - For | |||
| 2 | Approve Absorption of Log Rio SPE Ltda. (SPE Rio | |||||
| Campo Grande) | Management | For | Voted - For | |||
| 3 | Approve Agreement for Partial Spin-Off of Log | |||||
| Maracanau I SPE Ltda. (SPE Maracanau I), Absorption | ||||||
| of Spun-Off Assets and Absorption of Log Rio SPE | ||||||
| Ltda. (SPE Rio Campo Grande) | Management | For | Voted - For | |||
| 4 | Ratify Ovalle Leao Auditoria e Consultoria | |||||
| Tributaria e Contabil Ltda. as the Independent Firm | ||||||
| to Appraise Proposed Transactions | Management | For | Voted - For | |||
| 5 | Approve Independent Firm's Appraisal Re: Log | |||||
| Maracanau I SPE Ltda. (SPE Maracanau I) | Management | For | Voted - For | |||
| 6 | Approve Independent Firm's Appraisal Re: Log Rio | |||||
| SPE Ltda. (SPE Rio Campo Grande) | Management | For | Voted - For | |||
| 7 | Re-Ratify Minutes of Meeting Summary of the April | |||||
| 16, 2020 AGM/EGM | Management | For | Voted - For | |||
| 8 | Authorize Board to Ratify and Execute Approved | |||||
| Resolutions | Management | For | Voted - For | |||
| 9 | Approve Minutes of Meeting with Exclusion of | |||||
| Shareholder Names | Management | For | Voted - For | |||
| LOGITECH INTERNATIONAL S.A. | ||||||
| Security ID: H50430232 | Ticker: LOGN | |||||
| Meeting Date: 09-Sep-20 | 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 | |||
123
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 4 | Approve Creation of CHF 4.3 Million Pool of | |||||
| Authorized Capital without Preemptive Rights | Management | For | Voted - For | |||
| 5 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | ||
| Elections to the Board of Directors | Management | For | Non-Voting | |||
| 6 | A | Elect Director Patrick Aebischer | Management | For | Voted - For | |
| 6 | B | Elect Director Wendy Becker | Management | For | Voted - For | |
| 6 | C | Elect Director Edouard Bugnion | Management | For | Voted - For | |
| 6 | D | Elect Director Bracken Darrell | Management | For | Voted - For | |
| 6 | E | Elect Director Guy Gecht | Management | For | Voted - For | |
| 6 | F | Elect Director Didier Hirsch | Management | For | Voted - For | |
| 6 | G | Elect Director Neil Hunt | Management | For | Voted - For | |
| 6 | H | Elect Director Marjorie Lao | Management | For | Voted - For | |
| 6 | I | Elect Director Neela Montgomery | Management | For | Voted - For | |
| 6 | J | Elect Director Michael Polk | Management | For | Voted - For | |
| 6 | K | Elect Director Riet Cadonau | Management | For | Voted - For | |
| 6 | L | Elect Director Deborah Thomas | Management | For | Voted - For | |
| 7 | Elect Wendy Becker as Board Chairman | Management | For | Voted - For | ||
| Elections to the Compensation Committee | Management | For | Non-Voting | |||
| 8 | A | Appoint Edouard Bugnion as Member of the | ||||
| Compensation Committee | Management | For | Voted - For | |||
| 8 | B | Appoint Neil Hunt as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | |||
| 8 | C | Appoint Michael Polk as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | |||
| 8 | D | Appoint Riet Cadonau as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | |||
| 9 | Approve Remuneration of Board of Directors in the | |||||
| Amount of CHF 3,500,000 | Management | For | Voted - For | |||
| 10 | Approve Remuneration of the Group Management Team | |||||
| in the Amount of USD 29,400,000 | Management | For | Voted - For | |||
| 11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as | |||||
| Independent Registered Public Accounting Firm for | ||||||
| Fiscal Year 2021 | Management | For | Voted - For | |||
| 12 | Designate Etude Regina Wenger & Sarah Keiser-Wuger | |||||
| as Independent Representative | Management | For | Voted - For | |||
| A | Authorize Independent Representative to Vote on Any | |||||
| Amendment to Previous Resolutions | Management | For | Voted - For | |||
| LOPEZ HOLDINGS CORPORATION | ||||||
| Security ID: Y5347P108 | Ticker: LPZ | |||||
| Meeting Date: 02-Oct-20 | Meeting Type: Annual | |||||
| 1 | Approve Minutes of the June 11, 2019 Annual | |||||
| Stockholders Meeting | Management | For | Voted - For | |||
| 2 | Approve the Audited Financial Statements | 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 | For | Non-Voting | |||
| 4.1 | Elect Oscar M. Lopez as Director | Management | For | Voted - For | ||
124
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 4.2 | Elect Manuel M. Lopez as Director | Management | For | Voted - For | |
| 4.3 | Elect Eugenio Lopez III as Director | Management | For | Voted - For | |
| 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 | |
| LPS BRASIL - CONSULTORIA DE IMOVEIS SA | |||||
| Security ID: P6S13K159 Ticker: LPSB3 | |||||
| Meeting Date: 18-Aug-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | ||||
| for Fiscal Year Ended Dec. 31, 2019 | Management | For | Voted - For | ||
| 2 | Fix Number of Directors at Six | 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 - 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 Amongst the | |||||
| Nominees below? | Management | None | Voted - Abstain | ||
| APPLIES ONLY IF CUMULATIVE VOTING IS ADOPTED - If | |||||
| You Vote FOR on Item 6, Votes Will Be Automatically | |||||
| Distributed in Equal % Amongst The Nominees voted | |||||
| FOR below. If You Vote AGST, Contact Your Client | |||||
| Service Rep to Disproportionately Allocate % of | |||||
| Votes | Management | For | Non-Voting | ||
| 7.1 | Percentage of Votes to Be Assigned - Elect Marcos | ||||
| Bulle Lopes as Director | Management | None | Voted - Abstain | ||
| 7.2 | Percentage of Votes to Be Assigned - Elect | ||||
| Francisco Lopes Neto as Director | Management | None | Voted - Abstain | ||
| 7.3 | Percentage of Votes to Be Assigned - Elect Edward | ||||
| Jorge Christianini as Director | Management | None | Voted - Abstain | ||
| 7.4 | Percentage of Votes to Be Assigned - Elect Alcides | ||||
| Lopes Tapias as Independent Director | Management | None | Voted - Abstain | ||
| 7.5 | Percentage of Votes to Be Assigned - Elect Mauricio | ||||
| Curvelo de Almeida Prado as Director | Management | None | Voted - Abstain | ||
| 7.6 | Percentage of Votes to Be Assigned - Elect Marcello | ||||
| Rodrigues Leone as Director | Management | None | Voted - Abstain | ||
| 8 | As an Ordinary Shareholder, Would You like to | ||||
| Request a Separate Minority Election of a Member of | |||||
125
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| the Board of Directors, Under the Terms of Article | |||||
| 141 of the Brazilian Corporate Law? | Management | None | Voted - For | ||
| 9 | Approve Remuneration of Company's Management | Management | For | Voted - Against | |
| 10 | 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 | ||
| 11 | Approve Minutes of Meeting with Exclusion of | ||||
| Shareholder Names | Management | For | Voted - For | ||
| Meeting Date: 18-Aug-20 | Meeting Type: Special | ||||
| 1 | Approve Reduction of Share Capital to Absorb | ||||
| Accumulated Losses and Amend Article 5 Accordingly | Management | For | Voted - For | ||
| 2 | Consolidate Bylaws | Management | For | Voted - For | |
| 3 | Amend Third Stock Option Plan Approved at the | ||||
| August 25, 2016, EGM | Management | For | Voted - Against | ||
| 4 | Approve Minutes of Meeting with Exclusion of | ||||
| Shareholder Names | Management | For | Voted - For | ||
| MAHINDRA & MAHINDRA LIMITED | |||||
| Security ID: Y54164150 | Ticker: 500520 | ||||
| Meeting Date: 07-Aug-20 | 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 Anand G. Mahindra as Director | Management | For | Voted - For | |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
| 6 | Approve Redesignation and Remuneration of Pawan | ||||
| Goenka as Managing Director and Chief Executive | |||||
| Officer and Approve Reappointment of Pawan Goenka | |||||
| as Managing Director Designated as Managing | |||||
| Director and Chief Executive Officer | Management | For | Voted - For | ||
| 7 | Elect Anish Shah as Director | Management | For | Voted - For | |
| 8 | Approve Appointment and Remuneration of Anish Shah | ||||
| as Whole-Time Director Designated as Deputy | |||||
| Managing Director and Group Chief Financial Officer | |||||
| and as Managing Director designated as Managing | |||||
| Director and Chief Executive Officer | Management | For | Voted - For | ||
| 9 | Elect Rajesh Jejurikar as Director | Management | For | Voted - For | |
| 10 | Approve Appointment and Remuneration of Rajesh | ||||
| Jejurikar as Whole-Time Director Designated as | |||||
| Executive Director (Automotive and Farm Sectors) | Management | For | Voted - For | ||
| 11 | Elect CP Gurnani as Director | Management | For | Voted - For | |
126
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| Meeting Date: 12-Sep-20 | Meeting Type: Special | |||||
| Postal Ballot | Management | For | Non-Voting | |||
| 1 | Approve Transfer/Dilution of Stake in SsangYong | |||||
| Motor Company, a Material Subsidiary of the Company | Management | For | Voted - For | |||
| MAJOR CINEPLEX GROUP PUBLIC CO. LTD. | ||||||
| Security ID: Y54190148 | Ticker: MAJOR | |||||
| Meeting Date: 24-Jul-20 | Meeting Type: Annual | |||||
| 1 | Approve Minutes of Previous Meeting | Management | For | Voted - For | ||
| 2 | Acknowledge Operating Performance | Management | For | Voted - For | ||
| 3 | Approve Financial Statements | Management | For | Voted - For | ||
| 4 | Acknowledge Interim Dividend Payments | Management | For | Voted - For | ||
| 5.1 | Elect Chai Jroongtanapibarn as Director | Management | For | Voted - For | ||
| 5.2 | Elect Kraithip Krairiksh as Director | Management | For | Voted - For | ||
| 5.3 | Elect Thanakorn Puriwekin as Director | Management | For | Voted - For | ||
| 5.4 | Elect Prasert Bunsumpun as Director | Management | For | Voted - For | ||
| 6 | Approve Remuneration of Directors | Management | For | Voted - For | ||
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as | |||||
| Auditors and Authorize Board to Fix Their | ||||||
| Remuneration | Management | For | Voted - For | |||
| 8 | Other Business | Management | For | Voted - Against | ||
| METCASH LIMITED | ||||||
| Security ID: Q6014C106 Ticker: MTS | ||||||
| Meeting Date: 26-Aug-20 | Meeting Type: Annual | |||||
| 2 | a | Elect Robert Murray as Director | Management | For | Voted - For | |
| 2 | b | Elect Tonianne Dwyer as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | ||
| 4 | Adopt New Constitution | Management | For | Voted - For | ||
| NATURA &CO HOLDING SA | ||||||
| Security ID: P7S8B6105 Ticker: NTCO3 | ||||||
| Meeting Date: 27-Aug-20 | Meeting Type: Special | |||||
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | Voted - For | ||
| 2 | Approve Increase in Authorized Capital and Amend | |||||
| Article 6 Accordingly | Management | For | Voted - For | |||
| 3 | Amend Article 11 | Management | For | Voted - For | ||
| 4 | Consolidate Bylaws | Management | For | Voted - For | ||
127
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 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 | |||
| NEWCREST MINING LTD. | ||||||
| Security ID: Q6651B114 Ticker: NCM | ||||||
| Meeting Date: 11-Nov-20 | Meeting Type: Annual | |||||
| 2 | a | Elect Sally-Anne Layman as Director | Management | For | Voted - For | |
| 2 | b | Elect Roger Higgins as Director | Management | For | Voted - For | |
| 2 | c | Elect Gerard Bond as Director | Management | For | Voted - For | |
| 3 | a | Approve Grant of Performance Rights to Sandeep | ||||
| Biswas | Management | For | Voted - For | |||
| 3 | b | Approve Grant of Performance Rights to Gerard Bond | Management | For | Voted - For | |
| 4 | Approve Remuneration Report | Management | For | Voted - For | ||
| 5 | Approve Renewal of Proportional Takeover Bid | |||||
| Provisions in the Constitution | Management | For | Voted - For | |||
| 6 | Approve the Amendments to the Company's Constitution | Management | For | Voted - Against | ||
| NINE ENTERTAINMENT CO. HOLDINGS LIMITED | ||||||
| Security ID: Q6813N105 Ticker: NEC | ||||||
| Meeting Date: 12-Nov-20 | Meeting Type: Annual | |||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | ||
| 2 | Elect Peter Costello as Director | Management | For | Voted - For | ||
| 3 | Approve Grant of Additional 2020 Performance Rights | |||||
| to Hugh Marks | Management | For | Voted - Against | |||
| 4 | Approve Grant of 2021 Performance Rights to Hugh | |||||
| Marks | Management | For | Voted - Against | |||
| 5 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For | ||
| NON-STANDARD FINANCE PLC | ||||||
| Security ID: G66137103 | Ticker: NSF | |||||
| Meeting Date: 28-Jul-20 | Meeting Type: Special | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | ||
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
128
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| OIL CO. LUKOIL PJSC | |||||
| Security ID: X6983S100 | Ticker: LKOH | ||||
| Meeting Date: 03-Dec-20 | Meeting Type: Special | ||||
| Meeting for ADR/GDR Holders | Management | For | Non-Voting | ||
| 1 | Approve Interim Dividends of RUB 46 per Share for | ||||
| First Nine Months of Fiscal 2020 | Management | For | Voted - For | ||
| 2 | Approve Remuneration of Directors | Management | For | Voted - For | |
| OLYMPUS CORP. | |||||
| Security ID: J61240107 | Ticker: 7733 | ||||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 10 | Management | For | Voted - For | ||
| 2 | Amend Articles to Authorize Board to Determine | ||||
| Income Allocation | Management | For | Voted - For | ||
| 3.1 | Elect Director Takeuchi, Yasuo | Management | For | Voted - For | |
| 3.2 | Elect Director Fujita, Sumitaka | Management | For | Voted - For | |
| 3.3 | Elect Director Kaminaga, Susumu | Management | For | Voted - For | |
| 3.4 | Elect Director Kikawa, Michijiro | Management | For | Voted - For | |
| 3.5 | Elect Director Iwamura, Tetsuo | Management | For | Voted - For | |
| 3.6 | Elect Director Masuda, Yasumasa | Management | For | Voted - For | |
| 3.7 | Elect Director Natori, Katsuya | Management | For | Voted - For | |
| 3.8 | Elect Director Iwasaki, Atsushi | Management | For | Voted - For | |
| 3.9 | Elect Director David Robert Hale | Management | For | Voted - For | |
| 3.10 | Elect Director Jimmy C. Beasley | Management | For | Voted - For | |
| 3.11 | Elect Director Stefan Kaufmann | Management | For | Voted - For | |
| 3.12 | Elect Director Koga, Nobuyuki | Management | For | Voted - For | |
| ORACLE CORP JAPAN | |||||
| Security ID: J6165M109 | Ticker: 4716 | ||||
| Meeting Date: 21-Aug-20 | Meeting Type: Annual | ||||
| 1 | Amend Articles to Clarify Director Authority on | ||||
| Shareholder Meetings | Management | For | Voted - For | ||
| 2.1 | Elect Director Minato, Koji | Management | For | Voted - For | |
| 2.2 | Elect Director Krishna Sivaraman | Management | For | Voted - For | |
| 2.3 | Elect Director Garrett Ilg | Management | For | Voted - For | |
| 2.4 | Elect Director Edward Paterson | Management | For | Voted - For | |
| 2.5 | Elect Director Kimberly Woolley | Management | For | Voted - Against | |
| 2.6 | Elect Director Fujimori, Yoshiaki | Management | For | Voted - For | |
| 2.7 | Elect Director John L. Hall | Management | For | Voted - Against | |
| 2.8 | Elect Director Natsuno, Takeshi | Management | For | Voted - For | |
129
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| PETS AT HOME GROUP PLC | ||||||
| Security ID: G7041J107 | Ticker: PETS | |||||
| Meeting Date: 09-Jul-20 | 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 | A | Re-elect Peter Pritchard as Director | Management | For | Voted - For | |
| 5 | B | Re-elect Mike Iddon as Director | Management | For | Voted - For | |
| 5 | C | Re-elect Dennis Millard as Director | Management | For | Voted - For | |
| 5 | D | Re-elect Sharon Flood as Director | Management | For | Voted - For | |
| 5 | E | Re-elect Stanislas Laurent as Director | Management | For | Voted - For | |
| 5 | F | Re-elect Susan Dawson as Director | Management | For | Voted - For | |
| 6 | Elect Ian Burke as Director | Management | For | Voted - For | ||
| 7 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | ||
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
| 9 | Authorise Issue of Equity | Management | For | Voted - For | ||
| 10 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | ||
| 11 | Approve Restricted Stock Plan | Management | For | Voted - Abstain | ||
| 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 | |||
| 16 | Adopt New Articles of Association | Management | For | Voted - For | ||
| PHOSAGRO PJSC | ||||||
| Security ID: X65078101 | Ticker: PHOR | |||||
| Meeting Date: 30-Sep-20 | Meeting Type: Special | |||||
| Meeting for GDR Holders | Management | For | Non-Voting | |||
| 1 | Approve Interim Dividends for First Six Months of | |||||
| Fiscal 2020 | Management | For | Voted - For | |||
| PROVIDENT FINANCIAL PLC | ||||||
| Security ID: G72783171 | Ticker: PFG | |||||
| Meeting Date: 03-Nov-20 | Meeting Type: Special | |||||
| 1 | Approve Remuneration Policy | Management | For | Voted - For | ||
| 2 | Approve Maximum Ratio of Variable to Fixed | |||||
| Remuneration | Management | For | Voted - For | |||
130
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 3 | Approve Restricted Share Plan | Management | For | Voted - For | |
| PT BANK MANDIRI (PERSERO) TBK | |||||
| Security ID: Y7123S108 | Ticker: BMRI | ||||
| Meeting Date: 21-Oct-20 | Meeting Type: Special | ||||
| 1 | Approve Changes in Boards of Company | Management | For | Voted - Against | |
| PT MEDIA NUSANTARA CITRA TBK | |||||
| Security ID: Y71280104 | Ticker: MNCN | ||||
| Meeting Date: 26-Aug-20 | 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 - For | |
| 5 | Approve Auditors and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - For | ||
| Meeting Date: 26-Aug-20 | Meeting Type: Special | ||||
| 1 | Approve Cancellation of EMSOP | Management | For | Voted - Against | |
| 2 | Amend Articles of Association | Management | For | Voted - Against | |
| QUADIENT SA | |||||
| Security ID: F7488R100 | Ticker: QDT | ||||
| Meeting Date: 06-Jul-20 | Meeting Type: Annual/Special | ||||
| Ordinary Business | Management | For | Non-Voting | ||
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 0.35 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 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
| 6 | Approve Compensation of Denis Thiery, Chairman of | ||||
| the Board Until June 28, 2019 | Management | For | Voted - For | ||
| 7 | Approve Compensation of Didier Lamouche, Chairman | ||||
| of the Board Since June 28, 2019 | Management | For | Voted - For | ||
| 8 | Approve Compensation of Geoffrey Godet, 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 | |
131
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
| 12 | Reelect Eric Courteille as Director | Management | For | Voted - For |
| 13 | Reelect William Hoover Jr as Director | Management | For | Voted - For |
| 14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | Voted - For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued | |||
| Share Capital | Management | For | Voted - For | |
| Extraordinary Business | Management | For | Non-Voting | |
| 16 | Change Company Name to Quadient and Amend Article 3 | |||
| of Bylaws Accordingly | Management | For | Voted - For | |
| 17 | Amend Article 13 of Bylaws Re: Employee | |||
| Representatives | Management | For | Voted - For | |
| 18 | Amend Article 14 of Bylaws Re: Board Members | |||
| Deliberation via Written Consultation | 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 | Authorize Capital Issuances for Use in Employee | |||
| Stock Purchase Plans 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 | |
132
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| RAUBEX GROUP LTD. | |||||
| Security ID: S68353101 | Ticker: RBX | ||||
| Meeting Date: 31-Jul-20 | Meeting Type: Annual | ||||
| Ordinary Resolutions | Management | For | Non-Voting | ||
| 1 | Accept Financial Statements and Statutory Reports | ||||
| for the Year Ended 29 February 2020 | Management | For | Voted - For | ||
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
| with CJ Hertzog as the Individual Registered Auditor | Management | For | Voted - For | ||
| 3.1 | Re-elect Freddie Kenney as Director | Management | For | Voted - For | |
| 3.2 | Re-elect Leslie Maxwell as Director | Management | For | Voted - For | |
| 3.3 | Re-elect Bryan Kent as Director | Management | For | Voted - For | |
| 3.4 | Re-elect Setshego Bogatsu 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 Remuneration Implementation Report | Management | For | Voted - For | |
| 7 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
| Special Resolutions | Management | For | 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 Related or | ||||
| Inter-related Companies and Corporations | Management | For | Voted - For | ||
| ROLLS-ROYCE HOLDINGS PLC | |||||
| Security ID: G76225104 | Ticker: RR | ||||
| Meeting Date: 27-Oct-20 | Meeting Type: Special | ||||
| 1 | Authorise Issue of Equity in Connection with the | ||||
| Rights Issue | Management | For | Voted - For | ||
| ROYAL KPN NV | |||||
| Security ID: N4297B146 | Ticker: KPN | ||||
| Meeting Date: 10-Sep-20 | Meeting Type: Special | ||||
| Special Meeting Agenda | Management | For | Non-Voting | ||
| 1 | Open Meeting | Management | For | Non-Voting | |
| 2 | Opportunity to Make Recommendations for the | ||||
| Appointment of a Member of the Supervisory Board | Management | For | Non-Voting | ||
| 3 | Elect Alejandro Douglass Plater to Supervisory Board | Management | For | Voted - For | |
| 4 | Close Meeting | Management | For | Non-Voting | |
133
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| SAWAI PHARMACEUTICAL CO., LTD. | ||||||
| Security ID: J69801108 | Ticker: 4555 | |||||
| Meeting Date: 21-Dec-20 | Meeting Type: Special | |||||
| 1 | Approve Formation of Holding Company | Management | For | Voted - For | ||
| 2 | Amend Articles to Delete References to Record Date | Management | For | Voted - For | ||
| SHO-BOND HOLDINGS CO., LTD. | ||||||
| Security ID: J7447D107 | Ticker: 1414 | |||||
| Meeting Date: 25-Sep-20 | Meeting Type: Annual | |||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||||
| of JPY 44.5 | 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 Sekiguchi, Yasuhiro | Management | For | Voted - For | ||
| 2.5 | Elect Director Naraoka, Shigeru | Management | For | Voted - For | ||
| SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ||||||
| Security ID: Y7758E119 | Ticker: 511218 | |||||
| Meeting Date: 19-Aug-20 | Meeting Type: Annual | |||||
| 1 | a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 1 | b | Accept Consolidated Financial Statements and | ||||
| Statutory Reports | Management | For | Voted - For | |||
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For | ||
| 3 | Reelect Puneet Bhatia as Director | Management | For | Voted - Against | ||
| 4 | a | Authorize Board to Fix Remuneration of Haribhakti & | ||||
| Co. LLP, Chartered Accountants as Joint Auditors | Management | For | Voted - For | |||
| 4 | b | Authorize Board to Fix Remuneration of Pijush Gupta | ||||
| & Co. Chartered Accountants, Gurugram as Joint | ||||||
| Auditors | Management | For | Voted - For | |||
| 5 | Approve Enhancement of Limit for Securitization of | |||||
| Receivables | Management | For | Voted - For | |||
| 6 | Approve Conversion of Loan to Equity Shares | Management | For | Voted - For | ||
| 7 | Approve Issuance of Equity or Equity-Linked | |||||
| Securities without Preemptive Rights | Management | For | Voted - For | |||
134
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| SIME DARBY BERHAD | |||||
| Security ID: Y7962G108 Ticker: 4197 | |||||
| Meeting Date: 12-Nov-20 | Meeting Type: Annual | ||||
| 1 | Approve Directors' Fees | Management | For | Voted - For | |
| 2 | Approve Directors' Benefits | Management | For | Voted - For | |
| 3 | Elect Nirmala Menon as Director | Management | For | Voted - For | |
| 4 | Elect Ahmad Badri Mohd Zahir as Director | Management | For | Voted - For | |
| 5 | Elect Ahmad Pardas Senin as Director | Management | For | Voted - For | |
| 6 | Elect Thayaparan Sangarapillai as Director | Management | For | Voted - For | |
| 7 | Elect Jeffri Salim Davidson as Director | Management | For | Voted - For | |
| 8 | Approve PricewaterhouseCoopers PLT as Auditors and | ||||
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
| 9 | Authorize Share Repurchase Program | Management | For | Voted - For | |
| 10 | Approve Implementation of Shareholders' Mandate for | ||||
| Recurrent Related Party Transactions with Related | |||||
| Parties Involving Interest of AmanahRaya Trustee | |||||
| Berhad - Amanah Saham Bumiputera | Management | For | Voted - For | ||
| 11 | Approve Implementation of Shareholders' Mandate for | ||||
| Recurrent Related Party Transactions with Related | |||||
| Parties Involving Interest of Bermaz Auto Berhad | Management | For | Voted - For | ||
| SKY NETWORK TELEVISION LIMITED | |||||
| Security ID: Q8514Q130 Ticker: SKT | |||||
| Meeting Date: 13-Oct-20 | Meeting Type: Annual | ||||
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For | |
| 2 | Elect Keith Smith as Director | Management | For | Voted - For | |
| 3 | Elect Mike Darcey as Director | Management | For | Voted - For | |
| TECHNOPRO HOLDINGS, INC. | |||||
| Security ID: J82251109 | Ticker: 6028 | ||||
| Meeting Date: 29-Sep-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 100 | Management | For | Voted - For | ||
| 2 | Approve Accounting Transfers | Management | For | Voted - For | |
| 3.1 | Elect Director Nishio, Yasuji | Management | For | Voted - For | |
| 3.2 | Elect Director Shimaoka, Gaku | Management | For | Voted - For | |
| 3.3 | Elect Director Asai, Koichiro | Management | For | Voted - For | |
| 3.4 | Elect Director Yagi, Takeshi | Management | For | Voted - For | |
| 3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Voted - For | |
| 3.6 | Elect Director Watabe, Tsunehiro | Management | For | Voted - For | |
| 3.7 | Elect Director Yamada, Kazuhiko | Management | For | Voted - For | |
135
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 3.8 | Elect Director Sakamoto, Harumi | Management | For | Voted - For | |
| 4 | Appoint Statutory Auditor Tanabe, Rumiko | Management | For | Voted - For | |
| TELKOM SA SOC LTD. | |||||
| Security ID: S84197102 | Ticker: TKG | ||||
| Meeting Date: 10-Sep-20 | Meeting Type: Annual | ||||
| Ordinary Resolutions | Management | For | Non-Voting | ||
| 1.1 | Re-elect Sibusiso Luthuli as Director | Management | For | Voted - For | |
| 1.2 | Re-elect Dolly Mokgatle as Director | Management | For | Voted - For | |
| 1.3 | Re-elect Sello Moloko as Director | Management | For | Voted - For | |
| 1.4 | Re-elect Louis Von Zeuner as Director | Management | For | Voted - For | |
| 2.1 | Re-elect Navin Kapila as Director | Management | For | Voted - For | |
| 3.1 | Re-elect Keith Rayner as Member of the Audit | ||||
| Committee | Management | For | Voted - For | ||
| 3.2 | Re-elect Sibusiso Luthuli as Member of the Audit | ||||
| Committee | Management | For | Voted - For | ||
| 3.3 | Re-elect Kholeka Mzondeki as Member of the Audit | ||||
| Committee | Management | For | Voted - For | ||
| 3.4 | Re-elect Rex Tomlinson as Member of the Audit | ||||
| Committee | Management | For | Voted - For | ||
| 3.5 | Re-elect Louis Von Zeuner as Member of the Audit | ||||
| Committee | Management | For | Voted - For | ||
| 4.1 | Reappoint PricewaterhouseCoopers as Auditors with | ||||
| Skalo Dikana as the Individual Designated Auditor | Management | For | Voted - For | ||
| 4.2 | Reappoint SizweNtsalubaGobodo Grant Thornton as | ||||
| Auditors with M Hafiz 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 - For | |
| Special Resolutions | Management | For | Non-Voting | ||
| 1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
| 2 | Authorise Repurchase of Issued Share Capital | 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 | ||
| TIGER BRANDS LTD. | |||||
| Security ID: S84594142 | Ticker: TBS | ||||
| Meeting Date: 15-Sep-20 | Meeting Type: Special | ||||
| Special Resolution | Management | For | Non-Voting | ||
| 1 | Approve Financial Assistance in Terms of Section 45 | ||||
| of the Companies Act | Management | For | Voted - For | ||
136
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| Ordinary Resolution | Management | For | Non-Voting | ||
| 1 | Authorise Ratification of Approved Resolution | Management | For | Voted - For | |
| TSOGO SUN HOTELS LTD. | |||||
| Security ID: S8T49S103 | Ticker: TGO | ||||
| Meeting Date: 07-Aug-20 | Meeting Type: Written Consent | ||||
| Written Consent | Management | For | Non-Voting | ||
| Ordinary Resolution | Management | For | Non-Voting | ||
| 1 | Place Authorised but Unissued Shares under Control | ||||
| of Directors | Management | For | Voted - For | ||
| Special Resolution | Management | For | Non-Voting | ||
| 1 | Authorise Issue of Shares in Terms of Section 41(1) | ||||
| of the Companies Act | Management | For | Voted - For | ||
| Meeting Date: 20-Oct-20 | Meeting Type: Annual | ||||
| Ordinary Resolutions | Management | For | Non-Voting | ||
| 1.1 | Elect Chris Gina as Director | Management | For | Voted - For | |
| 1.2 | Elect Dr Moretlo Molefi as Director | Management | For | Voted - For | |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
| with Pietro Calicchio as the Registered Audit | |||||
| Partner | Management | For | Voted - For | ||
| 3.1 | Re-elect Mohamed Ahmed as Chair of the Audit and | ||||
| Risk Committee | Management | For | Voted - For | ||
| 3.2 | Re-elect Chris Gina as Member of the Audit and Risk | ||||
| Committee | Management | For | Voted - For | ||
| 3.3 | Re-elect Dr Moretlo Molefi as Member of the Audit | ||||
| and Risk Committee | Management | For | Voted - For | ||
| 3.4 | Re-elect Jabulani Ngcobo as Member of the Audit and | ||||
| Risk Committee | Management | For | Voted - For | ||
| 4 | Place Authorised but Unissued Shares under Control | ||||
| of Directors | Management | For | Voted - Against | ||
| Non-Binding Advisory Endorsement | Management | For | Non-Voting | ||
| 1 | Approve Remuneration Policy | Management | For | Voted - Against | |
| 2 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
| Special Resolutions | Management | For | Non-Voting | ||
| 1 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For | |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
| UBS GROUP AG | |||||
| Security ID: H42097107 | Ticker: UBSG | ||||
| Meeting Date: 19-Nov-20 | Meeting Type: Special | ||||
| 1 | Approve Extraordinary Dividend of USD 0.365 per | ||||
| Share | Management | For | Voted - For | ||
137
| KP International Equity Fund | |||||
| Investment Sub-Advisor: Marathon Asset Management LLP | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
| ULKER BISKUVI SANAYI AS | |||||
| Security ID: M90358108 | Ticker: ULKER | ||||
| Meeting Date: 21-Jul-20 | Meeting Type: Annual | ||||
| Annual Meeting Agenda | Management | For | 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 | Receive Information on Remuneration Policy | Management | For | Non-Voting | |
| 8 | Elect Directors | Management | For | Voted - For | |
| 9 | Approve Allocation of Income | Management | For | Voted - For | |
| 10 | Amend Company Article 10 | Management | For | Voted - Against | |
| 11 | Approve Profit Distribution Policy | Management | For | Voted - For | |
| 12 | Ratify External Auditors | Management | For | Voted - For | |
| 13 | Approve Upper Limit of Donations for 2020 and | ||||
| Receive Information on Donations Made in 2019 | Management | For | Voted - Against | ||
| 14 | Receive Information on Guarantees, Pledges and | ||||
| Mortgages Provided to Third Parties | Management | For | 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 | Close Meeting | Management | For | Non-Voting | |
| UNILEVER PLC | |||||
| Security ID: G92087165 | Ticker: ULVR | ||||
| Meeting Date: 12-Oct-20 | Meeting Type: Court | ||||
| Court Meeting | Management | For | Non-Voting | ||
| 1 | Approve the Cross-Border Merger between Unilever | ||||
| PLC and Unilever N.V. | Management | For | Voted - For | ||
| Meeting Date: 12-Oct-20 | Meeting Type: Special | ||||
| 1 | Approve Matters Relating to the Unification of the | ||||
| Unilever Group under a Single Parent Company | Management | For | Voted - For | ||
138
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: Marathon Asset Management LLP | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| VODAFONE IDEA LIMITED | ||||||
| Security ID: Y3857E100 | Ticker: 532822 | |||||
| Meeting Date: 30-Sep-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Reelect Debnarayan Bhattacharya as Director | Management | For | Voted - For | ||
| 3 | Reelect Vivek Badrinath as Director | Management | For | Voted - Against | ||
| 4 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | ||
| 5 | Approve Appointment of Ravinder Takkar as Managing | |||||
| Director & Chief Executive Officer | Management | For | Voted - For | |||
| 6 | Approve Material Related Party Transactions with | |||||
| Indus Towers Limited | Management | For | Voted - For | |||
| 7 | Approve Material Related Party Transactions with | |||||
| Bharti Infratel Limited | Management | For | Voted - For | |||
| 8 | Approve Borrowing Powers | Management | For | Voted - For | ||
| 9 | Approve Pledging of Assets for Debt | Management | For | Voted - For | ||
| 10 | Amend Articles of Association | Management | For | Voted - For | ||
| 11 | Approve Issuance of Non-Convertible Debentures and | |||||
| Equity Securities | Management | For | Voted - For | |||
| WANT WANT CHINA HOLDINGS LIMITED | ||||||
| Security ID: G9431R103 Ticker: 151 | ||||||
| Meeting Date: 18-Aug-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | a | Approve Final Dividend | Management | For | Voted - For | |
| 2 | b | Approve Special Dividend | Management | For | Voted - For | |
| 3 | a1 | Elect Tsai Eng-Meng as Director | Management | For | Voted - For | |
| 3 | a2 | Elect Tsai Wang-Chia as Director | Management | For | Voted - For | |
| 3 | a3 | Elect Liao Ching-Tsun as Director | Management | For | Voted - For | |
| 3 | a4 | Elect Hsieh Tien-Jen as Director | Management | For | Voted - For | |
| 3 | a5 | Elect Lee Kwok Ming as Director | Management | For | Voted - For | |
| 3 | a6 | Elect Pan Chih-Chiang as Director | Management | For | Voted - For | |
| 3 | b | 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 | ||
139
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||
| Security ID: M22465104 | Ticker: CHKP | |||||
| Meeting Date: 03-Aug-20 | Meeting Type: Annual | |||||
| 1 | .a | Elect Gil Shwed as Director | Management | For | Voted - For | |
| 1 | .b | Elect Jerry Ungerman as Director | Management | For | Voted - For | |
| 1 | .c | Elect Dan Propper as Director | Management | For | Voted - For | |
| 1 | .d | Elect Tal Shavit as Director | Management | For | Voted - For | |
| 1 | .e | Elect Eyal Waldman as Director | Management | For | Voted - For | |
| 1 | .f | Elect Shai Weiss as Director | Management | For | Voted - For | |
| 2 | a | Elect Irwin Federman as External Director | Management | For | Voted - For | |
| 2 | b | Elect Ray Rothrock 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 Compensation Terms of Check Point's CEO | Management | For | Voted - For | ||
| 5 | Approve Amended Compensation of Non- Executive | |||||
| Directors | Management | For | Voted - For | |||
| A | 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 | None | Voted - For | |||
| COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
| Security ID: H25662182 | Ticker: CFR | |||||
| Meeting Date: 09-Sep-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Allocation of Income and Dividends of CHF | |||||
| 1.00 per Registered A Share and CHF 0.10 per | ||||||
| Registered B Share | Management | For | Voted - For | |||
| 3 | Approve Creation of CHF 24.2 Million Pool of | |||||
| Conditional Capital to Cover Exercise of Warrants | Management | For | Voted - For | |||
| 4 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | ||
| 5.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | Voted - Against | ||
| 5.2 | Reelect Josua Malherbe as Director | Management | For | Voted - Against | ||
| 5.3 | Reelect Nikesh Arora as Director | Management | For | Voted - Against | ||
| 5.4 | Reelect Nicolas Bos as Director | Management | For | Voted - Against | ||
| 5.5 | Reelect Clay Brendish as Director | Management | For | Voted - For | ||
| 5.6 | Reelect Jean-Blaise Eckert as Director | Management | For | Voted - Against | ||
| 5.7 | Reelect Burkhart Grund as Director | Management | For | Voted - Against | ||
| 5.8 | Reelect Keyu Jin as Director | Management | For | Voted - For | ||
| 5.9 | Reelect Jerome Lambert as Director | Management | For | Voted - Against | ||
140
| KP International Equity Fund | |||||
| Investment Sub-Advisor: MFS Investment Management | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 5.10 | Reelect Ruggero Magnoni as Director | Management | For | Voted - Against | |
| 5.11 | Reelect Jeff Moss as Director | Management | For | Voted - For | |
| 5.12 | Reelect Vesna Nevistic as Director | Management | For | Voted - For | |
| 5.13 | Reelect Guillaume Pictet as Director | Management | For | Voted - For | |
| 5.14 | Reelect Alan Quasha as Director | Management | For | Voted - For | |
| 5.15 | Reelect Maria Ramos as Director | Management | For | Voted - For | |
| 5.16 | Reelect Anton Rupert as Director | Management | For | Voted - Against | |
| 5.17 | Reelect Jan Rupert as Director | Management | For | Voted - Against | |
| 5.18 | Reelect Gary Saage as Director | Management | For | Voted - Against | |
| 5.19 | Reelect Cyrille Vigneron as Director | Management | For | Voted - Against | |
| 5.20 | Elect Wendy Luhabe as Director | Management | For | Voted - For | |
| 6.1 | Reappoint Clay Brendish as Member of the | ||||
| Compensation Committee | Management | For | Voted - For | ||
| 6.2 | Reappoint Keyu Jin as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | ||
| 6.3 | Reappoint Guillaume Pictet as Member of the | ||||
| Compensation Committee | Management | For | Voted - For | ||
| 6.4 | Reappoint Maria Ramos as Member of the Compensation | ||||
| Committee | Management | For | Voted - For | ||
| 7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
| 8 | Designate Etude Gampert Demierre Moreno as | ||||
| Independent Proxy | Management | For | Voted - For | ||
| 9.1 | Approve Remuneration of Directors in the Amount of | ||||
| CHF 6.7 Million | Management | For | Voted - For | ||
| 9.2 | Approve Fixed Remuneration of Executive Committee | ||||
| in the Amount of CHF 15.8 Million | Management | For | Voted - For | ||
| 9.3 | Approve Variable Remuneration of Executive | ||||
| Committee in the Amount of CHF 38.3 Million | Management | For | Voted - Abstain | ||
| 10 | Transact Other Business (Voting) | Management | For | Voted - Against | |
| Meeting Date: 17-Nov-20 | Meeting Type: Special | ||||
| 1 | Approve Creation of CHF 24.2 Million Pool of | ||||
| Conditional Capital to Cover Exercise of Warrants | Management | For | Voted - For | ||
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
| DIAGEO PLC | |||||
| Security ID: G42089113 | Ticker: DGE | ||||
| Meeting Date: 28-Sep-20 | 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 | Elect Melissa Bethell as Director | Management | For | Voted - For | |
| 6 | Re-elect Javier Ferran as Director | Management | For | Voted - For | |
| 7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
141
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 8 | Re-elect Lady 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 | Management | For | Voted - For | ||
| 16 | Amend Diageo 2001 Share Incentive Plan | Management | For | Voted - For | ||
| 17 | Approve Diageo 2020 Sharesave Plan | Management | For | Voted - For | ||
| 18 | Approve Diageo Deferred Bonus Share Plan | Management | For | Voted - For | ||
| 19 | Authorise the Company to Establish International | |||||
| Share Plans | Management | For | Voted - For | |||
| 20 | Authorise Issue of Equity without Pre-emptive Rights | 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 | Adopt New Articles of Association | Management | For | Voted - For | ||
| 24 | Authorise 2019 Share Buy-backs and Employee Benefit | |||||
| and Share Ownership Trust Transactions | Management | For | Voted - For | |||
| ESSITY AB | ||||||
| Security ID: W3R06F100 Ticker: ESSITY.B | ||||||
| Meeting Date: 28-Oct-20 | Meeting Type: Special | |||||
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote | ||
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | ||
| 3 | .a | Designate Anders Oscarsson as Inspector of Minutes | ||||
| of Meeting | Management | For | Did Not Vote | |||
| 3 | .b | Designate Madeleine Wallmark as Inspector 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 | Approve Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote | ||
| EXPERIAN PLC | ||||||
| Security ID: G32655105 | Ticker: EXPN | |||||
| Meeting Date: 22-Jul-20 | 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 | Re-elect Dr Ruba Borno as Director | Management | For | Voted - For | ||
| 5 | Re-elect Brian Cassin as Director | Management | For | Voted - For | ||
142
KP International Equity Fund
Investment Sub-Advisor: MFS Investment Management
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 6 | Re-elect Caroline Donahue as Director | Management | For | Voted - For | |
| 7 | Re-elect Luiz Fleury as Director | Management | For | Voted - For | |
| 8 | Re-elect Deirdre Mahlan as Director | Management | For | Voted - For | |
| 9 | Re-elect Lloyd Pitchford 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 Kerry Williams 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 | |
| HDFC BANK LIMITED | |||||
| Security ID: Y3119P190 | Ticker: 500180 | ||||
| Meeting Date: 01-Dec-20 | Meeting Type: Special | ||||
| 1 | Elect Sashidhar Jagdishan as Director | Management | For | Voted - For | |
| 2 | Approve Appointment and Remuneration of Sashidhar | ||||
| Jagdishan as Managing Director & Chief Executive | |||||
| Officer | Management | For | Voted - For | ||
| HITACHI LTD. | |||||
| Security ID: J20454112 | Ticker: 6501 | ||||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Ihara, Katsumi | Management | For | Voted - For | |
| 1.2 | Elect Director Ravi Venkatesan | Management | For | Voted - For | |
| 1.3 | Elect Director Cynthia Carroll | Management | For | Voted - For | |
| 1.4 | Elect Director Joe Harlan | Management | For | Voted - For | |
| 1.5 | Elect Director George Buckley | Management | For | Voted - For | |
| 1.6 | Elect Director Louise Pentland | Management | For | Voted - For | |
| 1.7 | Elect Director Mochizuki, Harufumi | Management | For | Voted - For | |
| 1.8 | Elect Director Yamamoto, Takatoshi | Management | For | Voted - For | |
| 1.9 | Elect Director Yoshihara, Hiroaki | Management | For | Voted - For | |
| 1.10 | Elect Director Helmuth Ludwig | Management | For | Voted - For | |
| 1.11 | Elect Director Seki, Hideaki | Management | For | Voted - For | |
| 1.12 | Elect Director Nakanishi, Hiroaki | Management | For | Voted - For | |
| 1.13 | Elect Director Higashihara, Toshiaki | Management | For | Voted - For | |
143
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||||
| Security ID: Y37246207 | Ticker: 500010 | |||||
| Meeting Date: 21-Jul-20 | Meeting Type: Special | |||||
| 1 | Approve Issuance of Equity or Equity-Linked | |||||
| Securities without Preemptive Rights | Management | For | Voted - For | |||
| 2 | Approve Employee Stock Option Scheme - 2020 and | |||||
| Issuance of Shares to Eligible Employees and | ||||||
| Directors Under the Scheme | Management | For | Voted - For | |||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | |||||
| 1 | .a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 1 | .b | Accept Consolidated Financial Statements and | ||||
| Statutory Reports | Management | For | Voted - For | |||
| 2 | Approve Dividend | Management | For | Voted - For | ||
| 3 | Reelect Renu Sud Karnad as Director | Management | For | Voted - For | ||
| 4 | Approve Reappointment and Remuneration of Renu Sud | |||||
| Karnad as Managing Director | Management | For | Voted - For | |||
| 5 | Approve Reappointment and Remuneration of V. | |||||
| Srinivasa Rangan as Whole-Time Director Designated | ||||||
| as Executive Director | Management | For | Voted - For | |||
| 6 | Approve Related Party Transactions with HDFC Bank | |||||
| Limited | Management | For | Voted - For | |||
| 7 | Approve Issuance of Redeemable Non-Convertible | |||||
| Debentures and/or Other Hybrid Instruments on | ||||||
| Private Placement Basis | Management | For | Voted - For | |||
| 8 | Approve Sale of Shares Held in HDFC Life Insurance | |||||
| Company Limited | Management | For | Voted - For | |||
| 9 | Approve Sale of Shares Held in HDFC ERGO General | |||||
| Insurance Company Limited | Management | For | Voted - For | |||
| JULIUS BAER GRUPPE AG | ||||||
| Security ID: H4414N103 Ticker: BAER | ||||||
| Meeting Date: 02-Nov-20 | Meeting Type: Special | |||||
| 1 | Approve Allocation of Income and Dividends of CHF | |||||
| 0.75 per Share | Management | For | Voted - For | |||
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against | ||
| LINDE PLC | ||||||
| Security ID: G5494J103 | Ticker: LIN | |||||
| Meeting Date: 27-Jul-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Wolfgang H. Reitzle | Management | For | Voted - For | |
144
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 1 | b | Elect Director Stephen F. Angel | Management | For | Voted - For | |
| 1 | c | Elect Director Ann-Kristin Achleitner | Management | For | Voted - For | |
| 1 | d | Elect Director Clemens A. H. Borsig | Management | For | Voted - For | |
| 1 | e | Elect Director Nance K. Dicciani | Management | For | Voted - For | |
| 1 | f | Elect Director Thomas Enders | Management | For | Voted - For | |
| 1 | g | Elect Director Franz Fehrenbach | Management | For | Voted - For | |
| 1 | h | Elect Director Edward G. Galante | Management | For | Voted - For | |
| 1 | i | Elect Director Larry D. McVay | Management | For | Voted - For | |
| 1 | j | Elect Director Victoria E. Ossadnik | Management | For | Voted - For | |
| 1 | k | Elect Director Martin H. Richenhagen | Management | For | Voted - Against | |
| 1 | l | Elect Director Robert L. Wood | Management | For | Voted - For | |
| 2 | a | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
| 2 | b | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
| 3 | Determine Price Range for Reissuance of Treasury | |||||
| Shares | Management | For | Voted - For | |||
| 4 | Advisory Vote to Ratify Named Executive Officers' | |||||
| Compensation | Management | For | Voted - For | |||
| MTU AERO ENGINES AG | ||||||
| Security ID: D5565H104 Ticker: MTX | ||||||
| Meeting Date: 05-Aug-20 | Meeting Type: Annual | |||||
| 1 | Receive Financial Statements and Statutory Reports | |||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | |||
| 2 | Approve Allocation of Income and Dividends of EUR | |||||
| 0.04 per Share | Management | For | Voted - For | |||
| 3 | Approve Discharge of Management Board for Fiscal | |||||
| 2019 | Management | For | Voted - For | |||
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||||
| 2019 | Management | For | Voted - For | |||
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | |||||
| 2020 | Management | For | Voted - For | |||
| 6 | Amend Articles Re: Online Participation | Management | For | Voted - For | ||
| OLYMPUS CORP. | ||||||
| Security ID: J61240107 | Ticker: 7733 | |||||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | |||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||||
| of JPY 10 | Management | For | Voted - For | |||
| 2 | Amend Articles to Authorize Board to Determine | |||||
| Income Allocation | Management | For | Voted - For | |||
| 3.1 | Elect Director Takeuchi, Yasuo | Management | For | Voted - For | ||
| 3.2 | Elect Director Fujita, Sumitaka | Management | For | Voted - For | ||
| 3.3 | Elect Director Kaminaga, Susumu | Management | For | Voted - For | ||
| 3.4 | Elect Director Kikawa, Michijiro | Management | For | Voted - For | ||
145
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 3.5 | Elect Director Iwamura, Tetsuo | Management | For | Voted - For | ||
| 3.6 | Elect Director Masuda, Yasumasa | Management | For | Voted - For | ||
| 3.7 | Elect Director Natori, Katsuya | Management | For | Voted - For | ||
| 3.8 | Elect Director Iwasaki, Atsushi | Management | For | Voted - For | ||
| 3.9 | Elect Director David Robert Hale | Management | For | Voted - For | ||
| 3.10 | Elect Director Jimmy C. Beasley | Management | For | Voted - For | ||
| 3.11 | Elect Director Stefan Kaufmann | Management | For | Voted - For | ||
| 3.12 | Elect Director Koga, Nobuyuki | Management | For | Voted - For | ||
| ROLLS-ROYCE HOLDINGS PLC | ||||||
| Security ID: G76225104 | Ticker: RR | |||||
| Meeting Date: 27-Oct-20 | Meeting Type: Special | |||||
| 1 | Authorise Issue of Equity in Connection with the | |||||
| Rights Issue | Management | For | Voted - For | |||
| RYANAIR HOLDINGS PLC | ||||||
| Security ID: 783513203 | Ticker: RY4C | |||||
| Meeting Date: 17-Sep-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Remuneration Report | Management | For | Voted - Against | ||
| 3 | a | Re-elect Stan McCarthy as Director | Management | For | Voted - For | |
| 3 | b | Re-elect Louise Phelan as Director | Management | For | Voted - For | |
| 3 | c | Re-elect Roisin Brennan as Director | Management | For | Voted - For | |
| 3 | d | Re-elect Michael Cawley as Director | Management | For | Voted - Against | |
| 3 | e | Re-elect Emer Daly as Director | Management | For | Voted - For | |
| 3 | f | Re-elect Howard Millar as Director | Management | For | Voted - Against | |
| 3 | g | Re-elect Dick Milliken as Director | Management | For | Voted - For | |
| 3 | h | Re-elect Michael O'Brien as Director | Management | For | Voted - For | |
| 3 | i | Re-elect Michael O'Leary as Director | Management | For | Voted - For | |
| 3 | j | Re-elect Julie O'Neill as Director | Management | For | Voted - For | |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
| 5 | Authorise Issue of Equity | 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 | |||
| Meeting Date: 17-Dec-20 | Meeting Type: Special | |||||
| 1 | Approve Migration of the Migrating Shares to | |||||
| Euroclear Bank's Central Securities Depository | Management | For | Voted - For | |||
| 2 | Adopt New Articles of Association | Management | For | Voted - For | ||
| 3 | Authorise Company to Take All Actions to Implement | |||||
| the Migration | Management | For | Voted - For | |||
146
| KP International Equity Fund | |||||
| Investment Sub-Advisor: MFS Investment Management | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| TATA CONSULTANCY SERVICES LIMITED | |||||
| Security ID: Y85279100 | Ticker: 532540 | ||||
| Meeting Date: 18-Nov-20 | Meeting Type: Special | ||||
| 1 | Approve Buyback of Equity Shares | Management | For | Voted - For | |
| UBS GROUP AG | |||||
| Security ID: H42097107 | Ticker: UBSG | ||||
| Meeting Date: 19-Nov-20 | Meeting Type: Special | ||||
| 1 | Approve Extraordinary Dividend of USD 0.365 per | ||||
| Share | Management | For | Voted - For | ||
| 2 | Transact Other Business (Voting) | Management | For | Voted - Against | |
147
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| AIN HOLDINGS INC. | ||||
| Security ID: J00602102 Ticker: 9627 | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1 | Approve Appropriation of Surplus | Management | For | Voted - For |
| 2 | Appoint A Director Otani, Kiichi | Management | For | Voted - For |
| 3 | Appoint A Director Sakurai, Masahito | Management | For | Voted - For |
| 4 | Appoint A Director Shudo, Shoichi | Management | For | Voted - For |
| 5 | Appoint A Director Mizushima, Toshihide | Management | For | Voted - For |
| 6 | Appoint A Director Oishi, Miya | Management | For | Voted - For |
| 7 | Appoint A Director Kimei, Rieko | Management | For | Voted - For |
| 8 | Appoint A Director Awaji, Hidehiro | Management | For | Voted - For |
| 9 | Appoint A Director Sakai, Masato | Management | For | Voted - For |
| 10 | Appoint A Director Mori, Ko | Management | For | Voted - For |
| 11 | Appoint A Director Hamada, Yasuyuki | Management | For | Voted - For |
| 12 | Appoint A Director Endo, Noriko | Management | For | Voted - For |
| 13 | Appoint A Director Ito, Junro | Management | For | Voted - For |
| 14 | Appoint A Corporate Auditor Kawamura, Koichi | Management | For | Voted - For |
| 15 | Appoint A Corporate Auditor Ibayashi, Akira | Management | For | Voted - For |
| 16 | Appoint A Corporate Auditor Muramatsu, Osamu | Management | For | Voted - For |
| BANCO SANTANDER SA | ||||
| Security ID: E19790109 Ticker: SAN | ||||
| Meeting Date: 26-Oct-20 | ||||
| 1 | Application of Results Obtained During Financial | |||
| Year 2019 | Management | For | Non-Voting | |
| 2 | Setting of the Number of Directors | Management | For | Non-Voting |
| 3 | Appointment of Mr Ramon Martin Chavez Marquez As A | |||
| Board of Director | Management | For | Non-Voting | |
| 4 | Examination And, If Appropriate, Approval of the | |||
| Balance Sheet of Banco Santander, S.a. As at 30 | ||||
| June 2020 | Management | For | Non-Voting | |
| 5 | 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. 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; Take | ||||
148
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| Such Actions As May be Required for Implementation | ||||
| Thereof; 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 | Non-Voting | |
| 6 | Conditional Distribution of the Gross Fixed Amount | |||
| of 10 Euro Cents (0.10) Per Share with A Charge to | ||||
| the Share Premium Reserve. 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 | ||||
| Distribution As to All Matters Not Provided for by | ||||
| the Shareholders at This General Meeting; Take Such | ||||
| Actions As May be Required for Implementation | ||||
| Thereof; and to Execute Such Public and Private | ||||
| Documents As May be Necessary to Implement the | ||||
| Resolution | Management | For | Non-Voting | |
| 7 | 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 | Non-Voting | |
| BHP GROUP PLC | ||||
| Security ID: G10877127 Ticker: BHP | ||||
| Meeting Date: 15-Oct-20 | ||||
| 1.1 | To Elect Xiaoqun Clever As A Director of Bhp | Management | For | Voted - For |
| 1.2 | To Elect Gary Goldberg As A Director of Bhp | Management | For | Voted - For |
| 1.3 | To Elect Mike Henry As A Director of Bhp | Management | For | Voted - For |
| 1.4 | To Elect Christine O'reilly As A Director of Bhp | Management | For | Voted - For |
| 1.5 | To Elect Dion Weisler As A Director of Bhp | Management | For | Voted - For |
| 1.6 | To Re-elect Terry Bowen As A Director of Bhp | Management | For | Voted - For |
| 1.7 | To Re-elect Malcolm Broomhead As A Director of Bhp | Management | For | Voted - For |
| 1.8 | To Re-elect Ian Cockerill As A Director of Bhp | Management | For | Voted - For |
| 1.9 | To Re-elect Anita Frew As A Director of Bhp | Management | For | Voted - For |
| 1.10 | To Re-elect Susan Kilsby As A Director of Bhp | Management | For | Voted - For |
| 1.11 | To Re-elect John Mogford As A Director of Bhp | Management | For | Voted - For |
| 1.12 | To Re-elect Ken Mackenzie As A Director of Bhp | Management | For | Voted - For |
| 2 | Financial Statements and Reports | Management | For | Voted - For |
149
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 3 | To Reappoint Ernst & Young LLP As the Auditor of | |||
| Bhp Group PLC | Management | For | Voted - For | |
| 4 | To Authorise the Risk and Audit Committee to Agree | |||
| the Remuneration of Ernst & Young LLP As the | ||||
| Auditor of Bhp Group PLC | Management | For | Voted - For | |
| 5 | General Authority to Issue Shares in Bhp Group PLC | Management | For | Voted - For |
| 6 | Issuing Shares in Bhp Group PLC for Cash | Management | For | Voted - For |
| 7 | Repurchase of Shares in Bhp Group PLC | Management | For | Voted - For |
| 8 | Approval of the Remuneration Report Other Than the | |||
| Part Containing the Directors' Remuneration Policy | Management | For | Voted - For | |
| 9 | Approval of the Remuneration Report | Management | For | Voted - For |
| 10 | Approval of Grant to the Executive Director | Management | For | Voted - For |
| 11 | Approval of Leaving Entitlements | Management | For | Voted - For |
| 12 | Please Note That This Resolution is A Shareholder | |||
| Proposal: Amendment to the Constitution of Bhp | ||||
| Group Limited | Shareholder | Against | Voted - Against | |
| 13 | Please Note That This Resolution is A Shareholder | |||
| Proposal: Cultural Heritage Protection | Shareholder | Against | Voted - Against | |
| 14 | Please Note That This Resolution is A Shareholder | |||
| Proposal: Lobbying Related to Covid-19 Recovery | Shareholder | Against | Voted - Against | |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
| Security ID: M22465104 Ticker: CHKP | ||||
| Meeting Date: 03-Aug-20 | ||||
| 1.1 | Election of Director: Gil Shwed | Management | For | Voted - For |
| 1.2 | Election of Director: Jerry Ungerman | Management | For | Voted - For |
| 1.3 | Election of Director: Dan Propper | Management | For | Voted - For |
| 1.4 | Election of Director: Dr. Tal Shavit | Management | For | Voted - For |
| 1.5 | Election of Director: Eyal Waldman | Management | For | Voted - For |
| 1.6 | Election of Director: Shai Weiss | Management | For | Voted - For |
| 1.7 | To Elect Irwin Federman As Outside Director for an | |||
| Additional Three-year Term. | Management | For | Voted - For | |
| 1.8 | To Elect Ray Rothrock As Outside Director for an | |||
| Additional Three-year Term | Management | For | Voted - For | |
| 2 | To Ratify the Appointment and Compensation of Kost, | |||
| Forer, Gabbay & Kasierer, A Member of Ernst & Young | ||||
| Global, As our Independent Registered Public | ||||
| Accounting Firm for 2020. | Management | For | Voted - For | |
| 3 | To Amend the Company's Non-executive Director | |||
| Compensation Arrangement. | Management | For | Voted - For | |
| 4 | The Undersigned is Not A Controlling Shareholder | |||
| and Does Not Have A Personal Interest in Item 2. | Management | For | Voted - For | |
| 5 | The Undersigned is Not A Controlling Shareholder | |||
| and Does Not Have A Personal Interest in Item 4. | Management | For | Voted - For | |
| 6 | To Approve Compensation to Check Point's Chief | |||
| Executive Officer. | Management | For | Voted - For | |
150
| 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 Ticker: CFR | ||||
| Meeting Date: 09-Sep-20 | ||||
| 1.1 | Reelect Johann Rupert As Director and Board Chairman | Management | For | Voted - For |
| 1.2 | Reelect Josua Malherbe As Director | Management | For | Voted - Against |
| 1.3 | Reelect Nikesh Arora As Director | Management | For | Voted - For |
| 1.4 | Reelect Nicolas Bos As Director | Management | For | Voted - For |
| 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 - For |
| 1.8 | Reelect Keyu Jin As Director | Management | For | Voted - For |
| 1.9 | Reelect Jerome Lambert As Director | Management | For | Voted - For |
| 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 - For |
| 1.13 | Reelect Guillaume Pictet As Director | Management | For | Voted - For |
| 1.14 | Reelect Alan Quasha As Director | Management | For | Voted - Against |
| 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 - For |
| 1.20 | Elect Wendy Luhabe 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 | |||
| 1.00 Per Registered A Share and Chf 0.10 Per | ||||
| Registered B Share | Management | For | Voted - For | |
| 4 | Approve Creation of Chf 24.2 Million Pool of | |||
| Conditional Capital to Cover Exercise of Warrants | Management | For | Voted - For | |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
| 6 | Reappoint Clay Brendish As Member of the | |||
| Compensation Committee | Management | For | Voted - For | |
| 7 | Reppoint Keyu Jin As Member of the Compensation | |||
| Committee | Management | For | Voted - For | |
| 8 | Reappoint Guillaume Pictet As Member of the | |||
| Compensation Committee | Management | For | Voted - Against | |
| 9 | Reappoint Maria Ramos As Member of the Compensation | |||
| Committee | Management | For | Voted - For | |
| 10 | Ratify PricewaterhouseCoopers Sa As Auditors | Management | For | Voted - Against |
| 11 | Designate Etude Gampert Demierre Moreno As | |||
| Independent Proxy | Management | For | Voted - For | |
| 12 | Approve Remuneration of Directors in the Amount of | |||
| Chf 6.7 Million | Management | For | Voted - For | |
| 13 | Approve Fixed Remuneration of Executive Committee | |||
| in the Amount of Chf 15.8 Million | Management | For | Voted - For | |
151
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 14 | Approve Variable Remuneration of Executive | |||
| Committee in the Amount of Chf 38.3 Million | Management | For | Voted - Against | |
| Meeting Date: 17-Nov-20 | ||||
| 1 | Approve Creation of Chf 24.2 Million Pool of | |||
| Capital Without Preemptive Rights | Management | For | Non-Voting | |
| DIAGEO PLC | ||||
| Security ID: G42089113 Ticker: DGE | ||||
| Meeting Date: 28-Sep-20 | ||||
| 1.1 | Election of Melissa Bethell As A Director | Management | For | Voted - For |
| 1.2 | Re-election of Javier Ferran As A Director | Management | For | Voted - For |
| 1.3 | Re-election of Susan Kilsby As A Director | Management | For | Voted - For |
| 1.4 | Re-election of Lady Mendelsohn As A Director | Management | For | Voted - For |
| 1.5 | Re-election of IVan Menezes As A Director | Management | For | Voted - For |
| 1.6 | Re-election of Kathryn Mikells As A Director | Management | For | Voted - For |
| 1.7 | Re-election of Alan Stewart As A Director | Management | For | Voted - For |
| 2 | Report and Accounts 2020 | Management | For | Voted - For |
| 3 | Directors' Remuneration Report 2020 | Management | For | Voted - For |
| 4 | Directors' Remuneration Policy 2020 | Management | For | Voted - For |
| 5 | Declaration of Final Dividend | Management | For | Voted - For |
| 6 | Re-appointment of Auditor: PricewaterhouseCoopers | |||
| LLP | Management | For | Voted - For | |
| 7 | Remuneration of Auditor | Management | For | Voted - For |
| 8 | Authority to Make Political Donations And/or to | |||
| Incur Political Expenditure | Management | For | Voted - For | |
| 9 | Authority to Allot Shares | Management | For | Voted - Against |
| 10 | Amendment of the Diageo 2001 Share Incentive Plan | Management | For | Voted - For |
| 11 | Adoption of the Diageo 2020 Sharesave Plan | Management | For | Voted - For |
| 12 | Adoption of the Diageo Deferred Bonus Share Plan | Management | For | Voted - For |
| 13 | Authority to Establish International Share Plans | Management | For | Voted - For |
| 14 | Disapplication of Pre-emption Rights | Management | For | Voted - For |
| 15 | Authority to Purchase Own Ordinary Shares | Management | For | Voted - Against |
| 16 | Reduced Notice of A General Meeting Other Than an | |||
| Agm | Management | For | Voted - For | |
| 17 | Approval and Adoption of New Articles of Association | Management | For | Voted - For |
| 18 | 2019 Share Buy-backs and Employee Benefit and Share | |||
| Ownership Trust Transactions | Management | For | Voted - For | |
| ELECTROCOMPONENTS PLC | ||||
| Security ID: G29848101 Ticker: ECM | ||||
| Meeting Date: 16-Jul-20 | ||||
| 1.1 | To Elect Joan Wainwright As A Director | Management | For | Voted - For |
152
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.2 | To Re-elect Bertrand Bodson As A Director | Management | For | Voted - For |
| 1.3 | To Re-elect Louisa Burdett As A Director | Management | For | Voted - For |
| 1.4 | To Re-elect David Egan As A Director | Management | For | Voted - For |
| 1.5 | To Re-elect Karen Guerra As A Director | Management | For | Voted - For |
| 1.6 | To Re-elect Peter Johnson As A Director | Management | For | Voted - For |
| 1.7 | To Re-elect Bessie Lee As A Director | Management | For | Voted - For |
| 1.8 | To Re-elect Simon Pryce As A Director | Management | For | Voted - For |
| 1.9 | To Re-elect Lindsley Ruth As A Director | Management | For | Voted - For |
| 1.10 | To Re-elect David Sleath As A Director | Management | For | Voted - For |
| 2 | To Receive the Company's Accounts and the Reports | |||
| of the Directors and the Auditor for the Year Ended | ||||
| 31 March 2020 | Management | For | Voted - For | |
| 3 | To Approve the Directors' Remuneration Report for | |||
| the Year Ended 31 March 2020 | Management | For | Voted - For | |
| 4 | To Reappoint PricewaterhouseCoopers LLP As Auditor | |||
| of the Company from the Conclusion of the Agm | Management | For | Voted - For | |
| 5 | To Authorise the Directors to Agree the | |||
| Remuneration of the Auditor | Management | For | Voted - For | |
| 6 | Directors' Authority to Allot Shares | Management | For | Voted - Against |
| 7 | Directors' Authority to Disapply Pre-emption Rights | Management | For | Voted - For |
| 8 | Subject to the Passing of Resolution 15 and in | |||
| Addition to Any Authority Granted Under Resolution | ||||
| 16, to Authorise the Directors to Allot Equity | ||||
| Securities (as Defined in the 2006 Act) 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 | ||||
| 2006 Act Did Not Apply to Any Such Allotment Or | ||||
| Sale, Such Authority to Be: (i) Limited to the | ||||
| Allotment of Equity Securities Or Sale of Treasury | ||||
| Shares Up to A Nominal Amount of Gbp 2,231,553; and | ||||
| (ii) Used Only for the Purposes of Financing (or | ||||
| Refinancing, If the Authority is to be Used Within | ||||
| Six Months After the Original Transaction) A | ||||
| Transaction Which the Board of Directors Determines | ||||
| to be an Acquisition Or Other Capital Investment of | ||||
| A Kind Contemplated by the Statement of Principles | ||||
| on Disapplying Pre-emption Rights Most Recently | ||||
| Published by the Pre-emption Group Prior to the | ||||
| Date of This Notice, Such Authority to Expire at | ||||
| the End of the Next Agm Or on 30 September 2021, | ||||
| Whichever is the Earlier, 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 Authority | ||||
| Expires and the Board May Allot Equity Securities | ||||
| (and Sell Treasury Shares) Under Any Such Offer Or | ||||
| Agreement As If the Authority Had Not Expired | Management | For | Voted - Against | |
| 9 | Authority to Purchase Own Shares | Management | For | Voted - For |
153
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 10 | To Authorise the Directors to Call A General | |||
| Meeting of the Company, Other Than an Agm, on Not | ||||
| Less Than 14 Clear Days' Notice | Management | For | Voted - For | |
| JOHNSON MATTHEY PLC | ||||
| Security ID: G51604166 Ticker: JMAT | ||||
| Meeting Date: 23-Jul-20 | ||||
| 1.1 | To Elect Mr Dr Webb As A Director of the Company | Management | For | Voted - For |
| 1.2 | To Re-elect Dr Jv Griffiths As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.3 | To Re-elect Ms X Liu As A Director of the Company | Management | For | Voted - For |
| 1.4 | To Re-elect Mr Rj Macleod As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.5 | To Re-elect Mrs Ao Manz As A Director of the Company | Management | For | Voted - For |
| 1.6 | To Re-elect Mr Cj Mottershead As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.7 | To Re-elect Mr J O Higgins As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.8 | To Re-elect Mr P Thomas As A Director of the Company | Management | For | Voted - For |
| 2 | To Receive the Company's Accounts for the Year | |||
| Ended 31st March 2020 | Management | For | Voted - For | |
| 3 | To Approve the Directors Remuneration Report for | |||
| the Year Ended 31st March 2020 | Management | For | Voted - For | |
| 4 | To Approve the Directors Remuneration Policy | Management | For | Voted - For |
| 5 | To Amend the Company's Performance Share Plan Rules | Management | For | Voted - For |
| 6 | To Declare A Final Dividend of 31.25 Pence Per | |||
| Share on the Ordinary Shares | Management | For | Voted - For | |
| 7 | To Re-appoint PricewaterhouseCoopers LLP As Auditor | |||
| for the Forthcoming Year | Management | For | Voted - For | |
| 8 | To Authorise the Audit Committee of the Board to | |||
| Determine the Remuneration of the Auditor | Management | For | Voted - For | |
| 9 | To Authorise the Company and Its Subsidiaries to | |||
| Make Political Donations and Incur Political | ||||
| Expenditure Within Certain Limits | Management | For | Voted - For | |
| 10 | To Authorise the Directors to Allot Shares | Management | For | Voted - Against |
| 11 | To Disapply the Statutory Pre-emption Rights | |||
| Attaching to Shares | Management | For | Voted - For | |
| 12 | To Disapply the Statutory Pre-emption Rights | |||
| Attaching to Shares in Connection with an | ||||
| Acquisition Or Other Capital Investment | Management | For | Voted - Against | |
| 13 | To Authorise the Company to Make Market Purchases | |||
| of Its Own Shares | Management | For | Voted - For | |
| 14 | To Authorise the Company to Call General Meetings | |||
| Other Than Annual General Meetings on Not Less Than | ||||
| 14 Clear Days Notice | Management | For | Voted - For | |
154
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| NATIONAL AUSTRALIA BANK LTD | ||||
| Security ID: Q65336119 Ticker: NAB | ||||
| Meeting Date: 18-Dec-20 | ||||
| 1.1 | To Re-elect Mr David Armstrong As A Director | |||
| Following His Retirement in Accordance with the | ||||
| Company's Constitution | Management | For | Non-Voting | |
| 1.2 | To Re-elect Mr Peeyush Gupta As A Director | |||
| Following His Retirement in Accordance with the | ||||
| Company's Constitution | Management | For | Non-Voting | |
| 1.3 | To Re-elect Ms Ann Sherry As A Director Following | |||
| Her Retirement in Accordance with the Company's | ||||
| Constitution | Management | For | Non-Voting | |
| 1.4 | To Elect Mr Simon Mckeon As A Director Following | |||
| His Retirement in Accordance with the Company's | ||||
| Constitution | Management | For | Non-Voting | |
| 2 | To Adopt the Company's Remuneration Report for the | |||
| Financial Year Ended 30 September 2020 | Management | For | Non-Voting | |
| 3 | Performance Rights - Group Chief Executive Office: | |||
| Mr Ross Mcewan | Management | For | Non-Voting | |
| 4 | Selective Buy-back of 20 Million Preference Shares | |||
| Associated with the National Income Securities (nis | ||||
| Buy-back Scheme) | Management | For | Non-Voting | |
| 5 | Please Note That This Resolution is A Shareholder | |||
| Proposal: Requisitioned Resolutions Promoted by | ||||
| Market Forces: B) to Consider the Following | ||||
| Resolution As an Ordinary Resolution: Transition | ||||
| Planning Disclosure Shareholders Request the | ||||
| Company Disclose, in Subsequent Annual Reporting, | ||||
| Strategies and Targets to Reduce Exposure to Fossil | ||||
| Fuel (oil, Gas, Coal) Assets in Line with the | ||||
| Climate Goals of the Paris Agreement, Including the | ||||
| Elimination of Exposure to Thermal Coal in Oecd | ||||
| Countries by No Later Than 2030. This Resolution | ||||
| Will Only be Put to the Meeting If the Resolution | ||||
| in Item 6(a) is Passed As A Special Resolution | Shareholder | Against | Non-Voting | |
| 6 | Please Note That This Resolution is A Shareholder | |||
| Proposal: Requisitioned Resolutions Promoted by | ||||
| Market Forces: to Consider the Following Resolution | ||||
| As A Special Resolution: Amendment to the | ||||
| Constitution Insert Into the Constitution in Clause | ||||
| 8 'general Meetings' the Following New Sub-clause | ||||
| 8.3a 'advisory Resolutions': "the Company in | ||||
| General Meeting May by Ordinary Resolution Express | ||||
| an Opinion Or Request Information About the Way in | ||||
| Which A Power of the Company Partially Or | ||||
| Exclusively Vested in the Directors Has Been Or | ||||
| Should be Exercised. Such A Resolution Must Relate | ||||
| to A Material Risk Identified by the Directors Or | ||||
| the Company and Cannot Advocate Action That Would | ||||
| Violate Any Law Or Relate to Any Personal Claim Or | ||||
155
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| Grievance. Such A Resolution is Advisory Only and | ||||
| Does Not Bind the Directors Or the Company." A | ||||
| Special Resolution Requires Approval by at Least | ||||
| 75% of Eligible Votes Cast on the Resolution | Shareholder | Against | Non-Voting | |
| RYANAIR HOLDINGS, PLC | ||||
| Security ID: 783513203 Ticker: RYAAY | ||||
| Meeting Date: 17-Sep-20 | ||||
| 1.1 | Re-election of Director: Stan Mccarthy | Management | For | Voted - For |
| 1.2 | Re-election of Director: Louise Phelan | Management | For | Voted - For |
| 1.3 | Re-election of Director: Róisín Brennan | Management | For | Voted - For |
| 1.4 | Re-election of Director: Michael Cawley | Management | For | Voted - For |
| 1.5 | Re-election of Director: Emer Daly | Management | For | Voted - For |
| 1.6 | Re-election of Director: Howard Millar | Management | For | Voted - For |
| 1.7 | Re-election of Director: Dick Milliken | Management | For | Voted - For |
| 1.8 | Re-election of Director: Michael O'brien | Management | For | Voted - For |
| 1.9 | Re-election of Director: Michael O'leary | Management | For | Voted - For |
| 1.10 | Re-election of Director: Julie O'neill | Management | For | Voted - For |
| 2 | Disapplication of Statutory Pre-emption Rights. | Management | For | Voted - For |
| 3 | Directors' Authority to Allot Ordinary Shares. | Management | For | Voted - Against |
| 4 | Authority to Repurchase Ordinary Shares. | Management | For | Voted - For |
| 5 | Consideration of the Remuneration Report. | Management | For | Voted - Against |
| 6 | Directors' Authority to Fix the Auditors' | |||
| Remuneration. | Management | For | Voted - For | |
| 7 | Consideration of Financial Statements and Reports. | Management | For | Voted - For |
| Meeting Date: 17-Dec-20 | ||||
| 1 | To Amend and Adopt the Articles of Association of | |||
| the Company. | Management | For | Voted - For | |
| 2 | To Approve the Migration of the Migrating Shares to | |||
| Euroclear Bank's Central Securities Depository. | Management | For | Voted - For | |
| 3 | To Authorise the Company to Take All Actions to | |||
| Implement the Migration. | Management | For | Voted - For | |
| SATS LTD | ||||
| Security ID: Y7992U101 Ticker: SATS | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Re-election of Mr Yap Kim Wah As Director | Management | For | Voted - For |
| 1.2 | Re-election of Mr Achal Agarwal As Director | Management | For | Voted - For |
| 1.3 | Re-election of Mr Chia Kim Huat As Director | Management | For | Voted - For |
| 1.4 | Re-election of Ms Jessica Tan Soon Neo As Director | Management | For | Voted - For |
156
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Adoption of the Directors' Statement, the Audited | |||
| Financial Statements and the Auditors' Report | ||||
| Thereon | Management | For | Voted - For | |
| 3 | Approval of Directors' Fees for the Financial Year | |||
| Ending 31 March 2021 | Management | For | Voted - For | |
| 4 | Re-appointment of Auditors and Authorisation for | |||
| Directors to Fix Their Remuneration: Messrs KPMG LLP | Management | For | Voted - For | |
| 5 | To Grant Authority to the Directors to Issue | |||
| Additional Shares and Convertible Instruments | ||||
| Pursuant to Section 161 of the Companies Act, | ||||
| Chapter 50 of Singapore | Management | For | Voted - Against | |
| 6 | To Grant Authority to the Directors to Grant Awards | |||
| and Issue Shares in Accordance with the Provisions | ||||
| of the Sats Performance Share Plan and the Sats | ||||
| Restricted Share Plan | Management | For | Voted - Against | |
| 7 | To Approve the Proposed Renewal of the Mandate for | |||
| Interested Person Transactions | Management | For | Voted - For | |
| 8 | To Approve the Proposed Renewal of the Share | |||
| Purchase Mandate | Management | For | Voted - For | |
| SINGAPORE TELECOMMUNICATIONS LTD | ||||
| Security ID: Y79985209 Ticker: ST | ||||
| Meeting Date: 30-Jul-20 | ||||
| 1.1 | To Re-elect Ms Chua Sock Koong As Director | Management | For | Voted - For |
| 1.2 | To Re-elect Mr Low Check Kian As Director | Management | For | Voted - For |
| 1.3 | To Re-elect Mr Lee Theng Kiat As Director | Management | For | Voted - For |
| 2 | To Receive and Adopt the Directors' Statement and | |||
| Audited Financial Statements and Auditors' Report | ||||
| Thereon | Management | For | Voted - For | |
| 3 | To Declare A Final Dividend of 5.45 Cents Per Share | Management | For | Voted - For |
| 4 | To Approve Payment of Directors' Fees by the | |||
| Company for the Financial Year Ending 31 March 2021 | Management | For | Voted - For | |
| 5 | To Re-appoint the Auditors and Authorise the | |||
| Directors to Fix Their Remuneration | Management | For | Voted - For | |
| 6 | To Approve the Proposed Share Issue Mandate | Management | For | Voted - Against |
| 7 | To Authorise the Directors to Grant Awards and | |||
| Allot/issue Shares Pursuant to the Singtel | ||||
| Performance Share Plan 2012 | Management | For | Voted - For | |
| 8 | To Approve the Proposed Renewal of the Share | |||
| Purchase Mandate | Management | For | Voted - For | |
| 9 | To Approve the Proposed Alterations to the | |||
| Constitution of the Company | Management | For | Voted - For | |
157
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| SMITHS GROUP PLC | ||||
| Security ID: G82401111 Ticker: SMIN | ||||
| Meeting Date: 16-Nov-20 | ||||
| 1.1 | Election of Pam Cheng As A Director | Management | For | Voted - For |
| 1.2 | Election of Karin Hoeing As A Director | Management | For | Voted - For |
| 1.3 | Re-election of Sir George Buckley As A Director | Management | For | Voted - For |
| 1.4 | Re-election of Dame Ann Dowling As A Director | Management | For | Voted - For |
| 1.5 | Re-election of Tanya Fratto As A Director | Management | For | Voted - For |
| 1.6 | Re-election of William Seeger As A Director | Management | For | Voted - For |
| 1.7 | Re-election of Mark Seligman As A Director | Management | For | Voted - For |
| 1.8 | Re-election of John Shipsey As A Director | Management | For | Voted - For |
| 1.9 | Re-election of Andrew Reynolds Smith As A Director | Management | For | Voted - For |
| 1.10 | Re-election of Noel Tata As A Director | Management | For | Voted - For |
| 2 | Adoption of Report and Accounts | Management | For | Voted - For |
| 3 | Approval of Directors Remuneration Report | Management | For | Voted - For |
| 4 | Declaration of A Final Dividend | Management | For | Voted - For |
| 5 | Re-appointment of KPMG LLP As Auditors | Management | For | Voted - For |
| 6 | Auditors Remuneration | Management | For | Voted - For |
| 7 | Authority to Issue Shares | Management | For | Voted - Against |
| 8 | Authority to Disapply Pre-emption Rights | Management | For | Voted - For |
| 9 | Additional Authority to Disapply Pre-emption Rights | Management | For | Voted - Against |
| 10 | Authority to Make Market Purchases of Shares | Management | For | Voted - For |
| 11 | Authority to Call General Meetings Other Than | |||
| Annual General Meetings on Not Less Than 14 Days | ||||
| Notice | Management | For | Voted - For | |
| 12 | Authority to Make Political Donations and | |||
| Expenditure | Management | For | Voted - For | |
| THE BERKELEY GROUP HOLDINGS PLC | ||||
| Security ID: G1191G120 Ticker: BKG | ||||
| Meeting Date: 04-Sep-20 | ||||
| 1.1 | To Re-elect G Barker As A Director of the Company | Management | For | Voted - For |
| 1.2 | To Re-elect R C Perrins As A Director of the Company | Management | For | Voted - For |
| 1.3 | To Re-elect R J Stearn As A Director of the Company | Management | For | Voted - For |
| 1.4 | To Re-elect K Whiteman As A Director of the Company | Management | For | Voted - For |
| 1.5 | To Re-elect S Ellis As A Director of the Company | Management | For | Voted - For |
| 1.6 | To Re-elect Sir J Armitt As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.7 | To Re-elect Dame A Nimmo, Dbe As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.8 | To Re-elect V Wadley, Cbe As A Director of the | |||
| Company | Management | For | Voted - For | |
| 1.9 | To Re-elect A Li As A Director of the Company | Management | For | Voted - For |
158
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.10 | To Re-elect A Myers As A Director of the Company | Management | For | Voted - For |
| 1.11 | To Re-elect D Brightmore-armour As A Director of | |||
| the Company | Management | For | Voted - For | |
| 1.12 | To Re-elect J Tibaldi As A Director of the Company | Management | For | Voted - For |
| 1.13 | To Re-elect P Vallone As A Director of the Company | Management | For | Voted - For |
| 1.14 | To Re-elect P Vernon As A Director of the Company | Management | For | Voted - For |
| 1.15 | To Re-elect R Downey As A Director of the Company | Management | For | Voted - For |
| 2 | To Receive the Accounts for the Year Ended 30 April | |||
| 2020, Together with the Reports of the Directors | ||||
| and Auditor Thereon | Management | For | Voted - For | |
| 3 | To Approve the Annual Report on Remuneration for | |||
| the Financial Year Ended 30 April 2020 | Management | For | Voted - For | |
| 4 | To Re-appoint KPMG LLP As Auditor of the Company | Management | For | Voted - For |
| 5 | To Authorise the Audit Committee to Determine the | |||
| Auditor's Remuneration | Management | For | Voted - For | |
| 6 | To Authorise the Directors to Allot Relevant | |||
| Securities | Management | For | Voted - Against | |
| 7 | To Dis-apply Pre-emption Rights Up to 5 Percent | Management | For | Voted - For |
| 8 | To Dis-apply Pre-emption Rights for A Further 5 | |||
| Percent for the Purposes of Acquisitions Or Capital | ||||
| Investments | Management | For | Voted - Against | |
| 9 | To Authorise the Company to Make Market Purchases | |||
| of Its Own Shares | Management | For | Voted - For | |
| 10 | To Authorise the Company to Make Political Donations | Management | For | Voted - For |
| 11 | To Permit Extraordinary General Meetings to be | |||
| Called by Notice of Not Less Than 14 Days | Management | For | Voted - For | |
| TIGER BRANDS LTD | ||||
| Security ID: S84594142 Ticker: TBS | ||||
| Meeting Date: 15-Sep-20 | ||||
| 1 | Approval of Financial Assistance to Tiger Consumer | |||
| Brands Limited | Management | For | Voted - For | |
| 2 | General Authority | Management | For | Voted - For |
| WEIR GROUP PLC (THE) | ||||
| Security ID: G95248137 Ticker: WEIR | ||||
| Meeting Date: 23-Nov-20 | ||||
| 1 | Approve Matters Relating to the Disposal by the | |||
| Company of the Oil Gas Division | Management | For | Voted - For | |
159
| KP International Equity Fund | ||||
| Investment Sub-Advisor: Sprucegrove Investment Management Ltd. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| YARA INTERNATIONAL ASA | ||||
| Security ID: R9900C106 Ticker: YAR | ||||
| Meeting Date: 17-Nov-20 | ||||
| 1 | Opening of the Extraordinary General Meeting, | |||
| Approval of the Notice and the Agenda | Management | For | Non-Voting | |
| 2 | Election of the Chair of the Meeting and A Person | |||
| to Co-sign the Minutes | Management | For | Non-Voting | |
| 3 | Approval of Additional Dividend for Yara | |||
| International Asa and the Group: Nok 18 Per Share | Management | For | Non-Voting | |
| YUE YUEN INDUSTRIAL (HOLDINGS) LTD | ||||
| Security ID: G98803144 Ticker: 551 | ||||
| Meeting Date: 26-Nov-20 | ||||
| 1 | To Approve, Confirm and Ratify the Seventh | |||
| Supplemental Pcc Services Agreement and the Caps | ||||
| and the Transactions Contemplated Therein, and to | ||||
| Authorize the Directors of the Company to Take All | ||||
| Actions and Execute All Documents Which They Deem | ||||
| Necessary, Required Or Appropriate in Order to | ||||
| Implement and Validate Anything Related to the | ||||
| Seventh Supplemental Pcc Services Agreement | Management | For | Voted - For | |
| 2 | To Approve, Confirm and Ratify the Sixth | |||
| Supplemental Pcc Connected Sales Agreement and the | ||||
| Caps and the Transactions Contemplated Therein, and | ||||
| to Authorize the Directors of the Company to Take | ||||
| All Actions and Execute All Documents Which They | ||||
| Deem Necessary, Required Or Appropriate in Order to | ||||
| Implement and Validate Anything Related to the | ||||
| Sixth Supplemental Pcc Connected Sales Agreement | Management | For | Voted - For | |
| 3 | To Approve, Confirm and Ratify the Sixth | |||
| Supplemental Pcc Connected Purchases Agreement and | ||||
| the Caps and the Transactions Contemplated Therein, | ||||
| and to Authorize the Directors of the Company to | ||||
| Take All Actions and Execute All Documents Which | ||||
| They Deem Necessary, Required Or Appropriate in | ||||
| Order to Implement and Validate Anything Related to | ||||
| the Sixth Supplemental Pcc Connected Purchases | ||||
| Agreement | Management | For | Voted - For | |
| 4 | To Approve, Confirm and Ratify the Seventh | |||
| Supplemental Godalming Tenancy Agreement and the | ||||
| Caps and the Transactions Contemplated Therein, and | ||||
| to Authorize the Directors of the Company to Take | ||||
| All Actions and Execute All Documents Which They | ||||
| Deem Necessary, Required Or Appropriate in Order to | ||||
| Implement and Validate Anything Related to the | ||||
| Seventh Supplemental Godalming Tenancy Agreement | Management | For | Voted - For | |
160
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| AB SCIENCE SA | |||||
| Security ID: F0028W101 Ticker: AB | |||||
| Meeting Date: 31-Aug-20 | 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 Treatment of Losses | Management | For | Voted - For | |
| 4 | Approve Auditors' Special Report on Related-Party | ||||
| Transactions | Management | For | Voted - Against | ||
| 5 | Approve Compensation of Alain Moussy, Chairman and | ||||
| CEO | Management | For | Voted - Against | ||
| 6 | Approve Compensation of Denis Gicquel, Vice-CEO | Management | For | Voted - Against | |
| 7 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - Against | |
| 8 | Approve Remuneration Policy of Alain Moussy, | ||||
| Chairman and CEO | Management | For | Voted - Against | ||
| 9 | Approve Remuneration Policy of Denis Gicquel, | ||||
| Vice-CEO | Management | For | Voted - Against | ||
| 10 | Approve Remuneration Policy of Directors and Censors | Management | For | Voted - Against | |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
| Share Capital | Management | For | Voted - Against | ||
| 12 | Ratify Appointment of Beatrice Bihr as Director | Management | For | Voted - Against | |
| 13 | Appoint Matthieu O Neill as Censor | Management | For | Voted - Against | |
| 14 | Authorize Filing of Required Documents/Other | ||||
| Formalities | Management | For | Voted - For | ||
| 15 | Amend Article 21 of Bylaws Re: Censors | Management | For | Voted - For | |
| 16 | Authorize New Class of Preferred Stock (D1) and | ||||
| Amend Bylaws Accordingly | Management | For | Voted - Against | ||
| 17 | Authorize New Class of Preferred Stock (D2) and | ||||
| Amend Bylaws Accordingly | Management | For | Voted - Against | ||
| 18 | Authorize New Class of Preferred Stock (D3) and | ||||
| Amend Bylaws Accordingly | Management | For | Voted - Against | ||
| 19 | Approve Issuance of 6 Million Preference Shares | ||||
| (Shares D1), Reserved for Specific Beneficiaries | Management | For | Voted - Against | ||
| 20 | Approve Issuance of 6 Million Preference Shares | ||||
| (Shares D2), Reserved for Specific Beneficiaries | Management | For | Voted - Against | ||
| 21 | Approve Issuance of 6 Million Preference Shares | ||||
| (Shares D3), Reserved for Specific Beneficiaries | Management | For | Voted - Against | ||
| 22 | Authorize Issuance of Equity or Equity-Linked | ||||
| Securities with Preemptive Rights up to Aggregate | |||||
| Nominal Amount of EUR 90,290.05 | Management | For | Voted - Against | ||
| 23 | Authorize Issuance of Equity or Equity-Linked | ||||
| Securities without Preemptive Rights up to | |||||
| Aggregate Nominal Amount of EUR 90,290.05 | Management | For | Voted - Against | ||
| 24 | Approve Issuance of Equity or Equity-Linked | ||||
| Securities Reserved for Specific Beneficiaries, up | |||||
| to Aggregate Nominal Amount of EUR 90,290.05 | Management | For | Voted - Against | ||
161
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 25 | Approve Issuance of Equity or Equity-Linked | |||||
| Securities for Private Placements, up to Aggregate | ||||||
| Nominal Amount of EUR 90,290.05 | Management | For | Voted - Against | |||
| 26 | Authorize Board to Increase Capital in the Event of | |||||
| Additional Demand Related to Delegation Submitted | ||||||
| to Shareholder Vote Above | Management | For | Voted - Against | |||
| 27 | Set Total Limit for Capital Increase to Result from | |||||
| Issuance Requests Under Items 22-25 at EUR | ||||||
| 103,833.56 | Management | For | Voted - For | |||
| 28 | Authorize up to 368,700 Shares Resulting from the | |||||
| Conversion of Preference Shares reserved for | ||||||
| Executive Corporate Officers and Key Employees | Management | For | Voted - Against | |||
| 29 | Authorize Capital Issuances for Use in Employee | |||||
| Stock Purchase Plans | Management | For | Voted - For | |||
| 30 | Approve Issuance of Warrants (BSA AA2020) without | |||||
| Preemptive Rights Reserved for Specific | ||||||
| Beneficiaries, up to Aggregate Nominal Amount of | ||||||
| EUR 1,000 | Management | For | Voted - For | |||
| 31 | Approve Issuance of Warrants (BSA 2020) without | |||||
| Preemptive Rights Reserved for Consultants, up to | ||||||
| Aggregate Nominal Amount of EUR 1,000 | Management | For | Voted - For | |||
| 32 | Authorize Issuance of Warrants (BEA) without | |||||
| Preemptive Rights Reserved for Specific | ||||||
| Beneficiaries, up to Aggregate Nominal Amount of | ||||||
| EUR 44,578.16 | Management | For | Voted - Against | |||
| 33 | Authorize Decrease in Share Capital via | |||||
| Cancellation of Repurchased Shares | Management | For | Voted - For | |||
| 34 | Authorize up to 300,000 Shares for Use in Stock | |||||
| Option Plans | Management | For | Voted - Against | |||
| 35 | Authorize Filing of Required Documents/Other | |||||
| Formalities | Management | For | Voted - For | |||
| ABN AMRO BANK NV | ||||||
| Security ID: N0162C102 Ticker: ABN | ||||||
| Meeting Date: 15-Dec-20 | Meeting Type: Special | |||||
| Special Meeting Agenda | Management | For | Non-Voting | |||
| 1 | Open Meeting and Announcements | Management | For | Non-Voting | ||
| 2 | i | Announce Supervisory Board's Nomination for | ||||
| Appointment | Management | For | Non-Voting | |||
| 2 | ii | Receive Explanation and Motivation by Mariken | ||||
| Tannemaat | Management | For | Non-Voting | |||
| 2 | iii | Elect Mariken Tannemaat to Supervisory Board | Management | For | Voted - For | |
| 3 | Close Meeting | Management | For | Non-Voting | ||
162
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| ADO PROPERTIES S.A. | ||||||
| Security ID: L0120V103 | Ticker: ADJ | |||||
| Meeting Date: 29-Sep-20 | Meeting Type: Annual | |||||
| 1 | Receive Special Board's Reports (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Receive Management Board Report on Financial | |||||
| Statements and Statutory Reports (Non-Voting) | Management | For | Non-Voting | |||
| 3 | Approve Financial Statements | Management | For | Voted - For | ||
| 4 | Approve Consolidated 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 | Reelect Peter Maser as Director | Management | For | Voted - For | ||
| 8 | Reelect Thierry Beaudemoulin as Director | Management | For | Voted - For | ||
| 9 | Reelect Maximilian Rienecker as Director | Management | For | Voted - For | ||
| 10 | Reelect Arzu Akkemik as Director | Management | For | Voted - For | ||
| 11 | Reelect Michael Butter as Director | Management | For | Voted - For | ||
| 12 | Elect Thomas Zinnocker as Director | Management | For | Voted - For | ||
| 13 | Elect Claus Jorgensen as Director | Management | For | Voted - For | ||
| 14 | Elect Thilo Schmid as Director | Management | For | Voted - For | ||
| 15 | Approve Remuneration of Directors | Management | For | Voted - For | ||
| 16 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | Voted - For | ||
| 17 | Approve Share Repurchase | Management | For | Voted - For | ||
| 18 | Approve Remuneration Policy | Management | For | Voted - Against | ||
| 19 | Approve Remuneration Report | Management | For | Voted - Against | ||
| Meeting Date: 29-Sep-20 | Meeting Type: Special | |||||
| 1 | Authorize Issuance of Equity or Equity-Linked | |||||
| Securities without Preemptive Rights and Amend | ||||||
| Article 5 Accordingly | Management | For | Voted - Against | |||
| 2 | Change Company Name to ADLER Group S.A. and Amend | |||||
| Article 1 Accordingly | Management | For | Voted - For | |||
| 3 | Approve Full Restatement of the Articles of | |||||
| Incorporation | Management | For | Voted - Against | |||
| AFTERPAY LIMITED | ||||||
| Security ID: Q3583G105 Ticker: APT | ||||||
| Meeting Date: 17-Nov-20 | Meeting Type: Annual | |||||
| 2 | A | Elect Gary Briggs as Director | Management | For | Voted - For | |
| 2 | B | Elect Patrick O'Sullivan as Director | Management | For | Voted - For | |
| 2 | C | Elect Sharon Rothstein as Director | Management | For | Voted - For | |
| 2 | D | Elect Nicholas Molnar as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | ||
163
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 4 | Ratify Past Issuance of Shares to Institutional and | |||||
| Professional Investors | Management | For | Voted - For | |||
| 5 | Approve Issuance of Convertible Note Pursuant to | |||||
| Pagantis Acquisition | Management | For | Voted - For | |||
| 6 | Approve Application of Supplementary Terms of | |||||
| Afterpay Equity Incentive Plan to Equity Awards | ||||||
| Issued to Participants in California | Management | For | Voted - Against | |||
| 7 | Approve Grant of Options to Anthony Eisen | Management | For | Voted - Against | ||
| 8 | Approve Grant of Options to Nick Molnar | Management | For | Voted - Against | ||
| ALFEN NV | ||||||
| Security ID: N0227W101 Ticker: ALFEN | ||||||
| Meeting Date: 06-Jul-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | .a | Elect Willem Ackermans to Supervisory Board | Management | For | Voted - For | |
| 2 | .b | Elect Eline Oudenbroek to Supervisory Board | Management | For | Voted - For | |
| 3 | Close Meeting | Management | For | Non-Voting | ||
| ALLGEIER SE | ||||||
| Security ID: D0R2H9113 Ticker: AEIN | ||||||
| Meeting Date: 24-Sep-20 | Meeting Type: Annual | |||||
| 1 | Receive Financial Statements and Statutory Reports | |||||
| for Fiscal 2019 (Non-Voting) | Management | For | 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 | |||||
| 2019 | Management | For | Voted - For | |||
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||||
| 2019 | Management | For | Voted - For | |||
| 5 | Ratify LOHR + COMPANY GmbH as Auditors for Fiscal | |||||
| 2020 | Management | For | Voted - For | |||
| 6 | Approve Creation of EUR 5.6 Million Pool of Capital | |||||
| without Preemptive Rights | Management | For | Voted - Against | |||
| 7 | Authorize Share Repurchase Program and Reissuance | |||||
| or Cancellation of Repurchased Shares | Management | For | Voted - For | |||
| 8 | Approve Spin-Off and Takeover Agreement with | |||||
| Nagarro SE | Management | For | Voted - For | |||
| 9 | Amend Stock Option Plan 2010 and 2014 | Management | For | Voted - For | ||
164
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ALONY HETZ PROPERTIES & INVESTMENTS LTD. | |||||
| Security ID: M0867F104 Ticker: ALHE | |||||
| Meeting Date: 08-Sep-20 | Meeting Type: Annual | ||||
| 1 | Discuss Financial Statements and the Report of the | ||||
| Board | Management | For | Non-Voting | ||
| 2 | Reappoint Brightman Almagor Zohar as Auditors and | ||||
| Report on Fees Paid to the Auditor | Management | For | Voted - Against | ||
| 3.1 | Reelect Aviram Wertheim as Director | Management | For | Voted - For | |
| 3.2 | Reelect Zvi Nathan Hetz Haitchook as Director | Management | For | Voted - For | |
| 3.3 | Reelect Adva Sharvit as Director | Management | For | Voted - For | |
| 3.4 | Reelect Gittit Guberman as Director | Management | For | Voted - For | |
| 3.5 | Reelect Amos Yadlin as Director | Management | For | Voted - For | |
| 4 | Approve Premium of Liability Insurance Policy to | ||||
| Directors/Officers | Management | For | Voted - For | ||
| 5 | Approve Amended Liability Insurance Policy to | ||||
| Directors/Officers | 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 | ||
| B1 | If you are an Interest Holder as defined in Section | ||||
| 1 of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B2 | If you are a Senior Officer as defined in Section | ||||
| 37(D) of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B3 | 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 | None | Voted - Against | ||
| ARB CORP. LTD. | |||||
| Security ID: Q0463W135 Ticker: ARB | |||||
| Meeting Date: 15-Oct-20 | Meeting Type: Annual | ||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | |
| 3.1 | Elect Andrew Brown as Director | Management | For | Voted - For | |
| 3.2 | Elect Andrew Stott as Director | Management | For | Voted - Against | |
165
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ASSA ABLOY AB | |||||
| Security ID: W0817X204 Ticker: ASSA.B | |||||
| Meeting Date: 24-Nov-20 | Meeting Type: Special | ||||
| 1 | Open Meeting | Management | For | 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 | |
| 5.1 | Designate Axel Martensson as Inspector of Minutes | ||||
| of Meeting | Management | For | Voted - For | ||
| 5.2 | Designate Marianne Nilsson as Inspector of Minutes | ||||
| of Meeting | Management | For | Non-Voting | ||
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
| 7 | Approve Extra Dividends of SEK 1.85 Per Share | Management | For | Voted - For | |
| 8 | Close Meeting | Management | For | Non-Voting | |
| ATLAS COPCO AB | |||||
| Security ID: W1R924161 Ticker: ATCO.A | |||||
| Meeting Date: 26-Nov-20 | Meeting Type: Special | ||||
| 1 | Elect Chairman of Meeting | Management | For | Voted - For | |
| 2 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
| 3 | Approve Agenda of Meeting | Management | For | Voted - For | |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
| 6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | Voted - For | |
| 7 | Amend Articles Re: Editorial Changes; Collection of | ||||
| Proxies and Postal Voting | Management | For | Voted - For | ||
| 8 | Close Meeting | Management | For | Non-Voting | |
| AUB GROUP LIMITED | |||||
| Security ID: Q0647P113 Ticker: AUB | |||||
| Meeting Date: 10-Nov-20 | Meeting Type: Annual | ||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | |
| 2 | Elect David Clarke as Director | Management | For | Voted - For | |
| 3 | Elect Paul Lahiff as Director | Management | For | Voted - For | |
| 4 | Adopt New Constitution | Management | For | Voted - Against | |
| 5 | Approve Proportional Takeover Provisions | Management | For | Voted - For | |
| 6 | Approve Issuance of Performance Options to Michael | ||||
| Emmett | Management | For | Voted - For | ||
166
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| AUSTAL LIMITED | |||||
| Security ID: Q07106109 | Ticker: ASB | ||||
| Meeting Date: 30-Oct-20 | Meeting Type: Annual | ||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | |
| 2 | Elect John Rothwell as Director | Management | For | Voted - For | |
| 3 | Elect Michael McCormack as Director | Management | For | Voted - For | |
| 4 | Approve Issuance of Share Rights to Sarah Adam-Gedge | Management | For | Voted - For | |
| 5 | Approve Issuance of Share Rights to Chris Indermaur | Management | For | Voted - For | |
| 6 | Approve Issuance of Share Rights to Michael | ||||
| McCormack | Management | For | Voted - For | ||
| 7 | Approve Issuance of STI Rights to David Singleton | Management | For | Voted - For | |
| BAWAG GROUP AG | |||||
| Security ID: A0997C107 | Ticker: BG | ||||
| Meeting Date: 30-Oct-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Approve Allocation of Income and Omission of | ||||
| Dividends | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2021 | Management | For | Voted - For | |
| 6 | Amend Articles Re: Shareholders' Right to Delegate | ||||
| Supervisory Board Members | Management | For | Voted - For | ||
| 7 | Approve Remuneration Policy for the Management Board | Management | For | Voted - For | |
| 8 | Approve Remuneration Policy for the Supervisory | ||||
| Board | Management | For | Voted - For | ||
| 9 | Authorize Share Repurchase Program and Reissuance | ||||
| or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
| BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. | |||||
| Security ID: M2012Q100 Ticker: BEZQ | |||||
| Meeting Date: 06-Sep-20 | Meeting Type: Special | ||||
| 1 | Elect Gil Sharon as Director | Management | For | Voted - For | |
| 2 | Reelect Zeev Vurembrand as External Director | Management | For | Voted - For | |
| 3 | Issue Indemnification and Exemption Agreements to | ||||
| Tomer Raved , Director | 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; | |||||
167
| 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 | None | Voted - Against | |||
| B1 | If you are an Interest Holder as defined in Section | |||||
| 1 of the Securities Law, 1968, vote FOR. | ||||||
| Otherwise, vote against. | Management | None | Voted - Against | |||
| B2 | If you are a Senior Officer as defined in Section | |||||
| 37(D) of the Securities Law, 1968, vote FOR. | ||||||
| Otherwise, vote against. | Management | None | Voted - Against | |||
| B3 | 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 | None | Voted - Against | |||
| BLUESCOPE STEEL LIMITED | ||||||
| Security ID: Q1415L177 | Ticker: BSL | |||||
| Meeting Date: 19-Nov-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - Abstain | ||
| 3 | a | Elect John Bevan as Director | Management | For | Voted - For | |
| 3 | b | Elect Penny Bingham-Hall as Director | Management | For | Voted - For | |
| 3 | c | Elect Rebecca Dee-Bradbury as Director | Management | For | Voted - For | |
| 3 | d | Elect Jennifer Lambert as Director | Management | For | Voted - For | |
| 3 | e | Elect Kathleen Conlon as Director | Management | For | Voted - For | |
| 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 Renewal of Proportional Takeover Provisions | Management | For | Voted - For | ||
| BRAVIDA HOLDING AB | ||||||
| Security ID: W2R16Z106 Ticker: BRAV | ||||||
| Meeting Date: 23-Oct-20 | Meeting Type: Special | |||||
| 1 | Elect Chairman of Meeting | Management | For | Voted - For | ||
| 2 | Approve Agenda of Meeting | Management | For | Voted - For | ||
| 3.1 | Designate Marianne Flik as Inspector of Minutes of | |||||
| Meeting | Management | For | Voted - For | |||
| 3.2 | Designate Peter Lagerlof as Inspector of Minutes of | |||||
| Meeting | Management | For | Voted - For | |||
| 4 | Prepare and Approve List of Shareholders | Management | For | Voted - For | ||
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | ||
| 6 | Approve Dividends of SEK 2.25 Per Share | Management | For | Voted - For | ||
| 7 | Approve Remuneration of Directors in the Aggregate | |||||
| Amount of SEK 4.3 Million | Management | For | Voted - For | |||
| 8 | .a | Approve Performance Share Program LTIP 2020 | Management | For | Voted - Against | |
| 8 | .b | Approve Equity Plan Financing | Management | For | Voted - Against | |
168
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 8 | .c | Approve Alternative Equity Plan Financing | Management | For | Voted - Against | |
| BUZZI UNICEM SPA | ||||||
| Security ID: T2320M109 Ticker: BZU | ||||||
| Meeting Date: 19-Nov-20 | Meeting Type: Special | |||||
| 1 | Approve Conversion of Saving Shares into Ordinary | |||||
| Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and | ||||||
| 28 | Management | For | Voted - For | |||
| 1 | Authorize Extraordinary Dividend | Management | For | Voted - For | ||
| CENTRICA PLC | ||||||
| Security ID: G2018Z143 | Ticker: CNA | |||||
| Meeting Date: 20-Aug-20 | Meeting Type: Special | |||||
| 1 | Approve Sale of Direct Energy Group to NRG Energy, | |||||
| Inc. | Management | For | Voted - For | |||
| CEWE STIFTUNG & CO. KGAA | ||||||
| Security ID: D1499B107 | Ticker: CWC | |||||
| Meeting Date: 06-Oct-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | |||||
| for Fiscal 2019 | Management | For | Voted - For | |||
| 2 | Approve Allocation of Income and Dividends of EUR | |||||
| 2.00 per Share | Management | For | Voted - For | |||
| 3 | Approve Discharge of Personally Liable Partner | |||||
| Neumueller CEWE COLOR Stiftung for Fiscal 2019 | Management | For | Voted - For | |||
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||||
| 2019 | Management | For | Voted - For | |||
| 5 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | Voted - For | ||
| 6 | Approve Stock Option Plan for Key Employees; | |||||
| Approve Creation of EUR 650,000 Pool of Conditional | ||||||
| Capital to Guarantee Conversion Rights | Management | For | Voted - For | |||
| 7 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | ||
| CHARTER HALL GROUP | ||||||
| Security ID: Q2308A138 Ticker: CHC | ||||||
| Meeting Date: 12-Nov-20 | Meeting Type: Annual | |||||
| 2 | Elect David Ross as Director | Management | For | Voted - For | ||
| 3 | Approve Remuneration Report | Management | For | Voted - For | ||
| 4 | Approve Issuance of Service Rights to David Harrison | Management | For | Voted - For | ||
169
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 5 | Approve Issuance of Performance Rights to David | |||||
| Harrison | Management | For | Voted - For | |||
| CHEMOMETEC A/S | ||||||
| Security ID: K18309102 | Ticker: CHEMM | |||||
| Meeting Date: 08-Oct-20 | Meeting Type: Annual | |||||
| 1 | Elect Chairman of Meeting | Management | For | Non-Voting | ||
| 2 | Receive Report of Board | Management | For | Non-Voting | ||
| 3 | Accept Financial Statements and Statutory Reports; | |||||
| Approve Discharge of Management Board and | ||||||
| Supervisory Board | Management | For | Voted - For | |||
| 4 | Approve Allocation of Income | Management | For | Voted - For | ||
| 5 | a | Reelect Preben Edvard Konig as Director | Management | For | Voted - For | |
| 5 | b | Reelect Hans Martin Glensbjerg as Director | Management | For | Voted - Abstain | |
| 5 | c | Reelect Peter Reich as Director | Management | For | Voted - For | |
| 5 | d | Elect Kristine Faerch as Director | Management | For | Voted - For | |
| 6 | Ratify Deloitte as Auditors | Management | For | Voted - For | ||
| 7 | a | Approve Guidelines for Incentive-Based Compensation | ||||
| for Executive Management and Board | Management | For | Voted - Against | |||
| 7 | b | Approve Remuneration Report | Management | For | Voted - Against | |
| 7 | c | Amend Articles Re: Allow Electronic General | ||||
| Meetings; Language on General Meetings | Management | For | Voted - Against | |||
| 7 | d | Authorize Share Repurchase Program | Management | For | Voted - Against | |
| 8 | Authorize Editorial Changes to Adopted Resolutions | |||||
| in Connection with Registration with Danish | ||||||
| Authorities | Management | For | Voted - For | |||
| CHR. HANSEN HOLDING A/S | ||||||
| Security ID: K1830B107 | Ticker: CHR | |||||
| Meeting Date: 25-Nov-20 | Meeting Type: Annual | |||||
| 1 | Receive Board Report | Management | For | Did Not Vote | ||
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | ||
| 3 | Approve Allocation of Income and Omission of | |||||
| Dividends | Management | For | Did Not Vote | |||
| 4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote | ||
| 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 | Did Not Vote | |||
| 6 | a | Amend Articles Re: Voting on the Company's | ||||
| Remuneration Report at Annual General Meetings | Management | For | Did Not Vote | |||
| 6 | b | Amend Articles Re: Authorize Board to Resolve to | ||||
| Hold Partial or Full Electronic General Meetings | Management | For | Did Not Vote | |||
| 6 | c | Amend Articles Re: Shareholders' Notification of | ||||
| Attendance | Management | For | Did Not Vote | |||
170
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 7 | a | Reelect Dominique Reiniche (Chair) as Director | Management | For | Did Not Vote | |
| 7 | b.a | Reelect Jesper Brandgaard as Director | Management | For | Did Not Vote | |
| 7 | b.b | Reelect Luis Cantarell as Director | Management | For | Did Not Vote | |
| 7 | b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | Did Not Vote | |
| 7 | b.d | Reelect Mark Wilson as Director | Management | For | Did Not Vote | |
| 7 | b.e | Elect Lise Kaae as New Director | Management | For | Did Not Vote | |
| 7 | b.f | Elect Kevin Lane as New Director | Management | For | Did Not Vote | |
| 7 | b.g | Elect Lillie Li Valeur as New Director | Management | For | Did Not Vote | |
| 8 | Reelect PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote | ||
| Shareholder Proposals Submitted by Akademiker | ||||||
| Pension | Management | For | Did Not Vote | |||
| 9 | a | Starting from Financial Year 2020/21, the Company | ||||
| must Apply the Recommendations of the Task Force on | ||||||
| Climate-Related Financial Disclosures (TCFD) as the | ||||||
| Framework for Climate-Related Disclosure in the | ||||||
| Company's Annual Report | Shareholder | Against | Did Not Vote | |||
| 9 | b | Instruct Board to Complete an Assessment of the | ||||
| Ability of the Company toPublish Country-by-Country | ||||||
| Tax Reporting in line with the Global Reporting | ||||||
| Initiative'sStandard (GRI 207: Tax 2019) starting | ||||||
| from Financial Year 2021/22 | Shareholder | For | Did Not Vote | |||
| Management Proposal | Management | For | Did Not Vote | |||
| 10 | Authorize Editorial Changes to Adopted Resolutions | |||||
| in Connection with Registration with Danish | ||||||
| Authorities | Management | For | Did Not Vote | |||
| CLEANAWAY WASTE MANAGEMENT LIMITED | ||||||
| Security ID: Q2506H109 Ticker: CWY | ||||||
| Meeting Date: 14-Oct-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | a | Elect Philippe Etienne as Director | Management | For | Voted - For | |
| 3 | b | Elect Terry Sinclair as Director | Management | For | Voted - For | |
| 3 | c | Elect Samantha Hogg as Director | Management | For | Voted - For | |
| 4 | a | ***Withdrawn Resolution*** Approve Grant of | ||||
| Performance Rights to Vik Bansal Under the | ||||||
| Long-Term Incentive Plan | Management | For | Non-Voting | |||
| 4 | b | ***Withdrawn Resolution*** Approve Grant of | ||||
| Performance Rights to Vik Bansal Under the Deferred | ||||||
| Equity Plan | Management | For | Non-Voting | |||
| 5 | Approve the Increase in Maximum Aggregate | |||||
| Remuneration of Non-Executive Directors | Management | For | Voted - For | |||
171
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| COLLINS FOODS LIMITED | |||||
| Security ID: Q26412108 | Ticker: CKF | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 2 | Elect Christine Holman as Director | Management | For | Voted - For | |
| 3 | Elect Russell Tate as Director | Management | For | Voted - For | |
| 4 | Approve Remuneration Report | Management | For | Voted - For | |
| 5 | Approve Collins Foods Limited Executive and | ||||
| Employee Incentive Plan | Management | For | Voted - For | ||
| 6 | Approve Renewal of Proportional Takeover Provisions | ||||
| in the Constitution | Management | For | Voted - For | ||
| CRANSWICK PLC | |||||
| Security ID: G2504J108 | Ticker: CWK | ||||
| Meeting Date: 17-Aug-20 | 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 Kate Allum as Director | Management | For | Voted - For | |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Voted - For | |
| 6 | Re-elect Jim Brisby as Director | Management | For | Voted - For | |
| 7 | Re-elect Adam Couch as Director | Management | For | Voted - For | |
| 8 | Re-elect Martin Davey as Director | Management | For | Voted - For | |
| 9 | Re-elect Pam Powell as Director | Management | For | Voted - For | |
| 10 | Re-elect Mark Reckitt as Director | Management | For | Voted - For | |
| 11 | Re-elect Tim Smith 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 | 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 | ||
| CROPENERGIES AG | |||||
| Security ID: D16327104 | Ticker: CE2 | ||||
| Meeting Date: 14-Jul-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019/20 (Non-Voting) | Management | For | Non-Voting | ||
172
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 0.30 per Share | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019/20 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019/20 | Management | For | Voted - For | ||
| 5 | Elect Thomas Kirchberg to the Supervisory Board | Management | For | Voted - Against | |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
| Fiscal 2020/21 | Management | For | Voted - For | ||
| 7 | Approve Creation of EUR 15 Million Pool of Capital | ||||
| without Preemptive Rights | Management | For | Voted - Against | ||
| 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 - Against | ||
| 10 | Amend Articles Re: Proof of Entitlement, Online | ||||
| Participation, and Absentee Vote | Management | For | Voted - For | ||
| DAITO PHARMACEUTICAL CO., LTD. | |||||
| Security ID: J12223103 | Ticker: 4577 | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Otsuga, Yasunobu | Management | For | Voted - For | |
| 1.2 | Elect Director Kikuta, Junichi | Management | For | Voted - For | |
| 1.3 | Elect Director Hizume, Kazushige | Management | For | Voted - For | |
| DANEL (ADIR YEOSHUA) LTD. | |||||
| Security ID: M27013107 | Ticker: DANE | ||||
| Meeting Date: 05-Jul-20 | Meeting Type: Annual/Special | ||||
| 1.1 | Reelect Ram Entin as Director | Management | For | Voted - For | |
| 1.2 | Reelect Dan Aschner as Director | Management | For | Voted - For | |
| 1.3 | Reelect Alon Adir as Director | Management | For | Voted - For | |
| 1.4 | Reelect Nurit Tweezer Zaks as Director | Management | For | Voted - For | |
| 1.5 | Reelect Iris Esther Beck Conder as Director | Management | For | Voted - For | |
| 1.6 | Reelect Doron Debbie as Director | Management | For | Voted - For | |
| 2 | Reappoint Somekh Chaikin as Auditors | Management | For | Voted - Against | |
| 3 | Discuss Financial Statements and the Report of the | ||||
| Board | Management | For | Non-Voting | ||
| 4.1 | Reelect Rivka Granot as External Director | Management | For | Voted - For | |
| 4.2 | Reelect Gil Oren as External Director | Management | For | Voted - For | |
| 5 | Approve Amended Compensation Policy for the | ||||
| Directors and Officers of the Company | Management | For | Voted - For | ||
| 6 | Approve Amended Employment Terms of Ram Entin, | ||||
| Chairman | Management | For | Voted - For | ||
173
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 7 | Approve Amended Employment Terms of Ilan Israeli, | ||||
| CEO | Management | For | Voted - For | ||
| 8 | Issue Exemption Agreement to Directors/Officers | Management | For | Voted - For | |
| 9 | Approve Grant of Options Exercisable Into Ordinary | ||||
| Shares to Ram Entin, Chairman | Management | For | Voted - For | ||
| 10 | Approve Grant of Options Exercisable Into Ordinary | ||||
| Shares to Ilan Israeli, 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 | ||
| B1 | If you are an Interest Holder as defined in Section | ||||
| 1 of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B2 | If you are a Senior Officer as defined in Section | ||||
| 37(D) of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B3 | 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 | None | Voted - Against | ||
| DATA#3 LIMITED | |||||
| Security ID: Q3118R105 Ticker: DTL | |||||
| Meeting Date: 12-Nov-20 | Meeting Type: Annual | ||||
| 1 | Approve Remuneration Report | Management | None | Voted - For | |
| 2 | Elect Richard Anderson as Director | Management | For | Voted - For | |
| 3 | Elect Mark Gray as Director | Management | For | Voted - For | |
| 4 | Approve Issuance of Performance Rights to Laurence | ||||
| Baynham | Management | None | Voted - For | ||
| DIC ASSET AG | |||||
| Security ID: D2837E191 | Ticker: DIC | ||||
| Meeting Date: 08-Jul-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 0.66 per Share | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 4.1 | Approve Discharge of Supervisory Board Chairman | ||||
| Gerhard Schmidt for Fiscal 2019 | Management | For | Voted - For | ||
174
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 4.2 | Approve Discharge of Supervisory Board Members | ||||
| Except Gerhard Schmidt for Fiscal 2019 | Management | For | Voted - For | ||
| 5 | Ratify Roedl & Partner GmbH as Auditors for Fiscal | ||||
| 2020 | Management | For | Voted - For | ||
| 6.1 | Elect Ulrich Reuter to the Supervisory Board | Management | For | Voted - For | |
| 6.2 | Elect Rene Zahnd to the Supervisory Board | Management | For | Voted - For | |
| 6.3 | Elect Michael Zahn to the Supervisory Board | Management | For | Voted - For | |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Voted - Against | |
| 8 | Amend Articles Re: Notice and Information; Amount | ||||
| and Allocation of Share Capital; Electronic Media | Management | For | Voted - For | ||
| 9 | Approve Creation of EUR 15.8 Million Pool of | ||||
| Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - Against | ||
| 10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
| Attached/Convertible Bonds with Partial Exclusion | |||||
| of Preemptive Rights up to Aggregate Nominal Amount | |||||
| of EUR 500 Million; Approve Creation of EUR 15.8 | |||||
| Million Pool of Capital to Guarantee Conversion | |||||
| Rights | Management | For | Voted - Against | ||
| DICKER DATA LTD. | |||||
| Security ID: Q318AK102 Ticker: DDR | |||||
| Meeting Date: 23-Jul-20 | Meeting Type: Annual | ||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | |
| 3 | Elect Fiona Brown as Director | Management | For | Voted - For | |
| 4 | Elect Leanne Ralph as Director | Management | For | Voted - For | |
| 5 | Ratify Past Issuance of Shares to Sophisticated | ||||
| Investors or Professional Investors | Management | For | Voted - For | ||
| DIGITAL INFORMATION TECHNOLOGIES CORP. | |||||
| Security ID: J1229J101Ticker: 3916 | |||||
| Meeting Date: 29-Sep-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 11 | Management | For | Voted - For | ||
| 2 | Amend Articles to Authorize Board to Determine | ||||
| Income Allocation | Management | For | Voted - Against | ||
| 3.1 | Elect Director Ichikawa, Norikazu | Management | For | Voted - For | |
| 3.2 | Elect Director Ichikawa, Satoshi | Management | For | Voted - For | |
| 3.3 | Elect Director Shimbori, Akihiro | Management | For | Voted - For | |
| 3.4 | Elect Director Mochizuki, Ken | Management | For | Voted - For | |
| 3.5 | Elect Director Hashimoto, Tatsuya | Management | For | Voted - For | |
| 3.6 | Elect Director Murayama, Kenichiro | Management | For | Voted - For | |
| 3.7 | Elect Director Kumasaka, Katsumi | Management | For | Voted - For | |
| 3.8 | Elect Director Nishii, Masaaki | Management | For | Voted - For | |
| 3.9 | Elect Director Kitanobo, Toshihiro | Management | For | Voted - For | |
175
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 4 | Appoint Alternate Statutory Auditor Ishizuka, | ||||
| Kenichiro | Management | For | Voted - For | ||
| DIP CORP. | |||||
| Security ID: J1231Q119 | Ticker: 2379 | ||||
| Meeting Date: 29-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Tomita, Hideki | Management | For | Voted - For | |
| 1.2 | Elect Director Iwata, Kazuhisa | Management | For | Voted - For | |
| 1.3 | Elect Director Ueki, Katsumi | Management | For | Voted - For | |
| 1.4 | Elect Director Shidachi, Masatsugu | Management | For | Voted - For | |
| 1.5 | Elect Director Maehara, Michiyo | Management | For | Voted - For | |
| 1.6 | Elect Director Tanabe, Eriko | Management | For | Voted - For | |
| DUNELM GROUP PLC | |||||
| Security ID: G2935W108 Ticker: DNLM | |||||
| Meeting Date: 17-Nov-20 | Meeting Type: Annual | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Re-elect Will Adderley as Director | Management | For | Voted - For | |
| 3 | Re-elect Nick Wilkinson as Director | Management | For | Voted - For | |
| 4 | Re-elect Laura Carr as Director | Management | For | Voted - For | |
| 5 | Re-elect Andy Harrison as Director | Management | For | Voted - For | |
| 6 | Re-elect Andy Harrison as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 7 | Re-elect Marion Sears as Director | Management | For | Voted - For | |
| 8 | Re-elect Marion Sears as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 9 | Re-elect William Reeve as Director | Management | For | Voted - For | |
| 10 | Re-elect William Reeve as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 11 | Re-elect Peter Ruis as Director | Management | For | Voted - For | |
| 12 | Re-elect Peter Ruis as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 13 | Re-elect Ian Bull as Director | Management | For | Voted - For | |
| 14 | Re-elect Ian Bull as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 15 | Re-elect Paula Vennells as Director | Management | For | Voted - For | |
| 16 | Re-elect Paula Vennells as Director (Independent | ||||
| Shareholder Vote) | Management | For | Voted - For | ||
| 17 | Approve Remuneration Policy | Management | For | Voted - For | |
| 18 | Approve Implementation Report | Management | For | Voted - For | |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
| 21 | Authorise Issue of Equity | Management | For | Voted - For | |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
176
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 23 | Authorise Issue of Equity without Pre-emptive | ||||
| Rights in Connection with an Acquisition or Other | |||||
| Capital Investment | Management | For | Voted - For | ||
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
| 25 | Approve 2020 Share Plan | Management | For | Voted - For | |
| 26 | Adopt New Articles of Association | Management | For | Voted - For | |
| 27 | Authorise the Company to Call General Meeting with | ||||
| Two Weeks' Notice | Management | For | Voted - For | ||
| ELECTRA LTD. | |||||
| Security ID: M38004103 | Ticker: ELTR | ||||
| Meeting Date: 17-Aug-20 | Meeting Type: Annual/Special | ||||
| 1 | Discuss Financial Statements and the Report of the | ||||
| Board | Management | For | Non-Voting | ||
| 2 | Reappoint Kost Forer Gabbay and Kasierer as | ||||
| Auditors and Authorize Board to Fix Their | |||||
| Remuneration | Management | For | Voted - Against | ||
| 3.1 | Reelect Michael Salkind as Director | Management | For | Voted - For | |
| 3.2 | Reelect Daniel Salkind as Director | Management | For | Voted - For | |
| 3.3 | Reelect Irit Stern as Director | Management | For | Voted - For | |
| 3.4 | Reelect Abraham Israeli as Director | Management | For | Voted - For | |
| 4 | Elect Meir Srebernik as External Director | Management | For | Voted - For | |
| 5 | Issue Indemnification Agreements to | ||||
| Directors/Officers Who Are Controllers | 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 | ||
| B1 | If you are an Interest Holder as defined in Section | ||||
| 1 of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B2 | If you are a Senior Officer as defined in Section | ||||
| 37(D) of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B3 | 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 | None | Voted - Against | ||
177
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| EUROCOMMERCIAL PROPERTIES NV | ||||||
| Security ID: N31065142 | Ticker: ECMPA | |||||
| Meeting Date: 29-Oct-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | Reelect Evert Jan van Garderen to Management Board | Management | For | Voted - For | ||
| 3 | Close Meeting | Management | For | Non-Voting | ||
| EURONEXT NV | ||||||
| Security ID: N3113K397 | Ticker: ENX | |||||
| Meeting Date: 20-Nov-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | Presentation by CEO | Management | For | Non-Voting | ||
| 3 | a | Approve Combination | Management | For | Voted - For | |
| 3 | b | Grant Board Authority to Issue Shares and | ||||
| Restrict/Exclude Preemptive Rights in Connection | ||||||
| with the Proposed Combination (Private Placement) | Management | For | Voted - For | |||
| 3 | c | Grant Board Authority to Issue Shares and | ||||
| Restrict/Exclude Preemptive Rights in Connection | �� | |||||
| with the Proposed Combination (Right Issue) | Management | For | Voted - For | |||
| 4 | Close Meeting | Management | For | Non-Voting | ||
| GAMES WORKSHOP GROUP PLC | ||||||
| Security ID: G3715N102 Ticker: GAW | ||||||
| Meeting Date: 16-Sep-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Re-elect Kevin Rountree as Director | Management | For | Voted - For | ||
| 3 | Re-elect Rachel Tongue as Director | Management | For | Voted - For | ||
| 4 | Re-elect Nick Donaldson as Director | Management | For | Voted - For | ||
| 5 | Re-elect Elaine O'Donnell as Director | Management | For | Voted - For | ||
| 6 | Re-elect John Brewis as Director | Management | For | Voted - For | ||
| 7 | Re-elect Kate Marsh as Director | Management | For | Voted - For | ||
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
| 9 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
178
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| GOODMAN GROUP | ||||||
| Security ID: Q4229W132 Ticker: GMG | ||||||
| Meeting Date: 19-Nov-20 | Meeting Type: Annual | |||||
| 1 | Appoint KPMG as Auditors of Goodman Logistics (HK) | |||||
| Limited and Authorize the Board to Fix Their | ||||||
| Remuneration | Management | For | Voted - For | |||
| 2 | a | Elect Stephen Johns as Director of Goodman Limited | Management | For | Voted - For | |
| 2 | b | Elect Stephen Johns as Director of Goodman | ||||
| Logistics (HK) Ltd | Management | For | Voted - For | |||
| 3 | Elect Mark Johnson as Director | Management | For | Voted - For | ||
| 4 | Approve Remuneration Report | Management | For | Voted - Against | ||
| 5 | Approve Issuance of Performance Rights to Gregory | |||||
| Goodman | Management | For | Voted - Against | |||
| 6 | Approve Issuance of Performance Rights to Danny | |||||
| Peeters | Management | For | Voted - Against | |||
| 7 | Approve Issuance of Performance Rights to Anthony | |||||
| Rozic | Management | For | Voted - Against | |||
| HALFORDS GROUP PLC | ||||||
| Security ID: G4280E105 Ticker: HFD | ||||||
| Meeting Date: 15-Sep-20 | 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 | Re-elect Keith Williams as Director | Management | For | Voted - For | ||
| 5 | Re-elect David Adams as Director | Management | For | Voted - For | ||
| 6 | Re-elect Helen Jones as Director | Management | For | Voted - For | ||
| 7 | Re-elect Jill Caseberry as Director | Management | For | Voted - For | ||
| 8 | Re-elect Graham Stapleton as Director | Management | For | Voted - For | ||
| 9 | Re-elect Loraine Woodhouse as Director | Management | For | Voted - For | ||
| 10 | Reappoint BDO LLP as Auditors | Management | For | Voted - For | ||
| 11 | Authorise the Audit Committee to Fix Remuneration | |||||
| of Auditors | Management | For | Voted - For | |||
| 12 | Authorise EU Political Donations and Expenditure | 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 | |||
| 17 | Adopt New Articles of Association | Management | For | Voted - For | ||
179
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| HONEYS HOLDINGS CO., LTD. | ||||||
| Security ID: J21394101 | Ticker: 2792 | |||||
| Meeting Date: 25-Aug-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Ejiri, Yoshihisa | Management | For | Voted - For | ||
| 1.2 | Elect Director Ejiri, Eisuke | Management | For | Voted - For | ||
| 1.3 | Elect Director Ouchi, Noriko | Management | For | Voted - For | ||
| 1.4 | Elect Director Sato, Shigenobu | Management | For | Voted - For | ||
| HORNBACH HOLDING AG & CO. KGAA | ||||||
| Security ID: D33875119 | Ticker: HBH | |||||
| Meeting Date: 10-Jul-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | |||||
| for Fiscal 2019/20 | Management | For | Voted - For | |||
| 2 | Approve Allocation of Income and Dividends of EUR | |||||
| 1.50 per Share | Management | For | Voted - For | |||
| 3 | Approve Discharge of Personally Liable Partner for | |||||
| Fiscal 2019/20 | Management | For | Voted - For | |||
| 4 | Approve Discharge of Supervisory Board for Fiscal | |||||
| 2019/20 | Management | For | Voted - For | |||
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020/21 | Management | For | Voted - For | ||
| 6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | ||
| 7 | Elect Simona Scarpaleggia to the Supervisory Board | Management | For | Voted - For | ||
| HUSQVARNA AB | ||||||
| Security ID: W4235G116 Ticker: HUSQ.B | ||||||
| Meeting Date: 23-Oct-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | 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 | .a | Designate Ricard Wennerklint as Inspector of | ||||
| Minutes of Meeting | Management | For | Voted - For | |||
| 5 | .b | Designate Henrik Didner as Inspector of Minutes of | ||||
| Meeting | Management | For | Voted - For | |||
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | ||
| 7 | Approve Dividends of SEK 2.25 Per Share | Management | For | Voted - For | ||
| 8 | Amend Articles | Management | For | Voted - For | ||
| 9 | Close Meeting | Management | For | Non-Voting | ||
180
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| INGENIA COMMUNITIES GROUP | |||||
| Security ID: Q4912D185 Ticker: INA | |||||
| Meeting Date: 10-Nov-20 | Meeting Type: Annual | ||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | |
| 3.1 | Elect Amanda Heyworth as Director | Management | For | Voted - For | |
| 3.2 | Elect Pippa Downes as Director | Management | For | Voted - For | |
| 3.3 | Elect Greg Hayes as Director | Management | For | Voted - For | |
| 4 | Approve Issuance of Securities Under Ingenia | ||||
| Communities Group Rights Plan | Management | For | Voted - For | ||
| 5.1 | Approve Grant of Amended FY20 Short-Term Incentive | ||||
| Plan Rights to Simon Owen | Management | For | Voted - For | ||
| 5.2 | Approve Grant of FY21 Fixed Remuneration Rights, | ||||
| Short-Term Incentive Plan Rights and Long-Term | |||||
| Incentive Plan Rights to Simon Owen | Management | For | Voted - For | ||
| INTEGRAFIN HOLDINGS PLC | |||||
| Security ID: G4796T109 | Ticker: IHP | ||||
| Meeting Date: 30-Sep-20 | Meeting Type: Special | ||||
| 1 | Adopt New Articles of Association | Management | For | Voted - For | |
| INVESTEC PLC | |||||
| Security ID: G49188116 | Ticker: INVP | ||||
| Meeting Date: 06-Aug-20 | Meeting Type: Annual | ||||
| 1 | Re-elect Zarina Bassa as Director | Management | For | Voted - For | |
| 2 | Re-elect Peregrine Crosthwaite as Director | Management | For | Voted - For | |
| 3 | Re-elect David Friedland as Director | Management | For | Voted - For | |
| 4 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For | |
| 5 | Re-elect Charles Jacobs as Director | Management | For | Voted - For | |
| 6 | Re-elect Lord Malloch-Brown as Director | Management | For | Voted - For | |
| 7 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For | |
| 8 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For | |
| 9 | Re-elect Fani Titi as Director | Management | For | Voted - For | |
| 10 | Elect Henrietta Baldock as Director | Management | For | Voted - For | |
| 11 | Elect Philisiwe Sibiya as Director | Management | For | Voted - For | |
| 12 | Elect Ciaran Whelan as Director | Management | For | Voted - For | |
| 13 | Approve Remuneration Report including | ||||
| Implementation Report | Management | For | Voted - For | ||
| 14 | Approve Remuneration Policy | Management | For | Voted - For | |
| 15 | Authorise the Investec Group's Climate Change | ||||
| Resolution | Management | For | Voted - For | ||
| 16 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
181
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 17 | Present the Financial Statements and Statutory | |||||
| Reports for the Year Ended 31 March 2020 | Management | For | Non-Voting | |||
| 18 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For | ||
| 19 | Sanction the Interim Dividend on the Dividend | |||||
| Access (South African Resident) Redeemable | ||||||
| Preference Share | Management | For | Voted - For | |||
| 20 | Reappoint Ernst & Young Inc as Joint Auditors | Management | For | Voted - For | ||
| 21 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - For | ||
| 22 | Place Unissued Variable Rate, Cumulative, | |||||
| Redeemable Preference Shares and Unissued | ||||||
| Non-Redeemable, Non-Cumulative, Non-Participating | ||||||
| Preference Shares Under Control of Directors | Management | For | Voted - For | |||
| 23 | Place Unissued Special Convertible Redeemable | |||||
| Preference Shares Under Control of Directors | Management | For | Voted - For | |||
| 24 | Authorise Repurchase of Issued Ordinary Shares | Management | For | Voted - For | ||
| 25 | Authorise Repurchase of Any Redeemable, | |||||
| Non-Participating Preference Shares and | ||||||
| Non-Redeemable, Non-Cumulative, Non-Participating | ||||||
| Preference Shares | Management | For | Voted - For | |||
| 26 | Approve Financial Assistance to Subsidiaries and | |||||
| Directors | Management | For | Voted - For | |||
| 27 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For | ||
| 28 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 29 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For | ||
| 30 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | ||
| 31 | Authorise the Audit Committee to Fix Remuneration | |||||
| of Auditors | Management | For | Voted - For | |||
| 32 | Authorise Issue of Equity | Management | For | Voted - For | ||
| 33 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
| 34 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | ||
| 35 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | ||
| JB HI-FI LIMITED | ||||||
| Security ID: Q5029L101 | Ticker: JBH | |||||
| Meeting Date: 29-Oct-20 | Meeting Type: Annual | |||||
| 2 | a | Elect Melanie Wilson as Director | Management | For | Voted - For | |
| 2 | b | Elect Beth Laughton as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | ||
| 4 | Approve Grant of Restricted Shares to Richard Murray | Management | For | Voted - Against | ||
| JERONIMO MARTINS SGPS SA | ||||||
| Security ID: X40338109 | Ticker: JMT | |||||
| Meeting Date: 26-Nov-20 | Meeting Type: Special | |||||
| 1 | Approve Partial Distribution of Free Reserves | Management | For | Voted - For | ||
182
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| JOHNSON ELECTRIC HOLDINGS LTD. | ||||||
| Security ID: G5150J157 | Ticker: 179 | |||||
| Meeting Date: 15-Jul-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | ||
| 3 | a | Elect Winnie Wing-Yee Mak Wang as Director | Management | For | Voted - For | |
| 3 | b | Elect Patrick Blackwell Paul as Director | Management | For | Voted - For | |
| 3 | c | Elect Christopher Dale Pratt as Director | 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 Reissuance of Repurchased Shares | Management | For | Voted - Against | ||
| KAINOS GROUP PLC | ||||||
| Security ID: G5209U104 Ticker: KNOS | ||||||
| Meeting Date: 24-Sep-20 | 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 Dr Brendan Mooney as Director | Management | For | Voted - For | ||
| 4 | Re-elect Richard McCann as Director | Management | For | Voted - For | ||
| 5 | Re-elect Paul Gannon as Director | Management | For | Voted - For | ||
| 6 | Re-elect Andy Malpass as Director | Management | For | Voted - For | ||
| 7 | Re-elect Chris Cowan as Director | Management | For | Voted - For | ||
| 8 | Re-elect Tom Burnet as Director | Management | For | Voted - For | ||
| 9 | Elect Katie Davis as Director | Management | For | Voted - For | ||
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | ||
| 11 | Authorise the Audit Committee 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 | |||
183
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| KLOVERN AB | ||||||
| Security ID: W5177M144 Ticker: KLOV.A | ||||||
| Meeting Date: 13-Nov-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | 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 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | ||
| 6 | Approve Agenda of Meeting | Management | For | Voted - For | ||
| 7 | Approve Issuance of Class A and Class B Shares with | |||||
| Preemptive Rights | Management | For | Voted - For | |||
| 8 | Close Meeting | Management | For | Non-Voting | ||
| LENDLEASE GROUP | ||||||
| Security ID: Q55368114 | Ticker: LLC | |||||
| Meeting Date: 20-Nov-20 | Meeting Type: Annual | |||||
| 2 | a | Elect Robert Welanetz as Director | Management | For | Voted - For | |
| 2 | b | Elect Philip Coffey as Director | Management | For | Voted - For | |
| 2 | c | Elect Jane Hemstritch as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | ||
| 4 | Approve Issuance of Performance Rights to Stephen | |||||
| McCann | Management | For | Voted - For | |||
| MARKS & SPENCER GROUP PLC | ||||||
| Security ID: G5824M107 Ticker: MKS | ||||||
| Meeting Date: 03-Jul-20 | 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 | Re-elect Archie Norman as Director | Management | For | Voted - For | ||
| 5 | Re-elect Steve Rowe as Director | Management | For | Voted - For | ||
| 6 | Re-elect Andrew Fisher as Director | Management | For | Voted - For | ||
| 7 | Re-elect Andy Halford as Director | Management | For | Voted - For | ||
| 8 | Re-elect Pip McCrostie as Director | Management | For | Voted - For | ||
| 9 | Re-elect Justin King as Director | Management | For | Voted - For | ||
| 10 | Elect Eoin Tonge as Director | Management | For | Voted - For | ||
| 11 | Elect Sapna Sood as Director | Management | For | Voted - For | ||
| 12 | Elect Tamara Ingram 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 | |||
184
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 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 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
| 21 | Amend Performance Share Plan | Management | For | Voted - For | |
| 22 | Approve Restricted Share Plan | Management | For | Voted - For | |
| 23 | Approve Deferred Share Bonus Plan | Management | For | Voted - For | |
| MASMOVIL IBERCOM SA | |||||
| Security ID: E7386C164 | Ticker: MAS | ||||
| Meeting Date: 08-Jul-20 | Meeting Type: Annual | ||||
| 1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
| 2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
| 3 | Approve Non-Financial Information Statement | 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 KPMG Auditores as Auditor | Management | For | Voted - For | |
| 7.1 | Reelect John Carl Hahn as Director | Management | For | Voted - For | |
| 7.2 | Reelect Borja Fernandez Espejel as Director | Management | For | Voted - For | |
| 7.3 | Reelect Pilar Zulueta de Oya as Director | Management | For | Voted - For | |
| 7.4 | Ratify Appointment of and Elect Cristina | ||||
| Aldamiz-Echevarria Gonzalez de Durana as Director | Management | For | Voted - For | ||
| 8 | Approve Share Appreciation Rights Plan | Management | For | Voted - Against | |
| 9 | Amend Remuneration Policy for FY 2018-2020 | Management | For | Voted - Against | |
| 10 | Approve Remuneration Policy for FY 2021-2023 | Management | For | Voted - Against | |
| 11 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
| 12.1 | Amend Article 22 Re: Meetings' Attendance | Management | For | Voted - For | |
| 12.2 | Amend Article 23 Re: Representation | Management | For | Voted - For | |
| 13 | Amend Article 12 bis Re: Attendance to General | ||||
| Meetings through Real-Time Remote Means | Management | For | Voted - For | ||
| 14 | Authorize Increase in Capital up to 20 Percent via | ||||
| Issuance of Equity or Equity-Linked Securities | |||||
| without Preemptive Rights | Management | For | Voted - Against | ||
| 15 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | Voted - For | |
| 16 | Ratify Pledge Granted Over the Shares of Masmovil | ||||
| Phone & Internet SAU and Approval of the Waiver of | |||||
| Self-Contracting, Multiple Representation and | |||||
| Conflict of Interests | Management | For | Voted - For | ||
| 17 | Authorize Board to Ratify and Execute Approved | ||||
| Resolutions | Management | For | Voted - For | ||
185
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| MAYTRONICS LTD. | |||||
| Security ID: M68728100 | Ticker: MTRN | ||||
| Meeting Date: 30-Sep-20 | Meeting Type: Special | ||||
| 1 | Approve Amended Employment Terms of Eyal Tryber, 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 | ||
| B1 | If you are an Interest Holder as defined in Section | ||||
| 1 of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B2 | If you are a Senior Officer as defined in Section | ||||
| 37(D) of the Securities Law, 1968, vote FOR. | |||||
| Otherwise, vote against. | Management | None | Voted - Against | ||
| B3 | 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 | None | Voted - Against | ||
| MIMASU SEMICONDUCTOR INDUSTRY CO., LTD. | |||||
| Security ID: J42798108 | Ticker: 8155 | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 16 | Management | For | Voted - For | ||
| MIRVAC GROUP | |||||
| Security ID: Q62377108 | Ticker: MGR | ||||
| Meeting Date: 19-Nov-20 | Meeting Type: Annual | ||||
| 2.1 | Elect Christine Nildra Bartlett as Director | Management | For | Voted - For | |
| 2.2 | Elect Samantha Joy Mostyn as Director | Management | For | Voted - For | |
| 2.3 | Elect Alan Robert Harold Sindel as Director | Management | For | Voted - For | |
| 3 | Approve Remuneration Report | Management | For | Voted - For | |
| 4 | Approve the Participation of Susan Lloyd-Hurwitz in | ||||
| the Mirvac Group Long Term Performance Plan | Management | For | Voted - For | ||
| 5 | Approve the Amendments to the Constitution of | ||||
| Mirvac Property Trust | Management | For | Voted - For | ||
186
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| MITSUBISHI RESEARCH INSTITUTE, INC. | |||||
| Security ID: J44906105 | Ticker: 3636 | ||||
| Meeting Date: 18-Dec-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 85 | Management | For | Voted - For | ||
| 2.1 | Elect Director Omori, Kyota | Management | For | Voted - For | |
| 2.2 | Elect Director Morisaki, Takashi | Management | For | Voted - For | |
| 2.3 | Elect Director Mizuhara, Hidemoto | Management | For | Voted - For | |
| 2.4 | Elect Director Matsushita, Takehiko | Management | For | Voted - For | |
| 2.5 | Elect Director Kuroyanagi, Nobuo | Management | For | Voted - For | |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | Voted - For | |
| 2.7 | Elect Director Tsukuda, Kazuo | Management | For | Voted - For | |
| 2.8 | Elect Director Bando, Mariko | Management | For | Voted - For | |
| 3.1 | Appoint Statutory Auditor Egawa, Junichi | Management | For | Voted - For | |
| 3.2 | Appoint Statutory Auditor Kawakami, Yutaka | Management | For | Voted - Against | |
| NATIONAL STORAGE REIT | |||||
| Security ID: Q6605D109 Ticker: NSR | |||||
| Meeting Date: 28-Oct-20 | Meeting Type: Annual/Special | ||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | |
| 3 | Elect Claire Fidler as Director | Management | For | Voted - For | |
| 4 | Elect Steven Leigh as Director | Management | For | Voted - For | |
| 5 | Elect Howard Brenchley as Director | Management | For | Voted - For | |
| 6 | Ratify Past Issuance of Stapled Securities to | ||||
| Existing and New Institutional and Professional | |||||
| Investors | Management | For | Voted - For | ||
| NCC AB | |||||
| Security ID: W5691F104 Ticker: NCC.B | |||||
| Meeting Date: 12-Nov-20 | Meeting Type: Special | ||||
| 1 | Open Meeting | Management | For | Non-Voting | |
| 2 | Elect Chairman of Meeting | Management | For | Voted - For | |
| 3.1 | Designate Simon Blecher, Carnegie Fonder as | ||||
| Inspector of Minutes of Meeting | Management | For | Voted - For | ||
| 3.2 | Designate Peter Guve, AMF Pension as Inspector of | ||||
| Minutes of Meeting | Management | For | Voted - For | ||
| 4 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
| 5 | Approve Agenda of Meeting | Management | For | Voted - For | |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
| 7 | Approve Dividends of SEK 2.50 Per Share | Management | For | Voted - For | |
187
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 8 | Amend Articles Re: Power of Attorney and Postal | |||||
| Voting | Management | For | Voted - For | |||
| 9 | Close Meeting | Management | For | Non-Voting | ||
| NETCOMPANY GROUP A/S | ||||||
| Security ID: K7020C102 | Ticker: NETC | |||||
| Meeting Date: 19-Aug-20 | Meeting Type: Special | |||||
| 1 | a | Elect Hege Skryseth as New Director | Management | For | Voted - For | |
| 1 | b | Elect Asa Riisberg as New Director | Management | For | Voted - For | |
| 2 | Amend Articles Re: Allow to Hold Electronic General | |||||
| Meetings | Management | For | Voted - Against | |||
| 3 | Other Business | Management | For | Non-Voting | ||
| NETWEALTH GROUP LIMITED | ||||||
| Security ID: Q6625S102 Ticker: NWL | ||||||
| Meeting Date: 28-Oct-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | Elect Michael Heine as Director | Management | For | Voted - For | ||
| 4 | Elect Timothy Antonie as Director | Management | For | Voted - For | ||
| NEW WORLD DEVELOPMENT COMPANY LIMITED | ||||||
| Security ID: Y6266R109 | Ticker: 17 | |||||
| Meeting Date: 26-Nov-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Final Dividend | Management | For | Voted - For | ||
| 3 | a | Elect Cheng Kar-Shun, Henry as Director | Management | For | Voted - Against | |
| 3 | b | Elect Doo Wai-Hoi, William as Director | Management | For | Voted - For | |
| 3 | c | Elect Cheng Kar-Shing, Peter as Director | Management | For | Voted - For | |
| 3 | d | Elect Liang Cheung-Biu, Thomas as Director | Management | For | Voted - For | |
| 3 | e | Elect Cheng Chi-Man, Sonia as Director | Management | For | Voted - For | |
| 3 | f | Elect Huang Shaomei, Echo as Director | Management | For | Voted - For | |
| 3 | g | Elect Chiu Wai-Han, Jenny as Director | Management | For | Voted - For | |
| 3 | h | 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 - For | |||
| 7 | Approve Grant of Options Under the Share Option | |||||
| Scheme | Management | For | Voted - Against | |||
| 8 | Adopt New Articles of Association | Management | For | Voted - For | ||
188
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| NIITAKA CO., LTD. | |||||
| Security ID: J5125N108 | Ticker: 4465 | ||||
| Meeting Date: 24-Sep-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Okuyama, Yoshiaki | Management | For | Voted - For | |
| 1.2 | Elect Director Aikawa, Yasushi | Management | For | Voted - For | |
| 1.3 | Elect Director Nojiri, Daisuke | Management | For | Voted - For | |
| 2 | Elect Director and Audit Committee Member Sako, | ||||
| Haruhiko | Management | For | Voted - For | ||
| 3 | Approve Compensation Ceiling for Directors Who Are | ||||
| Audit Committee Members | Management | For | Voted - For | ||
| NINETY ONE PLC | |||||
| Security ID: G6524E106 Ticker: N91 | |||||
| Meeting Date: 03-Sep-20 | Meeting Type: Annual | ||||
| 1 | Elect Gareth Penny as Director | Management | For | Voted - For | |
| 2 | Elect Colin Keogh as Director | Management | For | Voted - For | |
| 3 | Elect Idoya Aranda as Director | Management | For | Voted - For | |
| 4 | Elect Victoria Cochrane as Director | Management | For | Voted - For | |
| 5 | Elect Busisiwe Mabuza as Director | Management | For | Voted - For | |
| 6 | Elect Fani Titi as Director | Management | For | Voted - For | |
| 7 | Elect Hendrik du Toit as Director | Management | For | Voted - For | |
| 8 | Elect Kim McFarland as Director | Management | For | Voted - For | |
| 9 | Approve Remuneration Report | Management | For | Voted - For | |
| 10 | Approve Remuneration Policy | Management | For | Voted - For | |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
| 12 | Approve Executive Incentive Plan | Management | For | Voted - For | |
| 13 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 14 | Appoint KPMG LLP as Auditors | Management | For | Voted - For | |
| 15 | Authorise the Audit and Risk Committee to Fix | ||||
| Remuneration of Auditors | Management | For | Voted - For | ||
| 16 | Authorise Issue of Equity | 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 | ||
| 19 | Present Financial Statements and Statutory Reports | ||||
| for the Year Ended 31 March 2020 | Management | For | Non-Voting | ||
| 20 | Appoint KPMG Inc as Auditors | Management | For | Voted - For | |
| 21.1 | Elect Victoria Cochrane as Member of the Audit and | ||||
| Risk Committee | Management | For | Voted - For | ||
| 21.2 | Elect Idoya Aranda as Member of the Audit and Risk | ||||
| Committee | Management | For | Voted - For | ||
| 21.3 | Elect Colin Keogh as Member of the Audit and Risk | ||||
| Committee | Management | For | Voted - For | ||
189
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 22 | Place Authorised but Unissued Ordinary Shares and | ||||
| Special Converting Shares under Control of Directors | Management | For | Voted - For | ||
| 23 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
| 24 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
| 25 | Approve Financial Assistance to Related or | ||||
| Inter-related Company and Directors | Management | For | Voted - For | ||
| 26 | Approve Non-Executive Directors' Remuneration | Management | For | Voted - For | |
| NIPPON COMMERCIAL DEVELOPMENT CO., LTD. | |||||
| Security ID: J52776101 | Ticker: 3252 | ||||
| Meeting Date: 24-Dec-20 | Meeting Type: Special | ||||
| 1 | Amend Articles to Change Fiscal Year End | Management | For | Voted - For | |
| NIPPON SHEET GLASS CO., LTD. | |||||
| Security ID: J55655120 | Ticker: 5202 | ||||
| Meeting Date: 16-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Mori, Shigeki | Management | For | Voted - For | |
| 1.2 | Elect Director Clemens Miller | Management | For | Voted - For | |
| 1.3 | Elect Director Moroka, Kenichi | Management | For | Voted - For | |
| 1.4 | Elect Director Yamazaki, Toshikuni | Management | For | Voted - For | |
| 1.5 | Elect Director Kimoto, Yasuyuki | Management | For | Voted - Against | |
| 1.6 | Elect Director Jorg Raupach Sumiya | Management | For | Voted - For | |
| 1.7 | Elect Director Ishino, Hiroshi | Management | For | Voted - For | |
| 1.8 | Elect Director Minakawa, Kunihito | Management | For | Voted - For | |
| 1.9 | Elect Director Kuroi, Yoshihiro | Management | For | Voted - Against | |
| NISHIO RENT ALL CO., LTD. | |||||
| Security ID: J56902109 | Ticker: 9699 | ||||
| Meeting Date: 18-Dec-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 77 | Management | For | Voted - For | ||
| 2.1 | Elect Director Nishio, Masashi | Management | For | Voted - For | |
| 2.2 | Elect Director Tonomura, Yoshihiro | Management | For | Voted - For | |
| 2.3 | Elect Director Shibamoto, Kazunori | Management | For | Voted - For | |
| 2.4 | Elect Director Tsujimura, Toshio | Management | For | Voted - For | |
| 2.5 | Elect Director Hamada, Masayoshi | Management | For | Voted - For | |
| 2.6 | Elect Director Hashimoto, Koji | Management | For | Voted - For | |
| 2.7 | Elect Director Kitayama, Takashi | Management | For | Voted - For | |
| 2.8 | Elect Director Kamada, Hiroaki | Management | For | Voted - For | |
| 2.9 | Elect Director Yotsumoto, Kazuo | Management | For | Voted - For | |
| 2.10 | Elect Director Nakano, Koji | Management | For | Voted - For | |
190
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 2.11 | Elect Director Tanaka, Koji | Management | For | Voted - For | |
| 2.12 | Elect Director Shimanaka, Tetsumi | Management | For | Voted - For | |
| 2.13 | Elect Director Nosaka, Hiromi | Management | For | Voted - For | |
| OPEN HOUSE CO., LTD. | |||||
| Security ID: J3072G101 | Ticker: 3288 | ||||
| Meeting Date: 23-Dec-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 40 | Management | For | Voted - For | ||
| 2 | Amend Articles to Reduce Directors' Term | Management | For | Voted - For | |
| 3.1 | Elect Director Arai, Masaaki | Management | For | Voted - For | |
| 3.2 | Elect Director Kamata, Kazuhiko | Management | For | Voted - For | |
| 3.3 | Elect Director Imamura, Hitoshi | Management | For | Voted - For | |
| 3.4 | Elect Director Fukuoka, Ryosuke | Management | For | Voted - For | |
| 3.5 | Elect Director Wakatabi, Kotaro | Management | For | Voted - For | |
| 3.6 | Elect Director Ishimura, Hitoshi | Management | For | Voted - For | |
| 3.7 | Elect Director Omae, Yuko | Management | For | Voted - For | |
| 3.8 | Elect Director Kotani, Maoko | Management | For | Voted - For | |
| 4.1 | Appoint Statutory Auditor Matsumoto, Koichi | Management | For | Voted - For | |
| 4.2 | Appoint Statutory Auditor Toyama, Yuzo | Management | For | Voted - For | |
| 4.3 | Appoint Statutory Auditor Hosaka, Mieko | Management | For | Voted - For | |
| 5 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | Voted - For | |
| 6 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
| OSJB HOLDINGS CORP. | |||||
| Security ID: J26315101 | Ticker: 5912 | ||||
| Meeting Date: 23-Dec-20 | Meeting Type: Special | ||||
| 1 | Approve Merger Agreement with Wholly Owned | ||||
| Subsidiary | Management | For | Voted - For | ||
| 2 | Approve Allocation of Income, With a Dividend of | ||||
| JPY 8 | Management | For | Voted - For | ||
| PENNON GROUP PLC | |||||
| Security ID: G8295T213 | Ticker: PNN | ||||
| Meeting Date: 31-Jul-20 | 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 | Re-elect Gill Rider as Director | Management | For | Voted - For | |
| 6 | Re-elect Neil Cooper as Director | Management | For | Voted - For | |
191
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 7 | Elect Paul Boote as Director | Management | For | Voted - For | ||
| 8 | Elect Jon Butterworth as Director | Management | For | Voted - For | ||
| 9 | Re-elect Susan Davy as Director | Management | For | Voted - For | ||
| 10 | Re-elect Iain Evans as Director | Management | For | Voted - For | ||
| 11 | Elect Claire Ighodaro 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 EU Political Donations and Expenditure | 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 | ||||||
| Specified 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 | Approve WaterShare+ Dividend | Management | For | Voted - For | ||
| PERFECT SHAPE MEDICAL LIMITED | ||||||
| Security ID: G7013H105 Ticker: 1830 | ||||||
| Meeting Date: 07-Aug-20 | 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 | a | Elect Au-Yeung Kong as Director | Management | For | Voted - For | |
| 4 | b | Elect Chi Chi Hung, Kenneth as Director | Management | For | Voted - For | |
| 4 | c | 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 | ||
| Meeting Date: 07-Aug-20 | Meeting Type: Special | |||||
| 1 | Approve Grant of Share Options to Au-Yeung Kong and | |||||
| Related Transactions | Management | For | Voted - Against | |||
192
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| PETROPAVLOVSK PLC | |||||
| Security ID: G7053A101 Ticker: POG | |||||
| Meeting Date: 10-Aug-20 | Meeting Type: Special | ||||
| 1 | Re-elect Damien Hackett, a Shareholder Nominee to | ||||
| the Board | Shareholder | None | Voted - For | ||
| 2 | Elect Michael Kavanagh, a Shareholder Nominee to | ||||
| the Board | Shareholder | None | Voted - For | ||
| 3 | Re-elect Harry Kenyon-Slaney, a Shareholder Nominee | ||||
| to the Board | Shareholder | None | Voted - For | ||
| 4 | Re-elect Dr Pavel Maslovskiy, a Shareholder Nominee | ||||
| to the Board | Shareholder | None | Voted - For | ||
| 5 | Re-elect Timothy McCutcheon, a Shareholder Nominee | ||||
| to the Board | Shareholder | None | Voted - For | ||
| 6 | Elect Vitaliy Zarkhin, a Shareholder Nominee to the | ||||
| Board | Shareholder | None | Voted - For | ||
| 7 | Elect Paul Bushell, a Shareholder Nominee to the | ||||
| Board | Shareholder | Against | Voted - Against | ||
| 8 | Elect Ivan Kulakov, a Shareholder Nominee to the | ||||
| Board | Shareholder | Against | Voted - Against | ||
| 9 | Re-elect James Cameron Jr as Director if Removed at | ||||
| any Time before the End of this EGM | Shareholder | None | Voted - For | ||
| 10 | Re-elect Charlotte Philipps as Director if Removed | ||||
| at any Time before the End of this EGM | Shareholder | None | Voted - For | ||
| 11 | Re-elect Maksim Kharin as Director if Removed at | ||||
| any Time before the End of this EGM | Shareholder | None | Voted - For | ||
| 12 | Re-elect Ekaterina Ray as Director if Removed at | ||||
| any Time before the End of this EGM | Shareholder | For | Voted - For | ||
| 13 | Remove Peter Hambro as Director | Shareholder | For | Voted - For | |
| 14 | Remove Dr Alya Samokhvalova as Director | Shareholder | For | Voted - For | |
| 15 | Remove Angelica Phillips as Director | Shareholder | For | Voted - For | |
| 16 | Remove Jonathan Smith as Director | Shareholder | For | Voted - For | |
| 17 | Remove Martin Smith as Director | Shareholder | For | Voted - For | |
| 18 | Remove Any Person Appointed as a Director Since 9 | ||||
| July 2020 and Up to the End of this EGM | Shareholder | Against | Voted - Against | ||
| 19 | Authorise the Board to Commission an Independent | ||||
| Forensic Investigation to Review all Transactions | |||||
| and Arrangements | Shareholder | Against | Voted - For | ||
| PETS AT HOME GROUP PLC | |||||
| Security ID: G7041J107 | Ticker: PETS | ||||
| Meeting Date: 09-Jul-20 | 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 - Against | |
193
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 4 | Approve Final Dividend | Management | For | Voted - For | ||
| 5 | A | Re-elect Peter Pritchard as Director | Management | For | Voted - For | |
| 5 | B | Re-elect Mike Iddon as Director | Management | For | Voted - For | |
| 5 | C | Re-elect Dennis Millard as Director | Management | For | Voted - For | |
| 5 | D | Re-elect Sharon Flood as Director | Management | For | Voted - For | |
| 5 | E | Re-elect Stanislas Laurent as Director | Management | For | Voted - For | |
| 5 | F | Re-elect Susan Dawson as Director | Management | For | Voted - For | |
| 6 | Elect Ian Burke as Director | Management | For | Voted - For | ||
| 7 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | ||
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | ||
| 9 | Authorise Issue of Equity | Management | For | Voted - For | ||
| 10 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | ||
| 11 | Approve Restricted Stock Plan | Management | For | Voted - Abstain | ||
| 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 | |||
| 16 | Adopt New Articles of Association | Management | For | Voted - For | ||
| PHARMING GROUP NV | ||||||
| Security ID: N69603145 | Ticker: PHARM | |||||
| Meeting Date: 11-Dec-20 | Meeting Type: Special | |||||
| 1 | Open Meeting | Management | For | Non-Voting | ||
| 2 | Discussion on Company's Corporate Governance | |||||
| Structure | Management | For | Non-Voting | |||
| 3 | Amend Articles of Association | Management | For | Voted - For | ||
| 4.1 | Elect Barbara Yanni to Supervisory Board | Management | For | Voted - For | ||
| 4.2 | Elect Mark Pykett to Supervisory Board | Management | For | Voted - For | ||
| 5.1 | Approve Remuneration Policy | Management | For | Voted - For | ||
| 5.2.1 Approve Long Term Incentive Program for Executive | ||||||
| Board Members | Management | For | Voted - For | |||
| 5.2.2 Approve One-off Transition Arrangement for | ||||||
| Implementation of the Long Term Incentive Program | Management | For | Voted - For | |||
| 6 | Other Business (Non-Voting) | Management | For | Non-Voting | ||
| 7 | Close Meeting | Management | For | Non-Voting | ||
| PLUS500 LTD. | ||||||
| Security ID: M7S2CK109 Ticker: PLUS | ||||||
| Meeting Date: 16-Sep-20 | Meeting Type: Annual | |||||
| 1 | Re-elect Penelope Judd as Director | Management | For | Voted - For | ||
194
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 2 | Re-elect Gal Haber as Director | Management | For | Voted - For | |
| 3 | Elect David Zruia as Director | Management | For | Voted - For | |
| 4 | Re-elect Elad Even-Chen as Director | Management | For | Voted - For | |
| 5 | Re-elect Steven Baldwin as Director | Management | For | Voted - For | |
| 6 | Elect Anne Grim as Director | Management | For | Voted - For | |
| 7 | Reappoint Kesselman & Kesselman as Auditors | Management | For | Voted - For | |
| 8 | Authorise Board to Fix Remuneration of Auditors | 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 | Amend Articles of Association to Increase the | ||||
| Maximum Number of Directors to Eight | Management | For | Voted - For | ||
| 13 | Amend Remuneration Policy | Management | For | Voted - For | |
| 14 | Approve Compensation of Anne Grim, Director | Management | For | Voted - For | |
| 15 | Approve Compensation of Steven Baldwin, Director | Management | For | Voted - For | |
| 16 | Approve Compensation of Daniel King, Director | Management | For | Voted - For | |
| 17 | Approve Special Bonus Payment to Elad Even-Chen, CFO | Management | For | Voted - Against | |
| 18 | Approve Increase to the Annual Salary of David | ||||
| Zruia, CEO | Management | For | Voted - For | ||
| 19 | Approve Grant of Restricted Share Unit Award to | ||||
| David Zruia, 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 | ||
| PREMIER FOODS PLC | |||||
| Security ID: G7S17N124 Ticker: PFD | |||||
| Meeting Date: 12-Aug-20 | 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 Colin Day as Director | Management | For | Voted - For | |
| 5 | Elect Alex Whitehouse as Director | Management | For | Voted - For | |
| 6 | Elect Duncan Leggett as Director | Management | For | Voted - For | |
| 7 | Elect Helen Jones as Director | Management | For | Voted - For | |
| 8 | Elect Tim Elliott as Director | Management | For | Voted - For | |
| 9 | Re-elect Richard Hodgson as Director | Management | For | Voted - For | |
| 10 | Re-elect Simon Bentley as Director | Management | For | Voted - For | |
| 11 | Re-elect Pam Powell as Director | Management | For | Voted - For | |
| 12 | Re-elect Shinji Honda as Director | Management | For | Voted - For | |
| 13 | Re-elect Daniel Wosner as Director | Management | For | Voted - For | |
195
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 14 | Re-elect Orkun Kilic 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 | Approve Long Term Incentive Plan | 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 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 the Company to Call General Meeting with | ||||
| Two Weeks' Notice | Management | For | Voted - For | ||
| QINETIQ GROUP PLC | |||||
| Security ID: G7303P106 Ticker: QQ | |||||
| Meeting Date: 14-Jul-20 | 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 | Re-elect Lynn Brubaker as Director | Management | For | Voted - For | |
| 5 | Re-elect Sir James Burnell-Nugent as Director | Management | For | Voted - For | |
| 6 | Re-elect Michael Harper as Director | Management | For | Voted - For | |
| 7 | Elect Shonaid Jemmett-Page as Director | Management | For | Voted - For | |
| 8 | Re-elect Neil Johnson as Director | Management | For | Voted - For | |
| 9 | Re-elect Ian Mason as Director | Management | For | Voted - For | |
| 10 | Re-elect Susan Searle as Director | Management | For | Voted - For | |
| 11 | Re-elect David Smith as Director | Management | For | Voted - For | |
| 12 | Re-elect Steve Wadey 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 | |
| 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 | ||
196
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| REA GROUP LIMITED | ||||||
| Security ID: Q8051B108 Ticker: REA | ||||||
| Meeting Date: 17-Nov-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - For | ||
| 3 | Elect Nick Dowling as Director | Management | For | Voted - Against | ||
| 4 | a | Approve Issuance of 7,093 Performance Rights to | ||||
| Owen Wilson under the REA Group Long-Term Incentive | ||||||
| Plan | Management | For | Voted - For | |||
| 4 | b | Approve Issuance of 12,541 Performance Rights to | ||||
| Owen Wilson under the Recovery Incentive Plan | Management | For | Voted - Against | |||
| REDDE NORTHGATE PLC | ||||||
| Security ID: G6644T140 | Ticker: REDD | |||||
| Meeting Date: 28-Oct-20 | 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 - Against | ||
| 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 | Elect Avril Palmer-Baunack as Director | Management | For | Voted - For | ||
| 8 | Elect Mark Butcher as Director | Management | For | Voted - For | ||
| 9 | Re-elect John Pattullo as Director | Management | For | Voted - For | ||
| 10 | Re-elect Philip Vincent as Director | Management | For | Voted - For | ||
| 11 | Elect Martin Ward as Director | Management | For | Voted - For | ||
| 12 | Elect John Davies as Director | Management | For | Voted - For | ||
| 13 | Elect Mark McCafferty as Director | 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 the Company to Call General Meeting with | |||||
| Two Weeks' Notice | Management | For | Voted - For | |||
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | ||
| 19 | Approve Employee Share Save Scheme | Management | For | Voted - For | ||
197
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| SANKYO TATEYAMA, INC. | ||||||
| Security ID: J67779124 | Ticker: 5932 | |||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | |||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||||
| of JPY 5 | Management | For | Voted - For | |||
| 2.1 | Elect Director Hirano, Shozo | Management | For | Voted - Against | ||
| 2.2 | Elect Director Kurosaki, Satoshi | Management | For | Voted - For | ||
| 2.3 | Elect Director Yamada, Hiroshi | Management | For | Voted - For | ||
| 2.4 | Elect Director Ikeda, Kazuhito | Management | For | Voted - For | ||
| 2.5 | Elect Director Nishi, Takahiro | Management | For | Voted - For | ||
| 2.6 | Elect Director Yoshida, Tsuneaki | Management | For | Voted - For | ||
| 2.7 | Elect Director Kubota, Kensuke | Management | For | Voted - For | ||
| 2.8 | Elect Director Takeshima, Naoko | Management | For | Voted - For | ||
| SEEK LIMITED | ||||||
| Security ID: Q8382E102 Ticker: SEK | ||||||
| Meeting Date: 19-Nov-20 | Meeting Type: Annual | |||||
| 2 | Approve Remuneration Report | Management | For | Voted - Against | ||
| 3 | a | Elect Julie Fahey as Director | Management | For | Voted - For | |
| 3 | b | Elect Vanessa Wallace as Director | Management | For | Voted - For | |
| 3 | c | Elect Linda Kristjanson as Director | Management | For | Voted - For | |
| 4 | Approve Renewal of Proportional Takeover Provisions | Management | For | Voted - For | ||
| 5 | Approve Grant of Equity Right to Andrew Bassat | Management | For | Voted - Against | ||
| 6 | Approve Grant of Wealth Sharing Plan Options and | |||||
| Wealth Sharing Plan Rights to Andrew Bassat | Management | For | Voted - Against | |||
| 7 | Approve Conditional Spill Resolution | Management | Against | Voted - Against | ||
| SIGNIFY NV | ||||||
| Security ID: N8063K107 | Ticker: LIGHT | |||||
| Meeting Date: 27-Oct-20 | Meeting Type: Special | |||||
| 1 | Elect Francisco Javier van Engelen Sousa to | |||||
| Management Board | Management | For | Voted - For | |||
| SIRIUS REAL ESTATE LTD. | ||||||
| Security ID: G8187C104 Ticker: SRE | ||||||
| Meeting Date: 31-Jul-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Elect Caroline Britton as Director | Management | For | Voted - For | ||
198
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 3 | Re-elect Mark Cherry as Director | Management | For | Voted - For | |
| 4 | Elect Kelly Cleveland as Director | Management | For | Voted - For | |
| 5 | Re-elect Andrew Coombs as Director | Management | For | Voted - For | |
| 6 | Re-elect Daniel Kitchen as Director | Management | For | Voted - For | |
| 7 | Re-elect Alistair Marks as Director | Management | For | Voted - For | |
| 8 | Re-elect James Peggie as Director | Management | For | Voted - For | |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
| 10 | Authorise the Audit Committee to Fix Remuneration | ||||
| of Auditors | Management | For | Voted - For | ||
| 11 | Approve Dividend | Management | For | Voted - For | |
| 12 | Approve Remuneration Policy | Management | For | Voted - Against | |
| 13 | Approve Implementation Report | Management | For | Voted - For | |
| 14 | Approve Scrip Dividend | 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 | |
| SKY PERFECT JSAT HOLDINGS INC. | |||||
| Security ID: J75606103 | Ticker: 9412 | ||||
| Meeting Date: 30-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Takada, Shinji | Management | For | Voted - For | |
| 1.2 | Elect Director Yonekura, Eiichi | Management | For | Voted - For | |
| 1.3 | Elect Director Nito, Masao | Management | For | Voted - For | |
| 1.4 | Elect Director Fukuoka, Toru | Management | For | Voted - For | |
| 1.5 | Elect Director Omatsuzawa, Kiyohiro | Management | For | Voted - For | |
| 1.6 | Elect Director Ogawa, Masato | Management | For | Voted - For | |
| 1.7 | Elect Director Nakatani, Iwao | Management | For | Voted - For | |
| 1.8 | Elect Director Iijima, Kazunobu | Management | For | Voted - For | |
| 1.9 | Elect Director Kosugi, Yoshinobu | Management | For | Voted - For | |
| 1.10 | Elect Director Fujiwara, Hiroshi | Management | For | Voted - For | |
| 1.11 | Elect Director Oga, Kimiko | Management | For | Voted - For | |
| 2 | Appoint Statutory Auditor Otomo, Jun | Management | For | Voted - Against | |
| 3 | Approve Restricted Stock Plan | Management | For | Voted - For | |
| SMITHS GROUP PLC | |||||
| Security ID: G82401111 | Ticker: SMIN | ||||
| Meeting Date: 16-Nov-20 | 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 | |
199
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 4 | Elect Pam Cheng as Director | Management | For | Voted - For | |
| 5 | Elect Karin Hoeing as Director | Management | For | Voted - For | |
| 6 | Re-elect Sir George Buckley as Director | Management | For | Voted - For | |
| 7 | Re-elect Dame Ann Dowling as Director | Management | For | Voted - For | |
| 8 | Re-elect Tanya Fratto as Director | Management | For | Voted - For | |
| 9 | Re-elect William Seeger as Director | Management | For | Voted - For | |
| 10 | Re-elect Mark Seligman as Director | Management | For | Voted - For | |
| 11 | Re-elect John Shipsey as Director | Management | For | Voted - For | |
| 12 | Re-elect Andrew Reynolds Smith as Director | Management | For | Voted - For | |
| 13 | Re-elect Noel Tata as Director | Management | For | Voted - Against | |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
| 15 | Authorise the Audit & Risk 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 | 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 - Against | ||
| 21 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
| TAMA HOME CO., LTD. | |||||
| Security ID: J8T54J105 | Ticker: 1419 | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 70 | Management | For | Voted - For | ||
| 2.1 | Elect Director Tamaki, Shinya | Management | For | Voted - For | |
| 2.2 | Elect Director Tamaki, Yasuhiro | Management | For | Voted - For | |
| 2.3 | Elect Director Tamaki, Katsuya | Management | For | Voted - For | |
| 2.4 | Elect Director Takeshita, Shunichi | Management | For | Voted - For | |
| 2.5 | Elect Director Kitabayashi, Kenichi | Management | For | Voted - For | |
| 2.6 | Elect Director Naoi, Koji | Management | For | Voted - For | |
| 2.7 | Elect Director Kusano, Yoshiro | Management | For | Voted - For | |
| 2.8 | Elect Director Kaneshige, Yoshiyuki | Management | For | Voted - For | |
| 2.9 | Elect Director Kagayama, Kenji | Management | For | Voted - For | |
| 2.10 | Elect Director Kogure, Yuichiro | Management | For | Voted - For | |
| 3.1 | Appoint Statutory Auditor Ushijima, Takeshi | Management | For | Voted - For | |
| 3.2 | Appoint Statutory Auditor Chikamoto, Koki | Management | For | Voted - For | |
| 3.3 | Appoint Statutory Auditor Shidehara, Hiroshi | Management | For | Voted - For | |
200
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| TATE & LYLE PLC | |||||
| Security ID: G86838128 | Ticker: TATE | ||||
| Meeting Date: 23-Jul-20 | 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 Dr Gerry Murphy as Director | Management | For | Voted - For | |
| 6 | Re-elect Nick Hampton as Director | Management | For | Voted - For | |
| 7 | Re-elect Imran Nawaz as Director | Management | For | Voted - For | |
| 8 | Re-elect Paul Forman as Director | Management | For | Voted - For | |
| 9 | Re-elect Lars Frederiksen as Director | Management | For | Voted - For | |
| 10 | Re-elect Anne Minto as Director | Management | For | Voted - For | |
| 11 | Re-elect Kimberly Nelson as Director | Management | For | Voted - For | |
| 12 | Re-elect Dr Ajai Puri as Director | Management | For | Voted - For | |
| 13 | Re-elect Sybella Stanley as Director | Management | For | Voted - For | |
| 14 | Re-elect Warren Tucker 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 EU Political Donations and Expenditure | Management | For | Voted - For | |
| 18 | Approve Sharesave Plan | Management | For | Voted - For | |
| 19 | Approve Performance Share 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 | Authorise the Company to Call General Meeting with | ||||
| Two Weeks' Notice | Management | For | Voted - For | ||
| TELEKOM AUSTRIA AG | |||||
| Security ID: A8502A102 | Ticker: TKA | ||||
| Meeting Date: 24-Sep-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | Non-Voting | ||
| 2 | Approve Allocation of Income and Dividends of EUR | ||||
| 0.23 per Share | Management | For | Voted - For | ||
| 3 | Approve Discharge of Management Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
201
| KP International Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
| 6.1 | Elect Karin Exner-Woehrer as Supervisory Board | ||||
| Member | Management | For | Voted - Against | ||
| 6.2 | Elect Alejandro Jimenez as Supervisory Board Member | Management | For | Voted - Against | |
| 7 | Ratify Ernst & Young as Auditors for Fiscal 2020 | Management | For | Voted - For | |
| 8 | Approve Remuneration Policy | Management | For | Voted - For | |
| TELENET GROUP HOLDING NV | |||||
| Security ID: B89957110 | Ticker: TNET | ||||
| Meeting Date: 03-Dec-20 | Meeting Type: Special | ||||
| Special Meeting Agenda | Management | For | Did Not Vote | ||
| 1 | Approve Intermediate Dividends of EUR 1.375 Per | ||||
| Share | Management | For | Did Not Vote | ||
| 2 | Authorize Implementation of Approved Resolutions | Management | For | Did Not Vote | |
| TEMPLE & WEBSTER GROUP LTD. | |||||
| Security ID: Q8948V101 Ticker: TPW | |||||
| Meeting Date: 21-Oct-20 | Meeting Type: Annual | ||||
| 1 | Approve Remuneration Report | Management | For | Voted - For | |
| 2 | Elect Conrad Yiu as Director | Management | For | Voted - For | |
| 3 | Ratify Past Issuance of Shares to Sophisticated, | ||||
| Institutional and Professional Investors | Management | For | Voted - For | ||
| 4 | Approve Renewal of Proportional Takeover Bid | ||||
| Provisions in the Constitution | Management | For | Voted - For | ||
| THE A2 MILK COMPANY LIMITED | |||||
| Security ID: Q2774Q104 Ticker: ATM | |||||
| Meeting Date: 18-Nov-20 | Meeting Type: Annual | ||||
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | Voted - For | |
| 2 | Elect David Hearn as Director | Management | For | Voted - For | |
| 3 | Elect Julia Hoare as Director | Management | For | Voted - Against | |
| 4 | Elect Jesse Wu as Director | Management | For | Voted - For | |
| TKC CORP. | |||||
| Security ID: J83560102 | Ticker: 9746 | ||||
| Meeting Date: 18-Dec-20 | Meeting Type: Annual | ||||
| 1 | Approve Allocation of Income, with a Final Dividend | ||||
| of JPY 65 | Management | For | Voted - For | ||
| 2 | Amend Articles to Amend Business Lines | Management | For | Voted - For | |
202
KP International Equity Fund
Investment Sub-Advisor: SSGA Funds Management, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 3.1 | Elect Director Iizuka, Masanori | Management | For | Voted - For | |
| 3.2 | Elect Director Hitaka, Satoshi | Management | For | Voted - For | |
| 3.3 | Elect Director Igarashi, Yasuo | Management | For | Voted - For | |
| 3.4 | Elect Director Kawahashi, Ikuo | Management | For | Voted - For | |
| 3.5 | Elect Director Nakanishi, Kiyotsugu | Management | For | Voted - For | |
| 3.6 | Elect Director Oshida, Yoshimasa | Management | For | Voted - For | |
| 3.7 | Elect Director Iijima, Junko | Management | For | Voted - For | |
| 3.8 | Elect Director Koga, Nobuhiko | Management | For | Voted - For | |
| 4.1 | Appoint Statutory Auditor Miyashita, Tsuneo | Management | For | Voted - For | |
| 4.2 | Appoint Statutory Auditor Arino, Masaaki | Management | For | Voted - For | |
| 4.3 | Appoint Statutory Auditor Hamamura, Tomoyasu | Management | For | Voted - Against | |
| TRANSACTION CO., LTD. | |||||
| Security ID: J9297J101Ticker: 7818 | |||||
| Meeting Date: 27-Nov-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Ishikawa, Satoshi | Management | For | Voted - For | |
| 1.2 | Elect Director Chiba, Keiichi | Management | For | Voted - For | |
| 1.3 | Elect Director Kitayama, Yoshinari | Management | For | Voted - For | |
| 1.4 | Elect Director Iguchi, Yukiko | Management | For | Voted - For | |
| 2.1 | Elect Director and Audit Committee Member Sasaki, | ||||
| Toshiro | Management | For | Voted - For | ||
| 2.2 | Elect Director and Audit Committee Member Kaneda, | ||||
| Masanori | Management | For | Voted - Against | ||
| 2.3 | Elect Director and Audit Committee Member | ||||
| Tochimoto, Takeo | Management | For | Voted - Against | ||
| 2.4 | Elect Director and Audit Committee Member Matsuo, | ||||
| Yumiko | Management | For | Voted - For | ||
| VIENNA INSURANCE GROUP AG | |||||
| Security ID: A9142L128 | Ticker: VIG | ||||
| Meeting Date: 25-Sep-20 | Meeting Type: Annual | ||||
| 1 | Receive Financial Statements and Statutory Reports | ||||
| for Fiscal 2019 (Non-Voting) | Management | For | 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 | ||||
| 2019 | Management | For | Voted - For | ||
| 4 | Approve Discharge of Supervisory Board for Fiscal | ||||
| 2019 | Management | For | Voted - For | ||
| 5 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2021 | Management | For | Voted - Against | |
| 6 | Elect Katarina Slezakova as Supervisory Board Member | Management | For | Voted - For | |
| 7 | Approve Remuneration of Supervisory Board Members | Management | For | Voted - For | |
| 8 | Approve Remuneration Policy | Management | For | Voted - Against | |
203
| KP International Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| VISTRY GROUP PLC | ||||||
| Security ID: G9424B107 Ticker: VTY | ||||||
| Meeting Date: 14-Jul-20 | Meeting Type: Special | |||||
| 1 | Approve the Bonus Issue | Management | For | Voted - For | ||
| 2 | Authorise Issue of Bonus Issue Shares | Management | For | Voted - For | ||
| VTECH HOLDINGS LTD. | ||||||
| Security ID: G9400S132 Ticker: 303 | ||||||
| Meeting Date: 10-Jul-20 | Meeting Type: Annual | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Final Dividend | Management | For | Voted - For | ||
| 3 | a | Elect Pang King Fai as Director | Management | For | Voted - For | |
| 3 | b | Elect William Wong Yee Lai as Director | Management | For | Voted - For | |
| 3 | c | Elect Wong Kai Man as Director | Management | For | Voted - For | |
| 3 | d | Approve Directors' Fee | Management | For | Voted - For | |
| 4 | Approve KPMG 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 - For | |||
| YOKOHAMA REITO CO., LTD. | ||||||
| Security ID: J97492102 | Ticker: 2874 | |||||
| Meeting Date: 22-Dec-20 | Meeting Type: Annual | |||||
| 1 | Approve Allocation of Income, with a Final Dividend | |||||
| of JPY 11.5 | Management | For | Voted - For | |||
| 2 | Elect Director Horiai, Yosuke | Management | For | Voted - For | ||
| 3.1 | Appoint Statutory Auditor Inoue, Keizo | Management | For | Voted - For | ||
| 3.2 | Appoint Statutory Auditor Hayashi, Shuzo | Management | For | Voted - Against | ||
| 3.3 | Appoint Statutory Auditor Tanahashi, Eizo | Management | For | Voted - For | ||
| 3.4 | Appoint Statutory Auditor Munakata, Hisao | Management | For | Voted - For | ||
204
| KP International Equity Fund | ||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| ALIBABA GROUP HOLDING LIMITED | ||||
| Security ID: G01719114 Ticker: 9988 | ||||
| Meeting Date: 30-Sep-20 | ||||
| 1 | Amend Articles of Association | Management | For | Voted - For |
| 2.1 | Elect Maggie Wei Wu as Director | Management | For | Voted - Against |
| 2.2 | Elect Kabir Misra as Director | Management | For | Voted - Against |
| 2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | Voted - For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
| ASIAN PAINTS LIMITED | ||||
| Security ID: Y03638114 Ticker: 500820 | ||||
| Meeting Date: 05-Aug-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | |||
| and Audited Consolidated Financial Statements | Management | For | Voted - For | |
| 2 | Approve Final Dividend | Management | For | Voted - For |
| 3 | Reelect Ashwin Dani as Director | Management | For | Voted - For |
| 4 | Reelect Amrita Vakil as Director | Management | For | Voted - For |
| 5 | Elect Manish Choksi as Director | Management | For | Voted - For |
| 6 | Approve Continuation of Directorship by Ashwin Dani | |||
| as Non-Executive Director | Management | For | Voted - For | |
| 7 | Elect Amit Syngle as Director | Management | For | Voted - For |
| 8 | Approve Appointment and Remuneration of Amit Syngle | |||
| as Managing Director & CEO | Management | For | Voted - For | |
| 9 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| BAJAJ FINANCE LIMITED | ||||
| Security ID: Y0547D112 Ticker: 500034 | ||||
| Meeting Date: 21-Jul-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | Voted - For |
| 3 | Reelect Madhurkumar Ramkrishnaji Bajaj as Director | Management | For | Voted - Against |
| 4 | Approve Reappointment and Remuneration of Rajeev | |||
| Jain as Managing Director | Management | For | Voted - Against | |
| 5 | Authorize Issuance of Non-Convertible Debentures on | |||
| Private Placement Basis | Management | For | Voted - For | |
205
| KP International Equity Fund | ||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| BRITANNIA INDUSTRIES LIMITED | ||||
| Security ID: Y0969R151 Ticker: 500825 | ||||
| Meeting Date: 07-Jul-20 | ||||
| 1 | Accept Audited Financial Statements and Statutory | |||
| Reports | Management | For | Voted - For | |
| 2 | Confirm Interim Dividend | Management | For | Voted - For |
| 3 | Reelect Nusli N Wadia as Director | Management | For | Voted - For |
| 4 | Approve Walker Chandiok & Co, Chartered Accountants | |||
| as Auditors and Authorize Board to Fix Their | ||||
| Remuneration | Management | For | Voted - For | |
| CREDICORP LTD. | ||||
| Security ID: G2519Y108 Ticker: BAP | ||||
| Meeting Date: 16-Oct-20 | ||||
| 1 | Elect Leslie Pierce Diez Canseco as Director | Management | For | Voted - For |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | ||||
| Security ID: P4959P100 Ticker: GAPB | ||||
| Meeting Date: 01-Jul-20 | ||||
| 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 | |||
| 5.25 Billion | Management | For | Voted - For | |
| 5 | Cancel Pending Amount of MXN 1.55 Billion of Share | |||
| Repurchase Approved at AGM on April 23, 2019; Set | ||||
| Share Repurchase Maximum Amount of MXN 1.55 Billion | Management | For | Voted - For | |
| 6 | Information on Election or Ratification of Four | |||
| Directors and Their Alternates of Series BB | ||||
| Shareholders | Management | For | Non-Voting | |
| 7 | Elect or Ratify Directors of Series B Shareholders | |||
| that Hold 10 Percent of Share Capital | Management | For | Non-Voting | |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | Voted - For |
| 9 | Elect or Ratify Board Chairman | Management | For | Voted - For |
| 10 | Approve Remuneration of Directors for Years 2019 | |||
| and 2020 | Management | For | Voted - For | |
| 11 | Elect or Ratify Director of Series B Shareholders | |||
| and Member of Nominations and Compensation Committee | Management | For | Voted - For | |
206
| KP International Equity Fund | |||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 12 | Elect or Ratify Chairman of Audit and Corporate | ||||
| Practices Committee | Management | For | Voted - For | ||
| 13 | Present Report Regarding Individual or Accumulated | ||||
| Operations Greater Than USD 3 Million | Management | For | Non-Voting | ||
| 14 | Authorize Board to Ratify and Execute Approved | ||||
| Resolutions | Management | For | Voted - For | ||
| HDFC BANK LIMITED | |||||
| Security ID: Y3119P190 Ticker: 500180 | |||||
| Meeting Date: 18-Jul-20 | |||||
| 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 Special Interim Dividend | Management | For | Voted - For | |
| 4 | Reelect Kaizad Bharucha as Director | Management | For | Voted - For | |
| 5 | Authorize Board to Fix Remuneration of MSKA & | ||||
| Associates, Chartered Accountants as Statutory | |||||
| Auditors | Management | For | Voted - For | ||
| 6 | Authorize Board to Ratify Additional Remuneration | ||||
| for MSKA & Associates, Chartered Accountants | Management | For | Voted - For | ||
| 7 | Reelect Malay Patel as Director | Management | For | Voted - For | |
| 8 | Approve Reappointment and Remuneration of Kaizad | ||||
| Bharucha as Executive Director | Management | For | Voted - For | ||
| 9 | Elect Renu Karnad as Director | Management | For | Voted - Against | |
| 10 | Approve Related Party Transactions with Housing | ||||
| Development Finance Corporation Limited | Management | For | Voted - For | ||
| 11 | Approve Related Party Transactions with HDB | ||||
| Financial Services Limited | Management | For | Voted - For | ||
| 12 | Authorize Issuance of Unsecured Perpetual Debt | ||||
| Instruments, Tier II Capital Bonds and Long Term | |||||
| Bonds on Private Placement Basis | Management | For | Voted - For | ||
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |||||
| Security ID: Y37246207 Ticker: 500010 | |||||
| Meeting Date: 21-Jul-20 | |||||
| 1 | Approve Issuance of Equity or Equity-Linked | ||||
| Securities without Preemptive Rights | Management | For | Voted - For | ||
| 2 | Approve Employee Stock Option Scheme - 2020 and | ||||
| Issuance of Shares to Eligible Employees and | |||||
| Directors Under the Scheme | Management | For | Voted - For | ||
| Meeting Date: 30-Jul-20 | |||||
| 1 | .a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
207
| KP International Equity Fund | |||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | .b | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Dividend | Management | For | Voted - For | |
| 3 | Reelect Renu Sud Karnad as Director | Management | For | Voted - For | |
| 4 | Approve Reappointment and Remuneration of Renu Sud | ||||
| Karnad as Managing Director | Management | For | Voted - For | ||
| 5 | Approve Reappointment and Remuneration of V. | ||||
| Srinivasa Rangan as Whole-Time Director Designated | |||||
| as Executive Director | Management | For | Voted - For | ||
| 6 | Approve Related Party Transactions with HDFC Bank | ||||
| Limited | Management | For | Voted - For | ||
| 7 | Approve Issuance of Redeemable Non-Convertible | ||||
| Debentures and/or Other Hybrid Instruments on | |||||
| Private Placement Basis | Management | For | Voted - For | ||
| 8 | Approve Sale of Shares Held in HDFC Life Insurance | ||||
| Company Limited | Management | For | Voted - For | ||
| 9 | Approve Sale of Shares Held in HDFC ERGO General | ||||
| Insurance Company Limited | Management | For | Voted - For | ||
| JIANGSU HENGRUI MEDICINE CO., LTD. | |||||
| Security ID: Y4446S105 Ticker: 600276 | |||||
| Meeting Date: 18-Aug-20 | |||||
| 1 | Approve Draft and Summary of Performance Shares | ||||
| Incentive Plan | Management | For | Voted - Against | ||
| 2 | Approve Methods to Assess the Performance of Plan | ||||
| Participants | Management | For | Voted - Against | ||
| 3 | Approve Authorization of Board to Handle All | ||||
| Related Matters | Management | For | Voted - Against | ||
| MARUTI SUZUKI INDIA LIMITED | |||||
| Security ID: Y7565Y100 Ticker: 532500 | |||||
| Meeting Date: 26-Aug-20 | |||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
| 2 | Approve Dividend | Management | For | Voted - For | |
| 3 | Reelect Kenichi Ayukawa as Director | Management | For | Voted - For | |
| 4 | Reelect Takahiko Hashimoto as Director | Management | For | Voted - For | |
| 5 | Elect Kenichiro Toyofuku as Director and Approve | ||||
| Appointment and Remuneration of Kenichiro Toyofuku | |||||
| as Whole-Time Director Designated as Director | |||||
| (Corporate Planning) | Management | For | Voted - For | ||
| 6 | Elect Maheswar Sahu as Director | Management | For | Voted - For | |
| 7 | Elect Hisashi Takeuchi as Director | Management | For | Voted - For | |
| 8 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
208
| KP International Equity Fund | ||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| MIDEA GROUP CO. LTD. | ||||
| Security ID: Y6S40V103 Ticker: 000333 | ||||
| Meeting Date: 16-Oct-20 | ||||
| 1 | Approve Spin-off of Subsidiary on ChiNext in | |||
| Accordance with Relevant Laws and Regulations | Management | For | Voted - For | |
| 2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | Voted - For |
| 3 | Approve Plan on Spin-off of Subsidiary on ChiNext | Management | For | Voted - For |
| 4 | Approve Transaction Complies with Several | |||
| Provisions on the Pilot Program of Listed | ||||
| Companies' Spin-off of Subsidiaries for Domestic | ||||
| Listing | Management | For | Voted - For | |
| 5 | Approve Transaction is Conducive to Safeguarding | |||
| the Legal Rights and Interests of Shareholders and | ||||
| Creditors | Management | For | Voted - For | |
| 6 | Approve Proposal on the Company's Independence and | |||
| Sustainability | Management | For | Voted - For | |
| 7 | Approve Subsidiary's Corresponding Standard | |||
| Operational Ability | Management | For | Voted - For | |
| 8 | Approve Explanation of the Completeness, Compliance | |||
| and Validity of Legal Documents Submitted in the | ||||
| Spin-off | Management | For | Voted - For | |
| 9 | Approve Purpose, Commercial Rationality, Necessity | |||
| and Feasibility Analysis of Spin-off | Management | For | Voted - For | |
| 10 | Approve Participation of Directors and Senior | |||
| Executives in the Employee Share Purchase Plan in | ||||
| Connection to the Spin-off | Management | For | Voted - For | |
| 11 | Approve Authorization of Board to Handle All | |||
| Related Matters | Management | For | Voted - For | |
| 12 | Elect Dong Wentao as Supervisor | Management | For | Voted - For |
| MOTHERSON SUMI SYSTEMS LIMITED | ||||
| Security ID: Y6139B141 Ticker: 517334 | ||||
| Meeting Date: 28-Sep-20 | ||||
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Reelect Laksh Vaaman Sehgal as Director | Management | For | Voted - For |
| 3 | Reelect Shunichiro Nishimura as Director | Management | For | Voted - For |
| 4 | Reelect Naveen Ganzu as Director | Management | For | Voted - For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
209
| KP International Equity Fund | |||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| NETEASE, INC. | |||||
| Security ID: G6427A102 Ticker: 9999 | |||||
| Meeting Date: 25-Sep-20 | |||||
| 1 | a | Elect William Lei Ding as Director | Management | For | Voted - For |
| 1 | b | Elect Alice Yu-Fen Cheng as Director | Management | For | Voted - For |
| 1 | c | Elect Denny Ting Bun Lee as Director | Management | For | Voted - For |
| 1 | d | Elect Joseph Tze Kay Tong as Director | Management | For | Voted - For |
| 1 | e | Elect Lun Feng as Director | Management | For | Voted - For |
| 1 | f | Elect Michael Man Kit Leung as Director | Management | For | Voted - For |
| 1 | g | Elect Michael Sui Bau Tong as Director | Management | For | Voted - For |
| 2 | Approve Appointment of PricewaterhouseCoopers Zhong | ||||
| Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
| PT BANK CENTRAL ASIA TBK | |||||
| Security ID: Y7123P138 Ticker: BBCA | |||||
| Meeting Date: 30-Jul-20 | |||||
| 1 | Approve Acquisition Plan in Connection with the | ||||
| Acquisition of the Shares in PT Bank Rabobank | |||||
| International Indonesia | Management | For | Voted - Against | ||
| 2 | Amend Articles of Association | Management | For | Voted - Against | |
| RAIA DROGASIL SA | |||||
| Security ID: P7942C102 Ticker: RADL3 | |||||
| Meeting Date: 15-Sep-20 | |||||
| 1 | Approve 5-for-1 Stock Split and Amend Article 4 | ||||
| Accordingly | Management | For | Voted - For | ||
| 2 | Amend Article 11 | Management | For | Voted - For | |
| 3 | Amend Article 14 | Management | For | Voted - For | |
| 4 | Consolidate Bylaws | Management | For | Voted - For | |
| 5 | Approve Restricted Stock Plan | Management | For | Voted - Against | |
| 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 | For | Voted - For | ||
| RELIANCE INDUSTRIES LTD. | |||||
| Security ID: Y72596102 Ticker: 500325 | |||||
| Meeting Date: 15-Jul-20 | |||||
| 1 | .a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
210
| KP International Equity Fund | |||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | .b | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Dividends | Management | For | Voted - For | |
| 3 | Reelect Hital R. Meswani as Director | Management | For | Voted - For | |
| 4 | Reelect P.M.S. Prasad as Director | Management | For | Voted - For | |
| 5 | Approve Reappointment and Remuneration of Hital R. | ||||
| Meswani as a Whole-time Director | Management | For | Voted - For | ||
| 6 | Elect K. V. Chowdary as Director | Management | For | Voted - For | |
| 7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
| 1 | .a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
| 1 | .b | Accept Consolidated Financial Statements and | |||
| Statutory Reports | Management | For | Voted - For | ||
| 2 | Approve Dividends | Management | For | Voted - For | |
| 3 | Reelect Hital R. Meswani as Director | Management | For | Voted - For | |
| 4 | Reelect P.M.S. Prasad as Director | Management | For | Voted - For | |
| 5 | Approve Reappointment and Remuneration of Hital R. | ||||
| Meswani as a Whole-time Director | Management | For | Voted - For | ||
| 6 | Elect K. V. Chowdary as Director | Management | For | Voted - For | |
| 7 | Approve Remuneration of Cost Auditors | Management | For | Voted - For | |
| RUMO SA | |||||
| Security ID: P8S114104 Ticker: RAIL3 | |||||
| Meeting Date: 22-Jul-20 | |||||
| 1 | Accept Financial Statements and Statutory Reports | ||||
| for Fiscal Year Ended Dec. 31, 2019 | Management | For | Voted - For | ||
| 2 | Approve Allocation of Income | Management | For | Voted - For | |
| 3 | Fix Number of Fiscal Council Members at Five | Management | For | Voted - For | |
| 4.1 | Elect Luis Claudio Rapparini Soares as Fiscal | ||||
| Council Member and Carla Alessandra Trematore as | |||||
| Alternate | Management | For | Voted - Abstain | ||
| 4.2 | Elect Francisco Silverio Morales Cespede as Fiscal | ||||
| Council Member and Helio Ribeiro Duarte as Alternate | Management | For | Voted - Abstain | ||
| 4.3 | Elect Cristina Anne Betts as Fiscal Council Member | ||||
| and Guido Barbosa de Oliveira as Alternate | Management | For | Voted - Abstain | ||
| 4.4 | Elect Marcelo Curti as Fiscal Council Member and | ||||
| Joao Marcelo Peixoto Torres as Alternate | Management | For | Voted - Abstain | ||
| 5.1 | Elect Reginaldo Ferreira Alexandre as Fiscal | ||||
| Council Member and Walter Luis Bernardes Albertoni | |||||
| as Alternate Appointed by Minority Shareholder | Shareholder | For | Voted - For | ||
| 5.2 | Elect Marcos Tadeu de Siqueira as Fiscal Council | ||||
| Member and Geraldo Affonso Ferreira Filho as | |||||
| Alternate Appointed by Minority Shareholder | Shareholder | Abstain | Voted - Abstain | ||
| 6 | Elect Luis Claudio Rapparini Soares as Fiscal | ||||
| Council Chairman | Management | For | Voted - For | ||
| 7 | Approve Remuneration of Company's Management | Management | For | Voted - Against | |
| 8 | Approve Remuneration of Fiscal Council Members | Management | For | Voted - For | |
211
| KP International Equity Fund | ||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 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 | For | Voted - For | |
| 1 | Amend Restricted Stock Plan | Management | For | Voted - Against |
| 2 | Amend Articles and Consolidate Bylaws | 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 | For | Voted - For | |
| Meeting Date: 21-Aug-20 | ||||
| 1 | Approve Increase in Authorized Capital | Management | For | Did Not Vote |
| 2 | Amend Article 6 to Reflect Changes in Capital and | |||
| Consolidate Bylaws | Management | For | Did Not Vote | |
| UPL LIMITED | ||||
| Security ID: Y9305P100 Ticker: 512070 | ||||
| Meeting Date: 31-Aug-20 | ||||
| 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 Sandra Shrof as Director | Management | For | Voted - Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | Voted - For |
| 6 | Approve Payment of Commission to Non-Executive | |||
| Directors | Management | For | Voted - Against | |
| 7 | Elect Usha Rao-Monari as Director | Management | For | Voted - For |
| 8 | Reelect Hardeep Singh as Director | Management | For | Voted - Against |
| 9 | Reelect Vasant Gandhi as Director | Management | For | Voted - For |
| YANDEX NV | ||||
| Security ID: N97284108 Ticker: YNDX | ||||
| Meeting Date: 29-Oct-20 | ||||
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
| 2 | Approve Discharge of Directors | Management | For | Voted - For |
| 3 | Reelect Arkady Volozh as Executive Director | Management | For | Voted - For |
| 4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | Voted - For |
| 5 | Approve Cancellation of Outstanding Class C Shares | Management | For | Voted - For |
| 6 | Ratify Auditors | Management | For | Voted - For |
| 7 | Grant Board Authority to Issue Class A Shares | Management | For | Voted - Against |
| 8 | Authorize Board to Exclude Preemptive Rights from | |||
| Share Issuances | Management | For | Voted - Against | |
212
| KP International Equity Fund | ||||
| Investment Sub-Advisor: William Blair Investment Management, LLC: | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued | |||
| Share Capital | Management | For | Voted - Against | |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. | ||||
| Security ID: Y9890Q109 Ticker: 600436 | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1 | Approve Amendments to Articles of Association to | |||
| Expand Business Scope | Management | For | Voted - For | |
| 2 | Elect Hong Dongming as Supervisor | Shareholder | For | Voted - For |
213
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| AVNET, INC. | |||||
| Security ID: 053807103 Ticker: AVT | |||||
| Meeting Date: 17-Nov-20 | |||||
| 1 | a | Elect Director Rodney C. Adkins | Management | For | Voted - For |
| 1 | b | Elect Director Carlo Bozotti | Management | For | Voted - For |
| 1 | c | Elect Director Michael A. Bradley | Management | For | Voted - For |
| 1 | d | Elect Director Brenda L. Freeman | Management | For | Voted - For |
| 1 | e | Elect Director Jo Ann Jenkins | Management | For | Voted - For |
| 1 | f | Elect Director Oleg Khaykin | Management | For | Voted - For |
| 1 | g | Elect Director James A. Lawrence | Management | For | Voted - For |
| 1 | h | Elect Director Avid Modjtabai | Management | For | Voted - For |
| 1 | i | Elect Director Adalio T. Sanchez | Management | For | Voted - For |
| 1 | j | Elect Director William H. Schumann, 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 | |
| BOOZ ALLEN HAMILTON HOLDING CORPORATION | |||||
| Security ID: 099502106 Ticker: BAH | |||||
| Meeting Date: 29-Jul-20 | |||||
| 1 | a | Elect Director Ralph W. Shrader | Management | For | Voted - For |
| 1 | b | Elect Director Joan Lordi C. Amble | Management | For | Voted - For |
| 1 | c | Elect Director Michele A. Flournoy | 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 | Management | For | Voted - For | |
| CACI INTERNATIONAL INC | |||||
| Security ID: 127190304 Ticker: CACI | |||||
| Meeting Date: 12-Nov-20 | |||||
| 1 | a | Elect Director Michael A. Daniels | Management | For | Voted - For |
| 1 | b | Elect Director Susan M. Gordon | Management | For | Voted - For |
| 1 | c | Elect Director William L. Jews | Management | For | Voted - For |
| 1 | d | Elect Director Gregory G. Johnson | Management | For | Voted - For |
| 1 | e | Elect Director J. Phillip London | Management | For | Voted - For |
| 1 | f | Elect Director John S. Mengucci | Management | For | Voted - For |
| 1 | g | Elect Director James L. Pavitt | Management | For | Voted - For |
| 1 | h | Elect Director Warren R. Phillips | Management | For | Voted - For |
| 1 | i | Elect Director Debora A. Plunkett | Management | For | Voted - For |
214
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | j | Elect Director Charles P. Revoile | Management | For | Voted - For |
| 1 | k | Elect Director William S. Wallace | 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 | |
| CARDINAL HEALTH, INC. | |||||
| Security ID: 14149Y108 Ticker: CAH | |||||
| Meeting Date: 04-Nov-20 | |||||
| 1 | a | Elect Director Carrie S. Cox | Management | For | Voted - For |
| 1 | b | Elect Director Calvin Darden | Management | For | Voted - For |
| 1 | c | Elect Director Bruce L. Downey | Management | For | Voted - For |
| 1 | d | Elect Director Sheri H. Edison | Management | For | Voted - For |
| 1 | e | Elect Director David C. Evans | Management | For | Voted - For |
| 1 | f | Elect Director Patricia A. Hemingway Hall | Management | For | Voted - For |
| 1 | g | Elect Director Akhil Johri | Management | For | Voted - For |
| 1 | h | Elect Director Michael C. Kaufmann | Management | For | Voted - For |
| 1 | i | Elect Director Gregory B. Kenny | Management | For | Voted - For |
| 1 | j | Elect Director Nancy Killefer | Management | For | Voted - For |
| 1 | k | Elect Director J. Michael Losh | Management | For | Voted - For |
| 1 | l | Elect Director Dean A. Scarborough | Management | For | Voted - For |
| 1 | m | Elect Director John H. Weiland | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
| Special Meeting | Management | For | Voted - For | ||
| 5 | Reduce Ownership Threshold for Shareholders to Call | ||||
| Special Meeting | Shareholder | Against | Voted - For | ||
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
| CDK GLOBAL, INC. | |||||
| Security ID: 12508E101 Ticker: CDK | |||||
| Meeting Date: 12-Nov-20 | |||||
| 1 | a | Elect Director Leslie A. Brun | Management | For | Voted - For |
| 1 | b | Elect Director Willie A. Deese | Management | For | Voted - For |
| 1 | c | Elect Director Amy J. Hillman | Management | For | Voted - For |
| 1 | d | Elect Director Brian M. Krzanich | Management | For | Voted - For |
| 1 | e | Elect Director Stephen A. Miles | Management | For | Voted - For |
| 1 | f | Elect Director Robert E. Radway | Management | For | Voted - For |
| 1 | g | Elect Director Stephen F. Schuckenbrock | Management | For | Voted - For |
| 1 | h | Elect Director Frank S. Sowinski | Management | For | Voted - For |
215
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | i | Elect Director Eileen J. Voynick | 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 | |
| CISCO SYSTEMS, INC. | |||||
| Security ID: 17275R102 Ticker: CSCO | |||||
| Meeting Date: 10-Dec-20 | |||||
| 1 | a | Elect Director M. Michele Burns | Management | For | Voted - For |
| 1 | b | Elect Director Wesley G. Bush | Management | For | Voted - For |
| 1 | c | Elect Director Michael D. Capellas | Management | For | Voted - For |
| 1 | d | Elect Director Mark Garrett | Management | For | Voted - For |
| 1 | e | Elect Director Kristina M. Johnson | Management | For | Voted - For |
| 1 | f | Elect Director Roderick C. McGeary | Management | For | Voted - For |
| 1 | g | Elect Director Charles H. Robbins | Management | For | Voted - For |
| 1 | h | Elect Director Arun Sarin - Withdrawn | Management | For | Non-Voting |
| 1 | i | Elect Director Brenton L. Saunders | Management | For | Voted - For |
| 1 | j | Elect Director Lisa T. Su | Management | For | Voted - For |
| 2 | Change State of Incorporation from California to | ||||
| Delaware | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
| COSTCO WHOLESALE CORPORATION | |||||
| Security ID: 22160K105 Ticker: COST | |||||
| Meeting Date: 21-Jan-21 | |||||
| 1.1 | Elect Director Susan L. Decker | Management | For | Voted - For | |
| 1.2 | Elect Director Kenneth D. Denman | Management | For | Voted - For | |
| 1.3 | Elect Director Richard A. Galanti | Management | For | Voted - For | |
| 1.4 | Elect Director W. Craig Jelinek | Management | For | Voted - For | |
| 1.5 | Elect Director Sally Jewell | Management | For | Voted - For | |
| 1.6 | Elect Director Charles T. Munger | Management | For | Voted - For | |
| 1.7 | Elect Director Jeffrey S. Raikes | 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 | ||
216
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| DARDEN RESTAURANTS, INC. | |||||
| Security ID: 237194105 Ticker: DRI | |||||
| Meeting Date: 23-Sep-20 | |||||
| 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. 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. 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 | |
| DONALDSON COMPANY, INC. | |||||
| Security ID: 257651109 Ticker: DCI | |||||
| Meeting Date: 20-Nov-20 | |||||
| 1.1 | Elect Director Tod E. Carpenter | Management | For | Voted - For | |
| 1.2 | Elect Director Pilar Cruz | Management | For | Voted - For | |
| 1.3 | Elect Director Ajita G. Rajendra | 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 | |
| DXC TECHNOLOGY COMPANY | |||||
| Security ID: 23355L106 Ticker: DXC | |||||
| Meeting Date: 13-Aug-20 | |||||
| 1 | a | Elect Director Mukesh Aghi | Management | For | Voted - For |
| 1 | b | Elect Director Amy E. Alving | Management | For | Voted - For |
| 1 | c | Elect Director David A. Barnes | Management | For | Voted - For |
| 1 | d | Elect Director Raul J. Fernandez | Management | For | Voted - For |
| 1 | e | Elect Director David L. Herzog | Management | For | Voted - For |
| 1 | f | Elect Director Mary L. Krakauer | Management | For | Voted - For |
| 1 | g | Elect Director Ian C. Read | Management | For | Voted - For |
| 1 | h | Elect Director Michael J. Salvino | Management | For | Voted - For |
| 1 | i | Elect Director Manoj P. Singh | Management | For | Voted - For |
| 1 | j | 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 - Against | ||
217
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
| 5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Voted - For | |
| ELECTRONIC ARTS INC. | |||||
| Security ID: 285512109 Ticker: EA | |||||
| Meeting Date: 06-Aug-20 | |||||
| 1 | a | Elect Director Leonard S. Coleman | Management | For | Voted - For |
| 1 | b | Elect Director Jay C. Hoag | Management | For | Voted - For |
| 1 | c | Elect Director Jeffrey T. Huber | Management | For | Voted - For |
| 1 | d | Elect Director Lawrence F. Probst, III | Management | For | Voted - For |
| 1 | e | Elect Director Talbott Roche | Management | For | Voted - For |
| 1 | f | Elect Director Richard A. Simonson | Management | For | Voted - For |
| 1 | g | Elect Director Luis A. Ubinas | Management | For | Voted - For |
| 1 | h | Elect Director Heidi J. Ueberroth | Management | For | Voted - For |
| 1 | i | Elect Director Andrew Wilson | 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 | |
| JAZZ PHARMACEUTICALS PLC | |||||
| Security ID: G50871105 Ticker: JAZZ | |||||
| Meeting Date: 30-Jul-20 | |||||
| 1 | a | Elect Director Bruce C. Cozadd | Management | For | Voted - For |
| 1 | b | Elect Director Heather Ann McSharry | Management | For | Voted - For |
| 1 | c | Elect Director Anne O'Riordan | Management | For | Voted - For |
| 1 | d | Elect Director Rick E Winningham | Management | For | Voted - For |
| 2 | Approve KPMG, Dublin 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 | |
| 5 | Approve Reduction in Capital and Creation of | ||||
| Distributable Reserves | Management | For | Voted - For | ||
| LAM RESEARCH CORPORATION | |||||
| Security ID: 512807108 Ticker: LRCX | |||||
| Meeting Date: 03-Nov-20 | |||||
| 1.1 | Elect Director Sohail U. Ahmed | Management | For | Voted - For | |
| 1.2 | Elect Director Timothy M. Archer | Management | For | Voted - For | |
| 1.3 | Elect Director Eric K. Brandt | Management | For | Voted - For | |
218
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.4 | Elect Director Michael R. Cannon | Management | For | Voted - For | |
| 1.5 | Elect Director Catherine P. Lego | Management | For | Voted - For | |
| 1.6 | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
| 1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
| 1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | |
| 1.9 | Elect Director Leslie F. Varon | 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 | |
| MAXIM INTEGRATED PRODUCTS, INC. | |||||
| Security ID: 57772K101 Ticker: MXIM | |||||
| Meeting Date: 08-Oct-20 | |||||
| 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 | |
| Meeting Date: 05-Nov-20 | |||||
| 1 | a | Elect Director William (Bill) P. Sullivan | Management | For | Voted - For |
| 1 | b | Elect Director Tunc Doluca | Management | For | Voted - For |
| 1 | c | Elect Director Tracy C. Accardi | Management | For | Voted - For |
| 1 | d | Elect Director James R. Bergman | Management | For | Voted - For |
| 1 | e | Elect Director Joseph R. Bronson | Management | For | Voted - For |
| 1 | f | Elect Director Robert E. Grady | Management | For | Voted - For |
| 1 | g | Elect Director Mercedes Johnson | Management | For | Voted - For |
| 1 | h | Elect Director William D. Watkins | Management | For | Voted - For |
| 1 | i | 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 | ||
| MCKESSON CORPORATION | |||||
| Security ID: 58155Q103 Ticker: MCK | |||||
| Meeting Date: 29-Jul-20 | |||||
| 1 | a | Elect Director Dominic J. Caruso | Management | For | Voted - For |
| 1 | b | Elect Director N. Anthony Coles | Management | For | Voted - For |
| 1 | c | Elect Director M. Christine Jacobs | Management | For | Voted - For |
| 1 | d | Elect Director Donald R. Knauss | Management | For | Voted - For |
| 1 | e | Elect Director Marie L. Knowles | Management | For | Voted - For |
| 1 | f | Elect Director Bradley E. Lerman | Management | For | Voted - For |
| 1 | g | Elect Director Maria Martinez | Management | For | Voted - For |
| 1 | h | Elect Director Edward A. Mueller | Management | For | Voted - For |
219
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | i | Elect Director Susan R. Salka | Management | For | Voted - For |
| 1 | j | Elect Director Brian S. Tyler | Management | For | Voted - For |
| 1 | k | Elect Director Kenneth E. Washington | 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 - For | |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
| 6 | Report on the Statement on the Purpose of a | ||||
| Corporation | Shareholder | Against | Voted - Against | ||
| MEDTRONIC PLC | |||||
| Security ID: G5960L103 Ticker: MDT | |||||
| Meeting Date: 11-Dec-20 | |||||
| 1 | a | Elect Director Richard H. Anderson | Management | For | Voted - For |
| 1 | b | Elect Director Craig Arnold | Management | For | Voted - For |
| 1 | c | Elect Director Scott C. Donnelly | Management | For | Voted - For |
| 1 | d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
| 1 | e | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
| 1 | f | Elect Director Michael O. Leavitt | Management | For | Voted - For |
| 1 | g | Elect Director James T. Lenehan | Management | For | Voted - For |
| 1 | h | Elect Director Kevin E. Lofton | Management | For | Voted - For |
| 1 | i | Elect Director Geoffrey S. Martha | Management | For | Voted - For |
| 1 | j | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
| 1 | k | Elect Director Denise M. O'Leary | Management | For | Voted - For |
| 1 | l | 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 | ||
| 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 | Authorize Overseas Market Purchases of Ordinary | ||||
| Shares | Management | For | Voted - For | ||
| MICROSOFT CORPORATION | |||||
| Security ID: 594918104 Ticker: MSFT | |||||
| Meeting Date: 02-Dec-20 | |||||
| 1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
| 1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For | |
| 1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
220
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
| 1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
| 1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
| 1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For | |
| 1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
| 1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
| 1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
| 1.12 | 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 | |
| 4 | Report on Employee Representation on the Board of | ||||
| Directors | Shareholder | Against | Voted - Against | ||
| NETAPP, INC. | |||||
| Security ID: 64110D104 Ticker: NTAP | |||||
| Meeting Date: 10-Sep-20 | |||||
| 1 | a | Elect Director T. Michael Nevens | Management | For | Voted - For |
| 1 | b | Elect Director Deepak Ahuja | Management | For | Voted - For |
| 1 | c | Elect Director Gerald Held | Management | For | Voted - For |
| 1 | d | Elect Director Kathryn M. Hill | Management | For | Voted - For |
| 1 | e | Elect Director Deborah L. Kerr | Management | For | Voted - For |
| 1 | f | Elect Director George Kurian | Management | For | Voted - For |
| 1 | g | Elect Director Scott F. Schenkel | Management | For | Voted - For |
| 1 | h | Elect Director George T. Shaheen | 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 | |
| NIKE, INC. | |||||
| Security ID: 654106103 Ticker: NKE | |||||
| Meeting Date: 17-Sep-20 | |||||
| 1 | a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For |
| 1 | b | Elect Director Peter B. Henry | Management | For | Voted - For |
| 1 | c | Elect Director Michelle A. Peluso | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For | |
221
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| NORTONLIFELOCK INC. | |||||
| Security ID: 668771108 Ticker: NLOK | |||||
| Meeting Date: 08-Sep-20 | |||||
| 1 | a | Elect Director Sue Barsamian | Management | For | Voted - For |
| 1 | b | Elect Director Eric K. Brandt | Management | For | Voted - For |
| 1 | c | Elect Director Frank E. Dangeard | Management | For | Voted - For |
| 1 | d | Elect Director Nora M. Denzel | Management | For | Voted - For |
| 1 | e | Elect Director Peter A. Feld | Management | For | Voted - For |
| 1 | f | Elect Director Kenneth Y. Hao | Management | For | Voted - For |
| 1 | g | Elect Director David W. Humphrey | Management | For | Voted - For |
| 1 | h | Elect Director Vincent Pilette | 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 - Against | |
| ORACLE CORPORATION | |||||
| Security ID: 68389X105 Ticker: ORCL | |||||
| Meeting Date: 04-Nov-20 | |||||
| 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 - For | |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | Voted - For | |
| 1.7 | Elect Director Rona A. Fairhead | Management | For | Voted - For | |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | Voted - For | |
| 1.9 | Elect Director Renee J. James | Management | For | Voted - For | |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | Voted - For | |
| 1.11 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld | |
| 1.12 | Elect Director William G. Parrett | Management | For | Voted - Withheld | |
| 1.13 | Elect Director Naomi O. Seligman | Management | For | Voted - For | |
| 1.14 | Elect Director Vishal Sikka | Management | For | Voted - For | |
| 2 | Advisory Vote to Ratify Named Executive Officers' | ||||
| Compensation | Management | For | Voted - Against | ||
| 3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Voted - For | |
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
222
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| QORVO, INC. | |||||
| Security ID: 74736K101 Ticker: QRVO | |||||
| Meeting Date: 04-Aug-20 | |||||
| 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 Jeffery R. Gardner | Management | For | Voted - For | |
| 1.4 | Elect Director John R. Harding | Management | For | Voted - For | |
| 1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
| 1.6 | Elect Director Roderick D. Nelson | Management | For | Voted - For | |
| 1.7 | Elect Director Walden C. Rhines | Management | For | Voted - For | |
| 1.8 | Elect Director Susan L. Spradley | Management | For | Voted - For | |
| 1.9 | 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 | |
| RALPH LAUREN CORPORATION | |||||
| Security ID: 751212101 Ticker: RL | |||||
| Meeting Date: 30-Jul-20 | |||||
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | Voted - For | |
| 1.2 | Elect Director Michael A. George | Management | For | Voted - For | |
| 1.3 | 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 - For | ||
| TAPESTRY, INC. | |||||
| Security ID: 876030107 Ticker: TPR | |||||
| Meeting Date: 05-Nov-20 | |||||
| 1 | a | Elect Director John P. Bilbrey | Management | For | Voted - For |
| 1 | b | Elect Director Darrell Cavens | Management | For | Voted - For |
| 1 | c | Elect Director David Denton | Management | For | Voted - For |
| 1 | d | Elect Director Anne Gates | Management | For | Voted - For |
| 1 | e | Elect Director Susan Kropf | Management | For | Voted - For |
| 1 | f | Elect Director Annabelle Yu Long | Management | For | Voted - For |
| 1 | g | Elect Director Ivan Menezes | 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 - Against | |
223
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| TESLA, INC. | |||||
| Security ID: 88160R101 Ticker: TSLA | |||||
| Meeting Date: 22-Sep-20 | |||||
| 1.1 | Elect Director Elon Musk | Management | For | Voted - For | |
| 1.2 | Elect Director Robyn Denholm | Management | For | Voted - Against | |
| 1.3 | Elect Director Hiromichi Mizuno | 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 Paid Advertising | Shareholder | Against | Voted - Against | |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
| 6 | Report on Employee Arbitration | Shareholder | Against | Voted - For | |
| 7 | Additional Reporting on Human Rights | Shareholder | Against | Voted - For | |
| THE J. M. SMUCKER COMPANY | |||||
| Security ID: 832696405 Ticker: SJM | |||||
| Meeting Date: 19-Aug-20 | |||||
| 1 | a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For |
| 1 | b | Elect Director Paul J. Dolan | Management | For | Voted - For |
| 1 | c | Elect Director Jay L. Henderson | Management | For | Voted - For |
| 1 | d | Elect Director Kirk L. Perry | Management | For | Voted - For |
| 1 | e | Elect Director Sandra Pianalto | Management | For | Voted - For |
| 1 | f | Elect Director Nancy Lopez Russell | Management | For | Voted - For |
| 1 | g | Elect Director Alex Shumate | Management | For | Voted - For |
| 1 | h | Elect Director Mark T. Smucker | Management | For | Voted - For |
| 1 | i | Elect Director Richard K. Smucker | Management | For | Voted - For |
| 1 | j | Elect Director Timothy P. Smucker | Management | For | Voted - For |
| 1 | k | Elect Director Jodi L. Taylor | Management | For | Voted - For |
| 1 | l | 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 | ||
| 4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
| THE PROCTER & GAMBLE COMPANY | |||||
| Security ID: 742718109 Ticker: PG | |||||
| Meeting Date: 13-Oct-20 | |||||
| 1 | a | Elect Director Francis S. Blake | Management | For | Voted - For |
| 1 | b | Elect Director Angela F. Braly | Management | For | Voted - For |
| 1 | c | Elect Director Amy L. Chang | Management | For | Voted - For |
224
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: AQR Capital Management, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1 | d | Elect Director Joseph Jimenez | Management | For | Voted - For |
| 1 | e | Elect Director Debra L. Lee | Management | For | Voted - For |
| 1 | f | Elect Director Terry J. Lundgren | Management | For | Voted - For |
| 1 | g | Elect Director Christine M. McCarthy | Management | For | Voted - For |
| 1 | h | Elect Director W. James McNerney, Jr. | Management | For | Voted - For |
| 1 | i | Elect Director Nelson Peltz | Management | For | Voted - For |
| 1 | j | Elect Director David S. Taylor | Management | For | Voted - For |
| 1 | k | Elect Director Margaret C. Whitman | Management | For | Voted - For |
| 1 | l | Elect Director Patricia A. Woertz | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
| 5 | Report on Efforts to Eliminate Deforestation | Shareholder | Against | Voted - For | |
| 6 | Publish Annually a Report Assessing Diversity and | ||||
| Inclusion Efforts | Shareholder | Against | Voted - For | ||
225
| 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: 08-Oct-20 | Meeting Type: Special | ||||
| 1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | |
| 2 | Adjourn Meeting | Management | For | Voted - For | |
| AON PLC | |||||
| Security ID: G0403H108 Ticker: AON | |||||
| Meeting Date: 26-Aug-20 | Meeting Type: Special | ||||
| 1 | Approve the Issuance of the Aggregate Scheme | ||||
| Consideration | Management | For | Voted - For | ||
| 2 | Adjourn Meeting | Management | For | Voted - For | |
| DIAGEO PLC | |||||
| Security ID: G42089113 | Ticker: DGE | ||||
| Meeting Date: 28-Sep-20 | 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 | Elect Melissa Bethell as Director | Management | For | Voted - For | |
| 6 | Re-elect Javier Ferran as Director | Management | For | Voted - For | |
| 7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
| 8 | Re-elect Lady 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 | Management | For | Voted - For | |
| 16 | Amend Diageo 2001 Share Incentive Plan | Management | For | Voted - For | |
| 17 | Approve Diageo 2020 Sharesave Plan | Management | For | Voted - For | |
| 18 | Approve Diageo Deferred Bonus Share Plan | Management | For | Voted - For | |
| 19 | Authorise the Company to Establish International | ||||
| Share Plans | Management | For | Voted - For | ||
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
226
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 22 | Authorise the Company to Call General Meeting with | |||||
| Two Weeks' Notice | Management | For | Voted - For | |||
| 23 | Adopt New Articles of Association | Management | For | Voted - For | ||
| 24 | Authorise 2019 Share Buy-backs and Employee Benefit | |||||
| and Share Ownership Trust Transactions | Management | For | Voted - For | |||
| MCKESSON CORPORATION | ||||||
| Security ID: 58155Q103 | Ticker: MCK | |||||
| Meeting Date: 29-Jul-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Dominic J. Caruso | Management | For | Voted - For | |
| 1 | b | Elect Director N. Anthony Coles | Management | For | Voted - For | |
| 1 | c | Elect Director M. Christine Jacobs | Management | For | Voted - For | |
| 1 | d | Elect Director Donald R. Knauss | Management | For | Voted - For | |
| 1 | e | Elect Director Marie L. Knowles | Management | For | Voted - For | |
| 1 | f | Elect Director Bradley E. Lerman | Management | For | Voted - For | |
| 1 | g | Elect Director Maria Martinez | Management | For | Voted - For | |
| 1 | h | Elect Director Edward A. Mueller | Management | For | Voted - For | |
| 1 | i | Elect Director Susan R. Salka | Management | For | Voted - For | |
| 1 | j | Elect Director Brian S. Tyler | Management | For | Voted - For | |
| 1 | k | Elect Director Kenneth E. Washington | 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 - For | ||
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | ||
| 6 | Report on the Statement on the Purpose of a | |||||
| Corporation | Shareholder | Against | Voted - Against | |||
| MEDTRONIC PLC | ||||||
| Security ID: G5960L103 | Ticker: MDT | |||||
| Meeting Date: 11-Dec-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
| 1 | b | Elect Director Craig Arnold | Management | For | Voted - For | |
| 1 | c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
| 1 | d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
| 1 | e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
| 1 | f | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
| 1 | g | Elect Director James T. Lenehan | Management | For | Voted - For | |
| 1 | h | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
| 1 | i | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
| 1 | j | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
| 1 | k | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
| 1 | l | Elect Director Kendall J. Powell | Management | For | Voted - For | |
227
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: MFS Investment Management | ||||||
| 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 | |||
| 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 | Authorize Overseas Market Purchases of Ordinary | |||||
| Shares | Management | For | Voted - For | |||
| THE J. M. SMUCKER COMPANY | ||||||
| Security ID: 832696405 | Ticker: SJM | |||||
| Meeting Date: 19-Aug-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For | |
| 1 | b | Elect Director Paul J. Dolan | Management | For | Voted - For | |
| 1 | c | Elect Director Jay L. Henderson | Management | For | Voted - For | |
| 1 | d | Elect Director Kirk L. Perry | Management | For | Voted - For | |
| 1 | e | Elect Director Sandra Pianalto | Management | For | Voted - For | |
| 1 | f | Elect Director Nancy Lopez Russell | Management | For | Voted - For | |
| 1 | g | Elect Director Alex Shumate | Management | For | Voted - For | |
| 1 | h | Elect Director Mark T. Smucker | Management | For | Voted - For | |
| 1 | i | Elect Director Richard K. Smucker | Management | For | Voted - For | |
| 1 | j | Elect Director Timothy P. Smucker | Management | For | Voted - For | |
| 1 | k | Elect Director Jodi L. Taylor | Management | For | Voted - For | |
| 1 | l | 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 | |||
| 4 | Approve Omnibus Stock Plan | Management | For | Voted – For | ||
228
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| ANALOG DEVICES, INC. | ||||||
| Security ID: 032654105 | Ticker: ADI | |||||
| Meeting Date: 08-Oct-20 | Meeting Type: Special | |||||
| 1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For | ||
| 2 | Adjourn Meeting | Management | For | Voted - For | ||
| AUTOZONE, INC. | ||||||
| Security ID: 053332102 | Ticker: AZO | |||||
| Meeting Date: 16-Dec-20 | 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 Michael M. Calbert | Management | For | Voted - For | ||
| 1.6 | Elect Director D. Bryan Jordan | Management | For | Voted - For | ||
| 1.7 | Elect Director Gale V. King | Management | For | Voted - For | ||
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | Voted - For | ||
| 1.9 | Elect Director William C. Rhodes, III | Management | For | Voted - For | ||
| 1.10 | Elect Director Jill A. 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 | |||
| 4 | Approve Omnibus Stock Plan | Management | For | Voted - For | ||
| CARDINAL HEALTH, INC. | ||||||
| Security ID: 14149Y108 | Ticker: CAH | |||||
| Meeting Date: 04-Nov-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Carrie S. Cox | Management | For | Voted - For | |
| 1 | b | Elect Director Calvin Darden | Management | For | Voted - For | |
| 1 | c | Elect Director Bruce L. Downey | Management | For | Voted - For | |
| 1 | d | Elect Director Sheri H. Edison | Management | For | Voted - For | |
| 1 | e | Elect Director David C. Evans | Management | For | Voted - For | |
| 1 | f | Elect Director Patricia A. Hemingway Hall | Management | For | Voted - For | |
| 1 | g | Elect Director Akhil Johri | Management | For | Voted - For | |
| 1 | h | Elect Director Michael C. Kaufmann | Management | For | Voted - For | |
| 1 | i | Elect Director Gregory B. Kenny | Management | For | Voted - For | |
| 1 | j | Elect Director Nancy Killefer | Management | For | Voted - For | |
| 1 | k | Elect Director J. Michael Losh | Management | For | Voted - For | |
| 1 | l | Elect Director Dean A. Scarborough | Management | For | Voted - For | |
| 1 | m | Elect Director John H. Weiland | Management | For | Voted - For | |
229
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: PanAgora Asset 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 | Reduce Ownership Threshold for Shareholders to Call | |||||
| Special Meeting | Management | For | Voted - For | |||
| 5 | Reduce Ownership Threshold for Shareholders to Call | |||||
| Special Meeting | Shareholder | Against | Voted - For | |||
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - For | ||
| CISCO SYSTEMS, INC. | ||||||
| Security ID: 17275R102 | Ticker: CSCO | |||||
| Meeting Date: 10-Dec-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director M. Michele Burns | Management | For | Voted - For | |
| 1 | b | Elect Director Wesley G. Bush | Management | For | Voted - For | |
| 1 | c | Elect Director Michael D. Capellas | Management | For | Voted - For | |
| 1 | d | Elect Director Mark Garrett | Management | For | Voted - For | |
| 1 | e | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
| 1 | f | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
| 1 | g | Elect Director Charles H. Robbins | Management | For | Voted - For | |
| 1 | h | Elect Director Arun Sarin - Withdrawn | Management | For | Non-Voting | |
| 1 | i | Elect Director Brenton L. Saunders | Management | For | Voted - For | |
| 1 | j | Elect Director Lisa T. Su | Management | For | Voted - For | |
| 2 | Change State of Incorporation from California to | |||||
| Delaware | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - Against | ||
| GENERAL MILLS, INC. | ||||||
| Security ID: 370334104 | Ticker: GIS | |||||
| Meeting Date: 22-Sep-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director R. Kerry Clark | Management | For | Voted - For | |
| 1 | b | Elect Director David M. Cordani | Management | For | Voted - For | |
| 1 | c | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
| 1 | d | Elect Director Jeffrey L. Harmening | Management | For | Voted - For | |
| 1 | e | Elect Director Maria G. Henry | Management | For | Voted - For | |
| 1 | f | Elect Director Jo Ann Jenkins | Management | For | Voted - For | |
| 1 | g | Elect Director Elizabeth C. Lempres | Management | For | Voted - For | |
| 1 | h | Elect Director Diane L. Neal | Management | For | Voted - For | |
| 1 | i | Elect Director Steve Odland | Management | For | Voted - For | |
| 1 | j | Elect Director Maria A. Sastre | Management | For | Voted - For | |
230
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 1 | k | Elect Director Eric D. Sprunk | Management | For | Voted - For | |
| 1 | l | 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 | ||
| LAM RESEARCH CORPORATION | ||||||
| Security ID: 512807108 | Ticker: LRCX | |||||
| Meeting Date: 03-Nov-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Sohail U. Ahmed | Management | For | Voted - For | ||
| 1.2 | Elect Director Timothy M. Archer | Management | For | Voted - For | ||
| 1.3 | Elect Director Eric K. Brandt | Management | For | Voted - For | ||
| 1.4 | Elect Director Michael R. Cannon | Management | For | Voted - For | ||
| 1.5 | Elect Director Catherine P. Lego | Management | For | Voted - For | ||
| 1.6 | Elect Director Bethany J. Mayer | Management | For | Voted - For | ||
| 1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | ||
| 1.8 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Voted - For | ||
| 1.9 | Elect Director Leslie F. Varon | 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 | ||
| MARVELL TECHNOLOGY GROUP LTD. | ||||||
| Security ID: G5876H105 Ticker: MRVL | ||||||
| Meeting Date: 23-Jul-20 | Meeting Type: Annual | |||||
| 1 | A | Elect Director Tudor Brown | Management | For | Voted - For | |
| 1 | B | Elect Director Brad Buss | Management | For | Voted - For | |
| 1 | C | Elect Director Edward Frank | Management | For | Voted - For | |
| 1 | D | Elect Director Richard S. Hill | Management | For | Voted - For | |
| 1 | E | Elect Director Bethany Mayer | Management | For | Voted - For | |
| 1 | F | Elect Director Matthew J. Murphy | Management | For | Voted - For | |
| 1 | G | Elect Director Michael Strachan | Management | For | Voted - For | |
| 1 | H | Elect Director Robert E. Switz | Management | For | Voted - For | |
| 2 | Advisory Vote to Ratify Named Executive Officers' | |||||
| Compensation | Management | For | Voted - Against | |||
| 3 | Approve Deloitte & Touche LLP as Auditors and | |||||
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |||
231
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| MAXIM INTEGRATED PRODUCTS, INC. | ||||||
| Security ID: 57772K101 | Ticker: MXIM | |||||
| Meeting Date: 08-Oct-20 | 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 | ||
| MEDTRONIC PLC | ||||||
| Security ID: G5960L103 | Ticker: MDT | |||||
| Meeting Date: 11-Dec-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
| 1 | b | Elect Director Craig Arnold | Management | For | Voted - For | |
| 1 | c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
| 1 | d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
| 1 | e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
| 1 | f | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
| 1 | g | Elect Director James T. Lenehan | Management | For | Voted - For | |
| 1 | h | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
| 1 | i | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
| 1 | j | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
| 1 | k | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
| 1 | l | 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 | |||
| 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 | Authorize Overseas Market Purchases of Ordinary | |||||
| Shares | Management | For | Voted - For | |||
| MICROSOFT CORPORATION | ||||||
| Security ID: 594918104 | Ticker: MSFT | |||||
| Meeting Date: 02-Dec-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | ||
| 1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | ||
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For | ||
| 1.4 | Elect Director Satya Nadella | Management | For | Voted - For | ||
| 1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | ||
232
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
| 1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
| 1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For | |
| 1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
| 1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
| 1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
| 1.12 | 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 | |
| 4 | Report on Employee Representation on the Board of | ||||
| Directors | Shareholder | Against | Voted - Against | ||
| ORACLE CORPORATION | |||||
| Security ID: 68389X105 | Ticker: ORCL | ||||
| Meeting Date: 04-Nov-20 | 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 - For | |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | Voted - For | |
| 1.7 | Elect Director Rona A. Fairhead | Management | For | Voted - For | |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | Voted - For | |
| 1.9 | Elect Director Renee J. James | Management | For | Voted - For | |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | Voted - For | |
| 1.11 | Elect Director Leon E. Panetta | Management | For | Voted - Withheld | |
| 1.12 | Elect Director William G. Parrett | Management | For | Voted - Withheld | |
| 1.13 | Elect Director Naomi O. Seligman | Management | For | Voted - For | |
| 1.14 | Elect Director Vishal Sikka | Management | For | Voted - For | |
| 2 | Advisory Vote to Ratify Named Executive Officers' | ||||
| Compensation | Management | For | Voted - Against | ||
| 3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Voted - For | |
| 6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
| QORVO, INC. | |||||
| Security ID: 74736K101 | Ticker: QRVO | ||||
| Meeting Date: 04-Aug-20 | Meeting Type: Annual | ||||
| 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 Jeffery R. Gardner | Management | For | Voted - For | |
233
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.4 | Elect Director John R. Harding | Management | For | Voted - For | |
| 1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
| 1.6 | Elect Director Roderick D. Nelson | Management | For | Voted - For | |
| 1.7 | Elect Director Walden C. Rhines | Management | For | Voted - For | |
| 1.8 | Elect Director Susan L. Spradley | Management | For | Voted - For | |
| 1.9 | 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 | |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||
| Security ID: 874054109 | Ticker: TTWO | ||||
| Meeting Date: 16-Sep-20 | 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 | |
| 1.6 | Elect Director Susan Tolson | Management | For | Voted - For | |
| 1.7 | Elect Director Paul Viera | Management | For | Voted - For | |
| 1.8 | Elect Director Roland Hernandez | 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 | |
| TESLA, INC. | |||||
| Security ID: 88160R101 | Ticker: TSLA | ||||
| Meeting Date: 22-Sep-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Elon Musk | Management | For | Voted - For | |
| 1.2 | Elect Director Robyn Denholm | Management | For | Voted - Against | |
| 1.3 | Elect Director Hiromichi Mizuno | 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 Paid Advertising | Shareholder | Against | Voted - Against | |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
| 6 | Report on Employee Arbitration | Shareholder | Against | Voted - For | |
| 7 | Additional Reporting on Human Rights | Shareholder | Against | Voted - For | |
234
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: PanAgora Asset Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| THE ESTEE LAUDER COMPANIES INC. | ||||||
| Security ID: 518439104 | Ticker: EL | |||||
| Meeting Date: 10-Nov-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
| 1 | b | Elect Director Wei Sun Christianson | Management | For | Voted - For | |
| 1 | c | Elect Director Fabrizio Freda | Management | For | Voted - For | |
| 1 | d | Elect Director Jane Lauder | Management | For | Voted - For | |
| 1 | e | Elect Director Leonard A. Lauder | 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 | |||
| THE PROCTER & GAMBLE COMPANY | ||||||
| Security ID: 742718109 | Ticker: PG | |||||
| Meeting Date: 13-Oct-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Francis S. Blake | Management | For | Voted - For | |
| 1 | b | Elect Director Angela F. Braly | Management | For | Voted - For | |
| 1 | c | Elect Director Amy L. Chang | Management | For | Voted - For | |
| 1 | d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
| 1 | e | Elect Director Debra L. Lee | Management | For | Voted - For | |
| 1 | f | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
| 1 | g | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
| 1 | h | Elect Director W. James McNerney, Jr. | Management | For | Voted - For | |
| 1 | i | Elect Director Nelson Peltz | Management | For | Voted - For | |
| 1 | j | Elect Director David S. Taylor | Management | For | Voted - For | |
| 1 | k | Elect Director Margaret C. Whitman | Management | For | Voted - For | |
| 1 | l | Elect Director Patricia A. Woertz | 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 Qualified Employee Stock Purchase Plan | Management | For | Voted - For | ||
| 5 | Report on Efforts to Eliminate Deforestation | Shareholder | Against | Voted - For | ||
| 6 | Publish Annually a Report Assessing Diversity and | |||||
| Inclusion Efforts | Shareholder | Against | Voted - For | |||
235
| KP Large Cap Equity Fund | |||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| COSTCO WHOLESALE CORPORATION | |||||
| Security ID: 22160K105 | Ticker: COST | ||||
| Meeting Date: 21-Jan-21 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Susan L. Decker | Management | For | Voted - For | |
| 1.2 | Elect Director Kenneth D. Denman | Management | For | Voted - For | |
| 1.3 | Elect Director Richard A. Galanti | Management | For | Voted - For | |
| 1.4 | Elect Director W. Craig Jelinek | Management | For | Voted - For | |
| 1.5 | Elect Director Sally Jewell | Management | For | Voted - For | |
| 1.6 | Elect Director Charles T. Munger | Management | For | Voted - Withheld | |
| 1.7 | Elect Director Jeffrey S. Raikes | 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 | ||
236
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: T. Rowe Price Associates, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| ALIBABA GROUP HOLDING LIMITED | ||||||
| Security ID: 01609W102 Ticker: 9988 | ||||||
| Meeting Date: 30-Sep-20 | Meeting Type: Annual | |||||
| 1 | Amend Articles of Association | Management | For | Voted - For | ||
| 2.1 | Elect Maggie Wei Wu as Director | Management | For | Voted - Against | ||
| 2.2 | Elect Kabir Misra as Director | Management | For | Voted - Against | ||
| 2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | Voted - For | ||
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | ||
| CROWDSTRIKE HOLDINGS, INC. | ||||||
| Security ID: 22788C105 | Ticker: CRWD | |||||
| Meeting Date: 06-Jul-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Denis J. O'Leary | Management | For | Voted - Withheld | ||
| 1.2 | Elect Director Joseph E. Sexton | Management | For | Voted - Withheld | ||
| 1.3 | Elect Director Godfrey R. Sullivan | Management | For | Voted - Withheld | ||
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
| MARVELL TECHNOLOGY GROUP LTD. | ||||||
| Security ID: G5876H105 Ticker: MRVL | ||||||
| Meeting Date: 23-Jul-20 | Meeting Type: Annual | |||||
| 1 | A | Elect Director Tudor Brown | Management | For | Voted - For | |
| 1 | B | Elect Director Brad Buss | Management | For | Voted - For | |
| 1 | C | Elect Director Edward Frank | Management | For | Voted - For | |
| 1 | D | Elect Director Richard S. Hill | Management | For | Voted - For | |
| 1 | E | Elect Director Bethany Mayer | Management | For | Voted - For | |
| 1 | F | Elect Director Matthew J. Murphy | Management | For | Voted - For | |
| 1 | G | Elect Director Michael Strachan | Management | For | Voted - For | |
| 1 | H | 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 | |||
| MICROSOFT CORPORATION | ||||||
| Security ID: 594918104 | Ticker: MSFT | |||||
| Meeting Date: 02-Dec-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | ||
237
| KP Large Cap Equity Fund | ||||||
| Investment Sub-Advisor: T. Rowe Price Associates, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | ||
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | Voted - For | ||
| 1.4 | Elect Director Satya Nadella | Management | For | Voted - For | ||
| 1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | ||
| 1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | ||
| 1.7 | Elect Director Charles W. Scharf | Management | For | Voted - For | ||
| 1.8 | Elect Director Arne M. Sorenson | Management | For | Voted - For | ||
| 1.9 | Elect Director John W. Stanton | Management | For | Voted - For | ||
| 1.10 | Elect Director John W. Thompson | Management | For | Voted - For | ||
| 1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | ||
| 1.12 | 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 | ||
| 4 | Report on Employee Representation on the Board of | |||||
| Directors | Shareholder | Against | Voted - Against | |||
| MONGODB, INC. | ||||||
| Security ID: 60937P106 | Ticker: MDB | |||||
| Meeting Date: 10-Jul-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Archana Agrawal | Management | For | Voted - For | ||
| 1.2 | Elect Director Hope Cochran | Management | For | Voted - For | ||
| 1.3 | Elect Director Dwight Merriman | 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 | ||
| VMWARE, INC. | ||||||
| Security ID: 928563402 | Ticker: VMW | |||||
| Meeting Date: 15-Jul-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Anthony Bates | 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 | ||
| WIX.COM LTD. | ||||||
| Security ID: M98068105 | Ticker: WIX | |||||
| Meeting Date: 09-Nov-20 | Meeting Type: Annual | |||||
| 1 | a | Reelect Deirdre Bigley as Director | Management | For | Voted - For | |
| 1 | b | Reelect Allon Bloch as Director | Management | For | Voted - For | |
238
| KP Large Cap Equity Fund | ||||
| Investment Sub-Advisor: T. Rowe Price Associates, Inc. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 2 | Reappoint Appointment and Compensation of Kost, | |||
| Forer, Gabbay & Kasierer as Auditors | Management | For | Voted - For | |
| 3 | Discuss Financial Statements and the Report of the | |||
| Board | Management | For | Non-Voting | |
239
| 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: 09-Dec-20 | |||||
| 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 A. Cannavino | Management | For | Voted - For | |
| 1.4 | Elect Director Eugene F. DeMark | Management | For | Voted - For | |
| 1.5 | Elect Director Leonard J. Elmore | Management | For | Voted - For | |
| 1.6 | Elect Director Adam Hanft | Management | For | Voted - For | |
| 1.7 | Elect Director Stephanie Redish Hofmann | Management | For | Voted - For | |
| 1.8 | Elect Director Christopher G. McCann | Management | For | Voted - For | |
| 1.9 | Elect Director James F. McCann | Management | For | Voted - For | |
| 1.10 | Elect Director Katherine Oliver | Management | For | Voted - For | |
| 1.11 | Elect Director Larry Zarin | 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 | |
| ATN INTERNATIONAL, INC. | |||||
| Security ID: 00215F107 Ticker: ATNI | |||||
| Meeting Date: 15-Sep-20 | |||||
| 1 | a | Elect Director Bernard J. Bulkin | Management | For | Voted - For |
| 1 | b | Elect Director James S. Eisenstein | Management | For | Voted - For |
| 1 | c | Elect Director Richard J. Ganong | Management | For | Voted - For |
| 1 | d | Elect Director John C. Kennedy | Management | For | Voted - For |
| 1 | e | Elect Director Pamela F. Lenehan | Management | For | Voted - For |
| 1 | f | Elect Director Liane J. Pelletier | Management | For | Voted - For |
| 1 | g | Elect Director Michael T. Prior | Management | For | Voted - For |
| 1 | h | Elect Director Charles J. Roesslein | 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 | |
| AZZ INC. | |||||
| Security ID: 002474104 Ticker: AZZ | |||||
| Meeting Date: 08-Jul-20 | |||||
| 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 | |
240
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Aristotle Capital Boston, LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 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 Steven R. Purvis | 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 | |
| BOTTOMLINE TECHNOLOGIES (DE), INC. | |||||
| Security ID: 101388106 Ticker: EPAY | |||||
| Meeting Date: 19-Nov-20 | |||||
| 1.1 | Elect Director Kenneth J. D'Amato | Management | For | Voted - For | |
| 1.2 | Elect Director Robert A. Eberle | Management | For | Voted - For | |
| 1.3 | Elect Director Jeffrey C. Leathe | 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 | |
| CAI INTERNATIONAL, INC. | |||||
| Security ID: 12477X106 Ticker: CAI | |||||
| Meeting Date: 02-Jul-20 | |||||
| 1.1 | Elect Director Timothy B. Page | Management | For | Voted - For | |
| 1.2 | Elect Director Gary M. Sawka | 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 | ||
| CALAMP CORP. | |||||
| Security ID: 128126109 Ticker: CAMP | |||||
| Meeting Date: 29-Jul-20 | |||||
| 1 | a | Elect Director A. J. "Bert" Moyer | Management | For | Voted - For |
| 1 | b | Elect Director Jeffery R. Gardner | Management | For | Voted - For |
| 1 | c | Elect Director Scott Arnold | Management | For | Voted - For |
| 1 | d | Elect Director Jason Cohenour | Management | For | Voted - For |
| 1 | e | Elect Director Amal Johnson | Management | For | Voted - For |
| 1 | f | Elect Director Roxanne Oulman | Management | For | Voted - For |
| 1 | g | Elect Director Jorge Titinger | Management | For | Voted - For |
| 1 | h | Elect Director Larry Wolfe | Management | For | Voted - For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
241
| 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 | ||
| 4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
| CAL-MAINE FOODS, INC. | |||||
| Security ID: 128030202 Ticker: CALM | |||||
| Meeting Date: 02-Oct-20 | |||||
| 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
| 3 | Advisory Vote to Ratify Named Executive Officers' | ||||
| Compensation | Management | For | Voted - For | ||
| 4 | Ratify Frost, PLLC as Auditors | Management | For | Voted - For | |
| CAPITAL PRODUCT PARTNERS L.P. | |||||
| Security ID: Y11082206 Ticker: CPLP | |||||
| Meeting Date: 24-Sep-20 | |||||
| 1 | a | Elect Director Rory Hussey | Management | For | Voted - For |
| 2 | Ratify Deloitte Certified Public Accountants S.A. | ||||
| as Auditors | Management | For | Voted - For | ||
| COLUMBUS MCKINNON CORPORATION | |||||
| Security ID: 199333105 Ticker: CMCO | |||||
| Meeting Date: 20-Jul-20 | |||||
| 1.1 | Elect Director Richard H. Fleming | Management | For | Voted - For | |
| 1.2 | Elect Director David J. Wilson | Management | For | Voted - For | |
| 1.3 | Elect Director Nicholas T. Pinchuk | Management | For | Voted - For | |
| 1.4 | Elect Director Liam G. McCarthy | Management | For | Voted - For | |
| 1.5 | Elect Director R. Scott Trumbull | Management | For | Voted - For | |
| 1.6 | Elect Director Heath A. Mitts | Management | For | Voted - For | |
| 1.7 | Elect Director Kathryn V. Roedel | Management | For | Voted - For | |
| 1.8 | Elect Director Aziz S. Aghili | Management | For | Voted - For | |
| 1.9 | Elect Director Jeanne Beliveau-Dunn | 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 | ||
242
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: Aristotle Capital Boston, LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| DESIGNER BRANDS INC. | ||||
| Security ID: 250565108 Ticker: DBI | ||||
| Meeting Date: 14-Jul-20 | ||||
| 1.1 | Elect Director Harvey L. Sonnenberg | Management | For | Voted - For |
| 1.2 | Elect Director Allan J. Tanenbaum | 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 |
| INNERWORKINGS, INC. | ||||
| Security ID: 45773Y105 Ticker: INWK | ||||
| Meeting Date: 24-Sep-20 | ||||
| 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 |
| JOHN WILEY & SONS, INC. | ||||
| Security ID: 968223206 Ticker: JW.A | ||||
| Meeting Date: 24-Sep-20 | ||||
| 1.1 | Elect Director Beth A. Birnbaum | Management | For | Voted - For |
| 1.2 | Elect Director David C. Dobson | Management | For | Voted - For |
| 1.3 | Elect Director Mariana Garavaglia | 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 | |
| MEDNAX, INC. | ||||
| Security ID: 58502B106 Ticker: MD | ||||
| Meeting Date: 09-Sep-20 | ||||
| 1.1 | Elect Director Karey D. Barker | Management | For | Voted - For |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | Voted - For |
| 1.3 | Elect Director Paul G. Gabos | Management | For | Voted - For |
| 1.4 | Elect Director Manuel Kadre | Management | For | Voted - For |
| 1.5 | Elect Director Thomas A. McEachin | Management | For | Voted - For |
| 1.6 | Elect Director Roger J. Medel | Management | For | Voted - For |
| 1.7 | Elect Director Mark S. Ordan | Management | For | Voted - For |
243
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: Aristotle Capital Boston, LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.8 | Elect Director Michael A. Rucker | Management | For | Voted - For |
| 1.9 | Elect Director Guy P. Sansone | Management | For | Voted - For |
| 1.10 | Elect Director John M. Starcher, Jr. | Management | For | Voted - For |
| 1.11 | Elect Director Shirley A. Weis | Management | For | Voted - For |
| 2 | Change Company Name to Pediatrix Medical Group, Inc. | Management | For | Voted - For |
| 3 | Amend Articles of Incorporation to Change Company | |||
| Name of MEDNAX Services, Inc., a Subsidiary of the | ||||
| Company, to PMG Services, Inc. | 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 | |
| MERCURY SYSTEMS, INC. | ||||
| Security ID: 589378108 Ticker: MRCY | ||||
| Meeting Date: 28-Oct-20 | ||||
| 1.1 | Elect Director Mark Aslett | Management | For | Voted - For |
| 1.2 | Elect Director Mary Louise Krakauer | Management | For | Voted - For |
| 1.3 | Elect Director William K. O'Brien | Management | For | Voted - For |
| 1.4 | Elect Director Orlando P. Carvalho | 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 |
| MONRO, INC. | ||||
| Security ID: 610236101 Ticker: MNRO | ||||
| Meeting Date: 18-Aug-20 | ||||
| 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 Leah C. Johnson | Management | For | Voted - Withheld |
| 2 | Advisory Vote to Ratify Named Executive Officers' | |||
| Compensation | Management | For | Voted - For | |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
| PRESTIGE CONSUMER HEALTHCARE INC. | ||||
| Security ID: 74112D101 Ticker: PBH | ||||
| Meeting Date: 04-Aug-20 | ||||
| 1.1 | Elect Director Ronald M. Lombardi | Management | For | Voted - For |
| 1.2 | Elect Director John E. Byom | Management | For | Voted - For |
244
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: Aristotle Capital Boston, LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.3 | Elect Director Gary E. Costley | Management | For | Voted - For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | Voted - For |
| 1.5 | Elect Director Sheila A. Hopkins | Management | For | Voted - For |
| 1.6 | Elect Director James M. Jenness | Management | For | Voted - For |
| 1.7 | Elect Director Natale S. Ricciardi | Management | For | Voted - For |
| 1.8 | Elect Director Dawn M. Zier | 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 |
| RING ENERGY, INC. | ||||
| Security ID: 76680V108 Ticker: REI | ||||
| Meeting Date: 15-Dec-20 | ||||
| 1.1 | Elect Director Paul D. McKinney | Management | For | Voted - For |
| 1.2 | Elect Director Anthony B. Petrelli | Management | For | Voted - For |
| 1.3 | Elect Director Clayton E. Woodrum | Management | For | Voted - For |
| 1.4 | Elect Director Regina Roesener | Management | For | Voted - For |
| 1.5 | Elect Director Thomas L. Mitchell | Management | For | Voted - For |
| 1.6 | Elect Director John A. Crum | Management | For | Voted - For |
| 1.7 | Elect Director Richard E. Harris | 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 |
| SOLAR CAPITAL LTD. | ||||
| Security ID: 83413U100 Ticker: SLRC | ||||
| Meeting Date: 06-Oct-20 | ||||
| 1.1 | Elect Director Bruce Spohler | Management | For | Voted - For |
| 1.2 | Elect Director Steven Hochberg | Management | For | Voted - Withheld |
| 2 | Approve Issuance of Shares Below Net Asset Value | |||
| (NAV) | Management | For | Voted - For | |
| TEXAS CAPITAL BANCSHARES, INC. | ||||
| Security ID: 88224Q107 Ticker: TCBI | ||||
| Meeting Date: 20-Oct-20 | ||||
| 1.1 | Elect Director Larry L. Helm | Management | For | Voted - For |
| 1.2 | Elect Director James H. Browning | Management | For | Voted - For |
| 1.3 | Elect Director Jonathan E. Baliff | Management | For | Voted - For |
| 1.4 | Elect Director David S. Huntley | Management | For | Voted - For |
| 1.5 | Elect Director Charles S. Hyle | Management | For | Voted - For |
245
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: Aristotle Capital Boston, LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 1.6 | Elect Director Elysia Holt Ragusa | Management | For | Voted - For |
| 1.7 | Elect Director Steven P. Rosenberg | Management | For | Voted - For |
| 1.8 | Elect Director Robert W. Stallings | Management | For | Voted - For |
| 1.9 | Elect Director Dale W. Tremblay | 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 | Increase Ownership Threshold for Shareholders to | |||
| Call Special Meeting *Withdrawn Resolution* | Management | For | Non-Voting | |
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||
| Security ID: 98156Q108 Ticker: WWE | ||||
| Meeting Date: 16-Jul-20 | ||||
| 1.1 | Elect Director Vincent K. McMahon | Management | For | Voted - For |
| 1.2 | Elect Director Stephanie McMahon Levesque | Management | For | Voted - For |
| 1.3 | Elect Director Paul "Triple H" Levesque | Management | For | Voted - For |
| 1.4 | Elect Director Stuart U. Goldfarb | Management | For | Voted - For |
| 1.5 | Elect Director Laureen Ong | Management | For | Voted - For |
| 1.6 | Elect Director Robyn W. Peterson | Management | For | Voted - For |
| 1.7 | Elect Director Frank A. Riddick, III | Management | For | Voted - For |
| 1.8 | Elect Director Man Jit Singh | Management | For | Voted - For |
| 1.9 | Elect Director Jeffrey R. Speed | Management | For | Voted - For |
| 1.10 | 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 | |
246
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: CastleArk Management LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ADVANCED DRAINAGE SYSTEMS, INC./WMS | |||||
| Security ID: 00790R104 | Ticker: WMS | ||||
| Meeting Date: 23-Jul-20 | Meeting Type: Annual | ||||
| 1 | Election of Director: D. Scott Barbour | Management | For | Voted - For | |
| 2 | Election of Director: Michael B. Coleman | Management | For | Voted - For | |
| 3 | Election of Director: Tanya Fratto | Management | For | Voted - For | |
| 4 | Election of Director: Carl A. Nelson, Jr. | Management | For | Voted - For | |
| 5 | Election of Director: Anesa T. Chaibi | Management | For | Voted - For | |
| 6 | Approval, in a non-binding advisory vote, of the | ||||
| compensation for named executive officers. | Management | For | Voted - For | ||
| 7 | Ratification of the appointment of Deloitte & | ||||
| Touche LLP as the Company's Independent Registered | |||||
| Public Accounting Firm for fiscal year 2021. | Management | For | Voted - For | ||
| 8 | Approval of amendments to the Company's Amended and | ||||
| Restated Certificate of Incorporation (the | |||||
| "Certificate of Incorporation") to declassify the | |||||
| Board of Directors over a three- year period and | |||||
| provide that directors elected on or after the 2021 | |||||
| Annual Meeting serve for one- year terms. | Management | For | Voted - For | ||
| 9 | Approval of amendments to the Company's Certificate | ||||
| of Incorporation to eliminate provisions requiring | |||||
| supermajority stockholder approval to amend certain | |||||
| provisions of the Certificate of Incorporation and | |||||
| to amend the Bylaws. | Management | For | Voted - For | ||
| AUDIOCODES LTD. | |||||
| Security ID: M15342104 | Ticker: AUDC | ||||
| Meeting Date: 15-Sep-20 | Meeting Type: Annual | ||||
| 1 | To Reelect Dr. Eyal Kishon As An Outside Director | ||||
| For An Additional Term Of Three Years. | Management | For | Voted - For | ||
| 2 | PLEASE NOTE: with respect to Proposal 1, please | ||||
| indicate by checking the "FOR" box at the right, | |||||
| that you are NOT a controlling shareholder and that | |||||
| you do NOT have a personal interest in this | |||||
| resolution (see explanation at the bottom of this | |||||
| card). Please confirm you are a controlling | |||||
| shareholder/have a personal interest If you do not | |||||
| check the box FOR then your vote will not count for | |||||
| the Proposal # 1. | Management | None | Take No Action | ||
| 3 | To Reelect Mr. Joseph Tenne As A Class Ii Director | ||||
| For An Additional Term Of Three Years. | Management | For | Voted - For | ||
| 4 | To Adopt New Articles Of Association And Memorandum | ||||
| Of Association. | Management | For | Voted - For | ||
| 5 | To Ratify The Appointment Of The Company's | ||||
| Independent Auditors For 2020 And Authorize The | |||||
247
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: CastleArk Management LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| Board Of Directors To Determine The Auditors' | |||||
| Compensation. | Management | For | Voted - For | ||
| BRINKER INTERNATIONAL, INC. | |||||
| Security ID: 109641100 | Ticker: EAT | ||||
| Meeting Date: 05-Nov-20 | Meeting Type: Annual | ||||
| 1 | Election of Director: Frances L. Allen | Management | For | Voted - For | |
| 2 | Election of Director: Cynthia (Cindy) L. Davis | Management | For | Voted - For | |
| 3 | Election of Director: Joseph M. DePinto | Management | For | Voted - For | |
| 4 | Election of Director: Harriet Edelman | Management | For | Voted - For | |
| 5 | Election of Director: William T. Giles | Management | For | Voted - For | |
| 6 | Election of Director: James C. Katzman | Management | For | Voted - For | |
| 7 | Election of Director: Alexandre G. Macedo | Management | For | Voted - For | |
| 8 | Election of Director: George R. Mrkonic | Management | For | Voted - For | |
| 9 | Election of Director: Prashant N. Ranade | Management | For | Voted - For | |
| 10 | Election of Director: Wyman T. Roberts | Management | For | Voted - For | |
| 11 | Ratification of the appointment of KPMG LLP as our | ||||
| Independent Registered Public Accounting Firm for | |||||
| the fiscal year 2021. | Management | For | Voted - For | ||
| 12 | Advisory Vote to approve, by non-binding vote, | ||||
| Executive Compensation. | Management | For | Voted - For | ||
| BUILDERS FIRSTSOURCE, INC. | |||||
| Security ID: 12008R107 | Ticker: BLDR | ||||
| Meeting Date: 22-Dec-20 | Meeting Type: Special | ||||
| 1 | Approval of the issuance of shares of Builders | ||||
| FirstSource, Inc. common stock to the stockholders | |||||
| of BMC Stock Holdings, Inc. pursuant to the merger | |||||
| agreement. | Management | For | Voted - For | ||
| 2 | Adoption of an amendment to the charter to increase | ||||
| the number of authorized shares of common stock. | Management | For | Voted - For | ||
| 3 | Approval of the adjournment of the Builders | ||||
| FirstSource, Inc. stockholder meeting in accordance | |||||
| with the merger agreement, including to solicit | |||||
| additional proxies if there are not sufficient | |||||
| votes. | Management | For | Voted - For | ||
| FRESHPET, INC. | |||||
| Security ID: 358039105 | Ticker: FRPT | ||||
| Meeting Date: 24-Sep-20 | Meeting Type: Annual | ||||
| 1.1 | Director: Charles A. Norris | Management | For | Voted - For | |
| 1.2 | Director: Leta D. Priest | Management | For | Voted - For | |
248
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: CastleArk Management LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 1.3 | Director: Olu Beck | Management | For | Voted - For | |
| 1.4 | Director: William B. Cyr | Management | For | Voted - For | |
| 2 | To ratify the appointment of KPMG LLP as the | ||||
| independent registered public accounting firm for | |||||
| 2020. | Management | For | Voted - For | ||
| 3 | Advisory vote to approve named executive officer | ||||
| compensation. | Management | For | Voted - For | ||
| 4 | To approve an amendment of our Third Amended and | ||||
| Restated Certificate of Incorporation (as amended) | |||||
| to eliminate all of its supermajority voting | |||||
| requirements. | Management | For | Voted - For | ||
| 5 | To approve our Second Amended and Restated 2014 | ||||
| Omnibus Incentive Plan. | Management | For | Voted - For | ||
| HELEN OF TROY LIMITED | |||||
| Security ID: G4388N106 Ticker: HELE | |||||
| Meeting Date: 26-Aug-20 | Meeting Type: Annual | ||||
| 1 | Election of Director: Gary B. Abromovitz | Management | For | Voted - For | |
| 2 | Election of Director: Krista L. Berry | Management | For | Voted - For | |
| 3 | Election of Director: Vincent D. Carson | Management | For | Voted - For | |
| 4 | Election of Director: Thurman K. Case | Management | For | Voted - For | |
| 5 | Election of Director: Timothy F. Meeker | Management | For | Voted - For | |
| 6 | Election of Director: Julien R. Mininberg | Management | For | Voted - For | |
| 7 | Election of Director: Beryl B. Raff | Management | For | Voted - For | |
| 8 | Election of Director: Darren G. Woody | Management | For | Voted - For | |
| 9 | To provide advisory approval of the Company's | ||||
| executive compensation. | Management | For | Voted - For | ||
| 10 | To appoint Grant Thornton LLP as the Company's | ||||
| auditor and independent registered public | |||||
| accounting firm to serve for the 2021 fiscal year | |||||
| and to authorize the Audit Committee of the Board | |||||
| of Directors to set the auditor's remuneration. | Management | For | Voted - For | ||
| SUNRUN INC. | |||||
| Security ID: 86771W105 Ticker: RUN | |||||
| Meeting Date: 01-Oct-20 | Meeting Type: Special | ||||
| 1 | Approval of the Sunrun Share Issuance: To approve | ||||
| the issuance of shares of Sunrun common stock, par | |||||
| value $0.0001 per share, to Vivint Solar | |||||
| stockholders in connection with the merger | |||||
| contemplated by the Agreement and Plan of Merger, | |||||
| dated as of July 6, 2020 (as it may be amended from | |||||
| time to time, the "merger agreement"), by and among | |||||
| Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and | |||||
249
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: CastleArk Management LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| Vivint Solar, Inc. (the "Sunrun share issuance | |||||
| proposal"). | Management | For | Voted - For | ||
| 2 | Adjournment of the Sunrun Virtual Special Meeting: | ||||
| To approve the adjournment of the Sunrun virtual | |||||
| special meeting to a later date or dates, if | |||||
| necessary or appropriate, to solicit additional | |||||
| proxies in the event there are not sufficient votes | |||||
| at the time of the Sunrun virtual special meeting | |||||
| to approve the Sunrun share issuance proposal (the | |||||
| "Sunrun adjournment proposal"). | Management | For | Voted - For | ||
| TOWER SEMICONDUCTOR LTD. | |||||
| Security ID: M87915274 | Ticker: TSEM | ||||
| Meeting Date: 17-Sep-20 | Meeting Type: Annual | ||||
| 1 | Election of Director: Mr. Amir Elstein | Management | For | Voted - For | |
| 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: Ms. 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: Ms. Michal Vakrat Wolkin | Management | For | Voted - For | |
| 11 | Election of Director: Mr. Avi Hasson | Management | For | Voted - For | |
| 12 | TO APPOINT Mr. Amir Elstein as the Chairman of the | ||||
| Board of Directors to serve until the next annual | |||||
| meeting of shareholders and until his successor is | |||||
| duly appointed and approve the terms of his | |||||
| compensation in such capacity, as described in | |||||
| Proposal 2 of the Proxy Statement, in compliance | |||||
| with the Company's Amended Compensation Policy. | Management | For | Voted - For | ||
| 13 | TO APPROVE the amended Compensation Policy, in the | ||||
| form attached as Exhibit A to the Proxy Statement. | Management | For | Voted - For | ||
| 14 | Do you have a "Personal Interest" (as defined in | ||||
| the Proxy Statement) with respect to the subject | |||||
| matter of Proposal 3? 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 | ||
| 15 | TO APPROVE the increase in the annual base salary | ||||
| of Mr. Russell Ellwanger, the Company's chief | |||||
| executive officer, as described in Proposal 4 of | |||||
| the Proxy Statement. | Management | For | Voted - For | ||
| 16 | Do you have a "Personal Interest" (as defined in | ||||
| the Proxy Statement) with respect to the subject | |||||
| matter of Proposal 4? If you do not vote FOR=YES or | |||||
| AGAINST=NO your vote will not count for the | |||||
| Proposal 4. Mark "for" = yes or "against" = no. | Management | None | Take No Action | ||
250
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: CastleArk Management LLC | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| 17 | TO APPROVE the award of equity-based compensation | |||
| to Mr. Russell Ellwanger, the Company's chief | ||||
| executive officer, as described in Proposal 5 of | ||||
| the Proxy Statement. | Management | For | Voted - For | |
| 18 | Do you have a "Personal Interest" (as defined in | |||
| the Proxy Statement) with respect to the subject | ||||
| matter of Proposal 5? 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 | |
| 19 | TO APPROVE amended terms of compensation for each | |||
| of the members of the Company's Board of Directors | ||||
| (other than Amir Elstein and Russell Ellwanger), as | ||||
| described in Proposal 6 of the Proxy Statement, | ||||
| subject to their appointment as directors under | ||||
| Proposal 1 and subject to the approval of the | ||||
| Amended Compensation Policy. | Management | For | Voted - For | |
| 20 | TO APPROVE the proposed equity grant to each of the | |||
| members of the Company's Board of Directors (other | ||||
| than to Amir Elstein and Russell Ellwanger), as | ||||
| described in Proposal 7 of the Proxy Statement, | ||||
| subject to their appointment as directors under | ||||
| Proposal 1 and subject to approval of the Amended | ||||
| Compensation Policy. | Management | For | Voted - For | |
| 21 | TO APPROVE the appointment of Brightman Almagor | |||
| Zohar & Co, Certified Public Accountants, a firm in | ||||
| the Deloitte Global Network, as the independent | ||||
| public registered accountants of the Company for | ||||
| the year ending December 31, 2020 and for the | ||||
| period commencing January 1, 2021 and until the | ||||
| next annual shareholders meeting, and to further | ||||
| authorize the Audit Committee of the Board of | ||||
| Directors to determine the remuneration of such | ||||
| auditors in accordance with the volume and nature | ||||
| of its services. | Management | For | Voted - For | |
251
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Columbus Circle Investors | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| ADDUS HOMECARE CORPORATION | |||||
| Security ID: 006739106 | Ticker: ADUS | ||||
| Meeting Date: 27-Oct-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Michael Earley | Management | For | Voted - For | |
| 1.2 | Elect Director Steven I. Geringer | 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 | ||
| CHEWY, INC. | |||||
| Security ID: 16679L109 | Ticker: CHWY | ||||
| Meeting Date: 14-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Raymond Svider | Management | For | Voted - Withheld | |
| 1.2 | Elect Director Sharon McCollam | Management | For | Voted - Withheld | |
| 1.3 | Elect Director J.K. Symancyk | 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 - Against | ||
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
| CREE, INC. | |||||
| Security ID: 225447101 | Ticker: CREE | ||||
| Meeting Date: 26-Oct-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Glenda M. Dorchak | Management | For | Voted - For | |
| 1.2 | Elect Director John C. Hodge | Management | For | Voted - For | |
| 1.3 | Elect Director Clyde R. Hosein | Management | For | Voted - For | |
| 1.4 | Elect Director Darren R. Jackson | Management | For | Voted - For | |
| 1.5 | Elect Director Duy-Loan T. Le | Management | For | Voted - For | |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | Voted - For | |
| 1.7 | Elect Director John B. Replogle | Management | For | Voted - For | |
| 1.8 | Elect Director Thomas H. Werner | Management | For | Voted - For | |
| 1.9 | Elect Director Anne C. Whitaker | Management | For | Voted - For | |
| 2 | Approve Qualified Employee Stock Purchase Plan | 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 | ||
252
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Columbus Circle Investors | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| CROWDSTRIKE HOLDINGS, INC. | |||||
| Security ID: 22788C105 | Ticker: CRWD | ||||
| Meeting Date: 06-Jul-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Denis J. O'Leary | Management | For | Voted - Withheld | |
| 1.2 | Elect Director Joseph E. Sexton | Management | For | Voted - Withheld | |
| 1.3 | Elect Director Godfrey R. Sullivan | Management | For | Voted - Withheld | |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
| DECKERS OUTDOOR CORPORATION | |||||
| Security ID: 243537107 | Ticker: DECK | ||||
| Meeting Date: 11-Sep-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Michael F. Devine, III | Management | For | Voted - For | |
| 1.2 | Elect Director Nelson C. Chan | Management | For | Voted - For | |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | Voted - For | |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | Voted - For | |
| 1.5 | Elect Director Victor Luis | Management | For | Voted - For | |
| 1.6 | Elect Director Dave Powers | Management | For | Voted - For | |
| 1.7 | Elect Director Lauri M. Shanahan | Management | For | Voted - For | |
| 1.8 | Elect Director Brian A. Spaly | Management | For | Voted - For | |
| 1.9 | Elect Director Bonita C. Stewart | 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 | ||
| E.L.F. BEAUTY, INC. | |||||
| Security ID: 26856L103 | Ticker: ELF | ||||
| Meeting Date: 27-Aug-20 | Meeting Type: Annual | ||||
| 1.1 | Elect Director Kirk L. Perry | Management | For | Voted - Withheld | |
| 1.2 | Elect Director Sabrina L. Simmons | Management | For | Voted - Withheld | |
| 1.3 | Elect Director Maureen C. Watson | Management | For | Voted - Withheld | |
| 2 | Advisory Vote to Ratify Named Executive Officers' | ||||
| Compensation | Management | For | Voted - Against | ||
| 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 | |
253
| KP Small Cap Equity Fund | ||||||
| Investment Sub-Advisor: Columbus Circle Investors | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| ELASTIC N.V. | ||||||
| Security ID: N14506104 | Ticker: ESTC | |||||
| Meeting Date: 21-Oct-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Jonathan Chadwick | Management | For | Voted - Against | |
| 1 | b | Elect Director Michelangelo Volpi | Management | For | Voted - Against | |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | ||
| 3 | Approve Discharge of Executive Director | Management | For | Voted - For | ||
| 4 | Approve Discharge of Non-Executive Directors | Management | For | Voted - For | ||
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
| 6 | Authorize Repurchase of Up to 10 Percent of Issued | |||||
| Share Capital | Management | For | Voted - For | |||
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | ||
| EXACT SCIENCES CORPORATION | ||||||
| Security ID: 30063P105 | Ticker: EXAS | |||||
| Meeting Date: 23-Jul-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Eli Casdin | Management | For | Voted - For | ||
| 1.2 | Elect Director James E. Doyle | Management | For | Voted - For | ||
| 1.3 | Elect Director Freda Lewis-Hall | Management | For | Voted - For | ||
| 1.4 | Elect Director Kathleen G. Sebelius | 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 | Increase Authorized Common Stock | Management | For | Voted - For | ||
| HAMILTON LANE INCORPORATED | ||||||
| Security ID: 407497106 | Ticker: HLNE | |||||
| Meeting Date: 03-Sep-20 | Meeting Type: Annual | |||||
| 1.1 | Elect Director David J. Berkman | Management | For | Voted - Withheld | ||
| 1.2 | Elect Director O. Griffith Sexton | 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 | ||
| PERFORMANCE FOOD GROUP COMPANY | ||||||
| Security ID: 71377A103 | Ticker: PFGC | |||||
| Meeting Date: 19-Nov-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director George L. Holm | Management | For | Voted - For | |
254
| KP Small Cap Equity Fund | ||||||
| Investment Sub-Advisor: Columbus Circle Investors | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| 1 | b | Elect Director Barbara J. Beck | Management | For | Voted - For | |
| 1 | c | Elect Director Matthew C. Flanigan | Management | For | Voted - For | |
| 1 | d | Elect Director David V. Singer | Management | For | Voted - For | |
| 1 | e | Elect Director Meredith Adler | Management | For | Voted - For | |
| 1 | f | Elect Director Jeffrey M. Overly | 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 | |||
| SYNAPTICS INCORPORATED | ||||||
| Security ID: 87157D109 | Ticker: SYNA | |||||
| Meeting Date: 27-Oct-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Nelson C. Chan | Management | For | Voted - For | |
| 1 | b | Elect Director Susan J. Hardman | 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 Omnibus Stock Plan | Management | For | Voted - Against | ||
| THE HAIN CELESTIAL GROUP, INC. | ||||||
| Security ID: 405217100 | Ticker: HAIN | |||||
| Meeting Date: 24-Nov-20 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Richard A. Beck | Management | For | Voted - For | |
| 1 | b | Elect Director Celeste A. Clark | Management | For | Voted - For | |
| 1 | c | Elect Director Dean Hollis | Management | For | Voted - For | |
| 1 | d | Elect Director Shervin J. Korangy | Management | For | Voted - For | |
| 1 | e | Elect Director Mark L. Schiller | Management | For | Voted - For | |
| 1 | f | Elect Director Michael B. Sims | Management | For | Voted - For | |
| 1 | g | Elect Director Glenn W. Welling | Management | For | Voted - For | |
| 1 | h | Elect Director Dawn M. Zier | 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 | ||
| ZSCALER, INC. | ||||||
| Security ID: 98980G102 | Ticker: ZS | |||||
| Meeting Date: 06-Jan-21 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Jagtar (Jay) Chaudhry | Management | For | Voted - Withheld | ||
| 1.2 | Elect Director Amit Sinha | Management | For | Voted - Withheld | ||
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | ||
255
| 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 – Against | |
256
KP Small Cap Equity Fund
Investment Sub-Advisor: DePrince Race & Zollo, Inc.
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| KENNAMETAL INC. | ||||
| Security ID: 489170100 Ticker: KMT | ||||
| Meeting Date: 27-Oct-20 | ||||
| 1.1 | Elect Joseph Alvarado | Management | For | Voted - For |
| 1.2 | Elect Cindy L. Davis | Management | For | Voted - For |
| 1.3 | Elect William J. Harvey | Management | For | Voted - For |
| 1.4 | Elect William M. Lambert | Management | For | Voted - For |
| 1.5 | Elect Lorraine M. Martin | Management | For | Voted - For |
| 1.6 | Elect Sagar A. Patel | Management | For | Voted - For |
| 1.7 | Elect Christopher Rossi | Management | For | Voted - For |
| 1.8 | Elect Lawrence W. Stranghoener | Management | For | Voted - For |
| 1.9 | Elect Steven H. Wunning | 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 2020 Stock and Incentive Plan | Management | For | Voted - Against |
| PERSPECTA INC. | ||||
| Security ID: 715347100 Ticker: PRSP | ||||
| Meeting Date: 05-Aug-20 | ||||
| 1.1 | Elect Sanju K. Bansal | Management | For | Voted - For |
| 1.2 | Elect Sondra L. Barbour | Management | For | Voted - For |
| 1.3 | Elect John M. Curtis | Management | For | Voted - For |
| 1.4 | Elect Lisa S. Disbrow | Management | For | Voted - For |
| 1.5 | Elect Glenn A. Eisenberg | Management | For | Voted - For |
| 1.6 | Elect Pamela O. Kimmet | Management | For | Voted - For |
| 1.7 | Elect Ramzi M. Musallam | Management | For | Voted - Against |
| 1.8 | Elect Philip O. Nolan | Management | For | Voted - For |
| 1.9 | Elect Betty J. Sapp | Management | For | Voted - For |
| 1.10 | Elect Michael E. Ventling | 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 Employee Stock Purchase Plan | Management | For | Voted - For |
257
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| B. RILEY PRINCIPAL MERGER CORP. II | |||||
| Security ID: 05600U106 Ticker: BMRG | |||||
| Meeting Date: 12-Nov-20 | |||||
| 1 | . | The Business Combination Proposal - approve and | |||
| adopt the Agreement and Plan of Merger, dated as of | |||||
| September 7, 2020 (as the same may be amended from | |||||
| time to time, the "Merger Agreement"), by and among | |||||
| B. Riley Principal Merger Corp. II (the "Company"). | Management | For | Voted - For | ||
| 2 | . | The Stock Issuance Proposal - approve, assuming the | |||
| business combination proposal and the charter | |||||
| amendment proposal are approved and adopted, for | |||||
| the purposes of complying with the applicable | |||||
| provisions of Section 312.03 of the Listed Company | |||||
| Manual of the New York Stock Exchange (the "NYSE"), | Management | For | Voted - For | ||
| 3 | . | The Charter Amendment Proposal - approve and adopt, | |||
| assuming the business combination proposal is | |||||
| approved and adopted, the third amended and | |||||
| restated certificate of incorporation of the | |||||
| Company (the "Proposed Charter"), a copy of which | |||||
| is attached to the accompanying proxy statement as | |||||
| Annex C, which, if approved, would take effect upon | |||||
| the closing of the business combination (the | |||||
| "Closing") (we refer to this proposal as the | |||||
| "charter amendment proposal"). | Management | For | Voted - For | ||
| 4 | . | Advisory Charter Proposal A - to, upon completion | |||
| of the business combination and the conversion of | |||||
| the Company's Class B commonstock, par value | |||||
| $0.0001 per share ("Class B common stock"), into | |||||
| the Company's Class A common stock, par value | |||||
| $0.0001 per share ("Class A common stock"). | Management | For | Voted - For | ||
| 5 | . | Advisory Charter Proposal B - to change the | |||
| stockholder vote required for approval of any | |||||
| amendment to Article IV (Capitalization), Article V | |||||
| (Board of Directors), Article VI (Bylaws), Article | |||||
| VIII (Limited Liability; Indemnification), Article | |||||
| IX (Corporate Opportunity) and Article X | |||||
| (Amendments) of the Proposed Charter or to amend | |||||
| the Company's bylaws, from the affirmative vote of | |||||
| the holders of at least a majority of the voting | |||||
| power of all then outstanding shares of stock of | |||||
| the Company's bylaws. | Management | Against | Voted - Against | ||
| 6 | . | Advisory Charter Proposal C - to provide that | |||
| Section 203 of the Delaware General Corporation | |||||
| Law, which governs business combinations between | |||||
| the Company and certain interested stockholders, | |||||
| does not apply to the Company (we refer to this | |||||
| proposal as "advisory charter proposal C"). | Management | For | Voted - For | ||
| 7 | . | Advisory Charter Proposal D - to provide that | |||
| certain amendments to and actions under the | |||||
258
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| Proposed Charter are subject to the director | |||||
| nomination agreement to be entered into between the | |||||
| Company and the other parties thereto (as defined | |||||
| in the accompanying proxy statement) (the "Director | |||||
| Nomination Agreement") (we refer to this proposal | |||||
| as "advisory charter proposal D"). | Management | For | Voted - For | ||
| 8 | . | Advisory Charter Proposal E - to change the | |||
| classification of the Company's board of directors | |||||
| from two classes to three classes of directors, | |||||
| with each class elected for staggered terms (we | |||||
| refer to this proposal as "advisory charter | |||||
| proposal E"). | Management | Against | Voted - Against | ||
| 9 | . | Advisory Charter Proposal F - to provide for a | |||
| waiver of the doctrine of corporate opportunities | |||||
| for (i) any director of the Company who is not an | |||||
| employee of the Company or any of its subsidiaries | |||||
| or (ii) any person with the right to designate any | |||||
| such director pursuant to the Director Nomination | |||||
| Agreement (or any of such person's affiliates or | |||||
| its or their respective successors, principals, | |||||
| directors, officers, members, managers or | |||||
| employees) (we refer to this proposal as "advisory | |||||
| charter proposal F"). | Management | For | Voted - For | ||
| 10 | . | Advisory Charter Proposal G - to provide for | |||
| certain additional changes, including, among other | |||||
| things, (i) changing the post- business combination | |||||
| company's corporate name from "B. Riley Principal | |||||
| Merger Corp. II" to "Eos Energy Enterprises, Inc." | |||||
| and making the Company's corporate existence | |||||
| perpetual and (ii) removing certain provisions | |||||
| related to our status as a blank check company that | |||||
| will no longer apply upon the Closing, all of which | |||||
| our board believes are necessary to adequately | |||||
| address the needs of the post business combination | |||||
| Company. | Management | For | Voted - For | ||
| 11 | . | The Incentive Plan Proposal - approve and adopt, | |||
| assuming the condition precedent proposals are | |||||
| approved and adopted, the B. Riley Principal Merger | |||||
| Corp. II 2020 Incentive Plan, a copy of which is | |||||
| attached to the accompanying proxy statement as | |||||
| Annex E. | Management | For | Voted - For | ||
| 12 | . | The Adjournment Proposal - approve the adjournment | |||
| of the special meeting to a later date or dates, if | |||||
| necessary or appropriate, to permit further | |||||
| solicitation and vote of proxies in the event that | |||||
| there are insufficient votes for, or otherwise in | |||||
| connection with, the approval of any of the | |||||
| condition precedent proposals or the incentive plan | |||||
| proposal. | Management | For | Voted - For | ||
259
| KP Small Cap Equity Fund | ||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | ||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |
| BIODELIVERY SCIENCES INTERNATIONAL, INC. | ||||
| Security ID: 09060J106 Ticker: BDSI | ||||
| Meeting Date: 23-Jul-20 | ||||
| 1 | To adopt the ratification of the declassification | |||
| of the Board of Directors and the implementation of | ||||
| a majority voting standard for the election of | ||||
| directors, including the filing and effectiveness | ||||
| of amendments to the Company's Certificate of | ||||
| Incorporation filed with the Delaware Secretary of | ||||
| State on August 6, 2018 ("Proposal 1"), which | ||||
| proposal, if approved, will result in the | ||||
| declassification of the Board and the | ||||
| implementation of the majority voting standard for | ||||
| the election of directors effective retroactive to | ||||
| August 6, 2018. | Management | For | Voted - For | |
| 2AA Election of Director: Peter S. Greenleaf (if | ||||
| Proposal 1 is approved, each to hold office until | ||||
| the 2021 annual meeting) | Management | For | Voted - For | |
| 2AB Election of Director: Todd C. Davis (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2AC Election of Director: Mark A. Sirgo (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2AD Election of Director: Kevin Kotler (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2AE Election of Director: W. Mark Watson (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2AF Election of Director: Vanila Singh (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2AG Election of Director: Jeffrey Bailey (if Proposal 1 | ||||
| is approved, each to hold office until the 2021 | ||||
| annual meeting) | Management | For | Voted - For | |
| 2BA Election of Class I Director: Peter S. Greenleaf | ||||
| (If Proposal 1 is not approved, each to hold office | ||||
| until the 2021 annual meeting) | Management | For | Voted - For | |
| 2BB Election of Class I Director: Todd C. Davis (If | ||||
| Proposal 1 is not approved, each to hold office | ||||
| until the 2021 annual meeting) | Management | For | Voted - For | |
| 2BC Election of Class II Director: Mark A. Sirgo (If | ||||
| Proposal 1 is not approved, each to hold office | ||||
| until the 2022 annual meeting) | Management | For | Voted - For | |
| 2BD Election of Class II Director: Kevin Kotler (If | ||||
| Proposal 1 is not approved, each to hold office | ||||
| until the 2022 annual meeting) | Management | For | Voted - For | |
260
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 2BE Election of Class III Director: W. Mark Watson (If | |||||
| Proposal 1 is not approved, each to hold office | |||||
| until the 2023 annual meeting) | Management | For | Voted - For | ||
| 2 | BF | Election of Class III Director: Vanila Singh (If | |||
| Proposal 1 is not approved, each to hold office | |||||
| until the 2023 annual meeting) | Management | For | Voted - For | ||
| 2BG Election of Class III Director: Jeffrey Bailey (If | |||||
| Proposal 1 is not approved, each to hold office | |||||
| until the 2023 annual meeting) | Management | For | Voted - For | ||
| 3 | To ratify the appointment by the Audit Committee of | ||||
| the Board of Ernst & Young LLP as the Company's | |||||
| registered public accounting firm for the fiscal | |||||
| year ending December 31, 2020 ("Proposal 3"). | Management | For | Voted - For | ||
| 4 | To approve an amendment to the Company's | ||||
| Certificate of Incorporation, as amended, to | |||||
| increase the number of authorized shares of the | |||||
| Company's common stock, par value $0.001 per share, | |||||
| from 175,000,000 shares to 235,000,000 shares | |||||
| ("Proposal 4"). | Management | For | Voted - For | ||
| BIOLIFE SOLUTIONS, INC. | |||||
| Security ID: 09062W105 Ticker: BLFS | |||||
| Meeting Date: 09-Jul-20 | |||||
| 1 | . | DIRECTOR | Management | For | Voted - For |
| 2 | . | To approve, on a non-binding, advisory basis the | |||
| compensation of our named executive officers. | Management | For | Voted - For | ||
| 3 | . | To select, on a non-binding, advisory basis the | |||
| frequency of conducting future stockholder advisory | |||||
| votes on named executive officer compensation. | Management | 1 Year | Voted - 1 Year | ||
| 4 | . | To approve an amendment to the Second Amended And | |||
| Restated 2013 Performance Incentive Plan to | |||||
| increase the aggregate number of shares of common | |||||
| stock which may be issued under the plan from | |||||
| 4,100,000 to 5,000,000 shares. | Management | Against | Voted - Against | ||
| CHUY'S HOLDINGS, INC. | |||||
| Security ID: 171604101 Ticker: CHUY | |||||
| Meeting Date: 30-Jul-20 | |||||
| 1 | . | DIRECTOR | Management | For | Voted - For |
| 2 | . | Approval of the non-binding, advisory vote on | |||
| executive compensation. | Management | For | Voted - For | ||
| 3 | . | Approval of the Chuy's Holdings, Inc. 2020 Omnibus | |||
| Incentive Plan. | Management | For | Voted - For | ||
| 4 | . | The ratification of the appointment of RSM US LLP | |||
| as the Company's independent registered public | |||||
| accounting firm for 2020. | Management | For | Voted - For | ||
261
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| FINTECH ACQUISITION CORP. III | |||||
| Security ID: 31811A101 Ticker: FTAC | |||||
| Meeting Date: 15-Oct-20 | |||||
| 1 | . | The Business Combination Proposal -To consider and | |||
| vote upon a proposal to approve the business | |||||
| combination and adopt the Agreement and Plan of | |||||
| Merger, dated as of August 3, 2020, as it may be | |||||
| amended (the "Merger Agreement"), by and among the | |||||
| Company, GTCR-Ultra Holdings, LLC, GTCR-Ultra | |||||
| Holdings II, LLC, FinTech III Merger Sub Corp., | |||||
| FinTech Acquisition Corp. III Parent Corp., | |||||
| GTCR/Ulra Blocker, Inc. and GTCR Fund XI/C LP. | Management | For | Voted - For | ||
| 2 | A | To change the Company's name to Paya Holdings Inc. | |||
| and remove certain provisions related to its status | |||||
| as a special purpose acquisition company. | Management | For | Voted - For | ||
| 2 | B | To increase the amount of authorized shares and | |||
| provide for only one class of common stock. | Management | For | Voted - For | ||
| 2 | C | To prohibit stockholder action by written consent, | |||
| subject to GTCR's ownership percentage conditions | |||||
| at the time. | Management | For | Voted - For | ||
| 2 | D | To create three classes of directors and to extend | |||
| each director term to three years. | Management | For | Voted - For | ||
| 2 | E | To require the vote of at least two-thirds of the | |||
| voting power of the outstanding shares of capital | |||||
| stock, rather than a simple majority, subject to | |||||
| GTCR's ownership percentage at the time, to remove | |||||
| a director from office. | Management | For | Voted - For | ||
| 2 | F | To require the vote of at least two-thirds of the | |||
| voting power of the outstanding shares of capital | |||||
| stock, rather than a simple majority, subject to | |||||
| GTCR's ownership percentage at that time, to amend | |||||
| or repeal certain provisions of the certificate of | |||||
| incorporation. | Management | For | Voted - For | ||
| 2 | G | To require the vote of at least two-thirds of the | |||
| voting power of the outstanding shares of capital | |||||
| stock, rather than a simple majority, subject to | |||||
| GTCR's ownership percentage at that time, to adopt, | |||||
| amend or repeal the Company's bylaws. | Management | For | Voted - For | ||
| 3 | The Incentive Plan Proposal - To consider and vote | ||||
| upon a proposal to adopt the Parent Omnibus Equity | |||||
| Compensation Plan. | Management | For | Voted - For | ||
| 4 | A | Election of Director: Mei-Mei Tuan | Management | For | Voted - For |
| 4 | B | Election of Director: Pawneet Abramowski | Management | For | Voted - For |
| 4 | C | Election of Director: Jan Hopkins Trachtman | Management | For | Voted - For |
| 5 | A | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
262
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| consummation of the Business Combination: Anna May | |||||
| Trala | Management | For | Voted - For | ||
| 5 | B | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Jim | |||||
| Bonetti | Management | For | Voted - For | ||
| 5 | C | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Stuart | |||||
| Yarbrough | Management | For | Voted - For | ||
| 5 | D | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: KJ | |||||
| McConnell | Management | For | Voted - For | ||
| 5 | E | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Jeff Hack | Management | For | Voted - For | ||
| 5 | F | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Christine | |||||
| Larsen | Management | For | Voted - For | ||
| 5 | G | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Aaron | |||||
| Cohen | Management | For | Voted - For | ||
| 5 | H | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Collin | |||||
| Roche | Management | For | Voted - For | ||
| 5 | I | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
263
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| on Parent's board of directors in the event that | |||||
| Parent is a controlled company upon the | |||||
| consummation of the Business Combination: Mike | |||||
| Gordon | Management | For | Voted - For | ||
| 6 | A | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Anna May | |||||
| Trala | Management | For | Voted - For | ||
| 6 | B | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Stuart | |||||
| Yarbrough | Management | For | Voted - For | ||
| 6 | C | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: KJ | |||||
| McConnell | Management | For | Voted - For | ||
| 6 | D | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Jeff Hack | Management | For | Voted - For | ||
| 6 | E | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Christine | |||||
| Larsen | Management | For | Voted - For | ||
| 6 | F | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Aaron | |||||
| Cohen | Management | For | Voted - For | ||
| 6 | G | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Collin | |||||
| Roche | Management | For | Voted - For | ||
264
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Penn Capital Management Company, Inc. | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| 6 | H | To consider and vote upon a proposal to elect | |||
| director, effective as of and contingent upon the | |||||
| consummation of the Business Combination, to serve | |||||
| on Parent's board of directors in the event that | |||||
| Parent is not a controlled company upon the | |||||
| consummation of the Business Combination: Mike | |||||
| Gordon | Management | For | Voted - For | ||
| 7 | The Adjournment Proposal - To consider and vote | ||||
| upon a proposal to approve the adjournment of the | |||||
| special meeting to a later date, 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 one or more of the other proposals | |||||
| submitted for stockholder approval at the special | |||||
| meeting. | Management | For | Voted - For | ||
| HELIOS TECHNOLOGIES, INC. | |||||
| Security ID: 866942105 Ticker: HLIO | |||||
| Meeting Date: 06-Aug-20 | |||||
| 1 | . | Director | Management | For | Voted - For |
| 2 | . | Ratify Appointment of Grant Thornton LLP as the | |||
| Independent Registered Public Accounting Firm of | |||||
| the Corporation for 2020. | Management | For | Voted - For | ||
| 3 | . | Advisory Vote on Executive Compensation. | Management | For | Voted - For |
| REGIS CORPORATION | |||||
| Security ID: 758932107 Ticker: RGS | |||||
| Meeting Date: 27-Oct-20 | |||||
| 1 | A. | Election of Director: Felipe A. Athayde | Management | For | Voted - For |
| 1 | B. | Election of Director: Daniel G. Beltzman | Management | For | Voted - For |
| 1 | C. | Election of Director: Virginia Gambale | Management | For | Voted - For |
| 1 | D. | Election of Director: David J. Grissen | Management | For | Voted - For |
| 1 | E. | Election of Director: Mark S. Light | Management | For | Voted - For |
| 1 | F. | Election of Director: Michael J. Merriman | Management | For | Voted - For |
| 1 | G. | Election of Director: M. Ann Rhoades | Management | For | Voted - For |
| 2 | . | Approval of an advisory vote on the compensation of | |||
| the Company's named executive officers (a | |||||
| "Say-on-Pay Vote"). | Management | For | Voted - For | ||
| 3 | . | Ratification of the appointment of | |||
| PricewaterhouseCoopers LLP as the Company's | |||||
| independent registered public accounting firm. | Management | For | Voted - For | ||
265
| KP Small Cap Equity Fund | ||||||
| Investment Sub-Advisor: SSGA Funds Management, Inc. | ||||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | |||
| UNIFIRST CORPORATION | ||||||
| Security ID: 904708104 | Ticker: UNF | |||||
| Meeting Date: 12-Jan-21 | Meeting Type: Annual | |||||
| 1.1 | Elect Director Kathleen M. Camilli | Management | For | Voted - For | ||
| 1.2 | Elect Director Michael Iandoli | 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 | ||
| UNITED NATURAL FOODS, INC. | ||||||
| Security ID: 911163103 | Ticker: UNFI | |||||
| Meeting Date: 12-Jan-21 | Meeting Type: Annual | |||||
| 1 | a | Elect Director Eric F. Artz | Management | For | Voted - For | |
| 1 | b | Elect Director Ann Torre Bates | Management | For | Voted - For | |
| 1 | c | Elect Director Denise M. Clark | Management | For | Voted - For | |
| 1 | d | Elect Director Daphne J. Dufresne | Management | For | Voted - For | |
| 1 | e | Elect Director Michael S. Funk | Management | For | Voted - For | |
| 1 | f | Elect Director James L. Muehlbauer | Management | For | Voted - For | |
| 1 | g | Elect Director Peter A. Roy | Management | For | Voted - For | |
| 1 | h | Elect Director Steven L. Spinner | Management | For | Voted - For | |
| 1 | i | Elect Director Jack Stahl | 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 - Against | ||
266
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Walthausen & Co., LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| CASEY'S GENERAL STORES, INC. | |||||
| Security ID: 147528103 Ticker: CASY | |||||
| Meeting Date: 02-Sep-20 | |||||
| 1 | a. | Election of Director: H. Lynn Horak | Management | For | Voted - For |
| 1 | b. | Election of Director: Diane C. Bridgewater | Management | For | Voted - For |
| 1 | c. | Election of Director: David K. Lenhardt | Management | For | Voted - For |
| 1 | d. | Election of Director: Darren M. Rebelez | Management | For | Voted - For |
| 1 | e. | Election of Director: Larree M. Renda | Management | For | Voted - For |
| 1 | f. | Election of Director: Judy A. Schmeling | Management | For | Voted - For |
| 1 | g. | Election of Director: Allison M. Wing | Management | For | Voted - For |
| 2 | . | To ratify the appointment of KPMG LLP as the | |||
| independent registered public accounting firm of | |||||
| the Company for the fiscal year ending April 30, | |||||
| 2021. | Management | For | Voted - For | ||
| 3 | . | To hold an advisory vote on our named executive | |||
| officer compensation. | Management | For | Voted - For | ||
| CAVCO INDUSTRIES, INC. | |||||
| Security ID: 149568107 Ticker: CVCO | |||||
| Meeting Date: 28-Jul-20 | |||||
| 1 | A. | Election of Director: Susan L. Blount | Management | For | Voted - For |
| 1 | B. | Election of Director: William C. Boor | Management | For | Voted - For |
| 2 | . | Proposal to approve the advisory (non-binding) | |||
| resolution relating to executive compensation. | Management | For | Voted - For | ||
| 3 | . | Ratification of the appointment of RSM US LLP as | |||
| the independent registered public accounting firm | |||||
| for fiscal 2021. | Management | For | Voted - For | ||
| TAPESTRY, INC. | |||||
| Security ID: 876030107 Ticker: TPR | |||||
| Meeting Date: 05-Nov-20 | |||||
| 1 | A. | Election of Director: John P. Bilbrey | Management | For | Voted - For |
| 1 | B. | Election of Director: Darrell Cavens | Management | For | Voted - For |
| 1 | C. | Election of Director: David Denton | Management | For | Voted - For |
| 1 | D. | Election of Director: Anne Gates | Management | For | Voted - For |
| 1 | E. | Election of Director: Susan Kropf | Management | For | Voted - For |
| 1 | F. | Election of Director: Annabelle Yu Long | Management | For | Voted - For |
| 1 | G. | Election of Director: Ivan Menezes | Management | For | Voted - For |
| 2 | . | Ratification of the appointment of Deloitte & | |||
| Touche LLP as the Company's independent registered | |||||
267
| KP Small Cap Equity Fund | |||||
| Investment Sub-Advisor: Walthausen & Co., LLC | |||||
| Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
| public accounting firm for the fiscal year ending | |||||
| July 3, 2021. | Management | For | Voted - For | ||
| 3 | . | Advisory vote to approve the Company's executive | |||
| compensation as discussed and described in the | |||||
| proxy statement. | Management | For | Voted - Against | ||
| 4 | . | Approval of the Second Amended and Restated | |||
| Tapestry, Inc. 2018 Stock Incentive Plan. | Management | For | Voted - For | ||
268
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 30, 2021
269
